Latest Email Scams

419 scams Dear Sir/Madam, I am representing a small group of investors from South Africa, who are interested in overseas investment in your country, involving large volume of funds, for which they seek your participation as their overseas representative. The civil service regulations here, prohibit them from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile. However, we are aware that several propositions like this over the internet, end up to be fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built extraordinarily high, after which they eventually loose morale and confidence as a result of failed expectations. In light of this therefore, we shall carry you along with all the processes, from inception to actual transfer of the investment funds in your country. I represent very honorable people, and our words and promises must be backed by action, to make you feel confide

419 scams Do kindly allow me crave your indulgence in introducing myself to you, I go by the name Mrs. Vanessa Khalid a British Citizen, I”m a 59 years old widow diagnosed of cancer. I was lawfully married to Late Engineer Osman Khalid, who naturally died after a brief illness, Our life together as Husband and wife lasted for thirty years without a child and due to our helpless state of childlessness, I decided to adopt little Elizabeth and Diana some years ago after the death of my husband because I actually needed some one around to show motherly love and care, they will both clock 5 and 7 this year and are doing pretty well in their studies because I have made them a Trust-Fund that will be more than enough to see them through in school and thus secure them a very bright future. I feel so fulfilled each time they both call me “mum”, how nice… In anticipation of this tragic and quite unfortunate reality that has befallen a widow like myself with weeks to live due to the Cancer, I hav

419 scams Our Ref:EFCC/FGN/CTP6302/013.  Dear Respectfully,  We have sent several emails to you regarding your fund and you refused  to respond to any of the emails.  What is really going on ? Are you not well or you are no longer using  this email address ?  I got a mail from the FBI in your Country asking about the fund and  the status of our transaction, I told them that you are the one  delaying the transaction since I have not been hearing from you again.  Please note that your fund is still indicating UNPAID here in our  system,Is any thing wrong ? What is the current status of your  transaction with Ministry of Finance ? Was the deadline given over  some dead beneficiaries payment files affected yours ? Confirm this  immediately if the decision that was taken affected the approval of  your fund and also reconfirm to this office if you have received the  new payment number sent to you some time ago for remittance of your  fund.  Please reconfirm the following information of yours

419 scams Center: United Nations Information Center 36 Amalia Avenue GR-10558 Athens , Greece. Our Ref: FGN/SNT/RAL Good Day, You have been awarded an ATM CARD containing $315,810.00 USD. We will send you an International Swift ATM Card that has been approved in your favor with Card Number:6533465109900031, with valued sum of $315,810.00 USD. You are to reply back when you receive this notification and address message to Dr. Peter Silva WITH THE DETAILS BELOW: Urgent Response E-mail: ( drpetersilva@webadicta.org ) With your personal informations listed below so that he can verify your ATM CARD and act accordingly without any further delay. (1)Full Names: (2)Your Country: (3)Mobile Telephone: (4)Age: (5)Confirm delivery Address: (6)Sex: Regards, Head Department Of (U.N.O) Mrs Joy Oris

Job scams Environmental enterprise searching for representation internationally  5% commission on 200K cash flow originated from promotion and sales of proprietary research articles  Necessary conditions:  – Own a company  – Be reachable on daily basis through E-mail, phone or Skype  – Proper execution of all planned undertakings  In case if being interested, please provide:  – Name and Surname  – Age  – Telephone number (including country code)  – City and Country  – Email  Please answer to: Micheal@careers-consulting.com  Faithfully yours,  HR dept 419 scams Attn; How are you today?,Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria

419 scams Good day, Under the United Nations Economic Rehabilitation Scheme, You are listed and approved to receive payment of USD$800,000.00 as one of the beneficiary. Your name and country was enlisted in our Office as one of the lucky beneficiaries to be recieve the United Nations Economic Rehabilitation Scheme fund through ATM MASTER CARD PAYMENT. I just want to inform you that I have deposited your ATM MASTER CARD of USD $800,000,00 United state dollars to the payment release officer here in London, since i have waited enough to hear from you so that your payment funds will be transferred through CENTRAL BANK OF ENGLAND (CBOE) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the Courier Service. Your Parcel is Number EG2272-B. Therefore, I will advise you to fill the information below and forward it to the delivery officer in charge for safe delivery Name: Mr. Martin Perry Email: martin-perry@live.com Phone: +448719961095 begin_of_the_

419 scams My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Dr Hocine Arioua, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. reply with your information as I stated it bellow once I receive your

