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Thursday, November 30, 2017

Loan scam email from Steven Martins Fundings victor.alves@lbhbrasil.com.br stevenmartinsfundings@gmail.com

Originating IP: 154.77.197.94
Originating ISP: Ckl1-asn
City: n/a
Country of Origin: Kenya

from: Victor Alves <victor.alves@lbhbrasil.com.br> 
to: 
date: Mon, Nov 27, 2017 at 6:01 PM
subject: 
mailed-by: lbhbrasil.com.br

Looking for a loan urgently? Would you like to settle your bills and Purchase property (Investment loan)/ Building loan? I can guarantee you 24 hours loan approval.

We are a world class Investment company offering all kinds of financial services with flexible repayment terms and a timely closing schedule.
 
Email: stevenmartinsfundings@gmail.com

419 scam email from Christopher Wray FBI Director "www."@alpha.ocn.ne.jp fbidirector_dept03@163.com 626-658-4829

Originating IP: 41.138.91.174
Originating ISP: Etisalat Benin
City: Nikki
Country of Origin: Benin

from: FBI Dir. Christopher Wray. <"www."@alpha.ocn.ne.jp> 
reply-to: "FBI Dir. Christopher Wray." <fbidirector_dept03@163.com>
to: 
date: Mon, Nov 27, 2017 at 2:27 PM
subject: Official Letter From (FBI) New York.
mailed-by: alpha.ocn.ne.jp

Official Letter From The FBI New York
Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Christopher Wray
Phone: (+1) 626 658 4829
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

However we hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in your local Language but no response from you, now I‘m sending another email to you in English Language so if you don’t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty while your consignment trunk box will be release to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you was sentenced to life imprisonment.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly.

We are hereby protecting your interest,that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose. We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $150 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $150 and they agreed.

Therefore the Customs Clearance Certificate CCC which was initially on the high price of $300 has been cut-down to $150 considering the poor economic situations that make it difficult for the middle class citizens unable to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentenced to life imprisonment hence we are seeking for your confirmation.

She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options. I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this e-mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???

Just click reply to us immediately.

Yours sincerely,
FBI Dir. Christopher Wray.
Phone,(+1) 626 658 4829
Department of US Federal Bureau Of Investigation

419 scam email from Andrew McCabe Federal Bureau of Investigation Director info@hyperlink.net.au Mr. Samson Adele FBI ATM Card Center Director adele4480@gmail.com

Originating IP: 202.174.233.71
Originating ISP: Primus Telecommunications
City: Footscray
Country of Origin: Australia

from: Mr. Andrew McCabe <info@hyperlink.net.au> via pazcomau.onmicrosoft.com 
reply-to: adele4480@gmail.com
to: Recipients <info@hyperlink.net.au>
date: Mon, Nov 27, 2017 at 11:50 AM
subject: Attention Beneficiary
signed-by: pazcomau.onmicrosoft.com

Federal Bureau of Investigation

Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $390 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $390.00 only.

Mr.Samson Adele(ATM Card Center Director)
WASHINGTON, D.C. 20535
ATM Card Center Director
Email:adele4480@gmail.com

Do contact  of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $390.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in posses   of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.

Coca-Cola scam email from Prof. Adams Zachary Coca-Cola Promo Award Coordinator molineri.eraldo@alice.it Dr. Daniel Elliotte Coca-Cola Promo Director Claims Agent promo.notification2017@gmail.com +44-7010052438

Originating IP: 160.0.225.121
Originating ISP: Univercell-as
City: Parakou
Country of Origin: Benin

from: COCA COLA COMPANY <molineri.eraldo@alice.it> 
reply-to: promo.notification2017@gmail.com
to: 
date: Mon, Nov 27, 2017 at 8:15 AM
subject: COCA-COLA NOTIFICATION:
mailed-by: alice.it

FROM THE DESK OF COCA-COLA PROMO PROGRAM MANAGER
COCA-COLA PROMO AWARD 2017

DEAR SIR/MADAM,

We wish to congratulate you over your email successful Online Coca Cola
Annual Promo held on 20TH OF November 2017 This is a Millennium Scientific
Computer Game in which email address were used. It is a promotional program
aimed at encouraging Coca Cola Customer. Therefore you do not need to buy
ticket to enter for it.
You have been Approved to Claim the Sum Of (500,000.00   Five Hundred Thousand
Great British Pounds) from online COCA COLA AWARD PROMO. To claim your winning
prize you are to contact our Promotions claim Agent in  as soon as possible for
the immediate release of your winnings prize with the following information’s
below:

1. Full Name: …….
2. Country: ………….
3. State:
4. Contact Address: ………
5. Mobile Number: ………
6. Marital Status: …………….
7. Occupation: ……………………
8. Sex: ……………………………..
9. Age: ………………………………
10.E mail: …………………………..

Contact your Claims Agent with above information for the processing of your
claim.
DR. DANIEL ELLIOTTE
COCAL COLA PROMO DIRECTOR
TEL: +447010052438

Please do not reply if you are NOT the owner of this email address. Once again
congratulations!! Sincerely Yours,(Prof. Adam’s Zachary the Award  Coordinator)

El Gordo Lotto scam email from Mr. Lee Porter Jones El Gordo Lotto International Sweepstakes Vice President "ww1."@clock.ocn.ne.jp +229-99324845 John Darin Foreign Operation Manager Caser Seguros Company john.darin@yahoo.com 302-314-6642

Originating IP: 193.70.12.232
Originating ISP: Ovh Sas
City: n/a
Country of Origin: France

from: Agent, John. Darin, <"ww1."@clock.ocn.ne.jp> 
reply-to: "Agent, John. Darin," <john.darin@yahoo.com>
to: 
date: Mon, Nov 27, 2017 at 6:10 AM
subject: please pay attention my dear
mailed-by: clock.ocn.ne.jp

From: International Award Dept.
Reference number: ADJ444088/09
Batch number: 78400/175
Attention: Winner,

FINAL AWARD WINNING PRIZE NOTIFICATION

We  are  pleased to inform you, the  beneficiary  whose  name is on  this  Email, about the release of the awaited  delayed result, of our  international  promotion  sweepstakes  program  held on 12th July, 2017. The results were released on the 10th October, 2017. This program was designed to promote and encourage international participation in our high stake  BENIN REPUBLIC Sweepstakes.(EL GORDO LOTTO INTERNATIONAL SWEEPSTAKES) Names  entered  in  the  program were  presented  by  ANDALUCIA  VISTA S.A in conjunction  with  a group of  philanthropist, humanitarian organizations, and also with  the  help of  chambers  of  commerce and  industries  and countries  high commission in  BENIN REPUBLIC. Using a computer  balloting  selection system from all names submitted for the program, your name with ticket number 76.494  won in the 3rd  category, and was  awarded  the  sum  of  2.5 million USD  TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), Your  security  file  number for your winning claim  is  EO/2017/0018IM.

For advice to begin your claims, please contact your claims Agent, John. Darin, the Foreign Operation manager of CASER SEGUROS COMPANY COTONOU.

CALL YOUR AGENT Tel: (302) 314-6642
EMAIL;john.darin@yahoo.com
For all necessary verifications before transfer can be effected.

Winnings must be insured to the original value, to avoid any unexpected situation. The  insurance bond certificate should be presented by  your  agent to  our  desk, before  winning funds  will be  released  to  the  official  bank  in  Spain  for onward  transfer  to you, after  verification proves  you  are  the  true beneficiary  of  winnings  under Security  File  Number: EO/2017/0018IM.

The deadline for this claim is 20th December, 2017. After  this  date, unclaimed winnings  will  be  returned  to  the  Benin republic Economic  Ministry, and  late  entry  penalty  requirements  must  be  met before late entry  claims  can  be  considered. Also be informed that 5% (Five percent) of your prize money belongs to CASER SEGUROS COMPANY COTONOU. The 5% will be remitted after you have received your winning prize. In order to avoid unnecessary delays and complications, please remember to quote your reference and Batch number in every of your correspondence with your agent,
All correspondence must be directed to your authorized and registered claims agent: CASER SEGUROS COMPANY COTONOU.

