Originating IP: 78.142.63.214
Originating ISP: Telepoint Ltd
City: n/a
Country of Origin: Bulgaria
from: Kenneth Dixon <support@christoyonline.com>
reply-to: kennethdixon@umpirechambers.co.uk
to:
date: Fri, Mar 30, 2018 at 2:56 AM
subject: PLEASE RESPOND
mailed-by: christoyonline.com
signed-by: christoyonline.com
Hello dear,
I have an offer relating to the trusteeship and I am interested in
discussing with you.Please reply me for better confidentiality.
Regards,
Mr Kenneth J Dixon
kennethdixon@umpirechambers.co.uk
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
Saturday, March 31, 2018
419 scam email from Ms. Joan Wilson info@mail.srtmun.ac.iny Mr. Ron Williams John Global Financial Center mr.ronwjohn7007@gmail.com 202-753-9808
Originating IP: 223.113.97.107
Originating ISP: China Mobile Communications Corporation
City: n/a
Country of Origin: China
from: Ms. Joan Wilson <info@mail.srtmun.ac.iny>
reply-to: mr.ronwjohn7007@gmail.com
to: Recipients <info@mail.srtmun.ac.iny>
date: Thu, Mar 29, 2018 at 10:35 AM
subject: Re: FROM GLOBAL FINANCIAL CENTER
FROM THE:GLOBAL FINANCIAL CENTER
Address: 211 Caroline Apt.L 3, Cape Canaveral
Florida,32920 USA.
Hello friend,
I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of the Compensation Award Committee, also a high person for the GLOBAL FINANCIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNIT, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $5 Million United State Dollars Moreover, Mr. Ron Williams John, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealings with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Ron Williams John directly through the below information.
GLOBAL FINANCIAL CENTER.
Name: Mr. Ron Williams John (Consultant)
Coneact Phone Number: + 1 202)753-9808
Contact Email:(mr.ronwjohn7007@gmail.com)
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ron Williams John was just $150 for the administrative fee and paper work, take note of that.
Thank You and Be Blessed.
Ms. Joan Wilson
Originating ISP: China Mobile Communications Corporation
City: n/a
Country of Origin: China
from: Ms. Joan Wilson <info@mail.srtmun.ac.iny>
reply-to: mr.ronwjohn7007@gmail.com
to: Recipients <info@mail.srtmun.ac.iny>
date: Thu, Mar 29, 2018 at 10:35 AM
subject: Re: FROM GLOBAL FINANCIAL CENTER
FROM THE:GLOBAL FINANCIAL CENTER
Address: 211 Caroline Apt.L 3, Cape Canaveral
Florida,32920 USA.
Hello friend,
I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $26,500 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed by the Federal Bureau of Investigation Director to contact Mr. Ron Williams John, who is a representative of the Federal Bureau of Investigation(was a secret service agent in UK) and member of the Compensation Award Committee, also a high person for the GLOBAL FINANCIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNIT, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $5 Million United State Dollars Moreover, Mr. Ron Williams John, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealings with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Ron Williams John directly through the below information.
GLOBAL FINANCIAL CENTER.
Name: Mr. Ron Williams John (Consultant)
Coneact Phone Number: + 1 202)753-9808
Contact Email:(mr.ronwjohn7007@gmail.com)
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I contacted GLOBAL FINANCIAL CENTER with Mr. Ron Williams John was just $150 for the administrative fee and paper work, take note of that.
Thank You and Be Blessed.
Ms. Joan Wilson
419 scam email from Rev. Stephanus Gabriel step.gabriel@outlook.com duplessis216@gmail.com
Originating IP: 5.62.47.7
Originating ISP: Avast Software S.r.o.
City: n/a
Country of Origin: United States
Sender: sibelius1017@yahoo.co.jp
from: Stephanus Jan Gabriel <step.gabriel@outlook.com>
reply-to: Stephanus Jan Gabriel <duplessis216@gmail.com>
to: "o@user.com" <o@user.com>
date: Fri, Mar 30, 2018 at 12:08 AM
subject: Sincerely
Friendly greetings!
I am Rev. Stephanus Gabriel,I am currently admitted in a private hospital in Canada, The condition of my health is getting worst I decided to donate this fund $2.400.000 to you for charity works. You are advice to send your direct telephone number and address, As soon as you send me your information's i will give you the contact of the bank where the fund is being kept for release to you immediately.
Respectfully,
Rev. Stephanus Gabriel.
Originating ISP: Avast Software S.r.o.
City: n/a
Country of Origin: United States
Sender: sibelius1017@yahoo.co.jp
from: Stephanus Jan Gabriel <step.gabriel@outlook.com>
reply-to: Stephanus Jan Gabriel <duplessis216@gmail.com>
to: "o@user.com" <o@user.com>
date: Fri, Mar 30, 2018 at 12:08 AM
subject: Sincerely
Friendly greetings!
I am Rev. Stephanus Gabriel,I am currently admitted in a private hospital in Canada, The condition of my health is getting worst I decided to donate this fund $2.400.000 to you for charity works. You are advice to send your direct telephone number and address, As soon as you send me your information's i will give you the contact of the bank where the fund is being kept for release to you immediately.
Respectfully,
Rev. Stephanus Gabriel.
419 scam email from Mrs. Nimi Akinkugbe Stanbic IBTC Bank Plc. Asset Management & Private Banking Department infostanbicibtcbanknigplc@yahoo.com divinefavour2100@yahoo.com
from: Dr.Mrs.Nimi Akinkugbe <divinefavour2100@yahoo.com>
reply-to: "Dr.Mrs.Nimi Akinkugbe" <infostanbicibtcbanknigplc@yahoo.com>
to:
date: Thu, Mar 29, 2018 at 7:40 PM
subject: Dear Friend
mailed-by: yahoo.com
signed-by: yahoo.com
Hello
I am Mrs. Nimi Akinkugbe heads the Bank’s Asset Management & Private Banking Department STANBIC IBTC BANK PLC. We are conducting a standard process investigation on behalf of our firm. The international Banking conglomerate to reach either the relations or anyone wanting to stand as the next of kin to late Mr. Richmond Henderson, a nationality of your country with and also the circumstances surrounding investments made by this client at FEDERAL REPUBLIC OF NIGERIA. With the Private Banking arm of STANBIC IBTC BANK PLC
This Private Banking client of Mr. Richmond Henderson died intestate and nominated no successor in title over the money with the bank. I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by this client before they get confiscated by the federal Government after being declared unserviceable by the bank where these huge deposits were lodged.
It is pertinent that you inform me ASAP if you are interested and moreover, I seek a very honest and reliable person. You must appreciate that I have constrained from providing you with more detailed information. Your name and your Phone Number together with your address at this point. Please respond to this mail as soon as possible to afford us the opportunity to proceed to the formalities as soon as possible.
I will prefer you reach me on my private Email address below;
E-mail: infostanbicibtcbanknigplc@yahoo.com
Thank you for accommodating our enquirer.
Nimi Akinkugbe (MRS)
reply-to: "Dr.Mrs.Nimi Akinkugbe" <infostanbicibtcbanknigplc@yahoo.com>
to:
date: Thu, Mar 29, 2018 at 7:40 PM
subject: Dear Friend
mailed-by: yahoo.com
signed-by: yahoo.com
Hello
I am Mrs. Nimi Akinkugbe heads the Bank’s Asset Management & Private Banking Department STANBIC IBTC BANK PLC. We are conducting a standard process investigation on behalf of our firm. The international Banking conglomerate to reach either the relations or anyone wanting to stand as the next of kin to late Mr. Richmond Henderson, a nationality of your country with and also the circumstances surrounding investments made by this client at FEDERAL REPUBLIC OF NIGERIA. With the Private Banking arm of STANBIC IBTC BANK PLC
This Private Banking client of Mr. Richmond Henderson died intestate and nominated no successor in title over the money with the bank. I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by this client before they get confiscated by the federal Government after being declared unserviceable by the bank where these huge deposits were lodged.
It is pertinent that you inform me ASAP if you are interested and moreover, I seek a very honest and reliable person. You must appreciate that I have constrained from providing you with more detailed information. Your name and your Phone Number together with your address at this point. Please respond to this mail as soon as possible to afford us the opportunity to proceed to the formalities as soon as possible.
I will prefer you reach me on my private Email address below;
E-mail: infostanbicibtcbanknigplc@yahoo.com
Thank you for accommodating our enquirer.
Nimi Akinkugbe (MRS)
419 scam email from Mr. James Wayne Diplomatic Agent EEE.@car.ocn.ne.jp foreingtransferoffice@gmail.com 720-623-9721
Originating IP: 41.216.50.189
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin
from: MR. JAMES WAYNE <EEE.@car.ocn.ne.jp>
reply-to: "MR. JAMES WAYNE" <foreingtransferoffice@gmail.com>
to:
date: Thu, Mar 29, 2018 at 6:36 PM
subject: Call or text me at (720)623-9721 for your consignment boxes
mailed-by: car.ocn.ne.jp
I'm Diplomatic Agent MR. JAMES WAYNE I have been trying to reach you on your Email about couple of hours now, just to inform you about my successful arrival in John Kennedy International Airport in united States of America with your Cash Consignment valued sum of $2.5 Million United state dollars.(Two Million five hundred thousand united states dollars) Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority here demanded for all the legal back up papers to prove to them that the your Cash Consignment valued sum of $ 2.5Millions united states dollars ready delivery,
I have presented the papers to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom Authorities here are demanding for OWNERSHIP CERTIFICATE which they said it will be obtain from the Origin Country Benin Republic, i need your immediate call or text to this my number (720)623-9721 or can as well email me back for continuation of this delivery to your door step today,
Again, you need to email me and make sure you reconfirm this information one more time so that the delivery of your your Cash Consignment valued sum of $ 2.5M will be commenced and get to the right address once am through here.
Quick Reply connect (720)623-9721 or E-mail me on here at my email address (foreingtransferoffice@gmail.com)
YOUR FULL NAME .........
MOBILE PHONE NUMBER .......
CURRENT HOME ADDRESS ......
FAX NUMBER ...........
COUNTRY ............
CITY ............
NEAREST AIRPORT ..........
A COPY OF YOUR ID FOR IDENTIFICATION.
Send the requested information above so that we can proceed. These people are here asking me many harassment questions. I need your immediate reply so that i will be on my way to your house address once i get done with them.
Regards
Diplomat MR. JAMES WAYNE
International Airport.
Call or text me at (720)623-9721 for your consignment boxes
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: Banikoara
Country of Origin: Benin
from: MR. JAMES WAYNE <EEE.@car.ocn.ne.jp>
reply-to: "MR. JAMES WAYNE" <foreingtransferoffice@gmail.com>
to:
date: Thu, Mar 29, 2018 at 6:36 PM
subject: Call or text me at (720)623-9721 for your consignment boxes
mailed-by: car.ocn.ne.jp
I'm Diplomatic Agent MR. JAMES WAYNE I have been trying to reach you on your Email about couple of hours now, just to inform you about my successful arrival in John Kennedy International Airport in united States of America with your Cash Consignment valued sum of $2.5 Million United state dollars.(Two Million five hundred thousand united states dollars) Which I have been instructed by DHL COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority here demanded for all the legal back up papers to prove to them that the your Cash Consignment valued sum of $ 2.5Millions united states dollars ready delivery,
I have presented the papers to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom Authorities here are demanding for OWNERSHIP CERTIFICATE which they said it will be obtain from the Origin Country Benin Republic, i need your immediate call or text to this my number (720)623-9721 or can as well email me back for continuation of this delivery to your door step today,
Again, you need to email me and make sure you reconfirm this information one more time so that the delivery of your your Cash Consignment valued sum of $ 2.5M will be commenced and get to the right address once am through here.
Quick Reply connect (720)623-9721 or E-mail me on here at my email address (foreingtransferoffice@gmail.com)
YOUR FULL NAME .........
MOBILE PHONE NUMBER .......
CURRENT HOME ADDRESS ......
FAX NUMBER ...........
COUNTRY ............
CITY ............
NEAREST AIRPORT ..........
A COPY OF YOUR ID FOR IDENTIFICATION.
Send the requested information above so that we can proceed. These people are here asking me many harassment questions. I need your immediate reply so that i will be on my way to your house address once i get done with them.
Regards
Diplomat MR. JAMES WAYNE
International Airport.
Call or text me at (720)623-9721 for your consignment boxes
419 scam email from Gerald Cossette FINTRAC Director "wwww."@ark.ocn.ne.jp elaineduke02@gmail.com
Originating IP: 114.147.116.178
Originating ISP: Ntt Communications Corporation
City: Nagoya
Country of Origin: Japan
from: Ms. Elaine C. Duke.<> <"wwww."@ark.ocn.ne.jp>
reply-to: elaineduke02@gmail.com
to:
date: Thu, Mar 29, 2018 at 5:56 PM
subject: (Deputy Secretary of Homeland Security (DHS)
mailed-by: ark.ocn.ne.jp
FINTRAC
24th floor, 234 Laurier Avenue West
Ottawa ON K1P 1H7
CANADA
Attn: Beneficiary,
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was recently informed by the World Bank Headquarters in Washington, DC that banks in UK & Africa have been diverting billions of Dollars illegally into Canada lately. After due investigation by the Interpol and (FINTRAC), it was confirmed that; 70 percentages of those funds belongs to foreign investors and settlement of foreign debts such as lottery, inheritance and contract payment.
Recently, a meeting was held regarding this matter of global interest which includes prominent leaders such as the President of the World Bank, Director of the FBI, the IMF Managing Director, the Secretary-General of the United Nations and other prominent leaders around the world.
After much deliberation, the IMF mandated the President of the World Bank to prepare list of international debts owed by countries in Europe/Africa and submit to the United Nations so prompt action could be taken. However, a copy of the list was submitted to the World Debt Reconciliation Committee this morning and it was confirmed that; 1/3 of the beneficiaries have been struggling for several years to get their unpaid funds while 2/3 have given up on their funds due to excessive demand of documents, bank fees, taxes and probate administrative charges.
Among list of affected beneficiaries given on the international debt list, it happens that your information was confirmed as one of the affected foreign beneficiaries who have almost given up on his outstanding fund.
For further inquiry, we would like to confirm if you truly have any pending transaction/ or claim of funds with banks in Europe or Africa related to this matter such as inheritance, lottery, loan, grant and scammed victim compensation funds.
Your prompt response shall be highly appreciated so all legal remittance guideline could be followed.
Yours sincerely,
Gerald Cossette
Director of FINTRAC
Headquarters
Ottawa, Canada
Originating ISP: Ntt Communications Corporation
City: Nagoya
Country of Origin: Japan
from: Ms. Elaine C. Duke.<> <"wwww."@ark.ocn.ne.jp>
reply-to: elaineduke02@gmail.com
to:
date: Thu, Mar 29, 2018 at 5:56 PM
subject: (Deputy Secretary of Homeland Security (DHS)
mailed-by: ark.ocn.ne.jp
FINTRAC
24th floor, 234 Laurier Avenue West
Ottawa ON K1P 1H7
CANADA
Attn: Beneficiary,
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) was recently informed by the World Bank Headquarters in Washington, DC that banks in UK & Africa have been diverting billions of Dollars illegally into Canada lately. After due investigation by the Interpol and (FINTRAC), it was confirmed that; 70 percentages of those funds belongs to foreign investors and settlement of foreign debts such as lottery, inheritance and contract payment.
Recently, a meeting was held regarding this matter of global interest which includes prominent leaders such as the President of the World Bank, Director of the FBI, the IMF Managing Director, the Secretary-General of the United Nations and other prominent leaders around the world.
After much deliberation, the IMF mandated the President of the World Bank to prepare list of international debts owed by countries in Europe/Africa and submit to the United Nations so prompt action could be taken. However, a copy of the list was submitted to the World Debt Reconciliation Committee this morning and it was confirmed that; 1/3 of the beneficiaries have been struggling for several years to get their unpaid funds while 2/3 have given up on their funds due to excessive demand of documents, bank fees, taxes and probate administrative charges.
