Organ Donor scam messages left as comments on the FraudFYI blog from Dr. David Jamie drdavidjamie@yahoo.com +91-8971165321 Dr. Drew Mayo Clinic Arizona NHS Foundation Trust drdrew247.mayoclinic@gmail.com Dr. Anthony Gomina +91-7353349675

Posted by Dr David Jamie https://draft.blogger.com/profile/18327211483848919954

We are in urgent need of a kidney donor for a good amount of 12Cr (Advance money 6cr) in India, Interested person kindly Contact us now.. DR David Jamie WhatsApp: +918971165321 Email- drdavidjamie@yahoo.com We are in urgent need of a kidney donor for a good amount of 12Cr (Advance money 6cr) in India, Interested person kindly Contact us now.. DR David Jamie WhatsApp: +918971165321 Email- drdavidjamie@yahoo.com on Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Thomas E. Cox, MD Global Hospital globalkidneyhospital@gmail.com +91-8296078842 Kalyani Hospital kalyanihospital25@gmail.com

Posted by Unknown

Hello everybody. My name is Dr Drew, am a Phrenologist in Mayo Clinic Arizona NHS Foundation Trust . Our hospital is speciaalized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. We are located in Spain, Turkey, USA, Africa. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via email: drdrew247.mayoclinic@gmail.com Price: 850,000 EUR My Regard on Organ Donor scam messages left as comments on the FraudFYI blog from Hospital Cares hospitalcares1990@gmail.com +91-7678076627 +91-7678076627 Dr. Gomez Lorena Kidney Clinic Nephrologist drgomezjohnson27@gmail.com Medanta The Medicity Hospital medantathemedicityh@gmail.com +91-9066194980 Albert Wilson General Hospital albertwilson260@gmail.com +234-9024008683

Posted by Cheng https://draft.blogger.com/profile/03462171115634332697

I want to thank an awesome medical Doctor in the person of Dr Anthony Gomina, who has made my family proud in trust and urgency, he bought off one of my kidneys for his patient with awesome amount of money in dollars, after many doctors have scammed me, i came across his email address on the internet as published by one Dr Anthony patient, thanking him and telling the world on how he came to their rescue financially as a result of buying their kidneys without stress, i quickly applied via the email and in less than a week i met all the requirements, and my half money was like a dream when it came into my bank account before the transplant. I urge you to contact Doctor Anthony Gomina for your financial awesomeness to come through like mine few months ago. I promised to do this when i eventually scale through and email. You can contact Dr.Anthony Gomina Telephone Whatsapp no: +917353349675. I am Cheng, from Singapore. I want to thank an awesome medical Doctor in the person of Dr on Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Thomas E. Cox, MD Global Hospital globalkidneyhospital@gmail.com +91-8296078842 Kalyani Hospital kalyanihospital25@gmail.com

Bank Guarantee scam messages left as comments on the FraudFYI blog from Wright James wrightjames931@gmail.com

Posted by WRIGHT https://draft.blogger.com/profile/02638512950905676357

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%. Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum. Please request for full procedure details if interested. For further inquiry contact:Wright James Skype: wrightjames931@gmail.com Emai: wrightjames931@gmail.com on Loan scam and Bank Guarantee scam messages left as comments on the FraudFYI blog from Abubakar clemalphafinance@gmail.com +91-9818603391 Bruce Cain tronoxfinanceplc@gmail.com Skype ID tronoxfinanceplc1 Mike Johnson Provident Financial providentfinancialplc231@gmail.com providentfinancialplc101@hotmail.com www.providentfinancialplc231.blogspot.com hpdiyriyaa4000@gmail.com Mr. Abubakar Abdallah abubakarloanservice@gmail.com +91-9818603391 Financier Liberty Capitals financierlibertycapitals@gmail.com Michael James signetukfinanceplc@gmail.com Skype ID signetukfinanceplc

PHISHING ALERT! PHISHING scam email from TD Ameritrade postmaster@beachcomberhottubs.com www.scarved.mudasisters.com

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT LOG-IN TO THE WEBSITE THE LINK TAKES YOU TO!  This email IS NOT FROM TD AMERITRADE and the link DOES NOT TAKE YOU TO THE TD AMERITRADE WEBSITE!  The link takes you to https://scarved.mudasisters.com/wp-includes/rest-api/tdam.htm and is PHISHING for your information!