Yours Sincerely,
Mr. Lee Porter Jones
Vice President +229 99324845

419 scam email from Timothy J. Sloan Wells Fargo Bank Chief Executive Officer "wellfargo."@polka.ocn.ne.jp timothysloan071@outlook.com

Originating IP: 197.234.219.89
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: Timothy J. Sloan <"wellfargo."@polka.ocn.ne.jp> 
reply-to: "Timothy J. Sloan" <timothysloan071@outlook.com>
to: 
date: Mon, Nov 27, 2017 at 5:21 AM
subject: Dear Customer
mailed-by: polka.ocn.ne.jp

FILE: WELLS FARGO BANK USA
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER

Dear Customer

The Wells Fargo Bank controlling department controlling of the
security transfer CODE which is wfu/200/105/09, the Authentication
section code of this bank concludes the verification of your file.
After going through all the documents of claim received by this
department with justification and verification from the global
strategy America, we are completely satisfied and you have been
confirmed.

The Wells Fargo Bank concerning wire transfers of your funds. Your
letter has been referred to the FSA Legal Division for Funds US$10.7
Million Dollars Transferred code. WFU/200/105/09. We are satisfied
using Electronic Wire Transfer or Swift Wire Transfer and the rights
and liabilities of using of electronic and Swift fund transfer systems
are defined by the Electronic Fund Transfer Act.. The regulation,
however, which implements this statute, 12 C.F.R. Part 205, Regulation
E. specifically states that its provisions are inapplicable to a
situation such we must ensure your Funds Transferred to your
destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the Financial
Service Authorities and the International Monetary Fund, since your
Transfer is Electronic Transfer is almost activated with our bank and
the only thing holding the final activation of your Account are
Electronic wire transfer and Approval Document charges from the
concerned Authorities here in United States, and for that reason, you
are required to pay the Sum of $280  only The TOTAL FEE for the
transfer and to obtain the necessary documents that will enable the
final activation of your Funds.

Wells Fargo Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account. In respect you are required to
send the Electronic Transfer and Approval Documents fee $280  only BANK
B, under section 47-4A302 of Wells Fargo Bank United States of
America's law, a depository institution which wire transfers funds may
not deduct any fees for handling the wire transfer from the amount of
money which is to be transferred to your provided Bank Account. The
fastest Wire Transfer is Electronic Transfer which only takes just 3
hours to reflect in Account, and Swift Wire transfer takes 5 hours to
remit.

You are require to get back to me if you are pleased with the Banking
rules to issue you information where you can pay the required charges for
your Funds $10.7 Million Wire Transfer processing to commence as soon
as possible. This law is stated according to section 35 And 36 of the
banking sector interaction realm of our constitution and the outside
world. Based on article of association and memorandum of association,
the Chase controlling agency of USA and your happiness suits our stand
and we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions. NB:
THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Timothy J. Sloan

Chairman, Chief Executive Officer,
Chief Executive Officer of Wells Fargo Bank
And Director of Wells Fargo Bank

Tuesday, November 28, 2017

419 scam email from Mr. Paul Essien Diamond Bank Loans Interest and Income Tax Director Dbk@giga.ocn.ne.jp dbank2018@yahoo.com dbank2017@yahoo.com

Originating IP: 123.222.216.18
Originating ISP: Ntt Communications Corporation
City: Chiba
Country of Origin: Japan

from: Diamond Bank <Dbk@giga.ocn.ne.jp> 
reply-to: dbank2018@yahoo.com
to: 
date: Sun, Nov 26, 2017 at 5:14 AM
subject: ACCRUED INTEREST
mailed-by: giga.ocn.ne.jp

Our Ref: DBN/435/OX/024/17

Attn: Dear Customer

RE: PAYMENT ON ACCRUED INTEREST OF US$500,000:00

I am Mr. Paul Essien, Director of the office of Loans, Interest and Income Tax, Diamond Bank Nigeria

Sometimes ago, money was  to you but has remained unclaimed over a period of three years and was taken back to the Federal Government Treasury. This money while in our bank generated an interest of US$500,000:00 which is now ready to be paid through a direct wire transfer or online banking services.

For your information, I would advice you to hasten up to pick this fund because from time to time, the CBN auditors do come to our bank to cross-check our files and our financial update. The earlier you comply with the demands of the transfer or delivery of the fund the faster the action because the CBN officials want the accrued interest released to them but we refused but if they find out that this accrued interest fund is still in our bank they must cite the section of financial act to call back the money to the Federal Government curfew.

In this light, what we need from you now is your maximum co-operation thus the below requirements must be forwarded immediately.

(a)    Full name
(b)    Any form of photo identification
(c)    Telephone and fax numbers
(d)    Address

As a matter of fact, we don’t have enough time to waste since we have wasted time in contacting you. Contact me through this email: dbank2017@yahoo.com with the above listed requirement for proper documentation and processing of your accrued interest fund.I am expecting your immediate response.

Yours Sincerely,

Mr .Paul Essien.
Director of the office of
Loans, Interest and Income Tax

Diamond Bank

Loan scam email from Global Financial Ltd. office@emaimpex.co.rs globalfinancialdept01@mail.com loanfinancialdept@mail.com

Originating IP: 197.237.212.249
Originating ISP: Wananchi-
City: Nairobi
Country of Origin: Kenya

from: Global Financial Ltd <office@emaimpex.co.rs> 
reply-to: globalfinancialdept01@mail.com
to: Recipients <office@emaimpex.co.rs>
date: Sun, Nov 26, 2017 at 2:42 AM
subject: Loan Offer

We offer all types of loans at 3% interest
rate contact us at  loanfinancialdept@mail.com
with the followings details..
Full Name:
Loan Amount Needed:
Loan Duration:
Phone Number:
Country:
Age:
Please contact us for more info..

419 scam email from Agent Mr. Stephen Porter and/or Diplomatic Agent Williams Benson "ww1."@clock.ocn.ne.jp williams.benson@naij.com 706-452-3086

Originating IP: 157.65.28.91
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan

from: AGENT williams Benson <"ww1."@clock.ocn.ne.jp> 
reply-to: AGENT williams Benson <Williams.Benson@naij.com>
to: 
date: Sat, Nov 25, 2017 at 6:06 AM
subject: please pay attention my dear
mailed-by: clock.ocn.ne.jp

HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF YOUR ATM CARD Mr Stephen Porter I WAS SENT BY THE UNITED STATE EMBASSY TO DELIVER YOUR ATM CARD OF (4.8MILLION USD) TO YOU AND I am in Atlanta Georgia INTERNATIONAL AIRPORT WITH YOUR CARD JUST ARRIVE THIS MORNING SO I WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO ME NOW TO AVOID WRONG DELIVERY SO THAT ONCE I AM  DONE WITH MY CLEARANCE HERE I WILL PROCEED TO YOUR NEAREST AIRPORT BELLOW ARE THE INFO I WANT YOU TO RECONFIRM TO ME NOW.
FULL NAME
HOME ADDRESS
THE NAME OF YOUR NEAREST AIRPORT
YOUR ID
YOUR AGE
YOUR PHONE NUMBER
AND YOUR NEXT OF KIN
I WILL GET BACK TO YOU ONCE I AM DONE WITH MY CLEARANCE
BEST REGARDS  YOURS DIPLOMATIC AGENT williams Benson
Phone Number: (706) 452-3086
Email Williams.Benson@naij.com

419 scam email from Mrs. Elaine Duke Department of Homeland Security Secretary "INFO."@feel.ocn.ne.jp mrs.elaine@yahoo.com 909-251-7770

Originating IP: 197.210.226.248
Originating ISP: Mtn Nigeria Communication Limited
City: Emure-ekiti
Country of Origin: Nigeria

from: Mrs.Elaine Duke <"INFO."@feel.ocn.ne.jp> 
reply-to: "Mrs.Elaine Duke" <mrs.elaine@yahoo.com>
to: 
date: Sat, Nov 25, 2017 at 5:41 AM
subject: FFROM HOME LAND SECURITY DEPARTMENT
mailed-by: feel.ocn.ne.jp

FFROM HOME LAND SECURITY DEPARTMENT
MG Timothy J. Lowenberg,Adjutant General
and Director State Military Department Washington Military Dept
3801 Nebraska Ave NW,DC 20016
Tele:call +1(909) 251-7770 or text SMS

I am Mrs.Elaine Duke. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I'm one of the officials, after the meeting I found out that your 4.5 m was abandoned here in West Africa maybe because of malpractices, so kindly reconfirm your full address, Full name and phone number, and nearest Airport so that I shall bring your parcel to our Head Office in Washington DC and you will come and claim or we can send it to your designated address I wait for your urgent and positive respond.

