Latest Email Scams

419 scams Beste vriend Mijn naam is Roland Matuya ik ben de credit manager bij Chartered Bank Johannesburg Zuid-Afrika, Ik schrijf u over een zakelijk voorstel om een grote som geld € 4,5 miljoen Euro (€ 4,500.000) over te brengen naar uw land. Dit rekening behoorde tot de heer Christian Eich, een klant van onze bank, die samen met zijn familie stierf in een vliegtuigcrash. De heer Christian Eich was van Duitse afkomst. Ik heb de medewerking van een buitenlandse partner als u het geld in uw land. Dit geld is slapende op de rekening van onze late klant sinds het jaar 1999. We hebben gelopen grondig gecontroleerd om eventuele nabestaanden te vinden zonder succes. ik heb besloten om contact met u op, zodat we het geld om te voorkomen dat onze regering schatkist het geld te verzamelen als niet-opgeëiste fondsen. Ik zal er alles aan doen door de hulp van mijn advocaat aan alle wettelijke documenten te krijgen, zodat onze bank het geld over op uw naam als juridisch begunstigde /

419 scams missagatha.edmornd@yahoo.com From Miss Agatha And Brother. Abidjan Cote D’ Ivoire West Africa Dearest One in the Lord, I am delighted to write to you. I am sorry if this mail may come to you as a surprise, I just felt like empting myself to you, to confide in you,i got your email contacts here in asylum camp where i currently reside for refug On my going through a magazine, i decided to contact you with fait for his help. My sources of your contact gave me the courage and confidence to contact you. It’s my pleasure, and I hope to use this opportunity to explain myself to you as i am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings . I am Miss Agatha, Before the death of my father in a hospital here in Cote D’ivoire, he secretly called me and told me that he has the sum of (USD $58 Million Dollars )FIFTY EiGHT MILLION U.S DOLLARS) which he deposited with the finance house here in Cote D’ Ivoire on behalf of his

419 scams ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/ UNITED STATE FBI WASHINGTON DC. ATTN: Beneficiary, This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/United Kingdom. This body was set up to discover an unpaid funds being owed to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment offices in Europe, A

419 scams Hello friend, As you read this, I don’t want you to feel sorry for me because I believe everyone will die someday. My name is Alawi Jasim Boris, merchants in Dubai U.A.E and India. I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as i never really cared for anyone(not even myself) but my business. Although I am very rich I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world i would live my life a different way.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity, as I want this to be one of

419 scam !PARTNER WITH ME.! alkem An Iraqi Engineer named Mr. Thahi Hammud made a fixed deposit of $16,000.000.00. in my bank branch where I am a Deputy Chief Executive and he died with his entire family in the war leaving behind no next of kin. I Propose to present you as next of kin to claim the funds. Get back to me on this email ( draymndch8@yahoo.co.jp ) Only if interested with your full name, and telephone number to reach you and most importantly, a confirmation of acceptance from you after which I shall furnish you with the full details of this transaction. Yours Truly, Dr Raymond Chien Kuo Fung. draymndch8@yahoo.co.jp

419 scams Mrs Lisa Fernando, I am the above named person from Kuwait . I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2011.We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 18Million Dollars (eighteen Million United State Dollars) with one finance/security company in EUROPE. Presently This money is still with the Security Company. Recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am

419 scams Hello friend, As you read this, I don’t want you to feel sorry for me because I believe everyone will die someday. My name is Alawi Jasim Boris, merchants in Dubai U.A.E and India I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as i never really cared for anyone(not even myself) but my business. Although I am very rich I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world i would live my life a different way.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity, as I want this to be one of t

419 scams Please pardon the quality of my dutch, it is not my first language. Geachte Heer/Mevr., DJB Hong Kong Investment Group en China Merchant Bank foreign department zijn betrokken bij een onderneming die zich in de groei van kapitaalinvesteringen specialiseert. De raad wil in brede waaier van gebieden investeren, met inbegrip van onroerende goederen, energie, olie en gas, nieuwe markten en geavanceerd technisch, software en digitale inhoud en de diensten. Wij wensen om tussen €50 Miljoen en €500 Miljoen euro in een haalbare project te investeren die uw bedrijf vereist. Verzend uw contactdetails het e-mailadres en bel onmiddellijk om te bevestigen dat uw e-mail is ontvangen. 1. Uw volledige namen:: 2. Tel/Fax: 3. Leeftijd: 4. Land: 5. Positie in bedrijf: 6. Business ideas: Contact person: Dr. Jansen Brinks E-mail: cmbnk.foreigndept@live.hk Tel: +852 8120 9545 Hoogachtend, Dr. J. Brinks Dear Friend, I apologize for this unsolicited email but I do have an urgent business propositio

