Originating IP: 41.203.72.4
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria
from: 24hour Loan Service <info@loan.org>
reply-to: larryfox2017@gmail.com
to: Recipients <info@loan.org>
date: Sun, Jan 28, 2018 at 7:58 PM
subject: Urgently need money to get out of debt?
Welcome to 24Hour Loan Service
Have you tried to obtain loans from banks without success? Urgently need money to get out of debt? Need money for expansion or establishment of your own business? Get a loan from one of the UK's leading loan companies. 24Hour Loan Service is one of the largest secured loans companies in the UK and our friendly and experienced staff are able to process your application fast and efficiently. You may borrow over any term from 1 to 25 years and borrow any amount from £2,000 to £50,000,000.00 for any purpose.
Types of loan we offer include:
Personal loans
Short-term loans
Debt consolidation loans
Online loans
Fast loans
Any-purpose loans
Loan terms
Bad credit loans
Cheap loan
Adverse credit loans
Home loan
Bad credit problems
Secured loan
With a low interest rate of 3% on all parts of the world. The application is available for applicants who are 18 years and above.
For more information, please contact via email: larryfox2017@gmail.com
Regards
Larry Fox
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Tuesday, January 30, 2018
419 scam email from Bank of Deutsche Management info@cantv.net BankofDeutsche@accountant.com
Originating IP: 201.249.67.170
Originating ISP: Cantv Servicios, Venezuela
City: Maracay
Country of Origin: Venezuela
from: FREE GRANT INTERNATIONAL <info@cantv.net>
reply-to: BankofDeutsche@accountant.com
to:
date: Sun, Jan 28, 2018 at 5:17 PM
subject: Email owner You are qualified
mailed-by: cantv.net
If you are the owner of this email , then you can get a free grant to set up your own business for free. Many grants funds go unawarded every year, simply because most people don’t know about the programs they may qualify for. Don’t let this happen to you! . We are offering free Government grant to support people with no criminal records all over the globe, Get back to us with your mobile number and and address for more details.
Management
BankofDeutsche
Originating ISP: Cantv Servicios, Venezuela
City: Maracay
Country of Origin: Venezuela
from: FREE GRANT INTERNATIONAL <info@cantv.net>
reply-to: BankofDeutsche@accountant.com
to:
date: Sun, Jan 28, 2018 at 5:17 PM
subject: Email owner You are qualified
mailed-by: cantv.net
If you are the owner of this email , then you can get a free grant to set up your own business for free. Many grants funds go unawarded every year, simply because most people don’t know about the programs they may qualify for. Don’t let this happen to you! . We are offering free Government grant to support people with no criminal records all over the globe, Get back to us with your mobile number and and address for more details.
Management
BankofDeutsche
Work Visa Employment scam email from Mrs. Jessica Blanco Charlotte Disney Cruise Line Australia application.au@daum.net disneyoffice.au@daum.net disneycruiselineaustralia@mail.com
Originating IP: 197.149.220.70
Originating ISP: Orange-
City: n/a
Country of Origin: Guinea
from: Disney Cruise Line Australia <application.au@daum.net>
to:
date: Sun, Jan 28, 2018 at 10:46 PM
subject: EMPLOYMENT OFFER JOB ID: HACL/AU/DCL/660-813409-18/19
mailed-by: daum.net
HELLO COMPLIMENTS OF THE SEASON WE ARE HERE TO INFORM YOU ABOUT OUR NEW RECRUITMENT APPLICANT WORK ON BOARD THE SHIP DISNEY CRUISE LINE AUSTRALIA.
JOB ID: HACL/AU/DCL/660-813409-18/19
Mail Your CV TO
(disneyoffice.au@daum.net)(disneycruiselineaustralia@mail.com)
The Disney Cruise Line recruitment team has reviewed your CV / Resume posted, the management seeks to your response on a Job opportunity, we are looking for new staffs to fill the available positions in our company.
It’s Disney Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.
TERMS AND CONDITIONS:
1. Accommodation provided by company
2. Ticket to Australia Provided by company (Including during Vacation)
3. Medical provided by company.
4. Transportation provided by company.
5. Working hours 8a.m----4p.m [Mon--Fri]
6. Vacation 60 days every year
7. Salary USD $30 per hour (USD $7500 Per Month)
8. Contract 6 months, 1 year & 2 years. (All depends on you)
9. Extra time USD $33 per hour
10. Insurance and Pension According to Australia Labor laws
the management will secure a visa/working permit for any qualified applicant. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company
Do you have a dream working in Australia? We have more than 910 different positions available, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant, Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Message Therapist, Aerobic and Fitness Instructors, Casino Manager, Assistant Casino Manager, Casino Dealer, Minister, Rabbi, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Hostess, Administrative Assistant, Safety Officer, Security Personnel, Radio Officer ,Deck Utility man, Deck Hand, Deck Cadet, Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Hotel Service Engineer, Chief Electrical Engineer
Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Engine Storekeeper, (Engine Utility Man) Guest Entertainer, Production Manager, Food and Beverage, Assistant Food and Beverage Director, Restaurant Manager, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Dining room Waiter Waitress, Dining room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Boy, Utility Cleaner, Human Resources Manager, Training and Development Manager, Crew Staff Administration, Crew Staff Administration Assistant, Shipboard information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager, Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, In other to be considered for any of the positions, we need the following from you:
1. Cover letter (1 page maximum).
2. Curriculum Vitae (Resume).
3. Certificate and reference letters.
4. Available date.
5. Passport or National Id number.
6. Position applying for.
Thanks & Regards
Management
Disney Cruise Line Australia
Email: (disneyoffice.au@daum.net//disneycruiselineaustralia@mail.com)
Disney Cruise Line
Mrs. Jessica Blanco Charlotte
Originating ISP: Orange-
City: n/a
Country of Origin: Guinea
from: Disney Cruise Line Australia <application.au@daum.net>
to:
date: Sun, Jan 28, 2018 at 10:46 PM
subject: EMPLOYMENT OFFER JOB ID: HACL/AU/DCL/660-813409-18/19
mailed-by: daum.net
HELLO COMPLIMENTS OF THE SEASON WE ARE HERE TO INFORM YOU ABOUT OUR NEW RECRUITMENT APPLICANT WORK ON BOARD THE SHIP DISNEY CRUISE LINE AUSTRALIA.
JOB ID: HACL/AU/DCL/660-813409-18/19
Mail Your CV TO
(disneyoffice.au@daum.net)(disneycruiselineaustralia@mail.com)
The Disney Cruise Line recruitment team has reviewed your CV / Resume posted, the management seeks to your response on a Job opportunity, we are looking for new staffs to fill the available positions in our company.
It’s Disney Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.
TERMS AND CONDITIONS:
1. Accommodation provided by company
2. Ticket to Australia Provided by company (Including during Vacation)
3. Medical provided by company.
4. Transportation provided by company.
5. Working hours 8a.m----4p.m [Mon--Fri]
6. Vacation 60 days every year
7. Salary USD $30 per hour (USD $7500 Per Month)
8. Contract 6 months, 1 year & 2 years. (All depends on you)
9. Extra time USD $33 per hour
10. Insurance and Pension According to Australia Labor laws
the management will secure a visa/working permit for any qualified applicant. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company
Do you have a dream working in Australia? We have more than 910 different positions available, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant, Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Message Therapist, Aerobic and Fitness Instructors, Casino Manager, Assistant Casino Manager, Casino Dealer, Minister, Rabbi, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Hostess, Administrative Assistant, Safety Officer, Security Personnel, Radio Officer ,Deck Utility man, Deck Hand, Deck Cadet, Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Hotel Service Engineer, Chief Electrical Engineer
Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Engine Storekeeper, (Engine Utility Man) Guest Entertainer, Production Manager, Food and Beverage, Assistant Food and Beverage Director, Restaurant Manager, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Dining room Waiter Waitress, Dining room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Boy, Utility Cleaner, Human Resources Manager, Training and Development Manager, Crew Staff Administration, Crew Staff Administration Assistant, Shipboard information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager, Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, In other to be considered for any of the positions, we need the following from you:
1. Cover letter (1 page maximum).
2. Curriculum Vitae (Resume).
3. Certificate and reference letters.
4. Available date.
5. Passport or National Id number.
6. Position applying for.
Thanks & Regards
Management
Disney Cruise Line Australia
Email: (disneyoffice.au@daum.net//disneycruiselineaustralia@mail.com)
Disney Cruise Line
Mrs. Jessica Blanco Charlotte
419 scam email from John Williams MoneyGram Payment Office Foreign Operation Manager "www."@lion.ocn.ne.jp johnwillams206@gmail.com 747-248-4779
Originating IP: 118.240.150.155
Originating ISP: So-net Entertainment Corporation
City: Tokyo
Country of Origin: Japan
from: John Willams <"www."@lion.ocn.ne.jp>
reply-to: John Willams <johnwillams206@gmail.com>
to:
date: Sun, Jan 28, 2018 at 6:45 PM
subject: Good day my dear beneficiary
mailed-by: lion.ocn.ne.jp
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE StCOTONOU BENIN REPUBLIC. HEAD OFFICEHEAD
OFFICE ADDRESS: 1823 N Main St, Albuquerque, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+1(747) 248-4779 for Call and Text SMS..
Attention Needed !!!
Good day my dear beneficiary.The new government of Benin Republic (N.G.B.R) in
collaboration with USA international monetary fund(I.M.F) have decided to
compensate all the 2015/2016/2017 and 2018 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the
new government of Benin Republic(N.G.B.R)to transfer your compensation to you
through Money Gram® Money Transfer.
However, we have concluded to effect your own payment through Money Gram®Money
Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $1.5
Million is completely transferred to you.
But,We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds. You
Can Text us and fill below Information Or email us via email.
(Receivers name)............
(Country)......................
( Address)........................
(Phone Number).......................
(Your Age...............................
[Occupation].............................
(ID copy)............. ....................
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in Louisville Ohio 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 USFBI is already on trace of the criminals from Africa.
THANKS,
DIR,John Williams
Foreign Operation Manager.
Originating ISP: So-net Entertainment Corporation
City: Tokyo
Country of Origin: Japan
from: John Willams <"www."@lion.ocn.ne.jp>
reply-to: John Willams <johnwillams206@gmail.com>
to:
date: Sun, Jan 28, 2018 at 6:45 PM
subject: Good day my dear beneficiary
mailed-by: lion.ocn.ne.jp
FOREIGN OPERATION MANAGER PAYMENT OFFICE MONEY GRAM MONEY TRANSFER . BRANCH
OFFICE ADDRESS: 1045 AZOWE StCOTONOU BENIN REPUBLIC. HEAD OFFICEHEAD
OFFICE ADDRESS: 1823 N Main St, Albuquerque, OH 44641, United States
Hours: Open today · 9:00 am – 9:00 pm OFFICE TEL.
+1(747) 248-4779 for Call and Text SMS..
Attention Needed !!!
Good day my dear beneficiary.The new government of Benin Republic (N.G.B.R) in
collaboration with USA international monetary fund(I.M.F) have decided to
compensate all the 2015/2016/2017 and 2018 scam victims and your email address was found in the scam victims list.This Money Gram®office has been mandated by the
new government of Benin Republic(N.G.B.R)to transfer your compensation to you
through Money Gram® Money Transfer.
However, we have concluded to effect your own payment through Money Gram®Money
Transfer,you will be receiving $5,000.00 USD pay Day until the total sum of $1.5
Million is completely transferred to you.
But,We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds. You
Can Text us and fill below Information Or email us via email.
(Receivers name)............
(Country)......................
( Address)........................
(Phone Number).......................
(Your Age...............................
[Occupation].............................
(ID copy)............. ....................
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in Louisville Ohio 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 USFBI is already on trace of the criminals from Africa.
THANKS,
DIR,John Williams
Foreign Operation Manager.
419 scam email from The Dying Widow Mrs. Ella Smith www.@alpha.ocn.ne.jp mrs.ellasmith121@gmail.com 509-497-9067
Originating IP: 41.79.217.116
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mrs.Ella Smith <www.@alpha.ocn.ne.jp>
reply-to: "Mrs.Ella Smith" <mrs.ellasmith121@gmail.com>
to:
date: Sun, Jan 28, 2018 at 6:33 PM
subject: Hello,
mailed-by: alpha.ocn.ne.jp
Hello,
My name is Mrs.Ella Smith. I was diagnosed with cancer about 2 years ago, and I am receiving treatment for it, but now the doctors are saying I have a short time to live.I had no children of my own with my late husband . I have decided to donate the sum of $7 Million to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated. I will be going in for an operation soon, I want this last act of mine to be my way of giving back to humanity. Please if this is something you can handle kindle contact my lawyer with this number (509) 497-9067 so that he will provide you with more details.
Stay blessed,
Mrs. Mrs.Ella Smith.
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mrs.Ella Smith <www.@alpha.ocn.ne.jp>
reply-to: "Mrs.Ella Smith" <mrs.ellasmith121@gmail.com>
to:
date: Sun, Jan 28, 2018 at 6:33 PM
subject: Hello,
mailed-by: alpha.ocn.ne.jp
Hello,
My name is Mrs.Ella Smith. I was diagnosed with cancer about 2 years ago, and I am receiving treatment for it, but now the doctors are saying I have a short time to live.I had no children of my own with my late husband . I have decided to donate the sum of $7 Million to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated. I will be going in for an operation soon, I want this last act of mine to be my way of giving back to humanity. Please if this is something you can handle kindle contact my lawyer with this number (509) 497-9067 so that he will provide you with more details.
Stay blessed,
Mrs. Mrs.Ella Smith.
419 scam email from Barrister Canada M. Irene Esq. icanada@ajsabadell.cat Mrs. Marilyn Boldon mrsmarilynboldon@gmail.com
Originating IP: 82.159.176.6
Originating ISP: Vodafone Ono, S.a.
City: Sabadell
Country of Origin: Spain
from: Canada M Irene EDUCACIO <icanada@ajsabadell.cat>
to:
date: Sat, Jan 27, 2018 at 9:23 AM
subject: Important Notice
mailed-by: ajsabadell.cat
Good Day.
Complements of the season to you and your family. My Client Mrs. Marilyn Boldon has made a donation to you, contact her through her private email: mrsmarilynboldon@gmail.com for more detail on how to receive this donation.