Originating IP: 140.238.182.208
Originating ISP: Oracle Corporation
City: Sao Paulo
Country of Origin: Brazil

from: TD Ameritrade <postmaster@beachcomberhottubs.com> 
to: 
date: Sep 24, 2019, 5:42 AM
subject: Important Information About Your Account
signed-by: beachcomberhottubs.com

TD AmeriTrade
 
SECURITY MESSAGE  

Dear Valued Client,

Some information on your account appears to be outdated or incorrect

 •  We have put a temporary hold on your account activities till you logon and verify your correct contact information.

Kindly logon and verify your personal and account information by clicking on the link below

CLICK HERE TO CONFIRM

Thank you
TD Ameritrade Security Team

TD Ameritrade  | PRIVACY STATEMENT  |  BRANCH LOCATOR  | Follow us:
  
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This is an automated email and we won’t receive your message if you reply. To contact us, please log in to your account and go to the Message Center to write us.

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Distributed by: TD Ameritrade, Inc., 200 South 108th Avenue, Omaha, NE 68154-2631.

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From the HTML of the email:

<A href=”https://scarved.mudasisters.com/wp-includes/rest-api/tdam.htm“>CLICK HERE TO CONFIRM<BR></A>

PHISHING ALERT! PHISHING scam email from Navy Federal Credit Union postmaster@beachcomberhottubs.com www.skipic.net

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT LOG-IN TO THE WEBSITE THE LINK TAKES YOU TO!  This email IS NOT FROM THE NAVY FEDERAL CREDIT UNION and the link DOES NOT TAKE YOU TO THE NAVY FEDERAL CEREDIT UNION WEBSITE!  The link takes you to http://www.skipic.net/wp-content/plugins/grtpvlq/navy.htm and is PHISHING for your information!

Originating IP: 140.238.182.208
Originating ISP: Oracle Corporation
City: Sao Paulo
Country of Origin: Brazil

from: Navy Federal <postmaster@beachcomberhottubs.com> 
to: 
date: Sep 19, 2019, 5:49 PM
subject: Important Information About Your Account
signed-by: beachcomberhottubs.com

Navy Federal Credit Union   Navy Federal Security Zone

Dear Member.

This is to notify you that your Navy Federal account requires a full profile update.

Please log into your Online account immediately to review and verify recent activity on your account.

Upon logging in, you will be asked to verify some of your informations.

Log in to access your account

Get Started

Thank you,
Navy Online Team 

Products & Services • FAQs • Mobile Banking • Contact Us

Please do not reply to this email. For contact information, or if you have any questions about this email, please Contact Us or call us at 1-888-842-6328.
 
iPad and iPhone are trademarks of Apple, Inc., registered in the U.S. and other countries. Android is a trademark of Google, Inc. Kindle is a trademark of Amazon.com, Inc. or its affiliates.
 
  Equal Housing Lender | APY=Annual Percentage Yield | APR=Annual Percentage Rate. © 2019 Navy Federal Credit Union. All rights reserved. Message and data rates may apply. Terms and Conditions are available. NFCU 32766 (1-15) Federally insured by NCUA.

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PHISHING ALERT! PHISHING scam email from Mail Admin Team support@security.com www.000webhostapp.com

DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER ANY LOG-IN INFORMATION ON THE WEBPAGE IT TAKES YOU TO!  This email is not from your email provider and the link does not take you to your email.  The link takes you to https://unmelted-convulsion.000webhostapp.com/uvbss.php and is PHISHING for your information!

Originating IP: 192.99.175.72
Originating ISP: Ovh Sas
City: Montréal
Country of Origin: Canada

from: gmail.com <support@security.com> 
to: 
date: Aug 18, 2019, 12:03 PM
subject: pending messages

Email Administrator

Error Pending Messages
 
Action Required

Dear ,

You have 7 new pending messages in our email server as of August 18th, 2019 7:46  (UTC).

To retrieve your messages and upgrade your e-mail security simply click here.

