Search FraudFYI

Sunday, September 24, 2017

419 scam email from Ken Edouard Ton dparry@churchlands.wa.edu.au kenedouardton@126.com

Originating IP: 154.70.26.115
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Desmond Parry <dparry@churchlands.wa.edu.au> 
reply-to: "kenedouardton@126.com" <kenedouardton@126.com>
to: 
date: Sat, Sep 23, 2017 at 4:21 AM
subject: Re

Can I have a word with you. I have a secure Proposal for you to handle. Get back to me for more details.

Regards,
Ken Edouard Ton

Loan scam email from Paul Brown sarahplusisrael@gmail.com

from: Paul Brown <sarahplusisrael@gmail.com> 
to: 
cc:
date: Sat, Sep 23, 2017 at 2:22 AM
subject: 
mailed-by: gmail.com
signed-by: gmail.com


Loan Offer Here Apply Now

Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do You Need to settle your Debt loan or pay off your bills or start a nice business? Do you have a low credit score and you are finding It hard to obtain a loan from local banks and other financial institutes? Email us

419 scam email from Mr. Ali Shareef Emadi Qatar Petroleum Minister Of Finance kpiatek@biblioteka.wieliczka.eu shareefemadi26@yahoo.com

Originating IP: 162.248.244.164
Originating ISP: Centrilogic, Inc.
City: Rochester
Country of Origin: United States

from: Mr.Ali Shareef Emadi <kpiatek@biblioteka.wieliczka.eu> 
reply-to: shareefemadi26@yahoo.com
to: 
date: Fri, Sep 22, 2017 at 5:36 PM
subject: With Respect!.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa

Hello Sir.

I am Mr.Ali Shareef Emadi, Minister Of Finance Qatar Petroleum.I have a financial Business transaction of $10.5 Million US Dollars that i would like to execute with you.

Please kindly get back to me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

Regards,
Mr.Ali Shareef Emadi
shareefemadi26@yahoo.com

419 scam email from Dr. Morris Rowland First National Bank Paris nnhaae@aol.de visacarddapartbf@foxmail.com qcumminsfirstnationalbank@bk.ru mrsmaria.banker.00@bk.ru +33-4799632124

Originating IP: 197.239.65.9
Originating ISP: Orange-
City: Dori
Country of Origin: Burkina Faso

from: ATTENTION: <nnhaae@aol.de> 
to: 
date: Fri, Sep 22, 2017 at 5:39 PM
subject: Dear Friend. for security reason contact me Through this email (visacarddapartbf@foxmail.com)
mailed-by: aol.de
signed-by: mx.aol.de


ATTENTION:

( 1) FIRST NATIONAL BANK IN  PARIS

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD5MILLION  AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISA CARD  VALUED AT  5MILLION DOLLAR.

THIS IS TO  BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 5MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO  OUR REMITANCE  DEPARTMENT  TO SEND IT TO YOU TODAY IN YOUR  FAVOR.WITH THE  VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATE DOLLARS  DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE  ARE SENDING YOU THE SCAM COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR  SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO  INFECT YOUR TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL  MEETING WITH THE European Central Bank  (ECB) AND THE END OF THE  MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA  CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA  ACCOUNT. WHICH  YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND  CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO  YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OF YOUR  ATM CARD.THIS IS THE PAYMENT DEPARTMENT  EMAIL ID FOR YOU TO CONTACT ME (qcumminsfirstnationalbank@bk.ru)

YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALL THE  BANK  DIRECTOR WITH THIS NUMBER :+33 479-963-21 24

. CONGRATULATION  NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T UNDERSTAND PLEASE KINDLY INFORM  THIS FINANCIAL INSTITUTION FOR URGENT  ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.CONTACT THIS TWO EMAIL ID FOR URGENT PAYMENT OF YOUR CARD

(qcumminsfirstnationalbank@bk.ru)
EMAIL; (mrsmaria.banker.00@bk.ru)

DIRECTOR NAME

DR MORRIS ROWLAND

Loan scam email from Derek Loan Lending Company jameslender00@gmail.com infoderek22@gmail.com

from: james lender <jameslender00@gmail.com> 
to: 
bcc: 
date: Fri, Sep 22, 2017 at 4:13 PM
subject: RE
mailed-by: gmail.com
signed-by: gmail.com


This is Derek Loan Lending Company. We give out loans to companies and private individuals. have you been looking for a loan to start up a new business? do you need a loan to clear up debt? apply today in our affordable interest rate of 3%. You can have a loan within 3 to 4 working days if you meet to the demands of our company. Apply now. Note: All mail must be sent to:infoderek22@gmail.com

419 scam email from Mercia Akume gon830chibo@yahoo.co.jp akume-mercia@hotmail.fr merc332@yahoo.co.jp

Originating IP: 41.189.55.166
Originating ISP: Orange Cote D'ivoire
City: Abidjan
Country of Origin: Cote D'Ivoire

Sender: gon830chibo@yahoo.co.jp
from: Mercia Akume <akume-mercia@hotmail.fr> 
reply-to: Mercia Akume <merc332@yahoo.co.jp>
to: 
date: Fri, Sep 22, 2017 at 10:21 AM
subject: From: Mercia Akume

From: Mercia Akume
Abidjan,Ivory Coast
West Africa

My Dear,

Permit me to inform you of my desire of going into business relationship with you.

I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship .

I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My father was a very wealthy cocoa merchant , my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father in a private hospital here he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000), left in fixed / suspense account in one of the international bank in Africa,he used my name as his only daughter for the next of Kin in depositing of the fund.

My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Sir, I am honourably seeking for your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred to .
(2) To serve as my guardian and of this fund since I am not capable to handle it.
(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominated bank account. please make sure that you write me very fast, it is urgent.

Anticipating to hear from you soon.

Thanks and God bless.

Best regards,
Mercia Akume

419 scam email from Mr. Leonard James Honolulu International Airport Head of Luggage/Baggage Storage Facilities mr.leonardjames@hotmail.com mr.leonardjames@hotmail.com 808-800-9152

Originating IP: 164.160.143.54
Originating ISP: Jeny-sas-as
City: Cotonou
Country of Origin: Benin

from: James Leonard <mr.leonardjames@hotmail.com> 
reply-to: mr.leonardjames@hotmail.com
to: admin@lee.com
date: Fri, Sep 22, 2017 at 9:40 AM
subject: Interim Assistance General Manager,

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 808 800 9152

This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr.Leonard James, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the
consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Thank you and God Bless You.

Mr.Leonard James,
mrleonardjames623@gmail.com
---- Msg sent via webmail - http://www.three.com.hk/