Barrister Canada M. Irene ESQ.
Originating ISP: Vodafone Ono, S.a.
City: Sabadell
Country of Origin: Spain
from: Canada M Irene EDUCACIO <icanada@ajsabadell.cat>
to:
date: Sat, Jan 27, 2018 at 9:23 AM
subject: Important Notice
mailed-by: ajsabadell.cat
Good Day.
Complements of the season to you and your family. My Client Mrs. Marilyn Boldon has made a donation to you, contact her through her private email: mrsmarilynboldon@gmail.com for more detail on how to receive this donation.
Barrister Canada M. Irene ESQ.
419 scam email from Kirstjen Nielsen United States Department of Homeland Security Secretary make.@royal.ocn.ne.jp officefileusa.govt125@yahoo.com 213-349-3800
Originating IP: 41.138.89.205
Originating ISP: Etisalat Benin
City: Kétou
Country of Origin: Benin
from: D.H.S WASHINGTON DC <make.@royal.ocn.ne.jp>
reply-to: "D.H.S WASHINGTON DC" <officefileusa.govt125@yahoo.com>
to:
date: Sun, Jan 28, 2018 at 9:14 AM
subject: URGENT ATTENTION NEEDED
mailed-by: royal.ocn.ne.jp
Dear beneficiary,
My name is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund. These details are needed for proper verification due to fraudulent activities going on around the globe.
I can be reached directly at (213) 349-3800.
Kirstjen Nielsen
Madam Secretary of
The United States Department of Homeland Security
Washington, D.C
Originating ISP: Etisalat Benin
City: Kétou
Country of Origin: Benin
from: D.H.S WASHINGTON DC <make.@royal.ocn.ne.jp>
reply-to: "D.H.S WASHINGTON DC" <officefileusa.govt125@yahoo.com>
to:
date: Sun, Jan 28, 2018 at 9:14 AM
subject: URGENT ATTENTION NEEDED
mailed-by: royal.ocn.ne.jp
Dear beneficiary,
My name is Kirstjen Nielsen, the new secretary of U.S. Department of Homeland security, appointed by President Donald Trump. Your delayed payment in the tone of US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because this is a new administration. Following the new administration's debt settlement policy, we tendered your fund release file for immediate release and shipment to your designated address. In this case, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), shipping address, Nearest Airport and your Direct Cell Phone number, for immediate delivery of the consignment box containing your total fund. These details are needed for proper verification due to fraudulent activities going on around the globe.
I can be reached directly at (213) 349-3800.
Kirstjen Nielsen
Madam Secretary of
The United States Department of Homeland Security
Washington, D.C
419 scam email from Mr. James Edward MoneyGram Transfer Office www.moneygram@abeam.ocn.ne.jp jamesedy1@outlook.com 972-752-7033
Originating IP: 41.79.217.128
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr James Edward <www.moneygram@abeam.ocn.ne.jp>
reply-to: Mr James Edward <jamesedy1@outlook.com>
to:
date: Sun, Jan 28, 2018 at 6:58 AM
subject: IMF/MONEYGRAM SCAM VICTIMS REWARD
mailed-by: abeam.ocn.ne.jp
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:100 W Corporate Dr, Lewisville, TX 75067,
United States
Hours: Open today · 7:00 am - 11:00 pm
OFFICE TEL: +1(972) 752-7033 for Call and Text SMS..
Greetings 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 MONEYGRAM® Money Transfer.
However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer,$5,000 per Day until the total sum of $700,000.00 is completely transferred to you the receiver. This is your first payment information of $5000: REF NUMBER: -50556890 which will be release to you immediately we verify your information. Kindly reconfirm the following information: Your name .... Country... Marital
Status... Next of kin... Occupation... Telephone....
Be assured that as soon as we confirm the above listed information we shall start sending your daily payment of $5,000 and make sure you do not disclose this information to anybody to avoid double claim which will lead to the cancellation of your fund.
THANKS,
Mr James Edward
jamesedy1@outlook.com
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr James Edward <www.moneygram@abeam.ocn.ne.jp>
reply-to: Mr James Edward <jamesedy1@outlook.com>
to:
date: Sun, Jan 28, 2018 at 6:58 AM
subject: IMF/MONEYGRAM SCAM VICTIMS REWARD
mailed-by: abeam.ocn.ne.jp
MONEY GRAM MONEY TRANSFER OFFICE
ADDRESS:100 W Corporate Dr, Lewisville, TX 75067,
United States
Hours: Open today · 7:00 am - 11:00 pm
OFFICE TEL: +1(972) 752-7033 for Call and Text SMS..
Greetings 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 MONEYGRAM® Money Transfer.
However, we have concluded to effect your own payment through MONEYGRAM® Money Transfer,$5,000 per Day until the total sum of $700,000.00 is completely transferred to you the receiver. This is your first payment information of $5000: REF NUMBER: -50556890 which will be release to you immediately we verify your information. Kindly reconfirm the following information: Your name .... Country... Marital
Status... Next of kin... Occupation... Telephone....
Be assured that as soon as we confirm the above listed information we shall start sending your daily payment of $5,000 and make sure you do not disclose this information to anybody to avoid double claim which will lead to the cancellation of your fund.
THANKS,
Mr James Edward
jamesedy1@outlook.com
Sunday, January 28, 2018
Loan scam email from Kevin Kruger Kruger Financial Mgt CEO/MD krueger@solution.com loans@kf-mgt.com jon.krueger@outlook.com
Originating IP: 154.160.6.54
Originating ISP: Scancom Ltd.
City: n/a
Country of Origin: Ghana
from: krueger@solution.com
reply-to: loans@kf-mgt.com,
jon.krueger@outlook.com
to: Recipients <krueger@solution.com>
date: Sun, Jan 28, 2018 at 1:45 AM
subject: Trusted Lenders - No Excuses - No Surprises
100% Loan for your deals!
LOW INTEREST RATES
Rates as low as 3%! 0% interest rates for the first 6 months
UNSECURED/NO COLLATERAL
Do not need to leverage any assets to acquire capital
NO RESTRICTIONS
Funds can be used same as cash.
FUNDING IN AS LITTLE AS 15 DAYS
Quick approval process
We don't charge for submitting an application, we are paid solely on results.
NO INCOME VERIFICATION
Stated income only
Contact us today with the information below
Thanks,
Kevin Kruger
CEO/MD
KRUGER FINANCIAL Mgt
Reply to loans@kf-mgt.com
kf-mgt.com is privately registered to angelray636@gmail.com
Originating ISP: Scancom Ltd.
City: n/a
Country of Origin: Ghana
from: krueger@solution.com
reply-to: loans@kf-mgt.com,
jon.krueger@outlook.com
to: Recipients <krueger@solution.com>
date: Sun, Jan 28, 2018 at 1:45 AM
subject: Trusted Lenders - No Excuses - No Surprises
100% Loan for your deals!
LOW INTEREST RATES
Rates as low as 3%! 0% interest rates for the first 6 months
UNSECURED/NO COLLATERAL
Do not need to leverage any assets to acquire capital
NO RESTRICTIONS
Funds can be used same as cash.
FUNDING IN AS LITTLE AS 15 DAYS
Quick approval process
We don't charge for submitting an application, we are paid solely on results.
NO INCOME VERIFICATION
Stated income only
Contact us today with the information below
Thanks,
Kevin Kruger
CEO/MD
KRUGER FINANCIAL Mgt
Reply to loans@kf-mgt.com
kf-mgt.com is privately registered to angelray636@gmail.com
Domain Name: KF-MGT.COM
Registry Domain ID: 2183827013_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2017-11-12T17:36:54Z
Creation Date: 2017-11-06T10:27:19Z
Registry Expiry Date: 2018-11-06T10:27:19Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS7.ROCKHOSTER.BIZ
Name Server: NS8.ROCKHOSTER.BIZ
DNSSEC: unsigned
419 scam email from Mr. Philip Micheal DHL Benin Manager WWW.@iris.ocn.ne.jp +229-62100596 Mr. Steve Mike Diplomatic Agent stevenmike16@yahoo.com 725-465-1382
Originating IP: 5.134.119.217
Originating ISP: Ginernet S.l.
City: Barcelona
Country of Origin: Spain
from: Barrister.Philip Micheal <WWW.@iris.ocn.ne.jp>
reply-to: "Barrister.Philip Micheal" <stevenmike16@yahoo.com>
to:
date: Sun, Jan 28, 2018 at 1:25 AM
subject: Attention Dear,
mailed-by: iris.ocn.ne.jp
Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr,STEVEN MIKE.He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin.
Email Him your address on how to reach to your door step including your phone number. Don’t let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address (stevenmike16@yahoo.com)Tell :(725) 465-1382 Reconfirm your delivering information to him now.
Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__
Thanks
Mr. Philip micheal
(DHL Benin Manager)
Phone +229-62100596
Originating ISP: Ginernet S.l.
City: Barcelona
Country of Origin: Spain
from: Barrister.Philip Micheal <WWW.@iris.ocn.ne.jp>
reply-to: "Barrister.Philip Micheal" <stevenmike16@yahoo.com>
to:
date: Sun, Jan 28, 2018 at 1:25 AM
subject: Attention Dear,
mailed-by: iris.ocn.ne.jp
Attention Dear,
I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr,STEVEN MIKE.He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin.
Email Him your address on how to reach to your door step including your phone number. Don’t let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address (stevenmike16@yahoo.com)Tell :(725) 465-1382 Reconfirm your delivering information to him now.
Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__
Thanks
Mr. Philip micheal
(DHL Benin Manager)
Phone +229-62100596
Mega Sena Lottery scam email from Nilton Sousa Brasil Mega Sena Online Lottery Coordinator cfarah@buenosaires.gob.ar Mr. Marcos Anderson Mega Sena Online Lottery Claim Agent brasilmegasena@yandex.com +5511989606568
Originating IP: 85.9.20.150
Originating ISP: T-mobile Czech Republic A.s.
City: Bucharest
Country of Origin: Romania
from: Mega Sena online Lottery <cfarah@buenosaires.gob.ar>
reply-to: brasilmegasena@yandex.com
to:
date: Sat, Jan 27, 2018 at 7:22 PM
subject: Attn: Winner ( Contact : Mr.Marcos Anderson )
mailed-by: buenosaires.gob.ar
Attn: Winner,
Your Email Adddress has won $450,000 Us Dollars from our just concluded Brasil Mega Sena online Lottery. Your Email Attached to this Ticket No: (BR/MSL1187) and Ballot No: MSL3409/17).
**************************************************************************** ***
To file for your Claim, Please contact our Claim Agent Via email or by phoning him with this Winning Numbers: 2 27 32 36 48 50 for more details.
Mr.Marcos Anderson (Tel; +5511989606568 )
Contact E-mail: brasilmegasena@yandex.com
*******************************************************************************
Yours Faithfully,
Nilton Sousa
(Lottery Co-ordinator)
Originating ISP: T-mobile Czech Republic A.s.
City: Bucharest
Country of Origin: Romania
from: Mega Sena online Lottery <cfarah@buenosaires.gob.ar>
reply-to: brasilmegasena@yandex.com
to:
date: Sat, Jan 27, 2018 at 7:22 PM
subject: Attn: Winner ( Contact : Mr.Marcos Anderson )
mailed-by: buenosaires.gob.ar
Attn: Winner,
Your Email Adddress has won $450,000 Us Dollars from our just concluded Brasil Mega Sena online Lottery. Your Email Attached to this Ticket No: (BR/MSL1187) and Ballot No: MSL3409/17).
**************************************************************************** ***
To file for your Claim, Please contact our Claim Agent Via email or by phoning him with this Winning Numbers: 2 27 32 36 48 50 for more details.
Mr.Marcos Anderson (Tel; +5511989606568 )
Contact E-mail: brasilmegasena@yandex.com
*******************************************************************************
Yours Faithfully,
Nilton Sousa
(Lottery Co-ordinator)
419 scam email from Dr. Geoffrey S. Greener Bank of America Chief Risk Officer Co-Chief Operating Officer "www."@jewel.ocn.ne.jp dr.geoffery.info2018@gmail.com
Originating IP: 110.5.26.76
Originating ISP: Asahi Net
City: Fukui
Country of Origin: Japan
from: Dr. Geoffrey S. Greener <"www."@jewel.ocn.ne.jp>
reply-to: "Dr. Geoffrey S. Greener" <dr.geoffery.info2018@gmail.com>
to:
date: Sat, Jan 27, 2018 at 6:54 PM
subject: BOA Service
mailed-by: jewel.ocn.ne.jp
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Compliments of the season!
I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 8 December of 2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang
account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $36.5 Million and is far above $1 Million. This is why the US$105 fee is required and the fee cannot be deducted from source in accordance with section 3
subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of US$105 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in California as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $US$1,500 to US$105 and no other fee is involved. You are required to send the fee of US$105 by WESTERN UNION to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: ======= LEROY WORRELLS
Address:=======383 Third Street #210
Laguna Beach, CA. 92651
Sender's name and Full Sender's Address: ===
MTCN Number.......
Amount:===US$105
If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $105 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT
IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Dr. Geoffrey S. Greener
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
Originating ISP: Asahi Net
City: Fukui
Country of Origin: Japan
from: Dr. Geoffrey S. Greener <"www."@jewel.ocn.ne.jp>
reply-to: "Dr. Geoffrey S. Greener" <dr.geoffery.info2018@gmail.com>
to:
date: Sat, Jan 27, 2018 at 6:54 PM
subject: BOA Service
mailed-by: jewel.ocn.ne.jp
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
100 North Tryon Street
Charlotte, North Carolina, 28202 U.S.
RE/NO: 002-BOA/0047/2013
Website: www.bankofamerica.com
Founded: 1928
Compliments of the season!
I believed you have received this letter before.
On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 8 December of 2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang
account comes up next 2 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $36.5 Million and is far above $1 Million. This is why the US$105 fee is required and the fee cannot be deducted from source in accordance with section 3
subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of US$105 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in California as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $US$1,500 to US$105 and no other fee is involved. You are required to send the fee of US$105 by WESTERN UNION to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below:
PAYMENT INFORMATION:
RECEIVERS NAME: ======= LEROY WORRELLS
Address:=======383 Third Street #210
Laguna Beach, CA. 92651
Sender's name and Full Sender's Address: ===
MTCN Number.......
