IMPORTANT NOTE: This email was sent to it's victim through the Feedburner service through Google. These type of emails are sent with the sole purposes of scaring the recipient into immediately sending money. Sometimes they come in this format, other times through they claim they have kidnapped a family member, sometimes they claim to have proof of underage relationships. NEVER SEND ANY MONEY! If you receive a Blackmail email - immediately report it to your local police.
from: FeedBurner Email Subscriptions <noreply+feedproxy@google.com>
to:
date: Sat, Dec 23, 2017 at 7:51 AM
subject: Activate your Email Subscription to: THIS IS THE LAST WARNING, BE CAREFUL
mailed-by: feedburner.bounces.google.com
signed-by: google.com
You received this message because someone requested an email subscription for <removed to protect victim identity> to a FeedBurner feed. If you did not make this request, please ignore the rest of this message.
(YOU SHOULD NOT IGNORE THIS MESSAGE OTHERWISE ALL YOUR PRIVACY WILL BE EXPOSED)
I guess there isnt good news
I setup an very small malware in a porn website (adult videowebsite) and you viewed the videos (you know what im talking,).
While you were watching the videos my malvware started to work as a RDP (remote desktop view) with a keylogger and i had access to your device screen and camera.
My malvware also collected your contacts (from email, social network, etc...)
After this i started to record your screen and your camera at the same time. So i created an double-screen video (half side your camera watching porn and half side your screen).
As you might be thinking i had a lot of trouble doing all this.
You might be worried at this point but dont be, its simple to fix all this mess, all you have to do is pay me U$350, this value is enough to keep our little secret safe.
You will make my payment through Bitcoin (if you dont know how to buy Bitcoin search on google, its fast and easy, i recommend localbitcoins).
The Bitcoin address you have to send the money is: 1EQ1SWvxFHfCq3ENjrCUN1KKwdK8XnrgkR
You only have 24 hours to send my money after reading this e-mail (i setup an special tracking pixel in this message and i will know when you read it).
If i do not receive my Bitcoins i will send your double-screen video to all contacts that i collected from you (including friends, co-workers, family).
If you are wise enough and send my money all the material will be deleted and you will not hear from me again.
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Showing posts with label Scam Reports by Visitors. Show all posts
Showing posts with label Scam Reports by Visitors. Show all posts
Monday, December 25, 2017
Sunday, November 26, 2017
419 scam email reported by a visitor to the FraudFYI blog from Dr. Douglas Johnson "WHITEHOUSE."@chorus.ocn.ne.jp 470-276-1992
Subject: Dear Beneficiary
From: "DR.DOUGLAS JOHNSON" <"WHITEHOUSE."@chorus.ocn.ne.jp>
Sent: Friday, November 24, 2017, 5:28 AM
To:
CC:
Dear Beneficiary
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.
Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.
Money Reference Number (REF): 20487891.
Sender's First Name:KYZEIH
Sender's Last Name: OGOCHUKWU
MTCN:# 20487891.
You Can Text or Call once you fill below
Information
(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................
NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.
NOTICE: To text or call this office for any question.
Sincerely,
Name: DR.DOUGLAS JOHNSON
Manager Director for MoneyGram California USA.
Office Tel: +1 (470) 276-1992Text or Call SMS
From: "DR.DOUGLAS JOHNSON" <"WHITEHOUSE."@chorus.ocn.ne.jp>
Sent: Friday, November 24, 2017, 5:28 AM
To:
CC:
Dear Beneficiary
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.
However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.
Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.
Money Reference Number (REF): 20487891.
Sender's First Name:KYZEIH
Sender's Last Name: OGOCHUKWU
MTCN:# 20487891.
You Can Text or Call once you fill below
Information
(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................
NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.
NOTICE: To text or call this office for any question.
Sincerely,
Name: DR.DOUGLAS JOHNSON
Manager Director for MoneyGram California USA.
Office Tel: +1 (470) 276-1992Text or Call SMS
Monday, August 14, 2017
419 scam reported by a visitor to the FraudFYI blog from Marvin Acosta marvinacosta1976@gmail.com 516-858-5516
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: <removed to protect victim identity>
to:
date: Tue, Aug 8, 2017 at 12:13 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Regards,
<removed to protect victim identity> | <removed to protect victim identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
reply-to: <removed to protect victim identity>
to:
date: Tue, Aug 8, 2017 at 12:13 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
hi I recently got an email from marvin Acosta telling me that him and his wife won some $ and I was chosen to receive some they needed my bank info.and personal info.to send the funds well I told mr Acosta that I wont give bank info.to anyone send me a money order or cashiers check Do Not send anyone your bank info, if you get a call or email from marvin or mae Acosta marvinacosta1976@gmail.com or a call from 516-858-5516 its a scam please don't give out your private information report this scam right away.
Regards,
<removed to protect victim identity> | <removed to protect victim identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
Thursday, July 13, 2017
419 scam email reported by a visitor to the FraudFYI blog from Sergio Bedosti Barclays Investment Banca Roma Credit Stocks & Shares Director sergiobed19@hotmail.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: <removed to protect identity>
to:
date: Mon, Jul 10, 2017 at 12:17 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
hello, you can add this:
Regards,
<removed to protect identity> | <removed to protect identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
reply-to: <removed to protect identity>
to:
date: Mon, Jul 10, 2017 at 12:17 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
hello, you can add this:
Dear <removed to protect identity>,
Thanks for the response and i sincerely apologize for invading your privacy. My name is Sergio Bedosti (Italiana by nationality), the Director for Credit stocks & shares {Barclays Investment Banca Roma} and I am in charge of all our Investor's Direct Capital Funds, I have more than 150 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$300.Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his total Investment Capital Funds per annul on each of the Investment Capital Funds. Thanks for the response and i sincerely apologize for invading your privacy. My name is Sergio Bedosti (Italiana by nationality), the Director for Credit stocks & shares {Barclays Investment Banca Roma} and I am in charge of all our Investor's Direct Capital Funds, I have more than 150 Corporate Investors attached to my portfolio whose Capital Investment Funds are being managed and administered by me. This Capital Investment Funds has a value of over US$300.Million net which is used for trading in Stock Market, and Lending with Profit Returns every end of year. Each corporate investor is expected to receive interest from his total Investment Capital Funds per annul on each of the Investment Capital Funds.
I make an excess of 8.% each from all the Investor's Investment Capital Funds annually which have exceeded our targeted 20% of the Total Investment Capital Funds and so far i have secretly made $24 Million over time from Investor’s Excess Maximum Return Capital Profit (E.M.R.C.P). However, I cannot transfer this fund to myself and hereby seek for a foreigner, who has no trace of contact to with me; who would be willing to stand as an Investor to receive these funds as Tenure Investment Proceeds in his/her account as fast as possible otherwise if discovered, our establishment will convert the funds into the company's treasury .*This is a fair deal without any risk attached on your side, the risk involve in this deal is on my part.I will do everything legally required to ensure that the project goes smoothly and it shall pass through all Laws of International Banking. *MY PROPOSAL; I AM PREPARED TO SHARE THE PROCEEDS 50% (me) / 50% WITH YOU.
Please if my offer is of no appeal to you, delete this message and forget I ever contacted you.and if you find yourself able to work with me kindly contact me on this same email with your AGE and LOCATION for further information of transaction. I'll contact you if I am satisfied with your Age and location. Please observe this instruction and do not betray my confidence, if we can be of one accord. I AWAIT YOUR RESPONSE.
