Latest Email Scams

419 scams Hello , I am Mohammud Bin-Jabber, a citizen of Syria, I was searching for real friend/business partner while I find your email. I have some reasonable and verifiable funds which I want to invest in your country with you as my managing partner. Although I have an age long interest in the telecommunication, Real Estate business, Oil &Gas I would however rely on your advise on any fixable/low risk business venture since you as a citizen of your country would be more accurate as to the best type of business to venture into. Should this proposal be of any interest to you, please do not hesitate to contact me immediately. I will provide the complete details of this business proposal as soon as I hear from you. Sincerely Yours, Mohammud Bin-Jabber email:mohammedbinjabber@msn.com

The National Lottery Ref: UK/9420X2/68 Batch: 074/09/ZY369 FINAL WINNING NOTIFICATION: Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the Draw (#1988) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 10th January, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1988) which took place on Saturday, 10th January, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbe

419 scams My Dearest, I know you will be surprise to read my email, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world, one has to be very careful because a lot of scam are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M) Five million Eight hundred thousand dollars deposited in a security firm in Cote d’Ivoire by my late husband. I, Mrs Lilian Furman, 68 years old without a child, married to late Engr James Furman from Israel who worked with Oil Company (PETROCI) Cote d’Ivoire before he died in the year 2012 after a Cardiac Arteries Operation, presently my doctor said I will not last for four months due to Colon Cancer, you are

419 scams FROM THE JP MORGAN CHASE BANK Winchester Virginia United States Attn: We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared nonserviceable by the bank and consequently, it’s confiscation. The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua. Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it’s traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below. Executive Director JP MORGAN CHASE BANK Timothy P. Flynn Contact Address: 270 North Avenue New Rochelle NY 10801 United States. contact Email:( timothypflynn@mynet.com

Their modus operandi is unique. It could be that man in your neighbourhood who doesn’t seem to have any visible means of livelihood but lives big and drives the best cars. He might even have a business front but lives larger than the business that you begin to wonder if his lifestyle is strictly derived from that business you know. Or, it could be that man you see around everyday when workers and businessmen are leaving their homes in the early morning who does not go anywhere but lives like a prince in your neighbourhood. They also come in other forms. Suddenly, you realise that somebody is using your email account to solicit funds from your facebook friends, your colleagues or other contacts in your email.

419 scams Dear Prospective Partner, You may be surprise to receive this mail since you don’t know me personally, but with due Respect, trust and humility, I write to you this proposal. I am Mrs. Debra Tho Wilcox, the wife of late Hamas Wilcox,(Businessman) of Darfur Sudan. It is indeed my pleasure to contact you for partnership of a business venture which I intend to establish in your country. I got your contact while researching on the Internet for a reliable and capable foreign partner that will assist my family to transfer fund to his/her personal or private account for investment purpose. Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding even with a stranger sometimes in life. I have all vital documents to the huge amount of money “Fifty Million US Dollars” which my late husband deposited with a trust firm abroad for investment purposes before he was assassinated by unknown persons during

419 scams Good day! I have a mutual business proposal to share with you, it involves the transfer of a large sum of money if you are interested. I got your reference in my search for someone who suits my proposed business relationship. If you are interested in working with me contact me through my private email (p.wong119@yahoo.com.hk) for further details,your earliest response to this letter will be appreciated. Best Regards, Peter Wong

419 scams Dear Beloved, Glory to God in heaven. My name is Mrs.Annen Joubert from South Africa. I am married to Mr. Abraham Benjamin Joubert, who is a farmer here in South Africa for many years before he died in 2004. 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 have any child outside my matrimonial home which the Bible is against. This week my Doctor told me that I would only last for the next few weeks due to my cancer illness. I am contacting you now because I need a Christian and God Fearing individual that will utilize the money that my late husband left behind for humanitarian purpose a total sum of Ten Million, U.S.Dollars. Presently, this money is still under the safe keeping in a Financial Institution(Bank). I want a religious individual that will use this fund on, orphanages and widows propagating the word of Go

419 scams FROM: MR, SAMBOGA MOSEKO AUDITING AND ACCOUNTING UNIT FOREIGN REMITTANCE DEPT CAPITEC BANK SOUTH AFRICA (CAPITEC)ANNEX JOHANNESBURG. Private Email: smoseko111@gmail.com Dear Friend, This message might meet you in utmost surprise; however, it’s just my urgent need for a foreign partner that made me to contact you for this transaction. I am a banker by profession with the (CAPITEC BANK) South Africa and currently holding a post as the Director of Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($18.5million) originally owned by one of my bank clients Mr. Kurt Kahle who died along with his entire family on 31 July 2000 in a plane crash. You can confirm genuinely the deceased?s death by logging into this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Meanwhile the whole arrangements and directives needed to put claim over this fund as the bona-fide next of kin to the deceased will be forward to y

