Originating IP: 185.156.172.142
Originating ISP: M247 Ltd
City: Amsterdam
Country of Origin: Netherlands
from: Anika Saba <anika.saba@bracu.ac.bd>
to:
date: Tue, Aug 22, 2017 at 6:03 PM
subject: Are you interested in starting up a business
mailed-by: bracu.ac.bd
We offer loan to honest and God fearing people.we offer loan to people on **** credit,home improvement loan, personal and business loan, student looking for financial help and to companies etc with a very low interest rate of 3% and with or without collateral.The Minimum amount we give out as loan is from $3,000.00 USD -$900,000,000.00 USD If any one have interested in taking this loan should contact us now.Note: you are only to reply via Email: mikewilliamsfinance001@gmail.comUS Lending & Company, Inc. 12846 Hawthorne Blvd Email: mikewilliamsfinance001@gmail.comMr. Mike Williams
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Sunday, August 27, 2017
Loan scam email from Mr. William Translink Corporate Finance suraiya@bracu.ac.bd info.translink55@gmail.com 856-741-1616
Originating IP: 197.210.47.227
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Translink Corporate Finance <suraiya@bracu.ac.bd>
reply-to: Translink Corporate Finance <info.translink55@gmail.com>
to:
date: Tue, Aug 22, 2017 at 3:51 PM
subject: Loan offer
mailed-by: bracu.ac.bd
Do you need a personal/business loan at 3% if yes? email Mr. William via: info.translink55@gmail.com with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance
Translink Corporate Finance
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Translink Corporate Finance <suraiya@bracu.ac.bd>
reply-to: Translink Corporate Finance <info.translink55@gmail.com>
to:
date: Tue, Aug 22, 2017 at 3:51 PM
subject: Loan offer
mailed-by: bracu.ac.bd
Do you need a personal/business loan at 3% if yes? email Mr. William via: info.translink55@gmail.com with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance
Translink Corporate Finance
PHISHING ALERT! PHISHING scam email from Mail Team mbalok@hotmail.com www.artinfonews.ro
DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER YOUR EMAIL LOG-IN ON THE WEBPAGE IT TAKES YOU TO! This email IS NOT FROM YOUR EMAIL PROVIDER and the link DOES NOT TAKE YOU TO YOUR EMAIL! The link takes you to https://artinfonews.ro/wp-content/themes/twentythirteen/css/ENC/ and is PHISHING for your email log-in!
from: Mail Team <mbalok@hotmail.com>
to:
date: Tue, Aug 22, 2017 at 1:38 PM
subject: Verify your account™
mailed-by: hotmail.com
signed-by: hotmail.com
Hi ,
Password confirmation is required to authenticate ownership on our server and retrieve pending incoming mails and save your new configuration settings.
Please click here for confimation to avoid mail malfunction.
Regards
Mail sent to:
© 2017 Online Office. All rights reserved. NMLSR ID 399801
From the HTML of the email:
Please <a href="https://artinfonews.ro/wp-content/themes/twentythirteen/css/ENC/"><strong>click here</strong></a> for confimation to avoid mail malfunction.
from: Mail Team <mbalok@hotmail.com>
to:
date: Tue, Aug 22, 2017 at 1:38 PM
subject: Verify your account™
mailed-by: hotmail.com
signed-by: hotmail.com
Hi ,
Password confirmation is required to authenticate ownership on our server and retrieve pending incoming mails and save your new configuration settings.
Please click here for confimation to avoid mail malfunction.
Regards
Mail sent to:
© 2017 Online Office. All rights reserved. NMLSR ID 399801
From the HTML of the email:
Please <a href="https://artinfonews.ro/wp-content/themes/twentythirteen/css/ENC/"><strong>click here</strong></a> for confimation to avoid mail malfunction.
419 scam email from Fake Soldier Capt. Patrick Williams US Army saul@coval.net captwilliamspatrick@gmail.com
Originating IP: 154.118.7.27
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Capt. Patrick Williams <saul@coval.net>
reply-to: captwilliamspatrick@gmail.com
to: Recipients <saul@coval.net>
date: Tue, Aug 22, 2017 at 4:59 AM
subject: Your PRIVATE Letter Attached!
attachment; filename="1YOUR PRIVATE GOOD LETTER.pdf"
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
from: Capt. Patrick Williams <saul@coval.net>
reply-to: captwilliamspatrick@gmail.com
to: Recipients <saul@coval.net>
date: Tue, Aug 22, 2017 at 4:59 AM
subject: Your PRIVATE Letter Attached!
attachment; filename="1YOUR PRIVATE GOOD LETTER.pdf"
Dear Beloved Friend/Email Owner,
I saw your email from searching Engine and i decided to contact you urgent for this great
opportunity between me and you, permit me to introduce myself to you, I am a captain with the
United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States
legislative and executive decision for withdrawing troops from Afghanistan come next year, I have
been deployed to come and work in your country on military base soonest. Our mission is to help
beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for
myself & that is why I contacted you.
On the other hand I want to inform you that I have in my possession the sum of (US$45.5 Million
USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross
agent informing him that we are making contact for the real owner of the money. And It is under
my power to approve whoever that comes forth for this consignment.
I want to invest the money in your state as soon as I am deployed into your state for a good
business, anyway you will advise me on that since I am not a business person. So I need
someone I could trust. If you accepted i will transfer the money to your country where you will be
the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I need to present someone
to stand as the recipient. I am an American and an intelligence officer and for that so I have a
100% authentic means of transferring the money through diplomatic courier service. I just need
your acceptance and all is done.
Please if you are interested in this transaction I will give to you the complete details that you need
for us to carry out this transaction successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be sure that the person is
real. I believe I can trust you. Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our emails, then I can explain in
details to you will only reach you through email, because our calls might be monitored but have to
be sure whom I am dealing with.
If you are interested please send me your personal mobile number so I can call you for further
Inquiry when I am out of our military network am writing from a fresh email account so if you are
not interested do not reply to this email and please delete this message, if not response after
3days I will then search for someone else.
I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for
me. I hope I am been fair on this deal.
Get back to me with your full information send it to my email: captwilliamspatrick@gmail.com
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:
Regards,
Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: captwilliamspatrick@gmail.com
419 scam email from Mr. Smith Tully Honolulu International Airport Head of Luggage/Baggage Storage Facilities customer603@tim.it smithtully255@gmail.com 801-438-7385
Originating IP: 197.234.219.30
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: smithtully255@gmail.com <customer603@tim.it>
reply-to: smithtully255@gmail.com
to:
date: Tue, Aug 22, 2017 at 3:50 AM
subject: From Smith Tully
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385
This is the second time i am sending you this notification letter, I have very
vital information to give to you, but first I must have your trust before I
review it to you because it may cause me my job,so I need somebody that I can
trust for me to be able to review the secret to you.
I am Mr.Smith Tully, head of luggage/baggage storage facilities (Operations,
Maintenance,Transportation) here at the Honolulu International Airport USA.
During my recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from Africa and when scanned
it revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the inability of
the diplomat to pay for the United States Non Inspection Charges which is
$3,700 USD. On my assumption the consignment is still left in our Storage House
here at the Honolulu International Airport Honolulu till date. The details of
the consignment including your name, your email address and the official
documents from the United Nations office are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will advise you
to provide your current information's as listed below:
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
To enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please note
that this consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding the
clearance processes so as a result of this, I will not be able to receive your
details on my official email account. So in order words to enable me cross
check your details, I will advise you send the required details to my private
email address for quick processing and response. Once I confirm you as the
actual recipient of the trunk box, I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact
this business and share the money 60% for you and 40% for me since the
consignment has not yet been returned to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation is made,
I will go ahead and pay for the United States Non Inspection Fee of $3,700
dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 40%
share.
I wait to hear from you urgently if you are still alive and I will appreciate
if we can keep this deal confidential. Please get back to me via my private
Email: smithtully255@gmail.com here for further directives.
Thank you and God Bless You.
Mr.Smith Tully.
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: smithtully255@gmail.com <customer603@tim.it>
reply-to: smithtully255@gmail.com
to:
date: Tue, Aug 22, 2017 at 3:50 AM
subject: From Smith Tully
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385
This is the second time i am sending you this notification letter, I have very
vital information to give to you, but first I must have your trust before I
review it to you because it may cause me my job,so I need somebody that I can
trust for me to be able to review the secret to you.
I am Mr.Smith Tully, head of luggage/baggage storage facilities (Operations,
Maintenance,Transportation) here at the Honolulu International Airport USA.
During my recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from Africa and when scanned
it revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the inability of
the diplomat to pay for the United States Non Inspection Charges which is
$3,700 USD. On my assumption the consignment is still left in our Storage House
here at the Honolulu International Airport Honolulu till date. The details of
the consignment including your name, your email address and the official
documents from the United Nations office are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will advise you
to provide your current information's as listed below:
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
To enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please note
that this consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding the
clearance processes so as a result of this, I will not be able to receive your
details on my official email account. So in order words to enable me cross
check your details, I will advise you send the required details to my private
email address for quick processing and response. Once I confirm you as the
actual recipient of the trunk box, I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact
this business and share the money 60% for you and 40% for me since the
consignment has not yet been returned to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation is made,
I will go ahead and pay for the United States Non Inspection Fee of $3,700
dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 40%
share.
I wait to hear from you urgently if you are still alive and I will appreciate
if we can keep this deal confidential. Please get back to me via my private
Email: smithtully255@gmail.com here for further directives.
Thank you and God Bless You.
Mr.Smith Tully.
419 scam email from Mr. Clifford Attinga United Nation Representative ''www''@clear.ocn.ne.jp Mrs. Angelina Odinga KCB International Bank Customer Care customerkcb@writeme.com
Originating IP: 114.158.82.96
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Mr.Clifford Attinga <''www''@clear.ocn.ne.jp>
reply-to: customerkcb@writeme.com
to:
date: Tue, Aug 22, 2017 at 10:25 AM
subject: Your Gmail Email Account Has Won $2.5million usd
mailed-by: clear.ocn.ne.jp
UNITED NATIONS OFFICE
P. O.Box 67578.Nairobi,Kenya.
Good day to you, dear fund owner, I hope this important message will meet you in good health, I am pleased to use this medium to inform you that your winning funds has been lodged into Kcb international Bank of Kenya, to handle and complete the remittance of your total fund to your designate bank account.
Your “Gmail ID” won you total sum of $2.5M (Two Million Five hundred Thousand united states Dollars) in a balloting system hosted in Kenya this month by United Nations in conjunction with Kenya government.
To claim your winning amount of $2.5million usd, you are advice to contact the customer care of KCB international bank Kenya Mrs. Angelina Odinga through this email: customerkcb@writeme.com
Mr.Clifford Attinga
The United Nation representative In Kenya
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Mr.Clifford Attinga <''www''@clear.ocn.ne.jp>
reply-to: customerkcb@writeme.com
to:
date: Tue, Aug 22, 2017 at 10:25 AM
subject: Your Gmail Email Account Has Won $2.5million usd
mailed-by: clear.ocn.ne.jp
UNITED NATIONS OFFICE
P. O.Box 67578.Nairobi,Kenya.
Good day to you, dear fund owner, I hope this important message will meet you in good health, I am pleased to use this medium to inform you that your winning funds has been lodged into Kcb international Bank of Kenya, to handle and complete the remittance of your total fund to your designate bank account.
Your “Gmail ID” won you total sum of $2.5M (Two Million Five hundred Thousand united states Dollars) in a balloting system hosted in Kenya this month by United Nations in conjunction with Kenya government.
To claim your winning amount of $2.5million usd, you are advice to contact the customer care of KCB international bank Kenya Mrs. Angelina Odinga through this email: customerkcb@writeme.com
Mr.Clifford Attinga
The United Nation representative In Kenya
419 scam email from Rev. Desmond James Federal Ministry of Finance "www."@opal.ocn.ne.jp rev_desmond23@yahoo.com +229-62590232
Originating IP: 41.216.50.156
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin
from: Rev. Desmond james <"www."@opal.ocn.ne.jp>
reply-to: "Rev. Desmond james" <rev_desmond23@yahoo.com>
to:
date: Mon, Aug 21, 2017 at 11:37 PM
subject: Dear Beneficiary,
mailed-by: opal.ocn.ne.jp
Dear Beneficiary,
CHANGE OF BENEFICIARY
In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending inheritance fund transfer.
The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting
him the benefit to process and claims your inheritance fund valued the sum of
$10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.
As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,
Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578
This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorablebank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information’s
for official purpose.
A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:………………..FAX IF ANY…….
D, Your Country:……….CITY………
E, Your Working ID Card or Any of your ID card
Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead
Yours Faithfully,
P/H..+229-6259-0232
EMAIL... (rev_desmond23@yahoo.com)
Rev. Desmond james
FEDERAL MINISTRY OF FINANCE
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin
from: Rev. Desmond james <"www."@opal.ocn.ne.jp>
reply-to: "Rev. Desmond james" <rev_desmond23@yahoo.com>
to:
date: Mon, Aug 21, 2017 at 11:37 PM
subject: Dear Beneficiary,
mailed-by: opal.ocn.ne.jp
Dear Beneficiary,
CHANGE OF BENEFICIARY
In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending inheritance fund transfer.
The above mentioned person said in his sworn Affidavit that the power of attorney given in his favor by your very good self before given up the ghost/Dead, granting
him the benefit to process and claims your inheritance fund valued the sum of
$10,000,000.00 (Ten Million United States Dollars Only) owned to you and deposited with in our bank by Mr. Godwin Emefiele The Central Bank Governor.
As a beneficiary of the fund and the fund should be wired to his Bank account with Wells Fargo as the new beneficiary of the said amount as stated below,
Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578
This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to have delayed your instruction in giving out this fund to Mr.Joe E. Jackholm since we must adhere to the modus operandi of this honorablebank by making sure that his request is verified and confirmed by the beneficiary which is you. It is important you reconfirm the following information’s
for official purpose.
A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:………………..FAX IF ANY…….