Regards,
Sergio.
sergiobed19@hotmail.com
Regards,
<removed to protect identity> | <removed to protect identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
Friday, June 23, 2017
419 scam email reported by a visitor to the FraudFYI blog from Mr. Frederick V. Moore Meta Bank Limited International Managing Director vmooremeta@outlook.com 202-505-8391
from: Meta Bank Limited International <vmooremeta@outlook.com>
to:
date: Fri, Jun 9, 2017 at 1:11 PM
subject: Re: Meta Bank Limited International Reply
mailed-by: outlook.com
signed-by: outlook.com
Meta Bank Limited International
Head Office 316 Pennsylvania Avenue, SE
Washington, DC 20003
Friday,09/ 06/ 2017.
Dear
We are still waiting for the payment of US$850 so we can obtain the documents and transfer your Fund into your account before the end of today.
Should you have any concerns or questions, please do not hesitate to contact the undersigned.
We look forward to serving you.
Mr.Frederick V. Moore
Managing Director, Executive Director
Please Call Us:+1202 5058391
to:
date: Fri, Jun 9, 2017 at 1:11 PM
subject: Re: Meta Bank Limited International Reply
mailed-by: outlook.com
signed-by: outlook.com
Meta Bank Limited International
Head Office 316 Pennsylvania Avenue, SE
Washington, DC 20003
Friday,09/ 06/ 2017.
Dear
We are still waiting for the payment of US$850 so we can obtain the documents and transfer your Fund into your account before the end of today.
Should you have any concerns or questions, please do not hesitate to contact the undersigned.
We look forward to serving you.
Mr.Frederick V. Moore
Managing Director, Executive Director
Please Call Us:+1202 5058391
Monday, March 27, 2017
419 scam email reported by a visitor to the FraudFYI blog from Mr. Jeh Charles Johnson mrjehjohnson2016@gmail.com U.S. Department of Homeland Security Secretary 407-706-2257 +229-68671847
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: <removed to protect victim identity>
to:
date: Sun, Mar 26, 2017 at 5:56 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Tele:+1(407)7062257 text SMS only
I am Mr.Jeh Charles Johnson. The secretary, to the us department of homeland
security Washington DC, I am writing to you regarding your abandoned
consignment box worth 4.5 million dollars.so kindly reconfirm your Full
address, Full name, Phone number, and Nearest Airport. I wait for your
urgent and positive respond. You can call presidency officer Mr. Hillary Who
is in charge of releasing the box to me +229 68671847 or reach
email(mrjehjohnson2016@gmail.com)
Best Regard
Mr.Jeh Charles Johnson
Secretary us department of homeland security
Regards,
<removed to protect victim identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.ca
reply-to: <removed to protect victim identity>
to:
date: Sun, Mar 26, 2017 at 5:56 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Tele:+1(407)7062257 text SMS only
I am Mr.Jeh Charles Johnson. The secretary, to the us department of homeland
security Washington DC, I am writing to you regarding your abandoned
consignment box worth 4.5 million dollars.so kindly reconfirm your Full
address, Full name, Phone number, and Nearest Airport. I wait for your
urgent and positive respond. You can call presidency officer Mr. Hillary Who
is in charge of releasing the box to me +229 68671847 or reach
email(mrjehjohnson2016@gmail.com)
Best Regard
Mr.Jeh Charles Johnson
Secretary us department of homeland security
Regards,
<removed to protect victim identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.ca
Sunday, January 29, 2017
PHISHING ALERT! PHISHING scam email reported by a FraudFYI blog visitor from USAA Security Zone web.usaa.customer@iinet.net.au menscli.sslblindado.com
DO NOT CLICK ON THE LINK IN THIS EMAIL! The link does not take you to the USAA website! The link takes you to http://menscli.sslblindado.com/crete/intel.htm and is PHISHING for your account information!
Originating IP: 198.145.16.243
Originating ISP: Infinity Internet, Inc.
City: Portland
Country of Origin: United States
To: Recipients <web.usaa.customer@iinet.net.au>
From: "USAA" <web.usaa.customer@iinet.net.au>
Date: Sat, 28 Jan 2017 08:28:00 -0800
Subject: Incoming Payment Pending Your Approval
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
New Money Transfer
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE
Money
Transfer
USAA # ending in: **00
Dear USAA Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account.
Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving ... it can wait. Take the pledge to never text and drive.
Facebook Twitter
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.
Originating IP: 198.145.16.243
Originating ISP: Infinity Internet, Inc.
City: Portland
Country of Origin: United States
To: Recipients <web.usaa.customer@iinet.net.au>
From: "USAA" <web.usaa.customer@iinet.net.au>
Date: Sat, 28 Jan 2017 08:28:00 -0800
Subject: Incoming Payment Pending Your Approval
To ensure delivery to your inbox, please add USAA.Web.Services@customermail.usaa.com to your address book.
New Money Transfer
View Accounts | Privacy Promise | Contact Us
USAA SECURITY ZONE
Money
Transfer
USAA # ending in: **00
Dear USAA Customer,
A money transfer has just been sent to your USAA account. For security reasons, We have temporarily put a hold on this payment.
Reason for this action, Is to verify the identity of the sender and the receiver. You are to verify your account as a means to approve this transaction. Money will be posted into any of your USAA account in 2 to 5 business days after verification of your account.
Approve Your Transfer
We appreciate your business and co-operation with us.
Thank you,
USAA
P.S. Texting and driving ... it can wait. Take the pledge to never text and drive.
Facebook Twitter
Please do not reply to this e-mail. To send a secure message to USAA, please contact us.
Friday, November 4, 2016
Loan scam reported by a visitor to the FraudFYI blog from General Bank of Benin directeur00benin@gmail.com Gilles Martins gilles_martins@yahoo.com
De: directeur banque benin <directeur00benin@gmail.com>
Enviado: miércoles, 28 de septiembre de 2016 11:01 a.m.
Para: <removed to protect identity>
Asunto: Re: DIRECTOR DEL BANCO GENERAL
Hola
Necesito saber si se puede cancelar todo el proceso de su préstamo ?
has recibido el email de los nuevos prestamista, Sr Gilles Martins
para su traslado ?
Crdt
DIRECTOR DEL BANCO GENERAL
Translated:
===============================================================
De: gilles_martins@yahoo.com <gilles_martins@yahoo.com>
Enviado: jueves, 06 de octubre de 2016 09:01 a.m.
Para: <removed to protect identity>
Cc: <removed to protect identity>
Asunto: RE: Yo soy el Señor Martins Gilles su prestamista
Hola
Yo soy el Señor Martins Gilles su prestamista , le envío este mensaje a propósito de su préstamo de Dos millones de dólares ,
Señor Hernnandez mi explique sus situaciones sobre el préstamo , porque voy a hacer la transferencia sin ti
pagar no te esta cantidad de la cuota de transferencia . Estoy realmente simple y mis condiciones de préstamo de sonido muy grave .
Ser conscientes de que esto no es pa un roba el dinero , así que he aprendido que no se han pagado algunas de las cuotas tiene otros préstamos y aún no te has
recibido este préstamo .
El Señor Martins Gilles
Translated:
Enviado: miércoles, 28 de septiembre de 2016 11:01 a.m.
Para: <removed to protect identity>
Asunto: Re: DIRECTOR DEL BANCO GENERAL
Hola
Necesito saber si se puede cancelar todo el proceso de su préstamo ?
has recibido el email de los nuevos prestamista, Sr Gilles Martins
para su traslado ?
Crdt
DIRECTOR DEL BANCO GENERAL
Translated:
From: directeur banque benin < directeur00benin@gmail.com >
Posted: Wednesday, September 28, 2016 11:01 a.m.
To: <removed to protect identity>
Subject: Re: BANK DIRECTOR GENERAL
Hello
I need to know if you can cancel the whole process of your loan?
you have received the email from the new lender, Mr Gilles Martins
for transfer?
RTDC
BANK DIRECTOR GENERAL
===============================================================
De: gilles_martins@yahoo.com <gilles_martins@yahoo.com>
Enviado: jueves, 06 de octubre de 2016 09:01 a.m.