419 scams Attn: This is to notify you that your funds has been programmed for immediate release into your bank account, but we cannot transfer this funds direct to your account because we are having problem with the International Monetary Fund/financial economic meltdown that hit our bank For this reason Central bank has appointed our apex bank in Asia to complete the swift transfer into your account, kindly provide us with your current full information to enable us program and move your file to our apex bank of Asia for urgent communicate and transfer procedure. I know you will be very much interested, kindly provide me with the details below. First Name…………. Surname……………. Address…………… City…………………… State/Province……. Country……………… Mobile Phone…….. Occupation……………… Further details to proceed will be providing once I hear from you. Yours sincerely, Dr. Michele Zaccheo

Loan scams Ben je gefrustreerd in het leven? je denkt dat alles verloren is? Geen hoop van elke waar? Nou, ik heb een goed nieuws voor u allen vandaag, is een Privillage dat u voldoet met de juiste persoon. Ik ben een beroemde vrouw die iedereen kende me. Mijn naam is George Anna Ik ben een geldschieter ik toegepast om mensen financieel te helpen, want ik denk dat genoeg failliet en al deze instellingen ik hoor. Ik wil mijn zelf te bewijzen iedereen daar. Dat niet alle gelijk. Stuur ons uw persoonlijke gegevens: Volledige naam: … … …. Contact Adres: … … … Telefoon: … … .. Persoonlijke Telefoonnummer: …………….. Landcode: … … … Bedrag dat nodig is: … … … .. Beroep: ………….. Maandelijks Inkomen: ……………. Doel van de lening: … … … … … …. Wanneer de terugbetaling … … … … … … … Hopen dat je reactie via dit adres, georgeanna2345@gmail.com

419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division From, Richard Diaz, Attention: Sir This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with the President of Nigeria Dr. Good luck Jonathan today both of the nation’s government has claimed that they has been trying there best to make sure you receive your fund in your account. Right now, we are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) to make sure that you received your funds approved to you by both the British government and the Nigeria government. You can be paid either by o

419 scams US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA, NIGERIA ATTN: My name is James F. Entwistle the new Ambassador to the Federal Republic of Nigeria.The United States Senate hadconfirmed my nomination on October 28, 2014.From 2010-14 i served as U.S. Ambassador to the Democratic Republic of the Congo. As a career member of the Senior Foreign Service (Minister Counselor) i served as the Deputy Chief of Mission at the U.S. Embassy in Bangkok, Thailand from July 2007 until June 2010. From 2003-06,i served as Deputy Chief of Mission at the U.S. Embassy in Colombo, Sri Lanka with simultaneous accreditation to Maldives. I joined the Foreign Service in January, 1981.I served in Yaounde, Douala and Niamey from 1981-86. From 1986-90 I was a watch officer in the Bureau of Intelligence and Research and the desk officer for Kenya and Uganda in the Bureau of African Affairs. From 1991-94, i headed the Refugee Assistance Unit at Embassy Bangkok with extensive travel to Cambodia. After ser

419 scams Attention: Beneficiary Did you instruct anybody to come and claim your compensation funds on your behalf. Kindly get back to this bank immediately before we make a mistake please. Yours truly, Steve James First City Monument Bank Nigerian PLC Phone: +234-9092817491

419 scams WESTERN UNION MONEY TRANSFER  Our Ref: WUMT/BEN/IMF/ 27/12/14  Location plot 1261, Adeola  Hopewell street Co/B rep.  Attention Beneficiary.  I am writing you from western union to inform you that An immediate payment of $4,500,000.00USD(Four Million,Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims. This is in accordance to our recommendation, meanwhile it would be paid to you through the western union Money Transfer via special arrangement in installments of US$5,000 Dollars, so that you can have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of funds.  Your funds has been approved by the United Nation the United Nations is a highly reputable organization and we work very hard to keep a clean image and make sure that all the people that have been deceived or duped in Benin and West Africa receives their funds with ease; so with regards to your payment, you have absolutely nothing to

The Sacramento City Fire Department says someone may be trying to scam phony donations for the Firefighters Burn Institute. Spokesperson Roberto Padilla told FOX40 the alleged scammers used the misfortune of the 3 local firefighters injured while battling a house fire on 22nd Avenue to try make money. To add insult to injury, Padilla said 2 fire department personnel were the ones who received those phone calls soliciting donations. “They go to work every day fully knowing that they could get injured, hurt, burnt, or killed. It’s really sad. I don’t know how people look at themselves in the mirror,” Executive Director of the Firefighters Burn Institute Jim Doucette said.

