Latest Email Scams

419 scams CAN I TRUST YOU TO RECEIVE THIS FUND??? From: Barrister Peter Onah PETER ONAH, & CO. ASSOCIATES, Law Chamber Principal Attorney PETER ONAH & Associates 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria.   Email: barr_p_onah1@yahoo.com.hk   RE:LETTER OF ASSISTANCE/PARTNERSHIP   DEAR SIR/MADAM   Kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.   I am BARRISTER PETER ONAH Solicitor. I am the Personal Attorney to MR STEVE ANDERSON a national of your country, who used to work with Shell Development Company in Nigeria. On the 21 of April 2009, my client, his wife and their two children were involved in a car accident along Sagamu Express way in a Peugeot 504 with the Registration Number LA9657CK, All occupants of the vehicle unfortunately lost their lives. Since then I have

Foreclosure-rescue scam artists are reaping millions of dollars off the backs of struggling New York homeowners, according to a new study. This scourge often receives little notice outside the Southeast Brooklyn, Northeast Bronx and Southeast Queens communities that were hardest hit by foreclosures and, not surprisingly, now serve as the biggest magnets for scam artists. But it’s a growing problem afflicting more than 2,700 families in New York state alone.

PayPal scams Congratulations! $25 Has Been sent In Your Account PayPal_Cash@gmail.com  Hey!  How would you like to bring in an income while at home  processing emails and getting paid $25 per email you process?  There’s no limitations to the amount of emails you’ll be able  to process and your possible income is unlimited!  You’re not expected to process a certain amount of emails each week,  so you can work at your own pace and select your own hours.  This is an excellent main income or second income!  Make $25.00 for every email you process and get paid INSTANTLY!  All payments go directly into your Paypal Account!!!!  COPY/PASTE INTO YOUR BROWSER: http://mk3.org/j12  The amount of income you are able to make is almost unlimited  and is decided by how much work you put into this program.  You will earn $25 per email you process daily and there is no limit.  When you first begin this program an average user should be able  to make a conservative US$125-US$750 or more per week.  Here’s

419 scams ATTENTION As-Salaamu-Alaikum, i am writing to you following an opportunity in my office that will be of immense benefit to you.I am Mr. Hammed Thunk the secretary to Mr.Premji Azim Hashim who is presently giving out cash donation to 70% to Muslim brother world wide & 30% to other.Write back with your Name/Address/Phone Number to partake. Send details to: donationforclaims@outlook.com  Truth About Your Fund  From: Jame B. Comey  Federal Bureau of Investigation  Counter-terrorism Division and Cyber Crime Division  J. Edgar. Hoover Building Washington DC  JAMES B. COMEY  Attention Beneficiary,  Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido San

419 scams Van Dr.Terry Anderson Brondesbury, North West Londen Engeland Beste vriend. Ik ben Dr.Terry Anderson uit Brondesbury, Noord-West-Londen, hier in Engeland. Ik werk voor UBS Investment Bank in Londen. Ik schrijf u over een zakelijk voorstel dat van een enorm voordeel zal zijn voor ons beiden. In mijn afdeling, als lid van het Uitvoerend Comité van UBS Investment Bank en ook de Chief Risk Officer hier in (Greater London Regional Office). Ik ontdekte een verlaten bedrag van 15 miljoen Great British Pounds Sterling (vijftien miljoen Great British Pounds Sterling) in een account die behoort tot een van onze buitenlandse overleden cliënt, een miljardair Business Man (Late heer Mozes Saba Masri) uit Mexico, die was een slachtoffer van een vliegtuigcrash, wat resulteert tot zijn dood en zijn familieleden. Saba was 51 jaar oud. Ook in de vliegtuigcrash was met zijn vrouw en hun zoon Abraham (Saba) en zijn dochter-in-law. De keuze van contact met u wordt gewekt van de geografische

419 scams Mrs.Sunita Annad Mazumdar Auditing and Accounting Department Section in Reserve Bank India Attention:Dear Friend:My Name is Mrs. Sunita Annad Mazumdar of Auditing and Accounting Department Section in Reserve Bank of India (RBI), during my investigation as an auditor. I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors, that account has been dormant without any claim of the fund. I write to solicit for support and assistance from you to carry out this deal in my Bank R.B.I, which will benefit us. See link below as directed by Dr. Raghuram Raj Governor Reserve Bank of India (RBI) which led me to my discovery. I humbly request your consent and co-operation, for me to present you as an HEIR / NEXT- OF-KIN of a deceased account, proceeds value (Rs Cr 8, 02, 08,600.13 INR) (Eight Crore, Two Lakh, Eight Thousand Six Hundred Rupees, and Thirteen Paisa only). I am writing this letter

