Latest Email Scams

419 scams ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000USD 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 information to your remittance officer for further verifications. YOUR FULL NAMES.___________________________

419 scams Attn: Beneficiary, This is to notify you that your fund has been approved for immediate release to your doorstep. A new agent have also been assignment to carry out this delivery immediately and you are advise to respond back to us immediately with your Address for the delivery and your direct contact number where you can be reached. This is as a result of the just concluded meeting which we held with the United Nation and they also paid all the pending fee and the new agent have just arrive to complete the delivery of your fund valued $1.1 Million Dollars. This is to take place immediately or your fund will be send back to United Nation according to the instruction given to you. Your only obligation is the tax clearance certificate which has to be procured immediately to enable the agent complete the delivery in the morning. The cost for this certificate is $100 which has to be send to the department to issue it through western union money transfer with this information: Rec

419 scams U.S DEPARTMENT OF HOMELAND SECURITY, MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA. Attn: Beneficiary, This is to notify you that your fund has been approved for immediate release to your doorstep. A new agent have also been assignment to carry out this delivery immediately and you are advise to respond back to us immediately with your Address for the delivery and your direct contact number where you can be reached. This is as a result of the just concluded meeting which we held with the United Nation and they also paid all the pending fee and the new agent have just arrive to complete the delivery of your fund valued $11.5 Million Dollars. This is to take place immediately or your fund will be send back to United Nation according to the instruction given to you. Your only obligation is the tax clearance c

Love scams hi my name is miss franca, i saw your profile and become interested to know more about you meanwhile you can contact me with my e-mail address (francaachim24@yahoo.ca) so i can give you my picture so you can know more about me too, thanks yours franca. (francaachim24@yahoo.ca) Lotto scams Dear MTN Lottery Award Winner, Our official diplomat conveying your 2.5MUSD is presently at Houston Airport. There 4, we required you to reconfirm Full Name; Address; Mobile No; Nearest Airport, Occupation; very important ID copy, through this Diplomat Idriss Ngari email idrisngari1@yahoo.fr For your information the Agent diplomat did not know the actual content of the consignment as Cash, Take Note Congratulation Admin Officer Cliff Walker

419 scams I NEED YOUR HELP PLEASE. Dearest Beloved, My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband’s estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal docume

Lotto scams VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas) La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu’une brasserie qui dispose d’une forte identité publicitaire au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heineken est dominante avec 50 % de parts de marché depuis 2000. Heineken Beer, s’exporte aux quatre coins du globe et demeure Partenaire officiel de la LEAGUE DES CHAMPIONS. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l’heureux gagnant d’un prix forfaitaire d’une somme de (80.000 Euros) à la PROMOTION HEINEKEN BEER portant votre adresse email basé sur l’exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet et une réservation a la finale de la league des champions. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l’huissier de justice chargé

419 scams Dear friend,  I am Lambert. Independent Non-executive Director of CENTRAL BANK OF WEST AFRICA  (BCEAO), Republic of Benin, I have a business transaction of $6.2 million USD to  share with you,If interested contact me for more details via my personal  email: lambertabba@aol.com  Your full names:  Your phone/Fax  Regards  Abba Lambert FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Motto: No Body is Above the LAW Attn : BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if you are a victim tell me how much you lost and your phone number including the way you want your money to be paid Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 a

Lotto scams Dear Award Selectee, We are pleased to inform you that your email ID attached to file number : GLLXJ1-5124/3 has been selected to receive an award of £500,000 in the first batch of Google 15th Anniversary Awards Programme. The draws held in London United Kingdom on the 29th January, 2014 was done by random selection of 15 email addresses from a database of over 5 million emails worldwide. Your email ID was selected amongst the lucky winners. To file a claim for your prize, you would be required to email us your award file number & full details in the format below; Full Name: Date of Birth: Address: Telephone/Mobile #: Fax #(If available): Selected Email ID: Amount won: As soon as the above information are received, your award legal documentations would be processed and further details for telegraphic transfer of your funds or Bank draft would be sent to you. We congratulate you on your selection and wish you a happy new year. Prizes must be claimed not lat

419 scams Claim Notification We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:…….. 2.Full Address:………….. 3.Age:…………. 4.Sex:…………… 5.Telephone:……… The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking you

419 scams Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Payment re-approved!!! Dear Client, Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECOWAS and WORLD BANK wining donation payment,

419 scams FROM THE DESK OF DR. BEN SHALOM BERNANKE CHAIRMAN UNITED STATES FEDERAL RESERVE/ FUND MANAGEMENT & REFORM COMMITTEE (SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057 NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK. Attn: We have this day received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5 million dollars from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below: {1}. Your Full Name and Address. {2}. Your Confidential Tel, Cell and Fax {3). Your Bank name and address. {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Secondly,the only money y

419 scams Dear Friend, I am (Mr.cheung lee),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest. Please Email me on my private email: leemrcheung123@gmail.com Regards Mr.cheung lee. 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 $9,20

