Latest Email Scams

419 scams Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2013 Batch: GFSP/ 955/GPWIN/UK RE: OFFICIAL NOTIFICATION LETTER. 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 Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on November 27th, 2013 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes. Hence we do believe with you...

419 scams Greetings to you, I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a business proposal of USD $30,000,000 (Thirty Million United States Dollars Only) for you to transact with me Contact me via my email address: helenwong011@yahoo.co.jp Mrs. Helen Wong

419 scams RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD Contact E-mail: rbi.onlinetransfer@outlook.com RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) 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 for the year 2009 to 2013 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI) Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee ...

419 scams FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention: Beneficiary, We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decid...

419 scams Hi, I know that this letter might be a surprise to you, I got your email contact from my personal search and I decided to email you and discuss with you about my personal problem before I die. I have this problem that I want to share and confide in you but my question is this; can I trust you and confide in you? Please let me know as soon as you got this message. Hope to hear from you soonest. Yours Mrs. Diane Henry You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you’re interested contact me via my private email ( victor_cheng65@163.com ) If you’re not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng

Lotto scams EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ 2013 ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE UIT HET BUREAU VAN DE DIRECTEUR INTERNATIONALE AANBIEDINGEN / AWARD DEPT. REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU 26/11/2013 HET WINNEN VAN DE TOEKENNING BERICHT Wij zijn blij om u te informeren over de vrijlating van EUROMILLONES/EL-GORDO DE PRIMITIVA BONANZA 2013 GOUDEN KANS,gehouden in Madrid Spanje op 20 juni 2013. Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 22 Nov 2013. Uw naam verbonden aan ticketnummer 054-54968487-197 met serienummer 01 – 4231drew de gelukkige nummers van 9-13-21-30-31-44 (Winnende nummer) die bijgevolg de loterij gewonnen in de 3e categorie. Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van €985,950.000,00 EURO ((NEGEN HONDERD, VIJF EN TACHTIG DUIZEND NEGEN HONDERD EN VIJFTIG EURO ) gelijkwaardige , in contanten bijgeschreven op bestand met REFERENT...

419 scams Good Day, This is to officially inform you that (ATM Card Number 298382748) has been accredited with your favor as regards Your payment from the 2013 UN / Ecowas online funds Donation Program, have been deposited into an iKobo Master Card and is available for delivery to your destination. Your Personal Identification Number is 1822.The ikobo MASTER CARD is $715,810.00 USD (Seven Hundred And Fifteen Thousand Eight Hundred And Ten USD) and please note that no deduction of any fee is allowed because your $715,810.00 USD (Seven Hundred And Fifteen Thousand Eight Hundred And Ten USD) was receive from the United Nation in BOND and it has been duly insured, based on our policies and as a result of the space of time available, you are hereby advised to act fast so we can proceed with the delivery immediately to your door step . Below is the confirmation of our clients who have received their ATM CARD via FEDEX COURIER SERVICES. you can track them on the FedEx website to confirm so...

419 scams Hello dear beloved am here to inform you that your compensation payment USD$8.5 approved by IMF/FBI has been converted into certified cheques and registered with DHL express for urgent delivery to you, what they need from you now is your full details, this is their Contact info DHL express Rev. Rev.Seay William Tel: +229-68520742 Email: seay_william@aol.com

Lotto scams EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ 2013 ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE UIT HET BUREAU VAN DE DIRECTEUR INTERNATIONALE AANBIEDINGEN / AWARD DEPT. REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU 20/11/2013                      HET WINNEN VAN DE TOEKENNING BERICHT Wij zijn blij om u te informeren over de vrijlating van EUROMILLONES/EL-GORDO DE PRIMITIVA BONANZA 2013 GOUDEN KANS,gehouden in Madrid Spanje op 20 juni 2013. Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 19 Nov 2013. Uw naam verbonden aan ticketnummer 054-54968487-197 met serienummer 01 – 4231drew de gelukkige nummers van 9-13-21-30-31-44 (Winnende nummer) die bijgevolg de loterij gewonnen in de 3e categorie. Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van €985,950.000,00 EURO ((NEGEN HONDERD, VIJF EN TACHTIG DUIZEND NEGEN HONDERD ...

419 scams FROM THE JP MORGAN CHASE BANK 201 N Walnut St #2 Wilmington, DE 19801, USA Attn: We have been informed by the concern authority to have your fund release process completed otherwise, the funds will be declared un-serviced by the bank managements and consequently be confiscation. The time frame is very short and bank transfer is the fastest means of getting this done. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it’s traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Managing director of JP MORGAN CHASE BANK for the release of the fund, to be transferred into your nominated bank account. Here is the contact information below. Managing Director JP MORGAN CHASE BANK Mr. Robert Tas Email:(chase_mr.roberttas@admin.in.th) If you are receiving this notification for the first time, the ($10.5M) can only be paid upon the receipt of your benefic...

