Latest Email Scams

419 scams Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Customers Service Hours / Monday To Saturday: Dear Beneficiary, We bring to your notice that your email address was randomly selectedas email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at$3.5 Million US Dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt...

419 scams My Dear Beloved One, Greetings to you and your family. My message is attached here [Miss Lauren.docx] Hello Dear. I am Miss Rita Lauren, 21 years old girl, I was raise up by my Father who was in government in this country (Nigeria) before he died in this recent political, terrorist crisis (BOKO HARAM) in our country. My Father was a rich man; He was also running a company before he died. I am passing through a lot of financial problem due to departure of my father. He willed all his property and money to me but he told the Bank Management that before the money will be released to me that I must get to the age of marriage or I will present my husband or a guardian been a (woman /man) to the Bank, before they can release the money worth of $10.5 Million US Dollars. I saw your data on the net and I was ministered in my heart to contact you, that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred ...

419 scams Dear Friend.  My Name is Mr. Cooper Albert of Bill and Exchange department(assistant)Manager.I want to inquire from you if you can handle this transaction for our mutual benefits/life opportunity for you and me.  The transaction is all about seeking your consent to present you as the next of kin/ beneficiary to our late customer over his fund US$18.3Million dollars,He died with his family during their vacation journey and you are having similar last names.  I am waiting for your response for more details. The fund is going to be share at the ratio of 60/30. 30% for you and 60% for I and 10% for outstanding expenses.Reply only if you are interested with the assurance and your personal details like:- 1) Your Age 2) Your full addresses 3) Your direct telephone number and mobile and finally your private email address(s)  NOTE: THIS TRANSACTION IS STRICTLY CONFIDENTIAL.  Thanks for your understanding in advance and always reply via this email cooper_4225@ya...

Loan scams Hello Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal, investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Provide the details below for review: 1. Amount of loan Needed? 2. Loan purpose 3. Reply via my personal email if interested (douglas.bakes@aol.com) Sincerely Douglas Baker.

Stock scam Dear member, We’ve been trying to bring something with substance to you for some time now and we’ve finally found it. R.N.B.I is a stock that will make your portfolio shine again and give us the reputation as strong analysts. It is currently trading for 20 cents. If you can buy some shares at the current pricing you will be in for a hell of a ride as we are predicting that we will see R,N,B,I go to a dollar by mid july. This company is a very special one as it operates in the legal marijuana sector in Colorado. As you’ve probably heard, that sector is totally on fire at the moment and you would be a fool to think that marijuana is not getting legalized nationwide in the coming short while. Can you imagine what this will do to the price of R_N_B_I? The company is already having a hard time supplying enough cannabis to its customers as it is with just Colorado and Washington allowing legal sales. Imagine when the whole country begins asking for some. At 20 cen...

419 scams Compliments, How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea 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, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft. Please bear with me for the making the initial contact...

419 scams UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$20M This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $20 Million United States Dollars has been accredited in your favour. Please contact Mr. Nelson Daniel,Email: atmoffice208@yahoo.com.hk with the following information to facilitate your claims: FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Mr. William Peter. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION

419 scams Hello my dear. May God be with you, Please, kindly read this message with great understanding and love of God. My name is Mrs Janice Beal writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming month, I’m a widow and a servant of the lord for the past 38 years in Ivory Coast. I have sum of $7.4 Million, Seven Million Four Hundred Thousand United States Dollars with my late husband Mr. Edwards Beal, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before the lord. I will send to you the contact of my lawyer who I have given the whole documents of this money in the bank upon your response. Note that any delay in your reply will give me room in sourcing another God fearing person or charity organization for the same purpose. Exodus 14 VS 14 says that “the Lord will fight my case and I shall hol...

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419 scams REF. INSTRUCTION TO RELEASE YOUR FUND ATTENTION; Valued Beneficiary, Our independent financial security monitoring device have just confirmed your dealings with some unauthorized impersonated staffs of various government offices. We are contacting you today because we are taking over your Online Safety,we all know that the rate of fraudsters and scammers online are so much that we all receives close to 100 spam/hoax messages per day. All those “unsolicited junk mails” are lies purported by fraudsters to extort money from individuals unjustly. This is your new payment reference number: (STK-IMFSRUN02613), we advise you to stop further communications either by email, fax or telephone upon the receipt of this message or you might as well continue with them but please remember to note this phrase,you will never receive one dollar cent outside our organization since your payment release manifest booklet is registered under our abode. Thus,all Governmental and Non-Go...

