Latest Email Scams

419 scams Fill & Return for Claims. PAYMENT NOTIFICATION.txt CHIEF GENERAL MANAGER-IN-CHARGE FUNDS REMITTANCE DEPARTMENT RESERVE BANK OF INDIA CENTRAL OFFICE, SHAHEED BHAGAT SINGH RD, MUMBAI-400 001.Customer services, Payment file: RBI-MAH/id1033/11. Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Recently on the 2th of February 2012 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Fina...

Lotto scams British National Lottery 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD Ref: EAASL/941OYI/02/SHYN Batch: 12/25/0034 Phone: +44 703 1747 870 WEBSITE: WWW.THEBIGBIGLOTTO.COM WINNING NOTIFICATION: This is to inform you that your email address has won the National British lottery which was held on 1st June 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £1.100, 000.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among Lucky winners in this category. You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email via the below contact information’s as stated therein below. Name: Mr. Austin Raymond Edward. Address: 3b Olympic Way, Sefton Busin...

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419 scams Dearest One, I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently Thanks and best regards . Madam Ali...

419 scams Via Del Corso 22, 00186 Rome, Italy. Dear Sir/Madam, My. Name is Billy Dario Rogers. Working with the UniCredit Bank of Italy, I know this message might meet you in utmost surprise; however, it’s just my urgent need for a foreign partner that made me to contact you in regard of this transaction. I and my partners have the opportunity of transferring the left over funds of (€12 million Euro) I am inviting you for a business deal Between us in the ratio of 70/30, if you agree to my business proposal quickly respond back by indicating your willingness to be part of this great business opportunity, equally include your contacts telephone numbers and further details of the project will be forwarded to you as soon as I receive your return mail. Have a great day. Yours faithfully, Mr. Billy Dario Rogers Loan scams Efex Investment Solutions Head Quarters: Kiev, Ukraine. Efex Investment Solutions (Loan Firm) is offering a floating loan scheme at 0.2% interest rate wi...

Lotto scams Beste Winnaar, Dit is om u te informeren dat u de som van 1.000.000 GBP gewonnen in de Britse online Sweepstake Promo gehouden op 21 september 2012. U bent op de gebeurtenissen manager contact met Your Ticket Number 05-08-10-18-20-46 – {43}. Om de vorderingen van uw prijs te bevorderen, kunt u Ook adviseren in te vullen en onder het formulier op de ‘ gebeurtenissen manager. Volledige Namen: adres: geslacht: Leeftijd: Beroep: Tel / Mobiel / Fax # nationaliteit: Land van herkomst: Contact: Mr.Joe Miller E-mail: account-unit4@bnuhr.com Tel: +44 704 574 7360 Nogmaals gefeliciteerd. Met de meeste hoogachting, Mr. Key Jefferson Online Coordinator

Loan scams I’m Mr. Anderson Mark from Northon finance loan company, We are loan lender and real estate management, we are out to help the needy. We offer business loan, personal loan, car loan, educational loan and medical loan. we offer loan to companies (small or large) we also offer loan with no credit check. Our mission is to help those who needs financial helps and the less privilege. The interest rate is 3%, Fill the form to enable us start with the loan processing. LOAN APPLICATION FORM First Name……. Last Name……… Home Address…. Phone:………. Mobile………. Country……….. State…………… Marital Status…….. Occupation:…….. Sex:…………… Age:………….. Amount Needed…… Loan Duration:……….. Purpose for loan………. Monthly income……. Do you a...

Legislation to bring to book those involved in the lotto scam, including persons found with paraphernalia linked with the racket should be tabled by next year National Security Minister Peter Bunting has said. This would mean that persons could be arrested for having lead lists — databases containing thousands of names, addresses and other personal contact information — often used by scammers to target and con their victims.

419 scams Greetings, My sincere apologies if this letter causes any form of Irritation or embarrassment or,i would want to demand a high level of maturity from you while reading this letter. I got your reference in my search for someone who suits my proposed business relationship. I am proposing a very high profiled business transaction to you with returns very lucrative. In the pursuit of this business, it involves huge specific amount that i can’t mention here for security reasons. I will need you to assist me in executing a business project from Hong Kong to your country. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. If you feel you can handle this project, please let me know so that i send you attached comprehensive details of this transaction. I will prefer you reach me on my private email address (pyterlee1954@yahoo.com.hk) you would be given more in...

