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Tuesday, October 17, 2017

419 scam email from Fake US Soldier James Sablan jeyaraj.paul@mediassistindia.com jimysablan@gmail.com

Originating IP: 139.59.36.194
Originating ISP: Digital Ocean, Inc.
City: Bangalore
Country of Origin: India

from: James Sablan <jeyaraj.paul@mediassistindia.com> 
reply-to: James Sablan <jimysablan@gmail.com>
to: 
date: Sat, Oct 14, 2017 at 9:40 PM
subject: RE
mailed-by: mediassistindia.com
signed-by: mediassistindia.com


I am James Sablan. I am an American soldier on active duty in Afghanistan. Am seeking your assistance to evacuate $7,000,000.00 to you as long as I am assured that it will be safe in your care until I am able to complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. Please respond and I will forward more information to you.contact me on my email address for details: jimysablan@gmail.com

Respectfully

James Sablan

419 scam email from Mr. Robert Justin "www."@dolphin.ocn.ne.jp mrjamesbrown12@outlook.com 203-408-0585

Originating IP: 188.165.194.110
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: MR ROBERT JUSTIN <"www."@dolphin.ocn.ne.jp> 
reply-to: MR ROBERT JUSTIN <mrjamesbrown12@outlook.com>
to: 
date: Sat, Oct 14, 2017 at 9:37 PM
subject: YOUR ONLINE BANKING PAYMEN
mailed-by: dolphin.ocn.ne.jp

YOUR ONLINE BANKING PAYMENT

I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$5,500,000.00 Million United States Dollars only deposited From Central
Bank of Benin Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.

Full Names:
Address:
Age:
Country:
Phone no:
ID:

These are the requirements that you need to be aware of before you contact
us below.1)You will fill the online account opening form, Send him an email in
regards to your funds $5.5 Million that has been approved by the Federal
Government of Benin Republic also Federal Government of United State and
United Nation Organization.
Text;;; +1(203) 408-0585

Regards,

Mr.Robert Justin

419 scam email from Mr. Robert L. Owen East West Bank Manager "www."@wing.ocn.ne.jp EAST--WEST--BANK@usa.com 253-987-1692

Originating IP: 41.138.89.205
Originating ISP: Etisalat Benin
City: n/a
Country of Origin: Benin

from: Mr. Robert L. Owen (Manager) <"www."@wing.ocn.ne.jp> 
reply-to: "Mr. Robert L. Owen (Manager)" <EAST--WEST--BANK@usa.com>
to: 
date: Sat, Oct 14, 2017 at 7:49 PM
subject: From The Desk of Mr. Robert L. Owen
mailed-by: wing.ocn.ne.jp

From The Desk of Mr. Robert L. Owen,
Manager of East West Bank,
253 5th Avenue SE, Olympia, WA 98501 Washington
Tel Phone Number: +1 {253} 987-1692

Urgent Attention:

I am Mr. Robert L. Owen, the Manager of East West Bank Of United States of America. We are contacting you based on the instruction from Mrs. Nikki Haley, the U.S Ambassador to the United Nations, following their recent Extraordinary meeting held with the Economic Community of West African States (ECOWAS) regional leaders concerning settlement of Foreign Debts and finding ways to abolish governments stringent conditions imposed by some of their financial institutions prior to transfer foreigners inheritance and Prize funds.

The Economic Community of West African States (ECOWAS) and United Nations (UN) having watched these ugly developments and has come up with the following resolutions to compensate each foreigners whom were denied the opportunity of receiving their funds years back with the sum of USD850,000.00 and you are among the 257 persons listed to receive this compensation payment of US$850,000.00.

It might interest you to know that the total sum of $218,450,000.00 USD (TWO HUNDRED AND EIGHTEEN MILLION FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) was approved on behalf of the 257 individuals whom were opportune to receive this compensation payment including you,and we are contracted to split the payments to each beneficiaries. Be inform that all modalities regarding your fund release has been put in place with East West Bank Of United States of America, besides, your fund has been made ready for transfer through our electronic transfer system and what we need from you now is to provide us with the bank account of your choice which you expect us to expedite the accreditation of your US$850,000.00 compensation.

Note, that in regards to the Patriot Act, which was adopted in response to the September 11,2001 terrorist attacks, also intended to strengthen U.S. measures to prevent, detect, and prosecute international money laundering and the financing of terrorism, you will be required to pay the sum of $250 for procurement of ANTI-MONEY LAUNDERING CLEARANCE (AMLC) from IMF Resident  office USA, according to the demand of the U.S department of homeland Security.

filled this info after the payment.
1,your account name....................
2,your account number....................
3,your routing number.....................
4,your next of kin....................
5, your date of birth....................
6, your bank address...................
7, your phone number...................

