Latest Email Scams

419 scams Dear:Sir I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Morgan, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me a

419 scams Goede vriend, Groeten aan u en uw gezin, hoop dat je het goed doen? Ik ben Dr.Brendan Nelson voorzitter van de groep Audit Comité Officer Royal Bank of Scotland.I ben u schrijven over een zakelijk voorstel dat enorme wederzijds voordeel voor beide van ons zal zijn. Ik weet dat veel onverlaten zijn imiteert namen op het internet en hebben is uitvoering van sommige illegale transactie via het internet. Het heeft legitieme zakelijke en partnerschap tussen mensen door de jaren heen belemmerd. Dit betekent niet dat er geen oprechte mensen zakendoen via het internet, het wellicht interessant voor u om te weten dat in mijn afdeling wordt de Voorzitter van de Group Audit Comité Officer meer Londen-UK regionaal kantoor, ik een som van 18,5 miljoen pond (achttien miljoen vijf honderd duizend grote Britse pond Sterling ontdekte) in een account die behoort tot een van onze buitenlandse klanten laat Business Mogul Mr.John Lambert, een Amerikaan die een slachtoffer van een vliegtuigongelu

419 scams Greetings, I am Mrs. Maribia Jane Kulibal, I am 65 years old base in Cote d’Ivoire I write to relate to you of my intention to use my money 2.5 million dollars for charity work in your country. I was married to Late Jullien Kulibal who was a contractor with the Government of Cote d’Ivoire before he died after few days in the hospital.I have been suffering from cancer I want to know if I can trust you to use these funds for charity/orphanage and 20% will be for you as compensation. Please contact me, so that I will give you more details. Yours in the Lord, Mrs. Maribia Jane Kulibal

419 scams Name: Mr. Jaap Stefano Address: Via Francesco. D’Ovidio, 9, 00137 Roma, Italy Tel: +39 3510 572734 Fax: +39 0323 681407 Hello XXXX XXXX You might be surprised to receive this business proposal. I did search for you on the internet. I am getting in touch with you regarding the estate of my deceased client. I would respectfully request that you keep the contents of this email private even if you decide not to assist me and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. Mr. Victor Kline was my client for over a decade. He died of cardiac arrest in 2007. He had a deposit in the sum of US$12.5M with a finance firm in Europe. I, as the attorney to late Mr. Victor Kline is the only person that knows about the investment. I have contacted you so I can present you to the finance firm as the next of kin to late Victor Kline and the beneficiary of the US$12.5M.

419 scams DEAR, I AM DR.MRS VIVIAN STEWART FROM NEWCASTLE, ENGLAND. I AM SERVING IN UNITED STATES OF AMERICA MILITARY HOSPITAL IN IRAQI. I AM COMPELLED TO CONTACT YOU CONCERNING A BUSINESS DEAL WHICH WOULD BE BENEFICIAL TO US AND WILL LEAD US INTO PARTNERSHIP INVESTMENT. I HAVE SOME FUND US DOLLARS THAT IS SUCCESSFULLY MOVED OUT OF THE COUNTRY, IT IS AN OIL BUSINESS MONEY WE DID WITH IRAQI CITIZENS. REPLY SO THAT I WILL GIVE YOU FULL DETAILS. REGARDS DR.MRS VIVIAN STEWART

Lotto scams Attn: Beneficiary, This is to inform you that your last winning prize money with UK lottery October edition, announced on 15th October 2014 will be cancel soon if you fail to send claims details within 48 hours of receiving your final notification. You are advice to contact Ian Clark the Chief Operating Officer Canada Square Operations Citi Bank 25 Canada Square, Canary Wharf, London E14 5LB, United Kingdom today for your payment. The following details are required. To embark on the claims of this fund I will require from you the following details:- 1) Name in full. 2) Address in full. 3) Your telephone number. 4) Your Fax number. 5) Brief information of your profile that should include your age. Yours Sincerely, Ian Clark +447053836114 Chief Operating Officer (Canada Square Operations) at Citi Bank 25 Canada Square, Canary Wharf, London E14 5LB, United Kingdom

419 scams Overseas Credit Commission Sydney Street London SW36NP UNITED KINGDOM Date:19/02/2015 Dear Sir/Madam Re Payment instruction(Part Payment $7.6 Million US Dollars) This is international debt recovery and reconciliation office UK, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately. The directive came in line with the agreement reached in New York U.S.A with the International Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed by various countries in Africa. 1. Date of Approval: 22-12-2014 2. Revised Remittance: Not endorsed. 3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101 4. Date