Note: For prompt communication, contact our office with this contact point. Phone: +1(909) 251-7770
I wait to hear from you.

Honorable Elaine Duke
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016
United States

419 scam email from Mrs. Sonia Dill Consular Affairs Office "DHL.exp."@aioros.ocn.ne.jp Mr. Robert Wilson DHL Delivery Agent mrrobertwilson5@gmail.com 214-888-9408

Originating IP: 41.79.219.219
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mrs. Sonia Dill <"DHL.exp."@aioros.ocn.ne.jp> 
reply-to: "Mrs. Sonia Dill" <mrrobertwilson5@gmail.com>
to: 
date: Sat, Nov 25, 2017 at 2:54 AM
subject: Re: Please confirm to me if you are available to receive your fund
mailed-by: aioros.ocn.ne.jp

Attention: Owner of this Email Address,

I want to notify you that DHL delivery Agent has arrived your Airport with your ATM Card Package. His name is Mr. Robert Wilson and he has your ATM Visa Card package with him which Contains your Compensation Payment worth of Seven Million Five Hundred Thousand United State Dollars ($7.5 Million US Dollars) From ECOWAS/United Nations Fund Compensation Unit office.

Email him your current address on how to locate you at your door step including your phone number. Don’t let the Agent know how much the package contain, try follow the instruction as i said. Email him on this email address (mrrobertwilson5@gmail.com) Tel: +1(2148889408. Reconfirm your delivering information to him now as provided below;

Your Name____________
Your Country_________
Your Address_________
Your Age_____________
Your Occupation______
Your Airport_________
Direct Phone number__

Yours in Service

Mrs. Sonia Dill
Consular Affairs Office

419 scam email from Mrs. Vivian Douglas "www."@deluxe.ocn.ne.jp +229-62900688 Agent Larry Paulson larrypaulson202@yahoo.com

Originating IP: 197.234.219.97
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: LARRY PAULSON <"www."@deluxe.ocn.ne.jp> 
reply-to: LARRY PAULSON <larrypaulson202@yahoo.com>
to: 
date: Sat, Nov 25, 2017 at 2:32 AM
subject: NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
mailed-by: deluxe.ocn.ne.jp

NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please I will like to inform you regarding the delivering of your fund, with the DHL company Benin agent, he will need your information to complete the delivery of your package {consignment box} with him, Worth of $10.5 million dollars. You’re to provide him your name, address, Nearest Airport and phone number; is due to our agreement with the DHL Delivering Company and note that you have to provide him the information correctly for smooth delivery of your package., He's currently at Sacramento International Airport CA, please make sure you take care of him and know he's not American Citizen.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:

Contact person:
Name- Agent Larry Paulson,
Email: larrypaulson202@yahoo.com
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834

SINCERELY,
MRS. VIVIAN DOUGLAS
CALL ME AFTER GOING THROUGH
THE EMAIL +229-6290-0688

419 scam email from Ms. Janet Napolitano "www."@themis.ocn.ne.jp homelandsecu16@gmail.com +229-98122190

Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: Ms JANET NAPOLITANO <"www."@themis.ocn.ne.jp> 
reply-to: Ms JANET NAPOLITANO <homelandsecu16@gmail.com>
to: 
date: Sat, Nov 25, 2017 at 2:18 AM
subject: ATTENTION: BENEFICIARY
mailed-by: themis.ocn.ne.jp

ATTENTION: BENEFICIARY

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Donald Trump AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO  AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $65.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:. . . . . . . . . . . . . . . . .
ADDRESS:. . . . . . . . . . . . . . . . . . . . . . . . . .
TEL PHONE:. . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . . . . . .
SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Donald Trump.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .SEND THE FEE VIA WESTERN UNION MONEY TRANSFER.

RECEIVERS NAME:. . AMOS OTA
COUNTRY:. . BENIN REPUBLIC
CITY:. . . .COTONOU
AMOUNT:. . . .$65.00
QUESTION:. . . .URGENT
ANSWER:. . . . .TODAY
MTCN:. . . . . . .
SENDER ' s NAME:.
SENDER ' S ADDRESS:. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS
MATTER OF URGENCY.

SINCERELY YOURS,
CALL ME PHONE +229 98122190
Email homelandsecu16@gmail.com

Ms JANET NAPOLITANO

419 scam email from Dr. Smart Phillip "www."@aioros.ocn.ne.jp dr.smartphillip01@gmail.com

Originating IP: 197.234.219.84
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: DR SMART PHILLIP <"www."@aioros.ocn.ne.jp> 
reply-to: DR SMART PHILLIP <dr.smartphillip01@gmail.com>
to: 
date: Fri, Nov 24, 2017 at 10:09 PM
subject: GOOD DAY FRIEND
mailed-by: aioros.ocn.ne.jp

Dear Friend;

My name is Dr. Smart Phillip, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why I am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.

As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email ( dr.smartphillip01@gmail.com ) stating your wish in this deal.

Looking forward to your urgent response by updating me with direct telephone number for easy communication.

Your's Sincerely,
Dr. Smart Phillip

Sunday, November 26, 2017

Victim Compensation scam email from Inspector Tim Mark carlos@soscvs.org.mz interpolicecommand@gmail.com

Originating IP: 69.89.27.245
Originating ISP: Unified Layer
City: Provo
Country of Origin: United States

from: Inspector Tim Mark <carlos@soscvs.org.mz> 
reply-to: interpolicecommand@gmail.com
to: 
date: Thu, Nov 23, 2017 at 7:44 AM
subject: SCAM ALERT

Attention.
We are notifying you this afternoon following so many Frauds report against you from west Africa here, precisely, Ghana, Nigeria and Benin. From United State FBI and scam Monitoring Teams, we have been notified through the security agents that so much money has been sent by United states Citizens to scam experts of the above countries who neither do not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and courts and even the security agencies to scam innocent citizen of their hard earned income.
Your case is prominent among this victims, as you were reported to have sent fee to scammers of above countries. And in conjunction with United states CIA, we are working diligently to get to the root of this. We got your email address through United states FBI now in investigation exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if this emails is not replied within short time period. The information from FBI says those scammers uses the names of fake companies, Banks, and corporate institutions to collect fee from you instead of original right entrusted  person.
Thanks
Inspector Tim mark

Loan scam message left as a comment on the FraudFYI blog from 1st Mississippi Federal Credit Union 1stms.creditunion@gmail.com

Posted by 1st MS FEDERAL CREDIT UNION https://plus.google.com/114858020144089998648
Vítejte v 1. Mississippi Federal Credit Union. Príležitost je zde, abyste získali své potreby. Úverová unie má pomoci investorum, podnikatelum, jednotlivcum a spolecnostem získat financní prostredky, které potrebují k založení. Investujeme do nemovitostí / podnikání a také nabízíme spouštecí úvery, investicní úvery, osobní pujcky, úvery na nemovitosti, pujcky bez dluhu. Pomužeme vaší firme nebo projektu s pujckou za nízkou úrokovou sazbu ve výši 2%. Pokud máte zájem o pujcku. Credit Union je zde, aby vám pomohla dosáhnout svého cíle. Projednat další. Kontaktujte nás prostrednictvím tohoto e-mailu: 1stms.creditunion@gmail.com on Loan scam messages left as comments on the FraudFYI blog from Philip Mark Finance Foundation USA philipmarkloanfirm22@gmail.com Kathleen Cassand kathleencassand80@gmail.com Dr. Purva Pius urgentloan22@gmail.com Ibrahim Funds ibrahimfunds6@gmail.com@gmail.com +91-9818473167 Mr. Osman Housing Finance housingfinance86@gmail.com +44-7513195409

Translated:
Welcome to the 1st Mississippi Federal Credit Union. The opportunity is here to get your needs. The credit union is supposed to help investors, entrepreneurs, individuals and companies get the money they need to set up. We invest in real estate / business and also offer start-up loans, investment loans, personal loans, real estate loans, loans without debt. We will help your business or project with a low interest rate loan of 2%. If you are interested in a loan. Credit Union is here to help you reach your goal. Discuss others. Please contact us via this email: 1stms.creditunion@gmail.com

