We have concluded to effect your payment of $10.5Million,

from:		Western Union <"www."@wind.ocn.ne.jp>
reply-to:		douglaswilliam606@gmail.com

Domain Information:
a. [Domain Name]                OCN.NE.JP
d. [Network Service Name]       Open Computer Network - Japan

One, Western Union would send emails from an @westernunion.com address.  Two, the from and reply-to addresses don't match.  Three, why would a Western Union employee be using their personal gmail address for official communications?

 Attention,
We have concluded to effect your payment of $10.5Million, through Western Union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: with your full information such as Telephone,Home Address, and country,

Dr.John Koffi
TEL: +229 99651336
E-mail:(douglaswilliam606@gmail.com)

Think about this for a minute.  I'm supposed to contact John Koffi, at an email address for Douglas William?  Seriously - does that make ANY sense at all?

Though,Dr.John Koffi sent $5,000.00 in your name today so contact Mr.david kerry, or you call him as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $10.5 Million,

And now our scammer introduces a third person?  David Kerry?  So there are 4 people involved in this mess?  Riiiiight.  Sounds super-legit.

Thank you.
Mr John Perez,
Western Union Maroc

Can I Trust You My Friend ?

from:		Mrs. Susan Read <"WWW."@image.ocn.ne.jp>
reply-to:		cinmariina@gmail.com

Domain Information:
a. [Domain Name]                OCN.NE.JP
d. [Network Service Name]       Open Computer Network - Japan

Dear Beloved Friend ,  



So I'm your beloved friend, yet you don't address me by name.  Sure.  Makes total sense.



 

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book (My country's guest book?  What the hell is that?) which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident.  I was brought up from a motherless baby's home (I think the word you wanted here was orphanage, but you know, I'm sure motherless baby's home is more common...) and was married to my late husband for twenty nine years without a child.



 

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.



 

Looking forward for your urgent response.  (My inner grammar Nazi is just...UGH.)



 

Regards.  (Most people follow a close like Regards with a comma not a period, you idiot...)



 

Mrs. Susan Read.  (And how many people put a period at the end of their name in an email?)




Remember...if it sounds too good to be true...




~Blue

US FEDERAL RESERVE BANK,CORPORATE OFFICE.

from:		MRS JANET LOUISE YELLEN <"WWW."@isis.ocn.ne.jp>
reply-to:		MRS JANET LOUISE YELLEN <federalrbank60@gmail.com>

In an attempt to provide more in-depth info, here is some info on the URL that the email is from.  It's an open computer network.  Don't you think that the Federal Reserve Bank would use a secured network for official communications?

Domain Information:
a. [Domain Name]                OCN.NE.JP
d. [Network Service Name]       Open Computer Network

US FEDERAL RESERVE BANK,CORPORATE OFFICE
33 Liberty St, New York
NY  10045, United State
CA 94105, United State
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
United State Of America


ATTENTION DEAR ESTEEMED CUSTOMER  

If you're emailing me, shouldn't you know my name, and not refer to me as something cheesy like Dear Esteemed Customer?

Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my
desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

And here we go.  Nigeria.  Ever wonder why these are called 419 scams?  Because that's the Nigerian area code.  Scam scam scam...

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

The IMF actually has a scam warning on their website.  They do not send random cash to random email addresses.  Ever.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the African International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer !!

1. Personal Details:

Full Name:
Current Address:
Age/Gender:  And my age and gender are needed for you to send me money that supposedly belongs to me why?
Occupation:  This is relevant to you sending me random money why?
Direct Mobile Number:
Passport Copy, ID card or DL:  Ok, because I send a copy of my passport and my ID to every random email sender...

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:  As I stated above, sure!  I send my bank account number and routing info to anyone who asks!
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

In anticipating for your urgent cooperation  Because the chair of the Federal Reserve Bank uses improper grammar and clearly doesn't know the English language well.  Yup, I believe every word...

Yours sincerely,
Mrs. Janet Louise Yellen, Phone +1( (917) 725-7367
Incumbent Chairperson Federal Reserve Bank.

Regarding all your funds

from:		FBI Cyber Security Washington, D.C <''www''@clear.ocn.ne.jp>
reply-to:		cybersecuritydept@mail2dc.com

Let's look at the above - this email is supposedly from the FBI, but it's from an open access ISP in Japan (the URL ends in .jp indicating Japan)?  And the FBI uses an @mail2dc.com address?  Highly suspect.

WARNING! THIS EMAIL MESSAGE IS CLASSIFIED. THIS EMAIL IS SENT TO THE OWNER OF THIS EMAIL ADDRESS ONLY. SHARING OF THE CONTENT OF THIS EMAIL TO THIRD PARTY IS FORBIDDEN.