419 scams My name is Mrs.Margriet Haan a dying woman who has decided to donate what I have to You/ orphanage children. I am 69 years old; I was diagnosed with esophageal cancer – Symptoms 2 years after the death of my husband who has left me everything he owned. I am in a hospital in (MARBELLA IN SPAIN) .My doctors told me I will not live long because of my health that is why I decided to WILL/donate my money to you for the good work of humanity, to help the motherless, less privilege and also for the assistance of the widows. I got your data from your countries directory. ********************************************* Here are the Contact details of my lawyer: Notario & Tribunal Mr.JACOB HUGO Phone:+34- 611-282-230 Email: perezbogado@aim.com ******************************************** Contact With Full Name,Telephone,Country,Occupation,Email ..Etc. I have notified him about you. I know I don’t know you but I have been directed to do this. I wish you ...

419 scams Attention:Beneficiary It was resolved and agreed last week at the federal executive council meeting that your inheritance fund would be release to you on a special method of payment Tag name read swift credit card This card center will send you an ATM CARD which you will use to withdraw your fund in an ATM MACHINE in any part of the world, the maximum you can withdraw is ($10,000.00-$20,000.00) Thousand Us Dollars per transaction until you make the whole withdrawal. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($10,000.00-$20,000.00) Thousand Us Dollars per transaction. Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and a...

Lotto scams From: IloveGod19 Date: 2013-11-13 06:51 PM Subject: WARMING CONGRATULATIONS! Dear Winner, The IRISH INTERNATIONAL LOTTERY, wishes to notify you that your account profile has won a cash prize of £700,000.00 GBPS in the 2013 end year Award profile promotion by IRISH BRITISH NATIONAL Draw Promotion UK. with this winning verification No: (FG436/111/676IR) You are hereby advised to contact the Award Protocol Manager Dr. Nelson Moor, for the processing of your wining prize. Contact person, Dr. Nelson Moor. Email; dr.nelson67@yahoo.co.uk Congratulations in advance. Best regards, Mrs. Hellen Richard.

Packet scams Good Morning, How are you, I have been delaying my coming to the state due to the late receive of the payment, I trusted you and That was why I sent you the payment to handle it for me in order to make everything done asap..Here is the fedex tracking number… 797143224103 INSTRUCTION : You are expected to take the check to your bank and deposited for 48hours once received .once funds is available . You are to deduct your first week payment which is $400 and extra $30 for your running around expenses and have the rest money send minus Money Gram Transfer charges) to the House agent via Money Gram Money Transfer In order to make everything successful immediately without any delay again Here is the House agent details for payment. NAME Robin William Byle ADDRESS 1800 Coalton Road CITY Broomfield STATE Colorado ZIP CODE 80021 Money Gram Service type to use : Money in Minutes Sending Type : Sending to an Individual After you have ...

419 scams FROM THE DESK OF MR. Chris Roland BRANCH MANAGER STANDARD CHARTERED BANK #1 BASING HALL AVE., CITY OF LONDON, UK. E-mail: chris-roland@webname.com Tele: +44 8719745548 Dear Anticipated Partner, I came to you with an esteemed compliment wishes, and I respectfully insist you read this letter carefully as I am optimistic that it will be an open door for unimaginable financial rewards for both of us. Firstly, I am Mr. Chris Roland by name, a Standard Chartered Bank Branch Manager here in London UK. I am Happily married with 3 kids, and therefore I would not want to jeopardize this golden opportunity to Change my financial status that will give my family a sound and secured future. I am the branch and regional manager of STANDARD CHARTERED BANK, located at No 1 Basing Hall Avenue, London UNITED KINGDOM. Please I crave your indulgence as I contact you in such a surprising Manner, as I only hope we can assist each other to achieve this great transaction. But please if b...

