yfukudaQQ32@alto.ocn.ne.jp + 3 more

[Devil_woman]

yfukudaQQ32@alto.ocn.ne.jp - federalreserveboard@mail2ben.com - commonwealthb101@mail2australia.com - privatemail_gina101@mail2gina.com

Office Phone: (202) 688-8996

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Reply-To: <privatemail_gina101@mail2gina.com>

Header Analysis Quick Report<br>Originating IP: 110.67.180.10<br>Originating ISP: So-net Service<br> City: Nagoya<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline

Commonwealth Bank of Australia
Ground Floor, Tower 1, 201 Sussex Street,
SYDNEY, NSW,
AUSTRALIA.
Email: commonwealthb101@mail2australia.com
Website: http://www.commbank.com.au/



Good Morning, Date: 05/15/2013

I am happy to inform you that your fund has been successfully transferred to our corresponding Financial Institution as stated below, You are to visit the below address in person to receive your fund in cash or by bank draft. This was due to the fact that same scammers have been trying to hack into your online account. Please feel free to contact the below person and arrange with him for your fund collection.

Contact:
FEDERAL RESERVE BOARD
20th AND CONSTITUTION AVENUE NW
WASHINGTON, DC 20551
USA.
Email: federalreserveboard@mail2ben.com
Office Phone: (202) 688-8996
Call: +1 2392054843

Thanks,
Barbara Chapman
Chief Executive and Managing Director

[firefly]

About +12392054843:
Number billable as geographic number
Country or destination United States
City or exchange location Cape Coral, FL
Original network provider* The Ultimate Connection Lc, Dba Daystar Comm - Fl

About +12026888996:
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Level 3 Communications, Llc - Dc

[Wayne]

Received: from User (207-255-5-199-static.jst.pa.atlanticbb.net [207.255.5.199])
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Fri, 17 May 2013 23:12:23 +0900 (JST)
Reply-To: <simonspeter@e-mail.ua>
From: "Mr. Simon Peters"<SPAM01@alto.ocn.ne.jp>
Subject: From Hartsfield-Jackson Atlanta International Airport !!! !! !

Hartsfield-Jackson Atlanta International Airport
6000 N Terminal Pkwy
Atlanta, GA 30320



Attn: Consignee,



An Air Cargo Services West Africa delivery agent on Transit abandoned a consignment here in North air cargo complex ATL. When scanned and Processed, it revealed about $4.5Million Dollar. The consignment was abandoned because the Content was not properly declared by the consignee as money rather personal effect to avoid diversion by the delivery Agent on Transit. The consignment is under our Custody here in the ATL air cargo warehouse and the details of the consignment is tagged on the Trunk box.


Reconfirm your;

1. Your Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Occupation.
5. Email Address.
6. Any form of Identification either Drivers license or International Passport.
Or disregard.



Send the required details to me through this email.
It is required that you contact us so that l will direct you on the Procedure of normalization since the Consignment was originally declared as Personal effect and finally we will arrange deployment through a private Courier Company to your doorstep. They are specialists in this field and very much geared to provide the security it needs to your doorstep.


Best Regard.


Mr. Simon Peters

[Wayne]

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Reply-To: <lafu.union0621@live.com>
From: "Federal CredIt UniOn"<SPAS11661@alto.ocn.ne.jp>
Subject: OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS !!! !!

Los Angeles Federal Credit Union (LAFCU)
Address: 201 N. Los Angeles Street, Space #201
Los Angeles, CA USA
Tel: +1-323-250-0725
email: lafu.union0621@live.com



ATTENTION,

The Los Angeles Federal Credit Union (LAFCU) use this media to let you know that your inheritance/contract fund payment of $10 Million United State Dollars is here in Los Angeles Federal Credit Union (LAFCU) to be transfer to you right away, after we receive your fund payment from CENTRAL BANK NIGERIA which the Nigeria Government have approval your fund to be release to you without any delay to avoid you be scam, but the America Government don’t want you to be scam again by Nigeria People rather they want you to receive your fund payment here in Los Angeles Federal Credit Union (LAFCU) as soon as possible to enable you be free from scam in Nigeria.



Meanwhile, after this resent approval of your contract/inheritance fund payment of $10 Million to be released to you by ONLINE BANKING transfer from our bank, Mr. Hancock from Washington DC contacted our bank requesting for the release of your funds in his name as beneficiary of this fund hence you are proclaimed dead. And the below are his bank account details he provided, urging our bank to transfer your fund into his account immediately before it is too late:



His Bank Account Details:
Bank name: Bank of America
Account No.: 9085686846
Routing No.: 54664564



Please, if you are not dead as this man falsely said, kindly provide in the below order, the required from you to enable us update your payment documents so that the transfer of your fund through ONLINE BANKING would take place immediately or you call us now by press extension 1 for my department to enable you talk to us regarding to your fund, and you will have your fund payment any moment from now because your ONLINE Account is ready to be paid to you as you contact us, therefore You are qualified now to received and confirm Your payment with the Los Angeles Federal Credit Union immediately within the next 24hr and the bank is here to issue your Account number that you have with Los Angeles Federal Credit Union for you to know that you have your fund payment here in this bank, your account number is: 800261465, to check your account balance with this bank, dial this number: 1-323-984-7360, after dialing the number, you press 3 to put your account number 800261465 f or you to know your account balan


Full names: and House address:
Occupation: and cell Phone/fax: Age/sex:
Bank information where you want to have your fund payment through online payment transfer.