419 scams Hello My Dear Friend Good News ,  I submit your parcel to the FedEx Courier services Nigeria over, They promised that your parcel will leave immediately they received your re-confirmed information to avoid wrong delivery.  Now contact them with your detail information below, to enable them settle the security epartment of their company and deliver your parcel direct to your home address in your country which you will forward to FedEx in the below contact information soon ok.  Contact Person: Mr.Joseph Ennis  Their E-mail address: customerservice2011@cnegal.com  Their Phone number: +234 7063397881  Here is the requested information needed by the Director of the FedEx Diplomatic Division which they instructed me to email you to provide for them while contacting them for easier identification when the diplomat arrives in your country ok.  Kindly re-confirm to them the following information:  Your full name: ____________  Your complete address_________  Name of city of Residence:

Loan scams Good day and happy new year, I am Mr. Allen Cole from EQUITY Loans and we are here to aid you in achieving you new year aspirations and resolutions and to make them all of them come to pass, How are we going to do this? you ask, by giving you loan interest loan to help catapult you in the direction of your dreams, Your only limitation now is your dream because we have all the resources you will be needing. So if you are interested in applying for a loan please contact us now. I look forward to talking with you. Contact: Allen Cole Email: equity.lends@yahoo.com 

419 scams With Respect To your Office, I want to sue a company for a breach of contract. An experience attorney is needed. It will be ideal if you contact me for additional information in the event that you can offer assistance. Thank you, Lulzim Dermaku     UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH SANTANDER BANK, UNITED KINGDOM.Send a copy of your response to official email: sanbnkonline@gmail.com ATTENTION: Beneficiary This mail comes to you In regards to the recent meeting between the United Nations and the white house to restore the dignity to the Nations and also based on the agreement with the World Bank, the IMF and the Paris Club Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. This email is to all the people that have been scammed one way or the other in any part of the world, the UNITED NATIONS has agreed to compensate them with the sum of £1,500,000 (One Million, Five Hundred Thousand Pounds Only). Thi

419 scams Sir/Madam,  My name is Mrs.Stella Ellis ,The contract award and monitoring committee of the ministry of industry and international trade development ,my duty as empowered by the Mauritius government is to provide the basic amenities, social recreational activities in urban and rural areas.  This program includes assistance to deprived local communities and to co-ordinate projects and development at the national level.Furthermore,from this projects were able to realize some reasonable amount of u.s.$161.8 One Sixty one million eight hundred thousand US. dollars only) as commission from various contractors resulting from over invoicing of payment receipts/vouchers hence all the necessary approvals has been completed.  These approved funds were packaged and dispatched through a security company for onward delivery to its destination in Europe.The money was first deposited into a security vault before we arrange for its movement to Europe through diplomatic channel using decoy pu

419 scams Hello friend, I hope my email meets you well. I am in need of your assistance. My  name is Dr. Philip Houseman; I am an American soldier stationed here in  Aleppo Syria, we have some amount of funds that we want to move out of  the country.we need your help to receive this funds on our behalf. Please i hope you are most suitable for this opportunity.You will be entitled to 30 percent for your help. Contact via: p.houseman74@foxmail.com Dr. Philip Houseman

Lotto scams REF NO: MSW/56B-672GH/EA BATCH NO: 4583JL/WIN/IDS LUCKY NO:10/23/44/72/80 Ticket NO:4-18-19-30-48 PROMOTION DATE: of 12 JAN 2015 FROM DESK OF PROMOTION {COCA-COLA LOTTERY}YOUR EMAIL ID HAS WON 450,000,000.00(FOUR HUNDRED FIFTY THOUSA AND EUROS) in the first category of our computer ballot email lottery. No ticket was sold butit is to encourage internet claim your winning, the paying agent office: NATIONAL POSTCODE AGENCY.S.L Mr.David Moolman Email:dmoolman@aol.com Tel:+34-611-287-719 Send the following to the claim departmen: Full names: Age: Occupation: Phone/Fax Congratulations Best regards,

419 scams From Mr. Ban Ki-moon United Nations Secretary. Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be rel

419 scams Read Carefully, The International Monetary Fund IMF is compensating all the scam victims $2,700,000 million USD each, and your email address was found in the scam victim’s list. This Money Gram office has been mandated by the IMF to transfer your compensation to you via Money Gram Transfer Dr.Rev Tony Mike email;(((( MONEY.WIRE.TRANSFE@foxmail.com ))) Telephone number +22968721040 we need your information as where we will be sending the funds,such as, Your received Name ………… Your country ……………… Your Age …………………. Your Occupation …………… Your Telephone number ……… Your home address …………. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks, MrS Larry Maryrose Your first $5000.00 Will Be sent today

419 scams CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX Email:drjohniykeeze1@hotmail.com I am Dr. John Iyke Eze , Director allocation department from the Central Bank of Nigeria.My office monitors and controls the affairs of all banks and Financial institutions in Nigeria concerned with foreign claim payments I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund I have a file before me and the date’s are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and