419 scams Dear Friend, My name is Mr.Kelvin Dankwa, I am the Regional Manager In a repeatable BANK in ACCRA GHANA. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith. I have a financial transaction that will benefit both of us. On the 4th of August 2011, a Cyprus Oil consultant/Merchant with the Ghana Petroleum and Chemical Corporation (G.P.C.C) by name Mr. Chris Peppos made a fixed deposit of Six Million Eight Hundred and Fifty Thousand United State Dollars ($6,850,000.00) in my branch. Upon maturity, I sent a notification letter to him via his address but got no reply. After a month, I sent a reminder and finally discovered that Mr. Chris Peppos is dead. He died on a ghastly motor accident, and since then all attempts made to trace his relations were fruitless neither has anyone shown up as his next of kin to claim his money. However, Ghana Banking laws states that, if such mon...

Lotto scams MSN/FIFA WORLD CUP 2014 LOTTERY DRAW  # 1,Microsoft Way Redmond, WA 98052-6399. USA  Dear E-mail User,  Your email has just won the sum of 1000,000.00 USD  12th June 2014 for the FIFA 2014 World Cup Draws  ====================================  Your e-mail address attached to:  Winner Pin No:5388/2014.  Secret No:989177/2014  Winning Date: 12th June 2014  =============================================  Note:Your details are required to process your claims  All Response should be sent to Agent via EMAIL: feudiciarydesk_01@qq.com  Mrs JOyce MARIZE  (Microsoft Award Promotion Coordinator)  BRAZIL 2014 WORLD CUP

419 scams DEAR VALUED CUSTOMER, HAPPY MONTH OF JUNE. This Message Is From The WESTERN UNION To The Owner Of This E-mail, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through WESTERN UNION As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $1,300,000.00 Via WESTERN UNION As Instructed By Our Government. I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender’s Name So That You Will Pick Up This USD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD5000.00 Per Daily. Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To Send You Another Payment Today,Direct Phone Line Is:+229-986-803 REV DANIEL DIBOR (western_uinon@cash4u.com) Call Or Email Me Once You Picked Up This USD5000.00. Here Is the WESTERN UN...

419 scams Dear Sir,  I am Barr John Gaga client is seeking to invest his money in your country .Please do reply for details if interested.  Thanks  John Gaga Interested in working from home part time as a representative?Contact recruitsawh@gmail.com immediately.Howard Maxim(Recruitment officer)+44 708 646 496 Barrister Chan S Ahn & Associates. Wood Hilock Road, Sunny Side Pretoria Republic South Africa . Attention: Your e-mail address came up in a random draw conducted by our law firm, Reality Law Chambers in Pretoria South Africa My name is Chan S Ahn (Esq). A personal attorney to our late client Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a well known Philanthropist,before he died, he made a Will in our law firm stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any Philanthropist of our choice overseas. We have made a random draw and your name and e-mail address was picked as the beneficiar...

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 Bonjour Je m’excuse, je me nomme Laisne Florence née le 31-mai-1948,veuve sans enfants, et originaire de l’Île-de-France dans le 75008 arrondissement,26 avenue Mati-gnon . Je vous contacte de la sorte car je souhaite communiquer avec le monde et fais une chose que je devrais peut etre pas du. Je souffre d’un cancer au cerveau de phase terminale, et mes jours ne tiennent plus sur un fil d’aiguille d’apres les dernieres analyses au scanneur que m’a révélé mon docteur pour me justifier la boule qui s’installe dans ma cérébrale depuis plus de 4 ans.Je suis stérile c’est a dire sans enfants,j’envisage de faire une donation partielle de mes biens.J’ai travaillé dans le secteur pétrolier pendant deux années au Koweit, je désire qu’une partie de cet argent soit versé a différentes associations, orphelinats et aux personnes se trouvant dans le besoin ,peu importe qui vous soyez je désire de tout cour vous faire don de cet argent évalué a environ 58...