419 scams Although you might be nervous about my email as we have not met before. My name is Mervyn King, I work with Bank of England; there is the sum of EURO 20,600,000.00 (Twenty Million, Six Hundred Thousand Euros) in my bank,there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it. The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me, 40% for you. Get back to me as soon as possible via the below e-mail. I look forward to hear from you soonest. Best Regards, Sir.Mervyn King Tel: +(44) 703 188 8562 E-mail: marvynking6@gmail.com Hello Dear My name is Mrs. Amelia Edwards; I am a dying woman who has decided...

419 scams UBS International Holdings BV Herengracht 600 NL-1017 CJ Amsterdam, Netherlands. www.ubs.com/investmentbank I have a business proposal of ($8.5 million) Eight million, five Hundred thousand Dollars only to transfer with you, if interested to get back to me. At this moment I will not be able to issue more details about this business, until your response is received. Email:hendrik_mr.beuker@yahoo.com.hk Warmest Regards, Mr. Beuker Hendrik Investment Consultant. UBS.

419 scams OUR REF: 0012/SHC/SAIFU/ATM/2012 FIANANCIAL INTELLIGENT UNIT (SAIFU) We wish to bring to your notice that your name was listed by the South Africa Financial Intelligent Unit (SAIFU) for these exercise of compensating scammed victims, those listed some have been endorsed by the International Monetary Funds (IMF) yours was among those reported unpaid as at today and we wish to instruct you to abide with the instruction of the commission to make sure you receive you compensation instantaneously as a beneficiary of $2.5Million USD.Accredited on an ATM Card # 5831360903212293. Kindly forward your information to the email address below: *Full Name: *Delivery Address: *Country: *Phone Number: * Occupation: * Sex/Age: *Scan copy of Valid Identification: Your Verification Code: ATM-SOUTH701 Immediately the above details are received and validated, your payment will be processed within 48hours. Reserve bank Express ATM Card Office Contact Person:Mr David Khumalo Email: mr...

Lotto scams CLAIM NOTIFICATION. Greetings! This is to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $700.000.00 USD only and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advise to send to us the following data mention below: 1. Your Name 2. Address 3. Telephone 4. Country 5. Sex 6. Age The above requested information will enable us deliver your parcel correctly without any mistake or delivering your parcel to a wrong person. Further more, you might be asking yourself how comes this email, cheque or draft, Anyway, your cheque was brought to this office by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a rightful winner to their Lottery Award selected randomly from 10 lucky email addresses which your email address is one of the lucky email address. FedEx courier service company mailing you as per yo...

419 scams Dear Partner, How are you today? My name is, Mr. Gerald R. Kevin. I am the Internal Auditor of our bank in Burkina Faso. I discovered a confidential risk-free deal of Thirteen Million US Dollars (US$13m) from my section which was left unclaimed as a result of non existing body to file claim.Provided you will put trust forward, let us share the deal if you are interested.Immediate reply is needed for more details. Yours Truly, Mr.G.R.Kevin

419 scams Good Day Friend, I am Mr. Simon chan , Principal Assurance manager for the Guangdong Development Bank in China.  I contacted you concerning a very viable business opportunity which could be of immense significance in our financial lives at this critical time of global financial recession. It is regarding the estate of a deceased client who shares the same last name with you and an investment portfolio (with a principal of US$13,150,000.00 -thirteen million, one hundred and fifty thousand United States dollars) placed under our bank’s management some years ago. Upon maturity of said investment, our client didn’t show up after a reasonable period of time and out of concern, an investigation was conducted and it was confirmed with concrete evidence that he was involved in a ghastly accident in Mainland China. It was also discovered that he died intestate. What I propose is that since I have exclusive access to his file and share the same surname as my client, you will ...

419 scams Your registered name XxxxxxxxxxX( xx@xx.com ) is included to show this message originated from U.S. Department of State. U.S. Department of State notifies xxxxx of being selected as a winner of the Diversity Visa program. Dear xxxxxx, You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery. Winner Details Acceptance Date: Wednesday 12th of September 2012 12:48:22 AM Winner Name: xxxx Country of Birth: United Kingdom Phone Number: 44-xxxxxx Diversity Visa Details With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. permanent resident, including health and education benefits, and employment opportunities along with gui...