419 scams INTERNAL REVENUE/FUNDS DEPARTMENT ASIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) FILE CODE #: ATM/LAG/MY ATTN:BENEFICIARY, IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have

419 scams Dearest One. My name is William Patrick from Ivory coast,I am the only Son of Mr Richard Patrick Pius, I want you to help me and my younger sister invest our inheritance money in your country. I lost my mother at the age of 10, My father was poisoned to death during the 2011 war here in Cote D’Ivoire. Before the death of my late father he deposited the sum of euro 14.5 million in the Bank and he made me the beneficiary ( next of kin). But due to the political problem here and the reason behind my parents death, I will not wish to invest here, So I want you to assist me transfer this fund to your country for investment purpose since the law of our country demand that I look for foreign partner because of my age at present. As for your kind assistance, I am willing to offer you 10% of the total sum after the successful end of the transaction. Contact me back if you are interested in assisting me, I will give you more details on how to bring fruitful of this transfer and

419 scams Good Day I am Mr. Philip TIOS, a regional managing director (coris bank int’l) ouagadougou Burkina Faso, in my department we abandoned US$9,500.0000 united state dollars, to transfer into your account as a dormant fund. If you are interested for us to use it and invest in your company or your country contact me and send your personal information for more details: Your full names……………. Your country of origin……………. Your occupation………….. Your Age………………….. Your Mobile N°…………………. Best Regards Mr. Philip TIOS mrphiliptios@gmail.com My number is +226 64 31 02 02 Product scams Good day, I would like to place our new order # HZD-18, as follows: 7018 Flux : 10 metric tons Kindly send us PI asap so we can T/T partial payment to you. Thank you. Best regards, procurement manager Director, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Sent from my iPhone

419 scams Hello. Complements of the season my friend, how are you and your family? I am the investment officer of Indonesia based investment company that is ready to fund projects outside Indonesia in the form of debt finance. The company grant loan to both corporate and private entities at a low interest rate of 3+ 3% ROI per annual. The terms are very flexible and interesting. Kindly revert back with the e-mail Id below,if you have projects that needs funding for further discussion and negotiation with any of the companies that will be interested to fund your project. Regards, Yours Faithfully, Greg Walter. E-Mail: visionloanhome@gmx.com Dear Sir/Ma I represent the interest of government officials from South Sudan. We are in need of a foreign associate with capability to supply large number of agricultural machines (tractors, etc.) of durable quality. Please, contact me for details if you are able to handle such export business. Anukur Peter.

419 scams Attention please, How are you today, Please be informed that I have mail you earlier without been respond, Hope all is well? Please accept my apology for sending you unsolicited anti-spam mail it was a result of my slow connection from our Telecommunication. I am Mr. Albert W. William, a Burkinabe by Nationalist and a reputable Banker. I occupied the position of Foreign Accountant Director, it is with good spirit of heart I opened up this great opportunity to you hoping that you will not betray this trust. Although A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. For more information: http://www.youtube.com/watch?v=kwIAgy4y6EY. Honestly, he left a balance deposit worth the sum of US$15,500,000.00 Million and the one whom could have come as his NEXT-OF-KIN died together with his family

419 scams KIMMY Close-up motherless&orphanage Is a Charity home/organization established by me with the assistance of the Federal Government of Nigeria for the alleviation of poverty, and the care and well-fair of the underprivileged children and as well as motherless babies for their future well-fair in the society. Kimmy Close-up M&O is supervised and managed by REV.Father Philip jeffry,in the department of Christian religious knowledge,Also in the faculty of environmental & human management from university of Accra Ghana. Please i call on kind hearted people and also to the ones who has love for children, to help, suopprt and assistant thwe orphange to achieve its aim, which is giving this children hope, and making their dreams come true. Am calling you render your kind support and donation to these less previllaged, For noting is too small in the sight& home of God:For whatsoever that comes from your heart give and it shall be giving unto you abundan

419 scams Please, kindly take your time to understand the content of this email. I trust you are doing great. Apologies for unsolicited email. Please take a moment to look at the contents of this email. I will like to introduce you to a transaction that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client’s situations, when we cannot help it or left with no better option. I have a current situation  of my late client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in  a mysterious auto-crash. I am now faced with a delima about who to pass the fortune to. According to the English law, the fortune is supposed to be bequeathed to the government. However, I don’t belong to the school of thought that proposes such fortunes be given to the government. I therefore seek for your assistance in presenting you as next of

419 scams Dear Sir/Madam, I am writing to seek your cooperation over this business proposal. First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by introducing myself properly to you. I am Mr. Alfred Best, an account manager with Clydesdale Bank international United Kingdom. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. In my department, i discovered an abandoned sum of £5million (FIVE MILLION BRITISH POUND) Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, East Af