419 scams Dear Friend, I know that this proposal will come to you as a surprise as we have never met before, but need not to worry as am using the only secured and confidential medium available to seek for your foreign assistance in a Business, I am contacting you independently of my investigation and no one is informed of this communication, I need your urgent assistance in this transaction to receive the sum of $10.5 million immediately to your private account. The money has been lying dormant for years without anybody come for the claims; I want you to assist me to claim the money from the bank to your bank account, as the beneficiary next of kin to the deceased customer the owner of the account, who died on 2 July 2009 in motor accident along with his family. The Banking ethics here does not allow such money to stay more than 4 years, because the money will be recalled to the bank treasury account as unclaimed fund, upon receipt of your reply indicating your interest in this bus

419 scams From Mr David Wright. Greetings dear Future partner, My Name is Mr.David Wright. I work as the head of Fund Manager Executive with UBS AG Investment Bank London (UK) and would like to know if you will be at my disposal to handle a risk free transaction with me.I have used my position as the Fund Executive Manager to divert the sum of 15,500,000.00 pounds (GBP) from our Investor’s Capital Management Funds under to my Portfolio and would like to know if you are interested to work with me to receive this fund in your account without any legal implication attached. Our sharing ratio is 50:50 since it is a fair deal. I will provide further information on the above subject matter upon the receipt of your favorable response. If you are interested kindly reply to indicate your interest,then I shall Furnish you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account.You can as well enclose your direct t

Lotto scams COCA COLA 2014 PROMOTION This is to inform you that your email id has been selected for this 2014 Coca Cola promo award, The email ballot system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C. CONTACT YOUR FIDUCIARY AGENT WITH THE INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE. Name In Full: Address: Sex: Age: Personal Number: Country: Secret Pin code: This details above you have to send to your agent email id below. Name: Dr Steven Miller Email: cocacolafunds80@gmail.com Note: Do not reply to this e-mail, Send an e-mail to your claims officer with the contact details above. Regards, Mrs Sunisa Ploy Online Co-ordinator Congratulation once again from Coca Cola promo board

419 scams Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary’s has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information’s, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha dorisi.iwuoha@gmail.com

419 scams WESTERN UNION MONEY TRANSFER ITALY PAY-OUT CENTER Dear Western Union Beneficiary, UNITED NATIONS PAYMENT NOTIFICATION. We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars). Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Italy. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly informed that because of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Western Union outlets in your current location. To begin the claim process of your d

419 scams MY MESSAGE NEED Urgent attention: Dear Beloved, I am Madam BERENICE KON, and i am married to Late Mr.PACOME JEROME .KON. I and my late husband was into Estate management and Hotel Building Contracts, and even with on-going project before my husband death as a result of the resent political crises in the country. He died with pains leaving me and my only daughter who had just finished her secondary education before the crises, while am suffering from a long time cancer that prevented us from having more children, and from all indications now my condition is really deterriorating, and is quite obvious that i may not live more than two months from now just like my doctor said. But before this political crises my husband deposited the sum of US $ 4 Million Dollars (US $ 4 000,000 ) in A prime Bank and this money is currently in the BANK custody. And all i want now is to transfer this money to a faithful child of GOD so that my daughter can relocate and start her

419 scams Dear Friend. Permit me to share with you, my desire to go into business partnership with you. I got your profound contact email from a computerized data, following my effort searching for a reliable and trustworthy person to assist me in this venture. My name is Mr. Richard Blanc, I am the Credit Account Manager with Access Bank Limited Benin Republic in West Africa Region. I have an obscured business Transaction I wish to discuss and handle with you, if only you can give it a little attention. BRIEF DETAIL OF TRANSACTION: It involves moving an Excess Maximum Returned Capital Profit (EMRCP) of 1.2% to any of your Overseas bank account, and commence a standard Investment. In Access Bank Limited, We have well over 158 Corporate Investors ,Locally and Internationally, who invested their Capital Funds in our bank, and those Capital Invested Funds are being managed and administered by my office. The Capital Invested Funds has a value of over US$22Billion net. This Valu

419 scams Dear Sir/Madam,  We have been directed to contact you for the purchase of your product,We  are interested in your products and are willing to discuss business with  your company.  kindly inform me about the available products,Minimum Order  Quantity,Delivery time or FOB, and payment terms warranty.  Regards  Mr Rachid soraluk  Director Barclay’s Bank PLC, UK 1 Churchill Place London, E14 5HP, United Kingdom http://www.barclays.co.uk Dear Esteemed Customer, We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of y

419 scams Hello, how is your day going? hope you are fine? Anyway I am so delighted to  have come across your profile on search engine, please don’t take this mail  as junk mail. I am for real and would love to know more about you. My name  is Claudio Kristiansen; I’m from Norway Europe but am based here in Mossel Bay  South Africa as a Chemical engineer working in the rig (offshore). I’m a  widower and was blessed with a beautiful Daughter, by a  wonderful, sweet and caring late wife and mother.I am seeking for someone  whom I can lay my heart upon for a strong relationship. I have a good sense  of humour and am a very caring Christian who loves God and appreciates Him  for who He is.I am looking for a woman with a heart of worship, a heart of  love and a desire to be loved. I’m looking forward to make her happy and  spoil her with lots of love have lots of love to give.  Please respond back to my mail on: claudiokristiansen@yahoo.co.za Phone  no: 0843508455 and will love to know what