Jamaican lottery scams have been victimizing unwary Americans for more than ten years. It is estimated that Jamaican scam artists operating phony lotteries steal more than three hundred million dollars a year from Americans. Often it is the elderly who are targeted. Jamaican authorities have been attempting, albeit unsuccessfully, to crack down on this crime for a few years, but American law enforcement, until now, has been stymied in trying to take legal action against the perpetrators of this type of fraud. But last week, Damion Bryan Barrett, who was indicted by an American federal court in 2012, became the first Jamaican citizen to be extradited to the United States to face fraud charges related to the Jamaican lottery scam. He has pleaded not guilty to 38 counts of fraud.

419 scams I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane

419 scams Johannesburg, Gauteng, South Africa 2001 Tel: +27 78 200 9846 Fax: +27 72 351 5272 E- Mail: usman_g011@consultant.com Dear Sir/Madam” I am Mr. Gabrel Usm4n, Director Project Implementation/Anglo-Gold Ashanti Johannesburg South African and also a member of Central Tenders Board (CTB) of the above corporation. Your esteemed contact was reliably introduced to me at the South African Chamber of Commerce and Industry in my search for a reliable individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account. The amount of money involve is US$50, 000, 000, 00 (FIFTYMILLION UNITED STATES DOLLARS) only. The money was extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials; this has been drafted to represent the final payment for a contract that has been executed some years back. The money is now floating in a suspens

419 scams Greetings, I have a business proposal, please contact me for more info. Best Regards Mr. Ali Saeed Lotto scams CONGRATULATIONS!!! Attention Winner: Your winning details and guidelines have been attached to this notification letter. To enable you process your claim, kindly check the attached file and Revert back to our regional claims office on the given contact details inclusive of reply e-mail address and fax number. REF: UK/JA2CT-110P/5 BATCH: XA87-2PY SERIAL NO: ZA5365/3 REGIONAL CLAIMS OFFICE DETAILS: Contact: Josh Cole (Dr.) (Regional Claims Manager) Fax : +44-844-500-0271 Email: claimhelp45@gmail.com At your disposal, I remain Very Truly Yours, Mrs. Edith Allen-McPherson (UK National Lottery Promotions Coordinator)

419 scams Good Morning, Be informed that my previous mail was not responded to and I am not sure if you got it since I did not read from you though this is not the best way to approach you due to the fact that internet has become heaven on earth for fraudsters to swindle innocent victims, even to the extent of using my name, but considering the urgency of this matter, I choose this medium as the only means to urgently reach your attention. Actually, I got your contact information through the public records while searching for assistance in this regard. I am Sgt Monica Lin Brown. I am a war veteran with the United Nations Troops in Afghanistan on war against terrorism. I served in the 1st Armored Division in Kabul.Based on the United States legislative and executive decision for withdrawing troops from Iraqi has been redeployed to come and work in Kabul on the platform of North Atlantic Treaty Organization (NATO). Our mission is to help beef up terrorist targeted states, mostly the Unit

419 scams PROMOTIONS DEPARTMENT WAYN SOCIAL NETWORK NEW YORK UNITED STATES Dear Winner, We happily announce to you the draw of 2014/15 WAYN SOCIAL NETWORK Sweepstakes International Program held in New York City.Your e-mail address attached to ticket number: AG-544 7443465 L44 with reference number: 7181813-05 which subsequently won you lottery in the 2nd category on this program.You have therefore been approved to claim a total sum of US$520,000.00 ( (Five hundred and twenty thousand United States Dollars) All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection and this has eventually qualified you for the Winning. This promotional program takes place annually, and is promoted and sponsored by WAYN Internet Social Network for the use

419 scams Dear Sir/Ma I am brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of US$50M. ( Fifty Million United States Dollars) within your country. I want to offer you an opportunity to be part of this profitable and life time business opportunity; offering you a partnership, so as to allow you manage and invest the funds in your country within the time frame of the investment/partnership scheme. I’ve kept this proposal brief, since I cannot determine if this email is still functional and also your willingness to be part of this deal. If you are Interested in this offer of partnership, please respond and provide your current contact details, so I can send to you details of this offer. Your expedient response will be appreciated. Thank you MR LARRY BANDA E-Mail larrybanda355@gmail.com E-Mail larrybanda@aol.com