Amount:===US$105
If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below.
Bank of America
2075 S. Victoria Ave, Ventura, CA 93003
Acct. name: Mrs. Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277
Failing to reply this email and pay the required fee of $105 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
I need your urgent reply and congratulations.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT
IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Dr. Geoffrey S. Greener
Chief Risk Officer
Co-chief Operating Officer,
Bank of America Office North Carolina
419 scam email from Sir Ka-shing Li Cheung Kong Holdings and Li Ka Shing Foundation Philanthropist and Founder WWW.@bloom.ocn.ne.jp kashing.worldwide@gmail.com
Originating IP: 156.0.212.6
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: SIR KA-SHING LI <WWW.@bloom.ocn.ne.jp>
reply-to: SIR KA-SHING LI <kashing.worldwide@gmail.com>
to:
date: Sat, Jan 27, 2018 at 5:48 PM
subject: On receipt of this email, you should count yourself as the lucky individual.
mailed-by: bloom.ocn.ne.jp
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in '. giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD $ 1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.
Kindly get back to me at your earliest convenience, so I know your email address is valid.
Click reply to e-mail me back on kashing.worldwide@gmail.com
Visit: My Wikipedia
https://en.wikipedia.org/wiki/Li_Ka-shing
https://en.wikipedia.org/wiki/Li_Ka_Shing_Foundation
*
Regards, Sir Ka-shing Li,
GBM, KBE, Founder Cheung Kong Holdings
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: SIR KA-SHING LI <WWW.@bloom.ocn.ne.jp>
reply-to: SIR KA-SHING LI <kashing.worldwide@gmail.com>
to:
date: Sat, Jan 27, 2018 at 5:48 PM
subject: On receipt of this email, you should count yourself as the lucky individual.
mailed-by: bloom.ocn.ne.jp
Hi,
My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world's largest operator of container terminals and the world's largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in '. giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and I have decided to give USD $ 1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random.
Kindly get back to me at your earliest convenience, so I know your email address is valid.
Click reply to e-mail me back on kashing.worldwide@gmail.com
Visit: My Wikipedia
https://en.wikipedia.org/wiki/Li_Ka-shing
https://en.wikipedia.org/wiki/Li_Ka_Shing_Foundation
*
Regards, Sir Ka-shing Li,
GBM, KBE, Founder Cheung Kong Holdings
419 scam email from Diplomatic Agent Mr. Edwin Paul DHL Agent k2sato5185@i-younet.ne.jp cfcmail@yahoo.com dhl.edwinpaul@diplomats.com 585-444-3242
Originating IP: 175.177.155.51
Originating ISP: Its Communications Inc.
City: Tokyo
Country of Origin: Japan
from: Mr. EDWIN PAUL <k2sato5185@i-younet.ne.jp>
reply-to: cfcmail@yahoo.com
to:
date: Sat, Jan 27, 2018 at 5:14 PM
subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,
mailed-by: i-younet.ne.jp
I'm Diplomatic Agent Mr. EDWIN PAUL
I have been trying to reach you on your Email about couple of days now,
just to inform you about my successful arrival in Dulles International
Airport Washington DC with your ATM VISA CARD worth payment of $10.5
million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the
legal back up papers to prove to them that the your ATM VISA CARD is free
from all financial Malpractices and facets, I have presented the papers I
handed to them and they are very much pleased with the papers I presented
but the only thing that is still keeping me here in the airport is the
airport custom yellow tag and International Clearance Permit certificate.
Which is not placed on the package, one of the Airport Authority has advice
me that you can get the custom yellow tag and International Delivery Permit
certificate at the cost of $155 so get back to me so that i will give you
the info on where to send the $155 right now for me to continue my delivery
to you immediately.
Do not text, call or email me if you are not ready to send the fee.
Thank you,
DHL AGENT
MR. EDWIN PAUL
Email:.. {dhl.edwinpaul@diplomats.com} OR TEXT +1 (585)-444-3242
Originating ISP: Its Communications Inc.
City: Tokyo
Country of Origin: Japan
from: Mr. EDWIN PAUL <k2sato5185@i-younet.ne.jp>
reply-to: cfcmail@yahoo.com
to:
date: Sat, Jan 27, 2018 at 5:14 PM
subject: TEXT ME +1 (585)-444-3242 YOUR URGENT RESPOND IS NEEDED,
mailed-by: i-younet.ne.jp
I'm Diplomatic Agent Mr. EDWIN PAUL
I have been trying to reach you on your Email about couple of days now,
just to inform you about my successful arrival in Dulles International
Airport Washington DC with your ATM VISA CARD worth payment of $10.5
million. Which I have been instructed by DHL COURIER DELIVERY COMPANY to be
delivered to your home address. The Airport Authority demanded for all the
legal back up papers to prove to them that the your ATM VISA CARD is free
from all financial Malpractices and facets, I have presented the papers I
handed to them and they are very much pleased with the papers I presented
but the only thing that is still keeping me here in the airport is the
airport custom yellow tag and International Clearance Permit certificate.
Which is not placed on the package, one of the Airport Authority has advice
me that you can get the custom yellow tag and International Delivery Permit
certificate at the cost of $155 so get back to me so that i will give you
the info on where to send the $155 right now for me to continue my delivery
to you immediately.
Do not text, call or email me if you are not ready to send the fee.
Thank you,
DHL AGENT
MR. EDWIN PAUL
Email:.. {dhl.edwinpaul@diplomats.com} OR TEXT +1 (585)-444-3242
Victim Compensation scam email from Mrs. Kirstjen Nielsen United States Department of Homeland Security Federal Government Office barytesmining@btconnect.com homelandkirstjenoffice16@gmail.com
Originating IP: 81.133.32.108
Originating ISP: British Telecommunications Plc
City: Blackpool
Country of Origin: United Kingdom
from: United States Department of Homeland Security <barytesmining@btconnect.com>
reply-to: homelandkirstjenoffice16@gmail.com
to:
date: Sat, Jan 27, 2018 at 4:18 PM
subject: Have You Received Your Funds?
mailed-by: btconnect.com
Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandkirstjenoffice16@gmail.com
Secretary : Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.
We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.
The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW
Originating ISP: British Telecommunications Plc
City: Blackpool
Country of Origin: United Kingdom
from: United States Department of Homeland Security <barytesmining@btconnect.com>
reply-to: homelandkirstjenoffice16@gmail.com
to:
date: Sat, Jan 27, 2018 at 4:18 PM
subject: Have You Received Your Funds?
mailed-by: btconnect.com
Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email : homelandkirstjenoffice16@gmail.com
Secretary : Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington we recover the sum of Ten Million five hundred thousand United State dollars from some Africa, Asia, United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee and also the {F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.
We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.
The IRS / Homeland have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW
419 scam email from Mr. Charles Mike "WWW."@viola.ocn.ne.jp +229-99742426 Agent Jeffy Anderson diplomaticagentjeffy@yahoo.com 971-319-7693
Originating IP: 41.79.217.142
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr Charles Mike <"WWW."@viola.ocn.ne.jp>
reply-to: Mr Charles Mike <diplomaticagentjeffy@yahoo.com>
to:
date: Sat, Jan 27, 2018 at 11:07 AM
subject: Greetings Dearest One,
mailed-by: viola.ocn.ne.jp
Attention Sole Beneficiary
We have finally succeeded in getting your package worth of $ 5.7 million out of delivery your consignment with the help of Mr Jeffy Anderson Attorney General of Federal High Court of Justice BENIN REPUBLIC who act as your foreign Attorney representative here in BENIN REPUBLIC
So every necessary arrangement has been made successfully with the help of Charles Mike regards yours Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at New York International Airport with your Consignment Box, he as well called me this morning to inform me that he misplaced your delivery address which he had with him!!!!!
You Are Advice So To Reconfirm Your Full Delivery Information To The Jeffy Anderson And Call Him With This Number 971-319-7693 Text Him Sms Or Message to him better still email him your details so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound Furthermore you are advice to be very fast as Agent Jeffy Anderson has no time to waste due to his flight ticket
Reconfirm to the as Following
Email Him: diplomaticagentjeffy@yahoo.com
Your Full Name........
Mobile Phone Number...
Current Home Address..
Country...............
City..................
Nearest Airport as he is at New York International Airport in John Kennedy right now because of the Searching and Scanning of the Consignment which made him to misplace your address
Contact person
Jeffy Anderson
Number Contact 971-319-7693
SMS 971-319-7693
So contact him now to deliver your Consignment box first thing tomorrow morning possibly today So get back to us immediately Email us you contact the Agent to make sure that your fund has getting to you without any hitch
Regards
Mr Charles Mike
+229 99742426
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr Charles Mike <"WWW."@viola.ocn.ne.jp>
reply-to: Mr Charles Mike <diplomaticagentjeffy@yahoo.com>
to:
date: Sat, Jan 27, 2018 at 11:07 AM
subject: Greetings Dearest One,
mailed-by: viola.ocn.ne.jp
Attention Sole Beneficiary
We have finally succeeded in getting your package worth of $ 5.7 million out of delivery your consignment with the help of Mr Jeffy Anderson Attorney General of Federal High Court of Justice BENIN REPUBLIC who act as your foreign Attorney representative here in BENIN REPUBLIC
So every necessary arrangement has been made successfully with the help of Charles Mike regards yours Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at New York International Airport with your Consignment Box, he as well called me this morning to inform me that he misplaced your delivery address which he had with him!!!!!
You Are Advice So To Reconfirm Your Full Delivery Information To The Jeffy Anderson And Call Him With This Number 971-319-7693 Text Him Sms Or Message to him better still email him your details so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound Furthermore you are advice to be very fast as Agent Jeffy Anderson has no time to waste due to his flight ticket
Reconfirm to the as Following
Email Him: diplomaticagentjeffy@yahoo.com
Your Full Name........
Mobile Phone Number...
Current Home Address..
Country...............
City..................
Nearest Airport as he is at New York International Airport in John Kennedy right now because of the Searching and Scanning of the Consignment which made him to misplace your address
Contact person
Jeffy Anderson
Number Contact 971-319-7693
SMS 971-319-7693
So contact him now to deliver your Consignment box first thing tomorrow morning possibly today So get back to us immediately Email us you contact the Agent to make sure that your fund has getting to you without any hitch
Regards
Mr Charles Mike
+229 99742426
Loan scam email from Mr. Dickson Walker ""@saludstgo.cl dicksonwalker3@gmail.com
Originating IP: 41.90.131.194
Originating ISP: Safaricom-limited
City: Nairobi
Country of Origin: Kenya
from: Mr Dickson Walker <""@saludstgo.cl> via correo.fie.umich.mx
reply-to: dicksonwalker3@gmail.com
to:
date: Sat, Jan 27, 2018 at 4:08 AM
subject: Loan Offer,
mailed-by: correo.fie.umich.mx
Do you need business or personal loan? If yes, then get back for more details.
Originating ISP: Safaricom-limited
City: Nairobi
Country of Origin: Kenya
from: Mr Dickson Walker <""@saludstgo.cl> via correo.fie.umich.mx
reply-to: dicksonwalker3@gmail.com
to:
date: Sat, Jan 27, 2018 at 4:08 AM
subject: Loan Offer,
mailed-by: correo.fie.umich.mx
Do you need business or personal loan? If yes, then get back for more details.
419 scam email from Mr. Ramsey Philip Axis Medicare Ltd. ramseyphills@outlook.com
from: ramsey phills <ramseyphills@outlook.com>
to:
date: Sat, Jan 27, 2018 at 6:07 AM
subject: BUSINESS SYNERGY
mailed-by: outlook.com
signed-by: outlook.com
Hello,
I am Mr. Ramsey Philip, working with Axis Medicare Ltd. I have a business proposal for you regarding the supply of a Medicinal herbal seed (ZIGA SEED) to my company. This ZIGA SEED is been sold in Turkey at rate of $1,000 USD per seed but my company buys it at the rate of $1,500 USD per seed from our former supplier, so for each seed you sell to my company, you will make the sum of $500 USD as profit. My company buys 300 seeds every 2 months. I will give you more information on receipt of your positive response.
Thanks
Best wishes
Mr. Ramsey Philip
Axis Medicare Ltd
Unit 1, Vanguard Industrial Estate,
Henwood, Ashford TN24 8DH, United Kingdom.
to:
date: Sat, Jan 27, 2018 at 6:07 AM
subject: BUSINESS SYNERGY
mailed-by: outlook.com
signed-by: outlook.com
Hello,
I am Mr. Ramsey Philip, working with Axis Medicare Ltd. I have a business proposal for you regarding the supply of a Medicinal herbal seed (ZIGA SEED) to my company. This ZIGA SEED is been sold in Turkey at rate of $1,000 USD per seed but my company buys it at the rate of $1,500 USD per seed from our former supplier, so for each seed you sell to my company, you will make the sum of $500 USD as profit. My company buys 300 seeds every 2 months. I will give you more information on receipt of your positive response.
Thanks
Best wishes
Mr. Ramsey Philip
Axis Medicare Ltd
Unit 1, Vanguard Industrial Estate,
Henwood, Ashford TN24 8DH, United Kingdom.
Saturday, January 27, 2018
419 scam email from Brian Moynihan Bank of America Chairman and CEO "www."@oregano.ocn.ne.jp bankofamerica1210@gmail.com 704-659-4828
Originating IP: 211.106.117.170
Originating ISP: Korea Telecom
City: Seoul
Country of Origin: Korea, Republic of
from: Brian moynihan <"www."@oregano.ocn.ne.jp>
reply-to: Brian moynihan <bankofamerica1210@gmail.com>
to:
date: Sat, Jan 27, 2018 at 4:36 AM
subject: Attention dear BENEFICIARY ,
mailed-by: oregano.ocn.ne.jp
Greetings from the bank of America
Headquarter : Charlotte, North Carolina
Key people/(Chairman and CEO): Brian Moynihan
Attention dear BENEFICIARY ,
this message is coming to you from the bank of America, and let you know that Your total fund of US$6.5 Million has been release today by the united nations organization, the UN ambassador also with president Donald Trump concluded that your total sum of US$6.5 Million have been released and be valid for 6 working days, if the beneficiary of this fund did not respond to this message the total fund will be diverted into government account.
Your information are needed for the transfer of your fund:
Your Full name:............
Your phone number.........