D, Your Country:……….CITY………
E, Your Working ID Card or Any of your ID card
Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead
Yours Faithfully,
P/H..+229-6259-0232
EMAIL... (rev_desmond23@yahoo.com)
Rev. Desmond james
FEDERAL MINISTRY OF FINANCE
419 scam email from United Bank for Africa Fund Remittance Officer "www."@maple.ocn.ne.jp paymentcenter37@gmail.com David Moore UBA Amt. Dept. atmcustomerservice@yahoo.com
Originating IP: 210.150.28.218
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan
from: TOGA <"www."@maple.ocn.ne.jp>
reply-to: TOGA <paymentcenter37@gmail.com>
to:
date: Mon, Aug 21, 2017 at 9:43 PM
subject: Re: Dear package Owner
mailed-by: maple.ocn.ne.jp
Greetings,
This is to Inform you that an ATM Card Number: 5123 4567 8912 3456 worth $3.5Million US Dollars has been accredited by the United Nations Compensation Commission as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM Master Card package to you. Please provide the below information as listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
contact the UBA Amt Dept
Dept: atm customer service / Delivery department
Name: David Moore
Email: atmcustomerservice@yahoo.com
Kindly Note that the delivery of your ATM Master Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.
Thanks
Fund Remittance Officer
United bank for Africa
Originating ISP: Ntt Pc Communications, Inc.
City: Tokyo
Country of Origin: Japan
from: TOGA <"www."@maple.ocn.ne.jp>
reply-to: TOGA <paymentcenter37@gmail.com>
to:
date: Mon, Aug 21, 2017 at 9:43 PM
subject: Re: Dear package Owner
mailed-by: maple.ocn.ne.jp
Greetings,
This is to Inform you that an ATM Card Number: 5123 4567 8912 3456 worth $3.5Million US Dollars has been accredited by the United Nations Compensation Commission as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM Master Card package to you. Please provide the below information as listed
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /
contact the UBA Amt Dept
Dept: atm customer service / Delivery department
Name: David Moore
Email: atmcustomerservice@yahoo.com
Kindly Note that the delivery of your ATM Master Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.
Thanks
Fund Remittance Officer
United bank for Africa
419 scam email from Mrs. Wang Ling wangling@accountant.com wangling052@gmail.com
Originating IP: 46.244.29.115
Originating ISP: Softlayer Technologies Inc.
City: Taipa
Country of Origin: Macau
from: Mrs Wang Ling <wangling@accountant.com>
reply-to: wangling052@gmail.com
to:
date: Mon, Aug 21, 2017 at 7:09 PM
subject:
Hello!
I am Mrs Wang Ling, I work at Lloyds TSB pacific LTD, I have a business
proposal, contact me so i will tell you all about this proposal .
Kind Regards
Mrs Wang Ling
Originating ISP: Softlayer Technologies Inc.
City: Taipa
Country of Origin: Macau
from: Mrs Wang Ling <wangling@accountant.com>
reply-to: wangling052@gmail.com
to:
date: Mon, Aug 21, 2017 at 7:09 PM
subject:
Hello!
I am Mrs Wang Ling, I work at Lloyds TSB pacific LTD, I have a business
proposal, contact me so i will tell you all about this proposal .
Kind Regards
Mrs Wang Ling
419 scam email from Micheal Wu drmartens.trinoma@cln.com.ph mrmichealwuu14@yahoo.com.hk
Originating IP: 74.208.131.168
Originating ISP: 1&1 Internet Se
City: Wayne
Country of Origin: United States
from: drmartens.trinoma@cln.com.ph
reply-to: mrmichealwuu14@yahoo.com.hk
to: Recipients <drmartens.trinoma@cln.com.ph>
date: Mon, Aug 21, 2017 at 6:59 PM
subject: PRIVATE....
I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. If you are interested then kindly send your feedback to this mailbox: mrmichealwuu14@yahoo.com.hk
Regards,
Micheal Wu
Originating ISP: 1&1 Internet Se
City: Wayne
Country of Origin: United States
from: drmartens.trinoma@cln.com.ph
reply-to: mrmichealwuu14@yahoo.com.hk
to: Recipients <drmartens.trinoma@cln.com.ph>
date: Mon, Aug 21, 2017 at 6:59 PM
subject: PRIVATE....
I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. If you are interested then kindly send your feedback to this mailbox: mrmichealwuu14@yahoo.com.hk
Regards,
Micheal Wu
419 scam email from Mr. William Paul's Dying Widow Mrs. Kevin C. William d.eletto@archiworld.it mrskevin.chen01@gmail.com
Originating IP: 217.27.72.77
Originating ISP: Telecom Italia
City: Rome
Country of Origin: Italy
from: MRS. KEVIN CHEN <d.eletto@archiworld.it>
reply-to: "mrskevin.chen01@gmail.com" <mrskevin.chen01@gmail.com>
to:
date: Mon, Aug 21, 2017 at 6:38 PM
subject: Dearest One Please be Honest
mailed-by: archiworld.it
DONATION FROM MRS.KEVIN CHEN WILLIAM
From Mrs. Kevin C.William
No. 38 Rue des Martyrs Cocody
Accra, Republic of Ghana.
Greeting to you,
I am Mrs Kevin C.William from Republic of Switzerland Citizen I am 63 years old, I married to Mr William Paul who worked with Switzerland Embassy in Republic of Ghana for twenty-two years before he died in the year 2011. We were married for twenty eight years without a child, When my late husband was alive he deposited the sum of (US$ 6,300.000.00.) Six Million Three Hundred Thousand United States Dollars Only) in a bank in Republic of Ghana. Presently this money is still in bank,
Recently my doctor told me that I would not last for the next Six months due to cancer problem The one that disturbs me most is my stroke sickness, Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein, I want an organization that will use this fund for LESS-PRIVILEGES orphanages, schools, widows, disabled
Presently, I'm in a hospital here in Republic of Ghana, where I have been taking treatment for this sickness. As soon as I receive your reply and confirm your acceptance to work as I instruct herein I shall give you all the relevant information that will authorize the transfer of the fund to you as my duly assigned representative.
Remain blessed
Yours sister,
Kevin C.William
Originating ISP: Telecom Italia
City: Rome
Country of Origin: Italy
from: MRS. KEVIN CHEN <d.eletto@archiworld.it>
reply-to: "mrskevin.chen01@gmail.com" <mrskevin.chen01@gmail.com>
to:
date: Mon, Aug 21, 2017 at 6:38 PM
subject: Dearest One Please be Honest
mailed-by: archiworld.it
DONATION FROM MRS.KEVIN CHEN WILLIAM
From Mrs. Kevin C.William
No. 38 Rue des Martyrs Cocody
Accra, Republic of Ghana.
Greeting to you,
I am Mrs Kevin C.William from Republic of Switzerland Citizen I am 63 years old, I married to Mr William Paul who worked with Switzerland Embassy in Republic of Ghana for twenty-two years before he died in the year 2011. We were married for twenty eight years without a child, When my late husband was alive he deposited the sum of (US$ 6,300.000.00.) Six Million Three Hundred Thousand United States Dollars Only) in a bank in Republic of Ghana. Presently this money is still in bank,
Recently my doctor told me that I would not last for the next Six months due to cancer problem The one that disturbs me most is my stroke sickness, Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein, I want an organization that will use this fund for LESS-PRIVILEGES orphanages, schools, widows, disabled
Presently, I'm in a hospital here in Republic of Ghana, where I have been taking treatment for this sickness. As soon as I receive your reply and confirm your acceptance to work as I instruct herein I shall give you all the relevant information that will authorize the transfer of the fund to you as my duly assigned representative.
Remain blessed
Yours sister,
Kevin C.William
419 scam email from Dr. Edwin Ben United Nations World Bank Assisted Program Directorate of International Payment and Transfers "www."@snow.ocn.ne.jp Dr. William Mark ATM Card Department Head drwilliamadam666@yahoo.com
Originating IP: 41.79.219.220
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: DIRECTOR WILLIAM MARK ADAM <"www."@snow.ocn.ne.jp>
reply-to: DIRECTOR WILLIAM MARK ADAM <drwilliamadam666@yahoo.com>
to:
date: Mon, Aug 21, 2017 at 5:05 PM
subject: Attention: Atm Card Beneficiary,
mailed-by: snow.ocn.ne.jp
UNITED NATIONS WORLD BANK ASSISTED PROGRAM.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX091708.
Attention: Atm Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10.500.000.00 (Ten Million Five Hundred United States Dollars)
from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$10.500.000.00 in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
USD$20,000.00 Only.We have mandated ATM VISA CARD DEPARTMENT, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is USD$20,000.00 Only.You are
therefore advice to contact the Head of ATM CARD DEPARTMENT of ATM VISA
CARD.
CONTACT PERSON: DIRECTOR WILLIAM MARK ADAM.
Tell Dr. William Mark, that you received a message from the U.S.A GOVERNMENT,
WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world.
Note: Your Personal Contact.
1) YOUR FULL NAME:_____
2) YOUR HOME ADDRESS:____
3) CITY, STATE AND COUNTRY:___
4) PERSONAL CELL PHONE, FAX AND MOBILE:_____
5) COMPANY NAME (IF ANY) POSITION AND ADDRESS:_____
6) OCCUPATION, AGE AND MARITAL STATUS:_____
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:_____
8) YOUR TWO EMAIL ADDRESS AND YOUR PASSWORD:____
9) YOUR MONTHLY INCOME:_____
Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.
You are bless.
Best Regards.
DR. EDWIN BEN.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: DIRECTOR WILLIAM MARK ADAM <"www."@snow.ocn.ne.jp>
reply-to: DIRECTOR WILLIAM MARK ADAM <drwilliamadam666@yahoo.com>
to:
date: Mon, Aug 21, 2017 at 5:05 PM
subject: Attention: Atm Card Beneficiary,
mailed-by: snow.ocn.ne.jp
UNITED NATIONS WORLD BANK ASSISTED PROGRAM.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX091708.
Attention: Atm Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10.500.000.00 (Ten Million Five Hundred United States Dollars)
from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you via an ATM CARD which you
will use to withdraw all the USD$10.500.000.00 in any ATM SERVICE MACHINE
in any part of the world, but the maximum you can withdraw in a day is
USD$20,000.00 Only.We have mandated ATM VISA CARD DEPARTMENT, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your USD$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but
the maximum you can withdraw in a day is USD$20,000.00 Only.You are
therefore advice to contact the Head of ATM CARD DEPARTMENT of ATM VISA
CARD.
CONTACT PERSON: DIRECTOR WILLIAM MARK ADAM.
Tell Dr. William Mark, that you received a message from the U.S.A GOVERNMENT,
WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you
the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5
Million Dollars in any ATM SERVICE MACHINE in any part of the world.
Note: Your Personal Contact.
1) YOUR FULL NAME:_____
2) YOUR HOME ADDRESS:____
3) CITY, STATE AND COUNTRY:___
4) PERSONAL CELL PHONE, FAX AND MOBILE:_____
5) COMPANY NAME (IF ANY) POSITION AND ADDRESS:_____
6) OCCUPATION, AGE AND MARITAL STATUS:_____
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:_____
8) YOUR TWO EMAIL ADDRESS AND YOUR PASSWORD:____
9) YOUR MONTHLY INCOME:_____
Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are
very sorry for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.
You are bless.
Best Regards.
DR. EDWIN BEN.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Loan scam email from Peter Ake Rachat De Credit Finaprets Director Funding/Marketing johnjikak5@tim.it Kadeo Sun kadeosun1961@financier.com kadeosun1961@mail.com
Originating IP: 41.190.31.88
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Kadeo Sun <johnjikak5@tim.it>
reply-to: kadeosun1961@financier.com
to:
date: Mon, Aug 21, 2017 at 9:15 AM
subject: RACHAT DE CREDIT FINAPRETS
To Sir/Ma
We are urgently in need of an agent in Asia, Middle East, Europe or
USA With the high work volume we currently handle, we will appreciate
if you can partner with us in the area of carrying out due diligence
report on our customers. We will pay good commission and generous
bonus with year end profit sharing contract. We can also provide you
with up to $10 Million funds at 2%pa soft loan so that you may lend to
any company of your choice provided you make returns each year.
We currently have fund for financing Real Estate, Project Funding,
Bridge Loans, Construction Financing as well as Ordinary Loans for
Company Exports or import finance. Our rate are moderate at 3%pa with
maximum maturity dates at 10yrs and a generous grace Period of 6months
of first year Interest repayment. Principal repayment is structured in
such a way that it repayment does not affect company cash flow.
Once you agree to this, we will send you a Partnership agreement for
your Signature and return to us. But note that International
Certificate of Representative which you will display in your office
may attract some fees due to Court duty stamp and notarization.
If interested, email back to us and do not forget to state the following
1. Loan only
2. Agent Only
3. Loan and Agent
For more details contact Kadeo Sun {kadeosun1961@financier.com or
kadeosun1961@mail.com}
Peter Ake
Director Funding/Marketing
RACHAT DE CREDIT FINAPRETS
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Kadeo Sun <johnjikak5@tim.it>
reply-to: kadeosun1961@financier.com
to:
date: Mon, Aug 21, 2017 at 9:15 AM
subject: RACHAT DE CREDIT FINAPRETS
To Sir/Ma
We are urgently in need of an agent in Asia, Middle East, Europe or
USA With the high work volume we currently handle, we will appreciate
if you can partner with us in the area of carrying out due diligence
report on our customers. We will pay good commission and generous
bonus with year end profit sharing contract. We can also provide you
with up to $10 Million funds at 2%pa soft loan so that you may lend to
any company of your choice provided you make returns each year.
We currently have fund for financing Real Estate, Project Funding,
Bridge Loans, Construction Financing as well as Ordinary Loans for
Company Exports or import finance. Our rate are moderate at 3%pa with
maximum maturity dates at 10yrs and a generous grace Period of 6months
of first year Interest repayment. Principal repayment is structured in
such a way that it repayment does not affect company cash flow.
Once you agree to this, we will send you a Partnership agreement for
your Signature and return to us. But note that International
Certificate of Representative which you will display in your office
may attract some fees due to Court duty stamp and notarization.