Among list of affected beneficiaries given on the international debt list, it happens that your information was confirmed as one of the affected foreign beneficiaries who have almost given up on his outstanding fund.
For further inquiry, we would like to confirm if you truly have any pending transaction/ or claim of funds with banks in Europe or Africa related to this matter such as inheritance, lottery, loan, grant and scammed victim compensation funds.
Your prompt response shall be highly appreciated so all legal remittance guideline could be followed.
Yours sincerely,
Gerald Cossette
Director of FINTRAC
Headquarters
Ottawa, Canada
419 scam email from Chief Mr. Meng Hungwei Interpol Chief Executive www.@car.ocn.ne.jp menghungwei90@gmail.com
Originating IP: 197.234.221.39
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Meng Hungwei <www.@car.ocn.ne.jp>
reply-to: Meng Hungwei <menghungwei90@gmail.com>
to:
date: Thu, Mar 29, 2018 at 3:35 PM
subject: direct from INTERPOL President, Fighting for Cyber & Financial Crime
mailed-by: car.ocn.ne.jp
A power of Attorney was forwarded to our office this morning by one MR MILLER GRAIG DOUGLAS. a United States of America Citizen Mr DOUGLAS Claimed to be Your Representative and this power of attorney Stated that You are dead after brief illness and he brought Account to Replace Your information in other to Claim Your Inheritance/Compensation Fund Valued at (US$10.5M) Ten Million Five Hundred Thousand United States Dollars Only, which is now lying dormant and Unclaimed in the Bank (ADB)
Below is the New Account he have Submitted to Transfer the Total Sum mentioned to Him with immediate affect:
Bank Name / City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be Further informed that this power of Attorney Also Stated that You Suffered and died of a throat Cancer.Kindly Notify US here if You are dead or Alive for further Notice. in this Case we therefore given 24hrs to Confirm the truth in this information, if you are Still alive you are to Contact us Back Immediately with your full details information for our screening to know who the right beneficiary of the above mention regarding Your Lottery, Contract, Inheritance/Compensation Payment Valued at (US$10.5m) because we work 24 hrs just to Ensure that we monitor and secure all the activities going on in Regard to the Transfer of beneficiary’s Funds for Presidential Task Force on Foreign Debt Payment
You are to call this office or email us Immediately for Clarifications on this matter as we shall be available 24 hrs to Speak with you or respond back to You and give you the Necessary guidelines on how to Ensure that your payment is Transfer to You free of Charge , and Also be inform that any further delay from your side Could be dangerous, as we would not be held responsible for any wrong payment. Contact us with Your details for feature proceed as soon as possible if you are truly alive as we have his identification and residence information he provide for us to make the payment to him.
Contact person: Mr.Meng Hungwei
Email: mr.menghungwei90@gmail.com
We are waiting for your email
Yours Faithful
Chief Mr.Meng Hungwei
Interpol Chief Executive
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Meng Hungwei <www.@car.ocn.ne.jp>
reply-to: Meng Hungwei <menghungwei90@gmail.com>
to:
date: Thu, Mar 29, 2018 at 3:35 PM
subject: direct from INTERPOL President, Fighting for Cyber & Financial Crime
mailed-by: car.ocn.ne.jp
A power of Attorney was forwarded to our office this morning by one MR MILLER GRAIG DOUGLAS. a United States of America Citizen Mr DOUGLAS Claimed to be Your Representative and this power of attorney Stated that You are dead after brief illness and he brought Account to Replace Your information in other to Claim Your Inheritance/Compensation Fund Valued at (US$10.5M) Ten Million Five Hundred Thousand United States Dollars Only, which is now lying dormant and Unclaimed in the Bank (ADB)
Below is the New Account he have Submitted to Transfer the Total Sum mentioned to Him with immediate affect:
Bank Name / City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,
Be Further informed that this power of Attorney Also Stated that You Suffered and died of a throat Cancer.Kindly Notify US here if You are dead or Alive for further Notice. in this Case we therefore given 24hrs to Confirm the truth in this information, if you are Still alive you are to Contact us Back Immediately with your full details information for our screening to know who the right beneficiary of the above mention regarding Your Lottery, Contract, Inheritance/Compensation Payment Valued at (US$10.5m) because we work 24 hrs just to Ensure that we monitor and secure all the activities going on in Regard to the Transfer of beneficiary’s Funds for Presidential Task Force on Foreign Debt Payment
You are to call this office or email us Immediately for Clarifications on this matter as we shall be available 24 hrs to Speak with you or respond back to You and give you the Necessary guidelines on how to Ensure that your payment is Transfer to You free of Charge , and Also be inform that any further delay from your side Could be dangerous, as we would not be held responsible for any wrong payment. Contact us with Your details for feature proceed as soon as possible if you are truly alive as we have his identification and residence information he provide for us to make the payment to him.
Contact person: Mr.Meng Hungwei
Email: mr.menghungwei90@gmail.com
We are waiting for your email
Yours Faithful
Chief Mr.Meng Hungwei
Interpol Chief Executive
419 scam email from Dr. Anderson www.@royal.ocn.ne.jp Mr. John Jamis High Diplomatic Dispatch Officer johnjamis1989@yahoo.com 561-509-1329
Originating IP: 197.234.221.106
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Dr, Anderson <www.@royal.ocn.ne.jp>
reply-to: "Dr, Anderson" <johnjamis1989@yahoo.com>
to:
date: Thu, Mar 29, 2018 at 1:50 PM
subject: Urgent Attention
mailed-by: royal.ocn.ne.jp
Urgent Attention
Your over due Inheritance fund which we agreed to deliver to you in fiscal cash through diplomatic cash delivery the sum of Us$7.8 million, the fund is
sealed and package with a security proof Boxed for security reason, and it have successfully arrived in West Palm Beach International Airport Florida,
convey by high diplomatic dispatch officer Mr. john Jamis
You're advised to contact him right away and also reconfirm your full details information to him, to enable him shuttle to your address today.
Use this below information to contact the deliveryman;
Name: Mr.John Jamis
Email: johnjamis1989@yahoo.com
Phone: +1(561) 509-1329
Sincerely,Dr, Anderson
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Dr, Anderson <www.@royal.ocn.ne.jp>
reply-to: "Dr, Anderson" <johnjamis1989@yahoo.com>
to:
date: Thu, Mar 29, 2018 at 1:50 PM
subject: Urgent Attention
mailed-by: royal.ocn.ne.jp
Urgent Attention
Your over due Inheritance fund which we agreed to deliver to you in fiscal cash through diplomatic cash delivery the sum of Us$7.8 million, the fund is
sealed and package with a security proof Boxed for security reason, and it have successfully arrived in West Palm Beach International Airport Florida,
convey by high diplomatic dispatch officer Mr. john Jamis
You're advised to contact him right away and also reconfirm your full details information to him, to enable him shuttle to your address today.
Use this below information to contact the deliveryman;
Name: Mr.John Jamis
Email: johnjamis1989@yahoo.com
Phone: +1(561) 509-1329
Sincerely,Dr, Anderson
419 scam email from Dr. Richard Edwards' Dying Widow Mrs. Darlene Stewart mrsrachael9@yahoo.co.uk mrsdswewart02@yahoo.com
from: Mrs.Darlene Stewart <mrsrachael9@yahoo.co.uk>
reply-to: "Mrs.Darlene Stewart" <mrsdswewart02@yahoo.com>
to:
date: Thu, Mar 29, 2018 at 1:01 PM
subject: From: Mrs.Darlene Stewart.
mailed-by: yahoo.co.uk
signed-by: yahoo.co.uk
From: Mrs.Darlene Stewart.
#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.
Attention;
I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.
I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.
I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.
Yours sincerely,
Mrs. Darlene Stewart. (Benefactor).
reply-to: "Mrs.Darlene Stewart" <mrsdswewart02@yahoo.com>
to:
date: Thu, Mar 29, 2018 at 1:01 PM
subject: From: Mrs.Darlene Stewart.
mailed-by: yahoo.co.uk
signed-by: yahoo.co.uk
From: Mrs.Darlene Stewart.
#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.
Attention;
I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.
Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.
I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.
I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.
Yours sincerely,
Mrs. Darlene Stewart. (Benefactor).
419 scam email from Fake US Soldier Alexander Kiran telex.foreignopeartioncbn2@gmail.com alexanderkiran01@gmail.com
from: Alexander kiran <telex.foreignopeartioncbn2@gmail.com>
reply-to: alexanderkiran01@gmail.com
to:
bcc:
date: Thu, Mar 29, 2018 at 11:35 AM
subject: Attention Dear.....
mailed-by: gmail.com
signed-by: gmail.com
Hi, Good day and compliments,
l know this letter will definitely come to you as a surprise, but I
implore you to take the time to go through it carefully as the
decision you make will go
off a long way to determine my future and continued existence.Please
allow me to introduce myself.I am Alexander Kiran, in 4th Battalion,
64th Armored
Regiment unit here that Patrols the helmand province, Afghanistan. I
am desperately in need of assistance and I have summoned up courage to
contact you. I am
presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$14m (Fourteen
Million United States Dollars) to you,as far as I can be assured that
it will be safe in your care until I complete my service here.This is
no stolen money
and there are no dangers involved.
SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed
in barrels at a location in helman province when we conducted a foot
patrol and it was
agreed by all party present that the money be shared amongst us. This
might appear as an illegal thing to do but I tell you what? No
compensation can make up
for the risks we have taken with our lives in this hellhole.The above
figure was given to me as my share and to conceal this kind of money
became a problem
for me, so with the help of a Canadian contact working with the UN
here (his office enjoys some immunity) I was able to get the package
out to a safe
location entirely out of trouble spot. He does not know the real
contents of the package as he believes that it belongs to an American
who died in an air
raid, who before giving up trusted me to hand over the package to his close
relative. I have now found a secured way of getting the package out of
Afghanistan for you to pick up. I do not know how long I will remain
here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to
reach out for help. If it might be of interest to you then Endeavor to
contact me
immediately and we would work out the necessary formalities but I pray
that you are discreet about this mutually benefiting relationship.
Please reply to:
alexanderkiran01@gmail.com
Respectfully,
Alexander kiran,
United States Soldier:Afghanistan
reply-to: alexanderkiran01@gmail.com
to:
bcc:
date: Thu, Mar 29, 2018 at 11:35 AM
subject: Attention Dear.....
mailed-by: gmail.com
signed-by: gmail.com
Hi, Good day and compliments,
l know this letter will definitely come to you as a surprise, but I
implore you to take the time to go through it carefully as the
decision you make will go
off a long way to determine my future and continued existence.Please
allow me to introduce myself.I am Alexander Kiran, in 4th Battalion,
64th Armored
Regiment unit here that Patrols the helmand province, Afghanistan. I
am desperately in need of assistance and I have summoned up courage to
contact you. I am
presently in Afghanistan and I found your contact particulars in an
address journal. I am seeking your assistance to evacuate the sum of
$14m (Fourteen
Million United States Dollars) to you,as far as I can be assured that
it will be safe in your care until I complete my service here.This is
no stolen money
and there are no dangers involved.
SOURCE OF MONEY: Some money in US DOLLARS was discovered and concealed
in barrels at a location in helman province when we conducted a foot
patrol and it was
agreed by all party present that the money be shared amongst us. This
might appear as an illegal thing to do but I tell you what? No
compensation can make up
for the risks we have taken with our lives in this hellhole.The above
figure was given to me as my share and to conceal this kind of money
became a problem
for me, so with the help of a Canadian contact working with the UN
here (his office enjoys some immunity) I was able to get the package
out to a safe
location entirely out of trouble spot. He does not know the real
contents of the package as he believes that it belongs to an American
who died in an air
raid, who before giving up trusted me to hand over the package to his close
relative. I have now found a secured way of getting the package out of
Afghanistan for you to pick up. I do not know how long I will remain
here, as I have
been lucky to survive 2 suicide bomb attacks by Pure Divine intervention.
This and other reasons put into consideration have prompted me to
reach out for help. If it might be of interest to you then Endeavor to
contact me
immediately and we would work out the necessary formalities but I pray
that you are discreet about this mutually benefiting relationship.
Please reply to:
alexanderkiran01@gmail.com
Respectfully,
Alexander kiran,
United States Soldier:Afghanistan
Wednesday, March 28, 2018
Loan scam email from Kelvin Luis Loan Home unitedbankofafrica1994@gmail.com kellvinluisloanhome@gmail.com
from: Jürgen Gerhard Barth <unitedbankofafrica1994@gmail.com>
reply-to: kellvinluisloanhome@gmail.com
to:
bcc:
date: Tue, Mar 27, 2018 at 12:43 PM
subject: URGENT LOAN OFFER APPLY NOW
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir/Madam,
Before any other words firstly you are welcome to Kelvin Luis Loan
Home. Do you need financial assistance? Do you need a loan to expand
your business? Do you need a loan to start a large scale business? Do
you need a loan that can change your life and your present financial
status? Do you need an urgent or emergency loan to put things in the
right place? Then you are in the right home for all your quality loan
designed to suit your needs. A world class loan company committed to
grant just loan. We give out business expansion loans to prospective
business Men and Women at a low and affordable interest rate of 3% and
a long term repayment duration of your choice. Interested applicants
are required to provide the information below and contact us via
email: kellvinluisloanhome@gmail.com
reply-to: kellvinluisloanhome@gmail.com
to:
bcc:
date: Tue, Mar 27, 2018 at 12:43 PM
subject: URGENT LOAN OFFER APPLY NOW
mailed-by: gmail.com
signed-by: gmail.com
Dear Sir/Madam,
Before any other words firstly you are welcome to Kelvin Luis Loan
Home. Do you need financial assistance? Do you need a loan to expand
your business? Do you need a loan to start a large scale business? Do
you need a loan that can change your life and your present financial
status? Do you need an urgent or emergency loan to put things in the
right place? Then you are in the right home for all your quality loan
designed to suit your needs. A world class loan company committed to
grant just loan. We give out business expansion loans to prospective
business Men and Women at a low and affordable interest rate of 3% and
a long term repayment duration of your choice. Interested applicants
are required to provide the information below and contact us via
email: kellvinluisloanhome@gmail.com
Euro Millions Lottery scam email from Dr. Veron Smith Euro Millions Lottery Promotion Online Lottery Department grosso@aruba.it Mr. Nicholas Carter Euro Millions Fiduciary Agent nicholascarter676@gmail.com 217-354-9036
Originating IP: 41.66.202.1
Originating ISP: Vodafone Ghana As International Transit
City: Accra
Country of Origin: Ghana
from: Dr. Veron Smith <grosso@aruba.it>
to:
date: Tue, Mar 27, 2018 at 11:07 AM
subject: Congratulation You Have Won
mailed-by: aruba.it
signed-by: aruba.it
Dear Winner,
We are obliged to announce to you the result of the just concluded monthly final draws of the Euro Millions Online Lottery Promotion and your email was among the 40 Lucky winners who won 800,000.00 Euros (Eight Hundred Thousand Euros) each on the Euro Millions Online Lottery Promotion Dated Friday 23 of March 2018.
For Claims of your Prize contact Our Fiduciary Agent:
Mr. Nicholas Carter
Email: nicholascarter676@gmail.com
Phone Number: +12173549036
Address: Oakwood, Georgia, United States.
Sincerely,
Dr. Veron Smith
HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION
Originating ISP: Vodafone Ghana As International Transit
City: Accra
Country of Origin: Ghana
from: Dr. Veron Smith <grosso@aruba.it>
to:
date: Tue, Mar 27, 2018 at 11:07 AM
subject: Congratulation You Have Won
mailed-by: aruba.it
signed-by: aruba.it
Dear Winner,
We are obliged to announce to you the result of the just concluded monthly final draws of the Euro Millions Online Lottery Promotion and your email was among the 40 Lucky winners who won 800,000.00 Euros (Eight Hundred Thousand Euros) each on the Euro Millions Online Lottery Promotion Dated Friday 23 of March 2018.