Para: <removed to protect identity>
Cc: <removed to protect identity>
Asunto: RE: Yo soy el Señor Martins Gilles su prestamista
Hola
Yo soy el Señor Martins Gilles su prestamista , le envío este mensaje a propósito de su préstamo de Dos millones de dólares ,
Señor Hernnandez mi explique sus situaciones sobre el préstamo , porque voy a hacer la transferencia sin ti
pagar no te esta cantidad de la cuota de transferencia . Estoy realmente simple y mis condiciones de préstamo de sonido muy grave .
Ser conscientes de que esto no es pa un roba el dinero , así que he aprendido que no se han pagado algunas de las cuotas tiene otros préstamos y aún no te has
recibido este préstamo .
El Señor Martins Gilles
Translated:
From: gilles_martins@yahoo.com < gilles_martins@yahoo.com >
Posted: Thursday, October 6, 2016 9:01 a.m.
To: <removed to protect identity>
Cc: <removed to protect identity>
Subject: RE: I am the Lord your lender Gilles Martins
Hello
I am the Lord your lender Gilles Martins, I send this message to the purpose of your loan Two million dollars,
Mr. Hernnandez my explain their situations on the loan, because I will make the transfer without you
do not pay this amount of the transfer fee. I am really simple and my loan conditions very serious sound.
Be aware that this is not PA steals the money, so I've learned that have not paid some of the dues has other loans and do not yet have
received this loan.
Mr. Martins Gilles
Loan scam reported by a visitor to the FraudFYI blog from General Bank of Benin directeur00benin@gmail.com +229-98701338
De: directeur banque benin <directeur00benin@gmail.com>
Enviado: lunes, 25 de julio de 2016 10:23 a.m.
Para: <removed to protect identity>
Asunto: Re: Observación de su transferencia con el banco GENERAL de BENIN
Recibido firmado el certificado, el <removed to protect identity> debe hacer su necesario
para regulado nuestros gastos de certificado y los gastos de la
transferencia de los 2.000.000 $ - USD para el banco el GENERAL, para
eso los gastos de certificado se elevan tienen 240 $ - USD y los
gastos de la transferencia de su préstamo es 1.350 $ - USD y será
pagado hoy 17 a más tardar tiene hora .
Transferencia WESTERN UNION o MONEY GRAM
Nombre: SENAN ALIDA HOUNDALO
País: BENIN
Ciudad: ALADA
Dirección: 6 PB DE LA BANQUE
Crdlt
EL BANCO GENERAL DE BENIN
Translated:
=========================================================
De: directeur banque benin <directeur00benin@gmail.com>
Enviado: jueves, 28 de julio de 2016 03:43 p.m.
Para: <removed to protect identity>
Asunto: Re: DIRECTOR DEL BANCO GENERAL
Recibido su mensaje Sr.
Como ha pagado determinados gastos al Sr. TOMMASO y ustedes no ha
tenido el préstamo desde meses, el banco SOCIEDAD el GENERAL asume
esto es fresco de validación de su transferencia de los 2.000.000 $ -
USD y los únicos gastos pagaron ahora son los gastos de certificado
que son 240 $ - USD. Estoy en espera de sus mensajes.
Crdt
DIRECTOR DEL BANCO GENERAL
Translated:
==============================================================
De: directeur banque benin <directeur00benin@gmail.com>
Enviado: viernes, 29 de julio de 2016 09:28 a.m.
Para: <removed to protect identity>
Asunto: Re: DIRECTOR DEL BANCO GENERAL
Buenos días
Recibido su último correo electrónico, el NOMBRE es, Hernández el
número de teléfono, + 229 98701338, tengo necesidad también del número
de teléfono de su banco porque después de la validación de los
2.000.000 $ - USD voy directamente contactado su banco para la
comprobación de los fondos y el pago de los 240 $ - USD puede pagado
antes del 02 / 08 /2016 ?
Crdt
DIRECTOR DEL BANCO GENERAL
Translated:
Enviado: lunes, 25 de julio de 2016 10:23 a.m.
Para: <removed to protect identity>
Asunto: Re: Observación de su transferencia con el banco GENERAL de BENIN
Recibido firmado el certificado, el <removed to protect identity> debe hacer su necesario
para regulado nuestros gastos de certificado y los gastos de la
transferencia de los 2.000.000 $ - USD para el banco el GENERAL, para
eso los gastos de certificado se elevan tienen 240 $ - USD y los
gastos de la transferencia de su préstamo es 1.350 $ - USD y será
pagado hoy 17 a más tardar tiene hora .
Transferencia WESTERN UNION o MONEY GRAM
Nombre: SENAN ALIDA HOUNDALO
País: BENIN
Ciudad: ALADA
Dirección: 6 PB DE LA BANQUE
Crdlt
EL BANCO GENERAL DE BENIN
Translated:
From: directeur banque benin < directeur00benin@gmail.com >
Posted: Monday, July 25, 2016 10:23 a.m.
To: <removed to protect identity>
Subject: Re: Watching transfer to the bank BENIN GENERAL
Received signed the certificate, <removed to protect identity> should do its necessary
for regulated our expenses for licenses and expenses
transfer of $ 2,000,000 - USD for the bank's general,
that costs rise certificate are $ 240 - USD and
costs of transferring your loan is $ 1,350 - USD and will be
today paid no later than 17 have time.
Transfer WESTERN UNION or MONEY GRAM
Name: ALIDA SENAN HOUNDALO
Country: BENIN
City: ALADA
Address: 6 PB OF THE BANQUE
Crdlt
GENERAL BANK OF BENIN
=========================================================
De: directeur banque benin <directeur00benin@gmail.com>
Enviado: jueves, 28 de julio de 2016 03:43 p.m.
Para: <removed to protect identity>
Asunto: Re: DIRECTOR DEL BANCO GENERAL
Recibido su mensaje Sr.
Como ha pagado determinados gastos al Sr. TOMMASO y ustedes no ha
tenido el préstamo desde meses, el banco SOCIEDAD el GENERAL asume
esto es fresco de validación de su transferencia de los 2.000.000 $ -
USD y los únicos gastos pagaron ahora son los gastos de certificado
que son 240 $ - USD. Estoy en espera de sus mensajes.
Crdt
DIRECTOR DEL BANCO GENERAL
Translated:
From: directeur banque benin < directeur00benin@gmail.com >
Posted: Thursday, July 28, 2016 3:43 pm
To: <removed to protect identity>
Subject: Re: BANK DIRECTOR GENERAL
Received your message Mr.
As certain expenses paid to Mr. TOMMASO and you do not have
had the loan from months SOCIETY bank assumes GENERAL
this is cool validation transfer of $ 2,000,000 -
USD and the only expenses are expenses paid now certified
which they are $ 240 - USD. I am waiting for your messages.
RTDC
BANK DIRECTOR GENERAL
==============================================================
De: directeur banque benin <directeur00benin@gmail.com>
Enviado: viernes, 29 de julio de 2016 09:28 a.m.
Para: <removed to protect identity>
Asunto: Re: DIRECTOR DEL BANCO GENERAL
Buenos días
Recibido su último correo electrónico, el NOMBRE es, Hernández el
número de teléfono, + 229 98701338, tengo necesidad también del número
de teléfono de su banco porque después de la validación de los
2.000.000 $ - USD voy directamente contactado su banco para la
comprobación de los fondos y el pago de los 240 $ - USD puede pagado
antes del 02 / 08 /2016 ?
Crdt
DIRECTOR DEL BANCO GENERAL
Translated:
From: directeur banque benin <directeur00benin@gmail.com>
Posted: Friday, July 29, 2016 9:28 a.m.
To: <removed to protect identity>
Subject: Re: BANK DIRECTOR GENERAL
Good Morning
Received your last email, the name is, Hernandez
telephone number, + 229 98701338 , I need also the number
Phone your bank because after validation
$ 2,000,000 - USD will directly contacted your bank for
verification of funds and payment of $ 240 - USD can be paid
before 02/08/2016?