419 scams Dear Sir, I am pleased to receive your email address & company details through my search of direct and reliable Manufacturers/ Distributors Agents. However, my name is Mirghani Abdelrahim Isameldin,im a citizen of Republic of Sudan, a medical practitioner working with United Nations, I am stationed in Republic of Benin and Rep. Togo, covering the two countries at the moment. My primary aim of communicating with you has two objectives, firstly, I need your PRODUCTS, Im newly appointed for a contract worth of Millions of Dollars, I will not mention the amount here for security reasons. This contract was awarded by UN to Supply foods products like, Rice, Sugar, Canned Sardine/Beef, Frozen Chicken/Fish, Milk powder, Veg Oil,Soap,Detergent, Pharmaceutical Products and material products, like Cloth both new and secondhand, Etc; to Refugee Camps in nine countries in West African Region for 3 & half years. I need a genuine established reputable Company that I can engage

In this case the scam uses Madikizela-Mandela’s e-mail and claims that she has $45-million which she received as an “over inflated contract” that was awarded to her late former husband Nelson Mandela. The writer of the letter created two Gmail accounts under Madikizela-Mandela’s name and her name is wrongly spelt. Her personal assistant, Zodwa Zwane, pointed out that Madikizela-Mandela didn’t even have a Gmail account – from which the e-mail was sent – to start with. The e-mail further states that the funds are under an insurance company.

419 scams Good day, I am Mr Michael Kwame, I’m in search of a credible individual or company that i can invest into,or require funds to invest in a reliable and lucrative business, spanning from construction,property development and marketing to any form of profitable business.I am involved in commercial financing which includes wholesale commercial lending, and commercial brokering. I therefore contact you because I have investors with funds available for Investment hence will advise you kindly inform me. Any Questions, do not hesitate to contact me anytime via my contact email below with your full contact details. Kind Regards, Mr.michael Kwame

419 scams I am Mr. George Anderson, The Department of Compensation Fund Manager of Fidelity Worldwide Investment United States of America. The World Largest Fund Management Company with over US$290.1bn* Capital Investment Fund, I am contacting you based on our last meeting with the top official members of Fidelity Worldwide Investment regarding your long awaiting Compensation Funds of US$15 Million. The amount of US$15 Million has approved for final payment directly to you and the fund have been registered into two metal boxes to be delivered to you within 24hours with out any problem or delay. NOTE I Am Interested In Helping You To Get Your Funds Within 24hours. You are advised to include the following below details. (1). Full Name: (2). Delivery Address: (3). Telephone Number: (4). Occupation: (5). Age: (6). Gender: (7). Marital Status: (Cool. Company’s Name: (9). Driver’s License OR Passport: (10). Nearest Airport close to you: Best Regards, Mr. George Anderson. (rodol.co.uk).

419 scams AUnited Nations Liaison Office Directorate of International Payment Permanent Representative to the United Nations Attention :Beneficiary The United Nations deposited your Over-due payment of USD950,000.00, with Sky Security/Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise The Skyline Security Service will send you an ATM Visa Card that has been signed and approved in your Name with Number :8401236451206112, Registration Reference No:FDXB/xxx/100. Contact Mr. Obia Ginter ( skyline2000@outlook.fr ) Phone +229-9969-1328 Send to him this mentioned details 1.Delivery Address .2.Full Names: .3.Phone Number: .4.A scanned copy of your ID or passport. CC: 1 United Nations Plaza New York, NY 10017, United States Yours Fai

419 scams U.S. Department of State Bureau of Consular Affairs Washington , DC 50620. This is to bring to your notice that because of the impossibility of your fund transfer through the western union  network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Nigeria.I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Nigeria which I am a good example. Since I came to this office in the year 2006, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don’t want to conclude these matter

419 scams Hello My Dearest Please my dear exercise a little patience and read through my mail, kindly allow me the modesty of introducing myself to you, I am Miss Yasmine Kofi Awoonor 22 years old Female from Ghana, West Africa, we were born three in our Family, two girls and one boy, I am the first Daughter of my Late Father Prof. Kofi Awoonor. My Late Father is well known as a Ghanaian poet and one of the African distinguished literary figures, he served as Ghana’s ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. My Father with my lovely Mum, my only blood brother and my kid sister was among the scores of people killed by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack. You can read more about the incident with some p