419 scams CHARITY FUND” Good day and God bless, Greetings to you in the name of God Almighty. I am former Mrs. Memunat Abdulah saleh, now I am Mrs. Victoria Abdullah Saleh a widow to Late Abdullah Saleh. I am an old woman; suffering from cancer. From all indications, my condition is really deteriorating and is quite obvious that I may not live long, because the cancer stage has gotten to a very severe stage. My late husband and my son, Nasim died in an air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board. You can confirm this fact from the website which was aired by the BBC WORLD NEWS:(http://news.bbc.co.uk/1/hi/world/americas/502503.stm) and my only surviving daughter died in BOMB ATTACK LONDON. My late husband was very wealthy and after his death, I inherited all his business and wealth. My personal physician told me that I may not live for so long and I am so scared about this, So I now decided to divide part of this w...

419 scams Dear Partner, How are you today? My name is, Mr. Gerald R. Kevin. I am the Internal Auditor of our bank in Burkina Faso. I discovered a confidential risk-free deal of Thirteen Million US Dollars (US$13m) from my section which was left unclaimed as a result of non existing body to file claim.Provided you will put trust forward, let us share the deal if you are interested.Immediate reply is needed for more details. Yours Truly, Good day, I am David Buxbaum Esq Attorney at Anderson & Anderson Law Firm here in China. I urgently have a debt collection matter for you in your jurisdiction reply me to discuses t his further because of the time difference between China and your country, we communication via email.waiting to here from you, Regards David C. Buxbaum Anderson & Anderson LLP Profit Plaza, 39th Floor, Suite 3901 76 Huangpu Avenue West, Tianhe District Guangzhou 5 10623 China +86 20 38392008 +86 20 38392009 Contact email: buxbaumesq@yahoo.es www.anderson & A...

419 scams Hi I know this is the beginning of a beautiful friendship for both of us because A ‘hi’ today can mean a friendship tomorrow. Friendship is a word, the very sight of which in print makes the heart warm. A stranger is just a friend you haven’t met yet; we got to take time to be friendly because it’s the road to happiness; I want us to be friends, I’m Rebbecca Hush, female, single and I’m presently in the USA, My parents are Cocoa merchants and exporters residing in Republic of Cote D’Ivoire but they where suddenly attacked and killed by some rebel groups during the war in Cote D’Ivoire, My Late Father made a fix deposit with one of the commercial banks in Republic of Cote D’Ivoire before his sudden death, I need your assistance to transfer this fund to your Country for investment, I will give you more details about me and the amount involve in my next email, I’m looking forward to your reply Regards Rebbecca Most Respected, I...

419 scams RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD: We apologized once again, for the delay. From the Record of outstanding debt’s due for payment to you for:{ AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM} THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to make payment to all outstanding debt, you are to chose any prefared method for your payment {1} Certified Bank Draft Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice within 48hours Get in touch with Mr. Mohd Zahir Adham Oversea Credit Commission.E-mail: mohd_zahir_adham101@yahoo.com.hk you are required to contact him with the following details, as this will enable us to process and release your cash prize in 48hours. NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT (1)Your Full Name: (2)Your valid Telephone and fax Numbers: (3)Present occupation: (4)Date of birth: (5)Your ac...

419 scams Dear Friend, I am Mr Haris Hakim the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application for...

419 scams This is to inform you that your $2.5 M USD will be send to you via western union money transfer. The total amount mentioned above is with western union out let and they will send the money via western union to you. Note they will be sending $5000 every day to you. Therefore i want you to email MR FRANK ONYECHI the western union supervisor and ask him to give you the MTCN you need to pick up the first $5000 today.Call MR FRANK ONYECHI now and ask him to give you mtcn and every other information you need to pick up your $5000 today. Here is what he may require from you. Your Receiver Name………. Tel;……………….. Country………….. Address. PERMANENT ADDRESS:-……….. text Question…………… Answer………………. Note that the only money you will send to them is $105.00usd been there transfer charge. Contact him now on this webmail addr...