RTDC
BANK DIRECTOR GENERAL
Loan scam reported by a visitor to the FraudFYI blog from Tommaso Giardinazzo tommasogiardinazzo1@gmail.com directeur00benin@gmail.com
De: tommasogiardinazzo1@gmail.com <tommasogiardinazzo1@gmail.com>
Enviado: martes, 07 de junio de 2016 01:32 p.m.
Para: <removed to protect identity>
Cc: <removed to protect identity>
Asunto: Re: Buenas noches el <removed to protect identity>
Buenas noches el <removed to protect identity>
Recibí el documento y la transferencia de dinerode una suma de 300$ USD NOMBRE ayer tienemi, pero los gastos de seguro se elevan tienen1500$ USD, por lo tanto la activación de los2000000 $ USD no podrá activarse sobre sucuenta sin que los gastos no serán pagase, es elabogado del banco que tiene exigir el resto de losgastos antes de que tendrá el, préstamo sobre sucuenta.
Gracias estaré en espera de una consecuencia
Translated:
===================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: sábado, 11 de junio de 2016 01:48 p.m.
Para: <removed to protect identity>
Asunto: Re: Re:??
Llevamos bien al <removed to protect identity>, le quería le hablado con respecto a su
préstamo de los 2.000.000 $ (USD).
Tenemos necesidad de la fecha y días que ustedes ir pagado los días
450 (USD) como el resto de los gastos de seguro.
Será en espera de sus noticias
Translated:
================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: jueves, 14 de julio de 2016 02:31 p.m.
Para: <removed to protect identity>
Asunto: Re: Respuesta
El <removed to protect identity> recibí su mensaje, y debe comprender que es no un timo, yo
no quiere hacer nada con su dinero, es decir, su dinero no me interesa
ok
No puede tener el reembolso de su dinero porque pagó los gastos de mi
banco, se paga el único problema del resto de los 250 $, ya tiene
enviar 100 $ al Sr. ARISTIDE ASSANHOU, por lo tanto para que tendrá el
préstamo sobre su cuenta bancaria se tiene en cuenta que le pagarán
los 150 $ y los 2.000.000 $ se transferirá sobre su cuenta bancaria
Gracias de incluirme
Translated:
===================================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: domingo, 24 de julio de 2016 10:00 a.m.
Para: <removed to protect identity>
Asunto: Re: Préstamo ???????
Buenos días el <removed to protect identity> van cómo?
Gustaré le digo enviar un mensaje tengo el banco de BENIN que es
encargar mañana por la mañana de su transferencia de los 2.000.000 $
muy pronto la mañana con respecto a su transferencia del préstamo.
Ahí tienes el correo electrónico del banco: directeur00benin@gmail.com
Gracias y buena domingo tiene ustedes el <removed to protect identity>
Translated:
Enviado: martes, 07 de junio de 2016 01:32 p.m.
Para: <removed to protect identity>
Cc: <removed to protect identity>
Asunto: Re: Buenas noches el <removed to protect identity>
Buenas noches el <removed to protect identity>
Recibí el documento y la transferencia de dinerode una suma de 300$ USD NOMBRE ayer tienemi, pero los gastos de seguro se elevan tienen1500$ USD, por lo tanto la activación de los2000000 $ USD no podrá activarse sobre sucuenta sin que los gastos no serán pagase, es elabogado del banco que tiene exigir el resto de losgastos antes de que tendrá el, préstamo sobre sucuenta.
Gracias estaré en espera de una consecuencia
Translated:
From: tommasogiardinazzo1@gmail.com < tommasogiardinazzo1@gmail.com >
Posted: Tuesday, June 7, 2016 1:32 pm
To: <removed to protect identity>
Cc: <removed to protect identity>
Subject: Re: Good evening <removed to protect identity>
Good night <removed to protect identity>
Received the document and transfer dinerode a sum of 300 $ USD NAME yesterday tienemi, but insurance costs tienen1500 $ USD rise, thus activating los2000000 $ USD can not be turned on youraccount without charges shall not be should pay is elabogado bank that has required the rest of losgastos before have the, loan youraccount.
Thanks I will be waiting for a sequel
===================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: sábado, 11 de junio de 2016 01:48 p.m.
Para: <removed to protect identity>
Asunto: Re: Re:??
Llevamos bien al <removed to protect identity>, le quería le hablado con respecto a su
préstamo de los 2.000.000 $ (USD).
Tenemos necesidad de la fecha y días que ustedes ir pagado los días
450 (USD) como el resto de los gastos de seguro.
Será en espera de sus noticias
Translated:
From: TOMMASO GIARDINAZZO < tommasogiardinazzo1@gmail.com >
Posted: Saturday, June 11, 2016 1:48 pm
To: <removed to protect identity>
Subject: Re: Re: ??
<removed to protect identity> hit it, I wanted you talked about your
loan of $ 2,000,000 (USD).
We need the date and day that you get paid day
450 (USD) and other insurance costs.
It will be awaiting your news
================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: jueves, 14 de julio de 2016 02:31 p.m.
Para: <removed to protect identity>
Asunto: Re: Respuesta
El <removed to protect identity> recibí su mensaje, y debe comprender que es no un timo, yo
no quiere hacer nada con su dinero, es decir, su dinero no me interesa
ok
No puede tener el reembolso de su dinero porque pagó los gastos de mi
banco, se paga el único problema del resto de los 250 $, ya tiene
enviar 100 $ al Sr. ARISTIDE ASSANHOU, por lo tanto para que tendrá el
préstamo sobre su cuenta bancaria se tiene en cuenta que le pagarán
los 150 $ y los 2.000.000 $ se transferirá sobre su cuenta bancaria
Gracias de incluirme
Translated:
From: TOMMASO GIARDINAZZO < tommasogiardinazzo1@gmail.com >
Posted: Thursday, July 14, 2016 2:31 pm
To: <removed to protect identity>
Subject: Re: Reply
<removed to protect identity> received your message, and should understand that it is not a scam, I
not want to do anything with their money, that is, your money does not interest me
okay
You can not refund your money because you paid the expenses of my
bank, the only problem remaining $ 250 is paid, already has
send $ 100 to Mr. ARISTIDE ASSANHOU therefore to have the
loan on your bank account into account that you will be paid
$ 150 and $ 2,000,000 will be transferred to your bank account
Thanks for including me
===================================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: domingo, 24 de julio de 2016 10:00 a.m.
Para: <removed to protect identity>
Asunto: Re: Préstamo ???????
Buenos días el <removed to protect identity> van cómo?
Gustaré le digo enviar un mensaje tengo el banco de BENIN que es
encargar mañana por la mañana de su transferencia de los 2.000.000 $
muy pronto la mañana con respecto a su transferencia del préstamo.
Ahí tienes el correo electrónico del banco: directeur00benin@gmail.com
Gracias y buena domingo tiene ustedes el <removed to protect identity>
Translated:
From: TOMMASO GIARDINAZZO < tommasogiardinazzo1@gmail.com >
Posted: Sunday, July 24, 2016 10:00 a.m.
To: <removed to protect identity>
Subject: Re: Loan ???????
Good morning <removed to protect identity> van how?
Like me telling you send a message I have BENIN bank that is
order tomorrow morning transfer of $ 2,000,000
Very early the morning regarding the transfer of the loan.
There you email the bank: directeur00benin@gmail.com
Thank you and good Sunday has <removed to protect identity>
Loan scam reported by a visitor to the FraudFYI blog from Aritide Assanhou arisdideassanhou@yahoo.com Tommaso Giardinazzo tommasogiardinazzo1@gmail.com
De: arisdideassanhou@yahoo.com <arisdideassanhou@yahoo.com>
Enviado: miércoles, 01 de junio de 2016 01:43 p.m.