419 scams Hello my good friend. How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I 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 fund out of my bank to my new partners account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you wi

Lotto scams NOTIFICATION OF ELECTRONIC AWARD Felicitation: You have been selected as the Grand recipient of the Global E-Services Reward Program. This entitles you to receive 2.5, million. Particulars of your award information is stated below: Reference Number: LND-002XX5 E-Service Ticket NO: FFXX08897-12 Amount: 2,500,000.00 USD (Two Million, Five Hundred Thousand Dollars) You are to establish contact with the Enquiry Officer (Sig.Marc Dario) via the e-mail address below with the information’s necessary such as your – Name:, Address:, Phone/Fax:, Cell Phone:,Email:, Alternative Email:, Occupation:, and E-ticket number:Enquiry officer’s contact details: Sig.Marc Dario, Tel:+39 3896 9180 62, E-Mail: [marcdario@yahoo.cn] NOTE: You are expected to contact the Enquiry Officer for details of claims. Yours faithfully, Elisa Masimo

419 scams My name is Hussain Al-Sheik from Kingdom of Bahrain and own a Company in Libya which has been folded since the commecement of the War between Government and Revolutionaries. I am contacting you after viewing your profile here as I want to invest in your country which am seeking for a reliable partner who can manage my company over since my own country is into crisis as well. Libya and My country has been into crisis since February 2012 and all our business is being paralyzed which made my company to be loosing so much and in this regard want to relocate my company to your country. I want to invest with you and need your assistance at this present condition which we are passing in Libya. This involved huge amount. Right now I am looking for a trustworthy and reliable person who will assist to receive huge sum in your country for investment. What I want is for an investor who can assist to receive and secure the amount in your country for proper investment of the fund. The idea

419 scams Dear Partner, Do accept my sincere apologies if my mail does not meet your personal ethics. I knew that this mail will come to you as a surprise, but please do not be discouraged with my proposal; it was due to how things are moving with me. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. My name is Alexander Hooper, a Fund Manager with Fidelity Investment, UK. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds. Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (45,745,000.00)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2006/2007 fiscal year. I need a reliable a

419 scams Dear I know that this mail will come to you as a surprise. I am a Libya and the son of the late KABAR,AHMED former Director-General of the Government of Gold and oil Office (GDDO) in Tripoli He replaced the Lebanese business tycoon Mr Jamil Jekwu Saheed who was sacked by the government leader Colonel Muammar Gadhafi. Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Libya . He survived the bullet wounds and was hospitalised at the Connaught Hospital in Tripoli where he later died of internal bleeding. Before he died, he revealed to me that he has US$ 4.3MILLION in an Iron Crate which he lodged in a security company for safe keeping in Ouagadougou, Burkina Faso. which belongs to him and his foreign partner. He also confided in me that he kept the certificate of the deposit. As last month, I traced the address of the security company in Ouagadougou, Capital of Burkina Faso. Backed with the certificate and recei

Lotto scams THE UK NATIONAL LOTTERY Camelot UK Lotteries Limited Registered Office: Tolpits Lane, Watford, Herts WD18 9RN, United Kingdom. Batch Ref No: WDIOC/0032/11UK File Ref No: UKNL/826374401/15 Dear treasured winner, *CONGRATULATIONS* The United Kingdom National Lottery in association with FIFA is pleased to announce to you today, of your winning in the release of its final draw of the International Promotions Programme of the FIFA-Brazil 2014 soccer world cup. You were selected as a winner in a random World Wide Web computerized draw system, extracted from over {100,000 000} companies and individual email addresses worldwide. The lottery programme is aimed at promoting Brazil’s 2014 soccer world cup in June 2014. The results of our computer draw selected your name and email address attached to Batch Reference Number: WDIOC/0032/11UK, Ticket Number 027-83320184 with Serial Number 503 drew the lucky Winning Number 61-32-95-12-82-05-41 which consequently won the lotter

419 scams my dear I am the above named person from Kuwait. I am married to Dr.Ibrahim ramento who worked with Kuwait embassy in Burkina Faso for nine years, before he died in the year 2004.We were both married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is all against. When my late husband was alive he deposited the sum of $2,5M USD (two Million five hundred thousand U.S.Dollars) my Doctor told me that I would not last for the next three months due to my cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to churches, orphanage or a better Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund to churches,