Best Regards,

Mail Admin Team
Message is auto-generated from E-mail security server 

PHISHING ALERT! PHISHING scam email from Wells Fargo Online deliverypreference@west.ca www.thuoctiemthammy.com

DO NOT CLICK ON THE LINK IN THIS EMAIL AND DO NOT ENTER YOUR USERNAME AND PASSWORD!  This email IS NOT FROM WELLS FARGO and the link DOES NOT TAKE YOU TO THE WELLS FARGO WEBSITE!  The link takes you to http://thuoctiemthammy.com/cache/wts.php and is PHISHING for your information!

Originating IP: 14.2.110.7
Originating ISP: Tpg Telecom Limited
City: Prospect
Country of Origin: Australia

from: Wells Fargo Online <deliverypreference@west.ca> 
to: 
date: May 14, 2019, 9:26 PM
subject: Wells Fargo changes to your delivery preferences

Wells Fargo wellsfargo.com

Your delivery preferences have changed

Your Wells Fargo delivery preferences were updated for the following accounts:

Account Account number or nickname Document type Updated delivery preference
Account XXXXXXXXXXXXX Notices Mail
Account XXXXXXXXXXXXX Notices Mail

You’re receiving this notification for one or more of the following reasons: •You changed your delivery preferences.
•We changed your delivery preferences for selected statements and notices to Online.
•Your account is no longer linked to Online Banking.
•We were unable to deliver your documents or notifications online because your primary email address is invalid. Please update your email address.

You can change your delivery preferences at any time. Sign on to Statements and Documents and select Manage Delivery Preferences.

If you have questions, Wells Fargo Online Customer Service is available 24 hours a day, 7 days a week at 1-800-916-4332 or by secure email.

wellsfargo.com | Fraud Information Center

Please do not reply to this automated email. Sign on to send a secure email.

ONL-CSDO

b85d7cd9-801d-4df1-b683- 1e087b5a5e29

Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Thomas E. Cox, MD Global Hospital globalkidneyhospital@gmail.com +91-8296078842 Kalyani Hospital kalyanihospital25@gmail.com

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350

We are currently in need of suitable K1dney donors for transplant, we are well reputable and approved K1dney buyers with hospitals all over India. We pay as much as 3crore for a healthy K1dney, we are in need of this urgently, if you are interested in selling your k1dney for money, whatsApp +918296078842. on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350

Are you a Male or Female who are seriously in giving our their organ by selling your k1dney because of finance problem, any interested person should let us know. As we have a lot of patients who are here for transplant. whatsApp +918296078842. on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350

Global Hospital. we are looking for kidney donation, and you will be offer the amount of 3 crore without any stress, So if you are ready to sell your kidney, this is your opportunity for you to sell your kidney. Contact this whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350

do you want to sell kidney contact Global Hospital, we deal in buying of kidney in bulks, no matter the amount of kidney required we provide them on demand. for more information contact whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350

Our hospital is specialized in organ Surgery/transplant, we also deal with buying and transplantation of organs with a living and healthy donor, Indian, Canada, UK, Turkey, USA, Malaysia, etc .B+ve ,O+ve and A+ve with India passports Voters card or Pan-card.Global Hospital, whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350

Welcome to Global Hospital do you want to sell your kidney, if yes apply for a sale today and you will be given the maximum satisfaction you need contact whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Richard D. Surgical Hospital India drrichard803@gmail.com +91-8147420486 +91-7200324119 Dr. Daniel Gray Apollo Hospital apollohospital128@gmail.com +91-8951081861 +91-9036513389

Posted by Dr. Thomas E. Cox, MD https://draft.blogger.com/profile/12733119873912381350

This is to inform the general public that healthy Kidney donors are needed from all blood groups by Global Hospital, each donor gets 1.5 Cr. in Advance payment will be paid first to the donor before the operation will commence after which the balance will be paid after the completion of the operation. hurry now and contact us. whatsApp +918296078842. Email: globalkidneyhospital@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Kalyani Hospital kalyanihospital25@gmail.com +85-31846212 Dr. Rick University of Benin Teaching Hospital rickmark329@gmail.com +234-8144827535

Posted by KALYANI HOSPITAL https://draft.blogger.com/profile/02765051911158371300

Are you healthy and looking for an opportunity to sell your K1dney,here is the chance we buy different types of blood groups, we buy a single K1dney for a maximum of 3 CRORE RUPEES Contact whatsaap plus 08531846212 or call 08531846212 for more information mail : kalyanihospital25@gmail.com on Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Davis Morgan Max Hospital maxhospital94@gmail.com +91-9686332305 Dr. Marcus Brown Apollo Hospital apollohospital771@gmail.com +91-8892945037