Para: <removed to protect identity>
Cc: <removed to protect identity>
Asunto: Re: Soy ARITIDE ASSANHOU Gestor y asesor financiero del Sr. TOMMASO GIARDINAZZO su prestamista.
Buenos días
Soy ARITIDE ASSANHOU Gestor y asesor financiero del Sr. TOMMASO GIARDINAZZO su prestamista,
Deseo decirle que para los gastos de seguro deben reunirse 1500$ para la compra de seguro.
Quiero bien ustedes ayudo y tendrá el préstamo del 2.000.000$ para la Resolución de sus problemas a una única condición necesito un seguro esto es el solo garantizar que puedo ustedes pido después de eso la transacción del 2.000.000$ pueden activarse sin ningún riesgo sobre su cuenta bancaria.
Le pido reunir al menos el 1500$ para que pueda enviarle el documento de seguro.
Debe en primer lugar hacer un seguro ya que las razones que los empuja tienen
pedido un seguro es el:
En caso de pérdida de empleo
En muertes
En caso de accidente
Para la compra del seguro le sido necesario reunir una suma de 1500$
para poder pagado el seguro en cuanto le tendrán efectuar el
pago desde 1500 $ para el seguro la transferencia del 2.000.000$ serán
efectuar sobre su cuenta bancaria.
En espera ustedes de lereleer con el fin de le dados la dirección sobre la cual
irá a efectuar dicha suma desde 1500 $.
Cordialemente
ARISTIDE ASSANHOU
TRANSLATED:
======================================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: domingo, 05 de junio de 2016 11:42 a.m.
Para: <removed to protect identity>
Asunto: Re: Re:????????
Buenos días el <removed to protect identity>
Tengo ustedes decir hacer su posible mañana por la mañana para firmado
el documento y efectuado el pago del 300$ al Sr. ARISTIDE ASSANHOU
para que tenga su préstamo
Ahí tienes aún su dirección para el pago de los 300 $
La agencia de transferencia MONEY GRAM
PRIMER APELLIDO _______ ARISTIDE
NOMBRE : _________ ASSANHOU
PAÍS :___________ TOGO
CIUDAD : ___________ LOME
DIRECCIÓN :__________ 3 RUE DE LA BANQUE
Cordialemente
Translated:
Enviado: miércoles, 01 de junio de 2016 01:43 p.m.
Para: <removed to protect identity>
Cc: <removed to protect identity>
Asunto: Re: Soy ARITIDE ASSANHOU Gestor y asesor financiero del Sr. TOMMASO GIARDINAZZO su prestamista.
Buenos días
Soy ARITIDE ASSANHOU Gestor y asesor financiero del Sr. TOMMASO GIARDINAZZO su prestamista,
Deseo decirle que para los gastos de seguro deben reunirse 1500$ para la compra de seguro.
Quiero bien ustedes ayudo y tendrá el préstamo del 2.000.000$ para la Resolución de sus problemas a una única condición necesito un seguro esto es el solo garantizar que puedo ustedes pido después de eso la transacción del 2.000.000$ pueden activarse sin ningún riesgo sobre su cuenta bancaria.
Le pido reunir al menos el 1500$ para que pueda enviarle el documento de seguro.
Debe en primer lugar hacer un seguro ya que las razones que los empuja tienen
pedido un seguro es el:
En caso de pérdida de empleo
En muertes
En caso de accidente
Para la compra del seguro le sido necesario reunir una suma de 1500$
para poder pagado el seguro en cuanto le tendrán efectuar el
pago desde 1500 $ para el seguro la transferencia del 2.000.000$ serán
efectuar sobre su cuenta bancaria.
En espera ustedes de lereleer con el fin de le dados la dirección sobre la cual
irá a efectuar dicha suma desde 1500 $.
Cordialemente
ARISTIDE ASSANHOU
TRANSLATED:
From: arisdideassanhou@yahoo.com < arisdideassanhou@yahoo.com >
Posted: Wednesday, June 1, 2016 1:43 pm
To: <removed to protect identity>
Cc: <removed to protect identity>
Subject: Re: I'm ARITIDE ASSANHOU manager and financial advisor Mr. TOMMASO GIARDINAZZO your lender.
Good Morning
I am ARITIDE ASSANHOU manager and financial advisor Mr. TOMMASO GIARDINAZZO your lender,
I wish to say that insurance costs should meet $ 1500 for the purchase of insurance.
Well you want to help and have the loan of $ 2,000,000 for the resolution of their problems to a single condition need insurance that is the only guarantee that you can ask after that transaction of $ 2,000,000 can be activated without any risk your bank account.
I ask you to raise at least $ 1500 so you can send the insurance document.
You must first make sure as the reasons that have pushed
insurance order is:
In case of loss of employment
in deaths
In case of an accident
For the purchase of insurance you been necessary to collect a sum of $ 1500
You paid to insurance as it will make the
$ 1500 payment for the safe transfer of $ 2,000,000 will be
effect on your bank account.
Lereleer waiting for you in order to you given the direction on which
will go to make that sum from $ 1500.
Cordialemente
ARISTIDE ASSANHOU
======================================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: domingo, 05 de junio de 2016 11:42 a.m.
Para: <removed to protect identity>
Asunto: Re: Re:????????
Buenos días el <removed to protect identity>
Tengo ustedes decir hacer su posible mañana por la mañana para firmado
el documento y efectuado el pago del 300$ al Sr. ARISTIDE ASSANHOU
para que tenga su préstamo
Ahí tienes aún su dirección para el pago de los 300 $
La agencia de transferencia MONEY GRAM
PRIMER APELLIDO _______ ARISTIDE
NOMBRE : _________ ASSANHOU
PAÍS :___________ TOGO
CIUDAD : ___________ LOME
DIRECCIÓN :__________ 3 RUE DE LA BANQUE
Cordialemente
Translated:
From: TOMMASO GIARDINAZZO < tommasogiardinazzo1@gmail.com >
Posted: Sunday, June 5, 2016 11:42 a.m.
To: <removed to protect identity>
Subject: Re: Re: ????????
Good morning <removed to protect identity>
I have to say you make possible tomorrow morning signed
the document and the payment of $ 300 Mr. ARISTIDE ASSANHOU
to have your loan
There still have your address for payment of $ 300
Transfer agency MONEY GRAM
LAST NAME FIRST _______ ARISTIDE
NAME: _________ ASSANHOU
COUNTRY: TOGO ___________
CITY: ___________ LOME
ADDRESS: __________ 3 RUE DE LA BANQUE
Cordialemente
Loan scam reported by a visitor to the FraudFYI blog from Tommaso Giardinazzo tommasogiardinazzo1@gmail.com
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: miércoles, 25 de mayo de 2016 06:12 p.m.
Para: <removed to protect identity>
Asunto: Re: Con respecto a su préstamo del 2.000.000$ (USD)
Buenas noches cómo va el <removed to protect identity>
Me gustará exactamente informarle con respecto a su préstamo del
2.000.000$ (USD)
Tenemos a decirle que tendrá la activación de su transferencia sin
ningún problema mañana por la mañana
por mi banco, no olvidar hacer rápidamente el pago de los 410 $ (USD)
mañana, entonces ahí tienes la dirección de la transferencia de los
gastos.
La agencia de transferencia MONEY GRAM
PRIMER APELLIDO _______ RICHARD
NOMBRE : _________ CROTEAU
PAÍS :___________ CANADA
CIUDAD : ___________ LACOMBE
DIRECCIÓN :__________ 2 RUE DE LA JUSTICE
Gracias para la comprensión
Cordialmente
Translated:
================================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: martes, 31 de mayo de 2016 03:58 p.m.