419 scams Compliments of the day to you. May the blessing of God be upon you and grant you the wisdom and sympathy to understand my situation and how much I needed your assistance. My name is Richard Lassina; the son of Egnr. Joseph Lassina, a formal Colonel and adviser to the ousted Ivory coast head of state, Laurent Gbagbo. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while being detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere where there is economic and political stable. He reviewed to me of a deposit of one diplomatic Trunk box which he concealed with one of the private security company in Dakar Senegal containing US$3.7M(Three million, Seven hundred thousand united states dollars) declared as family Treasure. Actually, I have never met you before, it was a friend of my fat

Lotto scams California Lottery 700 North 10th Street Sacramento, CA 95811 Multi-State Lottery Association Dear Lucky winner, This is to inform you that your email address have been selected for a cash price of € 1,000,000.00 (one million pounds) from the POWER BALL LOTTERY 2013. for claim Contact the verification department with the following information: FULL NAME: AGE: SEX: STATE: COUNTRY: ZIP CODE: TEL: CONTACT ADDRESS: TICKET NUMBER IF ANY: congratulations. Mrs Patricia Darren online coordinator E-mail: powerballtt@yahoo.ca

419 scams With due respect, I must apologize for this unsolicited message. I am aware that this is certainly not a conventional way of approaching an unknowing person for establishment of project. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for you and victims of any kind. Although, I crave your indulgence as I contact you in such a surprising manner because this medium of communication (Internet) has been grossly abused by criminal minded people making it very difficult for people with genuine message to correspond and exchange views without skepticism. Anyway, I guarantee you that this venture is risk free giving that my problem is quite different because a service of qualified Solicitor in your country will be retained.Please, be kind enough to consider that I am writing this message with heavy tears and sorrow i

Lotto scams MICROSOFT CORPORATIONS LONDON 132, ST JOHN STREET, LONDON, EC1V 4PY UNITED KINGDOM Attn: Email Prize Winner, Award Numbers: UK/56/2012 Email Ticket Numbers: MSLP-130232 Notification Date: 7/2/2013 OFFICIAL EMAIL BONUS NOTIFICATION It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2012/2013 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2012,in London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of 450,000.00 (Four Hundred and Fifty Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGOR

Lotto scams This is to publicize that your email attached to Ticket Nº: 07.09.20.21.30.37.42 (Bonus), has won you Lotto jackpot: £950,000.00 GBP*, Draw Nº 1777*. Ref: RK297. Contact payment Officer via email with telephone & name. Email: drawresults1stbatch@officer.com Tel: +44 (0) 704-205-5048 Regards, Management National Lottery©

419 scams Dearest, I am writing this mail to you with tears and sorrow from my heart. My name is Jammaa’a Justin Yac , 24yrs old, male  from South Sudan. I am writing this mail to you with tears and sorrow from my heart. My father Dr. Justin Yac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justine Yac and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. After the burial of my father, my uncle conspired and sold my father’s properties to one Chinease Expatriate and live nothing for me. One faithful morning, I opened my father’s briefcase and found out the documents which he have deposited huge amount of money in one Deposit House In Ghana West Africa, with my name as the next of kin. I traveled to Ghana to withdraw the money so that I can start a better life and take care of myself. On my arrival, the

Delivery scams Pending Delivery Alert! This is a reminder that Your packet is already on the transit point (Rome).It has been onhold awaiting pickup since december 28th,2012. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below; FULL NAME: ADDRESS : TELEPHONE NUMBER : From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly. You have to Confirm if you wish to come to ROME for pickup of your package or if you want us to deliver to you in your location. For more info, call us on: +39 328 879 6421, Note this is a highly valuable delivery and so, you must attend to all messages promptly. Looking forward to a prompt response from you. Diego Tega. sdpf2@yahoo.it (Delivery Sup. Agenzia)

Lotto scams THE PEPSI COLA 2013 GLOBAL LOTTERY AWARD PROMOTION 101 CHURCHILL PLACE, RANDBURG, JOHANNESBURG 2001. SOUTH AFRICA. PHONE: 0027782778801 EMAIL: pepsicolapro@live.com YOU HAVE BEEN ANNOUNCED AS ONE OF THE 12 TOP LUCKY WINNERS This is to inform you that your e-mail address is one of our 12 cctop Beneficiary for the award of $1,500,000.00(One Million, Five hundred Thousand United State Dollar) each on the Pepsi Bottling Company Promotion Award 2013. It was a world wide computer randomly generated emails done yearly as part of our financial empowerment program of the Pepsi Cola Development Company. In its struggle to alleviate poverty and promote our products above other bottling companies worldwide. Winning Number:……….YM/09788 However you will have to fill and forward it back to us 1. Full name:……………… 2. Contact Address.:……………….. 3. Age:………………….. 4. Telephone Number:……………… 5. Marital Status:…………… 6. Sex:…………….. 7. Occupation:…………………… 8. State:……………… 9. Country:……