Organ Donor scam messages left as comments on the FraudFYI blog from Dr. Davis Morgan Max Hospital maxhospital94@gmail.com +91-9686332305 Dr. Marcus Brown Apollo Hospital apollohospital771@gmail.com +91-8892945037

Posted by Unknown

Dear Sir /Madam, Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} in India pls kindly Contact us now on our email: maxhospital94@gmail.com as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve. Interested Donor should contact us now. Best Regards: Dr. Davis Morgan maxhospital Phone:+919686332305 on Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Haji Terry apollohospital71@gmail.com +91-8892945037

Posted by Dr Lawson Paul https://draft.blogger.com/profile/06487497950844140382

Dear Sir /Madam, Hello , Are you interested to selling one of your kidney for a good amount of {$800.000USD} 5 CRORES 20 LAKHS in India kindly Contact us now as we are looking for kidney donor, Very urgently who are group B,group A ,O+ve and 0+ve,O+,O- Interested Donor should contact us now. Best Regards: Dr. Marcus Brown Apollo Hospital WhatsApp: +918892945037 Email: apollohospital771@gmail.com on Organ Donor scam message left as a comment on the FraudFYI blog from Dr. Haji Terry apollohospital71@gmail.com +91-8892945037

PHISHING ALERT! PHISHING scam email from Outlook Team e-Mail Security support@mail-server.com www.hamblenmachine.com

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT LOG-IN TO THE WEBSITE IT TAKES YOU TO!  This email is not from Outlook and the link does not take you to Outlook.  The link takes you to http://www.hamblenmachine.com/wp-includes/walker/e-Mail/index.html and is PHISHING for your information!

Originating IP: 111.118.178.249
Originating ISP: Cyfuture India Pvt. Ltd.
City: n/a
Country of Origin: India

from: e-Mail Security <support@mail-server.com> via discoverytourindia.com 
to: 
date: Mar 11, 2019, 8:38 AM
subject: e-Mail Notification
signed-by: discoverytourindia.com

Email Security Alert
for – Account User: 

This is to notify you that someone from an unrecognized location tried logging into your email  few minutes ago.

For your account security, we strongly recommend that you verify your account now. Click on your email address below for a quick verification.

After completing verification extra security features will be activated in your email settings and your account will be strongly protected.

Source: Outlook Team 

From the HTML of the email:
<a
href=3D”http://www.hamblenmachine.com/wp-includes/walker/e-Mail/index.html?=
email=3D%0%”>
 </a>

MALWARE ALERT! MWALWARE scam email from HSBC hsbcservces6@host61.registrar-servers.com www.hsbcservces.cf

DO NOT CLICK ON THE LINK IN THIS EMAIL!  This email IS NOT FROM HSBC BANK and the link DOES NOT TAKE YOU TO THE HSBC BANK WEBSITE!  The link takes you to http://hsbcservces.cf/clientsdata/Policy.doc.exe which is an executable program that contains MALWARE which can infect your computer and/or device!  If you have clicked or downloaded this file, run a full virus scan as soon as possible.  You can download free versions from safe websites such as https://www.malwarebytes.org/ and http://free.avg.com/us-en/homepage

Originating IP: 129.56.97.25
Originating ISP: As-natcom
City: Abuja
Country of Origin: Nigeria

from: Hsbc <hsbcservces6@host61.registrar-servers.com> via hsbcservces.cf 
reply-to: Hsbc <admin@hsbcservces.ml>
to: 
date: Mar 1, 2019, 1:31 AM
subject: Hsbc
mailed-by: hsbcservces.ml
signed-by: hsbcservces.cf

HSBC

Dear Client OF HSBC Bank,

A sudden change has been noticed on your “secure key app”
it is Advised that you review immediately,We do advise you to proceed to confimation on customer data using the referral button.