If interested, email back to us and do not forget to state the following
1. Loan only
2. Agent Only
3. Loan and Agent
For more details contact Kadeo Sun {kadeosun1961@financier.com or
kadeosun1961@mail.com}
Peter Ake
Director Funding/Marketing
RACHAT DE CREDIT FINAPRETS
419 scam email from Mr. Charles Boateng Bank of Ghana Publicity Personnel WWW@space.ocn.ne.jp Mr. Stanley Jonah Fund Fiduciary Agent Intermediary Representative stanly.jonah@vp.pl
Originating IP: 153.251.245.93
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: Mr. Stanley Jonah <WWW@space.ocn.ne.jp>
reply-to: stanly.jonah@vp.pl
to:
date: Mon, Aug 21, 2017 at 10:48 AM
subject: CAN WE WORK AS A TEAM???
mailed-by: space.ocn.ne.jp
Our Ref: Payment Notification Your Ref: Comply with Notice
Attn: Fund Beneficiary.
This is to officially inform you that we have completed the transfer of funds to our foreign reserve account with the International Trust Bank Ltd in your favor, where this funds would be released directly to you the beneficiary.
You are immediately advised to contact our fiduciary agent in the United States of America who is to work hand in hand with you to ensure that this fund reaches you as soon as possible. Below is the contact detail of our fiduciary agent,
Mr. Stanley Jonah
Fund Fiduciary agent/ Intermediary representative
Email: stanly.jonah@vp.pl
Be informed that this directive is from the office of the presidency Federal Republic of Ghana and also in agreement with the United States Government, International monetary Fund, United Nations fund oversight office and the Federal Reserve Bank New York.
Yours Sincerely,
Mr.Charles Boateng.
Publicity Personnel
Bank of Ghana.
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: Mr. Stanley Jonah <WWW@space.ocn.ne.jp>
reply-to: stanly.jonah@vp.pl
to:
date: Mon, Aug 21, 2017 at 10:48 AM
subject: CAN WE WORK AS A TEAM???
mailed-by: space.ocn.ne.jp
Our Ref: Payment Notification Your Ref: Comply with Notice
Attn: Fund Beneficiary.
This is to officially inform you that we have completed the transfer of funds to our foreign reserve account with the International Trust Bank Ltd in your favor, where this funds would be released directly to you the beneficiary.
You are immediately advised to contact our fiduciary agent in the United States of America who is to work hand in hand with you to ensure that this fund reaches you as soon as possible. Below is the contact detail of our fiduciary agent,
Mr. Stanley Jonah
Fund Fiduciary agent/ Intermediary representative
Email: stanly.jonah@vp.pl
Be informed that this directive is from the office of the presidency Federal Republic of Ghana and also in agreement with the United States Government, International monetary Fund, United Nations fund oversight office and the Federal Reserve Bank New York.
Yours Sincerely,
Mr.Charles Boateng.
Publicity Personnel
Bank of Ghana.
419 scam email from Mr. Adams Salem manager@mercapapel.gob.se mradamssalem@mail.ru
Originating IP: 160.152.27.191
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Mr.Adams Salem <manager@mercapapel.gob.se>
reply-to: mradamssalem@mail.ru
to: Recipients <manager@mercapapel.gob.se>
date: Mon, Aug 21, 2017 at 12:57 AM
subject: Your response is highly appreciated!!
Hello ,
I am specifically contacting you in respect of a business proposal that I have for you as you appear very relevant in the proposal.
Please kindly reply back to me for further details.
Waiting to hear from you.
Regards,
Mr.Adams Salem
Email: mradamssalem@mail.ru
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Mr.Adams Salem <manager@mercapapel.gob.se>
reply-to: mradamssalem@mail.ru
to: Recipients <manager@mercapapel.gob.se>
date: Mon, Aug 21, 2017 at 12:57 AM
subject: Your response is highly appreciated!!
Hello ,
I am specifically contacting you in respect of a business proposal that I have for you as you appear very relevant in the proposal.
Please kindly reply back to me for further details.
Waiting to hear from you.
Regards,
Mr.Adams Salem
Email: mradamssalem@mail.ru
Saturday, August 26, 2017
Loan scam message left as a comment on the FraudFYI blog from Mrs. Derick Regina derickregina478@gmail.com
Posted by Derick Regina https://draft.blogger.com/profile/05796996163069457555
Are you in any financial problem? If you are really ready to get your financial problems solved,Then search no further and apply for a loan today. Contact Email : derickregina478@gmail.com Mrs. Derick Regina on Advanced Fee/419 Scams
Loan scam email sent through the FraudFYI contact form from Benjamin cnpholding30@gmail.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: benjamin <cnpholding30@gmail.com>
to:
date: Mon, Aug 21, 2017 at 12:15 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
التزامنا هو جعل ملكية الأعمال التجارية مهنة قابلة للتطبيق للأفراد الذين يكافحون من أجل الحصول على التمويل. نحن نقدم القروض بأسعار معقولة والتوجيه لمساعدة هؤلاء الأفراد لبدء والنجاح. نحن نقدم القروض الشخصية منخفضة الفائدة للمساعدة في تمويل أفكار عملك ودعم الشركات الحرة لتعطيك الثقة لتحقيق النجاح. نحن نقدم مجموعة واسعة من الخدمات المالية التي تشمل: تخطيط الأعمال والتمويل التجاري والتنمية، العقارات والرهون العقارية، قروض توحيد الديون، قروض الأعمال، القروض الخاصة، تمويل المنازل والقروض الفندقية القروض الطلابية مع انخفاض سعر الفائدة عند 1.00٪ إذا كنت ترغب في الحصول على قرض ثم يرجى الكتابة لنا مع متطلبات القرض، يرجى الاتصال بنا للحصول على مزيد من المعلومات: cnpholding30@gmail.com
Regards,
benjamin | cnpholding30@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng
Translated:
reply-to: benjamin <cnpholding30@gmail.com>
to:
date: Mon, Aug 21, 2017 at 12:15 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
التزامنا هو جعل ملكية الأعمال التجارية مهنة قابلة للتطبيق للأفراد الذين يكافحون من أجل الحصول على التمويل. نحن نقدم القروض بأسعار معقولة والتوجيه لمساعدة هؤلاء الأفراد لبدء والنجاح. نحن نقدم القروض الشخصية منخفضة الفائدة للمساعدة في تمويل أفكار عملك ودعم الشركات الحرة لتعطيك الثقة لتحقيق النجاح. نحن نقدم مجموعة واسعة من الخدمات المالية التي تشمل: تخطيط الأعمال والتمويل التجاري والتنمية، العقارات والرهون العقارية، قروض توحيد الديون، قروض الأعمال، القروض الخاصة، تمويل المنازل والقروض الفندقية القروض الطلابية مع انخفاض سعر الفائدة عند 1.00٪ إذا كنت ترغب في الحصول على قرض ثم يرجى الكتابة لنا مع متطلبات القرض، يرجى الاتصال بنا للحصول على مزيد من المعلومات: cnpholding30@gmail.com
Regards,
benjamin | cnpholding30@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng
Translated:
Our commitment is to make business ownership a viable profession for individuals who are struggling to obtain funding.
We offer affordable loans and guidance to help these individuals to start and success. We offer personal low-interest loans to help finance your business ideas and support free companies to give you the confidence to succeed.
We offer a wide range of financial services that include: business planning, trade finance and development, real estate and mortgages, debt unify loans, business loans, private loans, home finance hotel loans and student loans with a lower interest rate at 1.00% if you want to get a loan then please write to us with the loan requirements, please contact us for more information: Cnpholding30@gmail.com
Loan scam email sent through the FraudFYI contact form from Ainenehi drainenehi@yahoomail.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: ainenehi <drainenehi@yahoomail.com>
to:
date: Sat, Aug 19, 2017 at 7:13 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
You need a loan to pay your bills or startup a new business, then look no further my name is Mr.
Ainenehi we are certified loan companies that provide all types of
Financial support for people who need it.
You are to fill out the below form to our email:
drainenehi@yahoomail.com
BORROWER INFORMATION
Full name:
Gender:
Civil status:
Contact address:
Postal Code:
Country:
Birthdate:
Amount borrowed:
Loan Period:
Monthly income:
Work:
The reason for the credit:
Valid phone number:
Fax:
Fast answer
We offer unbeatable interest rate.
Regards,
ainenehi | drainenehi@yahoomail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng
reply-to: ainenehi <drainenehi@yahoomail.com>
to:
date: Sat, Aug 19, 2017 at 7:13 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
You need a loan to pay your bills or startup a new business, then look no further my name is Mr.
Ainenehi we are certified loan companies that provide all types of
Financial support for people who need it.
You are to fill out the below form to our email:
drainenehi@yahoomail.com
BORROWER INFORMATION
Full name:
Gender:
Civil status:
Contact address:
Postal Code:
Country:
Birthdate:
Amount borrowed:
Loan Period:
Monthly income:
Work:
The reason for the credit:
Valid phone number:
Fax:
Fast answer
We offer unbeatable interest rate.
Regards,
ainenehi | drainenehi@yahoomail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng
Loan scam email sent through the FraudFYI contact form from Mrs. Benneh bennehlizloanvilla@gmail.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: benneh <bennehlizloanvilla@gmail.com>
to:
date: Wed, Aug 16, 2017 at 1:39 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Hola,
Mi nombre es Mrs. Benneh, un prestamista de préstamo registrado y acreditado. BennehLiz Loan Villa damos de tipos de préstamos entre $ 3,500.00 a $ 3,000,000.00 en individuos honestos a la tasa de interés del 3% por un período de 2-25 años como El caso puede ser Reembolso se hace en cuotas mensuales comenzando con 7 meses después de la recepción de El préstamo Ofrecemos préstamos a los tipos de interés más bajos
Contáctenos hoy para más información> bennehlizloanvilla@gmail.com "
Regards,
benneh | bennehlizloanvilla@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng
Translated:
reply-to: benneh <bennehlizloanvilla@gmail.com>
to:
date: Wed, Aug 16, 2017 at 1:39 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Hola,
Mi nombre es Mrs. Benneh, un prestamista de préstamo registrado y acreditado. BennehLiz Loan Villa damos de tipos de préstamos entre $ 3,500.00 a $ 3,000,000.00 en individuos honestos a la tasa de interés del 3% por un período de 2-25 años como El caso puede ser Reembolso se hace en cuotas mensuales comenzando con 7 meses después de la recepción de El préstamo Ofrecemos préstamos a los tipos de interés más bajos
Contáctenos hoy para más información> bennehlizloanvilla@gmail.com "
Regards,
benneh | bennehlizloanvilla@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.ng
Translated:
Hello,
My name is Mrs. Benneh, a lender registered and accredited loan. BennehLiz Loan Types Villa give loans between $ 3,500.00 to $ 3,000,000.00 in honest to the interest rate of 3% for a period of 2-25 years as the case may be individuals refund is made in monthly installments starting with 7 months after the receiving loan offer loans to lower interest rates
Contact us today for more information> bennehlizloanvilla@gmail.com "
419 scam email from Eng. Abdul Malik "www."@galaxy.ocn.ne.jp am3360700@gmail.com
Originating IP: 153.151.170.96
Originating ISP: Ntt Communications Corporation
City: Osaka
Country of Origin: Japan
from: Eng. Abdul Malik <"www."@galaxy.ocn.ne.jp>
reply-to: am3360700@gmail.com
to:
date: Sun, Aug 20, 2017 at 6:24 PM
subject: TREAT AS URGENT
mailed-by: galaxy.ocn.ne.jp
Greetings,
My name is Eng. Abdul Malik from Aleppo Syria. I am 69 years old, and I am a retired government official and former personal investor & financial consultant adviser to some top Politicians in Syria in oil fields with Al Furat Petroleum Company (AFPC)
I wish to relocate some of our family investment capital to your country in any viable investment idea you suggest to me will be considered.
Kindly let me know if you are interested so that we can discuss further the benefits on this email ( am0492526@gmail.com )
Best Regards
Abdul Malik
Aleppo Syria
Originating ISP: Ntt Communications Corporation
City: Osaka
Country of Origin: Japan
from: Eng. Abdul Malik <"www."@galaxy.ocn.ne.jp>
reply-to: am3360700@gmail.com
to:
date: Sun, Aug 20, 2017 at 6:24 PM
subject: TREAT AS URGENT
mailed-by: galaxy.ocn.ne.jp
Greetings,
My name is Eng. Abdul Malik from Aleppo Syria. I am 69 years old, and I am a retired government official and former personal investor & financial consultant adviser to some top Politicians in Syria in oil fields with Al Furat Petroleum Company (AFPC)
I wish to relocate some of our family investment capital to your country in any viable investment idea you suggest to me will be considered.
Kindly let me know if you are interested so that we can discuss further the benefits on this email ( am0492526@gmail.com )
Best Regards
Abdul Malik
Aleppo Syria
419 scam email from Mr. Serge Anderson amqmqm2@aol.com sergeanderson28@gmail.com
Originating IP: 217.151.98.50
Originating ISP: M247 Ltd
City: London
Country of Origin: United Kingdom
from: Mr. Serge Anderson <amqmqm2@aol.com>
reply-to: sergeanderson28@gmail.com
to:
date: Sun, Aug 20, 2017 at 10:35 AM
subject: Hope To Hear From You Soon
mailed-by: aol.com
signed-by: mx.aol.com
Dear,
I am writing to know if you received my previous mail which is in regards to your family? Kindly get back to me immediately for details.
Sincerely,
Mr. Serge Anderson
Reply to this Email: sergeanderson28@gmail.com
Originating ISP: M247 Ltd
City: London
Country of Origin: United Kingdom
from: Mr. Serge Anderson <amqmqm2@aol.com>
reply-to: sergeanderson28@gmail.com
to:
date: Sun, Aug 20, 2017 at 10:35 AM
subject: Hope To Hear From You Soon
mailed-by: aol.com
signed-by: mx.aol.com
Dear,
I am writing to know if you received my previous mail which is in regards to your family? Kindly get back to me immediately for details.