 Attention: Beneficiary of $28.85Million USD,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned, to put a stop to all your transactions with the under listed scammers/impostors;

JANET YELLEN  (IMPERSONATED)
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED  (IMPERSONATED)
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU (IMPERSONATED)
DAWSON SUSAN
HON.CYNTHIA H. CLANTON  (IMPERSONATED)
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU  (IMPERSONATED)
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI (IMPERSONATED)
GLYNN BURGER  (IMPERSONATED)
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO  (IMPERSONATED)
BRIAN MOHNIHAN (IMPERSONATED)
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI (IMPERSONATED)
BARAK OBAMA (IMPERSONATED)
GODWIN EMEFIELE (IMPERSONATED)
IBE KACHIKWU (IMPERSONATED)
MOHAMMADU BUHARI (IMPERSONATED)
BUKOLA SARAKI  (IMPERSONATED)
MICHELLE OBAMA (IMPERSONATED)
SOLUDO CHARLES (IMPERSONATED)
JACOBS BUMA
MIKE IGWE
CHRISTINE LAGARDE  (IMPERSONATED)
DAVID MARK (IMPERSONATED)
BEN BERNANKE (IMPERSONATED)
BAN KI-MOON  (IMPERSONATED)
WILLIAM CASTORO (IMPERSONATED)
MOGENS LYKKETOFT (IMPERSONATED)
JAMES COMEY  (IMPERSONATED)
JOHN O. BRENNAN (IMPERSONATED)
JEH CHARLES JOHNSON (IMPERSONATED)
MICHAEL J. FISHER (IMPERSONATED)
Mrs Mireille Ballestrazzi (IMPERSONATED)

And so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.

You are WARNED to STOP further communication either by phone or email to any of this person listed above or any other person posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list are being hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.

Your payment files from  different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you was sum up to the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank, while waiting for accreditation and transfer to your personal/private bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

You dictated their evil plans?  So, you instructed them in these evil plans?  That's what I'm getting here...  And take a look at some of the grammar used.  Do you honestly believe that an official with the Federal Reserve would write like a kindergartner?

Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact the federal reserve bank of St. Louis  with your full details and request for transfer and pay the transfer charges of $285. During our meeting with bank officials it was agreed that the only charges to pay upfront in order to effect the transfer is $285 USD, so you are advice to work together with your payment officer to ensure successful completion of your funds transfer.

You are to contact your payment officer at the Federal Reserve Bank of St. Louis account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.

David A. Sapenaro
Chief Operation Officer
email:  da.sapenaro@gmail.com  Because the Fed uses gmail for official communications, right?
Phone:  Phone: 314) 888-5478
Federal Reserve Bank of St. Louis
One Federal Reserve Bank Plaza
Broadway and Locust Streets
St. Louis, Mo. 63102

You are strongly advised, to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.

Sent by
FBI Cyber Security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

I found this on the FBI website:

Note: The FBI does not send mass e-mails to private citizens about cyber scams, so if you received an e-mail that claims to be from the FBI Director or other top official, it is most likely a scam.

If it sounds too good to be true...

~Blue

call or text (601)715-1398

from:		m firmansyah <m.firmansyah@transvision.co.id>
reply-to:		lordjanny02@yahoo.com

Lord JANNY DHL agent is now at Jackson airport Mississippi with your CONSIGNMENT BOX worth of $4.8 million Dollars, all you have to do now is send him your
delivery address again
So that he won’t make mistake call or text (601)715-1398 email=( lordjanny02@yahoo.com ),
this is all that is needed now urgently
because he is there now waiting to hear from you since yesterday,
and I told him to be at the security office so that nothing will happen
to the CARD
BANK REGISTRATION NO :EG58945
CODE NUMBER: 0240464
also make sure that you forward your Code Number and Bank
registration's to him because it is very important to enable him
locate your package. Please do contact the diplomatic agent
with the information required call or text (601)715-1398 He is waiting
to hear from you today with the information
THANKS Debbie springer

Re,Goodnews

from:		megaprintsltd <info@giga.ocn.ne.jp>
reply-to:		contactmegaprintsltd@aol.com

Hello,

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

HOMELAND SECURITY AUTHORITY .

from:		MR.FRANCIS WILSON <"www."@lilac.ocn.ne.jp>
reply-to:		"MR.FRANCIS WILSON" <mr.franciswilson@yahoo.com>

HOMELAND SECURITY AUTHORITY .

URGENT ATTENTION

This is to inform you that your CONSIGNMENT BOX  of $16.5 Million USA
Dollars was stop now from delivering to your home address, you are to pay
$90 for Homeland security stamp and clearance certificate before your
CONSIGNMENT BOX will be immediately release for delivery without any further
delay.