Your address..............
Your country..............
Your State................
Your occupation...........
Your email address........
Your income amount........
contact email:bankofamerica1210@gmail.com
phone NUMBER:(704) 659-4828
Thanks,Brian moynihan
CHAIRMAN & CEO BANK OF AMERICA HEADQUARTERS
Originating ISP: Korea Telecom
City: Seoul
Country of Origin: Korea, Republic of
from: Brian moynihan <"www."@oregano.ocn.ne.jp>
reply-to: Brian moynihan <bankofamerica1210@gmail.com>
to:
date: Sat, Jan 27, 2018 at 4:36 AM
subject: Attention dear BENEFICIARY ,
mailed-by: oregano.ocn.ne.jp
Greetings from the bank of America
Headquarter : Charlotte, North Carolina
Key people/(Chairman and CEO): Brian Moynihan
Attention dear BENEFICIARY ,
this message is coming to you from the bank of America, and let you know that Your total fund of US$6.5 Million has been release today by the united nations organization, the UN ambassador also with president Donald Trump concluded that your total sum of US$6.5 Million have been released and be valid for 6 working days, if the beneficiary of this fund did not respond to this message the total fund will be diverted into government account.
Your information are needed for the transfer of your fund:
Your Full name:............
Your phone number.........
Your address..............
Your country..............
Your State................
Your occupation...........
Your email address........
Your income amount........
contact email:bankofamerica1210@gmail.com
phone NUMBER:(704) 659-4828
Thanks,Brian moynihan
CHAIRMAN & CEO BANK OF AMERICA HEADQUARTERS
419 scam email from Diplomat Mr.George Pickett DHL Courier Company Director www.@wing.ocn.ne.jp georgepickett22@yahoo.com 202-843-8056
Originating IP: 41.79.219.197
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: MR. GEORGE PICKETT <www.@wing.ocn.ne.jp>
reply-to: "georgepickett22@yahoo.com" <georgepickett22@yahoo.com>
to:
date: Sat, Jan 27, 2018 at 3:40 AM
subject: DEAR BENEFICIARY...
mailed-by: wing.ocn.ne.jp
DEAR BENEFICIARY...
This is Mr.George Pickett, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our diplomatic agent left our Country yesterday with your (Consignment box) valued sum of$6.2million usd only) His name is Paul Kelvin. and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in with your (Consignment box) valued sum of $6.2Million USD. Which he was instructed by Our D.H.L
COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him to delivery your(Consignment box)
to right living home address as soon as you receive this email.
Kindly contact him on this line : +1(202) 843-8056
Fill below gaps correct and completely and forward it back.
1. Your Full Names:....................
2. Home Address:.....................
3. City:........................
4. State:.......................
5. County:.....................
6. Phone Number:.......................
7. Cell Numbers:.......................
8. Valid Email Address:......................
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure you fill this information correctly so that he will be on his way to your house address once he get done
with them.
Regards
Diplomat Mr.George Pickett
Director of DHL Courier Company.
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: MR. GEORGE PICKETT <www.@wing.ocn.ne.jp>
reply-to: "georgepickett22@yahoo.com" <georgepickett22@yahoo.com>
to:
date: Sat, Jan 27, 2018 at 3:40 AM
subject: DEAR BENEFICIARY...
mailed-by: wing.ocn.ne.jp
DEAR BENEFICIARY...
This is Mr.George Pickett, The Director of DHL DELIVERY COURIER COMPANY PLC in Benin Republic. It's my pleasure to inform you that our diplomatic agent left our Country yesterday with your (Consignment box) valued sum of$6.2million usd only) His name is Paul Kelvin. and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in with your (Consignment box) valued sum of $6.2Million USD. Which he was instructed by Our D.H.L
COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him to delivery your(Consignment box)
to right living home address as soon as you receive this email.
Kindly contact him on this line : +1(202) 843-8056
Fill below gaps correct and completely and forward it back.
1. Your Full Names:....................
2. Home Address:.....................
3. City:........................
4. State:.......................
5. County:.....................
6. Phone Number:.......................
7. Cell Numbers:.......................
8. Valid Email Address:......................
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure you fill this information correctly so that he will be on his way to your house address once he get done
with them.
Regards
Diplomat Mr.George Pickett
Director of DHL Courier Company.
419 scam email from Mr. Fred Miller Diplomat www.@oregano.ocn.ne.jp fredmiller2017@hotmail.com 901-617-8932
Originating IP: 41.79.217.159
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Name:Fred Miller <www.@oregano.ocn.ne.jp>
reply-to: "Name:Fred Miller" <fredmiller2017@hotmail.com>
to:
date: Fri, Jan 26, 2018 at 5:19 PM
subject: Attn. my dear,
mailed-by: oregano.ocn.ne.jp
Attn. my dear,
Simply get back to me Diplomat Fred Miller with your full delivery
address And your nearest airport to land, so that I can deliver the Package worth$23.7
MilliON;
Name:Fred Miller
Phone number: +1 (901)617.8932
Email; [fredmiller2017@hotmail.com]
I look forward to hear from you on your receipt of this email.
Mr. Fred Miller
Call or text me at +1(901)617.8932
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Name:Fred Miller <www.@oregano.ocn.ne.jp>
reply-to: "Name:Fred Miller" <fredmiller2017@hotmail.com>
to:
date: Fri, Jan 26, 2018 at 5:19 PM
subject: Attn. my dear,
mailed-by: oregano.ocn.ne.jp
Attn. my dear,
Simply get back to me Diplomat Fred Miller with your full delivery
address And your nearest airport to land, so that I can deliver the Package worth$23.7
MilliON;
Name:Fred Miller
Phone number: +1 (901)617.8932
Email; [fredmiller2017@hotmail.com]
I look forward to hear from you on your receipt of this email.
Mr. Fred Miller
Call or text me at +1(901)617.8932
419 scam email from Ronald Donato Vitiello United States Customs and Border Protection Acting Deputy Commissioner fil726@yahoo.com us.customauthority1@yahoo.com 213-416-7460
from: US CUSTOMS AND BORDER PROTECTION <fil726@yahoo.com>
reply-to: US CUSTOMS AND BORDER PROTECTION <us.customauthority1@yahoo.com>
to:
date: Thu, Jan 25, 2018 at 4:17 AM
subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION
mailed-by: yahoo.com
signed-by: yahoo.com
U.S. Customs and Border Protection / Securing America's Borders Federal Government Office
U.S. Customs and Border Protection Office
2500 Paseo Internacional San Diego, CA
Tell: (213) 416-7460 SMS ONLY
Attention Dear Valued Fund Owner.
You are welcome to desk of Ronald Donato Vitiello New Acting Deputy commissioner United States Customs and Border Protection (CBP). After a Rigorous deliberation by United Nation (UN) and The International Monetary Fund (IMF) Concerning The complains of Individuals who are involved in scam Victim and companies/ Individuals who are still owed contract Funds, Inheritance Fund and lottery Won funds by the Africa Banks.
I was appointed by the United Nation secretary General (Mr. Antonio Guterres) who took office in January 2017 to Investigate and contact all the Individual and companies of which you are among the list of Compensation Payment from Africa Countries was held by U.S Customs and Border Protection Due to one reason or others.
The United nations And the International Monetary Fund agency has instruct me as new acting U.S Custom commissioner to Investigate and release all the packages and Consignment boxes that belong to any Individual and companies involved a Compensation fund that has been in U.s Custom Custody before their next general Election coming soon to avoid unnecessary liabilities for the next administration. After investigation and confirmation of your Irrevocable Payment Order (IPO) has been presented by Central Bank of West Africa States (BCEAO) that proof that this fund is legitimate We decided to release it to overturn your difficulties Experienced.
After Our Investigation was carried out we confirmed that Your ATM card is Legal fund, Which supposed to be deliver to you by Courier Ambassador Delivery agent from Africa since last year was sized and abandon here due to the ATM master card is lacking this very important Certificate of U.S custom Clearance certificate during the time of the shipment which delaying you from receive your ATM card. Hence, the Us Government has resolved the issue as your delivery will be Immediately release and commence the delivery to your doorstep,
This moment You are not going to Experience any difficulty after pay the sum of $89 Dollars, as we agreed to release your agent immediately as soon as you send the $89.00 dollars across to us to obtain the Ownership-clearance certificate from Country of origin Cotonou Benin Republic.
The Ownership-clearance certificate charges which was initially on the high price of $350 has been cut down by the United Nation (UN) and US Embassy in West Africa considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We have taken all the protocol by our hands as instruction were given by the United Nation to allow the gentle man, Your delivery agent who has many years experience with Qualified Diplomatic Certificate to carry on with his mission to make the shipment to you, For this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step.
I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to their accountant officer receiver’s info in Benin Republic as the origination of the package and it will be delivered to you by the agent within 4hours.
Below Via Money Gram Or Ria money transfer office.
Receivers Name: _____ BELLO AKUMU
Country/: _____Benin Republic
City/: _____ Cotonou
Test Question: _____ Urgent?
Answer: _____Urgent
Amount: _____
Amount Expected $89.00usd.
Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name in Benin to immediately release your delivery agent along with your ATM card to you.
US Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3 working day the Funds will be return to the origin country as unclaimed fund.
Signed/ Approved
Ronald Donato Vitiello
Acting Deputy commissioner United States Customs and Border Protection (CBP)
text me : (213) 416-7460
reply-to: US CUSTOMS AND BORDER PROTECTION <us.customauthority1@yahoo.com>
to:
date: Thu, Jan 25, 2018 at 4:17 AM
subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION
mailed-by: yahoo.com
signed-by: yahoo.com
U.S. Customs and Border Protection / Securing America's Borders Federal Government Office
U.S. Customs and Border Protection Office
2500 Paseo Internacional San Diego, CA
Tell: (213) 416-7460 SMS ONLY
Attention Dear Valued Fund Owner.
You are welcome to desk of Ronald Donato Vitiello New Acting Deputy commissioner United States Customs and Border Protection (CBP). After a Rigorous deliberation by United Nation (UN) and The International Monetary Fund (IMF) Concerning The complains of Individuals who are involved in scam Victim and companies/ Individuals who are still owed contract Funds, Inheritance Fund and lottery Won funds by the Africa Banks.
I was appointed by the United Nation secretary General (Mr. Antonio Guterres) who took office in January 2017 to Investigate and contact all the Individual and companies of which you are among the list of Compensation Payment from Africa Countries was held by U.S Customs and Border Protection Due to one reason or others.
The United nations And the International Monetary Fund agency has instruct me as new acting U.S Custom commissioner to Investigate and release all the packages and Consignment boxes that belong to any Individual and companies involved a Compensation fund that has been in U.s Custom Custody before their next general Election coming soon to avoid unnecessary liabilities for the next administration. After investigation and confirmation of your Irrevocable Payment Order (IPO) has been presented by Central Bank of West Africa States (BCEAO) that proof that this fund is legitimate We decided to release it to overturn your difficulties Experienced.
After Our Investigation was carried out we confirmed that Your ATM card is Legal fund, Which supposed to be deliver to you by Courier Ambassador Delivery agent from Africa since last year was sized and abandon here due to the ATM master card is lacking this very important Certificate of U.S custom Clearance certificate during the time of the shipment which delaying you from receive your ATM card. Hence, the Us Government has resolved the issue as your delivery will be Immediately release and commence the delivery to your doorstep,
This moment You are not going to Experience any difficulty after pay the sum of $89 Dollars, as we agreed to release your agent immediately as soon as you send the $89.00 dollars across to us to obtain the Ownership-clearance certificate from Country of origin Cotonou Benin Republic.
The Ownership-clearance certificate charges which was initially on the high price of $350 has been cut down by the United Nation (UN) and US Embassy in West Africa considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We have taken all the protocol by our hands as instruction were given by the United Nation to allow the gentle man, Your delivery agent who has many years experience with Qualified Diplomatic Certificate to carry on with his mission to make the shipment to you, For this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step.
I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to their accountant officer receiver’s info in Benin Republic as the origination of the package and it will be delivered to you by the agent within 4hours.
Below Via Money Gram Or Ria money transfer office.
Receivers Name: _____ BELLO AKUMU
Country/: _____Benin Republic
City/: _____ Cotonou
Test Question: _____ Urgent?
Answer: _____Urgent
Amount: _____
Amount Expected $89.00usd.
Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name in Benin to immediately release your delivery agent along with your ATM card to you.
US Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3 working day the Funds will be return to the origin country as unclaimed fund.
Signed/ Approved
Ronald Donato Vitiello
Acting Deputy commissioner United States Customs and Border Protection (CBP)
text me : (213) 416-7460
419 scam email from Diplomat Mr. Paul Anderson "www."@snow.ocn.ne.jp paul69090073@gmail.com 213-295-1985
Originating IP: 197.234.219.31
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: MR PAUL ANDERSON <"www."@snow.ocn.ne.jp>
reply-to: MR PAUL ANDERSON <paul69090073@gmail.com>
to:
date: Thu, Jan 25, 2018 at 8:26 AM
subject: ATTENTION PLESE
mailed-by: snow.ocn.ne.jp
I'm diplomat Mr Paul Anderson,I have just arrived at the JFK international airport New York with your valued consignment box of 4.5 million dollars 45 minutes ago,
please reconfirm Your home address.................?
Nearest airport........................?
Phone Nb................................?
Occupation..............................?
to me so that I can proceed to your home right with your consignment box immediately. I'm waiting for your prompt reply. Thanks for your kind understanding, hope to hear from your +121 329 519 85 soon, God bless.
Mr Paul Anderson
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: MR PAUL ANDERSON <"www."@snow.ocn.ne.jp>
reply-to: MR PAUL ANDERSON <paul69090073@gmail.com>
to:
date: Thu, Jan 25, 2018 at 8:26 AM
subject: ATTENTION PLESE
mailed-by: snow.ocn.ne.jp
I'm diplomat Mr Paul Anderson,I have just arrived at the JFK international airport New York with your valued consignment box of 4.5 million dollars 45 minutes ago,
please reconfirm Your home address.................?
Nearest airport........................?
Phone Nb................................?
Occupation..............................?
to me so that I can proceed to your home right with your consignment box immediately. I'm waiting for your prompt reply. Thanks for your kind understanding, hope to hear from your +121 329 519 85 soon, God bless.