419 scam email from Inspector Kent Engle Roswell International Airport USA Head of Inspection Luggage/Baggage "WWW."@clock.ocn.ne.jp kent_engle@yahoo.com 575-305-4935

Originating IP: 151.80.140.233
Originating ISP: Ovh Sas
City: Roubaix
Country of Origin: France

from: Inspector Kent Engle <"WWW."@clock.ocn.ne.jp>
reply-to: "kent_engle@yahoo.com" <kent_engle@yahoo.com>
to:
date: Thu, Nov 23, 2017 at 5:38 AM
subject: Re: YOUR ABANDONED PACKAGE FOR DELIVERY
mailed-by: clock.ocn.ne.jp

Interim Head of Inspection Luggage/Baggage
1 Jerry Smith Cir, Roswell, NM 88203, USA.
Airport Code: ROW

ATTENTION:

Re: YOUR ABANDONED PACKAGE FOR DELIVERY,

I have very vital information to give to you, but first I must have your trust before I review it to you because itmay cost me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Inspector Kent Engle,Interim Head of Inspection Luggage/Baggage here at Roswell 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 $B!H(BMONEY$B!I(B 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 $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Roswell International Airport till date,the details of the consignment was only your email and the official documents from the United Nations office in Geneva are tagged on theTrunk box.
However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,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 70% for you and 30% for me since the consignment have not yet been return 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 30% share.

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

Please get back to me via my private Email:{ kent_engle@yahoo.com } for further directives:
You can call me on my telephone number and drop a message.
Thank you.

Inspector Kent Engle
phone no:+1(575) 305-4935
Inspection Officer.

419 scam email from Mr. Barry Sayed Investment Operations Director barrysayed@rediffmail.com +44-7823854317

Originating IP: 67.43.5.249
Originating ISP: Liquid Web, L.l.c
City: Lansing
Country of Origin: United States

from: Mr. Barry Sayed. <barrysayed@rediffmail.com> via host.squeezemobi.com 
to: 
date: Thu, Nov 23, 2017 at 5:39 AM
subject: Dear Sir/Madam,
mailed-by: host.squeezemobi.com

Dear Sir/Madam,

I hope this email finds you well. I am pleased to contact you on a business platform haven considered doing project and Debt financing in your region.

I represent an investment company based in Turkey, United Kingdom and middle east and we are interested on a direct private bridge financing (soft loan), Debt financing (Liquidation or repurchasing of Debts/loans).

If you find our proposal interesting and willing to engage in more detailed discuss, I am open for a positive communication.

Regards,
Mr. Barry Sayed.
Director Investment Operations
E-mail:BarrySayed@rediffmail.
com
+44-782-385-4317

419 scam email from Miss Tessy Coumba anderson.mary20144@gmail.com anderson.mary0005@outlook.com tessy.coumba19@gmail.com

from: mary anderson <anderson.mary20144@gmail.com> 
reply-to: anderson.mary0005@outlook.com
to: 
bcc: 
date: Thu, Nov 23, 2017 at 4:42 AM
subject: Hello Dear,
mailed-by: gmail.com
signed-by: gmail.com


Hello Dear,

Compliments of the day. I came across your contact address while searching
for someone to  help me, I lost my parents and want you to stand as my
foreign trustee to retrive and  invest USD$6.5 Million which I inherited
from my late parent. I tried to get this money out  from the bank , but the
management refused because of my age. I am ready to give you 25% of  the
whole money at the completion of the transaction, write me back for more
details.

Reply to my private email address which is : tessy.coumba19@gmail.com

Regards, Miss.Tessy Coumba.

419 scam email from Mr. Michael Kobina leran@ukrpost.ua michealkobina345@gmail.com private.michaelkobina03@gmail.com

Originating IP: 82.207.79.13
Originating ISP: Pjsc Ukrtelecom
City: Kiev
Country of Origin: Ukraine

from: Mr. Michael Kobina <leran@ukrpost.ua> 
to: michealkobina345@gmail.com
date: Thu, Nov 23, 2017 at 1:56 AM
subject: best regards,
mailed-by: ukrpost.ua
signed-by: ukrpost.ua


From The Regional Manager!,

best regards!,

How are you doing including your family, hope all is well?

My purpose of contacting you is to crave your indulgence to assist me in securing some funds abroad. I am writing you this proposal in good faith, believing that I can trust in you with the information I am about to reveal to you.

As you indicating your interest, I will send you the full information about how the business will be executed, reply to me in this email address ( private.michaelkobina03@gmail.com )

Sincerely,
Mr.Michael Kobina.

419 scam email from Diplomat Michael Alexander "michaelalex."@utopia.ocn.ne.jp diplomat.michaelalex5@yahoo.com

Originating IP: 41.79.219.199
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Diplomat Michael Alex <"michaelalex."@utopia.ocn.ne.jp> 
reply-to: Diplomat Michael Alex <diplomat.michaelalex5@yahoo.com>
to: 
date: Wed, Nov 22, 2017 at 9:03 AM
subject: URGENT ATTENTION NEEDED
mailed-by: utopia.ocn.ne.jp

I am diplomat Michael Alexander,

This is to inform you about my successful arrival in King County International Airport WATCHINGTON with your cash  consignment worth $5.500.000 million united state dollars which I have been instructed by the United Nations (UN)  and the World Bank to be delivered to you.

You are advised to contact me immediately as I can not afford to  spend more time here due to other delivery i have to take care of in Australia. I want you to know that you  have 72hours to get back to me.However, before the delivery the consignment we need you to reconfirm the  following information so that the funds will not be delivered to the wrong person.

1. Full name:
2. Residential address:
3. Direct telephone numbers:
4. Valid identification:
5: You nearest airport:

After verification of the information with what i have on file, i shall contact you so that we can make  arrangements on the exact time i will be bringing your package to your residential address.
Send the requested information so that we can proceed.

Regards,
Diplomat Michael Alexander

419 scam email from Joe Martins United Nations Regional Headquarters Assistant Coordinator joemartins959@yahoo.com 205-671-1979 Maxwell Wiggins United Nations Regional Headquarters Regional Coordinator maxwellwiggins102@gmail.com

from: Maxwell Wiggins <joemartins959@yahoo.com> 
reply-to: Maxwell Wiggins <maxwellwiggins102@gmail.com>
to: 
date: Wed, Nov 22, 2017 at 7:57 AM
subject: We look forward to hear your immediate response!!!
mailed-by: yahoo.com
signed-by: yahoo.com


United Nations Regional Head-quarters
127 1st St SW, Alabaster city,
Alabama 35007, USA.
Tel:+1 205 671 1979
Date : 22 of November, 2017

Attention Dear ATM Master Card Owner,

Good day to you my dear and how are you doing with your family, hope okay ? It is already Wednesday here and we have been waiting to read your email or receive a phone call from you to know your final decision over your World bank approved Inheritance fund payment in form of an International ATM Card in your name at our Annex Office in India . Please if you are NOT ready to pay the sum of $93 USD which is equivalent to 6,000 Indian Rupee for the registration and obtaining of your Clean Bill of Coverage that will enable the UN Diplomatic agent to deliver your ATM without any interception , .

Kindly let us know and if possible fill the UN Disclaimer Form that was sent to you so we can proceed over the cancellation of your ATM CARD if you can not follow up the requirement given for the claim and delivery of your fund.Stop keeping silent because you have the right to say out your decision . I checked my email and did not see any of your email or reply base on my important notification to you which you know that need urgent attention.

We look forward to hear your immediate response.
Contact Person: Maxwell Wiggins
EMAIL: maxwellwiggins102@gmail.com.
Please Contact only Maxwell Wiggins on : maxwellwiggins102@gmail.com
Regards

Joe Martins( Assistant coordinator to) Dr. Maxwell Wiggins
Regional Coordinator
United Nations Regional Head-quarters
Alabaster city, Alabama USA.