Lotto scams Van het bureau van Barr John Rufon Solicitors. Colchester Solicitors Office 56 North Hill Colchester Essex CO1 1PX EMAIL ADRES: colchestersolicitors_chambers@b-castle.net.ms EMAIL ADRES: colchestersolicitors_chambers@yahoo.cn Aandacht Alsjeblieft, Uw e-mail adres kwam in een willekeurige trekking uitgevoerd door mijn advocatenkantoor, hier in Colchester, Engeland. Mijn naam is John Barr Rufon (Esq.). Een persoonlijke advocaat te laat Mr.Edward Lynn, die met een olie bedrijf werkte in Brunei en Qatar, Mr.Edward Lynn een bekende filantroop, voordat hij stierf, maakte hij een testament in mijn advocatenkantoor waaruit blijkt dat $ 15,7 miljoen Vijftien miljoen zevenhonderd duizend dollar, alleen mag worden gedoneerd aan een Filantroop van onze keuze in het buitenland. Mijn kamers voerde een willekeurige trekking die werd begeleid door het Ministerie van Justitie, werd De procureur-geslachten en de Bank manager waar het geld werd gestort door mijn late klant Mr.Edw

419 scams I am Mrs. Patricia Wagner from Kuwait. I am married to Dr Shawn Wagner who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (18Million Dollars) eighteen Million United State Dollars with one finance/security Company in Europe, Presently this money is still with the Security Company. Recently my Doctor told me that I would not last for the next three months due to cancer problem. What disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want you to use this fund to

419 scams From Mrs. Grace Manda Formal worker in South Africa Gold panning association My Dearest Friend, First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (http://www.sagoldpanning.co.za/history.htm) and read about us. I am married to late Mr.Bongani Manda ; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you. Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million Five Hundred Thousand U.S.Dollars) with Finance/bank Presently, This fund emanated as a result of an over-invo

On January 28, 2013, Yavapai County Sheriff’s Office deputies met with a female victim at her Prescott, Arizona, area home regarding the “Grandparent” telephone scam. The victim told deputies that a few days prior she received a phone call from someone who identified himself by name as her grandson. She noted that the voice sounded like her grandson. Her “grandson” explained that he was arrested while on spring break and needed bail money. Another voice then came on the phone with instructions to secure her “grandson’s” release. This man identified himself as William Reid and explained that he was part of the court system in the nation of Trinidad and Tobago (an island off the coast of Venezuela) and directed her to wire $1505 to a specific address in his country.

Lotto scams MICROSOFT® CORPORATION {Edinburgh Regional Office} Microsoft Edinburgh Waverley Gate 2-4 Waterloo Place Edinburgh EH1 3EG United Kingdom. 35TH ANNIVERSARY NOTIFICATION LETTER. A Copy of Our Official Notification Letter is Attached for your Immediate Perusal and to Congratulate you on emerging the third (3rd) prize winner in our E-mail Electronic Online Random Selection Organized For the 2013 Microsoft Edinburgh Products Anniversary Award.You are advised to contact the MICROSOFT EDINBURGH UK Payment Consultant immediately. Congratulations from the Staffs & Members of Microsoft Board Commission. Derrick MCCourt. Regional Director, Microsoft Edinburgh, Scotland & Wales at Microsoft Corporation UK. ©2013 Microsoft Corporation® LOTTO NL WINNER ABN.AMRO WINNER Ref:8378/WIN.NL Datum: 03-02-2013 Geachte ABN.AMRO rekeninghouder, Lotto NL heeft u de prijs van 1 miljoen euro toegekend, dit programma wordt gekoppeld met de houders van de ABN.AMRO rekening. Er was

419 scams Dear , I am Broekman Godefridus, Chief Investment Consultant with Morningstar one of the World Largest Funds management firm with over 4.8 Trillion Pounds Capital Investment Funds. I have been privy to handle some of her investors Direct Capital Funds, Morningstar Stock, Mutual Funds, Hedge Fund, Bond, ETF Investment Research and secretly extracted 1.1% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor’s Magellan Capital Funds. For my time with this group, I have made over £48.2 Million Pounds (minus accrued interest) from the investors EMCRP as explained above and here by looking for you as a partner whom I can trust and come to agreeable terms to re-invest these funds with careful deliberation and stand-in as an investor/funds manager to in your Country. The required documents to back up this claim will be made available to you in your acceptance of this “deal” I will however work out the technicalities and arrangement with which these