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Sunday, November 19, 2017

419 scam email from Mr. John Ibe UPS Courier Company "www."@beach.ocn.ne.jp +229-99235857 Diplomat Mark Abraham diplomat.markabraham10@gmail.com 734-385-4500

Originating IP: 197.234.219.53
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: Mr. John Ibe <"www."@beach.ocn.ne.jp> 
reply-to: "Mr. John Ibe" <diplomat.markabraham10@gmail.com>
to: 
date: Sat, Nov 18, 2017 at 11:00 AM
subject: ATTENTION YOUR URGENT REPLY IS NEEDED WITH IMMEDIATE EFFECT
mailed-by: beach.ocn.ne.jp

ATTENTION YOUR URGENT REPLY IS NEEDED WITH IMMEDIATE EFFECT

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $ 5.5 million United States Dollars has misplaced your address and he is currently at (San Diego International Airport California) CA USA now. We required you reconfirm the following information's below so that he can deliver your consignment box to you today or tomorrow as information provided with open communications via email and telephone for security reasons.

NAME:=======
ADDRESS:=====
MOBILE NO:=====
NAME OF YOUR NEAREST AIRPORT: ====
A COPY OF YOUR IDENTIFICATION:======

Please do contact the diplomatic agent with the email below with the information's required.

Contact Person:  Diplomat  Mark  Abraham
EMAIL:   diplomat.markabraham10@gmail.com

MOBILE: (+1-734 385 4500  (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because he is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the consignment box is $ 5.5 million  United States Dollars and on no circumstances should you let him know the content , The consignment was moved from here as family treasures, so never allow him to open the box .

Best Regards.
UPS COURIER COMPANY LIMITED

Mr. John Ibe
fax: +229 99235857

Money Mule Employment scam email from Dalian Machine Tools Limited HR Dept. sunny@casmax.com.tw private1500@qq.com private1200@qq.com

Originating IP: 197.211.63.173
Originating ISP: Globacom-as
City: Ibadan
Country of Origin: Nigeria

from: DMTG <sunny@casmax.com.tw> 
reply-to: private1500@qq.com
to: 
date: Sat, Nov 18, 2017 at 3:16 AM
subject: New Job Openings...

Hello,

Dalian Machine Tools Limited seeks to recruit full / part time Managers and Representatives in our overseas new and emerging markets / offices located in Canada and USA.

Interested applicants should send their resume / contact details for immediate consideration via email: private1200@qq.com

Warm Regards,
HR Dept

419 scam email from Mr. Joseph Moore jmxx1973@hotmail.com

Originating IP: 17.11.17.21
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States

from: Mr.Joseph Moore <jmxx1973@hotmail.com> 
reply-to: jmxx1973@hotmail.com
to: 
date: Fri, Nov 17, 2017 at 7:03 AM
subject: Attention Counsel,

Dear Counsel, I hope this mail finds you well. We would like to retain your firm to review proposed transaction contract agreement. (merger and general corporate matters,insurance transactions) performs a broad range of corporate governance and insurance code work and civil litigation/collection. Mr Joseph Moore Magfull Int'l (Ind) Ltd

419 scam email from Officer Jackson Hughes wonder@clear.net.nz officerjacksonhughes9@gmail.com

Originating IP: 203.97.32.236
Originating ISP: Telstraclear Ltd
City: Auckland
Country of Origin: New Zealand

from: FACEBOOK <wonder@clear.net.nz> 
reply-to: wonder@clear.net.nz
to: info@mail.com
date: Fri, Nov 17, 2017 at 8:39 PM
subject: Good News
mailed-by: clear.net.nz

Your Facebook ID have won $150,000.00 under UN compensation:
You can reach us via this email only
(officerjacksonhughes9@gmail.com).

419 scam email from Tom Crist mfpierce1@pstcc.edu tomcrist565@hotmail.com 206-202-9589

Originating IP: 154.66.60.102
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

from: Pierce, Mark F. <mfpierce1@pstcc.edu> 
reply-to: "tomcrist565@hotmail.com" <tomcrist565@hotmail.com>
to: 
date: Fri, Nov 17, 2017 at 11:19 AM
subject: Hello
mailed-by: pstcc.edu

Hello, you have a Donation of 4,800,000.00USD in memory of my Late Wife who died of Cancer. Contact me on [tomcrist565@hotmail.com] Tel+12062029589 for more details.

419 scam email from Arab Bank Customer Fulfillment Center yanagisawa@vc-s.jp arabbnking.customerservice@yandex.com

Originating IP: 105.112.37.17
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: Arab Bank NY <yanagisawa@vc-s.jp> 
reply-to: arabbnking.customerservice@yandex.com
to: 
date: Fri, Nov 17, 2017 at 2:56 PM
subject: Deposit Notification
mailed-by: vc-s.jp

Deposit Notification

This is to notify you of a deposit in your favor with Arab Bank, with details below:
Transaction Type:  DEPOSIT
Transaction Amount: 15,500,000.00
Transaction Currency USD
Account Number 3XX..06X
Transaction Narration WEB Dr @ 29866007-NEXT OF KIN*DEPOSIT 18006994264 800-699
Transaction Remarks 413618896864 / 000000000730
Date and Time 16-November-2017. 05:22:26
Deposit charges: 2,345.97
Cleared Balance 15,497,654.03
Uncleared 0.00

For any other inquiries and log in details to your account, please contact our Customer Fulfillment Center (CFC) at arabbnking.customerservice@yandex.com

Legal
This email message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please delete it from your computer. Arab Bank does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by Arab Bank in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

Loan scam email from WWilliams@sheppardpratt.org aburden_tfinloan@outlook.com

Originating IP: 204.156.24.84
Originating ISP: Continental Broadband Pennsylvania, Inc.
City: Englewood
Country of Origin: United States

from: Williams, Warren E. <WWilliams@sheppardpratt.org> 
reply-to: "aburden_tfinloan@outlook.com" <aburden_tfinloan@outlook.com>
to: "8732SG@sheppardpratt.org" <8732SG@sheppardpratt.org>
date: Fri, Nov 17, 2017 at 2:32 PM
subject: 3% Easy Loan

Apply For any type of loan at 3% with no credit check and no collateral.  Email: aburden_tfinloan@outlook.com for details.

Please be green and think before printing this email, thank you.