419 scams My wife and i won £148.6 Million Pounds last year, and we have done lot of charity donation, so we decide to give 1.5Million Pounds each to 5 lucky people this June 2013, lucky for you, your email, was given to us by google managment as one of our lucky receipants. For verification process see below Please read the article – http://www.bbc.co.uk/news/uk-england-19254228 Send Name, Country, Age, Occupation and Phone Number for details Congratulations & Happy Celebrations in Advance, Gillian and Adrian Bayford Email: gillianandadrianbayford403@rogers.com

419 scams Nasser Bin Hamad Foundation (NBHF) NBHF Area, Manama,Bahrain. Nasser Bin Hamad Foundation (NBHF) was established in August 2012 as part of His Highness Shaikh Nasser bin Hamad Al Khalifa’s vision to develop the potential of the next generation of world to fulfill human dignity and changing the life’s of less privilege. By providing world-class support and resources, the Foundation invests in this vital asset to individuals for their business, educational and personal development, regardless of their color, sex, religion, race or nationality. You happen to be among the lucky beneficiary selected to receive this donations award sum of $10,000,000 United State Dollars (USD) as charity donations/aid. For more details on how to receive your Donation, please contact us with your pin numbers(NBHF-999-9814),Your Full Names, Age, Sex, Contact Address,Nationality, Occupation and your Valid Phone Number. Kind regards, Nasser Bin Hamad. NBHF President.

Money laundering Hoi , Wij zijn op zoek naar gedisciplineerde mensen die vanuit het huis willen werken. We bouwen op dit moment een team van online werknemers om een wedsysteem te implementeren. Je zal minimaal 8 uur per week moeten werken. Het start loonlijst is €5,000 per maand bonussen niet meegerekend Kandidaten dienen te beschikken over: 1. Middelbare school diploma 2. Gelegenheid om vanuit het huis te werken 3. Bewezen succesvolle ervaringen met http://freezoneuae.com/b/click/1894/130152602/d011f.html Moet minimaal €500 binnen een week verdienen, met echt of met speel geld met een start kapitaal van minder dan €54. Vriendelijke groeten, Virginia Cook, HR Manager Dear Beloved. Compliment of the day to you. Please accept my apologies for intercepting your privacy.I am Ms Tranko Wall, I reside in united Kingdom.I have been diagnosed My motive of contacting you is based on Distribute my funds to the motherless,lessprivileged and widows.I have been diagnosed with Esophag

419 scams ATTENTION: DEAR BENEFICIARY I am Mr. Richard Tony Director of United Nations Inspection Agent in King County International Airport Seattle Washington. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom shipper was transferred from JF Kennedy Airport to our facility here in Seattle Washington and when scanned it revealed an undisclosed sum of money in a brown package weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes contained $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal

419 scams Dear Sir/madam This is Emilia Olkrzycka from Canada; We are interested in your product. We got a recommendation of your products from one of your customers. Having gone through your listed products with our client, they have offered great interest in having a purchase agreement with your company. Hope you can ship to any of their branches in Europe and Africa? So please confirm to us immediately if you can supply us with the exact quantities and design of the products attached. Please kindly get back with your Catalog. Kind regards, Emilia Olkrzycka

419 scams WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU Mr.John Zikuo. TEL: +229 99356570 begin_of_the_skype_highlighting   +229 99356570  FREE    end_of_the_skype_highlighting EMAIL: (w.u.m.transfer1010@live.com) Attn;Beneficiary, Information reaching us from our corporate headquarters now, states that you only have 72hours to effect payment for the activation of your MTCN to enable you cash up your first $4,000.00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have from $39 USD above for the activation fee since you are not able to come up with the required sum, time is of the essence here. You are to pay what ever you have from $39 USD above for the activation fee we will activate your MTCN upon receipt of this payment.here is the payment for the $4,000 usd but you can not pick it up because the chairman of the western union say that before you pick that money you must pay the any amou

419 scams I am Mrs. Laura Ben sending you letter from my sick bed in the  hospital.  Please help me to contact my lawyer barrister Andrew  Victor  Email:barr.andrewvictor@dgoh.org for morn details. Business Letter from Rowland J. Berger,  CEO of Rowland J. Berger Strategy Consultants Attn: Sir  With all due respect and absolute sincerity, I present to you this business offer. Having realized how astonished you might be considering the manner in which your contact profile got to our office and also why such profile intrigued us, let me first of all appeal for your understanding, as the intention behind this proposal is a perfectly genuine one.  My name is Rowland J. Berger, CEO of Rowland J. Berger Strategy Consultants. I have been consulted by a team of reputable top government Executives from one of the newly discovered mineral rich zones in Eastern part of Africa to source or identify (and scrutinize) a qualified, reliable and reputable investment fund manager in your country, who ha

419 scams Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client’s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. kim@kimattorney.nazuka.net Kim

419 scams For your kind Attention, I am Mr.Roxas Corzon.I seek your partnership for an investment opportunity in your country’s economy.I need a trust worthy person/investor whom I can talk to on how to invest, why to invest, as well as sound financial planning advice. I am certain it will be of great benefit to both of us, and I believe we can handle it together once we have a common understanding and mutual cooperation in the project implementation.email.Once you agree to this, we shall prepare an Equity Investment Agreement where we shall state the profit sharing pattern and all other conditions.Waiting for your response. Yours sincerely, Mr.Roxas Corzon.