419 scams Attention:!, Behold, you are reading a letter from your President Barack Obama. Finally, I have received lists of the names of people that are involved in money laundry and terrorism which your name is among the names that was submitted to me and I have ordered to release arrest warrant to the IPA to quickly carry out their duty and make sure that they get you arrested and summon you to the court immediately which they will be on their duty on Thursday morning as assigned since you are trying to play ball with me. You have failed to comply with them after all the warning and instructions given to you, but since you are also among the terrorist we are facing in the country, I will personal make sure that I wipe away the crime in the state and I promise you that you will definitely pay with your life because I am here to protect the interest of my people and not to put them in shame, you suppose to support this government and not to spoil it. Since it has been confirmed b

Shopping scams Hello, Universal Survey Inc is a survey data collection firm, providing our clients with best-in-class service, quality and value through the use of innovative tools and techniques. We are currently seeking individuals to act as mystery shoppers while evaluating the quality of service rendered by businesses within their location in the United States. You would be paid two hundred dollars for every completed mystery shopper evaluation. You can participate in these surveys from any location within the United States. Surveys can be conducted during your flexible hours such as after work or weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed. Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required. If you are interested write back for more details. Regards, David Kaplan Universal Survey Inc New York, New York 10018

419 scams Hello My Dear, Greetings, it is my pleasure to contact you after going through your profile.I expect that you are not going to let down this trust am about to repose on you for the fact that we have not yet known or written to each other before. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you. My name is Ms. Sofia Johnson from Ivory Coast West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step mother is after my life as they want to have full access to my inheritance. My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am seriously searching for a very reliable person, who will assist me in this investment plans over there. I have some reasonable amount worth 4.500,000$ USD which I inh

419 scams Dear Sir/Madam, I am Mrs. Mira Jones from AL GHURAIR GROUP GLOBAL FIRM LTD. I got your contact from 2014 China Trade Yellow Pages and i believe you are a registered manufacturer/supplier. We are looking for a trusted supplier who can be supplying us constantly based on the quality of products with competitive prices. Please send your MOQ, price list, payment terms and delivery time after signing of invoice. Expecting to hear from you. Best regards, Mrs.Mira Jones Sales manager Email:(sales-alghurair.groupltd@outlook.com ) Fax:+966-531-647-336 Country/Region:Saudi Arabia

419 scams UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PR ESIDENTJOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE T HE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH ME ANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH G ENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOT AL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED T

419 scams ESTATE NOTIFICATION! I am writing from the Treasury Department of the Bona Vacantia Division (BVD), our agency has the mandate to recover unpaid inheritance and our duty is to ensure that the beneficiaries receive their funds as approved. We discovered that the total sum of Ten Million Pounds was approve in your favor and the said fund is yet to be communicated/paid out to you as the beneficiary hence this estate has remain unclaimed since its approval. My agency has completed arrangement to have this fund paid out to you by a special cash delivery at any of our nearest paying offices in your region or by a direct wire transfer to your account. To ensure that the fund is paid out to you as approved and attached to your email address, you are required to get back to us ASAP for the payment modalities. Sincerely, Admin Staff Dept of Treasury.Belfast,UK. 19/11

Shopping scams Dear Prospective Shopper, We are currently accepting limited number of applications from competent undercover/shoppers to evaluate some departmental stores, Restaurants and business center around the US and Canada area, both in-store and on their Website. Job Description & Responsibilities; As our shopper posing as normal customers, you will be required to visit the nearest outlet near you to perform specific tasks such as purchasing a product or using a service. Funds will be provided in form of a Certified Check to cover the expenses of evaluating the outlet. While there, you will secretly evaluate things like customer service, store cleanliness and quality of service rendered. Upon completion of the survey you’re to simply send us an E-mail with your rating of the store. Payment Terms; You will earn between $250 to $500 for each assignment in which you can complete between 1 to 3 task weekly.. It’s fun and rewarding. There is no charge to become a volunteer and Yo

419 scams Dearest one I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms.Nabila Saif Gaddafi, from Sirte– Libya, 20 yrs old female, Religion Muslim. My father of blessed memory by name late Saif al-Arab Gaddafi was killed in a NATO’s air strike on the Gaddafi compound on 30 April 2011, along with three of the former Libyan leader’s,grandchildren, Later my mother with my two brothers was killed one early morning before the end of the Civil war by the rebels as the result of civil war which happened in my country Libya. For the sake of Almighty Allah I’m seek for your assistance from Ouagadougou, Burkina-Faso where i managed to escaped through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp since I arrived here in Burkina-Faso, Meanwhi