419 scam email from David Troyer info@giga.ocn.ne.jp davidtroyer944@gmail.com

Originating IP: 180.42.77.243
Originating ISP: Ntt Communications Corporation
City: Nagoya
Country of Origin: Japan

from: David Troyer <info@giga.ocn.ne.jp> 
reply-to: davidtroyer944@gmail.com
to: 
date: Wed, Nov 22, 2017 at 4:25 AM
subject: Urgent Attention Needed.
mailed-by: giga.ocn.ne.jp

I am re-sending this to you again thus; A deceased client of mine, that  shares the same last name as yours, died without a NEXT OF KIN . I have  to contact you to assist in distributing the money left behind by my  client which is lodged in the bank. Please contact me for more  information.

Best Regards,

David Troyer

419 scam email reported by a visitor to the FraudFYI blog from Dr. Douglas Johnson "WHITEHOUSE."@chorus.ocn.ne.jp 470-276-1992

Subject: Dear Beneficiary
From: "DR.DOUGLAS JOHNSON" <"WHITEHOUSE."@chorus.ocn.ne.jp>
Sent: Friday, November 24, 2017, 5:28 AM
To:
CC:

Dear Beneficiary

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money
Transfer, 5000.00 pay day until the total sum of $2.5 Million United States is
completely transferred to you the receiver. We cannot be able to send the
payment with your email address alone, we are hereby needed your information to
where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through
MoneyGram store close to you.
Money Reference Number (REF):  20487891.
Sender's First Name:KYZEIH
Sender's Last Name: OGOCHUKWU
MTCN:# 20487891.

You Can Text or Call once you fill below
Information

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to
the IMF within 24hours if we
did not hear from you because this was the instruction given to us by the IMF
office here in USA. We will start the transfer as soon as we received
your information. You are hereby warned not to communicate or duplicate this
message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: DR.DOUGLAS JOHNSON
Manager Director for MoneyGram California USA.
Office Tel: +1 (470) 276-1992Text or Call SMS

419 scam email from Mr. Brian Thomas Moynihan Bank of America Corporation CEO "www."@galaxy.ocn.ne.jp Mrs. Juliet Benjamin Central Bank Nigeria julietbencenbnk@gmail.com

Originating IP: 153.151.130.27
Originating ISP: Ntt Communications Corporation
City: Nonoichi
Country of Origin: Japan

from: BANK OF AMERICA <"www."@galaxy.ocn.ne.jp> 
reply-to: julietbencenbnk@gmail.com
to: 
date: Wed, Nov 22, 2017 at 2:21 AM
subject: Ref:BOA/IRU/SFE/UN/CBN/017
mailed-by: galaxy.ocn.ne.jp

FROM MR. BRIAN THOMAS MOYNIHAN (CEO)
BANK OF AMERICA CORPORATION
6425 RISING SUN AVE, PHILADELPHIA, PA 19111.
UNITED STATES OF AMERICA.

Ref:BOA/IRU/SFE/UN/CBN/017
Attn: Fund Beneficiary,

In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 6 months which ended 2 days ago.Your email address was among the list of victims submitted to our branch Philadelphia, for verification "as victims of purported foreign contracts, Inheritance, Investment, Dating and Lottery scams together with people that allegedly had unfinished transaction or international Lottery payment that failed due to purported Government policies etc.

After verification we found out that your fund was originated from Africa Nigeria Government. It was resolved and agreed upon that your payment USD$8,300,000 (Eight Million,Three Hundred Thousand Dollars Only) would be released to you from Central Bank of Nigeria. Furthermore, security for your funds was organized in the form of your personal Identification Reference number for the ATM CARD and this will enable only you to have direct Control over your funds through this new arrangement.Your payment file has been forwarded to Central Bank of Nigeria, we will monitor this payment Ourselves to avoid the hopeless situation created by the Officials of the bank in Africa again.

The Financial Service Authorities in Collaboration with United Nation Fund Release Order Department has conveyed a power to Central Bank Nigeria to finish this transaction with you within 72-hrs maximum hence the due formalities are been followed.You are therefore advice to contact Mrs. Juliet with below email.

Mrs. Juliet Benjamin
Email: julietbencenbnk@gmail.com

As soon as you establish a contact with Mrs. Juliet, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country. So if you like to receive your funds through this means, you are advised to contact her now. NOTE: You are advised to furnish Mrs. Juliet Benjamin with your correct and valid details. Also be informed that the amount to be paid to you now is USD$8,300,000 Only.

Yours Sincerely,

Mr. Brian Thomas Moynihan (CEO)
Bank of America Corporation
Bank of America, N.A. Member FDIC.
© 2017 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Loan scam email from Mr. Simon Peter Authentic Finance acastrov@inpe.gob.pe authenticfl.incopl@aol.com

Originating IP: 31.178.123.163
Originating ISP: Liberty Global Operations B.v.
City: Warsaw
Country of Origin: Poland

from: Arturo Demetrio Castro Vasquez (REGIONAL NORTE CHICLAYO) <acastrov@inpe.gob.pe> 
reply-to: Authentic Finance <authenticfl.incopl@aol.com>
to: 
date: Tue, Nov 21, 2017 at 11:34 PM
subject: 
mailed-by: inpe.gob.pe

EUROPA XMASS LOAN OFFER
Are you interested in getting any type of loan, then contact us today and get the best..

Loan Application Form..

Full name:
Sex:
Country:
City:
Occupation:
Monthly Income:
Loan Amount Needed:
Loan Duration:
Mobile Number:

Mr Simon Peter

Employment scam email from Steven Wright Jubilant Life Sciences Hiring Department steveywright39@gmail.com

from:    Hiring Desk <steveywright39@gmail.com>
to:   
bcc:   
date:    Thu, Nov 23, 2017 at 1:01 AM
subject:    JOB OFFER
mailed-by:    gmail.com
signed-by:    gmail.com


Hello... I am Steven Wright a member of the hiring department of Jubilant Life Sciences. Your resume was reviewed on Local Newspaper Extract we have a Data Entry position open. Let me know if you will love to proceed so I can attach you on to the hiring manager for the interview process.

Saturday, November 25, 2017

Toyota Lottery scam email from Mrs. Zu Nan Yong China Toyota Sports International Lottery Online Coordinator allahuakbar@uzotex.org Mr. Cheng Lee Xiang China Toyota Sports International Lottery Fiduciary Agent co-ordinator@ctsill.com cheng@ctsill.com +86-15917694217

Originating IP: 174.136.57.56
Originating ISP: Colo4, Llc
City: Upper Marlboro
Country of Origin: United States

from: allahuakbar@uzotex.org 
to: 
date: Tue, Nov 21, 2017 at 12:07 AM
subject: CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY China Sports Lottery Operation and Management Co.,Ltd Address: China Sports Building, 8/F, C-3 Long-Tan Road, Chong Wen District Beijing PRC-100061, China.

Dear Sir/Madam,

We the China Sports International Lottery are pleased to inform you about the announcement made today at the China Sports Headquarters you have won a prize money of $ 550,000.00 USD in cash as one of the second category winners for the random International E-mail Draw which is Organized by the China Sports Lottery Technology Development Co., Ltd, through random selection from all the email addresses of the 600,000 regular China Sports/gaming supporting visitors to our Chinese website and a growing number of 16,000,000 supporters’ and groups all over the world from people email that are still active online.

Please be informed that your winning information's includes attached to online random voucher ticket number 22-343-221-8756, with serial code number 01132-0454-17  the lucky numbers 3, 8, 13, 22, 27, 41 and winning insurance number: FLS423/ 4501L /KYSA, Reference Number: SPDC-081511 and consequently You have therefore been approved for the payment of the sum of Dollars $550,000.00 USD which is the winning present /amount for each winner. This is from the total prize money of $ 17,000,000.00 USD shared among the international winners in this category.

Kindly Contact your fiduciary agent [Mr. Cheng Lee Xiang] and give your full detail for fund claim,

Contact Person: Mr. Cheng Lee Xiang
E-Mail: cheng@ctsill.com
E-Mail: co-ordinator@ctsill.com
Tel: 0086 159 1769 4217

Provide our agents with the below required informations,.

1. Full Name:
2. Home Address :
3. Country of Origin:
4. Age:
5. Telephone Number/Mobile/fax:

Note: For security reasons we advice all winners to keep their information confidential from the public especially your batch ref and reference number until after you recieved your awarded fund.

Congratulations once again.