419 scams Greetings, I am Mr. Willem Jacobus, I work with one of the international bank here in Benin Republic. I need your cooperation because it has been 7 years, that most of the greedy Politicians used our bank to launder money overseas through the help of their contacts/advisers. Some of these times, I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from files and no one cares because the money was too much for them to control. From the proceeds, I was able to recover and divert a total sum of Nine Million Three Hundred and Seventy thousand United State Dollars ($9.370M) and was logged as safe deposit in the vault with the help of agent now late. Recently, the bank has become uneasy because of the long time dormancy of the safe deposit as a consequence now threatening to confiscate the deposit as abandoned/un-serviced. Now, most of the politicians

Lotto scams Attention Consumer/Email Owner, Your e-mail address was among the lucky winners of the Pepsi Cola Bottling Company 2013 Grant compensation and You have therefore been approved for a lump sum payout of USD$890,000.00 and Participants were selected through MTN Global Network online ballot system drawn. A Cheque of USD$890,000.00 has been Issued to you and deposited with the FedEx Courier Company (West Africa,Nigeria) For Delivery to you and For your information, we have paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees but we did not pay for the Insurance fees because we don’t know when you will be contacting them via email for your package, so you will have to pay the sum of $141 USD to the FedEx Delivery Department for the Insurance Fee to enable the insurance company of Nigeria Insured your winnings Package for delivery to you at your residential address. Please Kindly reconfirm your Full Name{}, Postal

419 scams Dear Beloved Friend, I know that this mail will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past concerning a funds transfer which for some reasons I didn’t conclude with you. I’m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Trinidad and Tobago. Presently I’m in Trinidad and Tobago for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in NIGERIA, his name is Kelvin Dyer on (z.transferunitoffice@consultant.com) and ask him to send to you the total of $4.5 million dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary

419 scams Hello. I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via Email because I want this message you receive to be confidential and official. For this reasons, I want our communication to be basically through email for now. I am Staff Sgt Robert Bales , A US Army who work with the 3rd Infantry Division in Afghanistan till I was hit with a bomb blast that led to my Amputation of my left leg. Am in the hospital now responding to treatment .My Men and I found over $900 million in Saddam Husein’s hideout in Baghdad, we sent some back to the Iraq government after counting it in a satisfied location, we also kept some behind for ourselves. Some of the money we shared among ourselves worth over $100 million United States Dollars ,I kept my own share of the money in a security company sealed and bonded as personal Items. SEE THIS LINKS http://edition.presstv.i

419 scams Anti-Terrorist and Monitory Crime Division. Federal Bureau of Investigation. Daniel McMullen (Special Agent in Charge) Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors. We the Federal Bureau Of Investigation want you to stop further communication with any Impostors claiming to be official. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and they have brought a solution to your problem by coordinating your payment in total $5,900,000.00(Five Million Nine Hundred Thousand Dollars). Since the Federal Bureau of Investigation is involved in this

419 scams This is a good news for you, and today is like your Christmas day, our federal government in Benin giving you compensation of $2.500.000 usd because of all what you spent so far in many country in the world, So this $2.500,000 is your compensation, get back to Collins very urgent now with your home address …and mobile phone number,,,,,this atm card is not need any delay here in Benin, so get back to barrister Collins ( barristercollins932@yahoo.com )Tell +229 99 83 9950 very urgent, you will cash it by $6000 twice daily in your country, So this is very big opportunity to you, SUSAN

419 scams Fidelity Bank Plc Plot 1669, Oyin Jolayemi Street Victoria Island, Lagos. Payment Ref: FDBANK/C1170/13 Attention: Beneficiary The United Nations in conjunction with the Federal Government and Ministry of Finance has assigned Mr. Johnson Alex to handle the affairs of all unclaimed Scam Victims Compensation Funds. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars each ATM DEBIT CARD. Mr Johnson Alex fbankplc797@yahoo.com.hk Names:.======== Contact address;.======== Occupation:======= Telephone number:.======== We hope to hear from you as soon as possible. Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/

419 scams ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS/ECOBANK 2013 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES._____________