419 scams Good day to you! I hope everything is ok with you? It has been brought to our notice that you have been unable and trying to receive your over due payment fund in Nigeria for years now and we the office of International commission crime (ICC) have decided to intervene on your behalf on this transaction to allow you receive your payment funds and also we have spoken with our other foreign counterpart on this issue and they have promise to assist and look into this matter and this is to let you know that we are not happy with Nigerian government officials and what is going on in other African countries for lying and scamming our foreign beneficiaries of they monies and this have to stop. We are tried of all this sort of scam going on in Nigeria and other Africa’s countries over the years now and how they are demanding and scamming money from innocent people like you,But after a brief meeting today with the other foreign commission crime counterpart, so we come in conclusion t

419 scams Dear Friend, We want to transfer to overseas ($15,800.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full cooperation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will

419 scams Hello Dear, I am Mr. Natan Sammut a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer a citizen of your country whose relatives my Bank cannot locate to claim his estate. I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin of the late customer account proceeds value $3.6 Million (Three Million Six Hundred thaounsand United State Dollars) be transferred into your account for our mutual benefit. At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% – 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund. If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest as

419 scams REF / PAYMENTS CODE: 03354. From: ALEX STARLEY PAYMENTS UNIT. REF/PAYMENTS CODE: 03354. Attention: Beneficiary,                                     RE-OUTSTANDING PAYMENT   This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information’s through this email contact for your immediate confirmation.   Your name appeared among the beneficiaries who will be receiving their over due contract payment of US$10.5m.  (Ten million and five hundred thousand United State dollars) and it has been approved already for payment some days ago. However we received an email from one Mr. Edward C. Ringer of Tampa Bay, Florida who told us that he is your next of kin and that you died in a car accident last four months back. He has also submitted his account information’s to the office department for transfer of the fund to him

419 scams My Dearest Friend, Thank you for making out time to read my message, I hope today finds you and your family in good health. I am Mrs. Jamal Eva 62 years old widow, am so sorry it took me this time before writing because i have not been able to sit on the computer due to my health condition of lately. my medical reports states that I have to go for a major surgery operation but not withstanding that i will want to know more about you because I have a charity project which i want to entrust upon you in your country because i have confidence in you and i believe i can trust you, i have some fund in the bank Three Million, Five Hundred thousand U.S dollars I inherited from my late loving husband Dr. Jamal Ismail who worked with the turkey construction company, which he deposited in the BANK Here before he was retired from service. I need a very honest and God fearing One that can use this fund on my behalf for the less privileged and 15% out of the total funds will be for your c

Love scams Hallo, ik ben Maria, een goed, mooi meisje. Ik heb iets speciaals te vertellen over mij, zeer belangrijk. Neem contact met mij via mijn e-mail ( maryrrosse@hotmail.com ) Zodat ik kan sturen u mijn foto’s en details. Hello, i am Mary, a good,pretty girl . I have something special to tell you about me, very important. Please, contact me through my email ( maryrrosse@hotmail.com ) So that i can send you my pictures, and details .

Loan scams Hello Applicant Are you in need of a loan? if yes Email us : amazontrinityfunding@gmail.com Helpline: +1 814-367-3092 Online Attendant Mrs.Allen 419 scams Greeting from Esther and Paul From: Estheranapaul Koffi Greeting from Esther and Paul Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will b

419 scams Attention Friend! My name is GIBSON SCOTT,I’M an American citizen working with Royal Dutch Shell in Majnoon oil field Basra in Iraq it is my pleasure to write you today. Actually, I got your contact information through the International public records while searching for friendship. I really wish to have you as a good friend, I will appreciate your friendship, because I believe that good friend is a Gift from God. I am very honest, caring, sensitive, loving, straight forward and a business person. and also wish to entrust some funds in your care, I have already sent the fund out of Iraq. I need your sincere and truthful friendship. I have 6.5 Million USD that I successfully moved out of the country. I need a good partner, someone I can trust. It is oil (Aviation kerosene colonial Grade JP54 and D2) business money I did with Iraqi citizens worth 45 million USD, but the 6.5 million USD stated is my share on the business and its legal. I have successfully moved the funds out o

419 scams FROM THE DESK OF INFORMATION OFFICER, COMPENSATION PAYMENT DEPARTMENT, UNITED NATIONS HEADQUARTERS, NEW YORK, USA. ATTENTION BENEFICIARY, I write to inform you the following because the United Nations through the approval of United Nation Secretary-General in the person of Mr. Ban Ki-moon. Read Carefully the letter bellow. I am Mr. Samuel di Piazza, the Chairman, Committee On Debt Reconciliation and Evaluation United Nation. After the meeting we held with other members of the Executive Arm of the United Nation, we decided in one accord to pay all Scammed victims back their compensation funds through this office as one of those that have been Scammed through African countries mainly from Nigeria. We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors who have spent their time and money to conclude the transfer processes with different commercial banks in African countries mainly from Nigeria. Howeve

419 scams Hello Dear, I am Mr. Natan Pang a banker, I have emailed you earlier on without any response from you. In my first email I mentioned about our deceased customer a citizen of your country whose relatives my Bank cannot locate to claim his estate. I got your address from online directory service and decided to write you. I am asking for your consent so that I can present you to my Bank Management as the next of kin to the late customer account proceeds value ($4,000,000)(Four Million United State Dollars) to be transferred into your account for our mutual benefit. At the successful transfer of this fund, we shall share the fund on a pro rata based percentage [50% – 50%]. I am compelled to do this because I do not want my Bank to take over the ownership of this fund. If you are interested and in agreement with me, get back to me quickly and I will send to you all the information you may need to proceed without coming to the Bank, and be rest assured that it is risk free proj

419 scams Beloved One, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart because my doctor just announce to me that I will die in few weeks time because of the extent damage of esophageal cancer.I have been suffering from this dreaded sickness for long since the death of my wealthy husband. Base on this development and as I am childless, I sold my inherited companies and I want to make a donation of $19 Million to help Orphans and Widows and Charitable home in your country. I assumed that you will be able to receive this money from my bank in Burkina Faso and use it to my wished because of my situation. This is all that can bring joy to my heart when I am leaving the world. Promptly reply so that I will direct you to my bank to change my documents in your name for them to transfer the money to your account now I am alive. Mrs. Vicky Devita

419 scams From The Branch 33/F Two International Finance Centre 8 Finance Street – Central, Hong Kong P.O. Box No. 196 Dear friend, Hope this mail meets you in good time, not minding how strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I’m Barr. Wang Guoliang, i’m the Personal Attorney who represented the interest of one Mr. Andreas Schranner a Business Man. I humbly ask that you take due consideration of its importance and the immense benefit for both of us. After careful consideration, am soliciting for your assistance based on this proposition below, Mr. Andreas Schranner, a German National 64 years of age and a very prosperous property magnate made a deposit for investment, this amount is not so much at the moment and plus all the accumulated interest the balance in this Suspense Bank Account stands. He named his wife Mrs. Maria Schranner as the NEXT OF KIN to his Estate; unfortunately Mr. and Mrs. Maria Sc

419 scams Email, Please be informed that your email has been given a compensation grant for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 charity program worldwide. You are advised to open correspondence with your program payout agent Mr. Mark Boldi with telephone number +39 3510191795 and email: mbordi22@aol.com and provide him wit your name, country of origin and telephone number. Thank you and best regards, Williams Faroh.

419 scams Good day, My Name is Mrs Pauline Louis, I know this will be a surprise to you. Please consider this message as a request from a family in dare need of your help. I am the Wife of Late Mr. Peter Louis, from Sudan Darfur. My husband, Mr.Peter Louis, was the owner of Omar Sea Food Industry and a Farm Land in Darfur region and supplier of Central African Countries with sea food till the Government found out that Darfur region was rich with Oil and Mineral Resources which was discovered by an individual Group called Organization for Rebel Movement. The Government and Rebel Movement are fighting over who will inherit the Darfur region because of the Oil discovered and Rebel Movement are killing all the people in Darfur region to enable them inherit the land, and my Late husband was murdered in cold blood and our Farm, Sea Food Industry was burnt down. Before then, my Late husband had moved ( US$25.5M) Twenty-Five Million Five Hundred Thousand United States Dollars to South Afric

419 scams Attn;  How are you today?,Why i contacted you is I want if you can tell me more  about good investment in your country so that i could relocate my  investment planning to your beautiful country, out of Syria, Now that  Syria security and our Economic independent as be lost to the greatest  lower level, and our culture has been lost forever and our happiness has  been taken away from us, i will like to relocate my family out from Syria  to a better place I will believe whatever you may brief me about any good  ways, to invest my fund properly, It will be highly recommended. Tell me  more about your country how good it will be to invest in your country  Cities, Such as buying of properties houses, Building real estate and some  tourist places.  Regards,  Eng Al-fares Hafiz Raheem  Al Furat Petroleum Company

419 scams Office of the Permanent Representatives to the United Nations, OFFICE OF INTERNAL OVERSIGHT SERVICES (OIOS) Internal Audit, Monitoring, Consulting and Investigations Division, From: Sir Mark Lyall Grant, Kathy Calvin & Mr. Kurt W. Bock. This is to officially into you that sequel to our Investigation 2014, we have realized that you are among the defrauded victims, and this is the reason why we have contacted you, in order to make you happy again and forever. The United Nations Board of Director held a meeting, in order to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because of their difficulty in claiming their fund. United Nations Organization went through your payment file, and we realized that you have not claimed your fund due to circumstances, and for