For Claims of your Prize contact Our Fiduciary Agent:
Mr. Nicholas Carter
Email: nicholascarter676@gmail.com
Phone Number: +12173549036
Address: Oakwood, Georgia, United States.
Sincerely,
Dr. Veron Smith
HEAD, ONLINE LOTTERY DEPARTMENT
THE EURO MILLIONS LOTTERY PROMOTION
Coca-Cola/Chevron Texaco Lottery scam email from Sgt. Morisson Rolland baggi.marco@alice.it sgtmorissonrolland@gmail.com Hon. Marcel Onwurah Coca-Cola Promo Claims Manager cocacolacompanypromofor59@gmail.com
Originating IP: 146.185.28.59
Originating ISP: Uk-2 Limited
City: n/a
Country of Origin: United Kingdom
from: Coca Cola Company <baggi.marco@alice.it>
reply-to: sgtmorissonrolland@gmail.com
to:
date: Tue, Mar 27, 2018 at 6:46 AM
subject: Attention Beneficiary
mailed-by: alice.it
Good Day Dear.
This is to officially inform you that your email has been selected from Coca-
Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company
via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner
of this Lottery Award Promo selected randomly which is powered by the yahoo,
hotmail/gmail domains, Coca-Cola Bottling and Chevron Texaco Oil and Gas
Company.
The main aim of this promo is to advertise the Coca-Cola Bottling Company
product worldwide, fortunately your e-mail address was among the 59 lucky
beneficiaries, and as one of the lucky email beneficiary. However, if chooses
to visit our Office here in the States, you're welcome. Meanwhile, your Coca-
Cola promo winning prize is $2.5million.
CONTACT Email: cocacolacompanypromofor59@gmail.com
CONTACT Person: HON. MARCEL ONWURAH
Claims Manager,
Yours faithful
sgt Morisson Rolland
Originating ISP: Uk-2 Limited
City: n/a
Country of Origin: United Kingdom
from: Coca Cola Company <baggi.marco@alice.it>
reply-to: sgtmorissonrolland@gmail.com
to:
date: Tue, Mar 27, 2018 at 6:46 AM
subject: Attention Beneficiary
mailed-by: alice.it
Good Day Dear.
This is to officially inform you that your email has been selected from Coca-
Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company
via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner
of this Lottery Award Promo selected randomly which is powered by the yahoo,
hotmail/gmail domains, Coca-Cola Bottling and Chevron Texaco Oil and Gas
Company.
The main aim of this promo is to advertise the Coca-Cola Bottling Company
product worldwide, fortunately your e-mail address was among the 59 lucky
beneficiaries, and as one of the lucky email beneficiary. However, if chooses
to visit our Office here in the States, you're welcome. Meanwhile, your Coca-
Cola promo winning prize is $2.5million.
CONTACT Email: cocacolacompanypromofor59@gmail.com
CONTACT Person: HON. MARCEL ONWURAH
Claims Manager,
Yours faithful
sgt Morisson Rolland
Coca-Cola Lottery scam email from Michael Stuggart Coca-Cola Lottery Payout Executive Board coca.cola.online@accountant.com 306-801-5962
Originating IP: 199.201.110.4
Originating ISP: Namecheap, Inc.
City: Los Angeles
Country of Origin: United States
from: COCA COLA <Coca.cola.online@accountant.com> via server1.linkservehost.com
to:
date: Tue, Mar 27, 2018 at 5:01 AM
subject: Successful Winner
mailed-by: server1.linkservehost.com
Dear winner,
The members and board of executives hereby bring to your notice of an online raffle draw victory that you have won an entitlement sum of USD$1,255,999.99 with coca-cola online email award program. Contact us to start payment process to you. Congratulation!
Michael Stuggart
Member of payout executive Board
Email:Coca.cola.online@accountant.com
Call Free : (306) 801-5962
Originating ISP: Namecheap, Inc.
City: Los Angeles
Country of Origin: United States
from: COCA COLA <Coca.cola.online@accountant.com> via server1.linkservehost.com
to:
date: Tue, Mar 27, 2018 at 5:01 AM
subject: Successful Winner
mailed-by: server1.linkservehost.com
Dear winner,
The members and board of executives hereby bring to your notice of an online raffle draw victory that you have won an entitlement sum of USD$1,255,999.99 with coca-cola online email award program. Contact us to start payment process to you. Congratulation!
Michael Stuggart
Member of payout executive Board
Email:Coca.cola.online@accountant.com
Call Free : (306) 801-5962
419 scam email from Robert E. Marling Jr. Woodforest National Bank Chairman & Chief Executive Officer www.@yacht.ocn.ne.jp woodforest54@outlook.com 917-525-4150
Originating IP: 197.234.221.117
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Robert E. Marling Jr <www.@yacht.ocn.ne.jp>
reply-to: "Robert E. Marling Jr" <woodforest54@outlook.com>
to:
date: Mon, Mar 26, 2018 at 8:55 AM
subject: THE WOOD FOREST NATIONAL BANK
mailed-by: yacht.ocn.ne.jp
Dear Customer.
The United Nations {UN} give you only three working days to send the last $200 to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republic before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $200 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Western Union money transfer service only outline below:
You are advised to copy the details below and locate western Union only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through WESTERN UNION only as listed below.
Receiver’s name: Keneth Deli
Country: Benin Republic
City: Cotonou
Amount: $200
After sent the money kindly fill the below details for pick up"
Reference# Number.......
Sender's name.......
Sender's address......
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($200) or Swift transfer ($200) [BANK], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name:
Bank Address:
Account Name:d
Account Number:
Routing Number:
Home Address:
phone number:
male:
sex:
email:
password:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: (woodforest54@outlook.com )
Customer service: only text (917) 525-4150
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Robert E. Marling Jr <www.@yacht.ocn.ne.jp>
reply-to: "Robert E. Marling Jr" <woodforest54@outlook.com>
to:
date: Mon, Mar 26, 2018 at 8:55 AM
subject: THE WOOD FOREST NATIONAL BANK
mailed-by: yacht.ocn.ne.jp
Dear Customer.
The United Nations {UN} give you only three working days to send the last $200 to get your fund of $17.5M or you lose the opportunity for ever.
The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republic before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $200 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Western Union money transfer service only outline below:
You are advised to copy the details below and locate western Union only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through WESTERN UNION only as listed below.
Receiver’s name: Keneth Deli
Country: Benin Republic
City: Cotonou
Amount: $200
After sent the money kindly fill the below details for pick up"
Reference# Number.......
Sender's name.......
Sender's address......
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($200) or Swift transfer ($200) [BANK], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)
Bank Name:
Bank Address:
Account Name:d
Account Number:
Routing Number:
Home Address:
phone number:
male:
sex:
email:
password:
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: (woodforest54@outlook.com )
Customer service: only text (917) 525-4150
419 scam email from Ms. Sonya Branch Attorney branch1@tutamail.com branch@tutamail.com
Originating IP: 223.197.188.206
Originating ISP: Pccw Limited
City: Central District
Country of Origin: Hong Kong
from: Ms. Sonya Branch <branch1@tutamail.com>
reply-to: branch@tutamail.com
to:
date: Mon, Mar 26, 2018 at 7:36 PM
subject: Business Assistance
Hello Dear,
My name is Ms. Sonya Branch, I am an attorney and I am from Bahamas. I am 48yrs old. I got your email address from a business directory, and my confidence reposed on you. Although we have not met before, but I suggest that this deal will bring us together.
Please my dear, the reason I am contacting you today is because I want you to help me receive an amount of US$6 Million Dollars in your bank account. I plan to come over to your country to establish a business venture. I am willing to give you the sum of US$2 Million Dollars if you can help me receive this US$6 Million Dollars in your account. This deal is not a crime. I have got every documents to get this deal completed within 72 hours.
If you accept my proposal, please send your full name and contact address with your phone number to my private email address: branch@tutamail.com As soon as I receive your details, I will give you more details of this deal and the reason i contacted you to do this deal with me.
I am waiting for your reply.
Regards,
Ms. Sonya Branch.
Originating ISP: Pccw Limited
City: Central District
Country of Origin: Hong Kong
from: Ms. Sonya Branch <branch1@tutamail.com>
reply-to: branch@tutamail.com
to:
date: Mon, Mar 26, 2018 at 7:36 PM
subject: Business Assistance
Hello Dear,
My name is Ms. Sonya Branch, I am an attorney and I am from Bahamas. I am 48yrs old. I got your email address from a business directory, and my confidence reposed on you. Although we have not met before, but I suggest that this deal will bring us together.
Please my dear, the reason I am contacting you today is because I want you to help me receive an amount of US$6 Million Dollars in your bank account. I plan to come over to your country to establish a business venture. I am willing to give you the sum of US$2 Million Dollars if you can help me receive this US$6 Million Dollars in your account. This deal is not a crime. I have got every documents to get this deal completed within 72 hours.
If you accept my proposal, please send your full name and contact address with your phone number to my private email address: branch@tutamail.com As soon as I receive your details, I will give you more details of this deal and the reason i contacted you to do this deal with me.
I am waiting for your reply.
Regards,
Ms. Sonya Branch.
419 scam email from Agent Dube John DHL Courier Service Company WWW.@tiara.ocn.ne.jp dubejohn209@hotmail.com
Originating IP: 197.234.221.14
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: REV DR CHARLES BROWN JP <WWW.@tiara.ocn.ne.jp>
reply-to: REV DR CHARLES BROWN JP <dubejohn209@hotmail.com>
to:
date: Mon, Mar 26, 2018 at 6:48 PM
subject: Hello Beneficiary,
mailed-by: tiara.ocn.ne.jp
Hello Beneficiary,
I am agent dube john from the DHL courier service company, Florida, USA.
Am to inform you about your Consignment Box which has been deposited by one Mr. Joe E. Miller From High court Benin, and the statement tagged on the box is that you won the COCA COLA monthly lottery Promo worth the sum of $7.5 million USD and they instructed us to get it delivered to your doorstep.
Meanwhile I will like you to reconfirm to me your full delivery details where you want me to deliver the Box.
So please send us:
Your Receiver name:
Address:
Telephone Number:
City:
Country:
Email address:
POWERED BY: COCA COLA COMPANY
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: REV DR CHARLES BROWN JP <WWW.@tiara.ocn.ne.jp>
reply-to: REV DR CHARLES BROWN JP <dubejohn209@hotmail.com>
to:
date: Mon, Mar 26, 2018 at 6:48 PM
subject: Hello Beneficiary,
mailed-by: tiara.ocn.ne.jp
Hello Beneficiary,
I am agent dube john from the DHL courier service company, Florida, USA.
Am to inform you about your Consignment Box which has been deposited by one Mr. Joe E. Miller From High court Benin, and the statement tagged on the box is that you won the COCA COLA monthly lottery Promo worth the sum of $7.5 million USD and they instructed us to get it delivered to your doorstep.
Meanwhile I will like you to reconfirm to me your full delivery details where you want me to deliver the Box.
So please send us:
Your Receiver name:
Address:
Telephone Number:
City:
Country:
Email address:
POWERED BY: COCA COLA COMPANY
Facebook Lottery scam email from Elliott Facebook Community Operations facebook1@web.co.zw wheatie21@gmail.com 646-738-9795
from: Elliott <wheatie21@gmail.com> via yahoo.com
reply-to: Elliott <facebook1@web.co.zw>
to:
date: Mon, Mar 26, 2018 at 6:37 PM
subject: GOOD NEWS” FACEBOOK LOGIN AWARD DRAWS
signed-by: yahoo.com
FROM: THE COMMUNITY OPERATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Facebook Headquarters
1 Hacker Way Menlo Park,
CA 94025
Congratulations to you as we bring to your notice, You have login to Facebook more than 1000 times and have qualified for the First Category draws of FACEBOOK LOGIN AWARD. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 16th August 2017 and results are being officially announced at Nwe year day 1st of June 2018. Participants were selected through a computer ballot system drawn from all Facebook user
Your account ID, with ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 100,000,00 Dollar (One hundred thousand Dollar), which is the winning payout for Category A winners.
To file for your claim: Contact your claims agent immediately for due processing and remittance of your prize award of $100,000 USD to your home address with this:
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Contact the fiduciary agent with your postal detail.
Name:
Address:
Country:
Phone:
To the below details...
E-mail: facebook1@web.co.zw
Tel: +(646) 738-9795 only text
Elliott
Community Operations
Facebook
reply-to: Elliott <facebook1@web.co.zw>
to:
date: Mon, Mar 26, 2018 at 6:37 PM
subject: GOOD NEWS” FACEBOOK LOGIN AWARD DRAWS
signed-by: yahoo.com
FROM: THE COMMUNITY OPERATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Facebook Headquarters
1 Hacker Way Menlo Park,
CA 94025
Congratulations to you as we bring to your notice, You have login to Facebook more than 1000 times and have qualified for the First Category draws of FACEBOOK LOGIN AWARD. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 16th August 2017 and results are being officially announced at Nwe year day 1st of June 2018. Participants were selected through a computer ballot system drawn from all Facebook user
Your account ID, with ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 100,000,00 Dollar (One hundred thousand Dollar), which is the winning payout for Category A winners.
To file for your claim: Contact your claims agent immediately for due processing and remittance of your prize award of $100,000 USD to your home address with this:
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
Contact the fiduciary agent with your postal detail.
Name:
Address:
Country:
Phone:
To the below details...
E-mail: facebook1@web.co.zw
Tel: +(646) 738-9795 only text
Elliott
Community Operations
Tuesday, March 27, 2018
LinkedIn Lottery scam email from Mr. Des Harrison LinkedIn Team Award linkediteam17@yahoo.com Mr. Willie Lategan LinkedIn Team Award Fiduciary Agent remittancedept.willie@gmail.com +27-627926216
from: LinkedIn Team <linkediteam17@yahoo.com>
reply-to: LinkedIn Team <remittancedept.willie@gmail.com>
to:
date: Sun, Mar 25, 2018 at 7:52 PM
subject: Re: Congratulations
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Lucky Winner
This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Willie Lategan on= Email: remittancedept.willie@gmail.com, Telephone: +27627926216
With below information for your claims:
Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:
Yours Truly
Mr. Des Harrison
LinkedIn Team Award
reply-to: LinkedIn Team <remittancedept.willie@gmail.com>
to:
date: Sun, Mar 25, 2018 at 7:52 PM
subject: Re: Congratulations
mailed-by: yahoo.com
signed-by: yahoo.com
Dear Lucky Winner
This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Willie Lategan on= Email: remittancedept.willie@gmail.com, Telephone: +27627926216
With below information for your claims:
Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:
Yours Truly
Mr. Des Harrison
LinkedIn Team Award
419 scam email from Mr. John Garry Citi Bank Foregn Remittance Department Director www.@triton.ocn.ne.jp citi.bank45@yahoo.com
Originating IP: 197.234.221.161
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr. John Garry <www.@triton.ocn.ne.jp>
reply-to: "Mr. John Garry" <citi.bank45@yahoo.com>
to:
date: Sun, Mar 25, 2018 at 6:11 PM
subject: WELCOME TO CITI BANK OF AMERICA.
mailed-by: triton.ocn.ne.jp
WELCOME TO CITI BANK OF AMERICA.
1217 Metrolpolitan Parkway Atlanta GA 30310 , United States.
TO YOUR ATTENTION!
This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (Five Million United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Atlanta Georgia United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim
process of your fund.
We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we weredirected.
Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. John Garry,
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Mr. John Garry <www.@triton.ocn.ne.jp>
reply-to: "Mr. John Garry" <citi.bank45@yahoo.com>
to:
date: Sun, Mar 25, 2018 at 6:11 PM
subject: WELCOME TO CITI BANK OF AMERICA.
mailed-by: triton.ocn.ne.jp
WELCOME TO CITI BANK OF AMERICA.
1217 Metrolpolitan Parkway Atlanta GA 30310 , United States.
TO YOUR ATTENTION!
This is to inform you that a compensation payment in the amount of
US$5,000,000.00 (Five Million United State Dollars) was legally approved
and deposited few days ago with our Bank, Citi Bank Branch Office here in
Atlanta Georgia United States, and it was deposited in your name by the
foreign debts settlement/compensation committee of the Executive Directors
Of World Bank Group in conjunction with the European Union Board Of
Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about
your fund now is that your compensation payment file with some of the
legal documents backing this fund has been forwarded to the US Department
of State and the United Nations for final approval, And we shall proceed
with the transfer immediately we hear from you because we were mandated to
transfer this fund to you as one of the beneficiary whose the name is
listed in the World Bank foreign debts settlement/compensation payment file.
However, Please note that Citi Bank have decided and agreed together to
send this payment to you by either bank wire transfer, online bank or by
ATM means depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your
fund credited into your account to enable us proceed with the claim
process of your fund.
We wait your immediate response with your information below to enable this
bank proceeds immediately with the transfer of your fund as we weredirected.
Full Name :
Home Address :
Age/Occupation :
Valid Phone number :
Country/State United
Kindly get back to us by reconfirming your full information.
Thank you, God Bless America.
Mr. John Garry,
Director Of Foregn Remittance Department.
Citi Bank Atlanta Georgia United States
419 scam email from Mrs. Kimberley Caldwell and/or Reverend Stephen Richardson stephrichardson121@gmail.com +234-8113708968
from: Mrs. Kimberley Caldwell <stephrichardson121@gmail.com> via yahoo.com
reply-to: "Mrs. Kimberley Caldwell" <stephrichardson121@gmail.com>
to:
date: Sun, Mar 25, 2018 at 5:44 PM
subject: COMPENSATION GOOD NEWS
signed-by: yahoo.com
Attention: Beneficiary,
I am Mrs. Kimberley Caldwell, I am a US Citizen, 46 years Old. I reside here in Longview, Washington. My residential Address is as follows.92 Cowlitz County.Apt 303, Longview, Washington, United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 (Eight Hundred Thousand Dollars), Moreover Reverend Stephen Richardson, showed me the full information of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, that is why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly on this
Information below.
Name : Reverend, Stephen Richardson
Email: stephrichardson121@gmail.com
Telephone: +2348113708968
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will continue stealing from you until you have nothing to show off.
The only money I paid after I met Reverend. Stephen Richardson was just $350 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be asking you for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Kimberley Caldwell
reply-to: "Mrs. Kimberley Caldwell" <stephrichardson121@gmail.com>
to:
date: Sun, Mar 25, 2018 at 5:44 PM
subject: COMPENSATION GOOD NEWS
signed-by: yahoo.com
Attention: Beneficiary,
I am Mrs. Kimberley Caldwell, I am a US Citizen, 46 years Old. I reside here in Longview, Washington. My residential Address is as follows.92 Cowlitz County.Apt 303, Longview, Washington, United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $800,000.00 (Eight Hundred Thousand Dollars), Moreover Reverend Stephen Richardson, showed me the full information of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, that is why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly on this
Information below.
Name : Reverend, Stephen Richardson
Email: stephrichardson121@gmail.com
Telephone: +2348113708968
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will continue stealing from you until you have nothing to show off.
The only money I paid after I met Reverend. Stephen Richardson was just $350 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be asking you for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Kimberley Caldwell
419 scam email from Col. Hussein Harmush mpaskalev@dutyfree.bg colhusseinharmush00i@gmail.com
Originating IP: 37.49.224.164
Originating ISP: Estro Web Services Private Limited
City: n/a
Country of Origin: Netherlands
from: Col.Hussein Harmush <mpaskalev@dutyfree.bg>
reply-to: colhusseinharmush00i@gmail.com
to: Recipients <mpaskalev@dutyfree.bg>
date: Sun, Mar 25, 2018 at 5:14 PM
subject: Dear Friend,
mailed-by: dutyfree.bg
Dear Friend,
I am Col.Hussein Harmush,An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia.
I got your contact from Syrian - American Army officer who was injured in the ongoing Syrian war but died last week while receiving medical treatment. I want to seek your assistance and guidance on my investment plan in your country,
Get back to me if you could help.
Best Reagrds,
Col.Hussein Harmush.
Reaching you from Canberra Australia.
Originating ISP: Estro Web Services Private Limited
City: n/a
Country of Origin: Netherlands
from: Col.Hussein Harmush <mpaskalev@dutyfree.bg>
reply-to: colhusseinharmush00i@gmail.com
to: Recipients <mpaskalev@dutyfree.bg>
date: Sun, Mar 25, 2018 at 5:14 PM
subject: Dear Friend,
mailed-by: dutyfree.bg
Dear Friend,
I am Col.Hussein Harmush,An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia.
I got your contact from Syrian - American Army officer who was injured in the ongoing Syrian war but died last week while receiving medical treatment. I want to seek your assistance and guidance on my investment plan in your country,
Get back to me if you could help.
Best Reagrds,
Col.Hussein Harmush.
Reaching you from Canberra Australia.
419 scam email from Dr. John Jerry MoneyGram Management www.@ever.ocn.ne.jp moneygramm617@gmail.com
Originating IP: 219.127.191.12
Originating ISP: Softbank Bb Corp.
City: Tokyo
Country of Origin: Japan
from: Mrs.Sandra Snyder <www.@ever.ocn.ne.jp>
reply-to: moneygramm617@gmail.com
to:
date: Sun, Mar 25, 2018 at 9:17 AM
subject: Attn: Beneficiary, Here is your Money Gram payment $5,000Usd
mailed-by: ever.ocn.ne.jp
Attn: Beneficiary,
This message is from the Management of Money Gram office Money Transfer St. Paul, MN. 55104 c Of America and We wish to inform you that the IMF have release your funds sum of $7.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $7.5Million us dollars to you and right now your first payment of Today has been paid to your name and below is the Money Gram Payment information of your today payment:
Here is your Money Gram information to pick up the $5000 Usd today.
Send'S Name------ James.Carr
Reference No---- #60453011
Amount be sent--- $5,000Usd
Text question--- When
Answer--- 45Minutes
Amount--- $5,000 Usd
Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here:
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........
Thank You
Dr. John Jerry
The Management Of Money Gram.
St. Paul, MN. 55104 United States Of America
Originating ISP: Softbank Bb Corp.
City: Tokyo
Country of Origin: Japan
from: Mrs.Sandra Snyder <www.@ever.ocn.ne.jp>
reply-to: moneygramm617@gmail.com
to:
date: Sun, Mar 25, 2018 at 9:17 AM
subject: Attn: Beneficiary, Here is your Money Gram payment $5,000Usd
mailed-by: ever.ocn.ne.jp
Attn: Beneficiary,
This message is from the Management of Money Gram office Money Transfer St. Paul, MN. 55104 c Of America and We wish to inform you that the IMF have release your funds sum of $7.5Million US Dollars issued on your name and the money was deposited with us in this Office as MTCN and Reference Number credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $7.5Million us dollars to you and right now your first payment of Today has been paid to your name and below is the Money Gram Payment information of your today payment:
Here is your Money Gram information to pick up the $5000 Usd today.
Send'S Name------ James.Carr
Reference No---- #60453011
Amount be sent--- $5,000Usd
Text question--- When
Answer--- 45Minutes
Amount--- $5,000 Usd
Now you are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here:
Your Name:..........
Your Address:.......
Your Telephone Number:.....
Your Age:.........
Your Country:.........
Your occupation
Your Email..........
Thank You
Dr. John Jerry
The Management Of Money Gram.
St. Paul, MN. 55104 United States Of America
419 scam email from Miss Linda Adjovi Alikakq alilindalikakq16@yahoo.com alikkqalikakq@gmail.com
from: Alikakq Linda Adjovi <alilindalikakq16@yahoo.com>
reply-to: Alikakq Linda Adjovi <alilindalikakq16@yahoo.com>
to:
date: Sun, Mar 25, 2018 at 6:12 AM
subject:
mailed-by: yahoo.com
signed-by: yahoo.com
I write this message you with tears and sorrow from my heart. My name is Miss Linda Adjovi Alikakq i am 16 years old from Ivory Coast in West Africa, only daughter of Late Dr Hkokou Alikakq. My father was killed in Attack by the rebels with my mother, and My father deposited US$6.5 Million Dollars in Bank (BTCI Togo) in my name as a beneficiary before he met his untimely death, i need your help to claim and receive the money in your home Country to your personal bank account, i'll offer you 30% of the total sum for your help because of my AGE, send your private email directly to my email address alikkqalikakq@gmail.com for full details.
reply-to: Alikakq Linda Adjovi <alilindalikakq16@yahoo.com>
to:
date: Sun, Mar 25, 2018 at 6:12 AM
subject:
mailed-by: yahoo.com
signed-by: yahoo.com
I write this message you with tears and sorrow from my heart. My name is Miss Linda Adjovi Alikakq i am 16 years old from Ivory Coast in West Africa, only daughter of Late Dr Hkokou Alikakq. My father was killed in Attack by the rebels with my mother, and My father deposited US$6.5 Million Dollars in Bank (BTCI Togo) in my name as a beneficiary before he met his untimely death, i need your help to claim and receive the money in your home Country to your personal bank account, i'll offer you 30% of the total sum for your help because of my AGE, send your private email directly to my email address alikkqalikakq@gmail.com for full details.
Sunday, March 25, 2018
Loan scam email from James Lewis Financial Investment sandra.barsinevica@bkus.lv jameslewisfinancialinvestment3@gmail.com
Originating IP: 160.152.39.0
Originating ISP: Smile-nigeria-as
City: Port Harcourt
Country of Origin: Nigeria
from: James Lewis <sandra.barsinevica@bkus.lv>
reply-to: James Lewis <jameslewisfinancialinvestment3@gmail.com>
to:
date: Sat, Mar 24, 2018 at 3:34 PM
subject:
mailed-by: bkus.lv
Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State
Originating ISP: Smile-nigeria-as
City: Port Harcourt
Country of Origin: Nigeria
from: James Lewis <sandra.barsinevica@bkus.lv>
reply-to: James Lewis <jameslewisfinancialinvestment3@gmail.com>
to:
date: Sat, Mar 24, 2018 at 3:34 PM
subject:
mailed-by: bkus.lv
Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State
419 scam email from Hon. Kristjen Nielson US Department of Homeland Security Secretary amare@ngi.it homeland.se.department@gmail.com 202-858-7183
Originating IP: 162.243.163.112
Originating ISP: Digitalocean, Llc
City: North Bergen
Country of Origin: United States
from: Kristjen Nielson <amare@ngi.it>
reply-to: Kristjen Nielson <homeland.se.department@gmail.com>
to:
date: Sat, Mar 24, 2018 at 3:27 PM
subject: YOUR URGENT RESPONSE NEEDED
mailed-by: ngi.it
signed-by: ngi.it
I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$25,500,000.00 (Twenty Five Million five hundred thousand United State Dollar) in the West Africa.
I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today.
I want you to kindly Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::
So that arrangement can be made for the delivery of the consignment box to you.
I can be reached at (202) 858-7183 . Leave me a text or Voice Message if i am unavailable to answer.
I look forward to hearing from you. EMAIL DIRECT CONTACT (homeland.se.department@gmail.com
Hon. Kristjen Nielson
Secretary of
The U.S. Department of
Homeland security.
Washington DC.
Originating ISP: Digitalocean, Llc
City: North Bergen
Country of Origin: United States
from: Kristjen Nielson <amare@ngi.it>
reply-to: Kristjen Nielson <homeland.se.department@gmail.com>
to:
date: Sat, Mar 24, 2018 at 3:27 PM
subject: YOUR URGENT RESPONSE NEEDED
mailed-by: ngi.it
signed-by: ngi.it
I’m Hon. Kristjen Nielson, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$25,500,000.00 (Twenty Five Million five hundred thousand United State Dollar) in the West Africa.
I want to bring to your notice that i have instructed ECOWAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today.
I want you to kindly Reconfirm
YOUR FULL NAME::::::
HOME ADDRESS::::::::
NEAREST AIRPORT:::::
PHONE NUMBER::::::::
So that arrangement can be made for the delivery of the consignment box to you.
I can be reached at (202) 858-7183 . Leave me a text or Voice Message if i am unavailable to answer.
I look forward to hearing from you. EMAIL DIRECT CONTACT (homeland.se.department@gmail.com
Hon. Kristjen Nielson
Secretary of
The U.S. Department of
Homeland security.
Washington DC.
419 scam email from Fake US Soldier Capt. Kate Lee holly@prothman.org captkatelee4@postaxte.com
Originating IP: 41.190.30.158
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: capt <holly@prothman.org>
reply-to: capt <captkatelee4@postaxte.com>
to:
date: Sat, Mar 24, 2018 at 1:00 PM
subject: Greetings,I am Capt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance to receive some funds on my behalf . if you are willing ,reconfirm your FULL NAMES, ADDRESS, OCCUPATION,AGE,TELE
Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
from: capt <holly@prothman.org>
reply-to: capt <captkatelee4@postaxte.com>
to:
date: Sat, Mar 24, 2018 at 1:00 PM
subject: Greetings,I am Capt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance to receive some funds on my behalf . if you are willing ,reconfirm your FULL NAMES, ADDRESS, OCCUPATION,AGE,TELE
419 scam email from The Dying Widow Engineer Mrs. Laura Arthur andrea.derango@alice.it lauraarthur@rayana.ir lauraarthur432@gmail.com
Originating IP: 41.86.226.6
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: MRS LAURA ARTHUR <andrea.derango@alice.it>
reply-to: lauraarthur@rayana.ir
to:
date: Sat, Mar 24, 2018 at 11:18 AM
subject: Hello Dear,
mailed-by: alice.it
My name is Engineer Mrs.Laura Arthur, I am a citizen of Austria, a business
woman specialized in mining of raw Gold in Africa; but now I am critically sick
with esophageal cancer which has damaged almost all the cells in my body system
and I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the
hands of an individual, not orphanage.
Please, I am begging you in the name of God to sincerely accept my proposal;
let me instruct my bank to wire transfer my fund worth the sum of US$
17,500,000.00 (SEVENTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS) to your account
in Mexico immediately, then you will take my son to your home and raise him as
your own son.
As soon as you receive the fund into your account, you are entitled to take 30
percent and invest 70 percent for my son so that he will not suffer in his
entire life.
Please reply immediately with your full data if you agree to help me, so that
we can arrange the transfer of the fund before anything happens to me because I
will undergo surgery by next week, and I do not know the fate of the surgery
as the doctor has told me already that I may not survive.
Please i wait to hear from you now, its a matter of urgency via my email:
lauraarthur432@gmail.com
Yours Sincerely,
Engineer. Mrs.Laura Arthur
Email:
lauraarthur432@gmail.com
In God we trust
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin
from: MRS LAURA ARTHUR <andrea.derango@alice.it>
reply-to: lauraarthur@rayana.ir
to:
date: Sat, Mar 24, 2018 at 11:18 AM
subject: Hello Dear,
mailed-by: alice.it
My name is Engineer Mrs.Laura Arthur, I am a citizen of Austria, a business
woman specialized in mining of raw Gold in Africa; but now I am critically sick
with esophageal cancer which has damaged almost all the cells in my body system
and I will soon die according to my doctors.
My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and
I do not wish to send him to any orphanage home, I want him to grow up in the
hands of an individual, not orphanage.