Lotto scams LOTTO Hamburg GmbH Uberseering 81.133.0.26 22297 Hamburg D-Hamburg, Germany. Reference: LH/15-DE/4563 Batch: LH/11/15 Congratulations!!! You are hereby notified that your email identity has emerged winner of EUR 2.500,000 (Two million five hundred thousand Euro) in our annual draws for 2014 conducted last week. Your email address was attached to serial number: 05-3498 and drew the winning numbers;5 11 12 13 32 40 22. For more information and release details please contact your assigned release manager, Mr.Paul Sawyer of the Paying insurance/finance company, through his email address below; Mr.Paul Sawyer Zurich Professional and Risk Services, Tel: +44 701 294 8031 Email: PAULSAWYER@ONE.LT Endeavor to quote your reference (LH/15-DE/4563) and batch numbers (LH/11/15) in every correspondence. Yours faithfully, Dr. Siegfried Spies, Internet Games Manager, LOTTO Hamburg GmbH.

419 scams Hello, Greetings to you, My name is Mr Fred Sawyer, I am a Banker by profession. Please I want you to read this message very carefully and get back to me with your full support. On the May, 2008 our foreign customer died in a deadly earthquake in China, and before his sudden death he made a fixed deposit amount of 8,400,000:00USD in our Bank. Since then I have made several attempts to locate any of his extended relatives to no avail. This amount has been so long in our bank without any claim and I have all the information about the deposit as the deceased account officer. Now I am contacting you for assistance in repatriating this huge amount of USD$8.4 Million. I need you to stand as the next of kin and claim this amount from the bank than allowing the money to be confiscated or declared as unclaimed fund to the Government account then 30% of this amount will be shared among the bank directors while 70% will be transferred to the Government account but you and me can share t...

419 scams My Honorable Friend, I am Barrister Coetzee Viljoen of S.C.P.M.A law chambers in Lome, Republic of Togo. An Attorney at Law and acted as a personal advocate for (late) Sir Engr. Daubert, herein shall be referred to my client, who on the 30th of April 2008 unfortunately died of Cardiopathie attack at Chu Tokoin Hospital Lome, Republic of Togo, is a citizen of your country who lived and worked here in Togo for more than twenty years as contractor/ consultant in Shell Petroleum Development Company. Since then I have made several inquiries to your embassy to locate any of his extended relatives but this has proved unsuccessful. I decided to track his last name to locate any of his relatives hence I have contacted you. I am writing this letter to you because there is something important I want us to work on your left hand over his property. I have been given a notice from the bank that I have to provide the beneficiary before the end of a mandate given to me by the bank or the ...

419 scams Shanfari Group of Companies P.O.Box 783, Muscat Postal Code 100, Oman. Email:- support@shanfari-companies.com Peace of Allah be with you, With regards to my search for Foreign Investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Sheikh Said Bin Ahmed Al Shanfari from [Shanfari Group of Companies] Oman. http://shanfari.com/index.php?option=com_content&view=article&id=49 I am interested in exploring ways to Establish Business Relationship with you. Kindly furnish me with full investment strategy and business proposal for my study. Am seeking of expanding and relocating my business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any kinds sector. If you have a solid background and idea of making good profit in any of the mentioned busine...

419 scams Dear friend, I have been waiting for you since to contact me for your Confirmable bank Draft of $2.800,000.00 United States Dollars but I did not hear from you since that time. Then, I decided to issued your bank draft to UBA bank to avoid losing of the funds.When i got to the UBA bank,their director told me that the check has only three weeks to expire, he said that after three weeks it will be invalid, then i told the director Dr. Matt Lynaod to convert the check into cash to avoid losing of the funds, but he said i have to hire a lawyer before that can be done since the beneficiary was not here or even my boss that can signed the cheque is not here too,a lawyer will be involve for the signing and the procurement of vital documents needed for that. Now, Iam just confused because i don’t have the money for that but i have no choice than to hire a lawyer who will assist me on this matter, as i was told by the bank to signed for the conversion of your check....

