Latest Email Scams

419 scams UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. EMAIL :{ departmentcenteratmcardoffice@gmail.com } { Our Ref: WB/NF/UN/XX02107 } IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you

Lotto scams Congratulations, I like to officially congratulate you as a lucky winner, in this year BMW LOTTERY AWARD which was held last month by the BMW LOTTERY DEPARTMENT. BMW company holds promotions each year just to promote global publicity and reputations as part of the plan to exploit more corners of the world with our high value of product lines. This promotion is just one of the various ways we are presently using to achieve this global vision. Your email address with the MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily drawn to be one of the lucky winners for the price of a Brand New BMW 2014 Active Hybrid 3 model: which is worth $49,000 USD in any BMW Store and cash prize of $1Million United State Dollars.This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database

419 scams Good-Day My Dear Respected One, Nice To Meet You, I pray this message reaches you in the best of health and imaan. I am writing this mail to you with tears and sorrow from my heart, I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds (USD 9.5M) Nine Million Five Hundred Thousand U.S Dollars from my late father who died mysteriously. I am Mis.Zaynab Suleyman, I am 21years old, am only child of my late parents Mr. and Mrs.Abdull Suleyman. I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you’re outstanding. I need your assistance in transferring the fund to your account for investments purpose. The transaction is 100% legal and risk free on both sides hence you are going to follow my instruction till the fund is transferred and secured into your account. It was very evident that my father was poisoned to death. In my culture, whe

419 scams Dear Good Friend, May i confide in you? If yes, please i do have reason for both of us to enshrine total trust and confidence in my quest for you to be my foreign benefactor. Honestly I want you to keep a part payment of my 10% contract commission bill from a contractor whose 100% claims had been paid accordingly few years back,remaining my 10% which the firm agreed to compensate me with; for shortlisting and approving their contract bidding. The money is just my gratification. But Can i trust you to receive and keep this money for me? Here in my country, civil servants are precluded from operating foreign account which implies that this my 10% must be paid to a trusted and faithful partner overseas. I will give you a reasonable compensation as your share if you will not betray me. Then i can tell you what to do and how to do it. Please treat as most urgent and confidential. I wait your kind opinion on this. This is free and legitimate but unofficially my

419 scams URGENT RESPOND NEEDED  From: Mohammed Aziz mohammed_aziz05@voila.fr  Dear Friend,     I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free.   Note: reply me on my private email address: ( mohammed_aziz05@voila.fr )  for  security reasons     Thanks,  Mohammed Aziz.  Banque Régionale de Solidarite( BRS),  ouagadougou,Burkina Faso

419 scams EBOLA VIRUS HAS KILLED MY FATHER, MOTHER AND SISTER From: peter karu karupeter17@gmail.com Hello sir /madam, Thanks and God richly bless you for your kind gesture in helping me out of this critical situation. Yes i,m Peter Karu a Sierra Leone citizen from West Africa sub region of Africa. My father and my mother has died currently from Ebola Diseases virus, and i manage to escaped from Sierra Leone  to Ghana a country also in West Africa. meanwhile my late father Chief  Karu  was a Gold merchant , and have his Gold delivery office in Ghana. I want you to help to ship my late father 120 kilograms of Gold ,out of Africa as soon as possible. meanwhile , my late father also deposited $3,2m America dollar with a private security bank company in Ghana. I need your help quickly , so that i can continued my education. I,m 16 years old now. and i now stay in  an uncompleted house building in Ghana Africa. I need your help very urgently. Thank you Peter,

419 scams Liu Yuezhen Chief Financial Officer China National Petroleum Corporation 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China Date: September .25 .2014 Re: Joint Venture Investment Dear Esteemed Colleague: I hope this email finds you in good health. In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country. This is Mr. Liu Yuezhen, Chief Financial Officer of CNPC Group (China National Petroleum Corporation) In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country. However, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and

419 scams Dear good friend, Greetings to you and your family, Hope you are doing well? I am Mr.Ross McEwan Chief Executive Officer Royal Bank of Scotland, Read more at http://www.rbs.com/about/corporate-governance/board-and-committees/ross-mcewan London-UK. I am writing you about a business proposal that will be of immense mutual benefit to both of us. I know that lot of miscreants are impersonating names on the internet and have been carrying out some illegal transaction over the internet. It has hampered legitimate business and partnership between people over the years. This does not mean that there are no sincere people doing business over the internet, It might interest you to know that in my department being the Chief Executive Officer greater London-UK regional office,I discovered a Sum of £18.5 Million (Eighteen Million Five Hundred Thousand Great British Pounds Sterling) in an account that Belongs to one of our foreign customers Late Business Mogul Mr.John Lambert,

419 scams DAVID LOUIS SOLICITORS AND ASSOCIATES. 3 Whit More Gardens London, NW10 5HH Tel: +44-770-0308-883 Hi My Friend, I was searching through the site when I came across your profile on the web with an advance search Engine. I am David Louis, an England Citizen and also the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD in London, who shall be referred to as my Client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999. ( news.bbc.co.uk/1/hi/world/americas/502503.stm ) and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me. All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made Several inquiries to locate any of my late client’s extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locat

419 scams Dearest in the Lord, PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am Sister Mary Benedict, From Kuwait. I am married to Dr. Benjamin Benedict, who worked with Kuwait embassy in Cote d’Ivoire for nine years before he died in the year 2009.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 Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against, When my late husband was alive he deposited the sum of (800,000 Dollars), recently my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this to fund churches, orphanages and widows pr

419 scams Your Payment Barr. Chukwu To Today at 4:12 AM Attention: I am Barrister Chukwu Ikenga, by name and I am writing you this email message regarding your unpaid Fund, My Dear; I wish to inform you that the people you are dealing with are not the real people that is in position to release your Fund to you that is the reason why it’s impossible for you to received your fund, why can’t you deal with the bank appointed to handle the Transfer of your Fund instead of sending money to people that will not help you get your fund. If only you will response back to me upon receipt of this email notification and follow my instruction, I will personally direct you to the appointed paying Bank were you will be paid instead of wasting your hard earn money and time on these hoodlums. As it may interest you to know all this money you have been sending would have completed your payment transmission before now if you heard contact the appointed paying Bank. Email me ba

Phishing scams Dear Valued User, Our records indicate that you recently made a request to terminate your account. We will process your request shortly. You will loose all your emails associated with your account. If you did not initiate the account termination process, click below to cancel this request. Dear Valued User, Our records indicate that you recently made a request to terminate your account. We will process your request shortly. You will loose all your emails associated with your account. If you did not initiate the account termination process, click below to cancel this request. Cancel Request ©2014Yahoo Inc. All Rights Reserved. “> Cancel Request ©2014Yahoo Inc. All Rights Reserved.

419 scams ATTENTION SIR/MADAM, I AM MRS. ARACELY HENRIQUEZ, AM THE AGENT IN-CHARGE OF YOUR WINING FUNDS ?1,900.000 Euro. It is very easy for people to believe lies than the truth…because truth is always very bitter, while lies sweet to hearing……No matter what, i will always stand on the truth, because it is only truth that can see us free…. Sir/Madam, in a review of our files records indicates that your wining funds ?1,900.000 Million euro has been pending for several months due to you never send our official registration fee ?145. There was a meeting held in our department today regards your wining funds ?1,900.000 Million which has been pending for a long time due to you never paid our official registration fee ?145 . This LETTER have been mailed and sent to all international, National Departments, Units and Agencies of our World Government for them to know the Truth nothing but the Truth as per Word by Word of the contents regarding your funds ?1,900.000 Million euro, We have

419 scams For The Attention of: Sir/Madam, I am Mr. Patrick Forte, Principal Officer Private Banking Dept of the Swiss Bank Corporation (UBS) Zurich , Switzerland . I am getting in touch with you regarding the Estate of a deceased client with similar last name and an investment placed under our Bank management 7 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you may come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2006, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first 6 months of operation, the accrued prof

Love scams Hello Dear, How are you today? hope everything is okay with you, my name is Priyanka Das, it is my great pleasure to contact you through this medium, requesting for a relationship and i know that you will grant my request in good faith and understanding while we see what happened in future. I will be very happy if you will reply me back in other to send my picture and details about myself, you should remember that distance, color, language or race cannot be barriers. I will be waiting to hear from you Your new friend. Ms Priyanka.

419 scams From The Desk of Mr. Adi putera, Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250, Kuala Lumpur. Good day Friend, I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Adi putera, Branch Manager standard chartered bank Malaysia, 16th Floor, Menara Standard Chartered, 30 Jalan Sultan Ismail, 50250, (KUALA LUMPUR ), Married with Five children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Edmund Miller Sr, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (twelve Million United State Dollars in m

419 scams GREETINGS!! I’M SORRY TO ENCROACH IN YOUR PRIVACY IN THIS MANNER. I FOUND YOUR PROFILE LISTED IN THE D.O.B. DATABASE AND I FOUND IT PLEASURABLE TO OFFER YOU MY PARTNERSHIP IN BUSINESS. I ONLY PRAY THAT AT THIS TIME YOUR ADDRESS IS STILL VALID. I WANT TO SOLICIT YOUR ATTENTION TO RECEIVE MONEY ON MY BEHALF. I AM CPT. WILLIAM D SWENSON, AN OFFICER OF THE U.S. ARMY, ALSO A WEST POINT GRADUATE PRESENTLY SERVING IN THE MILITARY WITH THE 82ND AIR BORNE DIVISION PEACE KEEPING FORCE HERE IN KABUL AFGHANISTAN. I REALLY NEED YOUR HELP IN ASSISTING ME WITH THE SAFE KEEPING OF TWO MILITARY TRUNK BOXES WHICH HAVE JUST ARRIVED THE UNITED STATES FROM AFGHANISTAN. I HOPE YOU CAN BE TRUSTED? YOU WILL BE REWARDED HANDSOMELY IF YOU COULD HELP ME SECURE THE FUNDS UNTIL I CONCLUDE MY SERVICE HERE. IF YOU CAN BE TRUSTED, I WILL EXPLAIN FURTHER WHEN I GET A RESPONSE FROM YOU. I ASSURE YOU THAT THIS IS GOING TO BE OF IMMENSE FINANCIAL BENEFIT TO BOTH OF US. GOD BLESS AMERICA. CPT. W

419 scams ABERDEEN ASSET MANAGERS LIMITED Asset Management Group of Companies 10 Queen’s Terrace Aberdeen AB10 1YG Company No. SC108419 http://www.aberdeen-asset.co.uk STRATEGIC INVESTMENT INTEREST I represent a high net work client, who urgently desires to make discretionary placement of a tidy eight figure sum in viable investment. Preferably in tax friendly offshore jurisdiction, through a blind investment trust serving as a discreet special purpose vehicle. If you are willing to handle the portfolio, please indicate promptly to enable me advise more details. Please note that your role will be handsomely rewarded. Yours Sincerely, Mr. Brett Diment Head of Emerging Markets & Sovereign Debt. Aberdeen Asset Management

419 scams Dearest, I am Mrs. Asana Hajraf and I’m married to Mr. Hassan Hajraf for 19 years without a child and my husband died in 2008. I am contacting you to let you know my desire to donate the sum of $ 4.5 million to charities in your country that I inherited from my late husband. Due to my illness of cancer were confirmed that i will have only eight months to live, so it is my desire to see that this money is invested to any organization of your choice and distributed to charity organizations, motherless babies home, schools and support for men and women homeless or you can consider the benefit of those less fortunate. I do not want this fund to be use diabollically. As soon as I receive your reply confirming your acceptance of work I tell you, I will give all relevant information to authorize the release and transfer the money to you as my duly appointed representative. Thank you, Mrs. Asana Hajraf My name is Mr. Davinder Vijay Pradeep, the financial controller at Royal Bank of

Lotto scams United Nation UAE RAK FTZ Business Centre Floor 13, West Tower, Abu Dhabi Mall PO Box 274700, Abu Dhabi, United Arab Emirates.                      UNITED NATION WINNING NOTIFICATION Dear Winner, The United Nation UAE chapter wishes to congratulate you on your success as one of our hundred (100) Star United Nation UAE Prize Winner in this year’s 2014, that was conducted over the internet with our automated email selecting machine. You have been declared the winner of $2.5M USD To claim your winning funds, do Contact our claims remittance director Mr. Lawson Davies via email (claims@unitednation-uae.com) with the following details below. Ticket number: 566 79588465 B448237890302 Serial number: 7775-325 Lucky Number: 7-16-44-07-56 File ref. ILP/HW 2314/02 Regards Dr. James C Brown UAE Director United Nations

419 scams DEAR IN CHRIST, My Dear Beloved, Based on your good profile I want to solicit for your help in fulfilling my wish, I am Mrs Sarah Cooksey. I am writing you this letter is because I want you to stand as beneficiary to the sum of my $4 Million (Four million  thousand united states dollars) I don’t have any biological child of my own who will inherit this money neither do I have any adopted child My relatives and friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore. The countries I have in mind to donate part of this fund to their orphanages is; 1, Sri Lanka. 2, India, 3, Pakistani, 4, Indonesia, 5 Philippines.  And any other countries you may need to add.Expecting to your message soonest  Sincerely Mrs.Sarah Cooksey

Loan scams OFFICE ADDRESS: Capital Credit Union 62 Hamilton Place Edinburgh EH3 5AZ United Kingdom Groeten,     Wij zijn Capital Credit Union, gevestigd in het Verenigd Koninkrijk en een aantal Europese landen, en we maakt lening service aan mensen die in nood van de lening. Bent u behoefte van de lening?     In het algemeen bieden wij Persoonlijke / Individuele leningen, investeringen / zakelijke leningen, Project / Bouw leningen, Hotels leningen, auto leningen, slechte krediet leningen, en veel meer, tegen een lage rente van 1.3% per anual. Onze geleende bedrag dienstverlening varieert van het bedrag van 5000.00 EUR aan 20,000.000.00 EUR. Zo ja, dan kunt u nu van toepassing met de volgende eisen van de toepassing van uw lening transactie. Volledige Naam: ________ Lening Bedrag: _______ Lening Duur: ___________ Lening Doel: _________ land: __________ Geslacht: ____________ Telefoon: _________ Meer details zullen zo spoedig naar u worden doorgestuurd als wij uw lening aanvraag gegevens

419 scams My Dear, I have emailed you earlier without a response, in my first email I mentioned about my client who have the same surname with you or he might be your relation and he is now dead So respond back to me for more Comprehensive detail regarding his fund with a bank here in my Country If you are interested in this deal do let me know by given me this bellow information’s.(1) Your full name (2)Date of birth (3) Country (4) Telephone (5) Email (6) Occupation (7)Sex. I wait for your honest reply. Best regards Freedom Ikoh.

419 scams UNITED NATIONS COMPENSATION AWARD 2014 APPROVED YOUR PAYMENT . UNITED NATIONS ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02014. Attention : Sir/ Madam This is to inform you that your payment has been approved by the UN Board of Directors and the Project Manager , as this email is to all the people that have unfinished transaction as a beneficiary and that has been scammed in any part of the world which we found your email address in the web directory , The UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 USD Under the United Nations Project unfinished transaction beneficiary and scam victims rehabilitation scheme, You are listed and approved to receive your payment through ATM Visa Card or bank transfer. This has been approved in your name in the compensation payment program will be Ending Octomber 21st 2014 according to the instruction given by the United States Government and

419 scams We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BG’s. This offer is open to both individuals and corporate bodies.If in need of our services, contact me for detailed information. Thank you, Matin Daryl Leon matindleon@hotmail.com

419 scams UNITED NATIONS DEBTS COMPENSATION UNIT, IN AFFILIATION WITH THE DIAMOND BANK INTERNATIONAL PLC. EMAIL: dmr.charlesmayindo@yahoo.com From: Special Envoy to Secretary-General You are listed and approved to receive payment of US$2.5.Million US Dollars. as one of the scammed victims under the United Nations/DIAMOND BANK INTERNATIONAL PLC scammed victims’ rehabilitation scheme. Send a copy of your response to official email: SECURITY & FINANCIAL CONTACT AGENT: Name: – Mr. Charles Mayindo Director Central Computing/Transfer Monitoring Unit Debt Payment Department, Mobile: – +229-992 915 73 Email: – dmr.charlesmayindo@yahoo.com You are here by advise to reconfirm your communication particulars as follow, Full names Age Telephone Fax numbers Contact Home or Office Address. Contact Mr.Charles Mayindo immediately for your Cashier Cheque. With your File Reference (RE-1077-V) You can receive your compe

419 scams Hi how are you? Maybe you are wondering about this message. I am Miss Cynthia and this message is actually a friendship request for you. Yes, I would like to start up a good friendship with you. I hope you will say “yes!”. I think you are fun to be with and let’s exchange idea and get along together on our free times. Reply me please anytime you wish to then ask me all what you wish to know about me and i will answer you in my next reply ok . Cheers to my new buddy! attached here is my photo. thanks and best regard. Miss Cynthia.

419 scams CONGRATULATIONS FROM FACEBOOK LONDON ENGLAND! Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2014, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release. We are pleased to inform you officially  of the result of the just concluded annual final draws held on the (22nd of January, 2014) by the Facebook Awards Promotion (UK) in conjunction with the British America Tobacco Promotion, your email was among the 20 Lucky winners who won £1,000,000.00 each. THE FACEBOOK AWARD PROMOTION However the results were released on the 16th August, 2014 and your email was attached to ticket number (TFR/9900034943/JPT) and ballot number (BT:FR/45-300-07) The online draws was conducted by a random selection of email addresses from an exclusive list of (250

419 scams A wish to invest in your country came into existence after a careful and comprehensive study and analysis of your profile.  However,it was by divine intervention that I came across your profile and after a combination of praying and fasting, I became more confident that you are the chosen one from God to liberate my family out of this terrible Libya bondage. A country where human life means nothing., a place where you can eat with a friend and see his/her corps in the next minutes. A dead trap and a faild state. I really thank God for giving me the opportunity of meeting you.  However, after going through your profile and subjecting myself to seek the face of God, I have decided to execute this transaction with you. Now that I have got my mind made up, I want to confirm how ready you are over this project. Are you ready to assist me in the accomplishing this transaction? Are you a God fearing fellow? I will still want to know more about you as this project progresses.  Howeve

419 scams Attn: Beneficiary’s  IMMEDIATE CONCLUSION TO YOUR ATM CARD PAYMENT.  This Is To Officially Inform You about our recent agreement with the  Federal Government of Nigeria to handle all their foreign payments.  Based on this development, We Have Verified Your Contract/Inheritance  File And Discovered Reasons Why You Are Yet To Receive Your Payment.  It Is Because Of Irregularities And Complications Discovered On Your  Payment File By Our Technical Experts In Respect To Your  Contract/Inheritance Payment Requirements Which Have Just Been Duly  Rectified.  However, you are hereby directed by our intelligent monitory unit to  stop any further dealings With Impostors And Non- Recommended  Officials In The ministry of finance. Such Acts Must Stop For Security  Reasons. If You Wish To receive Your Payment in time and accordingly,  Since We Have Decided To Bring A Solution To Your Problem, Right Now  We Have Arranged Your Payment Through Our ATM Swift Card Payment  Center Of this minis

An Orangeville, Ont. man has taken matters into his own hands after receiving a phone call from a telemarketing scam. On Thursday Joel Mantel, 23, was eating dinner with his family when he received a phone call from someone claiming to be a customer service agent with Microsoft.  The person on the phone told Mantel that there were problems with his computer and ‘Microsoft’ needed him to hand over control to them remotely. They messed with the wrong man.