Sincerely,
Mr. Serge Anderson
Reply to this Email: sergeanderson28@gmail.com
419 scam email from Mr. Adams Salem distritocapital@misionsucre.gob.ve mradamssalem1@mail.ru
Originating IP: 169.159.67.217
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Mr.Adams Salem <distritocapital@misionsucre.gob.ve>
reply-to: "Mr.Adams Salem" <mradamssalem1@mail.ru>
to:
date: Sun, Aug 20, 2017 at 6:54 AM
subject: Your response Is highly appreciated!!
mailed-by: misionsucre.gob.ve
Hello ,
I am specifically contacting you in respect of a business proposal that I have for you as you appear very relevant in the proposal.
Please kindly reply back to me for further details.
Waiting to hear from you.
Regards,
Mr.Adams Salem
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: Mr.Adams Salem <distritocapital@misionsucre.gob.ve>
reply-to: "Mr.Adams Salem" <mradamssalem1@mail.ru>
to:
date: Sun, Aug 20, 2017 at 6:54 AM
subject: Your response Is highly appreciated!!
mailed-by: misionsucre.gob.ve
Hello ,
I am specifically contacting you in respect of a business proposal that I have for you as you appear very relevant in the proposal.
Please kindly reply back to me for further details.
Waiting to hear from you.
Regards,
Mr.Adams Salem
419 scam email from Mr. Diplomat Alusi National Security/Diplomatic Warehouse "www."@leaf.ocn.ne.jp diplomatericbrown15@hotmail.com
Originating IP: 197.234.219.81
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr. Diplomat Alusi <"www."@leaf.ocn.ne.jp>
reply-to: "Mr. Diplomat Alusi" <diplomatericbrown15@hotmail.com>
to:
date: Sun, Aug 20, 2017 at 2:18 AM
subject: Dear Fund Beneficiary,
mailed-by: leaf.ocn.ne.jp
Dear Fund Beneficiary,
We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.
The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$150 only being Security Keeping Fee of the National Security/Diplomatic warehouse Benin Republic. So far Again, don’t be deceived by anybody to pay any other money except US$150 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your Complete Address (not P.O.BOX) : ______________________________
Name of City of Residence: ____________________
Name of Closest Airport to City of Residence:___________________________
Direct Telephone Number: ____________________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________
The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the rightful owner. So it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this consignment/Payment has been surrendered to the Government of Benin Republic with my involvement.
Congratulations in advance.
Kindness Regards
Mr. Diplomat Alusi
National Security/Diplomatic warehouse Benin Republic.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.willia
Email(diplomatericbrown15@hotmail.com)
Tel(+1-8053-16-03)
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr. Diplomat Alusi <"www."@leaf.ocn.ne.jp>
reply-to: "Mr. Diplomat Alusi" <diplomatericbrown15@hotmail.com>
to:
date: Sun, Aug 20, 2017 at 2:18 AM
subject: Dear Fund Beneficiary,
mailed-by: leaf.ocn.ne.jp
Dear Fund Beneficiary,
We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor’s identity 18 months after you, the beneficiary, has received the funds.
The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.
You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
The only money you will send to the National Security/Diplomatic warehouse Benin Republic to deliver your Trunk Box direct to your postal Address in your country is US$150 only being Security Keeping Fee of the National Security/Diplomatic warehouse Benin Republic. So far Again, don’t be deceived by anybody to pay any other money except US$150 for the services rendered by the Warehouse in keeping your Consignment safe for you till this time.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your Complete Address (not P.O.BOX) : ______________________________
Name of City of Residence: ____________________
Name of Closest Airport to City of Residence:___________________________
Direct Telephone Number: ____________________________________
Mobile Number:_______________________________________________
Fax Number:______________________________________________________
The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the rightful owner. So it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number Complete the above and send back to me as soon as possible.
This is why I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in Benin Republic in the past because this consignment/Payment has been surrendered to the Government of Benin Republic with my involvement.
Congratulations in advance.
Kindness Regards
Mr. Diplomat Alusi
National Security/Diplomatic warehouse Benin Republic.
DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT.willia
Email(diplomatericbrown15@hotmail.com)
Tel(+1-8053-16-03)
419 scam email from Rev. Gary Johnson "www."@vega.ocn.ne.jp Diplomat Rose C. Morgan diplomarosecynthia1@yahoo.com
Originating IP: 41.79.217.140
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Gary Johnson <"www."@vega.ocn.ne.jp>
reply-to: Gary Johnson <diplomarosecynthia1@yahoo.com>
to:
date: Sat, Aug 19, 2017 at 6:28 PM
subject: Complement Of The Day,
mailed-by: vega.ocn.ne.jp
Attention:
Simply contact Diplomat Rose C. Morgan with your full delivery address And
your
nearest airport to land, on this information below so that she can deliver
your
consignment Package worth $2.5 Million; Contact Name: Rose C. Morgan contact
email address (diplomarosecynthia1@yahoo.com )
I advice you to reconfirm the following information below to her, So that
she will deliver your consignment that contained your fund as soon as
possible.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address======
(4)Country==================
(5)City=====================
(6)Nearest Airport ===========
As she is at Airport right now because of the Searching and
Scanning of the consignment which made her to misplace your address, so
contact
her now. Be inform that to open the consignment the secret code;is 86702,
And
the diplomat did not know the code due to i registered the box as Africa
cloth and personal belong to avoid not to delaying the consignment.
Best Regards,
Rev.Gary Johnson.
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Gary Johnson <"www."@vega.ocn.ne.jp>
reply-to: Gary Johnson <diplomarosecynthia1@yahoo.com>
to:
date: Sat, Aug 19, 2017 at 6:28 PM
subject: Complement Of The Day,
mailed-by: vega.ocn.ne.jp
Attention:
Simply contact Diplomat Rose C. Morgan with your full delivery address And
your
nearest airport to land, on this information below so that she can deliver
your
consignment Package worth $2.5 Million; Contact Name: Rose C. Morgan contact
email address (diplomarosecynthia1@yahoo.com )
I advice you to reconfirm the following information below to her, So that
she will deliver your consignment that contained your fund as soon as
possible.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address======
(4)Country==================
(5)City=====================
(6)Nearest Airport ===========
As she is at Airport right now because of the Searching and
Scanning of the consignment which made her to misplace your address, so
contact
her now. Be inform that to open the consignment the secret code;is 86702,
And
the diplomat did not know the code due to i registered the box as Africa
cloth and personal belong to avoid not to delaying the consignment.
Best Regards,
Rev.Gary Johnson.
419 scam email from Mr. Leonard James Honolulu International Airport Head of Luggage/Baggage Storage Facilities "www."@true.ocn.ne.jp mrleonardjames623@gmail.com 801-438-7385
Originating IP: 197.234.219.55
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: leonard james <"www."@true.ocn.ne.jp>
reply-to: leonard james <mrleonardjames623@gmail.com>
to:
date: Sat, Aug 19, 2017 at 12:31 PM
subject: FROM LEONARD JAMES
mailed-by: true.ocn.ne.jp
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385
This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Leonard James, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the
consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current
information's as listed below:
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my
private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Thank you and God Bless You.
Mr.Leonard James,
mrleonardjames623@gmail.com
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: leonard james <"www."@true.ocn.ne.jp>
reply-to: leonard james <mrleonardjames623@gmail.com>
to:
date: Sat, Aug 19, 2017 at 12:31 PM
subject: FROM LEONARD JAMES
mailed-by: true.ocn.ne.jp
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385
This is the second time i am sending you this notification letter, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Leonard James, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the
consignment including your name, your email address and the official documents from the United Nations office are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to provide your current
information's as listed below:
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my
private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 60% for you and 40% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 40% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Thank you and God Bless You.
Mr.Leonard James,
mrleonardjames623@gmail.com
PHISHING ALERT! PHISHING scam email from Paypal root@localhost www.adaptarchitecture.co.uk
DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER YOUR PAYPAL LOG-IN INFORMATION ON THE WEBPAGE IT TAKES YOU TO! This email IS NOT FROM PAYPAL and the link DOES NOT TAKE YOU TO THE PAYPAL WEBSITE! The link takes you to http://www.adaptarchitecture.co.uk/login/gs.php and is PHISHING for your PayPal log-in!
Originating IP: 105.105.171.242
Originating ISP: Telecom Algeria
City: n/a
Country of Origin: Algeria
from: Services <root@localhost> via perfora.net
to:
date: Sat, Aug 19, 2017 at 12:08 PM
subject: New Notification [ ID : 49587660585477 ]
mailed-by: perfora.net
PamyP4al
Something Went Wrong !
Dear Client ,
We are sorry to inform you that you're last payment has been cancelled for security reasson !
we limited you're account and you will not have access to make any payments . there for we
need you to update your account information, to do that please login to your acocunt :
Log in
From the HTML of the email:
Originating IP: 105.105.171.242
Originating ISP: Telecom Algeria
City: n/a
Country of Origin: Algeria
from: Services <root@localhost> via perfora.net
to:
date: Sat, Aug 19, 2017 at 12:08 PM
subject: New Notification [ ID : 49587660585477 ]
mailed-by: perfora.net
PamyP4al
Something Went Wrong !
Dear Client ,
We are sorry to inform you that you're last payment has been cancelled for security reasson !
we limited you're account and you will not have access to make any payments . there for we
need you to update your account information, to do that please login to your acocunt :
Log in
From the HTML of the email:
<a id=yiv1727739882i9" style=FONT-SIZE: 14px; TEXT-DECORATION: none; FONT-FAMILY: 'Segoe UI Semibold', 'Segoe UI Bold', 'Segoe UI', 'Helvetica Neue Medium', Arial, sans-serif; BACKGROUND: none transparent scroll repeat 0% 0%; FONT-WEIGHT: 600; COLOR: rgb(255,255,255); OUTLINE-WIDTH: medium; PADDING-BOTTOM: 0px; TEXT-ALIGN: center; PADDING-TOP: 0px; OUTLINE-STYLE: none; PADDING-LEFT: 0px; MARGIN: 0px; LETTER-SPACING: 0.02em; OUTLINE-COLOR: invert; PADDING-RIGHT: 0px" href=http://www.adaptarchitecture.co.uk/login/gs.php" rel=noreferrer" target=_blank">Log in</a>
419 scam email from Mrs. Caroline Chavezi helpdesk@inpa.gov.br mrscarolinechavezi@outlook.com Mr. Chukwuma James servantjameschukwuma28@outlook.com
Originating IP: 197.211.61.39
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Mrs.Caroline Chavezi <helpdesk@inpa.gov.br>
reply-to: mrscarolinechavezi@outlook.com
to:
date: Sat, Aug 19, 2017 at 11:40 AM
subject: Re:Urgent
mailed-by: inpa.gov.br
My Dearest One,
This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the
hospital in London , therefore this mail is very urgent as you can see
that I'm dying in the hospital which I don't know what tomorrow will be.
I was told by my doctor that I was poisoned and has got my liver damaged
and can only live for some months. I inherited some money ($10.7
Million) from my late father and I cannot think of anybody trying to
kill me apart from my step mother in order to inherit the money, she is
from Ghana by nationality base in London.
I want you to contact my servant with this information below:
Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@outlook.com
She will give you the documents of the money and will direct you to a
well known lawyer that I have appointed to her, the lawyer will assist
you to change the documents of the money to your name to enable the bank
transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been
there for me through my illness and I have promised to support her in
life.
(2) Give 30% of the money to handicap people and charity organization,
then the remaining one is yours.
If I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Mr.Chukwuma James May Almighty God bless
you and use you to accomplish my wish.
Pray for me always.
Mrs.Caroline Chavezi
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Mrs.Caroline Chavezi <helpdesk@inpa.gov.br>
reply-to: mrscarolinechavezi@outlook.com
to:
date: Sat, Aug 19, 2017 at 11:40 AM
subject: Re:Urgent
mailed-by: inpa.gov.br
My Dearest One,
This is Mrs.Caroline Chavezi from Trinidad &Tobago. I am writing from the
hospital in London , therefore this mail is very urgent as you can see
that I'm dying in the hospital which I don't know what tomorrow will be.
I was told by my doctor that I was poisoned and has got my liver damaged
and can only live for some months. I inherited some money ($10.7
Million) from my late father and I cannot think of anybody trying to
kill me apart from my step mother in order to inherit the money, she is
from Ghana by nationality base in London.
I want you to contact my servant with this information below:
Servant: Mr.Chukwuma James
Address: 28 Whitehall Court, London, SW1A 2EJ, UK.
Email : servantjameschukwuma28@outlook.com
She will give you the documents of the money and will direct you to a
well known lawyer that I have appointed to her, the lawyer will assist
you to change the documents of the money to your name to enable the bank
transfer the money to you.
This is the favor I need when you have gotten the money :-
(1) Give 20% of the money to my servant Mr.Chukwuma James as she has been
there for me through my illness and I have promised to support her in
life.
(2) Give 30% of the money to handicap people and charity organization,
then the remaining one is yours.
If I don't hear from you, I will look for another person or an organization.
Please do not forget to contact Mr.Chukwuma James May Almighty God bless
you and use you to accomplish my wish.
Pray for me always.
Mrs.Caroline Chavezi
419 scam email from George Brown International Diplomatic Services XX@space.ocn.ne.jp diplomatsgeorgebrown@gmail.com 424-276-9654
Originating IP: 213.29.70.36
Originating ISP: T-mobile Czech Republic A.s.
City: n/a
Country of Origin: Czech Republic
from: International Airport <XX@space.ocn.ne.jp>
reply-to: diplomatsgeorgebrown@gmail.com
to:
date: Sat, Aug 19, 2017 at 7:06 AM
subject: YOUR CONSIGNMENT JUST ARRIVE San Francisco International Airport
Kind Attn: Beneficiary,
This is to notify you that I diplomat George Brown has arrived AIR PORT....San Francisco International Airport. with your cash consignment box please contact me on our direct email: diplomatsgeorgebrown@gmail.com for immediate delivery to your home address.
As a matter of urgency, I want you to know that you have 24 hours to contact me and reconfirm your full address and valid phone# to enable me proceed with this immediate delivery. I appreciate your good sympathetic and collaboration.