Lotto scams MICROSOFT LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM CONGRATULATION!! Dear Lucky Winner, The Microsoft and AOL Group has set out and successfully organized a Sweepstakes marking the end of year anniversary. We rolled out over 1,000.000.00 (one Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers. Your email address as indicated was drawn and attached to Ticket number 0098876 with Serial numbers MSL099876 and draw the Lucky numbers 9-21-17-39-23-13(20) ,which subsequently won you £1,000,000.00 (One Million Great Britain Pounds) as one of the 10 jackpot winners in this draw. To file for your claim kindly Contact your fiduciary agent with the email address below: Also call for verification on this number: Tel +447010752158 Mr. Lambert James D...

419 scams Dear Sir/Madam, This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations(allen.andvioletlarge@yahoo.ie) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html Goodluck, Allen and Violet Large Email:allen.andvioletlarge@yahoo.ie

419 scams AMBER CHAMBERS & ASSOCIATES 2 Albert Drive, Burgess Hill, West Sussex, RH15 9TN London, United Kingdom. Dear ; Hello. First, I’m soliciting your utmost confidentiality in this Transaction. I am Barr. Amber George, the personal attorney to late Mr. Kurt Kahle, 51. The Proposition: My late client, late Kurt Kahle who died on 25th July 2000 aboard AF4590 which crashed into the Hotelissimo with all 109 people on board and five who died on the ground when the plan crashed, while flying to New York to join a Caribbean cruise for a “vacation of a lifetime”. He deposited with a bank the sum of ₤18.6 Million Pounds, having heard of the tragic incident involving late Kurt Kahle and his family,the bank now expects a next of kin as beneficiary to come forward and claim his fund. Valuable efforts have been made by the bank management to get in touch with any of his family’s but all effort were in vain as he died with his entire family (his wife 37, a...

A shop worker has been jailed for 30 months for trying to claim a winning GBP 1 million lottery ticket belonging to a pensioner couple. Farrakh Nizzar, 30, told Maureen Holt her EuroMillions ticket was a loser – and asked her if she wanted the ticket back. Mrs Holt, 78, and her husband Fred, 80, told him to bin the seemingly worthless ticket. In fact, when Nizzar scanned the ticket at his cousin’s Best One shop in Oldham, Greater Manchester, where he worked, the terminal told him the holder should contact Camelot.

419 scams From Barrister Joe Cooper La Sagrada Familia Calle Mallorca, 601 08713 Barcelona TEL: 01134672949714 Attn: Dear Friend, I am Barrister Joe Cooper a solicitor at law. I am the personal attorney to late Mr. JACK a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client’s extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as th...

419 scams MUBADALA DEVELOPMENT COMPANY P.O Box 45005, Abu Dhabi, United Arab Emirates Toll Free No :800 MUBADALA www.mubadala.ae Dear Sir/Madam We are UAE based investment company working on expanding our portfolio globally in financing projects and servicing debts. I am Mohammed Ahmed Al Bowardi The Vice Chairman of Mubadala Development Company. We would be happy to partner with you, if you have any viable project that we can finance by making investment in form of a debt-financing. If you are interested to co-operate with us, please provide your full contact information for further details. Best Regards, Mohammed Ahmed Al Bowardi Vice Chairman(Mubadala) Mubadala Development Company P.O Box 45005 Abu Dhabi United Arab Emirates Private Email: al_bowardi@aim.com Private Tel: +971 555 425 294 www.mubadala.ae Dear Customer, This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is co...

419 scams PLEASE HELP ME Dear good friend, I know that this mail shall come to you as a surprise, I Am Director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident That i am about to repose on you for the Mutual benefit of our Both families. I Need your urgent assistance in transferring sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a long with his supposed next of Kin in an air crash Since July 2000. I don’t, want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and please I would like you To keep this proposal as a top secret and delete...

419 scams Dear, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.. I am Dr.Nabba Wende the Senior Accounts Manager,Offshore Mortgage Services Dept at the foreign remittance department of Bank of Africa. This message might meet you in utmost surprise however,it’s just my urgent need for foreign partner that made me contact you for this transaction I am a banker by profession from BURKINA-FASO in west Africa and currently holding the post of Director in Auditing and Acct. Section in our bank OUAGADOU-BURKINA-FASO office. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about ...

419 scams Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business prop...

419 scams Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005. I don’t want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top se...