Lotto scams HEAD OFFICE LONDON UK: From The Desk of the Promotions Manager International Promotions Coca-Cola 124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom Telephone: +44 7031748682. (REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99) Web Site: www.mycokerewards.com The Coca Cola Company Plc Official Yearly Prize Award Winners Notification. Dear Guaranteed Award Winner, This is to inform you that you have won the total sum of ₤2,950.000.00 (Two Million, Nine Hundred And Fifty Pounds) for this first quarter 2013 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD). Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people are selected yearly to benefit from this award and you are one of the Selected Winners. Prize award must be claimed not later

If you get an unexpected missed call from a Caribbean number, don’t call back. It could be a hoax. An oldie but goodie called the “one-ring scam” is gaining momentum again and leaving people with fraudulent charges. As independent analyst Richi Jennings points out, the scam takes advantage of a part of the North American Numbering Plan that gives three-digit area codes to certain Caribbean countries. People can connect to these numbers from U.S. phones that don’t have international calling plans even though they are actually “premium rate” numbers.

419 scams Beste, Goede dag , ik hoop dat je in goede gezondheid ? Ik maakte mijn gedachten om u te contacteren vanwege mijn situatie overigens iets in mij gelooft in jou , mijn naam is Miss Lillian Jacob Aban , ik ben 25 jaar oud meisje , ik ben een medisch student , ik ben van Nairobi , Kenia, maar ik ben woonachtig in een liefdadigheidsinstelling huis in Accra Ghana mijn vader zaliger gedachtenis op naam wijlen de heer Jacob Aban die de sectie manager met Dalbit Petroleum in Nairobi , Kenia , mijn geliefde vader werd levend verbrand langs de kant met mijn geliefde moeder en onze familie huis naar beneden door de rebellen verbrand tijdens de laatste crisis was in mijn land U kunt meer over het incident te lezen via de onderstaande site : http://www.msnbc.msn.com/id/22460182/ns/world_news-africa/t/mob-kills-kenya-church/ na de begrafenis van mijn ouders , mijn stiefmoeder gegrepen alles wat mijn vader had en stuurde me uit mijn familie huis , en ze beweerde alles wat mijn overleden vad

419 scams Delivery Notification This is a reminder that Your packet is already on the transit point at Fiumicino Airport (Rome) Italy It has been on hold awaiting pickup. 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: +393 288 796 421, Note this is a highly valuable delivery and so, you must attend to all messages promptly. Looking forward to a prompt response from you. Sig. Adolf Martin Package Recovery Unit Admin section 1 +393 288 796 421.

419 scams Hello, How are you and you family? I am working on the release of the 15.2 million pounds and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon beside the bank has assured me that they would release it within few working days. Please re-confirm the under listed information to me. Names Current Address Contact numbers Occupation Finally, and most importantly, make sure you check your email regularly, keep strictly to my instructions and whenever you receive any message from them keep me updated. I await your immediate response. Regards, Gerard Elias QC

419 scams UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION FEDERAL BUREAU OF INVESTIGATION. Attention:Please The United Nations Compensation Commission United Kingdom (UNCC) in affiliation with Federal Bureau Of Investigation In United State Of America has made available a total of $863,725,490.00 to 27 governments and two international organizations for disbursement to 370 successful claimants who has being Victims of Internet scam. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council United Kingdom and the Government Of the United States of America. The truth behind your delayed payment is that you are dealing with fraudsters.Your details came up under the list of people who have long-outstanding claims From inheritance, lottery winnings and contractors to some foreign Government. See the UNITED NATIONS news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Your Payment File was given to thi

419 scams Dear Friend, My names are Mr. Sanin Raqza Raymond . LL.B, Attorney-at-Law and Legal Adviser. Am a close Legal Consultant to the Family of late Nelson Mandela South Africa President . Am a senior Attorney in Tumi Law Firm based in South Africa. I know this Email_ (Attonyandy114@hotmail.com) will come to you as a surprise as we have never met before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. As you are aware,that South Africa , President Nelson Mandela.died December 5, 2013 . There is this bank in the Carribean I assisted the Nelson Mandela family to Deposit fund with and I have the documents presently with me. I need your assistance to transfer this funds for subsequent investments in your country as everybody is fleeing the country for safety and I am presently in the South Africa. All am asking from you is to give me your trust that you can handle this transaction and

Loan scams Good day, Interested Persons should contact me via E-mail : Lender’s Name: Dr Mark Grant: Lender’s Email : mark_grant2211@hotmail.com We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars. Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact Dr Mark Grant LOAN AGENCY TODAY ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact me via E-mail : Lender’s Name: Dr : Mark Grant Lender’s Email : mark_grant2211@hotmail.com Best Regards, Dr Mark Grant