Please call or text me on my direct telephone number +1-424-276-9654 for briefings and immediate delivery to your home address.
And the only fee you are required to pay is CONSIGNMENT RELEASE ORDER FEE AND ONLY $550 WHICH YOU MUST SEND IMMEDIATELY THROUGH IS NAME . LYN FULLER...BY WALMART OR MONEY GRAM
I look forward to your quick reply.
Best regards,
George Brown
International Diplomatic Services.
Originating ISP: T-mobile Czech Republic A.s.
City: n/a
Country of Origin: Czech Republic
from: International Airport <XX@space.ocn.ne.jp>
reply-to: diplomatsgeorgebrown@gmail.com
to:
date: Sat, Aug 19, 2017 at 7:06 AM
subject: YOUR CONSIGNMENT JUST ARRIVE San Francisco International Airport
Kind Attn: Beneficiary,
This is to notify you that I diplomat George Brown has arrived AIR PORT....San Francisco International Airport. with your cash consignment box please contact me on our direct email: diplomatsgeorgebrown@gmail.com for immediate delivery to your home address.
As a matter of urgency, I want you to know that you have 24 hours to contact me and reconfirm your full address and valid phone# to enable me proceed with this immediate delivery. I appreciate your good sympathetic and collaboration.
Please call or text me on my direct telephone number +1-424-276-9654 for briefings and immediate delivery to your home address.
And the only fee you are required to pay is CONSIGNMENT RELEASE ORDER FEE AND ONLY $550 WHICH YOU MUST SEND IMMEDIATELY THROUGH IS NAME . LYN FULLER...BY WALMART OR MONEY GRAM
I look forward to your quick reply.
Best regards,
George Brown
International Diplomatic Services.
Loan scam email from Linette Trost sperandeosnc@tin.it linette.trost@gmail.com
Originating IP: 41.138.91.148
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Linette TROST <sperandeosnc@tin.it>
reply-to: linette.trost@gmail.com
to:
date: Sat, Aug 19, 2017 at 6:26 AM
subject: Bonjour
mailed-by: tin.it
Bonjour,
Par respect, êtes-vous en besoin de financement ? Si oui, je vous expliquerai plus en détails dans mon prochain mail.
A vous lire,
Linette TROST
Translated:
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Linette TROST <sperandeosnc@tin.it>
reply-to: linette.trost@gmail.com
to:
date: Sat, Aug 19, 2017 at 6:26 AM
subject: Bonjour
mailed-by: tin.it
Bonjour,
Par respect, êtes-vous en besoin de financement ? Si oui, je vous expliquerai plus en détails dans mon prochain mail.
A vous lire,
Linette TROST
Translated:
Hello,
Out of respect, are you in need of funding? If so, I'll explain in more detail in my next email.
To read,
Linette TROST
419 scam email from Sgt. Antonin Andel spamwall.quilmes.gov.ar antonin.andel@outlook.fr
Originating IP: 43.240.7.127
Originating ISP: Precious Netcom Pvt Ltd
City: Noida
Country of Origin: India
from: via spamwall.quilmes.gov.ar
reply-to: antonin.andel@outlook.fr
to:
date: Fri, Aug 18, 2017 at 7:03 PM
subject:
mailed-by: spamwall.quilmes.gov.ar
I am Sgt Antonin Andel, i have a project for you.
Originating ISP: Precious Netcom Pvt Ltd
City: Noida
Country of Origin: India
from: via spamwall.quilmes.gov.ar
reply-to: antonin.andel@outlook.fr
to:
date: Fri, Aug 18, 2017 at 7:03 PM
subject:
mailed-by: spamwall.quilmes.gov.ar
I am Sgt Antonin Andel, i have a project for you.
419 scam email from Mr. George Paschas Bank of Greece Auditor General jame.jonne@gmail.com mr.georgepaschas@yahoo.com
from: Mr. George Paschas <jame.jonne@gmail.com>
reply-to: mr.georgepaschas@yahoo.com
to:
bcc:
date: Sat, Aug 19, 2017 at 1:37 AM
subject: Dear Friend,
mailed-by: gmail.com
signed-by: gmail.com
Dear Friend,
I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In
the course of my auditing, I discovered a floating fund in an account,
which was opened in 1999 belonging to a dead foreigner who died in
2002. Every effort made to track any member of his family or next of
kin has since failed; hence I got in contact with you to stand as his
next of kin since you bear the same last name with him. He died
leaving no heir or a will, I will explain my intention to you only if
you are interested.
Contact my private email : mr.georgepaschas@yahoo.com
Best Regards,
Mr. George Paschas
reply-to: mr.georgepaschas@yahoo.com
to:
bcc:
date: Sat, Aug 19, 2017 at 1:37 AM
subject: Dear Friend,
mailed-by: gmail.com
signed-by: gmail.com
Dear Friend,
I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In
the course of my auditing, I discovered a floating fund in an account,
which was opened in 1999 belonging to a dead foreigner who died in
2002. Every effort made to track any member of his family or next of
kin has since failed; hence I got in contact with you to stand as his
next of kin since you bear the same last name with him. He died
leaving no heir or a will, I will explain my intention to you only if
you are interested.
Contact my private email : mr.georgepaschas@yahoo.com
Best Regards,
Mr. George Paschas
Sunday, August 20, 2017
419 scam email from Engr. David Jones "davidjones."@chorus.ocn.ne.jp Mr. Chris Morgan chrismorgan250376@hotmail.com
Originating IP: 197.234.219.42
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: David Jones <"davidjones."@chorus.ocn.ne.jp>
reply-to: Chris Morgan <chrismorgan250376@hotmail.com>
to:
date: Mon, Aug 14, 2017 at 6:39 AM
subject: Attn: Beneficiary,
mailed-by: chorus.ocn.ne.jp
Attn: Beneficiary,
Note that I have successfully transferred the funds with the help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Funds at any ATM Machine Worldwide, with maximum daily limit amount of USD$7,000.00 (Seven Thousand United States Dollars).If you are willing to claim this Funds for your compensation towards your past effort,quickly contact my secretary.
Mr.Chris Morgan ... Email address: ( chrismorgan250376@gmail.com )
I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. Try and contact him immediately you get this message. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.
Pin-6670.
Best regards,
Engr.David Jones
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: David Jones <"davidjones."@chorus.ocn.ne.jp>
reply-to: Chris Morgan <chrismorgan250376@hotmail.com>
to:
date: Mon, Aug 14, 2017 at 6:39 AM
subject: Attn: Beneficiary,
mailed-by: chorus.ocn.ne.jp
Attn: Beneficiary,
Note that I have successfully transferred the funds with the help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Funds at any ATM Machine Worldwide, with maximum daily limit amount of USD$7,000.00 (Seven Thousand United States Dollars).If you are willing to claim this Funds for your compensation towards your past effort,quickly contact my secretary.
Mr.Chris Morgan ... Email address: ( chrismorgan250376@gmail.com )
I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait. Try and contact him immediately you get this message. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you.
Pin-6670.
Best regards,
Engr.David Jones
419 scam email from Sir Ka-shing Li and/or Li Ka-shing Cheung Kong Holdings and Li Ka Shing Foundation Founder "www."@ninus.ocn.ne.jp kashing.worldwide@gmail.com
Originating IP: 41.138.89.228
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Sir Ka-shing Li <"www."@ninus.ocn.ne.jp>
reply-to: Sir Ka-shing Li <kashing.worldwide@gmail.com>
to:
date: Sun, Aug 13, 2017 at 7:52 PM
subject: DONATION
mailed-by: ninus.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."@ninus.ocn.ne.jp>
reply-to: Sir Ka-shing Li <kashing.worldwide@gmail.com>
to:
date: Sun, Aug 13, 2017 at 7:52 PM
subject: DONATION
mailed-by: ninus.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 Sister Agatha Hennssey mrsagathahennssey24@gmail.com mrsagathahennssey24@yahoo.co.jp
Originating IP: 154.68.60.140
Originating ISP: Orange Cote D'ivoire
City: Abidjan
Country of Origin: Cote D'Ivoire
from: Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
reply-to: Mrs Agatha Hennssey <mrsagathahennssey24@yahoo.co.jp>
to:
date: Mon, Aug 14, 2017 at 2:19 AM
subject: Donation from Mrs. Agatha Hennssey, I am married to Mr. Adams Hennssey who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004, We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness.
Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here.
I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
Send me the following information, as per below.
Your full name.............Address ................Age.................occupatio.........................
Still blessed in you. Yours in Christ, Sister Agatha Hennssey
Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God
Originating ISP: Orange Cote D'ivoire
City: Abidjan
Country of Origin: Cote D'Ivoire
from: Mrs Agatha Hennssey <mrsagathahennssey24@gmail.com>
reply-to: Mrs Agatha Hennssey <mrsagathahennssey24@yahoo.co.jp>
to:
date: Mon, Aug 14, 2017 at 2:19 AM
subject: Donation from Mrs. Agatha Hennssey, I am married to Mr. Adams Hennssey who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004, We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness.
Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here.
I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
Send me the following information, as per below.
Your full name.............Address ................Age.................occupatio.........................
Still blessed in you. Yours in Christ, Sister Agatha Hennssey
Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God
419 scam email from Mrs. Laura Aiken "www.LA."@clock.ocn.ne.jp Mr. Dylan Daniel office.mailing@zoho.com
Originating IP: 197.234.219.22
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mrs Laura Aiken <"www.LA."@clock.ocn.ne.jp>
reply-to: MR DYLAN DANIEL <office.mailing@zoho.com>
to:
date: Mon, Aug 14, 2017 at 9:26 AM
subject: Attention Dear
mailed-by: clock.ocn.ne.jp
Attention Dear
This is to inform you that your compensation funds was released this morning through the help of MR DYLAN DANIEL, we were unable to send the whole amount of $15.5 Million,USD,western union says that the maximum to transfer to you per day is $5,000 so that is what you will be receiving everyday from Western Union.
Your first payment would have send today but western union demanded that you must pay for the remittance of the compensation check from the United Nation before the release of your first $5,000 to you.And this will only cost $181 which has to be paid through MR DYLAN DANIEL,They requested that you should write to him with your full name and address for your daily payment and ask him how you will send the remittance fee of $181
Here is MR DYLAN DANIEL Contact
Email: office.mailing@zoho.com
or call him at 66748230
Best Regards.
Mrs Laura Aiken
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mrs Laura Aiken <"www.LA."@clock.ocn.ne.jp>
reply-to: MR DYLAN DANIEL <office.mailing@zoho.com>
to:
date: Mon, Aug 14, 2017 at 9:26 AM
subject: Attention Dear
mailed-by: clock.ocn.ne.jp
Attention Dear
This is to inform you that your compensation funds was released this morning through the help of MR DYLAN DANIEL, we were unable to send the whole amount of $15.5 Million,USD,western union says that the maximum to transfer to you per day is $5,000 so that is what you will be receiving everyday from Western Union.
Your first payment would have send today but western union demanded that you must pay for the remittance of the compensation check from the United Nation before the release of your first $5,000 to you.And this will only cost $181 which has to be paid through MR DYLAN DANIEL,They requested that you should write to him with your full name and address for your daily payment and ask him how you will send the remittance fee of $181
Here is MR DYLAN DANIEL Contact
Email: office.mailing@zoho.com
or call him at 66748230
Best Regards.
Mrs Laura Aiken
419 scam email from Diplomat Williams Benson DHL Agent "www."@wish.ocn.ne.jp bensonwilliam560@yahoo.com 607-689-2957
Originating IP: 41.79.217.118
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr. williams <"www."@wish.ocn.ne.jp>
reply-to: "Mr. williams" <bensonwilliam560@yahoo.com>
to:
date: Mon, Aug 14, 2017 at 9:46 AM
subject: Call me or text (607) 689-2957
mailed-by: wish.ocn.ne.jp
Hello. This is Diplomat Williams Benson. Your Consignment
box worth $6.5 Million United States Dollars have been
Released by Home Land Security in California now. I want
you to Reconfirm to me the address where you want your
Consignment box to deliver to you.
Receiver name. Country State and City. Home address
and phone number Nearest Airport. Do as matter of Urgent
to enable your Consignment box deliver to you today. Again.
You need to send $97 to Dan Ben in Benin to Sign all the
delivery Documents that i forward to him and fax it back
here because all the Documents is Expired to avoid Stopping
the package at your Airport,
Send it to him Through Money gram to enable him Renew all
the papers today.
Receiver name. Dan Ben.
Country...Benin republic
City...Cotonou
Amount...$97.
Sender name and address,
Thanks.
Diplomat Williams Benson
DHL Agent
bensonwilliam560@yahoo.com
Call me or text (607) 689-2957
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr. williams <"www."@wish.ocn.ne.jp>
reply-to: "Mr. williams" <bensonwilliam560@yahoo.com>
to:
date: Mon, Aug 14, 2017 at 9:46 AM
subject: Call me or text (607) 689-2957
mailed-by: wish.ocn.ne.jp
Hello. This is Diplomat Williams Benson. Your Consignment
box worth $6.5 Million United States Dollars have been
Released by Home Land Security in California now. I want
you to Reconfirm to me the address where you want your
Consignment box to deliver to you.
Receiver name. Country State and City. Home address
and phone number Nearest Airport. Do as matter of Urgent
to enable your Consignment box deliver to you today. Again.
You need to send $97 to Dan Ben in Benin to Sign all the
delivery Documents that i forward to him and fax it back
here because all the Documents is Expired to avoid Stopping
the package at your Airport,
Send it to him Through Money gram to enable him Renew all
the papers today.
Receiver name. Dan Ben.
Country...Benin republic
City...Cotonou
Amount...$97.
Sender name and address,
Thanks.
Diplomat Williams Benson
DHL Agent
bensonwilliam560@yahoo.com
Call me or text (607) 689-2957
Monday, August 14, 2017
419 scam email from Sir Victor Howard albanizaluciano@agespisa.com.br victorhowardv@gmail.com
Originating IP: 200.217.241.123
Originating ISP: Telemar Norte Leste S.a.