Mrs. Zu Nan Yong
Online Co-ordinator
China Toyota Sports International Lottery.

Loan scam email from Credit Center Financial Services sw43857@navy.lk creditcenter.co.za@gmail.com

Originating IP: 197.210.29.104
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria

from: Credit Center Financial Services <sw43857@navy.lk> 
reply-to: Henry Anderson <creditcenter.co.za@gmail.com>
to: 
date: Mon, Nov 20, 2017 at 9:00 PM
subject: loan offer

Apply for a loan here at Credit Center Financial Services without any stress or delay, contact us on email: creditcenter.co.za@gmail.com

Lottery scam email from John Anderson Tibem Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company barrstella_morris@yahoo.fr albrtchristine@gmail.com FCMB_Interconbankplc@financier.com

from: Sir Gary Edward <barrstella_morris@yahoo.fr> 
reply-to: Sir Gary Edward <albrtchristine@gmail.com>
to: 
date: Mon, Nov 20, 2017 at 2:40 PM
subject: Congratulations Dear Winner
mailed-by: yahoo.fr
signed-by: yahoo.fr


FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Lagos Nigeria, West Africa.
Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria
Mobile Number; + 229 62 42 31 0
Fax Number : +229 63-12-73
E-mail; FCMB_Interconbankplc@financier.com / albrtchristine@gmail.com

Attn, Winner, Thank you.

Your e-mail account has been listed among the winning promotion award 2017 which you won the sum of $ 20,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent.

This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in Lagos Nigeria. Your e-mail address was among the 20 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $20,500,000.00usd. We have decided to send your winning price of $20,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $158 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee & Vat fees; you will have to pay a sum of $158.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo.

Make the payment via western Union, MoneyGram or Walmart to Walmart with our cashier's details on request

To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below.

Full Name:
Delivering Address:
Country:
Phone Number:
Occupation:
Sex:
Age:
E mail:
A copy of your passport or ID card:

As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest bank or any ATM machine in your country immediately without any further delay.

CONGRATULATIONS!!!

Your urgent response is needed along with your information for immediate delivery of your card and other items to
your door step.

Yours In Service,

John Anderson Tibem,
Director General,

Thanks for using UBA Deposit Card.
Your code number is : (LFC.9200)
Authorize by United Nation.

WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company  ML001COC Lagos Nigeria

Work Visa Employment scam email from La Direction Général HQC gibaleriomariano@tin.it christoguernon@gmail.com directionhqcquebec@yahoo.com

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

from: GUERNON CHRISTOPHE <gibaleriomariano@tin.it> 
reply-to: christoguernon@gmail.com
to: 
date: Wed, Nov 22, 2017 at 6:28 PM
subject: OFFRE D'EMPLOIE AU CANADA
mailed-by: tin.it

Cadres et Jeunes diplômés ,

Dans le souci de lutter contre la pauvreté, de promouvoir l'emploi et
l'intégration Africaine au processus de la mondialisation, le
gouvernement CANADIEN en collaboration avec l'Entreprise Hydro Québec
Canada (H.Q.C) lance un programme de recrutement International dénommé
H.Q.C (HYDRO QUEBEC CANADA ). Pour plus d'informations et le retrait du
formulaire, veuillez contacter la direction Générale HQC à l'adresse
mail Email: directionhqcquebec@yahoo.com

La Direction Général HQC

Translated
Managers and Graduates,

In order to fight against poverty, promote employment and
African integration process of globalization,
CANADIAN government in collaboration with the company Hydro Quebec
Canada (HQC) is launching an international recruitment program called
HQC (HYDRO QUEBEC CANADA). For more information and the withdrawal of
form, please contact the General Management at HQC
email Email: directionhqcquebec@yahoo.com

The HQC General Directorate

419 scam email from Mr. Anthony Akaoma "www."@abeam.ocn.ne.jp Diplomat Jerry Ego dhldeliverycompany@naij.com 641-316-7654

Originating IP: 156.0.213.25
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Mr Anthony Akaoma <"www."@abeam.ocn.ne.jp> 
reply-to: Mr Anthony Akaoma <dhldeliverycompany@naij.com>
to: 
date: Mon, Nov 20, 2017 at 1:19 PM
subject: Attention
mailed-by: abeam.ocn.ne.jp

Attention my Dear .This is my second time I am sending you this notification, simple contact Diplomat Jerry Ego with your contact information, phone number: +1-6413167654, he is currently at (Des Monies International Airport Iowa USA)

Contact him on this phone number and do fill this information to him.
Contact person .....  Mr.Jerry Ego
contact email,,,,,, dhldeliverycompany@naij.com
Contact phone ..+1-6413167654
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============

and your nearest airport to land, so that he can deliver the Package worth $9.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Jerry Ego, so that he can know that you are the rightful owner of the box.

Best regard

Mr,Anthony Akaoma

419 scam email from Mrs. Wand Smith federalministryffnnc35@gmail.com wandsmith182@yahoo.com mrswandsmith@qq.com

from: Mrs Wand Smith <federalministryffnnc35@gmail.com> 
reply-to: wandsmith182@yahoo.com
to: 
bcc: 
date: Mon, Nov 20, 2017 at 10:40 AM
subject: PLEASE I NEED YOUR ASSISTANCE !!!
mailed-by: gmail.com
signed-by: gmail.com


My Beloved

I am Mrs. Wand Smith an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of
US$12,400,000.00 and I needed a very honest and God fearing person
that will use the fund for God's work, I found your profile from the
Internet here, and I decided to contact you.

Please if you would be able to use the funds for the Lord's work,

Kindly reply back immediately for further details.

(1) Your full names: ===
(2) Personal or official contact address: ====
(3) Home or Office phone#:==Cell phone#:===Fax#:===
(4) Your Age: ===
(5)Occupation: ===
(6)Marital status: ===
(7) Sex: ===

Awaiting your kind response while craving your appreciation of my predicament.

Yours in the Lord,
Mrs. Wand Smith
Email: mrswandsmith@qq.com
London United Kingdom

419 scam email from Miss Mary Dakota "www."@sage.ocn.ne.jp missmarydakota10@gmail.com

Originating IP: 157.65.28.91
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan

from: miss mary dakota <"www."@sage.ocn.ne.jp> 
reply-to: miss mary dakota <missmarydakota10@gmail.com>
to: 
date: Mon, Nov 20, 2017 at 8:56 AM
subject: Can you honestly help me
mailed-by: sage.ocn.ne.jp

FROM Miss Mary Dakota.
12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.

I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.
I am a deaf girl.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 14years old, and since then my father took me so special. Before his death on February 12, 2015 he called the secretary who accompanied him to hospital and told him that he has the sum of US$28,500,000:00(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company. He further told him that he deposited the money with my name.

I am a deaf girl just 30 years old and university undergraduate and really don't know what to do, Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I
could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you
after the money has been transferred into your account?

FULL NAMES=============
AGE============================
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================

Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me through, Please,
Consider this and get back to me as soon as possible ,Immediately I
confirmed your willingness then I will tell you how we will go about the
transaction.

Please contact me through my alternative email address:
(missmarydakota10@gmail.com )

Yours sincerely,

Miss Mary Dakota

419 scam email from Fake UN Soldier Gen. David Rodriguez edwardlucas655@gmail.com gendavidrodrigueez@gmail.com

from: General David Rodriguez <edwardlucas655@gmail.com> via yahoo.com 
reply-to: General David Rodriguez <gendavidrodrigueez@gmail.com>
to: 
date: Mon, Nov 20, 2017 at 7:48 AM
subject: Good Day,
signed-by: yahoo.com

Good Day,

I’m Gen.David Rodriguez from united state, I serve under the United Nations department of safety and security (UNDSS) in Syria, I came across some money that was parked in a trunk box and the money is worth $10.5million, in one of President Bashar al-Assads allies house and I have moved the money out to a Global Delivery Company as a medical equipment, I`m looking for a trust worthy person that i can trust the above money with him or her for safe keeping pending when my arrival to your country for investment in a profitable business.I will reward you with %25 of the total sum.

If you can help me to receive the trunk box in your country,kindly get back to me through my Email,( gendavidrodrigueez@gmail.com ) and if you are not ready for the assistance please and please do not let this be known to the world, for the security of my work in US Army.

send to me these information's:

NAME IN FULL:...............
ADDRESS:...............
NATIONALITY:...........
AGE:..................
OCCUPATION:................
PHONE......................