419 scams FROM THE DESK OF DR. DAVID J NELLOR, Senior Officials of the International Monetary Fund (IMF) Office of the Special Representative to the UN. Head quarters:# 9 Hon.Justice Mohammed B3ll0 St. Asokoro Abuja FCT, Nigeria Attn: Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. David J Nellor a highly placed official of the International Monetary Fund (IMF) It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are being treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in...

419 scams Good Day: Greetings to you and your household today, as i pray that the peace of the Lord Almighty be with you as you read and understand all that you have to do so that your Funds can be delivered to you peacefully in a Trunk cash box. Today we mark twelve years since the terrible attacks that shook our Homeland on September 11, 2001 – a tragedy that had a profound impact on our Agency, the Nation, and the world at large. While much work still needs to be done on the counter terrorism front, CIA officers should be proud of the contributions they have made since 2001. Indeed the CIA now works more closely than ever with its domestic and foreign partners to thwart the plans of al-Qa’ida and other terrorist groups and even the Boko Haram Terrorism group, and we will always hold down the memory of those lost to terrorism on that day and in the years past. Britain’s American colonies broke with the mother country in 1776 and were recognized as the new natio...

Loan scams Hello Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal, investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Provide the details below for review: 1. Amount of loan Needed? 2. Loan purpose 3. Reply via my personal email if interested (douglas.bakes@aol.com) Sincerely Douglas Baker.

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419 scams ABDUL AHMED <ahmed.abdul2014@yandex.com> Thu, May 29, 2014 at 8:34 AM To: CLIPPED Reply | Reply to all | Forward | Print | Delete | Show original Estimado amigo Sé que este mensaje te llegará como una sorpresa. Espero que usted No se exponga o traicionar esta confianza y la confianza de que estoy a punto de repose sobre usted para el beneficio mutuo de nuestras dos familias. Necesito su asistencia urgente en la transferencia de la suma de ($ 16 ) millones de dólares a su cuenta. Este dinero ha estado inactivo durante años en nuestro banco sin reclamo. Quiero que el banco para liberar el dinero a usted como a los familiares a nuestro cliente fallecido, Yo te daré los detalles sobre cómo se ejecutará el negocio y también tenga en cuenta que usted tendrá el 40% de la suma antes mencionada mientras que el 50 % será para mí, y el otro 10 % será para los gastos que se producirán en esta transacción de la fecha del pleno serán necesarios , si usted está int...

Money laundering Payroll Management® (info@payrollmgt.com) Sent: Wed 5/28/14 12:17 AM To: accounts@mail.com Position Title: Payroll Practitioner (Accounts Payable) Employment Type: Part-Time / Full Time (Work-At-Home) Availability: Open Required Experience: None Compensation: ‘$1500.00’ monthly We are looking for a self motivated, eager to learn, reliable and articulate candidate to join our accounting/administrative team. This position is perfect for a person with a “can do” attitude who has the drive and energy to succeed in our fast-paced, dynamic environment. This is an amazing opportunity for an individual who enjoys wearing many hats and is a resourceful self starter and independent worker that requires minimal supervision ABOUT US Established in 1989, Payroll Management is a recruitment first specializing in the placement of high potential accounting and financial professionals. Our firm enjoys an outstanding market reputation for qual...

Loan scams Dear ESTEEMED CUSTOMER, What is your NEED? Do you NEED A PERSONAL LOAN to pay your Rents? Do you find it difficult to paying your Children School fees? Do you want to buy a Car or any other property? OR do you find yourself having to pay retail and credit card accounts at the end of the every Month? Have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? We would like to help you and that is why we are inviting you to apply for an exclusive Clientele Personal Loans, we still give out loans in and out South Africa. Do you NEED A BUSINESS LOAN to finance your business and ideas? Do you require additional funds for expansion or to meet up with the supply for an order? OR have your bank turned you down? Are they delaying your plans with too much paper work? We would like to help you and that is why we are inviting you to apply for an exclusive Clie...

419 scams FROM THE DESK OF MR ALFINI MUJAHIDEEN. MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. +226-74-52-19-04 I am Mr. Alfini Mujahideen , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer’s Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it’s closing balance except me and the customer who is (Now Deceased) therefore, I can pre...