Please, I am begging you in the name of God to sincerely accept my proposal;
let me instruct my bank to wire transfer my fund worth the sum of US$
17,500,000.00 (SEVENTEEN MILLION FIVE HUNDRED THOUSAND DOLLARS) to your account
in Mexico immediately, then you will take my son to your home and raise him as
your own son.
As soon as you receive the fund into your account, you are entitled to take 30
percent and invest 70 percent for my son so that he will not suffer in his
entire life.
Please reply immediately with your full data if you agree to help me, so that
we can arrange the transfer of the fund before anything happens to me because I
will undergo surgery by next week, and I do not know the fate of the surgery
as the doctor has told me already that I may not survive.
Please i wait to hear from you now, its a matter of urgency via my email:
lauraarthur432@gmail.com
Yours Sincerely,
Engineer. Mrs.Laura Arthur
Email:
lauraarthur432@gmail.com
In God we trust
Work Visa Employment scam email from Anthony Lake Fonds des Nations Unies pour lEnfance UNICEF Directeur Général radeluca@tin.it direction.regionale.unicef@zoho.com +33-644696224 +33-148743407
Originating IP: 41.85.176.153
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin
from: Fonds des Nations Unies pour lEnfance UNICEF <radeluca@tin.it>
reply-to: direction.regionale.unicef@zoho.com
to:
date: Sat, Mar 24, 2018 at 9:08 AM
subject: AVIS DE RECRUTEMENT ''UNICEF- FRANCE'' 2018
mailed-by: tin.it
Fonds des Nations Unies pour l'Enfance ''UNICEF- FRANCE''
Corps Commun d'Inspection (C.C.I)
Adresse du siège régional de l'Europe: 7 rue Saint-Lazare 75009 PARIS.
Fax : 01.48.74.34.07
Téléphone : +33644696224
Email : direction.regionale.unicef@zoho.com
--------------------------------------------------------------------------------------
Dans le cadre de notre programme de travail (Objectifs du millénaire)
pour 2018 et l'instauration des projets inédits, le Corps Commun
d'Inspection (CCI) de l'UNICEF a instauré un recrutement de nouveaux
personnels dans les organismes du système des Nations Unies à travers
le monde par la Direction Régionale Européenne de l'UNICEF (UNICEF
France). Ce thème avait été proposé par le Secrétariat de l'ONU et
approuvé par plusieurs autres organisations participantes. Ainsi pour
la promotion de l'emploi et l'insertion professionnelle des jeunes
diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un
programme de recrutement de personnels de toutes catégories confondues
de par le monde entier sans distinction de race, de nationalité ni de
sexe.
SECTEURS D'INTERVENTION DE L'UNICEF:
-Politique Économique et Sociale
-Égalité des sexes
-Droits de l'Homme
-Planification
-Statistique
-Communication pour le Développement International
-Alliances avec le Secteur Public et mobilisation des ressources
-Wash (Eau - assainissement et Hygiène)
-Santé
- Nutrition
-Prévention des Maladies
-Éducation
-Administration et Finance
-Approvisionnement et Logistique
-Technologie de l'information et de la communication
-Ressources Humaines
-Protection des enfants
PROFIL D'EMPLOI:
1-Avoir entre 18 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français et ou l'Anglais
5-Être titulaire du BEPC au moins ou autre diplôme professionnel
supérieur
6-Avoir acquis d'expérience professionnelle serait un atout
Pour postuler à ce programme de recrutement, vous devez parvenir votre
candidature en pièce jointe par mail à l'adresse professionnelle du
Bureau Régional Européen de l'UNICEF (UNICEF France) :direction.
regionale.unicef@zoho.com pour une demande d'inscription à ce
programme de recrutement.
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus.
(Tous autres documents jugés utiles peuvent servir)
L'UNICEF se réserve le droit de ne pas faire connaître les postes à
pouvoir ; les admissions seront accordées en tenant compte des
exigences administratives particulières circonstancielles en vigueur au
sein des Organes de l'ONU de même que la constitution de votre
candidature. Si éventuellement votre candidature est retenue, l'UNICEF
vous fera savoir le poste de retenu de même que le traitement salarial
affairant dans le projet de contrat qui vous sera exhibé.
PS:
- Les candidatures doivent être envoyées par mail en pièce jointe à l’
adresse mail de l'UNICEF France (direction.regionale.unicef@zoho.com ).
Prière d'envoyer les documents en forma JPEG ou PDF pour une facilité
et simplicité de leur lisibilité pendant l'impression des fichiers en
pièces jointes pour l'étude de votre candidature.
- L'absence d'un des documents constitutifs exigés pour le dépôt de la
candidature rend votre dossier incomplet et sera simplement et purement
rejeté.
- Seront susceptibles d'être retenu les postulants ayant déposés leurs
candidatures à temps et dont le dossier est étudié avec succès avant l’
atteinte du nombre de recrus prévu par le CCI.
- Si vous envoyez votre candidature par un cyber café, n'utilisez pas l’
adresse mail publique du cyber café ou du centre informatique pour nous
envoyer votre candidature ; créer votre propre adresse e-mail pour la
sécurité de vos données et la suivie personnelle de votre candidature.
A signé le Directeur général de l'UNICEF :
Anthony LAKE
Translated:
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin
from: Fonds des Nations Unies pour lEnfance UNICEF <radeluca@tin.it>
reply-to: direction.regionale.unicef@zoho.com
to:
date: Sat, Mar 24, 2018 at 9:08 AM
subject: AVIS DE RECRUTEMENT ''UNICEF- FRANCE'' 2018
mailed-by: tin.it
Fonds des Nations Unies pour l'Enfance ''UNICEF- FRANCE''
Corps Commun d'Inspection (C.C.I)
Adresse du siège régional de l'Europe: 7 rue Saint-Lazare 75009 PARIS.
Fax : 01.48.74.34.07
Téléphone : +33644696224
Email : direction.regionale.unicef@zoho.com
--------------------------------------------------------------------------------------
Dans le cadre de notre programme de travail (Objectifs du millénaire)
pour 2018 et l'instauration des projets inédits, le Corps Commun
d'Inspection (CCI) de l'UNICEF a instauré un recrutement de nouveaux
personnels dans les organismes du système des Nations Unies à travers
le monde par la Direction Régionale Européenne de l'UNICEF (UNICEF
France). Ce thème avait été proposé par le Secrétariat de l'ONU et
approuvé par plusieurs autres organisations participantes. Ainsi pour
la promotion de l'emploi et l'insertion professionnelle des jeunes
diplômés pour atteindre les objectifs du PNUD, l'UNICEF lance un
programme de recrutement de personnels de toutes catégories confondues
de par le monde entier sans distinction de race, de nationalité ni de
sexe.
SECTEURS D'INTERVENTION DE L'UNICEF:
-Politique Économique et Sociale
-Égalité des sexes
-Droits de l'Homme
-Planification
-Statistique
-Communication pour le Développement International
-Alliances avec le Secteur Public et mobilisation des ressources
-Wash (Eau - assainissement et Hygiène)
-Santé
- Nutrition
-Prévention des Maladies
-Éducation
-Administration et Finance
-Approvisionnement et Logistique
-Technologie de l'information et de la communication
-Ressources Humaines
-Protection des enfants
PROFIL D'EMPLOI:
1-Avoir entre 18 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français et ou l'Anglais
5-Être titulaire du BEPC au moins ou autre diplôme professionnel
supérieur
6-Avoir acquis d'expérience professionnelle serait un atout
Pour postuler à ce programme de recrutement, vous devez parvenir votre
candidature en pièce jointe par mail à l'adresse professionnelle du
Bureau Régional Européen de l'UNICEF (UNICEF France) :direction.
regionale.unicef@zoho.com pour une demande d'inscription à ce
programme de recrutement.
Pièces à fournir:
- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus.
(Tous autres documents jugés utiles peuvent servir)
L'UNICEF se réserve le droit de ne pas faire connaître les postes à
pouvoir ; les admissions seront accordées en tenant compte des
exigences administratives particulières circonstancielles en vigueur au
sein des Organes de l'ONU de même que la constitution de votre
candidature. Si éventuellement votre candidature est retenue, l'UNICEF
vous fera savoir le poste de retenu de même que le traitement salarial
affairant dans le projet de contrat qui vous sera exhibé.
PS:
- Les candidatures doivent être envoyées par mail en pièce jointe à l’
adresse mail de l'UNICEF France (direction.regionale.unicef@zoho.com ).
Prière d'envoyer les documents en forma JPEG ou PDF pour une facilité
et simplicité de leur lisibilité pendant l'impression des fichiers en
pièces jointes pour l'étude de votre candidature.
- L'absence d'un des documents constitutifs exigés pour le dépôt de la
candidature rend votre dossier incomplet et sera simplement et purement
rejeté.
- Seront susceptibles d'être retenu les postulants ayant déposés leurs
candidatures à temps et dont le dossier est étudié avec succès avant l’
atteinte du nombre de recrus prévu par le CCI.
- Si vous envoyez votre candidature par un cyber café, n'utilisez pas l’
adresse mail publique du cyber café ou du centre informatique pour nous
envoyer votre candidature ; créer votre propre adresse e-mail pour la
sécurité de vos données et la suivie personnelle de votre candidature.
A signé le Directeur général de l'UNICEF :
Anthony LAKE
Translated:
United Nations Children's Fund '' UNICEF-FRANCE ''
Joint Inspection Unit (JIU)
Address regional headquarters in Europe: 7 Rue Saint-Lazare 75009 PARIS.
Fax: 01.48.74.34.07
Phone: +33644696224
Email: direction.regionale.unicef@zoho.com
-------------------------------------------------- ------------------------------------
As part of our work program (Millennium Development Goals)
2018 and the creation of original projects, the Corps Common
Inspection Unit (JIU) of UNICEF introduced a new recruitment
personnel in the United Nations system through
the world by the European Regional Office of UNICEF (UNICEF
La France). This theme was proposed by the UN Secretariat
approved by several other participating organizations. So for
promoting employment and professional integration of young people
graduates to meet the goals of UNDP, UNICEF launches
personnel recruitment program for all categories
around the world regardless of race, nationality or
sex.
FOCUS OF UNICEF:
Economic and Social -Politics
-Equal equality
-Human rights
-Planning
-Statistical
-Communication for International Development
-Alliances with the Public Sector and Resource Mobilization
-Wash (Water - Sanitation and Hygiene)
-Health
- Nutrition
-Prevention Disease
-Education
-Administration and Finance
-Water and Logistics
-Technology of Information and Communication
-Human ressources
-Protection of children
JOB PROFILE:
1-Between 18 and 65 years at most.
2-Being of good character.
3-Be available to travel immediately.
4-Knowing well and speak French or English
5 Be PEBC-holder at least or other professional degree
superior
6-Having gained work experience would be an asset
To apply for this recruitment program, you must submit your
piece attached application by mail at the business address of the
European Regional Office of UNICEF (UNICEF France) direction.
regionale.unicef@zoho.com to apply for registration to
recruitment program.
Documents required:
- A CURRICULUM VITAE (CV)
- A cover letter
- An identity photo
- copies of diplomas
- the work certificates or certificates of services rendered.
(All other documents necessary can be used)
UNICEF reserves the right not to know the positions of
power ; Admissions will be granted taking into account the
specific administrative requirements in effect at the circumstantial
within UN bodies as well as building up your
application. If eventually you are selected, UNICEF
will let you know the selected station as well as the pay treatment
bustling in the draft contract that will be exhibited you.
PS:
- Applications must be emailed as an attachment to the
email UNICEF France ( direction.regionale.unicef@zoho.com ).
Please send documents in JPEG or PDF forma for ease
simplicity and readability while printing files
attachments for the study of your application.
- The absence of a constitutive documents required for filing the
application makes your incomplete application and will simply and purely
rejected.
- Be may be retained applicants have deposited their
applications on time and whose file is successfully studied before
reached the number of recruits planned by ITC.
- If you send your application by a cyber cafe, do not use the
Public email address cyber cafe or computer center for us
send your application; create your own email address for
data security and personal followed by your application.
Signed Director of UNICEF:
Anthony LAKE
419 scam email from Daniel Seibert danielseibert40@yahoo.com seibertdanielwa@gmail.com
from: daniel seibert <danielseibert40@yahoo.com>
reply-to: daniel seibert <seibertdanielwa@gmail.com>
to:
date: Sat, Mar 24, 2018 at 6:21 AM
subject: Donation
mailed-by: yahoo.com
signed-by: yahoo.com
Donation
My name is Daniel Seibert from USA currently hospitalized in a hospital as a result of cancer. My purpose of writing you is because I was led by thespirit of God to offer you the money that I have in my private account in Abroad now that is clear that I'm approaching the last days of my life.I'm almost 82 years old and may not even need the money again for anything. I'm offering you the sum of $2.5 million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money. Please pray that God will accept my soul even if I die today.
Daniel
reply-to: daniel seibert <seibertdanielwa@gmail.com>
to:
date: Sat, Mar 24, 2018 at 6:21 AM
subject: Donation
mailed-by: yahoo.com
signed-by: yahoo.com
Donation
My name is Daniel Seibert from USA currently hospitalized in a hospital as a result of cancer. My purpose of writing you is because I was led by thespirit of God to offer you the money that I have in my private account in Abroad now that is clear that I'm approaching the last days of my life.I'm almost 82 years old and may not even need the money again for anything. I'm offering you the sum of $2.5 million us dollars as a donation for the work of God and charity.When I hear from you, I will direct you on how to receive the money. Please pray that God will accept my soul even if I die today.
Daniel
Saturday, March 24, 2018
419 scam email from Lisa Kim jim@alamobeer.com kimlsafoundation@gmail.com
Originating IP: 173.203.187.98
Originating ISP: Rackspace Ltd.
City: Ashburn
Country of Origin: United States
from: jim@alamobeer.com
to:
date: Sat, Mar 24, 2018 at 2:53 AM
subject: ON BEHALF OF LISA KIM.
ON BEHALF OF LISA KIM.
Mrs. Lisa Kim i will like to make a donation to someone
due to the state of her health. She's currently suffering throat cancer.
If you are interested in knowing more details about how you can receive Lisa
Kim donation. please forward this message to her email:
Lisa Kim Email Address: kimlsafoundation@gmail.com
I am sending this message to you as instructed by Founder of KLISA Foundation.
PLEASE DO NOT RESPOND BACK HERE, I AM TRAVELING, CONTACT HER DIRECTLY, THANK YOU.
Originating ISP: Rackspace Ltd.
City: Ashburn
Country of Origin: United States
from: jim@alamobeer.com
to:
date: Sat, Mar 24, 2018 at 2:53 AM
subject: ON BEHALF OF LISA KIM.
ON BEHALF OF LISA KIM.
Mrs. Lisa Kim i will like to make a donation to someone
due to the state of her health. She's currently suffering throat cancer.
If you are interested in knowing more details about how you can receive Lisa
Kim donation. please forward this message to her email:
Lisa Kim Email Address: kimlsafoundation@gmail.com
I am sending this message to you as instructed by Founder of KLISA Foundation.
PLEASE DO NOT RESPOND BACK HERE, I AM TRAVELING, CONTACT HER DIRECTLY, THANK YOU.
419 scam email from Mr. Willie Stephenson First National Bank Payment Director zini.elisa@alice.it ubaatmafricancard@gmail.com 781-691-5237
Originating IP: 197.234.221.200
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: MR.WILLIE STEPHENSON <zini.elisa@alice.it>
reply-to: ubaatmafricancard@gmail.com
to:
date: Sat, Mar 24, 2018 at 2:50 AM
subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
mailed-by: alice.it
First National Bank Of USA
Address:1456 HENDERSON 86914,
NEVADA 54901-1107
Mailing Address: PO Box 508
Boutte, CA 54601-1109
Our Ref: FNB-0XX2/482/2018
+1781 691-5237
CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)
Attention:
This is to alert you that we received your fund worth the sum $20,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile 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 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. Here is her information’s below.