City: Teresina
Country of Origin: Brazil
from: Victor Howard <albanizaluciano@agespisa.com.br>
reply-to: Victor Howard <victorhowardv@gmail.com>
to:
date: Thu, Aug 10, 2017 at 12:03 PM
subject: reply
mailed-by: agespisa.com.br
signed-by: agespisa.com.br
My Name is Sir Victor Howard (KSC) base in Stoke-On-Trent, UK,where are you from? Are you a dedicated Christian? I needed someone that I can trust with a charity work. I have been Diagnosed with Esophageal Cancer of the Lungs according to my Doctor I will die an moment. I want you to Distribute these Funds to people that need it. God has really Blessed me with fortunes. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions.
Reply or Gmail Hangout with me via victorhowardv@gmail.com
Originating ISP: Telemar Norte Leste S.a.
City: Teresina
Country of Origin: Brazil
from: Victor Howard <albanizaluciano@agespisa.com.br>
reply-to: Victor Howard <victorhowardv@gmail.com>
to:
date: Thu, Aug 10, 2017 at 12:03 PM
subject: reply
mailed-by: agespisa.com.br
signed-by: agespisa.com.br
My Name is Sir Victor Howard (KSC) base in Stoke-On-Trent, UK,where are you from? Are you a dedicated Christian? I needed someone that I can trust with a charity work. I have been Diagnosed with Esophageal Cancer of the Lungs according to my Doctor I will die an moment. I want you to Distribute these Funds to people that need it. God has really Blessed me with fortunes. I will wait here for your Response before I go ahead and inform my Lawyer about my intentions.
Reply or Gmail Hangout with me via victorhowardv@gmail.com
419 scam email from Stephen Safford marlise.dobner@bentogoncalves.rs.gov.br stesafford4@gmail.com
Originating IP: 103.61.255.55
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: Delhi
Country of Origin: India
from: Stephen Safford <marlise.dobner@bentogoncalves.rs.gov.br>
reply-to: stesafford4@gmail.com
to:
date: Thu, Aug 10, 2017 at 3:52 AM
subject: Re:
mailed-by: bentogoncalves.rs.gov.br
Hello Friend,
I need an Indian contact for a supply deal in my company
Regards,
Stephen Safford.
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: Delhi
Country of Origin: India
from: Stephen Safford <marlise.dobner@bentogoncalves.rs.gov.br>
reply-to: stesafford4@gmail.com
to:
date: Thu, Aug 10, 2017 at 3:52 AM
subject: Re:
mailed-by: bentogoncalves.rs.gov.br
Hello Friend,
I need an Indian contact for a supply deal in my company
Regards,
Stephen Safford.
419 scam email from Melina Hepp Geschäftszimmer Theater-, Film- und Medienwissenschaft hepp@tfm.uni-frankfurt.de Maureen Smith and David Kaltschmidt maureen.d.kaltschmidt@gmail.com
Originating IP: 197.210.47.247
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Melina Hepp <Hepp@em.uni-frankfurt.de>
reply-to: hepp@tfm.uni-frankfurt.de
to:
date: Wed, Aug 9, 2017 at 11:05 PM
subject: $2 Million dollars has been donated to you
mailed-by: em.uni-frankfurt.de
May the peace of the Lord be with you and your family.
Two Million Dollars ($2,000,000 dollars) has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55. we won the Power-ball Jackpot of $327million Dollars in 17 February 2016. Contact us today at maureen.d.kaltschmidt@gmail.com for more details.
Regards.
Melina Hepp
--
Melina Hepp
Geschäftszimmer Theater-, Film- und Medienwissenschaft
IG Raum 6.351, Campus Westend
Hauspostfach 32
Norbert-Wollheim-Platz 1
60323 Frankfurt am Main
www.uni-frankfurt.de
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
from: Melina Hepp <Hepp@em.uni-frankfurt.de>
reply-to: hepp@tfm.uni-frankfurt.de
to:
date: Wed, Aug 9, 2017 at 11:05 PM
subject: $2 Million dollars has been donated to you
mailed-by: em.uni-frankfurt.de
May the peace of the Lord be with you and your family.
Two Million Dollars ($2,000,000 dollars) has been donated to you by Maureen Smith, 70, and David Kaltschmidt, 55. we won the Power-ball Jackpot of $327million Dollars in 17 February 2016. Contact us today at maureen.d.kaltschmidt@gmail.com for more details.
Regards.
Melina Hepp
--
Melina Hepp
Geschäftszimmer Theater-, Film- und Medienwissenschaft
IG Raum 6.351, Campus Westend
Hauspostfach 32
Norbert-Wollheim-Platz 1
60323 Frankfurt am Main
www.uni-frankfurt.de
Organ Donor scam email sent through the FraudFYI contact form from Dr. Davis Morgan Columbia Asia Hospital columbiaasiahospital9@gmail.com +91-9791950646
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: "Dr. Davis Morgan" <columbiaasiahospital9@gmail.com>
to:
date: Fri, Aug 11, 2017 at 12:06 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Dear Sir /Madam,
Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} in India pls kindly Contact us now on our email: columbiaasiahospital9@gmail.com as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve.
Interested Donor should contact us now.
Best Regards:
Dr. Davis Morgan
Columbia Asia Hospital
Phone:+91-9791950646
Regards,
Dr. Davis Morgan | columbiaasiahospital9@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.in
reply-to: "Dr. Davis Morgan" <columbiaasiahospital9@gmail.com>
to:
date: Fri, Aug 11, 2017 at 12:06 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Dear Sir /Madam,
Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} in India pls kindly Contact us now on our email: columbiaasiahospital9@gmail.com as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve.
Interested Donor should contact us now.
Best Regards:
Dr. Davis Morgan
Columbia Asia Hospital
Phone:+91-9791950646
Regards,
Dr. Davis Morgan | columbiaasiahospital9@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.in
419 scam reported by a visitor to the FraudFYI blog from Marvin Acosta marvinacosta1976@gmail.com 516-858-5516
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: <removed to protect victim identity>
to:
date: Tue, Aug 8, 2017 at 12:13 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Regards,
<removed to protect victim identity> | <removed to protect victim identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
reply-to: <removed to protect victim identity>
to:
date: Tue, Aug 8, 2017 at 12:13 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
hi I recently got an email from marvin Acosta telling me that him and his wife won some $ and I was chosen to receive some they needed my bank info.and personal info.to send the funds well I told mr Acosta that I wont give bank info.to anyone send me a money order or cashiers check Do Not send anyone your bank info, if you get a call or email from marvin or mae Acosta marvinacosta1976@gmail.com or a call from 516-858-5516 its a scam please don't give out your private information report this scam right away.
Regards,
<removed to protect victim identity> | <removed to protect victim identity>
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
Loan scam email sent through the FraudFYI contact form from Berry James Loan Investments Company berryjamesloanfirm@hotmail.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: berry james <berryjamesloanfirm@hotmail.com>
to:
date: Mon, Aug 7, 2017 at 5:36 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
LOAN OFFER?
Good day Sir/Madam,?
Getting a loan from berryjamesloan Investments Company is 100% assured and the legitimacy of the transaction is 100% Guaranteed. email:
berryjamesloanfirm@hotmail.com Legitimate loan have always There was a huge problem for people with financial problem and need a solution. Question credit and
collateral
are sometimes clients are always worried about When seeking a loan from a legitimate lender.?
Our services include in the following:?
Debt consolidation*
second mortgage*
Business loans*
Personal Loans*
International credits*
Student loans*
Family credit*
For more details go to purchase loan, contact us Please respond immediately to this email:berryjamesloanfirm@hotmail.com Please ? note that the credit is issued
in the amount of 3% interest, kindly get back to us now, if You are interested.
Regards,
berry james | berryjamesloanfirm@hotmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
reply-to: berry james <berryjamesloanfirm@hotmail.com>
to:
date: Mon, Aug 7, 2017 at 5:36 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
LOAN OFFER?
Good day Sir/Madam,?
Getting a loan from berryjamesloan Investments Company is 100% assured and the legitimacy of the transaction is 100% Guaranteed. email:
berryjamesloanfirm@hotmail.com Legitimate loan have always There was a huge problem for people with financial problem and need a solution. Question credit and
collateral
are sometimes clients are always worried about When seeking a loan from a legitimate lender.?
Our services include in the following:?
Debt consolidation*
second mortgage*
Business loans*
Personal Loans*
International credits*
Student loans*
Family credit*
For more details go to purchase loan, contact us Please respond immediately to this email:berryjamesloanfirm@hotmail.com Please ? note that the credit is issued
in the amount of 3% interest, kindly get back to us now, if You are interested.
Regards,
berry james | berryjamesloanfirm@hotmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
Loan scam email sent through the FraudFYI contact form from Philip Mark Finance Foundation USA philipmarkloanfirm22@gmail.com
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: "Philip Mark.." <Philipmarkloanfirm22@gmail.com>
to:
date: Sun, Aug 6, 2017 at 7:53 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Hallo, Philip Mark Finance Foundation, USA
Wir sind zertifiziert Darlehen Darlehen, die Unternehmen Darlehen, persönliche bieten
Darlehen, gute und schlechte Kredit-Online-Darlehen gesichert Darlehen an die Bewohner herum
Die Welt mit schlechten und guten Kredit oder Konkurs für Menschen auf sehr niedrigem Niveau
Zinsen von 3%. Diese Darlehen werden von 5.000,00 Kronen angeboten?
Auf 10.000.000,00 €. Wir bieten nur Darlehen an ernsthafte Menschen.
Hier sind die Darlehen Schaltflächen:
* Name des Bewerbers:
* Kontaktadresse des Antragstellers:
* Telefon-Nr:
* Land:
* Geschlecht:
* Alter:
* Beziehungsstatus:
* Darlehensbetrag ist erforderlich als:
* Vorgeschlagene Bedingungen / Dauer des Darlehens:
* Jährliches Einkommen:
* Beruf:
Für weitere Informationen wenden Sie sich bitte an: Philipmarkloanfirm22@gmail.com
Einen schönen Tag noch.
Mit freundlichen Grüßen,
CEO.
Regards,
Philip Mark.. | Philipmarkloanfirm22@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.tr
Translated:
reply-to: "Philip Mark.." <Philipmarkloanfirm22@gmail.com>
to:
date: Sun, Aug 6, 2017 at 7:53 AM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Hallo, Philip Mark Finance Foundation, USA
Wir sind zertifiziert Darlehen Darlehen, die Unternehmen Darlehen, persönliche bieten
Darlehen, gute und schlechte Kredit-Online-Darlehen gesichert Darlehen an die Bewohner herum
Die Welt mit schlechten und guten Kredit oder Konkurs für Menschen auf sehr niedrigem Niveau
Zinsen von 3%. Diese Darlehen werden von 5.000,00 Kronen angeboten?
Auf 10.000.000,00 €. Wir bieten nur Darlehen an ernsthafte Menschen.
Hier sind die Darlehen Schaltflächen:
* Name des Bewerbers:
* Kontaktadresse des Antragstellers:
* Telefon-Nr:
* Land:
* Geschlecht:
* Alter:
* Beziehungsstatus:
* Darlehensbetrag ist erforderlich als:
* Vorgeschlagene Bedingungen / Dauer des Darlehens:
* Jährliches Einkommen:
* Beruf:
Für weitere Informationen wenden Sie sich bitte an: Philipmarkloanfirm22@gmail.com
Einen schönen Tag noch.
Mit freundlichen Grüßen,
CEO.
Regards,
Philip Mark.. | Philipmarkloanfirm22@gmail.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com.tr
Translated:
Hello, Philip Mark Finance Foundation, USA
We are certified loan lending, the lending companies offer personal
Loans, good and bad credit online loans secured loans around to the residents
The world with good and bad credit or bankruptcy for people at very low levels
Interest rates of 3%. These loans are offered by 5,000.00 crowns?
To € 10,000,000.00. We only offer loans to serious people.
Here are the loans Buttons:
* Name of applicant:
* Applicant Contact:
* Phone number:
* Country:
* Gender:
* Age:
* Relationship status:
* Loan amount required as:
* Proposed Terms / Duration of loan:
* Annual income:
* Job:
For further information please contact: Philipmarkloanfirm22@gmail.com
Have a nice day.
Best regards,
CEO.
419 scam email with Stolen Photos from Fake Soldier Sgt. Christina Hammock sgtchristinahammock19@gmail.com
from: sgtchristina hammock <sgtchristinahammock19@gmail.com>
to:
date: Sat, Aug 12, 2017 at 12:16 PM
subject: Hello my dearest,
mailed-by: gmail.com
signed-by: gmail.com
Hello my dearest,
Thanks for your kind response as a matter of fact, i am very happy to read your mail, however i really want to establish a true relationship that may lead into a business partner or something else. I will like to use this opportunity to let you know about me. I am Sergeant Christina Hammock, single, and serving in USA army. My contact address in USA is 76B Van Nessi Avenue Westward San Jose -California -United States of America, Earlier i was serving in USA Victory Base Baghdad, but i was recently posted to work as Intelligence Agencies attached with United States of America Embassy Tripoli-Libya.
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier, my name is Sgt. Christina Hammock, I am USA military officer currently in Libya now, and i will like to get acquainted with you. I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters rebels who planned to overthrow the government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund my share was $2,750,000 ( Two million, seven hundred and fifty thousand united states dollars) I am seeking your assistance to evacuate my share of the money out of this country ( Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. I hope you will not disappoint me.
It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a save cargo delivery and security company, and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the Trust Time cargo delivery and security company, and there will not be any form of risk involve in the process and the money will be packed safely in a truck box and the same box will be deliver to you in your country. I have decide to compensate you with 20% of the total money once after the money is delivered to you successfully. While the rest balance shall be my investment capital in your country.
One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.
Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email
communication so please let us continue communicating through email for the mean time.
Conclusively, your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter.