Mr Paul Anderson
419 scam email from Diplomat Mr. Andrew Tweedie www.@dune.ocn.ne.jp pdf6578945@gmail.com 213-295-1985
Originating IP: 197.234.219.31
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: MR Andrew Tweedie <www.@dune.ocn.ne.jp>
reply-to: MR Andrew Tweedie <pdf6578945@gmail.com>
to:
date: Thu, Jan 25, 2018 at 7:23 AM
subject: I'm diplomat Andrew Tweedie
mailed-by: dune.ocn.ne.jp
I'm diplomat Andrew Tweedie,I have just arrived at the JFK international airport New York with your valued consignment box of 4.5 million dollars 45
minutes ago, please reconfirm
Your home address.................?
Nearest airport........................?
Phone Nb................................?
Occupation..............................?
to me so that I can proceed to your home right with your consignment box immediately. I'm waiting for your prompt reply. Thanks for your kind understanding, hope to hear from your +121 329 519 85 soon, God bless. Mr Andrew Tweedie
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: MR Andrew Tweedie <www.@dune.ocn.ne.jp>
reply-to: MR Andrew Tweedie <pdf6578945@gmail.com>
to:
date: Thu, Jan 25, 2018 at 7:23 AM
subject: I'm diplomat Andrew Tweedie
mailed-by: dune.ocn.ne.jp
I'm diplomat Andrew Tweedie,I have just arrived at the JFK international airport New York with your valued consignment box of 4.5 million dollars 45
minutes ago, please reconfirm
Your home address.................?
Nearest airport........................?
Phone Nb................................?
Occupation..............................?
to me so that I can proceed to your home right with your consignment box immediately. I'm waiting for your prompt reply. Thanks for your kind understanding, hope to hear from your +121 329 519 85 soon, God bless. Mr Andrew Tweedie
Loan scam email from Mr. Eric luis.carlos@saude.ma.gov.br claimheadwst@shqiptar.eu
Originating IP: 46.166.179.52
Originating ISP: Nforce Entertainment B.v.
City: n/a
Country of Origin: Netherlands
from: Skye <luis.carlos@saude.ma.gov.br>
reply-to: claimheadwst@shqiptar.eu
to: Recipients <luis.carlos@saude.ma.gov.br>
date: Sat, Jan 27, 2018 at 2:44 AM
subject: Business and Personal Loan offer
mailed-by: saude.ma.gov.br
Hello
Are you desperately in need of a loan?
Have you been denied a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to buy off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?
Regard
Mr.Eric
Originating ISP: Nforce Entertainment B.v.
City: n/a
Country of Origin: Netherlands
from: Skye <luis.carlos@saude.ma.gov.br>
reply-to: claimheadwst@shqiptar.eu
to: Recipients <luis.carlos@saude.ma.gov.br>
date: Sat, Jan 27, 2018 at 2:44 AM
subject: Business and Personal Loan offer
mailed-by: saude.ma.gov.br
Hello
Are you desperately in need of a loan?
Have you been denied a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to buy off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?
Regard
Mr.Eric
Money Mule Employment scam email from Graig Daniels Sankei Steel Limited Recruitment Consultant oya_unsal@milliemlak.gov.tr Mr. Yun Xiang Sankei Steel Limited sankaisteelco@msn.com
Originating IP: 88.255.232.17
Originating ISP: Turk Telekom
City: Ankara
Country of Origin: Turkey
from: OYA ÜNSAL <oya_unsal@milliemlak.gov.tr>
to:
date: Thu, Jan 25, 2018 at 6:42 AM
subject:
mailed-by: milliemlak.gov.tr
How are you doing? I received your contacts on my private search on the internet and just wanted to inform you that we the management of Sankei Steel Limited, are currently sourcing to retain the services of an efficient Company/Account Representative in your region.This is a work from home/office job opportunity(a job you can run while having your normal Job as it requires only few minutes of your time each day), trust me it will by no means interfere with your present job or business. If you are interested, Contact Mr.Yun Xiang (sankaisteelco@msn.com<mailto:sankaisteelco@msn.com>) for more details on job description.
Sincerely,
Graig Daniels
Recruitment Consultant
Originating ISP: Turk Telekom
City: Ankara
Country of Origin: Turkey
from: OYA ÜNSAL <oya_unsal@milliemlak.gov.tr>
to:
date: Thu, Jan 25, 2018 at 6:42 AM
subject:
mailed-by: milliemlak.gov.tr
How are you doing? I received your contacts on my private search on the internet and just wanted to inform you that we the management of Sankei Steel Limited, are currently sourcing to retain the services of an efficient Company/Account Representative in your region.This is a work from home/office job opportunity(a job you can run while having your normal Job as it requires only few minutes of your time each day), trust me it will by no means interfere with your present job or business. If you are interested, Contact Mr.Yun Xiang (sankaisteelco@msn.com<mailto:sankaisteelco@msn.com>) for more details on job description.
Sincerely,
Graig Daniels
Recruitment Consultant
419 scam email from The Dying Widow Mrs. Sandra Williams WWW.@helen.ocn.ne.jp Barr. Mich Joe org.adim@tutanota.de
Originating IP: 39.111.250.88
Originating ISP: So-net Entertainment Corporation
City: Chiba
Country of Origin: Japan
from: Mrs.Sandra Williams <WWW.@helen.ocn.ne.jp>
reply-to: "Mrs.Sandra Williams" <org.adim@tutanota.de>
to:
date: Fri, Jan 26, 2018 at 11:15 PM
subject: Mrs.Sandra Williams
mailed-by: helen.ocn.ne.jp
Hello Dear
My name is Mrs Sandra Williams; I am a dying woman who has decided to donate what I have to you/church. I am 78 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,200,000 (Thirty five million Two hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others. Contact my lawyer(Barr.Mich Joe ) with this pecified email:( org.adim@tutanota.de ) and tell him that I have donated($35,200,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. my lawyer will assist you to cliam the money from the ECO Bank.Bank where it is being deposited.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last wish.
Mrs.Sandra Williams
Originating ISP: So-net Entertainment Corporation
City: Chiba
Country of Origin: Japan
from: Mrs.Sandra Williams <WWW.@helen.ocn.ne.jp>
reply-to: "Mrs.Sandra Williams" <org.adim@tutanota.de>
to:
date: Fri, Jan 26, 2018 at 11:15 PM
subject: Mrs.Sandra Williams
mailed-by: helen.ocn.ne.jp
Hello Dear
My name is Mrs Sandra Williams; I am a dying woman who has decided to donate what I have to you/church. I am 78 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,200,000 (Thirty five million Two hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others. Contact my lawyer(Barr.Mich Joe ) with this pecified email:( org.adim@tutanota.de ) and tell him that I have donated($35,200,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. my lawyer will assist you to cliam the money from the ECO Bank.Bank where it is being deposited.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last wish.
Mrs.Sandra Williams
Loan scam email from Community Trust Bancorp Loan jessems@email.sc.edu w_paul67@yahoo.com
Originating IP: 105.112.34.41
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: SWEARINGEN IV, JESSE M <jessems@email.sc.edu>
to:
date: Thu, Jan 25, 2018 at 5:06 AM
subject: Community Trust Bancorp Loan
mailed-by: email.sc.edu
Community Trust Bancorp Loan' are you looking for a loan if yes get back to me for details: w_paul67@yahoo.com
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: SWEARINGEN IV, JESSE M <jessems@email.sc.edu>
to:
date: Thu, Jan 25, 2018 at 5:06 AM
subject: Community Trust Bancorp Loan
mailed-by: email.sc.edu
Community Trust Bancorp Loan' are you looking for a loan if yes get back to me for details: w_paul67@yahoo.com
419 scam email from Fake US Soldier Meeksa@scsk12.org spc.heid.olson@gmail.com
Originating IP: 106.223.64.32
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
from: spc.heid.olsoni <Meeksa@scsk12.org>
reply-to: spc.heid.olson@gmail.com
to: Recipients <Meeksa@scsk12.org>
date: Thu, Jan 25, 2018 at 3:47 AM
subject: I HAVE A PROPOSAL FOR YOU :
mailed-by: scsk12.org
signed-by: scsk12.onmicrosoft.com
I am sgt of the United States Army on Active Duty, He has a good proposal for you, Will give you further information once i hear from you. Thank you for your time.
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
from: spc.heid.olsoni <Meeksa@scsk12.org>
reply-to: spc.heid.olson@gmail.com
to: Recipients <Meeksa@scsk12.org>
date: Thu, Jan 25, 2018 at 3:47 AM
subject: I HAVE A PROPOSAL FOR YOU :
mailed-by: scsk12.org
signed-by: scsk12.onmicrosoft.com
I am sgt of the United States Army on Active Duty, He has a good proposal for you, Will give you further information once i hear from you. Thank you for your time.
419 scam email from Mhiz Fatima sunsha0416@yeah.net flk2017@yahoo.com
from: Mhiz Fatima <sunsha0416@yeah.net> via yahoo.com
reply-to: Mhiz Fatima <flk2017@yahoo.com>
to:
date: Fri, Jan 26, 2018 at 7:04 PM
subject: Transfer
signed-by: yahoo.com
Attn: Please and a good day to you,
I have an important information for the owner of this email ID but first of all, I want to make sure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you.
At your response I will proceed and let you know what information I have for you. I am taking this measure to prevent any mistakes, because of the sensitivity of the information I have for you. I have a business proposition for you that would guarantee you 30% of our approved contract value, as your assistance is required as investment manager to manage the funds in profitable investment ventures for 10-20years. this transaction / procedure is 100% risk free and legitimate.
I am writing to acquaint you of a transaction and monetary transfer of $5.5 Million United state dollar. I need a reliable partner to have custody of this fund and we can invest on Real Estate which is at the low presently. Regarding the procedure of this transaction, I will like us to work on it mutually as partners to enable us commence with all rrangements sorted to swiftly conclude this transfer with you.
Best Regards,
Fatima
reply-to: Mhiz Fatima <flk2017@yahoo.com>
to:
date: Fri, Jan 26, 2018 at 7:04 PM
subject: Transfer
signed-by: yahoo.com
Attn: Please and a good day to you,
I have an important information for the owner of this email ID but first of all, I want to make sure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you.
At your response I will proceed and let you know what information I have for you. I am taking this measure to prevent any mistakes, because of the sensitivity of the information I have for you. I have a business proposition for you that would guarantee you 30% of our approved contract value, as your assistance is required as investment manager to manage the funds in profitable investment ventures for 10-20years. this transaction / procedure is 100% risk free and legitimate.
I am writing to acquaint you of a transaction and monetary transfer of $5.5 Million United state dollar. I need a reliable partner to have custody of this fund and we can invest on Real Estate which is at the low presently. Regarding the procedure of this transaction, I will like us to work on it mutually as partners to enable us commence with all rrangements sorted to swiftly conclude this transfer with you.
Best Regards,
Fatima
Loan scam email from Solomon Brandy haslvl@saude.ma.gov.br davivas@shqiptar.eu SKYPE: Davivas
Originating IP: 212.154.23.94
Originating ISP: Turknet Iletisim Hizmetleri A.s
City: Istanbul
Country of Origin: Turkey
from: Davivas <haslvl@saude.ma.gov.br>
reply-to: davivas@shqiptar.eu
to: Recipients <haslvl@saude.ma.gov.br>
date: Thu, Jan 25, 2018 at 1:35 AM
subject: LOAN OFFER AT 3% INTEREST RATE
mailed-by: saude.ma.gov.br
Hello
Are you desperately in need of a loan?
Have you been denied a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to buy off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?
Regard
Solomon Brandy
SKYPE: Davivas
E-mail: davivas@shqiptar.eu
Originating ISP: Turknet Iletisim Hizmetleri A.s
City: Istanbul
Country of Origin: Turkey
from: Davivas <haslvl@saude.ma.gov.br>
reply-to: davivas@shqiptar.eu
to: Recipients <haslvl@saude.ma.gov.br>
date: Thu, Jan 25, 2018 at 1:35 AM
subject: LOAN OFFER AT 3% INTEREST RATE
mailed-by: saude.ma.gov.br
Hello
Are you desperately in need of a loan?
Have you been denied a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to buy off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?
Regard
Solomon Brandy
SKYPE: Davivas
E-mail: davivas@shqiptar.eu
419 scam email from Mr. John Rob Barclays Bank PLC London Head of Private Banking Section imbruglia@ngi.it infoobarclaysbbank@gmail.com +44-7700056113
Originating IP: 105.112.32.104
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Barclays Bank Plc <imbruglia@ngi.it>
reply-to: Barclays Bank Plc <infoobarclaysbbank@gmail.com>
to:
date: Fri, Jan 26, 2018 at 8:03 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
mailed-by: ngi.it
signed-by: ngi.it
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: Barclays Bank Plc <imbruglia@ngi.it>
reply-to: Barclays Bank Plc <infoobarclaysbbank@gmail.com>
to:
date: Fri, Jan 26, 2018 at 8:03 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
mailed-by: ngi.it
signed-by: ngi.it
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.
419 scam email from Dr. Williams Ken Jr. U.S. Secret Service Agency Assistant Coordinator "WWW."@crux.ocn.ne.jp Secretary2017@secretary.net 202-769-5955
Originating IP: 41.138.90.68
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Dr. Williams Ken Jr <"WWW."@crux.ocn.ne.jp>
reply-to: "Dr. Williams Ken Jr" <Secretary2017@secretary.net>
to:
date: Wed, Jan 24, 2018 at 4:16 PM
subject: GOOD NEWS !!!!!!!!!!
mailed-by: crux.ocn.ne.jp
U.S. Secret Service Agency
Office of the Assistant Coordinator
Assets Control Monitoring Unit
House 1600 Pennsylvania Avenue NW
Washington DC 20500
GOOD NEWS !!!!!!!!!!
It might interest you to know today that we have completed investigation in the ATM Visa card worth US$10.5 MILLION in your name with Bank of America Corporate Office Headquarters 1835 Columbia Rd NW,Washington, DC 20009 today and you are hereby approved to receive the Visa card as sign by Dr. Rafiq Bengali at DHL Courier Company as we have verified the entire transaction to be Safe and 100% risk free.
