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Thursday, July 27, 2017

Loan scam email from Financial 1 Group ellisonbill6@gmail.com financial1group@gmail.com

Originating IP: 208.75.222.100
Originating ISP: Latisys-chicago, Llc
City: Aurora
Country of Origin: United States

from: ellisonbill6@gmail.com 
to:
date: Thu, Jul 20, 2017 at 3:38 PM
subject: 

Hello ,

We offer loans to all in need at very low interest rate 3% no collateral involved we will be able to give you any amount ranging from $10,000-$5,000,000 if interested contact us now via Only this Email: financial1group@gmail.com

http://www.amcp.org/AboutUs.aspx?id=8821

419 scam email from Joe Yit Hawaii National Bank Branch Manager hnbnk.mb@gmail.com

Originating IP: 196.22.220.8
Originating ISP: Vox-telecom
City: Cape Town
Country of Origin: South Africa

from: HAWAII NATIONAL BANK <hnbnk.mb@gmail.com> 
reply-to: hnbnk.mb@gmail.com
to: 
date: Thu, Jul 20, 2017 at 3:27 PM
subject: TREAT AS UTMOST IMPORTANCE.

From the office of the Branch manager
Hawaii National Bank
Main branch
45 north king street Honolulu, HI 96817
United States of America.
Email: hnbnk.mb@gmail.com
Monday -Thursday 8am-4pm
Friday 8am-5pm

We received instruction from ECOWAS financial authorities in charge of debt reconciliation/compensation to remit the sum of $1.9m to you. Kindly confirm your photo ID and reconfirm your personal details as stated below to enable us start the processing immediately.

1 Your full name: 
2 Your present contact address: 
3 Your telephone & Fax numbers: 
4 Your Occupations/age/sex: 
5 Your Private/alternative Email Address:

Your prompt response will enable us effect a quick release .

CONGRATULATIONS.

Joe Yit
Branch Manager
Hawaii National Bank

Bank Guarantee scam email from Steven manuel@cantv.net stevenmamuela@gmail.com

from: manuel@cantv.net 
reply-to: stevenmamuela@gmail.com
to: Recipients <manuel@cantv.net>
date: Thu, Jul 20, 2017 at 10:31 AM
subject: For Lease
mailed-by: cantv.net

We have major direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sales. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) And many more, Our Terms and Conditions are reasonable. Find attached to this mail our DEED OF AGREEMENT,You study it, Thanks, Steven.

Coca-Cola Lottery scam email from Coca Cola Int. Payment Zonal Officer/Payment Agent kalimero75@alice.it cocacolacompany@onet.pl

Originating IP: 197.234.219.79
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: CocaCola Lotto <kalimero75@alice.it> 
reply-to: cocacolacompany@onet.pl
to: 
date: Thu, Jul 20, 2017 at 8:54 AM
subject: Attention Beneficiary,
mailed-by: alice.it

Dear Esteemed winner,

This is it officially notify you that your E-mail address has been selected as
the winner of the JULY Coca Cola lottery (US $ 1 million) with winning
reference number- REF CC17 / 64232/24 and you are hereby directed to contact
your payment zonal officer with your Winning Reference No. for your winning
prize claims.

Payment agent information
E-mail: cocacolacompany@onet.pl
with your Reference / Winning number for payment.

Congratulations!!!

SIGN: COCA COLA Int.

419 scam email from Beverly Hanson International Monetary Fund Diplomatic Forum USA Representative and/or Mr. Som August International Monetary Fund Branch Manager contacte@tim.it infoi796@yahoo.com +229-98226092

Originating IP: 197.234.219.33
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: International Monetary Fund <contacte@tim.it> 
reply-to: infoi796@yahoo.com
to: 
date: Thu, Jul 20, 2017 at 7:59 AM
subject: HELLO DEAR

International Monetary Fund
OCHRE, Dalais Wilson, CH 1211 Geneva 10, Switzerland
Senior Human Rights Officer and international payment

department

We have been informed by the (ECOWAS) summit

headquarters and the U.S government to release your

compensation fund ($2.5m) held for heavy taxes hence

we are contacting you. You are to pay only the sum of

$85 flat rate as payment logistic charge,contact the

undersigned for further clarifications on the above

subject matter, Thanks

Mr. Som August,
Branch Manager
Reply to: infoi796@yahoo.com
Phone: +22998226092

Beverly Hanson
USA Representative
INTERNATIONAL DIPLOMATIC FORUM

419 scam email from Mrs. Maria Bank of Africa File Department dd.gt2@aol.de mrs.maria02@foxmail.com +226-65369757

Originating IP: 169.53.189.12
Originating ISP: Softlayer Technologies Inc.
City: Markham
Country of Origin: Canada

from: Mrs. Maria <dd.gt2@aol.de> 
to: 
date: Thu, Jul 20, 2017 at 7:15 AM
subject: Dear Friend. for security reason contact me Through this email (mrs.maria02@foxmail.com)
mailed-by: aol.de
signed-by: mx.aol.de


I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. for security reason contact me Through this email(mrs.maria02@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
for security reason contact me Through this email(mrs.maria02@foxmail.com)
Coupy This Email Id To Reply Me with this Id (mrs.maria02@foxmail.com)
call me if you are instrested +226 65 36 97 57

Mrs. Maria

419 scam email from John Williams United Nations Congress on Crime Prevention and Criminal Justice natsuko-w@cotton.ocn.ne.jp atmcarddeliverycompany12@yahoo.com +229-99522282

Originating IP: 210.150.28.218
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan

from: Atantion dear <natsuko-w@cotton.ocn.ne.jp> 
reply-to: Atantion dear <atmcarddeliverycompany12@yahoo.com>
to: 
date: Thu, Jul 20, 2017 at 3:16 AM
subject: YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY
mailed-by: cotton.ocn.ne.jp

INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION
PROJECT, 2015

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,, so your fund is in care of the inter-switch master card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, FedEx. ups to make a smooth fund transfer and delivery.. the united nations has now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $85 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 12% for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,. you don’t have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC….

Receiver’s Name:KING EZE
Country: Benin Republic
City: Cotonou
Text Question: INTER
Text Answer: QUICK
Amount: $85.00usd

Your Full Names:
Your Direct Telephone Number:
Contact Address FOR ATM DELIVERY
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to the Authorized Payment Center below:

Paying Bank: INTER-SWITCH / QUICK TELLER COMPANY
Contact OFFICE: INTER SWITCH MASTERCARD
Phone: +229 99522282

You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.

Cordially,

John WILLIAMS
For, United Nations Congress on Crime Prevention and Criminal Justice
CALL THE OFFICE IN CHARGE IN BENIN REPUBLIC
+229 99522282
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