Lotto scams This is to re-notify you that your email address has been has been selected to receive a cash prize of £500.000.00 great British pounds in the 2013 apple end of year email promotion and awards to encourage product usage.you are contact our claims manager via email with the following information for more details and claims verification.(1)Full names.. (2)Country.. (3)Telephone number..(4)Occupation..(5)Gender.. METHOD OF PAYMENT :DELIVERY OF CERTIFIED CHEQUE TO YOUR HOME ADDRESS. Best Regards Dr.Wilson Green Claims Manager Email:wilsongreen@admin.in.th Tel:+44 70 4570 2064 Your E-mail have won you the sum of One million pounds from Abu Dhabi, Manchester City promotion 2013. Contact Mrs Felicia Samad with your Serial number (ABU5627635368/10) via E-mail: abudhabimanchestercity0913@hotmail.com You are one of the six lucky winner. Nina A. Redborn Online Coordinator Announcer

419 scams * ATM CARD PAYMENT FOR FUND  BENEFICIARIES INTERNATIONAL CREDIT  SETTLEMENT OFFICE OF THE DIRECTOR OF  OPERATIONS CENTRAL BANK OF  NIGERIA. DATE; MONDAY; 12TH NOV,  2013 *  *ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE  VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE  NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS  GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.*  *SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE  OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO  YOU. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP  IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A  SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH  OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION  ...

419 scams YOU HAVE BENEFITED FROM EMIRATES AIRLINES COMPANY UNITED 2013 E-MAIL AWARDS. ADDRESS: THIRD FLOOR, GLOUCESTER PARK, 95 CROMWELL RD, LONDON SW7 4DL, UNITED KINGDOM ANNOUNCEMENT! THIS IS A CERTIFIED NOTIFICATION FROM EMIRATES AIRLINE COMPANY UNITED KINGDOM E-MAIL DRAW AWARDS. DEAR WINNER. WE ARE PROUD TO INFORM YOU THAT THIS ONLINE WORLD WIDE E-MAIL ADDRESS FINAL DRAW FROM EMIRATES AIRLINE COMPANY UNITED KINGDOM/UNITED ARAB EMIRATE WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 1000,E-MAIL OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SELECTION FROM THE WEB.YOUR E-MAIL ADDRESS WAS AMONG THE 1000, LUCKY WINNERS TO BENEFITS FROM THIS E-MAIL PROMO. EACH AN EVERY E-MAIL IS TO BENEFIT THE SUM OF(?4,000,000.00.)GB POUNDS(FOUR MILLION GREAT BRITAIN POUNDS.)THIS PROGRAM IS BEEN SPONSORED BY EMIRATE AIRLINE COMPANY TO ALLEVIATE POVERTY, CREATE HOPE AND SELF-BELIEVE TO PEOPLE AROUND THE WORLD THROUGH THIS ONLINE WORLD E-MAIL AWARD PROMOTION. BATCH NUMBER: E...

419 scams My name is Abdul Nasser Sokariah and I am writing you from Syria, I choose to contact you directly as I need a reliable person to trust who can help me handle my huge deposit with a vault company in EUROPE, and based on my present situation in Syria, I need you urgently to take possession of everything and further modalities/directives will follow. Email:(a.sokariah@yahoo.com.hk)  I wait for your response.  Yours truly,  Abdul Nasser Sokariah Loan scams Are you looking for financial assistant? Do you need any kind of loan,ASIA BEST REPUTATION GUARANTEE LOAN OFFER You are looking for financial assistant? PERSONAL LOAN OFFER APPLY NOW LOAN APPLICATION FORM Marital Status: :______________________ First Name:______________________ Last Name:______________________ e-mail Address:______________________ Sex:______________________ City, State:______________________ Next of kin:______________________ Country:______________________ Mobile Phone Number:____...

419 scams Hello Friend, I am C.I Morgan, Wealth and Investment Director Rathbones Brother Plc. England.I am contacting you concerning a deceased customer and an investment he placed under our banks management. The deceased customer died without declaring any next of kin before his death, my suggestion is for you to stand as the next of kin of the deceased. I do expect your prompt response, to enable me give you more detailed information at cimorgan14@rathbonebrothersplc.com Yours Truly Morgan Charles

419 scams Hello [My skype name], I have been in search of someone with this last name “[My skype name, which is only one word]” so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr.duke mike, a banker by profession working as a Director Auditing and Accounting unit of the A.D.B Bank. I have the opportunity of transferring the left over funds to the tune of (USD$12.3M) one of my bank Customers who died along with his entire family on 15th July, 2009 in a plane crash in Northern Iraq, who had no relations to claim the fund and I want you to help me receive the fund as his next of kin in your country. This is an opportunity for us to claim the fund and give our lives a complete definition. Late Mr.JAMES [Skype name again], did not mention any Next of Kin/ Heir when the account was opened, and James was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his fund...

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419 scams Dear Friend, I decided to write you this proposal in good faith, believing that you will not betray me. I have been in search of someone with the same last name of our late customer and close friend of mine ( Mr.Richard ),hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Eliot Gamba , a reputable banker here in Accra Ghana.  On the 15 March 2007, the young millionaire ( Mr.Richard)a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$19,000,000.00 (Nineteen Million, US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank managem...