419 scams Federal Bureau of Investigation 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: Attention Dear Beneficiary , We bring to your notice that your email address was randomly selected as 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 information 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

419 scams RE: IMMEDIATE PAYMENT NOTIFICATION Attn: I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Dr. Robert Senior, Director Key Stone Bank Limited Lagos Nigeria. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the “Federal Suspense Account” of Key Stone Bank Limited last week, because you did not forward your Claim as the Right beneficiary Well known to all. Please re-confirm and answer the above questions because Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back. (1) Did you at any time delegate any body not even from your family to claim your fund on your behalf? (2) Were you involved

419 scams Gluk Investment Company Greetings, We the Gluk Investment Company Los Angeles, California, invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 4-5% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. If you need funding and you want to participate in this funding program Send your proposals to th

419 scams Attention to you: I have a mutual business proposal of mutual interest to share with you, it involves the transfer of a large sum of money. 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 address stated herein: peterwong1233@outlook.com For further details, your earliest response to this letter will be appreciated. Very truly yours, Peter Wong

419 scams Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA Service Hours / Monday to Saturday: Attention We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governme

419 scams EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. Dear Beneficiary We hope this notification arrives meeting your good health and mind. (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of USD 10.3M Citibank. It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be mo

419 scams ASSALAM ALAIKUM. I SOURCED YOUR EMAIL FROM A HUMAN RESOURCE PROFILE DATABASE IN THE CHAMBER; MY NAME IS MR. NADEEM ARKH., AN ACCOUNT OFFICER TO LATE MR.MORRIS THOMPSON FROM AMERICA WHO IS AN OIL MERCHANT AGENT HERE IN BURKINA FASO. A WELL-KNOWN PHILANTHROPIST BEFORE HE DIED. HE MADE A WILL STATING THAT $15.5M (FIFTEEN MILLION, FIVE UNDRED THOUSAND U.S.DOLLARS ONLY) SHOULD BE GIVEN TO A CITIZEN OF OUR CHOICE OVERSEAS. I HAVE MADE A RANDOM DRAW AND YOUR E-MAIL ADDRESS WAS PICKED AS THE BENEFICIARY TO THIS WILL I AM PARTICULARLY INTERESTED IN SECURING THIS MONEY FROM THE BANK BECAUSE THEY HAVE ISSUED A NOTICE INSTRUCTING ME BEEN THE ACCOUNT OFFICER TO PRODUCE THE BE NEFICIARY OF THIS WILL WITHIN TWO WEEKS OR ELSE THE MONEY WILL BE CREDITED TO THE GOVERNMENT TREASURY AS PER LAW HERE. IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OF MY LATE CLIENT MR. MORRIS THOMPSON SINCE HE IS NO MORE ALIVE, BOTH WIFE THELMA THOMPSON, IF YOU ARE INTERESTED, YOU ARE REQUIRED TO CONTACT ME IMMED

419 scams Dear Friend Estimated, We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 824 which you have to forawrd to our agent for identification. The ATM Card value is $8.5 MILLION USD. Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are adviced to contact our delivery company for the delivery of your ATM CARD to you. Company : FEDEX COURIER COMPANY LAGOS NIGERIA Contact Person : Rev. Joseph Moore, Email : (customerservice1970@cnegal.com ) Telephone Number:+234 7063397881 Telephone Call : +234 7014929959 Below are the vital informations of yours needed for the delivery of your ATM CARD to you. FULL NAME:………………. DELIVERY: ADDRESS:…………. PHONE NUMBER:……………. COUNTRY:……………….. OCCUPATION:…………….. SEX:………………….. AGE:…………………. Below is your ATM CARD information. ATM Card N

419 scams Hi, Our company is currently recruiting individuals within the United States to act as mystery shoppers. You would be paid two-hundred-dollars for every completed mystery shopper evaluation. If you are interested write back for more details. Regards, Greg Harris Universal Survey Inc New York, New York 10018 Attention: Friend, I Believe we can execute this project/transaction for our mutual benefit. I am fund Manager of Fidelity Investment.I have(Ј25.745M)The success of this project will depend largely on our trust and confidence in each other.I also want you to know that Honesty and Honesty will remain our watch word Sincerely. Micheal Smith