Your file shall be updated and your payment will be completed as coon as you confirm the above required details, and i shall be expecting to hear from you before we can paid you as the beneficiary of fend payment which your fund payment is ready here in our bank Los Angeles federal credit union (lafcu),as a matter of fact, )you are required to deal and communicate only get Mr. Chuck Rubin, board chairperson Los Angeles federal credit union (lafcu), with the help and monitory team from the los angeles federal credit union (lafcu) which is our official remitting bank, in (lafcu), has look up to make sure you receive your fund valued $10 million . So contact: Mr. Chuck Rubin on his contact information, email: lafu.union0621@live.com or call him on this number:+1-323-250-0725 or +1-323-984-7360 for immediate release of your contract inheritance/award. Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to s end.



Your faithfully



Mrs.Denice McGee
Board Treasurer
Los AnGeLes Federal CredIt UniOn (LAFCU)

[firefly]

About +13239847360:

Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Metropcs Networks, Llc

About +13232500725:

Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Cbc Broadband Holdings, Llc - Ca

[SlapHappy]

41.86.234.171 Isocel Cotonou Benin

Return-Path: <suntaxi@alto.ocn.ne.jp>
Date: Mon, 9 May 2016 06:27:33 +0900 (JST)
From: HOMELAND SECURITY <suntaxi@alto.ocn.ne.jp>
Reply-To: HOMELAND SECURITY <jehcharlesjohnson911@gmail.com>
Subject: U.S HOMELAND SECURITY
X-Originating-IP: [41.86.234.171]


Tele:+1 (952)388-5407 text messages only

I am Mr.Jeh Charles Johnson. The secretary of the U.S department of homeland security Washington DC,A consignment box which contains a fiscal cash of about $4.5m was brought to our office with your name as the beneficiary , so kindly reconfirm your full address, Full name, Phone number, and nearest Airport. so that you will come and claim it at our Head Office in Washington DC or we can send it to your designated address, I wait for your urgent and positive respond. You can reach me on this email as well: jehcharlesjohnson911@gmail.com
=
+19523885407
Owner is based in Minneapolis, MN
VoIP - Enflick
Redirected VOIP to scammer in Benin.

[SlapHappy]

* 198.7.58.98 Leaseweb Usa Manassas United States

Return-Path: <WW.@alto.ocn.ne.jp>
Date: Thu, 5 May 2016 11:58:24 +0900 (JST)
From: "Mr. Muna Harrison" <WW.@alto.ocn.ne.jp>
Reply-To: "Mr. Muna Harrison" <westernunionofficeonline@yahoo.com>
Subject: WESTERN UNION HEAD OFFICE, BENIN REPUBLIC.
X-Originating-IP: [198.7.58.98]


WESTERN UNION HEAD OFFICE, BENIN REPUBLIC.
ASSOCIATES 06 BP 1409 PORTO-NOVO, WEST AFRICA.
EMAIL:(westernunionofficeonline@yahoo.com).
TELEPHONE:+22966098322/98087139.

This message is direct from the office of Director General of Western Union Transfer Service Ltd Mr. MUNA HARRISON.
It has been a very long time we kept your ATM-0451 that contained the total sum of $2.8m US Dollar in our office, due to some lapses in our office duties we decided to mail you so as to make any effort and hesitate to call or mail us and claim your ATM CARD.


We are looking towards your immediate response because we have so many packages to deliver to the owners and due to company's protocol we don't keep our customer's packages for too long neither expect them to delay in making effort to receive their belongings. As matter of fact the company is waiting for you to pay the total sum of $38.00 US Dollar as your OFFICIAL Daily Keeping fees.


Remember, this Card has been under our custody for 19 days now, all we need from you is to mail us here as soon as you receive this email to enable us further the transaction. Call Mr. MUNA HARRISON on this number: +22966098322/98087139 or mail him (westernunionofficeonline@yahoo.com) so that he will tell you everything you need to know about your ATM card. This will help you to receive your total sum of $2.8m US Dollar which is loaded in the ATM CARD. We guaranteed you that in the next three hours after your required fees has been paid your ATM card shall be delivered to you through any of your int'l airport by our Diplomatic agent together with the pin code to make the withdrawal. Just remember to never disclose this information to any one else being it your bosom friend or family for security purpose till your fund has been remitted into your account amicably. Send your information bellow to us to avoid wrong delivery/transfer:

1.YOUR FULL NAME======
2.YOUR COUNTRY========
3.YOUR NEAREST AIRPORT========
4.YOUR TELEPHONE NUMBER=======
5.YOUR GENDER========
6.YOUR AGE=========
6.YOUR OCCUPATION=======

Make sure you give your accurate information to avoid mistaking identity. Thanks and God bless you!