Lotto scams BELMONT ROUNDABOUT  7-9 ROSS ROAD HEREFORD  HR2 7RH UNITED KINGDOM　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　 BATCH NUMBER: 74/44319/JPMM  PIN NUMBER:*124*#  REGISTRATION ORDER NUMBER: O2-05OPR442-RSPT  Tel:  (+448712377036 )   Fax:  OUR REF: GMCES/UK/REG/23/34/2  DEAR: WINNER,  This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of FIVE Hundred Thousand Great British Pounds [500,000.00 GBP] and Hero Motocorp Bike. Won from the HERO MOTOCORP international promotion.  HERO –MOTOCORP-KARIZMA BIKE 2012 MODEL (ZMR)  (picture appear below)  HONDA COMPANY selected 500,000 email address from all the services in all over Asian and Europe countries and over twenty million email address participated in this award promotion and seven persons from seven different countries were selected to benefit from the promotion and you are one of the Selected Winner.  You are to fill and submit the form below, the mode in which

419 scams Dearest beloved one ,  How was your day?My Dear Please do not be offended by the way or manner i came to you, it is about the only way i could get to you after going through your profile . I am Ms MAriam Kekou Mamadou from Republic of Cote d’ivoire in West Africa, am 5.8ft tall, chocolate in complexion, 25 years old and presently i am residing here in Cote d’ivoire. I come across your Profile as am searching for a nice person who will be a good friend to me, a friend who will put me through and guide me in this journey of life, whom to shear my feelings and reason together, and hold things for another.  Since after the death of my father in the hands of the rebels i have been in a very big difficulty of how to safeguard the money that my father left for me before his death because,the money is too much that i am afraid i don’t know how and where to start to go about it. So what i need from you is, for you to please help and stand for me and see th at this money is transferred

419 scams Greetings My Beloved One,  will you have time to do this for me?  I plead to you with the name of God Reply to me immediately as soon as posible and as soon as I received your reply I will forward your information’s of the Bank to start the process of transfering the money into your norminected Information’s,  My name is Mrs. Mame Birago, I have been suffering from ovarian cancer disease and my doctor told me that I have just a few days to leave. I am 53 years from France, but based in Ivory Coast. I was married to Late Paul Birago who was a contractor with Ivorienne Government of Cote D’Ivoire before he died after few days in the hospital.  I am a business woman dealing with cocoa exportation When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars $2.500.00 Million Dollars with a Bank in Cote d ’lvoire. Presently this money is still in the custody of the Bank here in Cote d’Ivoire.  My Doctor told me that it is very likely that I will

419 scams Hello My Dear Friend.  My name is Ms. Florence Walker I am a dying woman who have decided to donate  what I have to you/ churches. I am 59 years old and I was diagnosed for cancer  for about 2 years ago, immediately after the death of my husband, who has left  me everything he worked for.  I have been touched by God to donate from what I have inherited from my late  husband to you for the good work of God, rather than allow my relatives to use  my husband hard earned funds ungodly. Please pray that the good Lord forgive me  my sins. I have asked God to forgive me and I believe he has because He is a  merciful God. I will be going in for an operation in less than one hour.  I decided to WILL/donate the sum of US$15,500,000 (Fifteen Million, Five Hundred  Thousand US Dollars Only) to you for the good work of the lord, and also to help  the motherless and less privilege and also for the assistance of the widows.  At the moment I cannot take any telephone calls right now due to t

419 scams I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases. Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of

419 scams UNITED NATIONS OFFICE NIGERIA. DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention I am MR.ISSAC SULEIMAN EBRAMHAM and In respect to your email and as well to intimate you of your INHERITANCE/CONTRACT PAYMENT OF $10.5 MILLION EURO HAS BEEN APPROVED TO BE MADE TO YOU THROUGH BANK TRANSFER TO YOUR COUNTRY A power of attorney was forwarded to our office by two gentle men, one of them is an American national and he is MR DANIAL OVIA by name while the other person is MR… JOSE MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $10.5 Million EURO which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CA

419 scams Good Day My Dear, With hope that this mail reaches you in good condition of health, my name is Miss Cynthia Adams; I am 18 year old girl, an adopted daughter of late Dr. Jerry Adams a well known business man in Ivory Coast, who died on the 15th of February 2013, at the age of 72. At the moment we have finalized with the funeral ceremony of my late father, presently our family has turned their back on me because I was adopted against their Wish, this is just because they are jealous of me and they doesn’t want me to be a part of their family anymore and I do not WISH to go back to the Warfare (Motherless Babies Home) where my late parents adopted me, that is why i am contacting you today. Because of the confidence my late father had in me before his death, he told me that he has a sum of Four Million Dollars ($4,000.000.00) deposited in Bank here in Ivory Coast, and he made me to understand that he used me as his next of kin not minding my age, so all the legal documents ar