Name: Mrs. Annette JOE
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate 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 First
national Bank USA 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 ($20,000,000) will be
remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......
As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of USA. We shall proceed to
issue
all payments details to the said Mrs. Annette JOE if we do not
hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund
must have caused you.
Be informed that this is FIRST NATIONAL BANK USA .
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
+1781 691-5237
Yours Truly,
Payment Director
MR.WILLIE STEPHENSON
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: MR.WILLIE STEPHENSON <zini.elisa@alice.it>
reply-to: ubaatmafricancard@gmail.com
to:
date: Sat, Mar 24, 2018 at 2:50 AM
subject: Attention Beneficiary: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
mailed-by: alice.it
First National Bank Of USA
Address:1456 HENDERSON 86914,
NEVADA 54901-1107
Mailing Address: PO Box 508
Boutte, CA 54601-1109
Our Ref: FNB-0XX2/482/2018
+1781 691-5237
CERTIFIED AND APPROVED THE PAYMENT OF ($20,000,000)
Attention:
This is to alert you that we received your fund worth the sum $20,000,000
from the Bank of USA ,we apologies for the delay of your payment and all
the inconveniences we might put you through, Meanwhile 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 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. Here is her information’s below.
Name: Mrs. Annette JOE
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmate Bulv
Palmate 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 First
national Bank USA 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 ($20,000,000) will be
remitted in to your nominated bank account.
Kindly reconfirm to the bank the following
Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......
As soon as this information is received, your funds will be wired to your
bank account directly from First National Bank of USA. We shall proceed to
issue
all payments details to the said Mrs. Annette JOE if we do not
hear from you within the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund
must have caused you.
Be informed that this is FIRST NATIONAL BANK USA .
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
+1781 691-5237
Yours Truly,
Payment Director
MR.WILLIE STEPHENSON
Victim Compensation scam email from Mr. Micheal Stone United Nations Foreign Payment Reconciliation Committee Chairman mamg7610885@angel.ocn.ne.jp Dr. David Johnson United Nations Paymaster General drdavidjohnsonunpay11@gmail.com
Originating IP: 153.224.142.115
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: UNITED NATIONS <mamg7610885@angel.ocn.ne.jp>
reply-to: drdavidjohnsonunpay11@gmail.com
to:
date: Fri, Mar 23, 2018 at 5:35 PM
subject: 2018 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS
mailed-by: angel.ocn.ne.jp
Sir/Madam,
As the New Chairman, Foreign Payment Reconciliation Committee of United Nations, i write to let you know that we, the New Official, have resolved to compensate all the Contract Unpaid beneficiaries/ Scam victim with the Sum of $15,500,000.00. We have decided that no African Bank will be assigned to pay any of you as such you do not have anything to do with African Bank officials.
Contact the Paymaster General of United Nations,DR DAVID JOHNSON through his direct email Address: drdavidjohnsonunpay11@gmail.com .
Please adhere to only his instructions.
Thanks
Mr Micheal Stone
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: UNITED NATIONS <mamg7610885@angel.ocn.ne.jp>
reply-to: drdavidjohnsonunpay11@gmail.com
to:
date: Fri, Mar 23, 2018 at 5:35 PM
subject: 2018 FIRST QUARTER PAYMENT UPDATE FROM UNITED NATIONS
mailed-by: angel.ocn.ne.jp
Sir/Madam,
As the New Chairman, Foreign Payment Reconciliation Committee of United Nations, i write to let you know that we, the New Official, have resolved to compensate all the Contract Unpaid beneficiaries/ Scam victim with the Sum of $15,500,000.00. We have decided that no African Bank will be assigned to pay any of you as such you do not have anything to do with African Bank officials.
Contact the Paymaster General of United Nations,DR DAVID JOHNSON through his direct email Address: drdavidjohnsonunpay11@gmail.com .
Please adhere to only his instructions.
Thanks
Mr Micheal Stone
419 scam email from Fake US Soldier Vivian Douglas viviandg2221.@movie.ocn.ne.jp viviandouglas747@gmail.com
Originating IP: 197.234.221.128
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Vivian Douglas <viviandg2221.@movie.ocn.ne.jp>
reply-to: Vivian Douglas <viviandouglas747@gmail.com>
to:
date: Fri, Mar 23, 2018 at 1:31 PM
subject: I am Looking for a Boyfriend and a Business Partner, From the Age of 30 to 87.
mailed-by: movie.ocn.ne.jp
Hello,
My name is Vivian Douglas, from Illinois, United States of America. I was born on 1st of July, 1979. I am a US Military officer, but I’m currently in Africa on a long term mission. I hope this email message will find you with good health. It is my desire to know you as I hope we can establish a relationship since we are meeting here for the first time. I like honesty, trust, love, caring, truth, & respect in relationships. I have all these qualities in me.
I am looking for a boyfriend and a business partner, from the age of 30 or above. As we get to know ourselves, I will be revealing to you a business plan that will make you a millionaire in 2 to 5 years time. Like I said before, I want to learn more about you. Do you have the courage to give a relationship such as this a try? Kindly respond to me through my private email box (viviandouglas747@gmail.com) so that we can know ourselves better. I will send you my photos and tell you more about me once you reply. I’d like you to send me your photos too.
Email: viviandouglas747@gmail.com
Thanks,
Vivian.
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Vivian Douglas <viviandg2221.@movie.ocn.ne.jp>
reply-to: Vivian Douglas <viviandouglas747@gmail.com>
to:
date: Fri, Mar 23, 2018 at 1:31 PM
subject: I am Looking for a Boyfriend and a Business Partner, From the Age of 30 to 87.
mailed-by: movie.ocn.ne.jp
Hello,
My name is Vivian Douglas, from Illinois, United States of America. I was born on 1st of July, 1979. I am a US Military officer, but I’m currently in Africa on a long term mission. I hope this email message will find you with good health. It is my desire to know you as I hope we can establish a relationship since we are meeting here for the first time. I like honesty, trust, love, caring, truth, & respect in relationships. I have all these qualities in me.
I am looking for a boyfriend and a business partner, from the age of 30 or above. As we get to know ourselves, I will be revealing to you a business plan that will make you a millionaire in 2 to 5 years time. Like I said before, I want to learn more about you. Do you have the courage to give a relationship such as this a try? Kindly respond to me through my private email box (viviandouglas747@gmail.com) so that we can know ourselves better. I will send you my photos and tell you more about me once you reply. I’d like you to send me your photos too.
Email: viviandouglas747@gmail.com
Thanks,
Vivian.
419 scam email from Mr. Stewart McDonald Falkland Oil and Gas Marketing Company Finance Director info@giga.ocn.ne.jp hagopianbarkev777@gmail.com
Originating IP: 153.156.163.29
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: Mr.Stewart McDonald <info@giga.ocn.ne.jp>
reply-to: hagopianbarkev777@gmail.com
to:
date: Fri, Mar 23, 2018 at 11:22 AM
subject: Dear Friend
mailed-by: giga.ocn.ne.jp
Greetings,
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence
I am the Director Finance of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a web directory search and decided to propose this business. Am seeking your assistance in remittance of, ?45, 000, 000, 00 EUROS, (fourty five million Euros) to your account for private investment purpose, hence my request for your assistance.
SOURCE OF THE FUND:
The fund to be transferred into your account was accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, ?127, 000, 000,00. EUROS, was manipulated to read, ?172, 000, 000, 00. EUROS, the extra, ?45,000, 000,00. EUROS, is what i want to transfer to your account, the original contractors who executed the job had been paid all their contract bills remaining this ?45, 000, 000, 00.EUROS.
DISBURSEMENT:
I have resolved that you take 40% of the total amount for your assistance in fronting you as a sub-contractor to claim the remaining balance of ?45, 000, 000, 00.EUROS which is left now in our bank from the over invoice contract because it is impossible for me to claim the over invoiced amount here in London without your assistance as a Foreign Contractor. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business while 50% will be my own share.
SECURITY:
All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with top secrete, on your acceptance please send to me your personal details and your direct mobile phone number for speedy correspondence.
I am looking forward to doing business with you. Your prompt reply will be highly appreciated.
Yours Faithfully,
Mr.Stewart McDonald
Director Finance,
Falkland oil and Gas marketing company, London UK.
Originating ISP: Ntt Communications Corporation
City: Tokyo
Country of Origin: Japan
from: Mr.Stewart McDonald <info@giga.ocn.ne.jp>
reply-to: hagopianbarkev777@gmail.com
to:
date: Fri, Mar 23, 2018 at 11:22 AM
subject: Dear Friend
mailed-by: giga.ocn.ne.jp
Greetings,
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence
I am the Director Finance of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a web directory search and decided to propose this business. Am seeking your assistance in remittance of, ?45, 000, 000, 00 EUROS, (fourty five million Euros) to your account for private investment purpose, hence my request for your assistance.
SOURCE OF THE FUND:
The fund to be transferred into your account was accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, ?127, 000, 000,00. EUROS, was manipulated to read, ?172, 000, 000, 00. EUROS, the extra, ?45,000, 000,00. EUROS, is what i want to transfer to your account, the original contractors who executed the job had been paid all their contract bills remaining this ?45, 000, 000, 00.EUROS.
DISBURSEMENT:
I have resolved that you take 40% of the total amount for your assistance in fronting you as a sub-contractor to claim the remaining balance of ?45, 000, 000, 00.EUROS which is left now in our bank from the over invoice contract because it is impossible for me to claim the over invoiced amount here in London without your assistance as a Foreign Contractor. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business while 50% will be my own share.
SECURITY:
All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with top secrete, on your acceptance please send to me your personal details and your direct mobile phone number for speedy correspondence.
I am looking forward to doing business with you. Your prompt reply will be highly appreciated.
Yours Faithfully,
Mr.Stewart McDonald
Director Finance,
Falkland oil and Gas marketing company, London UK.
419 scam email from Antonio Bueno Littman Chambers Notary Public and Solicitors info@usa.org antonioobueno@onet.pl
Originating IP: 62.173.41.178
Originating ISP: Ipnxng
City: Lagos
Country of Origin: Nigeria
from: Antonio Bueno (QC). <info@usa.org>
reply-to: antonioobueno@onet.pl
to: Recipients <info@usa.org>
date: Fri, Mar 23, 2018 at 11:01 AM
subject: My Client, Mrs. Catherine Eileen Newlands
(Notary Public and Solicitors)
LITTMAN CHAMBERS.
12, Gray’s Inn Square, London WC1R 5JP,
United Kingdom.
Attention,
My Client, Mrs. Catherine Eileen Newlands
well-versed me earlier in relation to her intentions, she also aimed
to begin essential planning in respect to the transfer of the funds
for the charitable program To tag on legal procedures.
I advise you to make available the following information below, To
enable the push forward of an application to the British High Court
to secure the letter of administration and other back-up documents to
present to the bank for release of the funds to carry out the specific
good work.
1. Your Names in full.
2. Your Postal Address.
3. Your direct Telephone Number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. Scanned copy of a valid identification.
9. Your bank details with the banks email.
Endeavor to provide the details to enable me commence the paperwork.
You have to consider yourself a providential individual to have come
in contact with the Newland family, measures have been made for you to
get the funds totaling US$18,000,000.00(Eighteen Million United States
Dollars), As a result of the fact that she is very sick and wish to
fulfill the WILL and wishes of her late husband SIR. JONATHAN
NEWLANDS, And you could effectively get this funds through the UK bank
without difficulty where the funds are currently lodged.
Thank you and have a nice day, await your swift response for more
clarification. E-mail me ( antonioobueno@onet.pl
Regards
Antonio Bueno (QC).
Originating ISP: Ipnxng
City: Lagos
Country of Origin: Nigeria
from: Antonio Bueno (QC). <info@usa.org>
reply-to: antonioobueno@onet.pl
to: Recipients <info@usa.org>
date: Fri, Mar 23, 2018 at 11:01 AM
subject: My Client, Mrs. Catherine Eileen Newlands
(Notary Public and Solicitors)
LITTMAN CHAMBERS.
12, Gray’s Inn Square, London WC1R 5JP,
United Kingdom.
Attention,
My Client, Mrs. Catherine Eileen Newlands
well-versed me earlier in relation to her intentions, she also aimed
to begin essential planning in respect to the transfer of the funds
for the charitable program To tag on legal procedures.
I advise you to make available the following information below, To
enable the push forward of an application to the British High Court
to secure the letter of administration and other back-up documents to
present to the bank for release of the funds to carry out the specific
good work.
1. Your Names in full.
2. Your Postal Address.
3. Your direct Telephone Number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. Scanned copy of a valid identification.
9. Your bank details with the banks email.
Endeavor to provide the details to enable me commence the paperwork.
You have to consider yourself a providential individual to have come
in contact with the Newland family, measures have been made for you to
get the funds totaling US$18,000,000.00(Eighteen Million United States
Dollars), As a result of the fact that she is very sick and wish to
fulfill the WILL and wishes of her late husband SIR. JONATHAN
NEWLANDS, And you could effectively get this funds through the UK bank
without difficulty where the funds are currently lodged.
Thank you and have a nice day, await your swift response for more
clarification. E-mail me ( antonioobueno@onet.pl
Regards
Antonio Bueno (QC).
419 scam email from Rev. Aviles Carlos Edualrdo Payment Approval Director tommiewilliamson844@yahoo.com rev.carlosedualrdo@yandex.com +44-7927734465 +44-7929930043
from: Payment Approved <tommiewilliamson844@yahoo.com>
reply-to: Payment Approved <rev.carlosedualrdo@yandex.com>
to:
date: Fri, Mar 23, 2018 at 10:31 AM
subject: Good_News
mailed-by: yahoo.com
signed-by: yahoo.com
From: Deputy Managing Director of AG,Director,Member of Board Audit
Committee Member of Finance and General Purpose Committee,
No.3 Whitehall Court.London-SW1A 2EL United Kingdom of Great Britain
Telephone: +44-792-773-4465/Fax:+44-792-993-0043
Mail: rev.carlosedualrdo@yandex.com
Attn: Beneficiary
REPAYMENT APPROVAL OF YOUR FUND $2.700,000.00 U.S.D
It was resolved & agreed upon by the board members & directors that your compensation fund of $2.700,000.00 (Two Million Seven Hundred Thousand United States Dollars) only will be released to you on a special payment method via the Automated Teller Machine (ATM) card. You are advised to contact this office with the information's below to claim your fund.
1) Full Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) State:
8) City:
9) Postal Code:
Congratulations while anticipating your urgent response and telephone call.
Best Regards,
Rev.Aviles Carlos Edualrdo
Director Payment Approval.
reply-to: Payment Approved <rev.carlosedualrdo@yandex.com>
to:
date: Fri, Mar 23, 2018 at 10:31 AM
subject: Good_News
mailed-by: yahoo.com
signed-by: yahoo.com
From: Deputy Managing Director of AG,Director,Member of Board Audit
Committee Member of Finance and General Purpose Committee,
No.3 Whitehall Court.London-SW1A 2EL United Kingdom of Great Britain
Telephone: +44-792-773-4465/Fax:+44-792-993-0043
Mail: rev.carlosedualrdo@yandex.com
Attn: Beneficiary
REPAYMENT APPROVAL OF YOUR FUND $2.700,000.00 U.S.D
It was resolved & agreed upon by the board members & directors that your compensation fund of $2.700,000.00 (Two Million Seven Hundred Thousand United States Dollars) only will be released to you on a special payment method via the Automated Teller Machine (ATM) card. You are advised to contact this office with the information's below to claim your fund.
1) Full Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
7) State:
8) City:
9) Postal Code:
Congratulations while anticipating your urgent response and telephone call.
Best Regards,
Rev.Aviles Carlos Edualrdo
Director Payment Approval.