SHIPMENT CODE AWB 33XZS.
PACKAGE REGISTERED CODE NO XGT449.
SECURITY CODE SCTC/2009/WUTS/562326.
TRANSACTION CODE 233/CSTC/101/33028.
CERTIFICATE DEPOSIT CODE: CDF/33312.

BEST REGARDS:
MR. MUNA HARRISON.
=
+22966098322
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

+22998087139
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 41.86.238.14 Isocel Telecom Cotonou Benin

Return-Path: <mkt-kobe@alto.ocn.ne.jp>
Date: Wed, 11 May 2016 00:40:39 +0900 (JST)
From: "Mr.Christ Joanna" <mkt-kobe@alto.ocn.ne.jp>
Reply-To: western_union13@outlook.com
Subject: Attention,
X-Originating-IP: [41.86.238.14]


Attention,

We have deposited the cheque of your fund ($500.000.00USD) through Western
Union department after our finally meeting regarding your fund, All you
will do is to contact Western Union director Mr.Christ Joanna Email:
{western_union13@outlook.com} call or text him +229 98177847 He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
City:__________________
Phone Number: _____________
Your ID:______________

Though, Mr.Christ Joanna has sent $5000 in your name today so contact Mr.Christ Joanna or you call him as soon as you receive this email and tell him to give you the reference number, senders name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.
=
+22998177847
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 95.211.211.173 Leaseweb Netherlands B.v. n/a Netherlands

Return-Path: <markharrision2013.@alto.ocn.ne.jp>
Date: Wed, 11 May 2016 07:21:19 +0900 (JST)
From: "Dr.James harrihan" <markharrision2013.@alto.ocn.ne.jp>
Reply-To: "Dr.James harrihan" <markharrision2013@gmail.com>
Subject: ATTENTION BENEFICIARY!!
X-Originating-IP: [95.211.211.173]



We wishes to inform you that the diplomatic agent conveying the
consignment box valued the sum of US$4.7m Million United States
Dollars misplaced your address and he is currently stranded at
Atlanta Georgia International Airport USA, right now. We required
you reconfirm the following information below so that he can deliver
your consignment
box to you today,

NAME: ==============================
ADDRESS: ============================
MOBILE NO: ==========================
NAME OF YOUR NEAREST AIRPORT: =======
A COPY OF YOUR IDENTIFICATION: ======
YOUR POST OFFICE ADDRESS;P.O BOX: ===
OCCUPATION: =========================

Please do contact the diplomatic agent with the email below with
the information required:
Contact Person :Mr.MARK HARRISON EMAIL:(markharrision2013@gmail.com
)

He is waiting to hear from you today with the information For
security reason read bellow:
I did not let the delivery Agent know that your consignment box
contain the above mentioned amount of United States Dollars and on
No circumstances should you let him know the content is $3.7
MILLION USD (CASH). The consignments was moved from here as family
treasures, so never allow him to open the box until it get to your
base.

This is for security reasons.
Just supply the above requirement info and also use this CODE as a
subject matter to him:-CONSIGNMENT CODE: CAF/XX/05.
Thanks.

Regards,
Dr.James harrihan
Phone number: +229-9848-3190 Director of DHL Courier Company Benin
Republic.
=
+22998483190
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[SlapHappy]

* 219.255.197.90 Sk Broadband n/a Korea, Republic of

Return-Path: <MG.@alto.ocn.ne.jp>
Date: Sun, 29 May 2016 07:03:26 +0900 (JST)
From: MoneyGram <MG.@alto.ocn.ne.jp>
Reply-To: MoneyGram <moneygramlittoral@163.com>
Subject: Your $4,199 Ready To Pick Up Through MoneyGram Location
X-Originating-IP: [219.255.197.90]


FOREIGN OPERATION MANAGER PAYMENT OFFICE
MoneyGram locations in Littoral, PN
Address: Lot B 2028 Agori Abomey-calavi, 08 Bp 765 Cotonou
Cotonou, Littoral
Open time 8:00 AM To 11:59 PM
Office Tel: +229-9625-3584 Call SMS!
E-mail: moneygramlittoral@163.com

Attention! Attention!! Attention!!!

The International Monetary Fund Annual Compensation from IMF.

The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram ®office

has been mandated by the IMF to transfer your compensation to you via MoneyGram ®Money Transfer.

However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $4,199.00 pay day until the total sum of $2.3 Million United States

is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to

where we will be sending the funds. You Can Call us and fill below Information or email us via email.

(Receivers name)............
(Country).......................
(Address)................................
(Phone Number).....................
(You’re Age)..................................
(ID copy)............. ..................


NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF

office. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any

reason what so ever because the FBI is already on trace of the criminals that pose themselves to be in possession of your fund.

Sincerely,
Name: Ms. Veronica Anderson
Secretary of MoneyGram Cotonou, Littoral
Office Tel: +229-9625-3584 Call SMS!
=
+22996253584
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell