Latest Email Scams

419 scams RIVER and ROCK MINING CO. Plot 112, Dandy Close, Light Industrial Estate Tell;+233542704556 January 6, 2004 Dear Sir[s]: I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly. Following is information concerning our product: Quantity: 400 kilograms available monthly Quality: 22. karat alluvial Au Origin: Ghana, West Africa Price: $6,500 per kilogram Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed t

419 scams Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 10th Day of Sept, 2013 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government account comes up next week.

419 scams Greetings to you in the wonderful name of the only Lord and Savior Jesus Christ . God’s grace , peace and love be with you to your departure and your coming in through Jesus Christ our Lord. Amen. My name is Mrs Mrs.Jane Kofi; Origin of Kuwait , I am married to the late Mr Kofi coulibally, who worked with Kuwait embassy here in Ivory Coast for nine years before he died in 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 Christian . Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he left the sum of Four million four hundred thousand U.S. dollars ( $ 4.4 million ) in a general trust account with a bank here in Abidjan , Cote d’ Ivoire West Africa , Freshly nte after my health, my doctor told me that I would not last for the next eight months due to my cancer problem. He told me

419 scams — My name is Joyce, I’m contacting you for friendship,kindly reply me back at( joycekonan@hotmail.com ) So that i will send you my pictures and more about myself. Your New Friend, Joyce He died after a brief illness that lasted for only four days. Before his death we were both born again Christian . Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he left the sum of Four million four hundred thousand U.S. dollars ( $ 4.4 million ) in a general trust account with a bank here in Abidjan , Cote d’ Ivoire West Africa , Freshly nte after my health, my doctor told me that I would not last for the next eight months due to my cancer problem. He told me that in the next two months , will be a spread of this cancer to the bones and I will not live again , what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christian individual and the o

419 scams Foreign Payment Department  Nigeria General Board & Compensation Reserve Team  GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND  Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.  READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.  I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.  I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Wilfred Spoon who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake beca

419 scams My name is Michel Kanasa. I was a personal Lawyer to Edward Daniel, who died as a result of car accident (may his soul rest in peace). I hereby seek your consent to present your name to Edward’s Bank, so that you can inherit His money through my assistance. About the money value at Eighteen Million United State Dollars (USD18,500,000.00) Dollars deposited by Edward before his death. Kindly get back to me if you want more details about this case. Best Regard, Michel Kanasa. Wij zijn PathStone Capital Finance Company gevestigd in Londen en andere Europese landen, biedt wij zowel persoonlijke en investeringskredieten aan uw wensen en eisen te voldoen, hebben we ook te maken zowel beveiligde en onbeveiligde lening diensten voor de consolidatie van schulden, onverwachte uitgaven of home improvement, zaken, Project en nog veel meer. Solliciteer nu en geef uw lening bedrag dat nodig is en duur. Onze dienstverlening is goedkoop en betaalbaar op de rente van 3%. Aanvrager inform

419 scams Dear Sir/Madam Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : Personal Loan , Business Loan, Auto and mortgage loans from the tune of $15,000 -$10,500,000.00 USD, @ 3% annual rate. Also to Get a Loan From Our Company you don’t need a Collateral Security or Credit Check all you need to do is Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. T.T MORTGAGE FINANCE ttmortgage01@yahoo.com.ph

419 scams From: Madam Purity Qaume Tel: +22542428100 My Dear, It is my pleasure to contact you for a business venture which I and my Son Harrison intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding before you can succeed sometimes in life. I can confide in you for the brighter future of my Son since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand United States dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote d’Ivoire before he was assassinated by unknown persons, Now I and my son Harrison have decided to invest these money in your country or anywhere safe enough for security and political reasons. We want you to help us claim and retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes in your country in these areas: 1). Telecommunication 2). The tra

419 scams From: Kathleen Tierney. Chubb Insurance Company Of Europe S.E 106 fenchurch street, london ec3m 5nb uk Chubb personal insurance cash accumulation masterpiece policyholder ownership. Dear friend, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from a professional database found on the internet while searching for a reliable and honest person that will assist me to safe guard fund into an account oversea. i was divinely inspired to pick your name among all other names found in the database. My name is Kathleen Tierney. chief operating officer, personal insurance department of the chubb insurance company of Europe S.E. I am writing in respect of a foreign client [masterpiece policyholder] of the above named insurance company [Engr.William F. Abrahamson of america] who perished in the US 9/11/2001,terrorist attack with other pa

419 scams Greetings from Malaysia I hope you are doing great today, This is the second time am sending you this letter, I got your email contact from a Dutch business directory on the internet and decided to contact you regarding this business proposal. I am Dr Adi Bujang head of Audit department of KAF Investment Bank Kuala Lumpur Malaysia, Menara Chulan F14 Jalan Conlay 50450 Kuala Lumpur, Malaysia. I am contacting you as regards to a business proposal that will be of an immense benefit to both of us. In my department, I discovered an abandoned sum of  €8.5 Million EURO (Eight Million Five Hundred thousand EURO) in an account that belongs to one of our foreign customer MRS SURTI DAHLIA, a business woman from the Netherlands who was a victim of the Malaysia Airlines Flight 370 (MH370/MAS370) that crashed on the south of Indian Ocean on 8th March 2014 en route from Kuala Lumpur International Airport to Beijing Capital International Airport killing everybody on board. View the Below lin

419 scams Dearest Beloved, I am Mrs Angela Benjamin , age 71 wife of Late Mr George Morris Benjamin we are both British Citizen. My husband worked as Senior Manager with an Oil Company for Twenty Eight years before he died in the year 2005. We were married for Thirty Five years without a child. My Husband died after a brief illness that lasted only four days. Before his death we were both born again Christians and after his death I decided not to re-marry. Before my husband died, he had a cash Investment of 15 Million United Dollars (Fifteen Million United State Dollars) which he made me the Beneficiary.Presently I am in Malaysia where I am undergoing treatment for breast cancer and cancer of the blood. I have since lost my ability to move around and my doctors have told me that I have only a few weeks to live as my condition worsen each day. Before my husband died, it was his last wish to ensure that this money be distributed to charity across World it is for this reason I humbly r

419 scams Hello; Intended Recipient; WE ARE LEGISLATORS OF AFRICAN BANKS WHERE YOUR NAME WAS FOUND AS A BENEFICIARY FOR FUND RELEASE. UNANIMOUSLY, IF YOU’RE STILL ALIVE AND WILING TO RECEIVE YOUR OVERDUE FUND, CONTACT US AT THE EARLIEST INCLUDING YOUR FULL NAME…………, COUNTRY NAME…………., MOBILE TELEPHONE NUMBER 00+…., FOR DETAILS AND REMITTANCE SUBSTANTIVE. SIGNED; ATTORNEY Mr. David White Hello, Let me introduce you to this organization. EFCC ( Economic and Financial Crimes Commission) this body is responsible for all fraud cases in Nigeria and we get our details from Banks, Western Union, Money Gram and other financial organization , we also work directly with CIA, FBI and other intelligent organization to fight against fraud. Every year, the federal government of Nigeria releases about $150 million dollars to compensate all fraud victims which today your information was among the April beneficiaries. The stipulated amount to be transferred to you is $500,000.00 but this amount

419 scams From: Madam Purity Qaume Tel: +22542428100 My Dear, It is my pleasure to contact you for a business venture which I and my Son Harrison intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding before you can succeed sometimes in life. I can confide in you for the brighter future of my Son since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand United States dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote d’Ivoire before he was assassinated by unknown persons, Now I and my son Harrison have decided to invest these money in your country or anywhere safe enough for security and political reasons. We want you to help us claim and retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes in your country in these areas: 1). Telecommunication 2).

Lotto scams NATIONAL LOTTERY AWARD WITH BBC. Wednesday April 30th, 2014.draw no. 1915 WINNING NO: (09 25 34 37 44 45 BONUS 06) Your e-mail had won you 750,000.00 GBP. in the ongoing UK NATIONAL LOTTO IN CONJUNCTION WITH BBC AWARD, visit http://www.bbc.co.uk/lottery/ and send 1.Name; 2.Address; 3.Phone Number; 4.Postal Code; 5.Occupation; to MR.TOM WATSON via email:tom.agent10@gmail.com Note: you are required to indicate b/w Bank Transfer Or Courier Delivery as your claim option. Congratulations from the entire BBC Staffs Mrs. Debra Stephenson

419 scams Extremely Urgent, I am David Brown from the United Kingdom. I am the principal attorney of Abbey Law Firm in Bristol. I have this privilege to contact after making some diligent profile search in your area in connection with late Mr.Ivan a client of our firm, a national of your country who died with the family in the terrorist bombing attack at Tavistock Square London on 7 July 2005. Our client died in the tragic bombing attack with the wife and their two children. In 2004, he intended to buy a telecommunication company outside the United Kingdom but due to some problem with the communication company and the government of that country, the project was withheld for the issue to be settled. Under my advice as his lawyer, the investment capital was deposited for a 12 month Term deposit with a bank there. Due to the death of my client in 2005, the project was not executed. Since 2005, we have been making every effort to locate our client`s extended relatives for the claim of

419 scams Good Day How are you doing??? I just want to tell you right now, that your loan is still very much  Available for urgent transfer to you today, so you have update us, so  that will can move to the Next step on this transfer, again the Bank  is always calling me concerning the Transfer of this loan to you  today.  So please Keep me updated,..  I am still waiting to hear from you today.. Thanks Mr Sean John Jsem Ms.Anabel, vid l jsem váš e-mail dnes a stal se zájem o vás kontaktovat, mám n co d v rné se diskusí s vámi, tak prosím odpov zte p ímo na Moje schránka, anabelmassad23@hotmail.com Anabel I am Ms.Anabel,i saw your email today and became interested to contact you, I have something confidential to discus with you,so please reply direct to My mailbox, anabelmassad23@hotmail.com  Anabel

419 scams I hope this email finds you well. I will be brief here and hope to hear from you soon. I am Sgt. Mary. G of the United States Army on Active Duty and based in Camp Red Cloud. I’m stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a business proposal of mutual benefit for you and it is 100% safe. I will be glad to discuss more of this in my next message, if you are interested. My Identification will also be sent in due course. Thank you for your time. Regards, M. Gray Loan scams We can help make your dreams a reality. Loans for any purpose: vacation, home improvements, major purchases, education or debt consolidation. A variety of payment plans to fit your budget. Contact us today for more info VIA nikkibell0147@gmail.com all loans are 4% interest rate only.

419 scams Dear Sir, The Federal Ministry of Agriculture, Nigeria intends to buy 850,000 (Eight hundred and Fifty thousand) pairs of Heavy Duty Nitrile Boots for distribution towards the Federal Government farming incentive program With my very good and strong contacts in the ministry, I can introduce your company to the procurement committee of the ministry for the supply. Payment is by 60% Telegraphic Transfer in advance within 21 days upon signing of contract and 40% immediately upon presentation of shipment documents for first batch delivery. Delivery period is 12 – 18 months and partial delivery will be allowed. You do not have to be a manufacturer or an existing supplier, all you have to do is to source this boots from any part of the world and also agree to pay us an agreed commission after you receive your contract payment. If you are interested, contact me as soon as possible for further details and complete specifications of the boots DIRECT RESPONSE FROM THE CEO, OWNER

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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, you should know

419 scams Good day , RE: REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP After due deliberation with my self, I have decided to forward to you this business proposal. I want a reliable person who could assist me to transfer some fund into his / her account. This fund resulted from an over-invoiced bill from contracts awarded by me under the budget allocation to the Ministry of Agriculture and Rural Development and this bill has been approved for payment by the concerned Ministry. The contract has since been executed, commissioned and the contractor was paid the actual cost of the contract. I am left with the balance US$23M as part of the over-invoiced amount which i have deliberately over estimated for our own use. But under our protocol division, civil servants are forbidden to operate or own foreign accounts. This is why I am contacting you to be my custodian for this fund. As you may want to know and to make you less curious, I got your address from address in internet

419 scams This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via diplomatic courier service.So Contact your diplomat Paul Sam at Huntsville International Airport Alabama USA at (dippaulsam@gmail.com ) or call him at 240-750-6383 now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email for more details. CONGRATULATIONS Sarah Adele. Country Cote D’Ivoire State/Region 82 City Abidjan My Beloved, Thank you for your message of concern and willingness. Reading from you urgently has given me joy and restore happiness to my soul once again. As I have told you in my previous message about my predicament, I have all the covering documents concerning the money and I want you to know that it only take one day for unknown to known. My la

419 scams Dear Friend, I know this email will surprise you. Please accept my offer for charity plans. I am Mrs. Al Kuzbari, a Syrian woman of 66 years. My late husband was a major consultant to Oil and Gas exploration companies. I am seriously suffering from the chemical gas attack that affected us in August last year in Damascus. My entire families died by that attack. My condition is hopeless to survive. Nobody to call for help. I writing you this email on my hospital bed waiting for my divine call. I want you to take over my funds for charity plans. Help Syrian refugees, motherless, less privileged and the widows in your country. I pray Allah to help us. I have One Million Eight Hundred Thousand Euros(1,800,000.00) in my family fixed deposit account with HSBC, London United Kingdom. I will offer you 15% for your commitment. My lawyer will direct and arrange the release of the funds to you. My lawyer contact is stated below. Contact Information: Contact person: Mr. Shahid Mustaf

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Lotto scams Microsoft Corporation Sweepstakes Promotion,  Customer Service.  Your Winning Batch No: HLS/LTY/2901  Your Winning Reference No: NUR/029/2910  OFFICIAL WINNING NOTIFICATION.  We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this April 2014, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 2st category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba Laptop.  This is an independent promotion and it’s unconnected to any publication, no purchase necessary. All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of International “E-MAIL “Promotions Program, for our prominent MS WORD user all over the world, and

Lotto scams Microsoft Corporation Sweepstakes Promotion, Customer Service. Your Winning Batch No: HLS/LTY/2901 Your Winning Reference No: NUR/029/2910 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this April 2014, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 2st category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba Laptop. This is an independent promotion and it’s unconnected to any publication, no purchase necessary. All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of International “E-MAIL “Promotions Program, for our prominent MS WORD user all over the world, and

419 scams Dear Friend, My names are Abogado Juan Martinez Pedro (Attorney),My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared on-serviceable by the Bank. While this fund is valued U.S.$5,500,000.00. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws)and capitalizing of some judicial loop holes the fund will be release to us. I will await your response so I can provide you with detail information of the deal. Thank you. Notario & Tribunal Mr.Juan Martinez Pedro (Abogado De Justicia) Phone/Fax:+34-697-287-901 Email: Juanabogdo@aol.com

419 scams IAN PEKKAR Email: mmxd@superposta.com South Quay Plaza 183 Marsh Wall London, E14 9SR My name is Ian Pekkar, I am a principal assurance manager for STANDARD BANK PLC. UK in London. We are conducting a standard process investigation with respect to a deceased client and the circumstances surrounding investments he made at the Private Banking arm of STANDARD BANK PLC. UK. This man died intestate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this correspondence private and respect the integrity of the information you come by as a result of this communication. I contact you independent of our investigation and assure that no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving rel

419 scams Craig Hall Avenue Gutting Johannesburg South Africa Please with this e-mail: mudadaandiswa20009@gmail.com Tel.+27 83 991 6303. Dear Sir/Madam, I was privileged to come across your contact through my personal check with the GCC Investment Trade Real Estate Exhibition portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or real estate investment in any other Pat of the world. However This Amounted to US$20.5. Million, you will upon receiving this money on my behalf, pending my arrival to meet with you in your country Thanks And God Bless You. From Mrs Andiswa Madudu & Son Gamba.

419 scams OPEN ATTACHMENT FOR DETAILS Dear Beloved In Christ, I am Mrs. Sophie Kurt, the wife of Mr. Edward Kurt, my husband was an expatriate Contractor with Chevron/Texaco for twenty years before he died in the year 2006. We were married for ten years without a child.My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again and dedicated Christians. When my late husband was alive he deposited the sum of US$11.5 Million, Eleven Million Five Hundred Thousand U.S. Dollars) with a bank in Uk. I have been diagnosed of cancer a few years ago immediately after the death of my husband who left me everything he had 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 (For Building Of Churches, And Orphanage Homes OR For Building of Mosque )rather than allow my greedy relatives to use my husband’s hard earned funds in ungodly way. My doctors have told me that I

419 scams Hello My Dearest Please permit me to introduce myself, my name is Sabrina Kipkalya Kones, 24yrs old female (single) and i’m from Kenya in East Africa. I appeal to you to exercise a little patience and read through my letter because i feel quite safe dealing with you in person, for that, I’m writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Al-Mighty God/Allah that you will consider my letter and help me and also benefit from me. Although, we have neither met in person nor by communication. But i believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, i wish to contact you personally for a long term business relationship and investment assistance in your country. My Father (Hon. Kipkalya Kones)was the former Kenyan road Minister. He and the assistant minister of home affairs (Mr.Lorna Laboso) were on board when the plane crashed on the Tuesday 10th,