419 scam email from Mrs. Melania Trump www.@wing.ocn.ne.jp firstlady.whitehouse009@gmail.com
Originating IP: 41.138.91.190
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: From White House <www.@wing.ocn.ne.jp>
reply-to: From White House <firstlady.whitehouse009@gmail.com>
to:
date: Fri, Mar 23, 2018 at 10:02 AM
subject: this message is very seriouse and not a joke
mailed-by: wing.ocn.ne.jp
I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF Republic of Benin IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $13.4 MILLION US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR doorsteps AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS.
SO YOU ARE REQUIRED TO GET BACK TO ME WITH THE FOLLOWING Details.
(1) YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER=============
(3)CURRENT HOME ADDRESSS=============
BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I'M THE ONLY ONE THAT is in Charge of YOUR FUNDS IN REGARD TO MY HUSBAND MR. DONALD JOHN TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $57 ONLY BEFORE YOUR ATM CARD WILL BE DELIVERED TO YOU doorstep.THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT immediately Confirm By You AS SOON AS YOUR FUNDS IS DELIVERED TO YOU.
SO YOU ARE Urgently ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY.PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT Today VIA MONEY GRAM OR RIA MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN.I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION OR RIA MONEY.
PLEASE FIND THE PAYMENT DATA BELLOW.
RECEIVER NAME....CHINENYE FLORENCE ORJI
COUNTRY......BENIN REPUBLIC
CITY......COTONOU
AMOUNT.....$57
MTCN........
SENDER NAME....
Sender address/Country
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MRS. MELANIA TRUMP
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: From White House <www.@wing.ocn.ne.jp>
reply-to: From White House <firstlady.whitehouse009@gmail.com>
to:
date: Fri, Mar 23, 2018 at 10:02 AM
subject: this message is very seriouse and not a joke
mailed-by: wing.ocn.ne.jp
I'M MRS. MELANIA TRUMP AND AM WRITING TO INFORM YOU ABOUT YOUR ATM CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE GOVERNMENT OF Republic of Benin IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $13.4 MILLION US DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR doorsteps AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS.
SO YOU ARE REQUIRED TO GET BACK TO ME WITH THE FOLLOWING Details.
(1) YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER=============
(3)CURRENT HOME ADDRESSS=============
BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I'M THE ONLY ONE THAT is in Charge of YOUR FUNDS IN REGARD TO MY HUSBAND MR. DONALD JOHN TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $57 ONLY BEFORE YOUR ATM CARD WILL BE DELIVERED TO YOU doorstep.THE REASON WHY THE FEE IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT immediately Confirm By You AS SOON AS YOUR FUNDS IS DELIVERED TO YOU.
SO YOU ARE Urgently ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY.PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT Today VIA MONEY GRAM OR RIA MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN.I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION OR RIA MONEY.
PLEASE FIND THE PAYMENT DATA BELLOW.
RECEIVER NAME....CHINENYE FLORENCE ORJI
COUNTRY......BENIN REPUBLIC
CITY......COTONOU
AMOUNT.....$57
MTCN........
SENDER NAME....
Sender address/Country
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MRS. MELANIA TRUMP
419 scam email from Brian T. Moynihan Compass Bank CEO www.@bird.ocn.ne.jp briant.moynihan107@hotmail.com 262-346-9384 Rex Tillerson rtillerson52@yahoo.com 985-326-7674
Originating IP: 197.211.60.37
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Mr Brian Moynihan <www.@bird.ocn.ne.jp>
reply-to: Mr Brian Moynihan <briant.moynihan107@hotmail.com>
to:
date: Fri, Mar 23, 2018 at 9:25 AM
subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE
mailed-by: bird.ocn.ne.jp
NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE
Dear Beneficiary:
We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $1. 5 Million
United State dollars from the Online emails lucky data bases in recept of scams victims with the con-ligation of UNITED NATION ORGANIZATION.
However, you are required to provide the followings data below:
{1}. Your Full Name
{2}. Your Country And Home Address.
{3}. Your Occupation
{4}. Your Confidential Tel, Cell and Fax
{5}. Your Bank name and address.
{6}. Your A/c Name and A/c Numbers.:
(7}. Your Routing Numbers.
Forward this information to Manager Rex Tillerson with this contact info:
{rtillerson52@yahoo.com} phone number{9853267674}
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Brian T. Moynihan(CEO)
phone number: 2623469384
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
from: Mr Brian Moynihan <www.@bird.ocn.ne.jp>
reply-to: Mr Brian Moynihan <briant.moynihan107@hotmail.com>
to:
date: Fri, Mar 23, 2018 at 9:25 AM
subject: NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE
mailed-by: bird.ocn.ne.jp
NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE
Dear Beneficiary:
We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $1. 5 Million
United State dollars from the Online emails lucky data bases in recept of scams victims with the con-ligation of UNITED NATION ORGANIZATION.
However, you are required to provide the followings data below:
{1}. Your Full Name
{2}. Your Country And Home Address.
{3}. Your Occupation
{4}. Your Confidential Tel, Cell and Fax
{5}. Your Bank name and address.
{6}. Your A/c Name and A/c Numbers.:
(7}. Your Routing Numbers.
Forward this information to Manager Rex Tillerson with this contact info:
{rtillerson52@yahoo.com} phone number{9853267674}
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Brian T. Moynihan(CEO)
phone number: 2623469384
419 scam email from Reverend Sister April Joseph sister.@coast.ocn.ne.jp sister.apriljoseph@englandmail.com
Originating IP: 114.182.235.68
Originating ISP: Ntt Communications Corporation
City: Nagano
Country of Origin: Japan
from: Reverend Sister April Joseph. <sister.@coast.ocn.ne.jp>
reply-to: "Reverend Sister April Joseph." <sister.apriljoseph@englandmail.com>
to:
date: Fri, Mar 23, 2018 at 8:30 AM
subject: Re:Good News 03/.23/2018
mailed-by: coast.ocn.ne.jp
Goo Day my dear Beloved,
I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.
I am Reverend Sister April Joseph from St.James Roman Catholic church London UK,it's very pathetic that we lost Rev.Julius Williams of St.James Roman Catholic church London UK.
Late Rev.Julius Williams died on 5th April 2017 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund and that is why i am contacting you.
I am glad to inform you that late Rev.Julius Williams made you the beneficiary of his will a sum of $6,500,000.00 through your e- mail address, you might be
wondering how late Rev.Julius Williams made you the beneficiary of his will.
Late Rev.Julius Williams made a random sampling of many people's e-mail addresses by the help of Microsoft international firm and among the people e-mail addresses, yours came out as a draw and this is how late Rev.Julius Williams made you the beneficiary of his will and instruct that you can only be informed when he pass on and memorial service Completed.
Now for you to claim your fund forward the details below to me via this email ( sister.apriljoseph@englandmail.com ) so I can forward
it to the Crown Capital Finance and Securities,International Payment Center London, for the release of your funds.
Full name.
Contact address.
Age
Occupation.
Private phone number.
Best regards & God bless you.
Reverend Sister April Joseph..
Originating ISP: Ntt Communications Corporation
City: Nagano
Country of Origin: Japan
from: Reverend Sister April Joseph. <sister.@coast.ocn.ne.jp>
reply-to: "Reverend Sister April Joseph." <sister.apriljoseph@englandmail.com>
to:
date: Fri, Mar 23, 2018 at 8:30 AM
subject: Re:Good News 03/.23/2018
mailed-by: coast.ocn.ne.jp
Goo Day my dear Beloved,
I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.
I am Reverend Sister April Joseph from St.James Roman Catholic church London UK,it's very pathetic that we lost Rev.Julius Williams of St.James Roman Catholic church London UK.
Late Rev.Julius Williams died on 5th April 2017 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund and that is why i am contacting you.
I am glad to inform you that late Rev.Julius Williams made you the beneficiary of his will a sum of $6,500,000.00 through your e- mail address, you might be
wondering how late Rev.Julius Williams made you the beneficiary of his will.
Late Rev.Julius Williams made a random sampling of many people's e-mail addresses by the help of Microsoft international firm and among the people e-mail addresses, yours came out as a draw and this is how late Rev.Julius Williams made you the beneficiary of his will and instruct that you can only be informed when he pass on and memorial service Completed.
Now for you to claim your fund forward the details below to me via this email ( sister.apriljoseph@englandmail.com ) so I can forward
it to the Crown Capital Finance and Securities,International Payment Center London, for the release of your funds.
Full name.
Contact address.
Age
Occupation.
Private phone number.
Best regards & God bless you.
Reverend Sister April Joseph..
Wednesday, March 21, 2018
419 scam email from Fake US Soldier Sgt. Monica Lin Brown ana.cecilia@crediembrapa.com.br sgtmonica-063@outlook.com
Originating IP: 105.112.104.69
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: ana.cecilia@crediembrapa.com.br
reply-to: sgtmonica-063@outlook.com
to: Recipients <ana.cecilia@crediembrapa.com.br>
date: Tue, Mar 20, 2018 at 3:44 AM
subject: Ihre Antwort benötigt von Sgt.Monica Lin Brown
mailed-by: crediembrapa.com.br
signed-by: crediembrapa.com.br
Ich bin Sgt.Monica Lin Brown, ursprünglich aus Lake Jackson Texas USA. Ich habe persönlich eine spezielle Recherche über Instagram-Seite gemacht und bin auf Ihre Informationen gestoßen. Ich schreibe Ihnen gerade diese Mail von U.S. Military Base Kabul Afghanistan. Ich habe einen gesicherten Geschäftsantrag für Sie. Wenn Sie Interesse an meiner privaten E-Mail sgtmonica-063@outlook.com haben, wenden Sie sich bitte an mich
Translated:
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Bénin
Country of Origin: Nigeria
from: ana.cecilia@crediembrapa.com.br
reply-to: sgtmonica-063@outlook.com
to: Recipients <ana.cecilia@crediembrapa.com.br>
date: Tue, Mar 20, 2018 at 3:44 AM
subject: Ihre Antwort benötigt von Sgt.Monica Lin Brown
mailed-by: crediembrapa.com.br
signed-by: crediembrapa.com.br
Ich bin Sgt.Monica Lin Brown, ursprünglich aus Lake Jackson Texas USA. Ich habe persönlich eine spezielle Recherche über Instagram-Seite gemacht und bin auf Ihre Informationen gestoßen. Ich schreibe Ihnen gerade diese Mail von U.S. Military Base Kabul Afghanistan. Ich habe einen gesicherten Geschäftsantrag für Sie. Wenn Sie Interesse an meiner privaten E-Mail sgtmonica-063@outlook.com haben, wenden Sie sich bitte an mich
Translated:
I am Sgt.Monica Lin Brown, originally from Lake Jackson Texas. I personally made a special research on Instagram page and came across your information. I am writing you this mail from just US Military Base Kabul Afghanistan. I have a secured business proposal for you. If you are interested in my private email sgtmonica-063@outlook.com, please contact me
Work Visa Employment scam email from Crystal Cruises Australia crystalcruiserecruitmentoffice@mail.ru crystalcruises.job@australiamail.com
Originating IP: 185.5.136.65
Originating ISP: Limited Liability Company Mail.ru
City: n/a
Country of Origin: Russian Federation
from: Captain Nenad Willheim <crystalcruiserecruitmentoffice@mail.ru>
reply-to: Captain Nenad Willheim <crystalcruiserecruitmentoffice@mail.ru>
to:
date: Tue, Mar 20, 2018 at 5:50 AM
subject: Staffing and Recruiting…..Join Us Onboard
mailed-by: mail.ru
signed-by: mail.ru
The Crystal Cruises Australia Intends To Increase Its Manpower Base Due To New Ships And Increasing Number Of Customers In Our Cruise Linear Australia.
The Total Recruitment Will Be 580 Applicants. Minimum Age Requirements Is 18-Years and Above.
Join Us On Board For The Career Journey Of Your Life; Interested Applicants Should Forward Their CV/Resume Via Email: crystalcruises.job@australiamail.com In The Email Subject Line Write The Position You Are Applying For And Your Name And Country Of Origin/Resident For Fast Processing Of Application.
Attached is the positions available.
attachment; filename="THESE ARE THE AVAILABLE POSITIONS.docx"
Originating ISP: Limited Liability Company Mail.ru
City: n/a
Country of Origin: Russian Federation
from: Captain Nenad Willheim <crystalcruiserecruitmentoffice@mail.ru>
reply-to: Captain Nenad Willheim <crystalcruiserecruitmentoffice@mail.ru>
to:
date: Tue, Mar 20, 2018 at 5:50 AM
subject: Staffing and Recruiting…..Join Us Onboard
mailed-by: mail.ru
signed-by: mail.ru
The Crystal Cruises Australia Intends To Increase Its Manpower Base Due To New Ships And Increasing Number Of Customers In Our Cruise Linear Australia.
The Total Recruitment Will Be 580 Applicants. Minimum Age Requirements Is 18-Years and Above.
Join Us On Board For The Career Journey Of Your Life; Interested Applicants Should Forward Their CV/Resume Via Email: crystalcruises.job@australiamail.com In The Email Subject Line Write The Position You Are Applying For And Your Name And Country Of Origin/Resident For Fast Processing Of Application.
Attached is the positions available.