Yours sincerely.
Gen.David Rodriguez.

419 scam email from Stefan Jacob Oakhill House Partners Stefan.Jecob@rondo.ocn.ne.jp stefan.jacob04@gmail.com

Originating IP: 153.151.130.27
Originating ISP: Ntt Communications Corporation
City: Nonoichi
Country of Origin: Japan

from: Stefan Jacob <Stefan.Jecob@rondo.ocn.ne.jp> 
reply-to: stefan.jacob04@gmail.com
to: 
date: Mon, Nov 20, 2017 at 7:38 AM
subject: Global Investment/Partnership
mailed-by: rondo.ocn.ne.jp

Oakhill House,Partners
Cranleigh, Orchard Gate, Esher,
Surrey, KT10 8HY
United Kingdom.

We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over 500 million of private and corporate investment portfolios. And we are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country; Please write me for possible business co-operation/Hard Loan Funding.

More so, we are ready to facilitate and fund any business that is capable of generating 10%/30% annual return on investment (AROI) JV partnership and Hard loan funding can also be considered.
I wait for your immediate and urgent response.

Best Regards,
Stefan Jacob

419 scam email from Mr. Donald John Trump "www."@sage.ocn.ne.jp presidenttrump77@126.com

Originating IP: 41.74.9.28
Originating ISP: Oti-as
City: Cotonou
Country of Origin: Benin

from: MR. PRESIDENT TRUMP <"www."@sage.ocn.ne.jp> 
reply-to: "MR. PRESIDENT TRUMP" <presidenttrump77@126.com>
to: 
date: Mon, Nov 20, 2017 at 4:41 AM
subject: ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY
mailed-by: sage.ocn.ne.jp

ATTENTION MY DEAR BENEFICIARY

ASSIGNED BY THE PRESIDENT DONALD TRUMP YOUR OVERDUE FUND RELEASED TODAY

I am  MR,PRESIDENT DONALD TRUMP and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent MR ROCHAS JESUS Also reconfirm your details for the check delivery by filling the form below and send it immediately to our Email:  in for verification and for prompt collection of your fund.

Fill The Form Below:

Full Names :
Residential Address :
Mobile Number:
Sex :
Age :
Nationality :
Country :

Accept my hearty congratulation again!

Yours Sincerely,
MR  DONALD JOHN TRUMP
president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Loan scam email from Arnoid Weman Finances yorkiqp@ult.edu.cu arnoidweman@gmail.com

Originating IP: 17.11.21.17
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States

from: ARNOID WEMAN FINANCES <yorkiqp@ult.edu.cu> 
reply-to: ARNOID WEMAN FINANCES <arnoidweman@gmail.com>
to: 
date: Wed, Nov 22, 2017 at 3:34 AM
subject: 
mailed-by: ult.edu.cu

Do you need a loan at very low rate of 2%? we give out home loan,business loan  any kind of loan  Interested,Contact us via email: for more information

Friday, November 24, 2017

MALWARE ALERT! Malware email from Scammer Posing as UPS ups@purdue.edu 832-772-2139 www.upss.website

DO NOT CLICK ON THE LINK IN THIS EMAIL!  The link in the email is http://www.upss.website/ups.jar and has been flagged by multiple engines as MALWARE that can infect your computer!

http://trafficlight.bitdefender.com/info?url=http://upss.website

Stop! This website is not safe
This website contains malware that may harm your computer
This website contains elements classified as malware: software that can harm your computer or operate without your consent. Visiting a site that contains malware can infect your computer.

From Google:

This site may harm your computer
Malicious software can allow unwanted programs to steal passwords and credit card numbers, slow down your computer, or change your search results. We recommend that you don't visit the site until this message disappears from the search result.

If you have clicked on this link, run a full virus scan as soon as possible.  You can download free versions from safe websites such as https://www.malwarebytes.org/ and http://free.avg.com/us-en/homepage


Originating IP: 17.11.20.15
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States

from: ups <ups@purdue.edu> 
to: 
date: Mon, Nov 20, 2017 at 5:47 PM
subject: Order Shipped.
mailed-by: purdue.edu

Dear,

Your order has been shipped via Ups.. Click here to view receipt and tracking number.

Thank you for your order. If you have any question,

Please call me at 832-772-2139 or email me

Please contact us immediately if you are unable to view.

From the HTML of the email:
<A HREF="http://www.upss.website/ups.jar">Click here</A>

Tuesday, November 21, 2017

Loan scam email from Easy Loans eandrade@inti.gob.ve easyloans120@gmail.com

Originating IP: 154.122.23.184
Originating ISP: Jambonet
City: Nairobi
Country of Origin: Kenya

from: Easy Loans <eandrade@inti.gob.ve> 
reply-to: Easy Loans <easyloans120@gmail.com>
to: 
date: Mon, Nov 20, 2017 at 3:48 AM
subject: hello
mailed-by: inti.gob.ve
signed-by: inti.gob.ve


Hello to all in need of Loan for business or personal reasons for marriage , hospitality treatment, business, project etc. We out give out any kind of loan to business firms and individuals for as low at 1 % interest rate. If interested contact us for more details at our email. easyloans120@gmail.com

419 scam email from Mme Marie José Donald Italo-Tunisienne of Oilfields Financial Affairs Department Assistant cusignana@trevisaninelmondo.it donaldmariejose4@gmail.com

Originating IP: 156.0.213.35
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: Marie José DONALD <cusignana@trevisaninelmondo.it> via aruba.it 
reply-to: donaldmariejose4@gmail.com
to: 
date: Mon, Nov 20, 2017 at 2:06 AM
subject: Bonjour,
signed-by: aruba.it

Bonjour,

Je me prénomme Mme Marie José DONALD, Ex-Adjointe au Service des Affaires financières de la Société Italo-Tunisienne d'Exploitation Pétrolière (SAF/SITEP) d'origine Française, née le 27 Mars 1944, femme stérile. Du moment où je travaille à SITEP ( Société Italo-Tunisienne d'Exploitation Pétrolière), j'ai réussi certaines transactions par l'aide du Feu, CARDINAL BERNARDIN GANTIN de la République du BÉNIN qui gagnait sa part sur chaque virement sur mon compte domicilié à la Banque (U.B.A Bénin). Durant toute ma carrière à la SITEP, mon dépôt déclaré à la Banque (U.B.A Bénin) est d'une valeur de ( 820.000 € ). Aujourd'hui, je suis sous-observation médicale pour le mal dont je souffre depuis plus de deux (02) ans et selon les investigations médicales par mon Docteur, Paul ROCK NATTAN mes jours sont comptés, j'ai peur de mourir sans puis Legé ma fortune pour sa bonne gestion. Le feu Philippe LEROY, Prêtre diocésain, décédé le 28 février 2013, dans sa 74 ème année, m'a rendue visite le 13 juin 2012. C'est après mes confessions que, Feu Philippe LEROY m'a conseillé de faire Dons de Charité de cette fortune disponible à la Banque (U.B.A Bénin).

Je tiens vivement à respecter les recommandations du feu Philippe LEROY, c'est pour cette raison que je vous écris ce message pour solliciter votre modeste personne à devenir mon future légataire (Bénéficaire). Mon souci le plus ardent est d'aider des personnes en situation critique. Répondez-moi si vous êtes d'accord pour m'accompagner.

Écrivez moi directement par mon adresse e-mail que voici :  donaldmariejose4@gmail.com

Mme Marie José DONALD.

Translated:
Hello,

My name is Marie José DONALD, Former Assistant to the Financial Affairs Department of the Italo-Tunisienne of Oilfields (FAS / SITEP) of French origin, born March 27, 1944, infertile woman. From the moment I work SITEP (Italo-Tunisienne Petroleum Development), I managed some transactions by using the Fire, CARDINAL BERNARDIN GANTIN of the Republic of BENIN who earned his share on each transfer to my account domiciled the Bank (UBA Benin). Throughout my career SITEP, said my deposit to the bank (UBA Benin) is worth (€ 820,000). Today, I am under medical observation for the pain I suffered for more than two (02) years and according to the medical investigations by my Doctor, Paul ROCK Nattan my days are numbered, I'm afraid of dying without then Legé my fortune to good management. Fire Philippe LEROY, diocesan priest, died on 28 February 2013, in its 74th year, made me visit 13 June 2012. It was after my confessions, Fire Philippe LEROY told me to make Charity Donations such capital available to the Bank (UBA Benin).