Para: <removed to protect identity>
Asunto: Re: Con respecto a su préstamo del 2.000.000$ (USD)
Recibimos el pago.
Además antes de que la transferencia del 2.000.000$ (USD) se active
sobre su cuenta bancaria
debe en primer lugar hacer un seguro ya que las razones que los empuja tienen
pedido un seguro es el:
En caso de pérdida de empleo
En muertes
En caso de accidente
O cuando tenga imprevistas pudiendo impedirle que reembolsara
2.000.000$ (USD) que desea prestar entonces él es más convenientes que
tomo medidas de seguridad a propósito del 2.000.000$ (USD)
Pues más preocupaciones por su préstamo hoy el <removed to protect identity>
En espera de releerle a fin
Translated:
Enviado: miércoles, 25 de mayo de 2016 06:12 p.m.
Para: <removed to protect identity>
Asunto: Re: Con respecto a su préstamo del 2.000.000$ (USD)
Buenas noches cómo va el <removed to protect identity>
Me gustará exactamente informarle con respecto a su préstamo del
2.000.000$ (USD)
Tenemos a decirle que tendrá la activación de su transferencia sin
ningún problema mañana por la mañana
por mi banco, no olvidar hacer rápidamente el pago de los 410 $ (USD)
mañana, entonces ahí tienes la dirección de la transferencia de los
gastos.
La agencia de transferencia MONEY GRAM
PRIMER APELLIDO _______ RICHARD
NOMBRE : _________ CROTEAU
PAÍS :___________ CANADA
CIUDAD : ___________ LACOMBE
DIRECCIÓN :__________ 2 RUE DE LA JUSTICE
Gracias para la comprensión
Cordialmente
Translated:
From: TOMMASO GIARDINAZZO < tommasogiardinazzo1@gmail.com >
Posted: Wednesday, May 25, 2016 6:12 pm
To: <removed to protect identity>
Subject: Re: Regarding your loan $ 2,000,000 (USD)
Good night how will <removed to protect identity>
I will like to inform you exactly regarding your loan
$ 2,000,000 (USD)
We have to tell you that activation will transfer without
no problem tomorrow morning
by my bank, do not quickly forget the payment of $ 410 (USD)
tomorrow, then there you have the address of the transfer of
expenses.
Transfer agency MONEY GRAM
FIRST LAST RICHARD _______
NAME: _________ CROTEAU
COUNTRY: CANADA ___________
CITY: ___________ LACOMBE
ADDRESS: __________ 2 RUE DE LA JUSTICE
Thanks for understanding
Cordially
================================================================
De: TOMMASO GIARDINAZZO <tommasogiardinazzo1@gmail.com>
Enviado: martes, 31 de mayo de 2016 03:58 p.m.
Para: <removed to protect identity>
Asunto: Re: Con respecto a su préstamo del 2.000.000$ (USD)
Recibimos el pago.
Además antes de que la transferencia del 2.000.000$ (USD) se active
sobre su cuenta bancaria
debe en primer lugar hacer un seguro ya que las razones que los empuja tienen
pedido un seguro es el:
En caso de pérdida de empleo
En muertes
En caso de accidente
O cuando tenga imprevistas pudiendo impedirle que reembolsara
2.000.000$ (USD) que desea prestar entonces él es más convenientes que
tomo medidas de seguridad a propósito del 2.000.000$ (USD)
Pues más preocupaciones por su préstamo hoy el <removed to protect identity>
En espera de releerle a fin
Translated:
To: <removed to protect identity>
Subject: Re: Regarding your loan $ 2,000,000 (USD)
We receive payment.
Furthermore before transfer $ 2,000,000 (USD) is activated
your bank account
You must first make sure as the reasons that have pushed
insurance order is:
In case of loss of employment
in deaths
In case of an accident
Or when you can prevent unexpected to reimburse
$ 2,000,000 (USD) you want to pay then it is more convenient than
take security measures on the subject of $ 2,000,000 (USD)
For more worries about its loan today <removed to protect identity>
Pending to releerle
Wednesday, October 26, 2016
Loan scam email reported to the FraudFYI blog by a visitor from Mr. Murilo Moore Credit Union Agency Loan Company CEO creditunionagency4@gmail.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: <removed>
to:
date: Sun, Oct 23, 2016 at 1:21 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Regards,
<removed>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
reply-to: <removed>
to:
date: Sun, Oct 23, 2016 at 1:21 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Do you need a quick and easy loan? I am Mr. Murilo Moore, CEO Credit Union Agency loan company, should let you know that this is a loan company that provides loans at an interest rate of 3% people / business organizations that are in need of money. I want you to know that the loan amount will be granted to you. We offer all types of loans to serious minded people who are in need of financial assistance. For more information: -email:creditunionagency4@gmail.com Or@Facebook(Credit Union Agency)
Regards,
<removed>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
419 scam email reported to the FraudFYI blog by a visitor from Miss Aidah aidahyounes@hotmail.com Dr. John Smith atmcustomerservicesenegal@gmail.com +221-784614871
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: <removed>
to:
date: Tue, Oct 25, 2016 at 3:36 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Hi there, I received this Emaill.
I HAVE A GOOD NEWS FOR YOU,
Regards,
<removed>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.ca
reply-to: <removed>
to:
date: Tue, Oct 25, 2016 at 3:36 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Hi there, I received this Emaill.
I HAVE A GOOD NEWS FOR YOU,
aidah younes
Reply|
Tue 10-18, 8:50 AM
aidah younes (aidahyounes@hotmail.com)
Hello my Dear
I was shocked you stopped communicating me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of the bank with the help of a staff working in the remittance office and also with the special assistance of a French business woman that catered for other logistics.
However, i did not forget your past effort on me, mean while i compensate you with the sum of ( $100.000.00 ) One Hundred Thousand U.S Dollars in an ATM cash withdrawal Card, for you as agreed with the remittance office for conclusion effort in this transaction.
The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM Machine.So you can be able to make withdrawals of money in any countries on daily basis.
In other to conclude this transaction immediately kindly contact with Dr.John Smith the ATM department officer, through his official email address below so that he can dispatch the fund to you through ATM Card to your contact address immediately to make withdraw of the money from your country or anywhere in the worldwide..
Address: Général De Gaulle BP 238 Dakar-Sénégal
EMAIL: (atmcustomerservicesenegal@gmail.com)
Telephone: +221 784 614 871
Contact person: Dr.. John Smith
Thanks and best regards
Miss Aidah
Regards,
<removed>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.ca
Saturday, October 22, 2016
BMW Lottery scam email reported by a visitor to the FraudFYI blog from Mrs. Rachael Adams BMW Lottery Department Promotions Director info@bmwlottery.com Mr. Chris Richard BMW Fiduciary Claims Department claim-agent-bmw@qq.com
IMPORTANT: This is from the Fraud Warning on the legitimate BMW USA website http://www.bmwusa.com/standard/content/contactus/fraudwarning.aspx :
reply-to: <removed to protect victim identity>
to:
date: Thu, Oct 20, 2016 at 12:59 PM
subject: Fw: Attn: Lucky Winner BMW Lottery!!!
mailed-by: yahoo.com
signed-by: yahoo.com
This is the Email that I received that I told you about.
Email from 'BMW's Lottery Department'from: <removed to protect victim identity>
You may have received an email claiming to be from BMW's Lottery Department stating that you have won a prize. Please be informed that BMW of North America does not have a lottery department, nor do any of its affiliate companies. This is a fraudulent email. DO NOT RESPOND TO IT.
reply-to: <removed to protect victim identity>
to:
date: Thu, Oct 20, 2016 at 12:59 PM
subject: Fw: Attn: Lucky Winner BMW Lottery!!!
mailed-by: yahoo.com
signed-by: yahoo.com
This is the Email that I received that I told you about.