Please Do Note This Instruction Has Been Sent Also To Customers Of Similar Issue And You Are Advised To Review Immediately
Failure To So Permits Account Suspension

www.hsbc.com

From the .html of the email:
Failure To So Permits Account Suspension

www.hsbc.com ( http://hsbcservces.cf/clientsdata/Policy.doc.exe )

( http://hsbcservces.cf/clientsdata/Policy.doc.exe )
<a href=”http://hsbcservces.cf/q/index.php?option=com_acymailing&no_html=1&ctrl=url&urlid=1&mailid=9&subid=3703″>www.hsbc.com</a>
<p>&nbsp;</p>
<a href=”http://hsbcservces.cf/q/index.php?option=com_acymailing&no_html=1&ctrl=url&urlid=1&mailid=9&subid=3703″ target=”empty”><input type=”button”
value=”REFERRAL” /></a></blockquote><img alt=”” src=”http://hsbcservces.cf/q/index.php?option=com_acymailing&ctrl=stats&mailid=9&subid=3703&no_html=1″
 border=”0″  height=”1″  width=”50″ />

Product scam email from David Pascal wwbgdavis@gmx.com.tr pasdvis@caramail.fr

Originating IP: 208.113.198.219
Originating ISP: New Dream Network, Llc
City: Brea
Country of Origin: United States

from: David Pascal <wwbgdavis@gmx.com.tr> via putnam.dreamhost.com 
reply-to: PaSDvis@caramail.fr
to: 
date: Jan 20, 2019, 9:10 AM
subject: Contract Letter
mailed-by: putnam.dreamhost.com

Good Day,

I am writing this letter in other to inform you of a business that will benefit both of us immensely as long as you will make up your mind to co-operate accordingly but before going into details, I want you to take note that this business is not a child’s play or something to toy with rather it is a business that will give us the oppurtunity to make lots of money. I have been unjustly treated by my partner in a transaction so, I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.I have been working in an import and export firm that pays me about three hundred dollars per month for the past ten years.I worked with this company as the product sourcing manager.

Between the 17th – 19th of Feb., 2016 a seminar was held in Bouake, Cote d’Ivoire of which I attended. While in the Seminar, I was opportuned to meet one Alhaji who introduced himself to me as the president and CEO of his company. Alhaji is an accomplished and widely known millionaire farmer in this part of the region. He has cattle farms in MALI, SENEGAL, GUINEA,BURKINA FASO,CHAD REP, and a new one located at ZIMBABWE. Above all, he is one of the greatest supplier of cattle, beef and other dairy products in this part of the West Coast. On knowing my profession,he took me into confidence by informing me about the purchase of a particular but very rare medicine for his cattle. He informed me about the huge amount of money he spends on the purchase of this very important cattle medicine.

Precisely, he pays US$2,000 per carton of the medicine. He asked if my organization can source for a cheaper supplier for him. Back in my office,I discussed this proposal with my boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase this medicine cheaper somewhere in Europe for US$575.00 per carton. We moved a proposal to the farmer to supply him this vaccine at US$1,500.00 per carton of which he accepted.My company made a very big financial breakthrough when we started supplying this vaccine to this wealthy farmer.As these supplies progressed, and my boss made so much money from the contract, I requested my boss for an increase in my salary. My boss was so upset at my request that he sacked me without benefits after ten years of dedicated workmanship. I was so desperate that I went to Alhaji and informed him that I have a foreign contact that will be willing to supply him this same product at US$1,250. per
   carton.

Alhaji in turn, confided in me that he is about to place order for 2000 cartons of this same medicine following a suspected outbreak of disease in his farms.I assured Alhaji that my foreign contact will be in the position to manufacture and supply to him this vaccine at a company rate of US$1,250 per carton. Infact, I convinced Alhaji that my former boss usually buys the medicine from my foreign contact and that is why he sales to him at a higher price. HOWEVER,I INFORMED ALHAJI THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY THIS VACCINE TO HIM. Right now, he has stopped all communications with my boss.

I therefore wish to present you as my foreign contact so that you can handle the supplies to Alhaji.If you can handle the contract,kindly contact me immediately for details and negotiations on what is going to be my commission.We will get the medicine from the producers at US$575 and supply to Alhaji at US$1250 per carton of 12 bottles(500ml).

Kindly be notified that at no point in time should you let this cattle farmer to know the contact of our real source of this product in Europe so that they wouldn’t bypass us to deal directly with them.

Thanks and God bless you.