Accept my warm regards,
Sgt. Christina Hammock
attachment; filename="19441478_494819237525278_1301519266_n.jpg"
attachment; filename="love.jpg"
to:
date: Sat, Aug 12, 2017 at 12:16 PM
subject: Hello my dearest,
mailed-by: gmail.com
signed-by: gmail.com
Hello my dearest,
Thanks for your kind response as a matter of fact, i am very happy to read your mail, however i really want to establish a true relationship that may lead into a business partner or something else. I will like to use this opportunity to let you know about me. I am Sergeant Christina Hammock, single, and serving in USA army. My contact address in USA is 76B Van Nessi Avenue Westward San Jose -California -United States of America, Earlier i was serving in USA Victory Base Baghdad, but i was recently posted to work as Intelligence Agencies attached with United States of America Embassy Tripoli-Libya.
It is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? as i told you earlier, my name is Sgt. Christina Hammock, I am USA military officer currently in Libya now, and i will like to get acquainted with you. I am loving, honest and caring person with a good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the sea waves and the beauty of the mountains and everything that nature has to offer.
My dear, i want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters rebels who planned to overthrow the government of Libya, which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.
Out of the total fund my share was $2,750,000 ( Two million, seven hundred and fifty thousand united states dollars) I am seeking your assistance to evacuate my share of the money out of this country ( Libya) to your own country for you to keep it safe on my behalf till i come over to your country, So i want you to assure me that if this money is been delivered to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. I hope you will not disappoint me.
It's clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a save cargo delivery and security company, and they have promised to deliver the fund through diplomatic method to any of my choosing destination. This delivery is going to be handle legally by the Trust Time cargo delivery and security company, and there will not be any form of risk involve in the process and the money will be packed safely in a truck box and the same box will be deliver to you in your country. I have decide to compensate you with 20% of the total money once after the money is delivered to you successfully. While the rest balance shall be my investment capital in your country.
One passionate appeal I will make to you is not to discuss this matter to a third party, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information and it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction, well I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund.
Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email
communication so please let us continue communicating through email for the mean time.
Conclusively, your urgent reply will be highly appreciated. I Wait to receive your acceptable reply as soon as you read this letter.
Accept my warm regards,
Sgt. Christina Hammock
attachment; filename="19441478_494819237525278_1301519266_n.jpg"
attachment; filename="love.jpg"
Sunday, August 13, 2017
419 scam email from Mr. Dinesh Sharma Citi bank of Dubai Banker info@giga.ocn.ne.jp offi6696@gmail.com
Originating IP: 118.10.87.252
Originating ISP: Ntt Communications Corporation
City: Kyoto
Country of Origin: Japan
from: Mr. Dinesh Sharma <info@giga.ocn.ne.jp>
reply-to: offi6696@gmail.com
to:
date: Tue, Aug 8, 2017 at 12:45 PM
subject: Your Urgent Response IS Needed.
mailed-by: giga.ocn.ne.jp
Dear Friend,
Let me start by introducing myself, My name is Dinesh Sharma I am a banker working with CITI BANK (DIFC) here in Dubai, U.A.E I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.In 2011,one Mr. Bassen C. Han, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 with my bank.
I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 22nd of August 2014. Sadly Mr. Bassen was among the death victims in the January 1, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on business trip. Since the First quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because,I know that if they become aware that Mr. Bassen is late, they will take the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname name, so tha
I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. I will send you the details of the transaction as soon as I receive your response.
Mr. Dinesh Sharma
Citi bank of Dubai(DIFC)
Originating ISP: Ntt Communications Corporation
City: Kyoto
Country of Origin: Japan
from: Mr. Dinesh Sharma <info@giga.ocn.ne.jp>
reply-to: offi6696@gmail.com
to:
date: Tue, Aug 8, 2017 at 12:45 PM
subject: Your Urgent Response IS Needed.
mailed-by: giga.ocn.ne.jp
Dear Friend,
Let me start by introducing myself, My name is Dinesh Sharma I am a banker working with CITI BANK (DIFC) here in Dubai, U.A.E I write to contact you over a very important business transaction which will be of our interest and benefit to our both families.In 2011,one Mr. Bassen C. Han, whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at $32,700,000.00 with my bank.
I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 22nd of August 2014. Sadly Mr. Bassen was among the death victims in the January 1, 2012 earthquake in Izu Islands, Japan that killed many people while he was there on business trip. Since the First quarter of 2013 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen, I have tried to think up a procedure to preserve this fund and use the proceeds for business.Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because,I know that if they become aware that Mr. Bassen is late, they will take the funds for themselves. Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname name, so tha
I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. I will send you the details of the transaction as soon as I receive your response.
Mr. Dinesh Sharma
Citi bank of Dubai(DIFC)
419 scam email from Ms. Sam Mike cristian.boi@tim.it Dr. Bankole Williams bwilliams2355@hotmail.com +229-98569400
Originating IP: 41.216.50.34
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin
from: Ms. sam mike <cristian.boi@tim.it>
reply-to: bwilliams2355@hotmail.com
to:
date: Tue, Aug 8, 2017 at 8:49 AM
subject: atm visa card
Attn, My Dear Friend.
This is to ntify you that your Won fund US$2.5 has been loaded into Atm
Visa Card as we were instructed by the IMF officials and we need you to email
us your First name and Last name that the Visa Card will bear,also we need
your Home address.........
Telephone number.....................
email those info to Dr Bankole Williams at (bwilliams2355@hotmail.com)
or call him on telephone
number +229-9856-9400
for furhter directions.
Thanks
Ms. sam mike
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin
from: Ms. sam mike <cristian.boi@tim.it>
reply-to: bwilliams2355@hotmail.com
to:
date: Tue, Aug 8, 2017 at 8:49 AM
subject: atm visa card
Attn, My Dear Friend.
This is to ntify you that your Won fund US$2.5 has been loaded into Atm
Visa Card as we were instructed by the IMF officials and we need you to email
us your First name and Last name that the Visa Card will bear,also we need
your Home address.........
Telephone number.....................
email those info to Dr Bankole Williams at (bwilliams2355@hotmail.com)
or call him on telephone
number +229-9856-9400
for furhter directions.
Thanks
Ms. sam mike
Saturday, August 12, 2017
419 scam email from Mrs. Suzanna Duke Head Notification Officer anadebarba@speedy.com.ar suzannaduke315@gmail.com
Originating IP: 37.130.229.149
Originating ISP: Uk-2 Limited
City: n/a
Country of Origin: United Kingdom
from: Mrs Suzanna Duke <anadebarba@speedy.com.ar>
reply-to: suzannaduke315@gmail.com
to:
date: Mon, Aug 7, 2017 at 8:21 PM
subject: Hello Dear,
mailed-by: speedy.com.ar
Hello Dear,
This is to update you that since you don't want to receive your Mastercard of $2.5millionusd We will cancel it and return it has unclaimed funds because for over one week now after been approved by Ecowas funds settlement Department and ( The Office of Compensation Corporation Benin Republic).
The funds is your out-standing payment won by your e-mail address in conjunction with Oil & Gas Benin Republic Ltd. We have being communicating with the ATM Online Deliver Service and they make it clear to us that they have been informing you about your Master card coming from Benin republic for delivery and you are calling them scammers and for that they will not inform you any more about the delivery, We are here to make it clear to you that if we don't hear from you in 3-working days we will cancel the delivery and we should not allow any other information coming from this country through delivery Service to reach you. Secondly if you are still interested to receive your Master card, kindly reconfirm your delivery information as follow
Full Name:...............
House Address:...........
Telephone Number:......
Occupation:.........
Sex:..........
Age:............
Country:..............
Id copy ........
We are waiting to receive your delivery information so that our agent
will process and register your Master Card for delivery as it will get
to your destination in three days once we hear from you.
{Head Notification Officer}
Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way
Victoria Island, Republic Of Benin
E-MAIL :( suzannaduke315@gmail.com)
Mrs.Suzanna Duke.
Originating ISP: Uk-2 Limited
City: n/a
Country of Origin: United Kingdom
from: Mrs Suzanna Duke <anadebarba@speedy.com.ar>
reply-to: suzannaduke315@gmail.com
to:
date: Mon, Aug 7, 2017 at 8:21 PM
subject: Hello Dear,
mailed-by: speedy.com.ar
Hello Dear,
This is to update you that since you don't want to receive your Mastercard of $2.5millionusd We will cancel it and return it has unclaimed funds because for over one week now after been approved by Ecowas funds settlement Department and ( The Office of Compensation Corporation Benin Republic).
The funds is your out-standing payment won by your e-mail address in conjunction with Oil & Gas Benin Republic Ltd. We have being communicating with the ATM Online Deliver Service and they make it clear to us that they have been informing you about your Master card coming from Benin republic for delivery and you are calling them scammers and for that they will not inform you any more about the delivery, We are here to make it clear to you that if we don't hear from you in 3-working days we will cancel the delivery and we should not allow any other information coming from this country through delivery Service to reach you. Secondly if you are still interested to receive your Master card, kindly reconfirm your delivery information as follow
Full Name:...............
House Address:...........
Telephone Number:......
Occupation:.........
Sex:..........
Age:............
Country:..............
Id copy ........
We are waiting to receive your delivery information so that our agent
will process and register your Master Card for delivery as it will get
to your destination in three days once we hear from you.
{Head Notification Officer}
Address: 52 BP 1222 Dodomey Gbato, Plot8, Ahmed Way
Victoria Island, Republic Of Benin
E-MAIL :( suzannaduke315@gmail.com)
Mrs.Suzanna Duke.
419 scam email from Mrs. Susan Read DADADA11@clear.ocn.ne.jp susanread2017@gmail.com
Originating IP: 153.156.31.126
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Mrs. Susan Read <DADADA11@clear.ocn.ne.jp>
reply-to: susanread2017@gmail.com
to:
date: Mon, Aug 7, 2017 at 6:45 PM
subject: MY DEAR BELOVED FRIEND CAN I TRUST YOU? EMAIL ME BACK
mailed-by: clear.ocn.ne.jp
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim
but I dont know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
Looking forward for your urgent response.
Regards.
Mrs. Susan Read.
E-mail: susanread2017@gmail.com
Originating ISP: Ntt Communications Corporation
City: Yokohama
Country of Origin: Japan
from: Mrs. Susan Read <DADADA11@clear.ocn.ne.jp>
reply-to: susanread2017@gmail.com
to:
date: Mon, Aug 7, 2017 at 6:45 PM
subject: MY DEAR BELOVED FRIEND CAN I TRUST YOU? EMAIL ME BACK
mailed-by: clear.ocn.ne.jp
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your countrys guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim
but I dont know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
Looking forward for your urgent response.
Regards.
Mrs. Susan Read.
E-mail: susanread2017@gmail.com
Loan scam email from Mrs. Margaret Smith Sovereign Wealth Funds Manager slfeith1437@eagle.fgcu.edu info.williamsloanfinance@yandex.com 936-304-1126
Originating IP: 62.128.217.93
Originating ISP: Iomart
City: n/a
Country of Origin: United Kingdom
from: Sara Feith <slfeith1437@eagle.fgcu.edu>
reply-to: "info.williamsloanfinance@yandex.com" <info.williamsloanfinance@yandex.com>
to:
date: Mon, Aug 7, 2017 at 1:48 PM
subject: RE
mailed-by: eagle.fgcu.edu
signed-by: eaglefgcu.onmicrosoft.com
I know this email will come to you as a surprise, but never mind. I am Mrs. margaret smith, Manager in Charge of
Sovereign Wealth Funds; we give short, medium and term loan of a minimum amount of $50,000 USD and a maximum of
$25.5Million USD to an individual for business investment.
This grant attracts absolutely little interest, and will stay on the Bank's record for 6 working days, after which
it will be written off! This is possible because Sovereign Wealth Funds usually remain dormant (inactive) for days
because of government policies. Secondly, it is imperative to let you know that you are in a very good position to
receive this fund if you met the terms and condition.
I can help you on how to secure all the legal document that can be used to process your name as the real
Beneficiary of this very fun, plus, guide to all the necessary procedures regarding how this fund can be
transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when
this transaction is fully finalized, you’re going to pay 5% for as your interest.
If you are interested, then respond ONLY via my private email. Please clkearly indicate the following. Considering
the volume of discretion required for the success of this project, I ask your reply to our companies email:
info.williamsloanfinance@yandex.com
Therefore I advise you should forward your information to me as to enable us to proceed with the transaction
immediately.
Your full Names:
Your Company Name:
Your phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex & Age:
Please only for the serious loan seeker
Thanks for your anticipated corporation.
Customer care officer: Collins Williams
E-mail: info.williamsloanfinance@yandex.com
Office Line:+19363041126
Originating ISP: Iomart
City: n/a
Country of Origin: United Kingdom
from: Sara Feith <slfeith1437@eagle.fgcu.edu>
reply-to: "info.williamsloanfinance@yandex.com" <info.williamsloanfinance@yandex.com>
to:
date: Mon, Aug 7, 2017 at 1:48 PM
subject: RE
mailed-by: eagle.fgcu.edu
signed-by: eaglefgcu.onmicrosoft.com
I know this email will come to you as a surprise, but never mind. I am Mrs. margaret smith, Manager in Charge of
Sovereign Wealth Funds; we give short, medium and term loan of a minimum amount of $50,000 USD and a maximum of
$25.5Million USD to an individual for business investment.
This grant attracts absolutely little interest, and will stay on the Bank's record for 6 working days, after which
it will be written off! This is possible because Sovereign Wealth Funds usually remain dormant (inactive) for days
because of government policies. Secondly, it is imperative to let you know that you are in a very good position to
receive this fund if you met the terms and condition.
I can help you on how to secure all the legal document that can be used to process your name as the real
Beneficiary of this very fun, plus, guide to all the necessary procedures regarding how this fund can be
transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when
this transaction is fully finalized, you’re going to pay 5% for as your interest.
If you are interested, then respond ONLY via my private email. Please clkearly indicate the following. Considering
the volume of discretion required for the success of this project, I ask your reply to our companies email:
info.williamsloanfinance@yandex.com
Therefore I advise you should forward your information to me as to enable us to proceed with the transaction
immediately.
Your full Names:
Your Company Name:
Your phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex & Age:
Please only for the serious loan seeker
Thanks for your anticipated corporation.