On Wednesday, October 19, 2016 6:00 AM, BMW Lottery Department. <info@bmwlottery.com> wrote:
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES.CA 90036
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2015/2016 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle, Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Contact Name: Mr.Chris Richard
Email: claim-agent-bmw@qq.com
Contact him by providing him with the below listed information's, also your secret pin code number BMW:255125HGDY03/23.
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23
Please you are to provide him with the above listed information's as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Thursday, September 29, 2016
419 scam email reported through the FraudFYI blog by a visitor from Dr. Valis Williams UBA Bank ATM Visa Card Activation and Loading Department Director credit_department@adexec.com +221-704632799
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: <removed to protect identity>
to:
date: Wed, Sep 28, 2016 at 1:50 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
i received this email last evening
Regards,
<removed to protect identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
reply-to: <removed to protect identity>
to:
date: Wed, Sep 28, 2016 at 1:50 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
i received this email last evening
Foreign Operation Credit Office (INT)-SN
ATM Visa Card activation and loading Department.
Address: Général De Gaulle BP 11.436 Peytavin Dakar-Sénégal
ATM-Visa Card Department -Zona 12-Lot D
UBA-Board Committee
Email -(credit_department@adexec.com)
Tel: +221704632799 (221) 33 849 3 9
Date.09/27/2016
ATTN:<removed to protect identity>
In regards to a parcel left on your behalf by (Sgt Katherine W.B.Cullen) She had instructed us to convert the draft cheque into ATM card and send to you before she left here. Be informed that the parcel contains a draft cheque in the amount of US$200,000.00 (Two Hundred Thousand (US-Dollars) in compensation to your efforts in helping her with the transfer of her inheritance. This Cheque was dropped under the direct care of transatlantic security company insurance.The Bank board director's has mandated the management and staff of this bank to find ways and means to completing the process by converting the draft cheque into ATM Visa card and we have taken a step forward to speed up the process of creation/issuing the ATM visa card on your behalf and the bank have resorted to issuing you an ATM Visa card.
We have arranged payment through our ATM Visa card payment center in Europe,America,Africa and Asia Pacific; this is part of an instruction/mandate passed by the Bank in expect to overseas contract payment and debt re-scheduling.
We will send you an ATM card which you will use to withdraw the money via ATM machine in your country or any part of the world, kindly re-confirm to us your information:
Your Full Name:.........
Your Address:...........
Telephone No:...........
Country/City:...........
Occupation:.............
Age:........................
A Scan Copy of your Identity card (or) international passport:..........
Dr.Valis Williams
Director ATM Visa card activation and Loading Department.
Foreign Operation Credit Office (INT)
UBA-Board Committee
Regards,
<removed to protect identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
Wednesday, July 27, 2016
419 scam reported to the FraudFYI blog by a visitor from Sgt. Monica L. Brown sgtchastan01@hotmail.com
From: sgtchastan01@hotmail.com
To: <removed to protect identity>
Subject: Re: 20th.7.2016
Date: Fri, 22 Jul 2016 17:11:39 +0000
Hello,
Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.
Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica L. Brown
To: <removed to protect identity>
Subject: Re: 20th.7.2016
Date: Fri, 22 Jul 2016 17:11:39 +0000
Hello,
Thank you for responding to my email. I apologize to encroach into your privacy in this manner, I got your contact from a directory on the Internet here in Afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your e-mail contact address is still valid. I know you don't know me but i meant no harm sending you this note, just that I don't have anyone out there to talk to, as I lost my parents in a car Accident, when I was 11 year old, I was raise up by my adopted parents, but they died years ago, the relatives of my adopted Parents throw me out of the house saying that I was not their real daughter. I know you can handle this money for me on till I come over to meet with you, we can also build friendship with this transaction. I lived in Lake Jackson, Texas before joining the Force.
You may be wondering why I choose to trust a delicate matter like this in the care of a stranger, but this is the best I can do in my present situation and I would have trusted this kind of project in the hands of my Husband who was my closest confidant, but I lost him to cancer on 22nd April, 2006 5 months after we got married, and my only brother has ruined his life with hard drugs, hence my decision to work with a neutral person if we can establish some trust between ourselves instead of confiding in my buddies back home so that this little secret can be preserved.
Let me start by introducing my self. My names are Sgt. Monica L. Brown, I am assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3]. I am seeking your assistance to evacuate the sum of $10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) as far as I can be assured that it will be safe in your care until I complete my service here.
SOURCE OF MONEY:
I and some other high ranking Officers made some deal on oil business over there in Afghanistan before my exit to Iraq. The deal worth $132 Million United States Dollars and after we have all share the money I later realize $10.5 Million US DOLLARS which is my personal share of the deal, due to my status as a US Sergeant, I can not be able to move this huge funds to my account in United States to avoid further interrogation or face any kind of probation by the U.S government and I packaged my own share in a briefcase and have sent it to the Red-Cross society, because there is no other way out to keep it with me here, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, as I have deposited the consignment as a family treasure. Your acceptance to this would encourage me to send further information for us to proceed.
Furthermore, If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I believe that such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Do not betray my confidence.
If you wish to proceed with this, please get back to me.
Regards,
Sgt. Monica L. Brown
Work Visa Employment scam reported to the FraudFYI blog by a visitor from Stephen Hester stephenhester1162@yahoo.com James Lucas consolidatedtraveltour@yahoo.com
Subject: Contact the office of the travel agency with out delay.
From: stephenhester1162@yahoo.com
To: <removed to protect identity>
CC: <removed to protect identity>
Hello ,
Thanks for your mail,The job is still available and thanks for the
interest in my family,and I want you to send your scan copy of
international passport to travel agency here in UK via email.Truly,I
need a foreign nanny.I knew that there are a lot of nanny in UK here
but is just that I need a Nanny from Asian continent that is
caring,loving,motherly care and well determined that can take good
care of my kid for me but with the recommendation from you and that is
the more reason I need your services,hopefully you will be my kid
Nanny and do according to your words.
I reside in London,United Kingdom and do not get worried about any
documents,a travel agency here in the UK will handle that for you as
per your visa just scan & send the copy of your international passport
and CV through email to them,they will apply for visa on your behalf
in the UK Home Office here in United Kingdom and when the visa is
ready the UK Embassy in your country,will call on you,so that they can
endorse the visa on your original passport.Just follow any
instructions i give you because that will make things a reality.
Don't worry about the United Kingdom,it's a nice place to stay and
which I hope you will enjoy staying here with my family and you will
have the access to internet In fact I have a personal PC at home for
myself but my kid usually play games on his own PC, I will get you a
computer to start using for your own use.All expenses made by you will
be refunded immediately you get here.The travel agency will get visa
for you,just scan the copy of your international passport to them for
application of visa. What you have to do now is to contact the travel
agent below here in UK so that they can make the arrangement for your
coming over via this information below:
Contact Person:James Lucas
Email:( consolidatedtraveltour@yahoo.com)
Contact the Travel Agent and make inquiries about the tickets and
other documents needed for your coming over from your country to the
United Kingdom and get back to me via email and before applying for
the visa, the documents that will be prepared by the Agent are needed
at the UK Home Office here.The documents have to be done by the Agent
first and for this you have to make things faster so that your coming
can be faster.
Looking forward to hear from you soonest.
Remain blessed in Jesus name.
Stephen Hester
From: stephenhester1162@yahoo.com
To: <removed to protect identity>
CC: <removed to protect identity>
Hello ,
Thanks for your mail,The job is still available and thanks for the
interest in my family,and I want you to send your scan copy of
international passport to travel agency here in UK via email.Truly,I
need a foreign nanny.I knew that there are a lot of nanny in UK here
but is just that I need a Nanny from Asian continent that is
caring,loving,motherly care and well determined that can take good
care of my kid for me but with the recommendation from you and that is
the more reason I need your services,hopefully you will be my kid
Nanny and do according to your words.