David Pascal

Product scam email from Dr. Emily Amber dremilyamber@gmail.com 614-392-9724

Originating IP: 201.157.221.2
Originating ISP: Tascom TelecomunicaÇÕes Ltda
City: Barreiras
Country of Origin: Brazil

from: Dr Emily Amber <dremilyamber@gmail.com> 
reply-to: dremilyamber@gmail.com
to: 
date: Jan 8, 2019, 1:33 AM
subject: CAN YOU HANDLE AND SUPPLY THIS PRODUCT FROM INDIA TO USA

Hi Sir/Madam,

How’re you doing today?  Can your company supply us  this product from
INDIA To USA Or,

If you will be interested in exporting this raw material from India to
a
biotech company here in USA.

contact me for more details.

MY WHATSAPP NUMBER: +16143929724
Thanks

Dr Emily Amber

Bank Guarantee scam email from Mr. Bryan Holland 0@mbd.ocn.ne.jp cmf741066@gmail.com

Originating IP: 153.196.240.179
Originating ISP: Ntt Communications Corporation
City: Yokkaichi
Country of Origin: Japan

from: ANTHONY BENNETT <0@mbd.ocn.ne.jp> 
reply-to: cmf741066@gmail.com
to: 
date: Dec 20, 2018, 8:31 AM
subject: Portfolio Managements & Funding
mailed-by: mbd.ocn.ne.jp

Dear  Sir/Madam

We are  a private registered  financial investment company based in UK

I have the mandate of a private investor who wish to invest his funds without the mention of his name. These funds ranges from 500 Million USD and above.

As a Private financial and investment company, we are seeking for individuals who has funds management abilities that can manage the funds into a profitable investment.

Ensuing from these funds, we are also able to provide financial banking instruments as BGs, SBLCs and comfort letter of credits for any projects requiring such supports.

If you have any clients in need of Loans to support his existing project, we can be able to work with such individuals.

Sincerely,

Mr. Bryan Holland

Blackmail scam email from zhg231101@gmx.net

Originating IP: 193.170.80.48
Originating ISP: Aconet
City: Vienna
Country of Origin: Austria

from: zhg23101@gmx.net 
reply-to: zhg231101@gmx.net
to: You <zhg23101@gmx.net>
date: Dec 4, 2018, 11:35 PM
subject: Your device is infected

Attn:

Your device is infected with a trojan virus and now have your private info out of your device.

It previously was installed on an adult web page after which you’ve selected the video clip, your device was infected by the virus.

Then, your camera started to record you soloing and recorded videos that you have seen.

Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto. Here is my bitcoin account address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw

You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i’m going wipe out this movie and everything completely with proof.

PHISHING ALERT! PHISHING scam email from Web mail Support Team andreabussani@tin.it executive5252@gmail.com

DO NOT REPLY TO THIS EMAIL!  This email is not from your email service provider.  The email is from Benin and is PHISHING for your email log-in and password!

Originating IP: 197.234.221.180
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Web mail Support Team <andreabussani@tin.it> 
reply-to: executive5252@gmail.com
to: 
date: Oct 6, 2018, 2:16 AM
subject: Hello Good Friend,
mailed-by: tin.it

Dear E-mail-Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin
center to All E-mail-Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients At this moment we are upgrading our data base so
that there will be more space for new customers and increasing the surf
on the Internet. To prevent your Email address not to be DE-activated
and to enable it upgraded, Because we understand that last time that
your email was compromised because it was associated with lack of
upgrade-able in order to secure your email from losing again just
follow the instruction instructed bellow

you need to assist us by sending the information below to enable us
upgrade it, so that your email account status will flect in our
database as a very active, useful and legal email account.

Do send to us the below information to enable us upgrade your Account,
else your email account will lost in a
short time.

Email text question: ________
email text answer: _______
First Name: _____________
Last Name: _____________
Date of Birth: ____________
E-mail Address: ___________
E-mail pass-word: __________
Phone Number:_______________
Alternative Email:
Alternative: pass-word: 
Country or territory:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user’s account and we will not be responsible for loosing
our account.

Thanks for your understanding as it is geared towards serving you
better.

Web mail Support Team

Warning Code: ID+

Illuminati scam email from 02497396@edumail.vic.gov.au tmcdonad1962@gmail.com

Originating IP: 12.5.0.130
Originating ISP: At&t Services, Inc.
City: n/a
Country of Origin: United States

from: Mr. Chananda <02497396@edumail.vic.gov.au> 
reply-to: tmcdonad1962@gmail.com
to: Recipients <02497396@edumail.vic.gov.au>
date: Sep 29, 2018, 2:22 PM
subject: Join the Illuminati
mailed-by: edumail.vic.gov.au

Greetings from the Illuminati order, Join the Illuminati for wealth, fame and powers.

