Search FraudFYI

Sunday, January 21, 2018

419 scam email from Mrs. Mavis Wanczyk "LTD."@leaf.ocn.ne.jp donationcfc@gmail.com Mr. Rafiq Bengali UBA Bank New York Director cfcmails@aol.com 917-722-7187

Originating IP: 41.79.217.122
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs. Mavis Wanczyk <"LTD."@leaf.ocn.ne.jp> 
reply-to: "Mrs. Mavis Wanczyk" <donationcfc@gmail.com>
to: 
date: Sat, Jan 20, 2018 at 1:24 PM
subject: Attention Beneficiary Email ID,
mailed-by: leaf.ocn.ne.jp

Attention Beneficiary Email ID,

I am Mrs. Mavis Wanczyk the Massachusetts hospital worker that  won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 and to avoid fraudulent notice, see my interview by visit link bellow: https://www.theguardian.com/us-news/2017/aug/24/massachusetts-powerball-jackpot-758-million-lottery

We just started international charitable donation campaign as we will be give a donation sum of US$15.5 MILLION each to improve the life of seven Lucky individual from any part of worldwide.

And your Name and email address was submitted to us by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$15.500,000.00 through the help of my accountant agent, Mr. Rafiq Bengali in New York, United States.

According to arrangement we sign: Mr. Rafiq Bengali, The Director of United Bank New York United States will contact you as soon as your donation worth US$15.5 million is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. Rafiq Bengali yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: [ JP2017/03MAVIS ] make sure you send Mr. Rafiq Bengali your donation code if you want them to release your payment to you.

Contact Person: Mr. Rafiq Bengali.
General Manager UBA bank New York, United States Branch
Phone:..... +1 (917) 722-7187
Mr. Rafiq Email:..  cfcmails@aol.com
Bank Email: unitedbank@hot.ee

Send him your personal information bellow for easier credit your ATM Account in your name.

Full Name :..
Age:..
Sex:..
Home Address :..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
Email:..

Mr. Rafiq Bengali also always receive text message at +1 (917) 722-7187 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

Congratulations & Happy Celebrations in Advance,

Best Regards.
Mrs. Mavis Wanczyk Sign

419 scam email from Dr. John Obi mrs700204@gmail.com Marginal Fluctuation Clearing Network Bank mfcnbnk1@gmail.com mfcnbnK@outlook.com +44-7031955267 +44-7946771261

from: Dr. John Obi <mrs700204@gmail.com> via yahoo.com 
reply-to: "Dr. John Obi" <mfcnbnk1@gmail.com>
to: 
date: Sat, Jan 20, 2018 at 12:16 PM
subject: Kindly contact the paying bank immediately.
signed-by: yahoo.com

My Dear Friend,

Regarding the previous email that I  sent to you concerning the transfer of your funds to you, I have concluded my arrangements with the Offshore Payment Center in London UK that will transfer the funds into your bank account before the closure of this first quarter of the year 2018. So, you are advice to urgently contact the bank via below information with your full details such as full name,residential address, occupation,age,house phone and cell phone for easier communication.

Bank name: Marginal Fluctuation Clearing Network Bank
Tel: +44 7031955267
Fax:+44 7946771261
Email: mfcnbnK@outlook.com

Please, you should constantly be in contact with them as they are always busy due to the time frame for the remittance of the funds to you and your fund is expected to be in your account before the end of this month. Thanks for your kindness assistance and God's bless.

Awaiting for your urgent response.
Best regards,
Dr. John Obi

419 scam email from Dr. Garry Millis Diplomatic Agent "www."@aqua.ocn.ne.jp garry555millis@yahoo.com 302-374-6635

Originating IP: 156.0.212.53
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Dr Garry Millis <"www."@aqua.ocn.ne.jp> 
reply-to: Dr Garry Millis <garry555millis@yahoo.com>
to: 
date: Sat, Jan 20, 2018 at 7:24 AM
subject: Attention Dear ATM MASTER CARD Owner
mailed-by: aqua.ocn.ne.jp

Attention Dear ATM MASTER CARD Owner

I am Dr Garry Millis, Your diplomatic agent conveying with your ATM MASTER
CARD contained the sum of $4.7 Million United has arrived at JFK
International Airport now.

You are required to reconfirm the following information below so
that i can deliver your ATM CARD to you today Without any further

delay .
NAME: _______________
COUNTRY _____________
ADDRESS:_____________
MOBILE NUMBER: __________
A COPY OF YOUR IDENTIFICATION
Contact +1- (302) 374-6635
Get Back To Me Now With The Information Required
Further more here is the picture of your ATM CARD and my working id for verification Purpose
I am waiting to hear from you Soonest with the information So that we can proceed.

419 scam email from Mr. Leo Harrison Western Union Money Transfer "www."@eagle.ocn.ne.jp Dr. Miracle George Western Union Money Transfer westernunion.officeonline@yahoo.com 985-200-9037

Originating IP: 124.255.23.85
Originating ISP: Freebit Co.,ltd.
City: Tokyo
Country of Origin: Japan

from: Mr. Leo Harrison. <"www."@eagle.ocn.ne.jp> 
reply-to: "Mr. Leo Harrison." <westernunion.officeonline@yahoo.com>
to: 
date: Fri, Jan 19, 2018 at 10:04 AM
subject: attention'beneficiary
mailed-by: eagle.ocn.ne.jp

Welcome to Western Union
Send Money Worldwide

Good day;

I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,600.000,000.00 USD with the below information.

FULL NAMES:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)

As soon as this information is received and you have complied with the requirements of the western union your payment will be released to you via the counter direct from The Western Union Transferring option. While emailing Dr. Miracle George via the following address,] westernunion.officeonline@yahoo.com) kindly use reference number 386-983 for our mutual convenience. I will advise that you call Dr. Miracle George on his phone +1 (985) 200-9037 on receipt of this mail to facilitate your transaction.

Best Regards

Mr. Leo Harrison.
Western Union Money Transfer®

419 scam email from Mrs. Janet L. Yellen Federal Reserve Bank Director test@locatel.biz janetpriv8desk5559@gmail.com

Originating IP: 92.33.32.202
Originating ISP: Telenor Norge As
City: n/a
Country of Origin: Sweden

from: MRS. JANET L. YELLEN <test@locatel.biz> 
reply-to: janetpriv8desk5559@gmail.com
to: Recipients <test@locatel.biz>
date: Sat, Jan 20, 2018 at 11:30 AM
subject: Pending Tranfer Alert!!
mailed-by: locatel.biz

Good Day;

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay 1000 USD the wire/transfer charge of 1000USD to have the fund delivered to her. Here is her information’s below.

Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

sincerely.

MRS. JANET L. YELLEN
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

Loan scam email from Gigi Marrota susank@email.sc.edu gigimarotta10@gmail.com 765-919-1076

Originating IP: 105.112.32.45
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria

from: KEMMERLIN, SUSAN M <susank@email.sc.edu> 
to: 
date: Sat, Jan 20, 2018 at 12:51 PM
subject: FILL LOAN APPLICATION:
mailed-by: email.sc.edu

FILL LOAN  APPLICATION:
Gold Star Finance has  loans of 2% rate, Apply now via email: (gigimarotta10@gmail.com)
FULL NAMES:…………………………………………………………………………………
GENDER:………………………………………………………………………………………….
DATE OF BIRTH:………………………………………………………………………………..
MARITAL STATUS:……………………………………………………………………………..
ADDRESS:…………………………………………………………………………………………..
OCCUPATION:…………………………………………………………………………………….
CELLPHONE/TELEPHONE:…………………………………………………………………….
LOAN AMOUNT:……………………………………………………………………………………
LOAN PURPOSE:…………………………………………………………………………………..
DURATION:………………………………………………………………………………………………
COUNTRY/NATIONALITY:…………………………………………………………………………
HAVE APPLY BEFORE:………………………………………………………………………………
This transaction will take a period of 4-6 working days right from when we Receive your application.Thanks for your Patronage.
Kind regards/Respect
Gigi Marrota
Call:+17659191076

419 scam email from Fake US Soldier Capt. Gerald Lancer and/or Cpt. Maurice Coner www@clear.ocn.ne.jp captgeraldlancer@yahoo.com

Originating IP: 153.142.211.117
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan

from: capt gerald <www@clear.ocn.ne.jp> 
reply-to: captgeraldlancer@yahoo.com
to: 
date: Sat, Jan 20, 2018 at 9:49 AM
subject: PLEASE I HAVE A WONDERFUL PROPOSAL FOR YOU
mailed-by: clear.ocn.ne.jp

HELLO, GOOD DAY AND HOPE ALL IS FINE WITH YOU GENERALLY.THIS IS CPT MAURICE CONER,I HAVE BEEN SENDING EMAILS

LATELY BUT I HAVE NOT RECEIVED ANY RESPONSE FROM YOU.DID U CHANGE UR YOUR CONTACT OR WHAT,KINDLY REVERT BACK TO ME URGENTLY

SO THAT I WILL GIVE YOU A COMPREHENSIVE DETAILS OF THE PROPOSAL.THANKS

CAPT GERALD LANCER
US ARMY