You are advised to contact United States Secretary of State Mr.Rex Tillerson Email:(Secretary2017@secretary.net) to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund You can text SMS him on this number(+12027695955 )
Also take note that the deadline for claiming your payment is exactly one week after the receipt of this email notice. After this period, your payment file will be return back to Federal Reserve bank of New York as a government money.
This is instruction given to us if you fail to comply with our full instruction in this mail update.
Thank you very much for your anticipated co-operation in advance.
Yours truly,
Dr. Williams Ken Jr.
New Assistant Coordinator
U.S. Secret Service, Assets Control Monitoring Unit.
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Dr. Williams Ken Jr <"WWW."@crux.ocn.ne.jp>
reply-to: "Dr. Williams Ken Jr" <Secretary2017@secretary.net>
to:
date: Wed, Jan 24, 2018 at 4:16 PM
subject: GOOD NEWS !!!!!!!!!!
mailed-by: crux.ocn.ne.jp
U.S. Secret Service Agency
Office of the Assistant Coordinator
Assets Control Monitoring Unit
House 1600 Pennsylvania Avenue NW
Washington DC 20500
GOOD NEWS !!!!!!!!!!
It might interest you to know today that we have completed investigation in the ATM Visa card worth US$10.5 MILLION in your name with Bank of America Corporate Office Headquarters 1835 Columbia Rd NW,Washington, DC 20009 today and you are hereby approved to receive the Visa card as sign by Dr. Rafiq Bengali at DHL Courier Company as we have verified the entire transaction to be Safe and 100% risk free.
You are advised to contact United States Secretary of State Mr.Rex Tillerson Email:(Secretary2017@secretary.net) to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund You can text SMS him on this number(+12027695955 )
Also take note that the deadline for claiming your payment is exactly one week after the receipt of this email notice. After this period, your payment file will be return back to Federal Reserve bank of New York as a government money.
This is instruction given to us if you fail to comply with our full instruction in this mail update.
Thank you very much for your anticipated co-operation in advance.
Yours truly,
Dr. Williams Ken Jr.
New Assistant Coordinator
U.S. Secret Service, Assets Control Monitoring Unit.
419 scam email from The Dying Widow Mrs. Ruth Harper "WWWW."@estate.ocn.ne.jp Barrister Williams Costa barrwilliams.costa@yandex.com
Originating IP: 41.79.217.129
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mrs.Ruth Harper <"WWWW."@estate.ocn.ne.jp>
reply-to: "Mrs.Ruth Harper" <barrwilliams.costa@yandex.com>
to:
date: Fri, Jan 26, 2018 at 5:19 AM
subject: Hello Dear
mailed-by: estate.ocn.ne.jp
Hello Dear,
My name is Mrs.Ruth Harper; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,400,000 (Thirty five million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others. Contact my lawyer(Barr.Williams Costa) Email barrwilliams.costa@yandex.com: and tell him that I have donated($35,400,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. my lawyer will assist you to claim the money from the UBA Bank where it is being deposited.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last wish
Mrs.Ruth Harper
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mrs.Ruth Harper <"WWWW."@estate.ocn.ne.jp>
reply-to: "Mrs.Ruth Harper" <barrwilliams.costa@yandex.com>
to:
date: Fri, Jan 26, 2018 at 5:19 AM
subject: Hello Dear
mailed-by: estate.ocn.ne.jp
Hello Dear,
My name is Mrs.Ruth Harper; I am a dying woman who has decided to donate what I have to you/church. I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,400,000 (Thirty five million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others. Contact my lawyer(Barr.Williams Costa) Email barrwilliams.costa@yandex.com: and tell him that I have donated($35,400,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. my lawyer will assist you to claim the money from the UBA Bank where it is being deposited.
Thanks and God bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don't want anything that will jeopardize my last wish
Mrs.Ruth Harper
419 scam email from David I. Mckay Royal Bank Of Canada President and CEO "RBC."@crocus.ocn.ne.jp Info.RoyalBankofCanada47@accountant.com 213-374-3617
Originating IP: 105.111.51.33
Originating ISP: Telecom Algeria
City: n/a
Country of Origin: Algeria
from: Royal Bank of Canada <"RBC."@crocus.ocn.ne.jp>
reply-to: Royal Bank of Canada <Info.RoyalBankofCanada47@accountant.com>
to:
date: Wed, Jan 24, 2018 at 3:22 PM
subject: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: crocus.ocn.ne.jp
Attention Customer,
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca-Cola Company Canada Lottery award.
However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.
In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Occupation..........
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..
Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
(213)374-3617
Originating ISP: Telecom Algeria
City: n/a
Country of Origin: Algeria
from: Royal Bank of Canada <"RBC."@crocus.ocn.ne.jp>
reply-to: Royal Bank of Canada <Info.RoyalBankofCanada47@accountant.com>
to:
date: Wed, Jan 24, 2018 at 3:22 PM
subject: $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC)
mailed-by: crocus.ocn.ne.jp
Attention Customer,
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca-Cola Company Canada Lottery award.
However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.
In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Occupation..........
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..
Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.
Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.
(213)374-3617
419 scam email from Alexander Korikov DORTMUNDAj81EYtN3Is0000027a@lifestyle-friends.de alexanderkorikov2741@gmail.com
Originating IP: 210.193.118.210
Originating ISP: Internap Japan Co.,ltd.
City: Sagamihara
Country of Origin: Japan
from: ALEXANDER KORIKOV <DORTMUNDAj81EYtN3Is0000027a@lifestyle-friends.de>
reply-to: alexanderkorikov2741@gmail.com
to:
date: Wed, Jan 24, 2018 at 12:58 PM
subject: RESPOND IF YOU ARE INTERESTED
Hello good day
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 50M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.
We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would execute this business under a legitimate arrangement without breach of the law.
Further details will follow upon your positive reply.
Regards,
ALEXANDER KORIKOV
Originating ISP: Internap Japan Co.,ltd.
City: Sagamihara
Country of Origin: Japan
from: ALEXANDER KORIKOV <DORTMUNDAj81EYtN3Is0000027a@lifestyle-friends.de>
reply-to: alexanderkorikov2741@gmail.com
to:
date: Wed, Jan 24, 2018 at 12:58 PM
subject: RESPOND IF YOU ARE INTERESTED
Hello good day
I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 150M & 50M USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia.
We shall apply for the necessary paper work required to re-profile your name as the receipient and also ensure payment is carried out by Rosneft into a bank account in your name. I guaranty we would execute this business under a legitimate arrangement without breach of the law.
Further details will follow upon your positive reply.
Regards,
ALEXANDER KORIKOV
Loan scam messages left as comments on the FraudFYI blog from Michael Loans Company michaelsmithloanfunds@gmail.com 830-541-5524 Mrs. Isabella Henrietta isabellahenriettalenders02@gmail.com
Posted by graham hood https://plus.google.com/111653326163672442623
Posted by Johnson Smith https://plus.google.com/110928703422937911528
Are you looking for a loan to clear off your dept and start up your own Business? have you being going all over yet not able to get a legit loan Company that will loan you? Here is your final solution, We can give you any amount you need provided you are going to pay back within the period of time given without any problem. Apply now and contact us for more details via email below. Email:michaelsmithloanfunds@gmail.com or text or call us on;+18305415524 Thank you and God bless MICHAEL LOANS COMPANY on Advanced Fee/419 Scams
Posted by Johnson Smith https://plus.google.com/110928703422937911528
TESTIMONY ON HOW I GOT MY LOAN I am a Citizen of United States, currently living in Arizona. I want to thank Mrs Isabella Henrietta who helped me to secure a loan. For the past three months, I have been searching for a loan lender to settle my debts, everyone tried to scam me of my money until I finally met this Loan Company. She was able to give me a loan of $75,000. She has helped some other colleagues of mine. If you need any financial help, kindly contact her company. I believe and assure you that she can provide financial assistance. Contact her via Email: isabellahenriettalenders02@gmail.com on Loan scam messages left as comments on the FraudFYI blog from Mrs. Lovene Wright Lovene Finance Firm USA lovenefinancefirm638@yahoo.com 816-865-5025 Mr. Mohamed Careen Arab Loan Firm arabloanfirmserves@gmail.com
Thursday, January 25, 2018
419 scam email from Mr. Roberto L. Carlos UN Compensation Payment Department "www."@dream.ocn.ne.jp Mr. Bassy Williams Diplomat bassy_williams@yahoo.fr 641-243-3226
Originating IP: 101.141.137.247
Originating ISP: K-opticom Corporation
City: Takarazuka
Country of Origin: Japan
from: Mr. Roberto L. Carlos <"www."@dream.ocn.ne.jp>
reply-to: "Mr. Roberto L. Carlos" <bassy_williams@yahoo.fr>
to:
date: Wed, Jan 24, 2018 at 4:47 AM
subject: ATTENTION
mailed-by: dream.ocn.ne.jp
Attention: Beneficiary,
A consignment box contain your compensation payment is in airport there in United State of America, for over 3 month ago, and the fiscal cash payment is sealed and package with a security proof box, the amount is $4.7 Million US Dollars only. Quickly forward your full information to the diplomat delivering agent to deliver your package to your home immediately,
forward your full name: …………,
current resident address:…………,
your Mobil phone number:……,
name of your nearest airport,: ………,
the consignment code is: (PR8114TX) forward it to below information:
Diplomat name: Mr.Bassy Williams, E-mail: (bassy_williams@yahoo.fr) Make sure you forward your full information today because your consignment is already overdue in airport there to avoid airport authority confiscate your consignment, do not delay to forward your full information to Mr.Bassy Williams, E-mail: (bassy_williams@yahoo.fr) Or text your information to his Phone number: +1 (641) 243-3226, for immediate delivering of your package.
My best regards,
Mr. Roberto L. Carlos
U.N Compensation Payment Department
Originating ISP: K-opticom Corporation
City: Takarazuka
Country of Origin: Japan
from: Mr. Roberto L. Carlos <"www."@dream.ocn.ne.jp>
reply-to: "Mr. Roberto L. Carlos" <bassy_williams@yahoo.fr>
to:
date: Wed, Jan 24, 2018 at 4:47 AM
subject: ATTENTION
mailed-by: dream.ocn.ne.jp
Attention: Beneficiary,
A consignment box contain your compensation payment is in airport there in United State of America, for over 3 month ago, and the fiscal cash payment is sealed and package with a security proof box, the amount is $4.7 Million US Dollars only. Quickly forward your full information to the diplomat delivering agent to deliver your package to your home immediately,
forward your full name: …………,
current resident address:…………,
your Mobil phone number:……,
name of your nearest airport,: ………,
the consignment code is: (PR8114TX) forward it to below information:
Diplomat name: Mr.Bassy Williams, E-mail: (bassy_williams@yahoo.fr) Make sure you forward your full information today because your consignment is already overdue in airport there to avoid airport authority confiscate your consignment, do not delay to forward your full information to Mr.Bassy Williams, E-mail: (bassy_williams@yahoo.fr) Or text your information to his Phone number: +1 (641) 243-3226, for immediate delivering of your package.
My best regards,
Mr. Roberto L. Carlos
U.N Compensation Payment Department
419 scam email from Rita Ann Deepak UN Envoy ritadeepak@outlook.com Mr. David Lipton United Nation Dispatching Officer davidlipton2@hotmail.com
from: Rita Deepak <ritadeepak@outlook.com>
to:
date: Wed, Jan 24, 2018 at 4:26 AM
subject: Attention Needed
mailed-by: outlook.com
signed-by: outlook.com
Attention; Fund Beneficiary,
This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)
The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail: davidlipton2@hotmail.com,with your details immediately for more information
Amb. Rita Ann Deepak UN Envoy.
to:
date: Wed, Jan 24, 2018 at 4:26 AM
subject: Attention Needed
mailed-by: outlook.com
signed-by: outlook.com
Attention; Fund Beneficiary,
This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)
The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail: davidlipton2@hotmail.com,with your details immediately for more information
Amb. Rita Ann Deepak UN Envoy.
419 scam email from Diplomat Mr. Paul Anderson "W.W.W."@snow.ocn.ne.jp paul262920@gmail.com 213-295-1985
Originating IP: 197.234.219.44
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Mr Paul Anderson <"W.W.W."@snow.ocn.ne.jp>
reply-to: Mr Paul Anderson <paul262920@gmail.com>
to:
date: Tue, Jan 23, 2018 at 4:39 PM
subject: ATTENTION PLEASE
mailed-by: snow.ocn.ne.jp
I'm diplomat Mr Paul Anderson,I have just arrived at the JFK international airport New York with your valued consignment box of 4.5 million dollars 45 minutes ago,
please reconfirm Your home address.................?
Nearest airport........................?
Phone Nb................................?
Occupation..............................?
to me so that I can proceed to your home right with your consignment box immediately. I'm waiting for your prompt reply. Thanks for your kind understanding, hope to hear from your +121 329 519 85 soon, God bless.
Mr Paul Anderson
Originating ISP: Spacetel
City: Zoungoudo
Country of Origin: Benin
from: Mr Paul Anderson <"W.W.W."@snow.ocn.ne.jp>
reply-to: Mr Paul Anderson <paul262920@gmail.com>
to:
date: Tue, Jan 23, 2018 at 4:39 PM
subject: ATTENTION PLEASE
mailed-by: snow.ocn.ne.jp
I'm diplomat Mr Paul Anderson,I have just arrived at the JFK international airport New York with your valued consignment box of 4.5 million dollars 45 minutes ago,
please reconfirm Your home address.................?
Nearest airport........................?
Phone Nb................................?
Occupation..............................?
to me so that I can proceed to your home right with your consignment box immediately. I'm waiting for your prompt reply. Thanks for your kind understanding, hope to hear from your +121 329 519 85 soon, God bless.