Customer care officer: Collins Williams
E-mail: info.williamsloanfinance@yandex.com
Office Line:+19363041126
419 scam email from Mr. Henry Smith US Embassy usembassy@maple.ocn.ne.jp roynilxon@mail.com henrysmithembassy@usa.com
Originating IP: 41.86.238.79
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: US Embassy Bern <usembassy@maple.ocn.ne.jp>
reply-to: US Embassy <roynilxon@mail.com>
to:
date: Mon, Aug 7, 2017 at 7:48 AM
subject: Final Notification!!!
mailed-by: maple.ocn.ne.jp
US EMBASSY
BERN SWITZERLAND.
This is Official email from the United states embassy about your abandoned funds that has been claimed by the beneficiary.The individual tax return you filed for a refund this year (or the last six months of last year) will be accessed through me.
Information regarding refunds for Form 1040X, Amended U.S. Individual Income Tax Return is now available.After proper and several investigations and research at Western Union and Money Gram Office, we found your name in tax database among those
that have sent money / need a tax refund and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
This funds is coming from UBS AG,a Swiss global financial services company incorporated for some funding and grants program for Enterprise development , They provide funding and supports for companies - from entrepreneurs with business propositions for a high potential start-up through to large companies expanding their activities, improving efficiency and growing international services.Please know that special-purpose cash benefits are generally supplemental in nature and do not make a person primarily dependent on the government for the claim.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law both locally and internationally. I am going to introduce you to a good lawyer in the state capital whom you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you.
You can contact Mr.Henry for more guide lines: henrysmithembassy@usa.com
Sincerely
US EMBASSY
8/7/2017
henrysmithembassy@usa.com
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: US Embassy Bern <usembassy@maple.ocn.ne.jp>
reply-to: US Embassy <roynilxon@mail.com>
to:
date: Mon, Aug 7, 2017 at 7:48 AM
subject: Final Notification!!!
mailed-by: maple.ocn.ne.jp
US EMBASSY
BERN SWITZERLAND.
This is Official email from the United states embassy about your abandoned funds that has been claimed by the beneficiary.The individual tax return you filed for a refund this year (or the last six months of last year) will be accessed through me.
Information regarding refunds for Form 1040X, Amended U.S. Individual Income Tax Return is now available.After proper and several investigations and research at Western Union and Money Gram Office, we found your name in tax database among those
that have sent money / need a tax refund and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
This funds is coming from UBS AG,a Swiss global financial services company incorporated for some funding and grants program for Enterprise development , They provide funding and supports for companies - from entrepreneurs with business propositions for a high potential start-up through to large companies expanding their activities, improving efficiency and growing international services.Please know that special-purpose cash benefits are generally supplemental in nature and do not make a person primarily dependent on the government for the claim.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law both locally and internationally. I am going to introduce you to a good lawyer in the state capital whom you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to you.
You can contact Mr.Henry for more guide lines: henrysmithembassy@usa.com
Sincerely
US EMBASSY
8/7/2017
henrysmithembassy@usa.com
419 scam email from Agent Mr. Mohamed Ahmed and/or Agent Mr. Morris Peter news60901@gmail.com atmdelivery207@gmail.com 701-696-7655
Originating IP: 162.217.27.42
Originating ISP: Areti Internet Ltd.
City: n/a
Country of Origin: Germany
from: Mohamed Ahmed <news60901@gmail.com>
reply-to: atmdelivery207@gmail.com
to:
date: Mon, Aug 7, 2017 at 5:39 AM
subject: Attention my dear,
Attention: my dear,
We have finally succeeded in getting your package worth of
$7.8million out of delivery your ATM VISA CARD with the help of Mr
John Bruma Attorney General of Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in
BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the
Agent Mr. Morris Peter of the ATM VISA CARD 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 Chicago O'Hare International Airport (USA) with your ATM
VISA CARD, As he called me this morning to inform me that he miss no
time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Chicago O'Hare
International Airport (USA) right now because of the Searching and
scanning of the ATM VISA CARD which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license
Contact person,
Name- Agent Mr.mohamed ahmed
Contact number 701)_696_7655
So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
problem.
Originating ISP: Areti Internet Ltd.
City: n/a
Country of Origin: Germany
from: Mohamed Ahmed <news60901@gmail.com>
reply-to: atmdelivery207@gmail.com
to:
date: Mon, Aug 7, 2017 at 5:39 AM
subject: Attention my dear,
Attention: my dear,
We have finally succeeded in getting your package worth of
$7.8million out of delivery your ATM VISA CARD with the help of Mr
John Bruma Attorney General of Federal High Court of Justice BENIN
REPUBLIC which act as your foreign Attorney representative here in
BENIN REPUBLIC.
So every necessary arrangement has been made successfully with the
Agent Mr. Morris Peter of the ATM VISA CARD 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 Chicago O'Hare International Airport (USA) with your ATM
VISA CARD, As he called me this morning to inform me that he miss no
time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Chicago O'Hare
International Airport (USA) right now because of the Searching and
scanning of the ATM VISA CARD which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license
Contact person,
Name- Agent Mr.mohamed ahmed
Contact number 701)_696_7655
So contact him to deliver your ATM VISA CARD first thing tomorrow
morning possibly today, So get back to us immediately you contact the
Agent to make sure that your fund has getting to you without any
problem.
Loan scam email from Fastest Loan Company a-payerols@chu-montpellier.fr fastestloancompany1@gmail.com
Originating IP: 195.83.99.4
Originating ISP: Renater
City: Montpellier
Country of Origin: France
from: PAYEROLS ARNAUD <a-payerols@chu-montpellier.fr>
reply-to: "fastestloancompany1@gmail.com" <fastestloancompany1@gmail.com>
to:
date: Mon, Aug 7, 2017 at 2:23 AM
subject: apply for a loan at 3% interest rate.
mailed-by: chu-montpellier.fr
Do you need any kind of loan apply now.
Originating ISP: Renater
City: Montpellier
Country of Origin: France
from: PAYEROLS ARNAUD <a-payerols@chu-montpellier.fr>
reply-to: "fastestloancompany1@gmail.com" <fastestloancompany1@gmail.com>
to:
date: Mon, Aug 7, 2017 at 2:23 AM
subject: apply for a loan at 3% interest rate.
mailed-by: chu-montpellier.fr
Do you need any kind of loan apply now.
419 scam email from Alberto Alfonso Arlo Delgado sr.alfonsoalberto@gmail.com
Originating IP: 95.108.252.115
Originating ISP: Yandex Llc
City: n/a
Country of Origin: Russian Federation
from: Arlo Delgado <sr.alfonsoalberto@gmail.com>
to:
date: Mon, Aug 7, 2017 at 4:05 AM
subject: Good morning from Spain!!
I was wondering if you did receive my previous email which was sent couple of days ago regarding my proposition, ActuallyI am contacting you to know if you would be interested to partnership with me for an investment plan i desire to establish in your nation state . I will be waiting to hear from you.
With regards,
Alberto Alfonso Arlo Delgado
Originating ISP: Yandex Llc
City: n/a
Country of Origin: Russian Federation
from: Arlo Delgado <sr.alfonsoalberto@gmail.com>
to:
date: Mon, Aug 7, 2017 at 4:05 AM
subject: Good morning from Spain!!
I was wondering if you did receive my previous email which was sent couple of days ago regarding my proposition, ActuallyI am contacting you to know if you would be interested to partnership with me for an investment plan i desire to establish in your nation state . I will be waiting to hear from you.
With regards,
Alberto Alfonso Arlo Delgado
419 scam email from Vladimir Stankov info@onda.com.br headofficecentres0210@gmail.com
Originating IP: 200.195.201.137
Originating ISP: Lanis Ltda
City: n/a
Country of Origin: Brazil
from: Mr. Vladimir <info@onda.com.br>
reply-to: headofficecentres0210@gmail.com
to:
date: Mon, Aug 7, 2017 at 12:31 AM
subject: Re: Hello, you see my reply? 199.139
mailed-by: onda.com.br
Attention;
IMPORTANT INFORMATION
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 & 350M 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 recipient 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,
Vladimir Stankov.
Originating ISP: Lanis Ltda
City: n/a
Country of Origin: Brazil
from: Mr. Vladimir <info@onda.com.br>
reply-to: headofficecentres0210@gmail.com
to:
date: Mon, Aug 7, 2017 at 12:31 AM
subject: Re: Hello, you see my reply? 199.139
mailed-by: onda.com.br
Attention;
IMPORTANT INFORMATION
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 & 350M 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 recipient 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,
Vladimir Stankov.
419 scam email from Mr. William C. Dudley Federal Reserve Bank President "WWW."@wind.ocn.ne.jp federalreserve_banknewyork34@onet.pl 347-630-4177
Originating IP: 41.79.219.215
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: FEDERAL RESERVE BANK. <"WWW."@wind.ocn.ne.jp>
reply-to: "FEDERAL RESERVE BANK." <federalreserve_banknewyork34@onet.pl>
to:
date: Mon, Aug 7, 2017 at 3:15 AM
subject: BANK NOTIFICATION SERVICE FROM(FEDERAL RESERVE BANK ,CALL OR TEXT US +1(347) 630-4177)
mailed-by: wind.ocn.ne.jp
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
contact phone number:+1(347) 630-4177
contact email:federalreserve_banknewyork34@onet.pl
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $1000 the wire/transfer charge of $1000 to have the fund Transfer to her. Here is her information’s below.
Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($15.500, 000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Your Account name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
You alerted reply urgent
Thanks.
Senior Citizen.
Mr. William C. Dudley
The 10th president of Federal Reserve Bank NY USA
And the vice chairman of Federal Reserve open market
Committee Mr. Timothy B. Bernanke Federal reserve bank Chairman Beside
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: FEDERAL RESERVE BANK. <"WWW."@wind.ocn.ne.jp>
reply-to: "FEDERAL RESERVE BANK." <federalreserve_banknewyork34@onet.pl>
to:
date: Mon, Aug 7, 2017 at 3:15 AM
subject: BANK NOTIFICATION SERVICE FROM(FEDERAL RESERVE BANK ,CALL OR TEXT US +1(347) 630-4177)
mailed-by: wind.ocn.ne.jp
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001
contact phone number:+1(347) 630-4177
contact email:federalreserve_banknewyork34@onet.pl
From the desk of Mr William C.Dudley
We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $1000 the wire/transfer charge of $1000 to have the fund Transfer to her. Here is her information’s below.
Name: Mrs. Annette Stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($15.500, 000.00 usd) will be remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Your Account name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
You alerted reply urgent
Thanks.
Senior Citizen.
Mr. William C. Dudley
The 10th president of Federal Reserve Bank NY USA
And the vice chairman of Federal Reserve open market
Committee Mr. Timothy B. Bernanke Federal reserve bank Chairman Beside
419 scam email from Mr. Emile Attie Union Bank Canada Equity Credit Manager jammjohn@tim.it emileattie@hotmail.com
Originating IP: 105.112.17.27
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria
from: Equitey Credite Union Bank Canada (ECUB) <jammjohn@tim.it>
reply-to: emileattie@hotmail.com
to:
date: Mon, Aug 7, 2017 at 2:30 AM
subject: URGENT ATTENTION FROM MR. EMILE ATTIE.
It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email by
the huge fund transfer opportunity that will be of mutual benefit to the two of
us.
However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence I
contacted you. I contacted you to assist in repatriating the money and property
left behind by my client,I can easily convince the bank that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $16.5
million U.S dollars (twenty seven million U.S.America dollars). Consequently,
The bank issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $16.5 million U.S dollars can be paid to your account
and then you and me can share the money. 55%to me and 40% to you,while 5%
should be for expenses or tax as your government may require, I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of Governmental laws.
Please get in touch with me to enable us discuss further.email:
(emileattie@hotmail.com)
Thanks,
Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).
Originating ISP: Celtel Nigeria Limited T.a Zain
City: n/a
Country of Origin: Nigeria
from: Equitey Credite Union Bank Canada (ECUB) <jammjohn@tim.it>
reply-to: emileattie@hotmail.com
to:
date: Mon, Aug 7, 2017 at 2:30 AM
subject: URGENT ATTENTION FROM MR. EMILE ATTIE.
It is obvious that this proposal will come to you as a surprise, This is
because we have not met before but I am inspired to sending you this email by
the huge fund transfer opportunity that will be of mutual benefit to the two of
us.
However, I am,(Mr. Emile Attie)the manager Equity Credit Union Bank Canada
(ECUB)a huge sum of money was discovered standing unclaimed which belong to
late Eng.Steve Ross National of United State of America, who used to work with
Shell Petroleum Development Company (SPDC) in London. On the 28th December
2014; Eng Steve Ross,his wife And their three children were involved in a plane
crashes Air Asia A320-216; PK-AXC; flight QZ8501; between Surabaya, Indonesia
and Singapore, and There were no survivors from among the 155 passengers and
seven crew members. they all lost their lives in the event of the accident,
Since then I have made several enquirers to several Embassies to locate any of
Eng.Steve Ross extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the Internet to locate any member of his family but of no avail, hence I
contacted you. I contacted you to assist in repatriating the money and property
left behind by my client,I can easily convince the bank that you are the only
surviving relation of
late Eng Steve Ross. Otherwise the Estate he left behind will be confiscated or
declared on serviceable by the bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about $16.5
million U.S dollars (twenty seven million U.S.America dollars). Consequently,
The bank issued me a notice to provide the next of kin or have the account
confiscated within the next ten official working days.since I have been
unsuccessful in locating the relatives for over several years now.I seek your
consent to present you as the next of kin of the deceased,so that the proceeds
of this account valued at $16.5 million U.S dollars can be paid to your account
and then you and me can share the money. 55%to me and 40% to you,while 5%
should be for expenses or tax as your government may require, I have all
necessary legal documents that can be used to back up any claim we may make.
All I require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under legitimate arrangement that will
protect you from any breach of Governmental laws.
Please get in touch with me to enable us discuss further.email:
(emileattie@hotmail.com)
Thanks,
Yours Faithfully,
Mr. Emile Attie
Manager Equity Credit
Union Bank Canada (ECUB).
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