attachment; filename="THESE ARE THE AVAILABLE POSITIONS.docx"
THESE ARE THE AVAILABLE POSITIONS:
—Accounting—
Senior Auditor, Junior Auditor, Accountant, Controller, Computerized Accounting, Staff Accountant
—Beauty salon—
Salon Manager, Assistant Salon Manager, Beautician, Hair Stylist, Barber, Message Therapist, Cosmetologist, Nail Technicians, Aerobic And Fitness Instructors, Alternative Instructors, Acupuncturist
—Casino—
Casino Manager, Assistant Casino Manager, Casino Dealer, Slot Technician
—Clergy—
Priest, Minister, Rabbi, Reverend
—Cruise staff—
Cruise Director, Assistant Cruise Director, Cruise Staff, Gentlemen Dance Host, Youth Activities Coordinator, Fitness Instructor, Aerobics Instructor, French Instructor, German Instructor, Water Sport Scuba, Water Sports Scuba Diving Instructor, Port Lecturer, Television Technician, Videographer, International Host & Hostess, Administrative Assistant
—Deck—
Captain, Staff Captain, First Officer, Second Officer, Third Officer, Junior Third Officer, Deck Engine Mechanic, Navigation Officer, Safety Officer, Security Personnel, Chief Radio Officer, Radio Officer, Quarter Master, Carpenter, Ordinary Seaman, Able Seaman Entry Level, Able Seaman Limited, Abel Seaman Special, Able Seaman Unlimited, Splicer Joiner, Seaman Surveyor, Deck Utility Man, Deck Hand, Deck Cadet
—Engineers—
Chief Engineer, Staff Chief Engineer, First Engineer, Second Engineer, Third Engineer, Junior Third Engineer, Engine Cadet, Hotel Service Engineer, Chief Electrical Engineer
Electrical Engineer, Electronic Engineer, Electronic Engineer Junior, Chief Refrigeration Engineer, Refrigeration Engineer, Engine Storekeeper, Motorman, Fitter, Oiler, Wiper (Engine Utility Man), Plumber Upholsterer
—Entertainment—
Guest Entertainer, Lounger Performer, Show Signer, Production Vocalist, Show Dancer, Dance Troupes And Performers, Production Manager, Assistant Production Manager, Stage Manager, Backstage Manager, Disc Jockey, Sound Light Technician, Video Technician, Show Band Musician Piano, Cocktail Pianist, Piano Bar Entertainer, Show Band Musician Trumpet, Show Band Musician Trombone, Show Band Musician Saxophone Reeds, Show Band Musician Drums, Show Band Musician Bass, Show Band Musician Guitar, Guitar Soloist, Keyboard Soloist, Guest Band Musician, Classic Rock Musicians, R And B Musicians, Country Musicians, Instrumentalists, Cabaret Actors, Comedians
—Food And Beverage—
Food And Beverage Director, Assistant Food And Beverage Director, Restaurant Manager, Maitre D, Head Waiter Waitress, Jr. Waiter, Dining Room Manager, Sommelier Wine Steward Stewardess, Dining Room Waiter Waitress, Dining Room Buffet Man, Restaurant Hostess, Bar Manager, Assistant Bar Manager, Bar Supervisor, Assistant Bar Supervisor, Bar Accountant, Bar Waiter Waitress, Bartender, Bar Steward & Stewardess, Snack Steward Stewardess, Bar Utility, Bar Boy, Buffet Steward & Stewardess, Busboy
—Galley—
Executive Chef, Assistant Executive Chef, Souse Chief, chef Tournant, First Cook, Second Cook, Third Cook, Vegetable Cook, Cook Trainee, Crew Cook, Crew Cook Assistant, Crew Cook Utility, Officer Mess Man, Staff Mess Man, Provision Store Keeper, Butcher Supervisor, Assistant Butcher Supervisor, Butcher, Butcher Trainee, Butcher Utility, Pastry Chef, Assistant Pastry Chef, First Pastry Man, Second Pastry Man, Third Pastry Man, Baker Supervisor, Assistant Baker Supervisor, First Baker, Second Baker, Third Baker, Baker Trainee, Pantry Man, Dishwasher, Pot Washer, Ice Carver
—Gift shop—
Gift Shop Manager, Assistant Shop Manager, Retail Sales Person, Florist
—Guest lecturers—
Destination Speaker, Special Interest Speaker/Lecturer, Port/Shopping Lecturer,
—Hotel—
Passenger Service Director, Chief Purser, Assistant Hotel Manager, Deputy Purser, Second Purser, Assistant Purser, Computer Technician, Junior Assistant Purser, Crew Purser, Assistance Crew Purser, Receptionist, Guest Service Coordinator, Guest Service Associate, Hotel Assistant, Shore Excursion Manager, Assistant Shore Excursion Manager, Cruise Sales Consultant, Hotel Controller, Senior Auditor Hotel Operations, Junior Auditor Hotel Operations, Night Auditor, Printer Desktop Publishing And Applications, Yeoman, Chief Yeoman, Locket Attendant
—Housekeeping—
Chief Housekeeping Assistant Chief Housekeeper, Floor Supervisor, Head Room Steward, Cabin Steward Stewardess, Assistant Cabin Steward Stewardess, Bell Captain, Bell Boy, Utility Cleaner, Laundry Supervisor, Assistant Laundry Supervisor, Laundry Keeper, Laundry Man, Linen Keeper, Pool Attendant
—Human resources—
Human Resources Manager, Training And Development Manager, Crew Staff Administration, Crew Staff Administration Assistant
—Information systems—
Shipboard Information Systems Manager, Coordinator Computer Desktop Applications, Computer Accounting Applications, Computer Maintenance, Computer Applications, Computer System Hardware Technician, Computer System Administration Manager, Internet Manager
—Instructors—
Bridge Instructor, Golf Instructor, Scuba Diving/Water Sports Instructor, Arts And Crafts, Dance Instructor, Texas 42 Instructor, Caricature Artist
—Medical—
Chief Doctor, Crew Doctor, Nurse Practitioner, Chief Nurse, Nurse
—Photo—
Photo Manager, Assistant Photo Manager, Photographer, Junior Photographer, Videographer.
Salary Ranges From Us$3,500 - Us$25,000 Per Month And Above, Full-Time / Part-Time, Work type is Permanent / Temporary, Contract Period is 3 Months - 4 Years, V-Type: 1-4 (One-Four) Years Working Permit
The Management Will Secure A Visa/Working Permit For Any Qualified Person. Visa Fee, Accommodation & Flight Ticket Will Be Paid By The Company.
Join Us On Board For The Career Journey Of Your Life; Interested Applicants Should Forward Their CV/Resume Via Email: crystalcruises.job@australiamail.com In The Email Subject Line Write The Position You Are Applying For And Your Name And Country Of Origin/Resident For Fast Processing Of Application.
Loan scam email from Andrea Krob info@riversideonsea.co.za financialloanlfilm@gmail.com +36-302840220
Originating IP: 41.86.105.126
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa
from: info@riversideonsea.co.za
to:
date: Mon, Mar 19, 2018 at 10:34 AM
subject: Te puedo ayudar con un préstamo
mailed-by: riversideonsea.co.za
Hola
Ofrecemos variedad de préstamos que incluyen, préstamos personales, préstamos hipotecarios, préstamos de consolidación de deudas, préstamos comerciales y préstamos de empresas con una tasa de interés del 4% anual y, si está interesado, contáctenos. Por favor envíe lo siguiente si está interesado en obtener un préstamo de nosotros.
1) Nombre completo: ............
2) Género: .................
3) Edad: ........ ................
4) País: .................
5) Número de teléfono: .......
6) Ocupación: ..............
7) ingreso mensual: ......
8) Monto de los programas requeridos de préstamo: .....
9) Duración del préstamo: ...............
10) propósito del préstamo: ..........
Por favor, si está interesado, hágamelo llegar a través de este mi correo electrónico privado (financialloanlfilm@gmail.com) o envíe un SMS +36 30 284 0220. Gracias.
Atentamente,
Andrea Krob
Translated:
Originating ISP: Optinet
City: Johannesburg
Country of Origin: South Africa
from: info@riversideonsea.co.za
to:
date: Mon, Mar 19, 2018 at 10:34 AM
subject: Te puedo ayudar con un préstamo
mailed-by: riversideonsea.co.za
Hola
Ofrecemos variedad de préstamos que incluyen, préstamos personales, préstamos hipotecarios, préstamos de consolidación de deudas, préstamos comerciales y préstamos de empresas con una tasa de interés del 4% anual y, si está interesado, contáctenos. Por favor envíe lo siguiente si está interesado en obtener un préstamo de nosotros.
1) Nombre completo: ............
2) Género: .................
3) Edad: ........ ................
4) País: .................
5) Número de teléfono: .......
6) Ocupación: ..............
7) ingreso mensual: ......
8) Monto de los programas requeridos de préstamo: .....
9) Duración del préstamo: ...............
10) propósito del préstamo: ..........
Por favor, si está interesado, hágamelo llegar a través de este mi correo electrónico privado (financialloanlfilm@gmail.com) o envíe un SMS +36 30 284 0220. Gracias.
Atentamente,
Andrea Krob
Translated:
Hello
We offer a variety of loans including personal loans, home equity loans, debt consolidation loans, business loans and business loans with an interest rate of 4% per annum and, if you are interested, contact us. Please send the following if you are interested in getting a loan from us.
1) Full name: ............
2) Genre: .................
3) Age: ........ ................
4) Country: .................
5) Phone number: .......
6) Occupation: ..............
7) Monthly income: ......
8) Amount of loan programs required: .....
9) Duration of loan: ...............
10) purpose of the loan: ..........
Please if you are interested, let me get through this my private email ( financialloanlfilm@gmail.com ) or send an SMS +36 30 284 0220 . Thank you.
Sincerely,
Andrea Krob
Victim Compensation scam email from Western Union Money Transfer Service Fraud Settlement Payment Administrator office01@quartz.ocn.ne.jp fraudsettlementpaymentadmiinistr@yahoo.com
Originating IP: 197.234.221.47
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Fraud Settlement <office01@quartz.ocn.ne.jp>
reply-to: fraudsettlementpaymentadmiinistr@yahoo.com
to:
date: Mon, Mar 19, 2018 at 8:59 AM
subject: United States v. The Western Union Company Court Docket Number: 1:17-cr-00011 (M.D. Pa.)
mailed-by: quartz.ocn.ne.jp
United States v. The Western Union Company Court Docket Number: 1:17-cr-00011 (M.D. Pa.)
Media Relations
12500 E. Belford Ave
Englewood, CO 80112
Petition for Remission Submission
On January 19, 2017, The Western Union Company (Western Union), paid $586 million to settle charges brought by the Federal Trade Commission
(or FTC) and the Department of Justice (or DOJ). The company admitted to criminally aiding and abetting wire fraud and to violations of the
Bank Secrecy Act.
The U. S. Postal Inspection Service investigated various schemes in which fraudsters contacted victims and falsely posed as
family members in need or federal law enforcement officials, or falsely promised prizes, loans, employment opportunities, discounted products or
other financial awards. The fraudsters directed the victims to send money through Western Union to help relatives, avoid imprisonment or arrest,
or to claim prizes, receive loans, employment, products or some other financial award. No one received the cash, prizes or other promised items.
The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.
If you wired funds from a Western Union location between January 1, 2004, to January 19, 2017, and believe you were a victim of the fraud
described above, please complete the information below and by responding to this email without delay.
First Name
Middle Name
Last Name
Primary Address
Continuation of Primary Address
City
State
Zip Code
Foreign Province
Foreign Postal Code
Foreign Country / Abbreviation
Email Address(optional)
Telephone Number (Home)
Telephone Number (work)
How much did you transfer to Western Union: $
On what date was the transaction performed?
Western Union Money Transfer Control Number (MTCN):
Sincerely,
Fraud Settlement / Payment Administrator
Western Union Money Transfer Service
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
from: Fraud Settlement <office01@quartz.ocn.ne.jp>
reply-to: fraudsettlementpaymentadmiinistr@yahoo.com
to:
date: Mon, Mar 19, 2018 at 8:59 AM
subject: United States v. The Western Union Company Court Docket Number: 1:17-cr-00011 (M.D. Pa.)
mailed-by: quartz.ocn.ne.jp
United States v. The Western Union Company Court Docket Number: 1:17-cr-00011 (M.D. Pa.)
Media Relations
12500 E. Belford Ave
Englewood, CO 80112
Petition for Remission Submission
On January 19, 2017, The Western Union Company (Western Union), paid $586 million to settle charges brought by the Federal Trade Commission
(or FTC) and the Department of Justice (or DOJ). The company admitted to criminally aiding and abetting wire fraud and to violations of the
Bank Secrecy Act.
The U. S. Postal Inspection Service investigated various schemes in which fraudsters contacted victims and falsely posed as
family members in need or federal law enforcement officials, or falsely promised prizes, loans, employment opportunities, discounted products or
other financial awards. The fraudsters directed the victims to send money through Western Union to help relatives, avoid imprisonment or arrest,
or to claim prizes, receive loans, employment, products or some other financial award. No one received the cash, prizes or other promised items.
The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.
If you wired funds from a Western Union location between January 1, 2004, to January 19, 2017, and believe you were a victim of the fraud
described above, please complete the information below and by responding to this email without delay.
First Name
Middle Name
Last Name
Primary Address
Continuation of Primary Address
City
State
Zip Code
Foreign Province
Foreign Postal Code
Foreign Country / Abbreviation
Email Address(optional)
Telephone Number (Home)
Telephone Number (work)
How much did you transfer to Western Union: $
On what date was the transaction performed?
Western Union Money Transfer Control Number (MTCN):
Sincerely,
Fraud Settlement / Payment Administrator
Western Union Money Transfer Service
Money Mule Employment scam email from Bryan Petersson backup@acoscontinente.com.br briantexas11@gmail.com
Originating IP: 105.4.3.250
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: Backup <backup@acoscontinente.com.br>
to:
date: Sun, Mar 18, 2018 at 7:35 PM
subject: Dispatching Checks And Money Order
mailed-by: acoscontinente.com.br
I have a job offer for you. My name is Bryan Petersson, i am very interested in offering you a part-time paying job, all you have to do is dispatch checks and money orders . You will be required to help us prepare checks/money orders and then mail them out. We will update you on a regular basis with instructions, names and addresses of the recipients ON WHAT TO DO. If you are interested Kindly email the following details:
Name :-
Address :-
Telephone :-
Email Address :-
Regards,
-Bryan Petersson.
Reply to: briantexas11@gmail.com
Originating ISP: Cell-c
City: Johannesburg
Country of Origin: South Africa
from: Backup <backup@acoscontinente.com.br>
to:
date: Sun, Mar 18, 2018 at 7:35 PM
subject: Dispatching Checks And Money Order
mailed-by: acoscontinente.com.br
I have a job offer for you. My name is Bryan Petersson, i am very interested in offering you a part-time paying job, all you have to do is dispatch checks and money orders . You will be required to help us prepare checks/money orders and then mail them out. We will update you on a regular basis with instructions, names and addresses of the recipients ON WHAT TO DO. If you are interested Kindly email the following details:
Name :-
Address :-
Telephone :-
Email Address :-
Regards,
-Bryan Petersson.
Reply to: briantexas11@gmail.com
419 scam email from Fake US Soldier Capt. Casey Thoreen cptcasey@gmail.com casey2017thoreen@yandex.com
Originating IP: 89.237.217.197
Originating ISP: Ojsc Kyrgyztelecom
City: Osh
Country of Origin: Kyrgyzstan
from: CPT THOREEN (US ARMY) <cptcasey@gmail.com>
reply-to: casey2017thoreen@yandex.com
to: ME
date: Wed, Mar 21, 2018 at 3:38 AM
subject: RE: REPLY.
I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply to this my direct Email:
caseythoreen2017@yandex.com
Originating ISP: Ojsc Kyrgyztelecom
City: Osh
Country of Origin: Kyrgyzstan
from: CPT THOREEN (US ARMY) <cptcasey@gmail.com>
reply-to: casey2017thoreen@yandex.com
to: ME
date: Wed, Mar 21, 2018 at 3:38 AM
subject: RE: REPLY.
I seek your assistance to safe keep two military trunk boxes of values
that is of great benefit to we both. Do not panic as i do not pose any
threat to you neither do i mean harm on you whatsoever. Be patient to
hear details as soon as i see your reply to this my direct Email:
caseythoreen2017@yandex.com
Sunday, March 18, 2018
419 scam email from Dr. Jonathan Ebele MoneyGram Global Money Transfer Services www.@mint.ocn.ne.jp Dr. Desmond Eric moneygramheadoffice.www@gmail.com moneygramheadoffice.www@onet.pl 806-503-0792
Originating IP: 125.141.200.14
Originating ISP: Korea Telecom
City: n/a
Country of Origin: Korea, Republic of
from: DR DESMOND ERIC M.G DIRECTOR <www.@mint.ocn.ne.jp>
reply-to: "DR DESMOND ERIC M.G DIRECTOR" <moneygramheadoffice.www@gmail.com>
to:
date: Fri, Mar 9, 2018 at 10:00 AM
subject: Money Gram global money transfer services
mailed-by: mint.ocn.ne.jp
Attention,
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email Aaddress was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the followinAg:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State
The above information should be directed to: Dr Desmond Eric , at this email: (moneygramheadoffice.www@gmail.com).or (moneygramheadoffice.www@onet.pl) telephone number: Call or Text me +1 806 503 0792, also include this transaction
secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Regards,
Dr Jonathan Ebele
Money Gram global money transfer services
Originating ISP: Korea Telecom
City: n/a
Country of Origin: Korea, Republic of
from: DR DESMOND ERIC M.G DIRECTOR <www.@mint.ocn.ne.jp>
reply-to: "DR DESMOND ERIC M.G DIRECTOR" <moneygramheadoffice.www@gmail.com>
to:
date: Fri, Mar 9, 2018 at 10:00 AM
subject: Money Gram global money transfer services
mailed-by: mint.ocn.ne.jp
Attention,
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you that your email Aaddress was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but
to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the followinAg:
1. Name
2. Address
3. Phone
3. Text phone
4. Occupation
5. Age
6. Country
7.State
The above information should be directed to: Dr Desmond Eric , at this email: (moneygramheadoffice.www@gmail.com).or (moneygramheadoffice.www@onet.pl) telephone number: Call or Text me +1 806 503 0792, also include this transaction
secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Regards,
Dr Jonathan Ebele
Money Gram global money transfer services
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