Mr Paul Anderson
Loan scam email from MKN Loans Elinev@my.ccsu.edu mknloans@yahoo.com
Originating IP: 197.211.63.165
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria
from: NT <Elinev@my.ccsu.edu>
reply-to: mknloans@yahoo.com
to: Recipients <Elinev@my.ccsu.edu>
date: Tue, Jan 23, 2018 at 3:43 PM
subject: RE: LOAN OFFER
Do you need a business loan or a loan of any type? If yes contact us via email today at: mknloans@yahoo.com
*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:
Originating ISP: Globacom-as
City: n/a
Country of Origin: Nigeria
from: NT <Elinev@my.ccsu.edu>
reply-to: mknloans@yahoo.com
to: Recipients <Elinev@my.ccsu.edu>
date: Tue, Jan 23, 2018 at 3:43 PM
subject: RE: LOAN OFFER
Do you need a business loan or a loan of any type? If yes contact us via email today at: mknloans@yahoo.com
*Full Name:
*Amount Needed:
*Loan Duration:
*Cell Phone:
*Country:
419 scam email from Dr. O. Joseph and/or Dr. Joseph O. Societe Generale Bank Limited Banking Operations drjosephoja34@outlook.com +44-7024045871
from: Dr. Joseph .O. <drjosephoja34@outlook.com>
to:
date: Tue, Jan 23, 2018 at 7:40 AM
subject: Sequel to the secretive shipping arrangement...
mailed-by: outlook.com
signed-by: outlook.com
From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.
Good day,
Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).
Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.
Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.
In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.
Best Regards,
Dr. O. Joseph
to:
date: Tue, Jan 23, 2018 at 7:40 AM
subject: Sequel to the secretive shipping arrangement...
mailed-by: outlook.com
signed-by: outlook.com
From Hon. Dr. O. Joseph
Head, Banking Operations,
Societe Generale Bank Limited.
Good day,
Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left my country under high diplomatic immunity to London en-route to your Country by Express Cargo Flight.
Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).
Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.
Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.
In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.
Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.
Best Regards,
Dr. O. Joseph
Money Mule Employment scam email from Shonni Collier Silver Group Co. Ltd. lab.palinologia@fca.unju.edu.ar shonni.silvergroupcoltd@outlook.com
Originating IP: 169.159.105.144
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Shonni Collier <lab.palinologia@fca.unju.edu.ar>
reply-to: shonni.silvergroupcoltd@outlook.com
to:
date: Tue, Jan 23, 2018 at 6:37 AM
subject: An Offer!
mailed-by: fca.unju.edu.ar
It is my pleasure to reach out to you with the following offer of
appointment. Silver (Group) Company Limited, is currently seeking a
reputable individual to be it's USA Financial Receivable Officer in USA
(Intermediary between Silver (Group) Co, Ltd and its clients in USA). This
position will not in an way affect your normal business. We will offer you
numerous benefits including 10% of every payment received from any of our
clients on our behalf. In this regard your annual income will be outrageous
working for us. If interested, kindly indicate your interest by responding
directly to us, for more information contact:
shonni.silvergroupcoltd@outlook.com
Thank you and we look forward to working with you.
Best Regards,
Shonni Collier
Silver (Group) Co, Ltd
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Shonni Collier <lab.palinologia@fca.unju.edu.ar>
reply-to: shonni.silvergroupcoltd@outlook.com
to:
date: Tue, Jan 23, 2018 at 6:37 AM
subject: An Offer!
mailed-by: fca.unju.edu.ar
It is my pleasure to reach out to you with the following offer of
appointment. Silver (Group) Company Limited, is currently seeking a
reputable individual to be it's USA Financial Receivable Officer in USA
(Intermediary between Silver (Group) Co, Ltd and its clients in USA). This
position will not in an way affect your normal business. We will offer you
numerous benefits including 10% of every payment received from any of our
clients on our behalf. In this regard your annual income will be outrageous
working for us. If interested, kindly indicate your interest by responding
directly to us, for more information contact:
shonni.silvergroupcoltd@outlook.com
Thank you and we look forward to working with you.
Best Regards,
Shonni Collier
Silver (Group) Co, Ltd
Tuesday, January 23, 2018
419 scam email from Chris Agwu info@bffli.com chrisagwu43@gmail.com
Originating IP: 105.112.29.113
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: chris agwu <info@bffli.com>
reply-to: chris agwu <chrisagwu43@gmail.com>
to:
date: Mon, Jan 22, 2018 at 4:14 AM
subject: Attention:Dear owner/Are you alive?.
Attention:Dear owner/Are you alive?.
I am confused after i called you severally to no avail.Who is Kenneth
F.Slaughter, your brother.
Address:13742 Judy Anne Lane, Santa Ana, CA 92705. He just emailed me
your power of attorney stating that your total entitlement shall be
wired to his account as your next of kin.
He made it clear to me that you are dead and have left all your Title
on his care as your next of kin. He told me that this funds will help
him take care of your children.
Why...Why did you do this without my knowledge. I wish you were
alive..He gave me his bank account in California and new York to split
this funds for him. He will pay any fee involved.
I was surprised why you could not pay your transfer
charge for the telex of your fund since to wire it to your account.
It is not possible for me to release your Title to Kenneth without
hearing from you.. I am crying...after you have suffered for years to
get this funds,,,loose it at the last minute...God forbid.
Please, call me or email if you are alive...Urgent before it is late.
Note if you fail to update me within 24hrs i refer your case to the
INTERPOL DEPARTMENT AS INSTRUCTED BY THE FBI DIRECTOR.
Thanks
Yours Faithfully,
Chris Agwu
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
from: chris agwu <info@bffli.com>
reply-to: chris agwu <chrisagwu43@gmail.com>
to:
date: Mon, Jan 22, 2018 at 4:14 AM
subject: Attention:Dear owner/Are you alive?.
Attention:Dear owner/Are you alive?.
I am confused after i called you severally to no avail.Who is Kenneth
F.Slaughter, your brother.
Address:13742 Judy Anne Lane, Santa Ana, CA 92705. He just emailed me
your power of attorney stating that your total entitlement shall be
wired to his account as your next of kin.
He made it clear to me that you are dead and have left all your Title
on his care as your next of kin. He told me that this funds will help
him take care of your children.
Why...Why did you do this without my knowledge. I wish you were
alive..He gave me his bank account in California and new York to split
this funds for him. He will pay any fee involved.
I was surprised why you could not pay your transfer
charge for the telex of your fund since to wire it to your account.
It is not possible for me to release your Title to Kenneth without
hearing from you.. I am crying...after you have suffered for years to
get this funds,,,loose it at the last minute...God forbid.
Please, call me or email if you are alive...Urgent before it is late.
Note if you fail to update me within 24hrs i refer your case to the
INTERPOL DEPARTMENT AS INSTRUCTED BY THE FBI DIRECTOR.
Thanks
Yours Faithfully,
Chris Agwu
419 scam email from Sara David sara_david177@yahoo.com sara_david99@yahoo.com
from: Sara David <sara_david177@yahoo.com>
reply-to: Sara David <sara_david99@yahoo.com>
to:
date: Mon, Jan 22, 2018 at 4:19 AM
subject: Dear Lovely One,
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Lovely One,
I am writing to seek your partnership in the investment of my inheritance fund USD$4.5M from my late father who died mysteriously last year:. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.
This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.
Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me.
Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have
my father's bank papers but I simply told them that I do not know where he kept them.
The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.
I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me,
it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.
contact me for more details
sara_david99@yahoo.com
I shall be giving you the bank's contact details as soon as I hear from you so that you will go ahead and contact the bank.
Talk to you the more.
Sara David
reply-to: Sara David <sara_david99@yahoo.com>
to:
date: Mon, Jan 22, 2018 at 4:19 AM
subject: Dear Lovely One,
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Lovely One,
I am writing to seek your partnership in the investment of my inheritance fund USD$4.5M from my late father who died mysteriously last year:. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.
This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.
Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me.
Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have
my father's bank papers but I simply told them that I do not know where he kept them.
The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.
I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me,
it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.
contact me for more details
sara_david99@yahoo.com
I shall be giving you the bank's contact details as soon as I hear from you so that you will go ahead and contact the bank.
Talk to you the more.
Sara David
Victim Compensation scam email from Jacob Lew United States Secretary of the Treasury info@lee.com Mark Carney Bank of England Governor bankofenglandoffice567@yahoo.com
Originating IP: 103.2.81.186
Originating ISP: Capture Network Systems Pvt Ltd
City: Vapi
Country of Origin: India
from: Mr. Jacob Lew <info@lee.com>
reply-to: bankofenglandoffice567@yahoo.com
to: Recipients <info@lee.com>
date: Sun, Jan 21, 2018 at 11:44 PM
subject: YOUR PAYMENT NOTIFICATION
ATTENTION
This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .
Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we alsothe Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .
There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .
Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos - Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?
There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .
Scam Name Listed below to stop contacting
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)
We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally
This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney
Name : Mark Carney
Email :bankofenglandoffice567@yahoo.com
Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .
United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States
Jacob Lew
United States Secretary of the Treasury
.............................. .............................. .............................. .............................. ...
Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law
Originating ISP: Capture Network Systems Pvt Ltd
City: Vapi
Country of Origin: India
from: Mr. Jacob Lew <info@lee.com>
reply-to: bankofenglandoffice567@yahoo.com
to: Recipients <info@lee.com>
date: Sun, Jan 21, 2018 at 11:44 PM
subject: YOUR PAYMENT NOTIFICATION
ATTENTION
This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .
Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we alsothe Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .
There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .
Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos - Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?
There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .
Scam Name Listed below to stop contacting
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)
We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally
This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney
Name : Mark Carney
Email :bankofenglandoffice567@yahoo.com
Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .
United States Department of Treasury
1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States
Jacob Lew
United States Secretary of the Treasury
.............................. .............................. .............................. .............................. ...
Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law
419 scam email from The Dying Widow Mrs. Sofia Shaw sofiiaashaws@gmail.com
from: SOFIA SHAW <sofisofisahw@gmail.com> via yahoo.com
reply-to: SOFIA SHAW <sofiiaashaws@gmail.com>
to:
date: Sun, Jan 21, 2018 at 10:46 PM
subject: PERSONAL TRANSACTION
signed-by: yahoo.com
Good Day,
My name is Mrs. Sofia Shaw; I am a dying woman who had decided to donate what I have to the Charities based on the instructions given by my late husband Mr. Shaw. I am 70 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband who was Marine engineer and a contractor from governmental tenders and other private entities, my late husband died accidentally under one of the heavy duty equipment at one of his construction sites, We had not a single child of our own to count on, We have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund. My health will not permit me to carry out some of the things, each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call
I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction. and financially blessed. Recently, the doctors told me i might not live longer than 3 months after they diagnosed me of chronic/acute lymphoma or myelitis [leukemia]. Leukemia is a blood cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal blood cells leading to serious bleeding and infection. I have been undergoing blood transfusion and it has drained My purse and I belong to the high, but feed like a leper, as a result of sickness. I want you to help me in carrying out my last wish on earth which will be very profitable to us. I want to WILL/Donate to you a total sum of $25.5 million US (Twenty Five Million Five Hundred Thousand United State Dollars) to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all as part of instructions my late husband left behind to transfer this sum of money from an already executed governmental contract at any time of the payment, please for further information contact me ASAP.
Please reply me as much as you can
Regards in sincerity,
Mrs. SOFIA SHAW
reply-to: SOFIA SHAW <sofiiaashaws@gmail.com>
to:
date: Sun, Jan 21, 2018 at 10:46 PM
subject: PERSONAL TRANSACTION
signed-by: yahoo.com
Good Day,
My name is Mrs. Sofia Shaw; I am a dying woman who had decided to donate what I have to the Charities based on the instructions given by my late husband Mr. Shaw. I am 70 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband who was Marine engineer and a contractor from governmental tenders and other private entities, my late husband died accidentally under one of the heavy duty equipment at one of his construction sites, We had not a single child of our own to count on, We have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund. My health will not permit me to carry out some of the things, each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call
I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction. and financially blessed. Recently, the doctors told me i might not live longer than 3 months after they diagnosed me of chronic/acute lymphoma or myelitis [leukemia]. Leukemia is a blood cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal blood cells leading to serious bleeding and infection. I have been undergoing blood transfusion and it has drained My purse and I belong to the high, but feed like a leper, as a result of sickness. I want you to help me in carrying out my last wish on earth which will be very profitable to us. I want to WILL/Donate to you a total sum of $25.5 million US (Twenty Five Million Five Hundred Thousand United State Dollars) to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all as part of instructions my late husband left behind to transfer this sum of money from an already executed governmental contract at any time of the payment, please for further information contact me ASAP.
Please reply me as much as you can
Regards in sincerity,
Mrs. SOFIA SHAW
419 scam email from Mrs. Nancy Fung Standard Chartered Bank Singapore Manager nrizo@minvih.gob.ve nancyfung24@gmail.com nancyfung22@gmail.com
Originating IP: 102.252.132.101
Originating ISP: Telkom-internet
City: Cape Town
Country of Origin: South Africa
from: Noris Rizo <nrizo@minvih.gob.ve>
reply-to: "nancyfung24@gmail.com" <nancyfung24@gmail.com>
to:
date: Sun, Jan 21, 2018 at 5:45 PM
subject: Business Proposal
mailed-by: minvih.gob.ve
signed-by: minvih.gob.ve
My name is Mrs.Nancy Fung, Manager at Standard Chartered Bank Singapore, I really have a Business Proposal that I believe we can both execute, I will appreciate if you can contact me on my email: nancyfung22@gmail.com as soon as you get this short note so I can give you more details.
Have a nice day.
Mrs.Nancy Fung.
Originating ISP: Telkom-internet
City: Cape Town
Country of Origin: South Africa
from: Noris Rizo <nrizo@minvih.gob.ve>
reply-to: "nancyfung24@gmail.com" <nancyfung24@gmail.com>
to:
date: Sun, Jan 21, 2018 at 5:45 PM
subject: Business Proposal
mailed-by: minvih.gob.ve
signed-by: minvih.gob.ve
My name is Mrs.Nancy Fung, Manager at Standard Chartered Bank Singapore, I really have a Business Proposal that I believe we can both execute, I will appreciate if you can contact me on my email: nancyfung22@gmail.com as soon as you get this short note so I can give you more details.
Have a nice day.
Mrs.Nancy Fung.