I reside in London,United Kingdom and do not get worried about any
documents,a travel agency here in the UK will handle that for you as
per your visa just scan & send the copy of your international passport
and CV through email to them,they will apply for visa on your behalf
in the UK Home Office here in United Kingdom and when the visa is
ready the UK Embassy in your country,will call on you,so that they can
endorse the visa on your original passport.Just follow any
instructions i give you because that will make things a reality.
Don't worry about the United Kingdom,it's a nice place to stay and
which I hope you will enjoy staying here with my family and you will
have the access to internet In fact I have a personal PC at home for
myself but my kid usually play games on his own PC, I will get you a
computer to start using for your own use.All expenses made by you will
be refunded immediately you get here.The travel agency will get visa
for you,just scan the copy of your international passport to them for
application of visa. What you have to do now is to contact the travel
agent below here in UK so that they can make the arrangement for your
coming over via this information below:
Contact Person:James Lucas
Email:( consolidatedtraveltour@yahoo.com)
Contact the Travel Agent and make inquiries about the tickets and
other documents needed for your coming over from your country to the
United Kingdom and get back to me via email and before applying for
the visa, the documents that will be prepared by the Agent are needed
at the UK Home Office here.The documents have to be done by the Agent
first and for this you have to make things faster so that your coming
can be faster.
Looking forward to hear from you soonest.
Remain blessed in Jesus name.
Stephen Hester
Monday, July 11, 2016
419 scam email reported to the FraudFYI blog from Dr. Okwu Joseph Nnanna Central Bank of Nigeria Deputy Governor Board Member nnanna_dr.okwujoseph@yahoo.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: <removed to protect identity>
to:
date: Sat, Jul 9, 2016 at 7:50 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Regards,
<removed to protect identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
reply-to: <removed to protect identity>
to:
date: Sat, Jul 9, 2016 at 7:50 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
From the desk of: Dr. Okwu Joseph Nnanna (Board Member)
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
Reply this mail to this Email Address:nnanna_dr.okwujoseph@yahoo.com
Sir,
I write to inform you that an application was submitted here this morning 9 - 7- 2016 by Mr. Alan Craig Bailey of USA, stating that you gave him authorization and power of attorney to receive the sum of $20.5m on your behalf into the bank account coordinates below. And the application was endorsed by Dr. Mrs Sarah Alade and after scrutiny we discovered that Dr. Mrs Sarah Alade was in collaboration with Mr. Alan Craig to divert your fund to him for their personal interest.
We require you to urgently confirm the authenticity of this claim before we commence with the payment release into the below forwarded account.
Bank name: Citizens National Bank
1612 South Congress parkway Athens Tennessee 37303 USA.
Ac#: 6920016140
Routing: 064201612
Beneficiary: Mr. Alan Craig Bailey.
Note that if we did not hear from you immediately we will assume that you are the one that gave the authorization to Mr. Alan C. Bailey to claim the fund on your behalf and we will proceed with the payment, also we haven't receive the information we required from you we are totally confused regarding to this payments.
Yours in service,
Dr. Okwu Joseph Nnanna (Board Member)
Deputy Governor, Central Bank of Nigeria
Financial Systems Stability Directorate
Regards,
<removed to protect identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
Tuesday, April 19, 2016
419 scam reported by a visitor from Sgt. Monica L. Brown sgt.mon.b@outlook.com
From: sgt.mon.b@outlook.com
To: <removed to protect victim identity>
Subject: Attached Photo Is Were The Money Was Found
Date: Wed, 30 Mar 2016 00:50:08 +0000
Dear <removed to protect victim identity>,
I sent the diplomat an email to explain to me why they should be asking for the non inspection clearance after all they have made me paid for the Delivery Charges. Well he just responded to me now with reasons why they demanded for the inspection clearance for the package. so in regards to an inspection clearance fee, demanded by the airport authority in New Delhi, India I was surprised my self when I got the message from the diplomat.
You are not supposed to make any payment before the parcel gets to you. all properties deposited have to be airlifted and evacuated by the United Nations task force to New Delhi. This unforeseen became very necessary now. The handling company has it's headquarter located in London, and now the package is in New Delhi, That is the reason the airport authority in New Delhi is demanding for the inspection clearance fee. We have already paid for the delivery fee (courier charges) which amounted to almost $10,000 US DOLLARS because it is a DIPLOMATIC COURIER SHIPMENT. And the diplomat told me that he immediately Notify you as he come against this situation.
Please you are to help me for the inspection clearance fee I know you are not supposed to pay any money to this but as you can see this is not our making nor yours, You should not be scare of the situation, all things are okay. The package is already out of AFGHANISTAN, and the Diplomat need to ship it to you. There is nothing I can do from this end due to the tight security Network here. Please be inform that you will deduct this fees from the consignment immediately its get to you and then you will take your percentage and as you know the package is already registered in your name as the beneficiary and as such i will not want both of us to loose this package.
The agent said this inspection clearance fee the New Delhi airport authority is demanding for is not included in the delivery fee, The agent has explained things to me and I think we need to act fast to save the package from the hands of the authorities over there in New Delhi. The diplomat is very worry, due to the situation in the airport. From what he has explained to me the inspection clearance fee is an unexpected fee and nobody ever thought this will happen. Please note that if you help pay this fees now the diplomat will secure the inspection clearance and make the delivery and immediately he make the delivery to you just go ahead and deduct the fees you have paid before taking your 40% off. I hope you understand me? and check attached a photo of were the money was found,for your eyes only.
I await your positive response soonest.
Respectfully,
Sgt. Monica L. Brown
To: <removed to protect victim identity>
Subject: Attached Photo Is Were The Money Was Found
Date: Wed, 30 Mar 2016 00:50:08 +0000
Dear <removed to protect victim identity>,
I sent the diplomat an email to explain to me why they should be asking for the non inspection clearance after all they have made me paid for the Delivery Charges. Well he just responded to me now with reasons why they demanded for the inspection clearance for the package. so in regards to an inspection clearance fee, demanded by the airport authority in New Delhi, India I was surprised my self when I got the message from the diplomat.
You are not supposed to make any payment before the parcel gets to you. all properties deposited have to be airlifted and evacuated by the United Nations task force to New Delhi. This unforeseen became very necessary now. The handling company has it's headquarter located in London, and now the package is in New Delhi, That is the reason the airport authority in New Delhi is demanding for the inspection clearance fee. We have already paid for the delivery fee (courier charges) which amounted to almost $10,000 US DOLLARS because it is a DIPLOMATIC COURIER SHIPMENT. And the diplomat told me that he immediately Notify you as he come against this situation.
Please you are to help me for the inspection clearance fee I know you are not supposed to pay any money to this but as you can see this is not our making nor yours, You should not be scare of the situation, all things are okay. The package is already out of AFGHANISTAN, and the Diplomat need to ship it to you. There is nothing I can do from this end due to the tight security Network here. Please be inform that you will deduct this fees from the consignment immediately its get to you and then you will take your percentage and as you know the package is already registered in your name as the beneficiary and as such i will not want both of us to loose this package.
The agent said this inspection clearance fee the New Delhi airport authority is demanding for is not included in the delivery fee, The agent has explained things to me and I think we need to act fast to save the package from the hands of the authorities over there in New Delhi. The diplomat is very worry, due to the situation in the airport. From what he has explained to me the inspection clearance fee is an unexpected fee and nobody ever thought this will happen. Please note that if you help pay this fees now the diplomat will secure the inspection clearance and make the delivery and immediately he make the delivery to you just go ahead and deduct the fees you have paid before taking your 40% off. I hope you understand me? and check attached a photo of were the money was found,for your eyes only.
I await your positive response soonest.
Respectfully,
Sgt. Monica L. Brown
Subscribe to:
Posts (Atom)