Lotto scams ADMINISTRACIO DE LOTORIES NO 1 AVDA ALFONSO X111 N5 28038 MADRID – SPANJE INTERNATIONALE PROMOTIE / PRIJS Referentie Nummer: BD/UL -036382152/ CA/UL                                                                                      Datum:06 November 2013 Code Nummer: F F B-160142632/ESP . ATTENTIE:Alstublieft ANTWOORD doorheen dit email adres:uniffinity@europe.com AANMELDING TOEKENNING: Wij zijn blij u te informeren over de vrijgegeven resultaten van de LOTERIJ INTERNATIONALE PROMOTIE PROGRAMMA, startdatum zal plaatsvinden op 01/11/2013 en de uitslagen wor...

Lotto scams THE EURO MILLIONS LOTTERY PROMOTION ONLINE LOTTERY DEPARTMENT Reference Number (CCX-772-876-EM) Date: 1/11/2013 WINNING NOTIFICATION We are obliged to announce to you the result of the just concluded monthly final draws of the Euro Millions Online Lottery Promotion and your email was among the 20 Lucky winners who won 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) each on the Euro Millions Online Lottery Promotion dated Friday 1st of November 2013. This is from the total prize money of 42 Million Euros that will be shared among the 20 lucky winners and you are extremely lucky to be one of the lucky winners, therefore you are instantly qualified and eligible to receive a total prize money of 2,100,000.00 Euros (Two Million One Hundred Thousand Euros) following the results we released Yesterday and your email is attached to Reference Number (CCX-772-876-EM) Ticket Number (343-221-8756) and Ballot Serial Number (454-17) an...

419 scams   Dear Friend In The Lord I greet you and your Family today in the name of the lord. I have been waiting to hear from you over two months to contact me for your Bank Draft Check of One Million, Five Hundred Thousand United State of American Dollars ($1,500,000.00 Dollars), but didn’t hear from you. Then I went and deposited your Bank Draft with Skyline Security Company for safe keeping before I traveled out of the country for a short Course and will not be coming back till end of next Month. What you have to do now is to contact Skyline Security Company as soon as possible to know when they will deliver your Bank Draft to you because of the expiring date. For your information, i have paid for the delivering Charges; the only money you will pay to the Security Company to deliver your Bank Draft Check to your postal Address is ($108 Dollars) only being their Security Keeping Fee. Again, Do not be deceive by anybody to pay any other money except $108 Dollars, I would have pa...

419 scams ECRET/ PRIVATE # 20 BOTHA CRESCENT SANDTON, JOHANNESBURG SOUTH AFRICA Greetings, My name is Mr. Marie Leegail: I am the Manager Credit and foreign Remittance Department Of Amalgamated Bank of South Africa (ABSA) There is an account opened with our bank in 2008 and since then till now nobody has ever come or operated on this account again, I personally have interest to see anyone to come for this account but no one, After going through some old files in the records, I discovered that if I did not remit this money urgently out of South Africa into a foreign account it will be confiscated to Government use,. The owner of this account is Mrs. Veronica Andreas, a foreigner and a miner at Kruger Gold Company, he died since 2009, no other person knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me very well that her company does not know anything about this account and the amount involved is Us$9.5 Million (Nine M...

419 scams International Finance Corporation IFC Accra Regional Office Hse. No. 1 Central Link Street, South Legon, P. O. Box CT 2638 Cantonments – Accra, Ghana Attention: Beneficiary This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$3.4 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him t...

419 scams Our ref: INT/FMD/02 Your ref: ATM/OL.I/0064 Following the instructions / mandate given to us by the United Nations in conjunction with the International Monetary Fund (I.M.F.)and Federal Bureau of Investigation (F.B.I.). This is to officially inform you that your email address has won the SECOND PLACE winner Grand Prize Draw,sponsored by PUBLISHERS CLEARING HOUSE LOTTERY (PCH).. The total amount to be claim by the second place winner is Three Million Two Hundred United States Dollars($3.2MILLION USD) has been accredited into an ATM MASTER CARD to be deliver to you.Your Personal Identification Winning Numbers is 41-24-30-65-11-00,It is obligated by the federal law that your Security Code should be kept highly confidential, for safety and security reason. Please contact claims officer with the info below Name:Dr.Miller Wilson Email:( drmillerwilson@hotmail.com ) Winner you are to send the below details to process the immediate delivery of your ATM MASTER CARD to you. 1:...