Reconfirm your full delivery detail to avoid any mistake

1. Your full name......
2. Current home address.....
3. Direct phone Number.......
4. A copy of your ID Card.....

Note, you have only 48 hours to pay the fee or your fund will be transfer to
Government Treasure as on unclaimed fund. Get Back to us,

For more information Call or text (202) 844-7425)

MR.FRANCIS WILSON
HLS on Dut

ATTENTION: YOUR URGENT REPLY IS NEEDED.

from:		MR. JOHN DONALDSON <"wwww."@train.ocn.ne.jp>
reply-to:		"MR. JOHN DONALDSON" <diplomattonymark00@gmail.com>

ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with the (Mr TONY MARK) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr TONY MARK) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat TONY MARK.
Email: ( diplomattonymark00@gmail.com )
MOBILE: 001 (347) 580-8456  (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK USA)  and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED

MR. JOHN  DONALDSON
+229-9580-6645.

RE:IMMEDIATE UPDATE FOR YOU.

from:		Fund Remittance Dpmnt. <songsao@coscocambodia.com.kh>
reply-to:		howarthrichpayunit@gmail.com

Dear  Beneficiary
                                                                 Delivery  order
We are glad to inform you that the IMF( INTERNATIONAL MONETARY  FUND ) has issued a new  process of fund transfer /ATM fund delivery , this comes  with  20% discount of the previous agreed charges  you had. We know that you have been  able to make payment  for this process and yet to complete  your charge .this is a relief for you to take off 20% from the charge and complete  your  payment to our agent  as soon as possible . so that we complete this process  as ordered  buy the IMF.

Please contact our newly appointed payment /operational officer  by the name  Richard  Horwart.     Or you  may contact one of our diplomats  by the name  John Lee  (diplommatjohnlee@yahoo.com.hk). With your  personal information’s for confirmation.

Fund Remittance  Dpmnt.
Fund Delivery .

LOAN OFFER

from:		Carlos Mariño Vigo <cmarino@insn.gob.pe>
reply-to:		Cauleen Johnson <cauleenjohnson@gmail.com>

--

DO YOU NEED A LOAN AT 2% INTEREST RATE? IF YES EMAIL US NOW: cauleenjohnson@gmail.com

PLEASE NOTE: ALL REPLIES SHOULD BE FORWARDED TO: cauleenjohnson@gmail.com

FINANCIAL MONITORY DEPARTMENT/UNIT.

from:		IMF <info@imf.org>
reply-to:		patrickfisher482@yahoo.com

INTERNATIONAL MONETARY FUND (IMF).
FINANCIAL MONITORY DEPARTMENT/UNIT.
Customers Service Hours / Monday To Sunday
Office Hours Monday to Sunday:


Good Day?

This is to intimate you of a very important information which
will be of a great help to redeem you from all the difficulties
you have been experiencing in getting your long over due payment
due to excessive demand for money from you by both corrupt Bank
officials and Courier Companies after which your fund remain
unpaid to you.

INTERNATIONAL MONETARY FUND (IMF). It may interest you to know
that reports have reached our office by so many correspondence on
the uneasy way which people like you are treated by Various Banks
and Courier Companies across Europe to Africa and Asia and we
have decided to put a stop to that and that is why i was
appointed to handle your transaction.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which
have been in contact with You of late have been instructed to
back up from your transaction and you have been advised NOT to
respond to them anymore since the IMF is now directly in Charge
of your payment.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will
be Transfered to you directly from our source. I hope this is
clear. Any action contrary to this instruction is at your own
risk.

Respond to this e-mail on (patrickfisher482@yahoo.com) with
immediate effect and we shall give you further details on how
your fund will be released.

Department Director Name: Rev. Patrick Fisher
Email: patrickfisher482@yahoo.com

Regards,
DEPARTMENT DIRECTOR.
REV. PATRICK FISHER

CONTACT YOUR AGENT (MR. JAMES SMITH) IMMEDIATELY.

from:		via bsmtp.bon.at
reply-to:		james.smith02145@gmail.com

Dear Friend,

 

 

 

  How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

 

 

 

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting  me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000.00 (seven hundred and fifty thousand United States Dollars).

 

 

 

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and  contact address of the Person with your Cheque is  Mr. James Smith, is as follows.

 

 

 

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT MR. JAMES SMITH

Email: james.smith02145@gmail.com

CONTACT NUMBER: +234-802-755-8446.

                             

 

 

 

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as  this is from the bottom of my heart.

 

 

 

Thanks and God bless you and your family. Hope to hear from you soon.

 

 

 

My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.

 

 

 

Best Regards,

Mrs. Sherry Williams.

 

 

 

N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That  was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.