I very much like to meet the recommendations of the late Philippe LEROY, this is why I am writing this message to request your modest person to become my future heir (BENEFICIARY). My most ardent desire is to help people in critical situations. Answer me if you agree to accompany me.

Write me by my email address here: donaldmariejose4@gmail.com

Marie José DONALD.

419 scam email from Paceyline Courier Services info@3guneurope.eu s57035258@gmail.com managementverve31292@yahoo.com 57035258@gmail.com

Originating IP: 17.11.19.16
Originating ISP: Apple Inc.
City: Cupertino
Country of Origin: United States

from: Paceyline Courier Services <info@3guneurope.eu> 
reply-to: s57035258@gmail.com
to: 
date: Sun, Nov 19, 2017 at 6:12 PM
subject: Re: From Paceyline Courier Services,,,,,,,,,,,,,,,,,

Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Order No: 1Z21E20FYW02504345

It has come to our attention that you have not received your approved
Prepaid consignment trunk

boxes part of $54.7m USD which has been dispatched since 5th June 2017
through Paceyline Courier

Services. Be informed that your consignment trunk boxes is still with the
Paceyline Courier

agent logistics facility awaiting further confirmations.

We have since relay this mandatory obligations to you and have not yet
heard from you.

Consequently, one Mr. Seay BURTON who claimed to be your relative contacted
our shipping agency

(Paceyline Courier Services) on your behalf; He requested that the trunk
boxes should be sent to

his address saying that you are late and that is why you were not able to
pick up the delivery.

He also requested for the collecting agents account to forward the
administrative charges of

$570 to fulfill the mandatory obligations so that the consignment trunk
boxes and PIN details

should be sent to him. Below is his contact details that he submitted:

Seay BURTON
2951 EMERSON AVENUE SOUTH
SAINT PETERSBURG, FL 33712

Paceyline Courier Services have now mandated that we confirm the
authenticity of his claim

before they will respond to him and do the needful towards the consignment
trunk boxes fund

delivery. Do you know this Mr. Seay BURTON? Are you consented to this
development?

I now need your urgent response and if I receive your affirmative response
today, then I will do

the necessary change of ownership and authorization within 24 hours.

On the contrary whereby your are not in consent of this development, you
should now reconfirm

your delivery details to Paceyline Courier Services to avoid wrong
delivery:

1. First Name on ID:
2. Last Name / Surname:
3. Address:
- Address / City / State / Country / Zip Code
4. Phone Number:
5. Date of birth:
6. Identification No:

Contact
Paceyline Courier Services
EMAIL: managementverve31292@yahoo.coms

57035258@gmail.com

Get back to us to acknowledge receipt of this email message.
Thank you!!

Management

Paceyline Courier Services
P.O. Box 31292
Tampa, FL 33631-3292

Money Mule Employment scam email from Mega Prints Ltd. info@giga.ocn.ne.jp phillip201552@gmail.com contactmegaprintsltd@aol.com

Originating IP: 27.130.151.153
Originating ISP: Triple T Internet/triple T Broadband
City: Bangkok
Country of Origin: Thailand

from: info printltd <info@giga.ocn.ne.jp> 
reply-to: phillip201552@gmail.com
to: 
date: Sun, Nov 19, 2017 at 12:37 PM
subject: Re,WORK WITH US
mailed-by: giga.ocn.ne.jp

Hello,

We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: contactmegaprintsltd@aol.com

Loan scam email from psogs@govmu.org aburden_tfinloan@hotmail.com

Originating IP: 202.123.27.104
Originating ISP: Mauritiustelecom
City: Port Louis
Country of Origin: Mauritius

from: Headmaster P. SOOBRAYEN GS <psogs@govmu.org> 
reply-to: "aburden_tfinloan@hotmail.com" <aburden_tfinloan@hotmail.com>
to: "8732SG@sheppardpratt.org" <8732SG@sheppardpratt.org>
date: Sun, Nov 19, 2017 at 12:13 PM
subject: Reminder...
mailed-by: govmu.org
signed-by: govmu.org


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

419 scam email from Mr. Christopher Udumaga "www."@tune.ocn.ne.jp christopherudumaga@yahoo.com 229-231-6371 845-218-1683

Originating IP: 197.234.219.17
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: MR. Christopher udumaga <"www."@tune.ocn.ne.jp> 
reply-to: "MR. Christopher udumaga" <christopherudumaga@yahoo.com>
to: 
date: Sun, Nov 19, 2017 at 11:34 AM
subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,
mailed-by: tune.ocn.ne.jp

GOOD NEWS FROM ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid ATM CARD fund worth of $10.5 Million USD presently at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Official  and IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Republic of Benin regarding all overdue inheritance payment File of which your name and email ID was listed among the unpaid beneficiary, I writing to inform you that your files appeared on our desk to pay you a partial payment of $10.5 million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because a lady by name Mrs. Monica Ohge, from United States of America called our Office on Friday stating that she is your new next of kin that you have given her the power of attorney to claim your unpaid ATM CARD Fund worth of $10.5 Million USD, she clearly informed our Office that you have instructed her to receive the funds on your favor that you are greatly Will which makes it impossible for you to ask all our calls and email to you so far that you cannot work or answer any calls due your presently health condition.

Executive Board of Director Federal Ministry of Finance Republic of Benin are currently and so confuse about her claim that is why the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid deliverying of your unpaid fund worth of $10.5 Million USD to unexpected person as we have no clue about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million USD. ( FULL NAME== Mrs. Monica Ohge COUNTRY===USA ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS  75007 PHONE NUMBER== (845) 218-1683 ) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present health condition that we should delivered the fund  the funds to her provided information directly because she is now acting on your behalf. If you still interested of this ATM CARD fund kindly reconfirm your directly information to us urgent to avoid wrong delivery such as okay.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely

MR. Christopher udumaga
Office Email-  christopherudumaga@yahoo.com
Tel: +1(229) 231-6371

Loan scam email from Ahmed Al-Salem ldirloanbroker01@gmail.com dirloanbroker@mail2consultant.com

Originating IP: 190.128.237.142
Originating ISP: Telecel S.a.
City: Asunción
Country of Origin: Paraguay

from: Dreams Realities Loan <ldirloanbroker01@gmail.com> 
reply-to: dirloanbroker@mail2consultant.com
to: Recipients <ldirloanbroker01@gmail.com>
date: Sun, Nov 19, 2017 at 3:28 AM
subject: Re:Investment Project Loan.

Hello

We are a private financial company based in Abu Dhabi, U-A.E. We offer funding for investment across the world. We have funded and invested in businesses and given personal, business and other multi-purpose loans to individuals, firms and groups. We have transformed DREAMS into REALITIES. Please send more details about yourself or your company to provide you with our procedure for the loan. Send to dirloanbroker@mail2consultant.com

Regards
Ahmed Al-Salem

419 scam email from Mrs. Faith Olise and/or Diplomat Chris Vin and/or Dr. Berry White "www."@lily.ocn.ne.jp faithobianuatmcard@hotmail.com 816-905-5730 +229-69112410

Originating IP: 197.234.219.36
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin

from: MRS.faith olise <"www."@lily.ocn.ne.jp> 
reply-to: "MRS.faith olise" <faithobianuatmcard@hotmail.com>
to: 
date: Sat, Nov 18, 2017 at 10:42 PM
subject: YOUR ATM CARD $15 .8 MILLION USDY
mailed-by: lily.ocn.ne.jp

Hello Dear. My diplomat just arrived at Los Angeles International Airport
in California with your ATM CARD worth of $(15.8M) please Contact him
with your delivery information such as,

Your Name,___________
Your home Address___________
Your nearest airport______
your phone Number______
Your copy of ID ______
Name of DIPLOMAT Chris Vin Telephone: ((816) 905-5730)
E-mail: (faithobianuatmcard@hotmail.com)
His name DR BERRY WHITE Telephone: (+229-69112410)

Regard

MRS.faith olise