Loan scam email from Loan Team tbonelori@insightbb.com aaazfl1@qq.com
Originating IP: 38.95.111.51
Originating ISP: M247 Ltd
City: Los Angeles
Country of Origin: United States
from: Refinance <tbonelori@insightbb.com>
reply-to: Refinance <aaazfl1@qq.com>
to:
date: Sun, Jan 21, 2018 at 3:38 PM
subject: New Year Refinance
mailed-by: insightbb.com
We offer loans to individuals and corporate organizations for amounts ranging from $10,000 - $100,000,000 at 2% interest rate. Interested serious applicants should send the following information:
Names in full:
Address:
Gender:
Email:
Occupation:
Monthly Income:
Phone Number:
Amount Required:
Loan Duration:
Country:
Warm Regards,
Loan Team
Originating ISP: M247 Ltd
City: Los Angeles
Country of Origin: United States
from: Refinance <tbonelori@insightbb.com>
reply-to: Refinance <aaazfl1@qq.com>
to:
date: Sun, Jan 21, 2018 at 3:38 PM
subject: New Year Refinance
mailed-by: insightbb.com
We offer loans to individuals and corporate organizations for amounts ranging from $10,000 - $100,000,000 at 2% interest rate. Interested serious applicants should send the following information:
Names in full:
Address:
Gender:
Email:
Occupation:
Monthly Income:
Phone Number:
Amount Required:
Loan Duration:
Country:
Warm Regards,
Loan Team
419 scam email from Nina Fatima cfarah@buenosaires.gob.ar ninafatima56@outlook.com
Originating IP: 38.95.108.247
Originating ISP: M247 Ltd
City: Los Angeles
Country of Origin: United States
from: NINA FATIMA <cfarah@buenosaires.gob.ar>
reply-to: ninafatima56@outlook.com
to:
date: Sun, Jan 21, 2018 at 2:36 PM
subject: Get back to me for more details
mailed-by: buenosaires.gob.ar
Hello,
I am contacting you because am planning to invest some amount of money in your country.I need some guidelines from you on how I can make a good profitable investments in your country since my country is been conflicted with wars and bombings. I will give you 20% of the total money for
your assistance as my partner and advise. Get back to me for more details via this email: ninafatima56@outlook.com
God bless you.
Nina Fatima
Originating ISP: M247 Ltd
City: Los Angeles
Country of Origin: United States
from: NINA FATIMA <cfarah@buenosaires.gob.ar>
reply-to: ninafatima56@outlook.com
to:
date: Sun, Jan 21, 2018 at 2:36 PM
subject: Get back to me for more details
mailed-by: buenosaires.gob.ar
Hello,
I am contacting you because am planning to invest some amount of money in your country.I need some guidelines from you on how I can make a good profitable investments in your country since my country is been conflicted with wars and bombings. I will give you 20% of the total money for
your assistance as my partner and advise. Get back to me for more details via this email: ninafatima56@outlook.com
God bless you.
Nina Fatima
419 scam email from Dr. Eyüp Basalmaz Finansbank of Turkey Banker re4bsh@gmail.com
from: HANS-JOACHIM DANZER (CEO) <re4bsh@gmail.com>
to: Reva Bishop <re4bsh@gmail.com>
bcc:
date: Sun, Jan 21, 2018 at 7:54 AM
subject: GOOD DAY,
mailed-by: gmail.com
signed-by: gmail.com
I am a banker in Finansbank of turkey. I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my email. (re4bsh@gmail.com)
Yours:
Dr. Eyüp Basalmaz
to: Reva Bishop <re4bsh@gmail.com>
bcc:
date: Sun, Jan 21, 2018 at 7:54 AM
subject: GOOD DAY,
mailed-by: gmail.com
signed-by: gmail.com
I am a banker in Finansbank of turkey. I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my email. (re4bsh@gmail.com)
Yours:
Dr. Eyüp Basalmaz
Sunday, January 21, 2018
419 scam email from Mrs. Mavis Wanczyk "LTD."@leaf.ocn.ne.jp donationcfc@gmail.com Mr. Rafiq Bengali UBA Bank New York Director cfcmails@aol.com 917-722-7187
Originating IP: 41.79.217.122
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mrs. Mavis Wanczyk <"LTD."@leaf.ocn.ne.jp>
reply-to: "Mrs. Mavis Wanczyk" <donationcfc@gmail.com>
to:
date: Sat, Jan 20, 2018 at 1:24 PM
subject: Attention Beneficiary Email ID,
mailed-by: leaf.ocn.ne.jp
Attention Beneficiary Email ID,
I am Mrs. Mavis Wanczyk the Massachusetts hospital worker that won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 and to avoid fraudulent notice, see my interview by visit link bellow: https://www.theguardian.com/us-news/2017/aug/24/massachusetts-powerball-jackpot-758-million-lottery
We just started international charitable donation campaign as we will be give a donation sum of US$15.5 MILLION each to improve the life of seven Lucky individual from any part of worldwide.
And your Name and email address was submitted to us by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$15.500,000.00 through the help of my accountant agent, Mr. Rafiq Bengali in New York, United States.
According to arrangement we sign: Mr. Rafiq Bengali, The Director of United Bank New York United States will contact you as soon as your donation worth US$15.5 million is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.
But make sure you contact Mr. Rafiq Bengali yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: [ JP2017/03MAVIS ] make sure you send Mr. Rafiq Bengali your donation code if you want them to release your payment to you.
Contact Person: Mr. Rafiq Bengali.
General Manager UBA bank New York, United States Branch
Phone:..... +1 (917) 722-7187
Mr. Rafiq Email:.. cfcmails@aol.com
Bank Email: unitedbank@hot.ee
Send him your personal information bellow for easier credit your ATM Account in your name.
Full Name :..
Age:..
Sex:..
Home Address :..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
Email:..
Mr. Rafiq Bengali also always receive text message at +1 (917) 722-7187 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Congratulations & Happy Celebrations in Advance,
Best Regards.
Mrs. Mavis Wanczyk Sign
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mrs. Mavis Wanczyk <"LTD."@leaf.ocn.ne.jp>
reply-to: "Mrs. Mavis Wanczyk" <donationcfc@gmail.com>
to:
date: Sat, Jan 20, 2018 at 1:24 PM
subject: Attention Beneficiary Email ID,
mailed-by: leaf.ocn.ne.jp
Attention Beneficiary Email ID,
I am Mrs. Mavis Wanczyk the Massachusetts hospital worker that won US$758.7million the largest single-ticket prize Powerball jackpot in January 08th 2017 and to avoid fraudulent notice, see my interview by visit link bellow: https://www.theguardian.com/us-news/2017/aug/24/massachusetts-powerball-jackpot-758-million-lottery
We just started international charitable donation campaign as we will be give a donation sum of US$15.5 MILLION each to improve the life of seven Lucky individual from any part of worldwide.
And your Name and email address was submitted to us by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$15.500,000.00 through the help of my accountant agent, Mr. Rafiq Bengali in New York, United States.
According to arrangement we sign: Mr. Rafiq Bengali, The Director of United Bank New York United States will contact you as soon as your donation worth US$15.5 million is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.
But make sure you contact Mr. Rafiq Bengali yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: [ JP2017/03MAVIS ] make sure you send Mr. Rafiq Bengali your donation code if you want them to release your payment to you.
Contact Person: Mr. Rafiq Bengali.
General Manager UBA bank New York, United States Branch
Phone:..... +1 (917) 722-7187
Mr. Rafiq Email:.. cfcmails@aol.com
Bank Email: unitedbank@hot.ee
Send him your personal information bellow for easier credit your ATM Account in your name.
Full Name :..
Age:..
Sex:..
Home Address :..
City :..
States:..
Zip code:..
Country:..
Occupation:..
Home phone Numbers:..
Office phone Number:..
Email:..
Mr. Rafiq Bengali also always receive text message at +1 (917) 722-7187 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.
Congratulations & Happy Celebrations in Advance,
Best Regards.
Mrs. Mavis Wanczyk Sign
419 scam email from Dr. John Obi mrs700204@gmail.com Marginal Fluctuation Clearing Network Bank mfcnbnk1@gmail.com mfcnbnK@outlook.com +44-7031955267 +44-7946771261
from: Dr. John Obi <mrs700204@gmail.com> via yahoo.com
reply-to: "Dr. John Obi" <mfcnbnk1@gmail.com>
to:
date: Sat, Jan 20, 2018 at 12:16 PM
subject: Kindly contact the paying bank immediately.
signed-by: yahoo.com
My Dear Friend,
Regarding the previous email that I sent to you concerning the transfer of your funds to you, I have concluded my arrangements with the Offshore Payment Center in London UK that will transfer the funds into your bank account before the closure of this first quarter of the year 2018. So, you are advice to urgently contact the bank via below information with your full details such as full name,residential address, occupation,age,house phone and cell phone for easier communication.
Bank name: Marginal Fluctuation Clearing Network Bank
Tel: +44 7031955267
Fax:+44 7946771261
Email: mfcnbnK@outlook.com
Please, you should constantly be in contact with them as they are always busy due to the time frame for the remittance of the funds to you and your fund is expected to be in your account before the end of this month. Thanks for your kindness assistance and God's bless.
Awaiting for your urgent response.
Best regards,
Dr. John Obi
reply-to: "Dr. John Obi" <mfcnbnk1@gmail.com>
to:
date: Sat, Jan 20, 2018 at 12:16 PM
subject: Kindly contact the paying bank immediately.
signed-by: yahoo.com
My Dear Friend,
Regarding the previous email that I sent to you concerning the transfer of your funds to you, I have concluded my arrangements with the Offshore Payment Center in London UK that will transfer the funds into your bank account before the closure of this first quarter of the year 2018. So, you are advice to urgently contact the bank via below information with your full details such as full name,residential address, occupation,age,house phone and cell phone for easier communication.
Bank name: Marginal Fluctuation Clearing Network Bank
Tel: +44 7031955267
Fax:+44 7946771261
Email: mfcnbnK@outlook.com
Please, you should constantly be in contact with them as they are always busy due to the time frame for the remittance of the funds to you and your fund is expected to be in your account before the end of this month. Thanks for your kindness assistance and God's bless.
Awaiting for your urgent response.
Best regards,
Dr. John Obi
419 scam email from Dr. Garry Millis Diplomatic Agent "www."@aqua.ocn.ne.jp garry555millis@yahoo.com 302-374-6635
Originating IP: 156.0.212.53
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Dr Garry Millis <"www."@aqua.ocn.ne.jp>
reply-to: Dr Garry Millis <garry555millis@yahoo.com>
to:
date: Sat, Jan 20, 2018 at 7:24 AM
subject: Attention Dear ATM MASTER CARD Owner
mailed-by: aqua.ocn.ne.jp
Attention Dear ATM MASTER CARD Owner
I am Dr Garry Millis, Your diplomatic agent conveying with your ATM MASTER
CARD contained the sum of $4.7 Million United has arrived at JFK
International Airport now.
You are required to reconfirm the following information below so
that i can deliver your ATM CARD to you today Without any further
delay .
NAME: _______________
COUNTRY _____________
ADDRESS:_____________
MOBILE NUMBER: __________
A COPY OF YOUR IDENTIFICATION
Contact +1- (302) 374-6635
Get Back To Me Now With The Information Required
Further more here is the picture of your ATM CARD and my working id for verification Purpose
I am waiting to hear from you Soonest with the information So that we can proceed.
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Dr Garry Millis <"www."@aqua.ocn.ne.jp>
reply-to: Dr Garry Millis <garry555millis@yahoo.com>
to:
date: Sat, Jan 20, 2018 at 7:24 AM
subject: Attention Dear ATM MASTER CARD Owner
mailed-by: aqua.ocn.ne.jp
Attention Dear ATM MASTER CARD Owner
I am Dr Garry Millis, Your diplomatic agent conveying with your ATM MASTER
CARD contained the sum of $4.7 Million United has arrived at JFK
International Airport now.
You are required to reconfirm the following information below so
that i can deliver your ATM CARD to you today Without any further
delay .
NAME: _______________
COUNTRY _____________
ADDRESS:_____________
MOBILE NUMBER: __________
A COPY OF YOUR IDENTIFICATION
Contact +1- (302) 374-6635
Get Back To Me Now With The Information Required
Further more here is the picture of your ATM CARD and my working id for verification Purpose
I am waiting to hear from you Soonest with the information So that we can proceed.
419 scam email from Mr. Leo Harrison Western Union Money Transfer "www."@eagle.ocn.ne.jp Dr. Miracle George Western Union Money Transfer westernunion.officeonline@yahoo.com 985-200-9037
Originating IP: 124.255.23.85
Originating ISP: Freebit Co.,ltd.
City: Tokyo
Country of Origin: Japan
from: Mr. Leo Harrison. <"www."@eagle.ocn.ne.jp>
reply-to: "Mr. Leo Harrison." <westernunion.officeonline@yahoo.com>
to:
date: Fri, Jan 19, 2018 at 10:04 AM
subject: attention'beneficiary
mailed-by: eagle.ocn.ne.jp
Welcome to Western Union
Send Money Worldwide
Good day;
I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,600.000,000.00 USD with the below information.
FULL NAMES:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
As soon as this information is received and you have complied with the requirements of the western union your payment will be released to you via the counter direct from The Western Union Transferring option. While emailing Dr. Miracle George via the following address,] westernunion.officeonline@yahoo.com) kindly use reference number 386-983 for our mutual convenience. I will advise that you call Dr. Miracle George on his phone +1 (985) 200-9037 on receipt of this mail to facilitate your transaction.
Best Regards
Mr. Leo Harrison.
Western Union Money Transfer®
Originating ISP: Freebit Co.,ltd.
City: Tokyo
Country of Origin: Japan
from: Mr. Leo Harrison. <"www."@eagle.ocn.ne.jp>
reply-to: "Mr. Leo Harrison." <westernunion.officeonline@yahoo.com>
to:
date: Fri, Jan 19, 2018 at 10:04 AM
subject: attention'beneficiary
mailed-by: eagle.ocn.ne.jp
Welcome to Western Union
Send Money Worldwide
Good day;
I wish to inform you that your outstanding debt has been scheduled for immediate payment to you Via Western Union Money Transfer. You are to contact Western Union for your payment of $4,600.000,000.00 USD with the below information.
FULL NAMES:........................
CONTACT ADDRESS:....................
DIRECT PHONE/CELL NUMBER...............(for easy communication)
As soon as this information is received and you have complied with the requirements of the western union your payment will be released to you via the counter direct from The Western Union Transferring option. While emailing Dr. Miracle George via the following address,] westernunion.officeonline@yahoo.com) kindly use reference number 386-983 for our mutual convenience. I will advise that you call Dr. Miracle George on his phone +1 (985) 200-9037 on receipt of this mail to facilitate your transaction.
Best Regards
Mr. Leo Harrison.
Western Union Money Transfer®
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