Finally, we will commence the rectification of fund ownership on your behalf and proceed to transfer your compensation fund totaling the sum of US$850,000.00 direct to your bank account immediately you can forward the above required information to us and send the $250 to IMF Resident Office USA, for the procurement of the ANTI-MONEY LAUNDERING CLEARANCE (AMLC). Have a wonderful day as we will be waiting for your timely response.You can call or text this number +1 {253} 987-1692 or Email at  EAST--WEST--BANK@usa.com

Yours Sincerely

Mr. Robert L. Owen (Manager)
East West Bank Of United States of America,
253 5th Avenue SE, Olympia, WA 98501 Washington
REPLY TO:  EAST--WEST--BANK@usa.com

419 scam email from Edward Rees Esq. edwadrees@outlook.com edwardrees25@gmail.com +44-2038082743

from: Edward Rees (Esq) <edwadrees@outlook.com> via yahoo.com 
reply-to: "Edward Rees (Esq)" <edwardrees25@gmail.com>
to: 
date: Sat, Oct 14, 2017 at 7:00 PM
subject: PLEASE I NEED YOUR ASSISTANCE
signed-by: yahoo.com

54 Doughty Street
London, WC1N 2LS

DX: 223 Chancery Lane.
Tel: +442038082743

Attn: Sir / Madam,

I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me Email:edwardrees25@gmail.com

Yours Sincerely

Edward Rees (Esq)

419 scam email from Mrs. Susan Read "WWW."@image.ocn.ne.jp mrssusanre@gmail.com

Originating IP: 180.39.79.168
Originating ISP: Ntt Communications Corporation
City: Ota
Country of Origin: Japan

from: Mrs. Susan Read <"WWW."@image.ocn.ne.jp> 
reply-to: mrssusanre@gmail.com
to: 
date: Sat, Oct 14, 2017 at 6:33 PM
subject: Can I Trust You My Friend ?
mailed-by: image.ocn.ne.jp

Dear Beloved Friend ,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Susan Read.

419 scam email from Elaine Duke U.S. Department of Homeland Security Acting Secretary "hitkk."@violin.ocn.ne.jp dhsdesk@yahoo.com 202-945-4038

Originating IP: 41.79.217.114
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: HOMELAND SECURITY <"hitkk."@violin.ocn.ne.jp> 
reply-to: HOMELAND SECURITY <dhsdesk@yahoo.com>
to: 
date: Sat, Oct 14, 2017 at 2:59 PM
subject: DEAR BENEFICIARY
mailed-by: violin.ocn.ne.jp

I'm Elaine Duke, the new acting secretary of U.S. Department of
Homeland security appointed by President Donald Trump. Office Address:
3801
Nebraska Ave NW, Washington, DC 20016, United States. I received a
report
that you have an unclaimed fund of US$5,000,000.00 (Five Million United
State Dollar) in the West Africa. I have instructed ECOWAS and the
concerned authorities to bring the consignment box containing your
total
fund to our Head office in Washington DC. The said fund will be here
today.
Therefore, you are expected to reconfirm your Full Name (as stated on
your
government issued photo ID), Home Address, Nearest Airport and your
Direct
Cell Phone # so that arrangement can be made for the delivery of the
consignment to your home address.

I can be reached at (dhsdesk@yahoo.com) and +1(202)945-4038 Leave me a
text or Voice Message if i am unavailable to answer.

I look forward to hearing from you.

Elaine Duke
Acting Secretary of

The U.S. Department of

Homeland security

Washington DC.

Loan scam email from IAL Services privateinfo301@gmail.com ial.services@yahoo.com

Originating IP: 41.85.161.144
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Pobé
Country of Origin: Benin

from: IAL Services <privateinfo301@gmail.com> 
reply-to: ial.services@yahoo.com
to: 
date: Fri, Oct 13, 2017 at 2:53 PM
subject: IAL -S5.6

OFFERTA DI PRESTITI PRIVATI.

Questo messaggio si rivolge ai privati, ai bisognosi, o a tutti quelli chi sono nella necessità di un prestito particolare per ricostruirli vita.

Siete alla ricerca di prestito per sia rilanciare il vostro attività sia per la realizzazione di un progetto -sia per voi comperare un appartamento ma siete vietato bancario o il vostro cartella ad estate respinta alla banca.

Sono un privato io assegno prestiti **** vanno di 3.000 EURO a 800.000 EURO ad ogni persona capace di rispettare le condizioni. Non sono una banca e non esigo molti documenti per farvi fiducia, ma dovete essere una persona giusta, onesta, saggia ed affidabile. Il mio tasso d'interesse è pari al 3%.

Se avete necessità di denaro per altre ragioni, non esitate a contattarmi per ulteriori informazioni. Sono disponibile a soddisfare i miei clienti in una durata massima di 3 giorni a seguito della ricezione del vostro formulario di domanda.

Se siete interessati, contattarmi per ulteriori informazioni.

Cordiali saluti,

Admin
IAL Services

Translated:
OFFER OF PRIVATE LOANS.

This message is addressed to individuals, to those in need, or those who are in need of a particular loan to rebuild lives.

Are you looking for loan to boost both your business and for the realization of a project-whether you buy an apartment but you are forbidden to transfer or to your summer folder rejected the bank.

**** I am a private grant loans ranging from 3,000 to 800,000 EURO EURO every person capable of respecting the conditions. I'm not a bank and do not demand a lot of documents to make you trust, but you must be a just, honest, wise and reliable. My interest rate is 3%.

If you need money for other reasons, please do not hesitate to contact me for more information. They are available to meet my clients in a maximum of three days following receipt of your application form.

If you are interested, contact me for more information.

Best regards,

Admin
IAL Services