Gold scam email from Engr. Kwaado Ignatius Omega Concept Ghana Ltd Site Mining Engineer kwwaadoignatiusi@gmail.com kwaaidoiignatius@gmail.com

from: Kwaado ignatius <kwwaadoignatiusi@gmail.com> 
reply-to: kwaaidoiignatius@gmail.com
to: 
bcc: 
date: Sep 20, 2018, 4:00 AM
subject: Gold offer
mailed-by: gmail.com
signed-by: gmail.com

Good Day,

My name is Engr. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate transaction to move the gold
out of the country for sales .All expenses including export fee will
be deducted after sales before investing the remaining part on my
behalf.. If you are interested kindly let me know. I’m waiting for
your response.

Regards,
Engr. Kwaado Ignatius

PHISHING ALERT! PHISHING scam email from American Express Online Team 365mc@smith.edu www.breastenhancementnaturally.com

DO NOT CLICK ON THE LINK IN THIS EMAIL!  This email IS NOT FROM AMERICAN EXPRESS and the link DOES NOT TAKE YOU TO THE AMERICAN EXPRESS WEBSITE!  The link takes you to http://breastenhancementnaturally.com//wp-content/themes/gaukingo/amex/redirect.htm and is PHISHING for your information!

Originating IP: 68.99.120.137
Originating ISP: Cox Communications Inc.
City: Santa Barbara
Country of Origin: United States

from: American Express <365mc@smith.edu> 
to: Recipients <365mc@smith.edu>
date: Aug 23, 2018, 1:20 PM
subject: Important Review Required

Dear Customer
We’ve noticed a sign-in attempt from an usual device
.
This may be due to IP LOCATION or browsers

we strongly recommended to verify your profile immediately to ensure safety of your account
Click Here To Confirm .

Thanks for being a loyal customer
American Express Online Team

From the HTML of the email:

<a href=”http://http://breastenhancementnaturally.com//wp-content/themes/gaukingo/amex/redirect.htm“> Click Here To Confirm </a>

Bank Guarantee scam email from Dr. Morris Morgan jgsk_jimu@able.ocn.ne.jp dr.morris00morgan@gmail.com

Originating IP: 153.226.227.135
Originating ISP: Ntt Communications Corporation
City: Musashino
Country of Origin: Japan

from: MORRIS MORGAN <jgsk_jimu@able.ocn.ne.jp> 
reply-to: dr.morris00morgan@gmail.com
to: 
date: Sun, Aug 5, 2018 at 3:16 PM
subject: Greetings,
mailed-by: able.ocn.ne.jp

Greetings,

We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.

Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

Please get back to me if you are interested for more details through my email: dr.morris00morgan@gmail.com  for a private conversation.

Yours faithfully,
Dr.Morris Morgan

PHISHING ALERT! PHISHING scam email from Facebook Team zsantos@aasp.org.br www.123formbuilder.com

DO NOT CLICK ON THE LINK IN THIS EMAIL and DO NOT ENTER ANY LOG-IN IN FORMATION ON THE WEBFORM!  This email is not from Facebook and the link does not take you to your Facebook account.  The link takes you to a form built at http://www.123formbuilder.com/form-3998012/Facebook and is PHISHING for your Facebook log-in and password!

Originating IP: 200.219.212.90
Originating ISP: Equinix Brasil Sp
City: n/a
Country of Origin: Brazil

from: Facebook Team <zsantos@aasp.org.br> 
to: 
date: Sat, Jul 28, 2018 at 1:48 AM
subject: Important Alert :

Dear  Facebook User,

This is to inform you that we are currently updating our  server to provide you with the best, fastest, most secure email service most reliable. We will be closing our previous server and you may not be able to access your email,
to avoid this disconnect you are required to click the link below and log into your account again to enable the newly improved server to identify your account .

Click the link below to update your account;

http://www.123formbuilder.com/form-3998012/Facebook

Failure to do so may result in the loss of your  account and can be permanently disabled.

Thank you,
The Facebook Team.