Latest Email Scams

Love scams Hi dear, I wouldn’t know how you will feel or react to this but i would really like us to know each other better for something good.So if you don’t mind kindly get back to me asap so that i can tell you more about myself with my pictures for you to know me more.I look forward to hearing from you soon, Stay blessed. Miss Zarinata Zadiq 419 scams Dear Lovely One, My name is Isabella Seyyed. I am the only daughter of late Mr and Mrs Anthony Seyyed. My father was a preeminent oil and gas entrepreneur in West Africa before he died in 2014. He also had extensive investments in real estate, the agricultural and banking sectors. My mother died together with my siblings in a ghastly automobile accident along Yamoussoukro express way when I was barely 9 years old and since then my father took me so special as his only child. I prayed before contacting you and I believed that you are the rightful person to help me out of my horrible situation. Please I need your ass...

A local senior citizen has become the latest victim in a lottery scam investigators say is sweeping the country. The Seguin woman lost nearly $300,000 dollars. Seguin Police Sgt. James Springer said, “These scams are going on all over the United States.” It’s happening more often. Seniors are being scammed out of hard earned money. Police say it usually starts with a phone call.

Product scams Hello, Warm Greetings from Brittany Enterprises LTD, We are UK base company we supply various product to our customers requirement. am writing in respect of our interests in purchasing some goods from your company. Before we proceed further I would like to know if your products are authorized to be shipped to these locations Malta, Mauritius, Indonesia, and Philippines. If its okay for your products to be shipped to these locations. I will be pleased if you can get back to me with picture samples and price list of each product to enable me get back to you with the quantity of goods we are going to order from you. Quickly reply to purchasing manager Mrs Maria Dawn direct :Email: mdwbo@outlook.com Direct tel:+447448844878 I await the requested information so I can proceed with the ordering. Regards, Mrs Maria Dawn Purchasing Manager

Product scams Dear Sir/Madam, We are interested to buy your product. Get back to us with your competitive prices and product have been attached here for your perusaL. Ms.Royal Ansari Import/Export Director TESCO POLAND LTD P.O. Box 355023 Poland Office : +48-1224-285817 Dear Sir We are fast growing company in Brazil,please we would like to no if your company still have stock ready for shipment to Brazil,we are highly in need of your product because our customers are at our neck,Please send me immediate quotation so we can send to you our purchase order as this is a very large and urgent request, Best regard Ben 26 transpantaneira road,MT-060 Brazil. Dear Manager, We want to make a large purchase from your company. We would be delighted to enter into business cooperation with you. if you can produce and supply us good quality products in large quantity. Please advise your terms. contact Email: kierownikdavid@gmail.com Expecting to hear from you. Best regards, Kierownik David ...

419 scams IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. JERRY NICHOLS. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO ...

419 scams On behalf of the Trustees and Executor of the estate of Late Engr. Jean-Baptiste Chet ;I once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that my Late client Late Engr. Jean-Baptiste Chet made you a beneficiary to his WILL. He left the sum of Seventeen Million Two Hundred Thousand Dollars (US$17,200.000.00 ) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Late Engr. Jean-Baptiste Chet until his death was a member of the Swiss Society of Engineers and Architects. He had a very good heart and loved to give out. His great philanthropy earned him numerous awards during his life time. Late client La...

419 scams Attention Beneficiary. This is to bring to your notice that I have paid the courier Security charges of your ATM Visa Card ($20Million) but I did not pay for their shipping and insurance fee. Now your ATM Visa Card ($20Million) has been deposited with Speed Trust Courier Company for delivery so I want you to contact speed Trust Courier Company with your Full Contact information’s so that they will deliver your ATM Visa Card ($20Million) to your designated home address without any delay. Like I stated earlier, the Security charges has been paid but I did not pay their shipping and insurance fees since they refused. A reason for their refusal is because they do not know when you are going to contact them. They told me that you must pay their shipping and insurance fees once you contact them today. Contact Person: Mr. George Marga Bush. Director Speed Trust Courier Company Benin Republic, Email: speedtrust@outlook.com Email: speedtrust@outlook.com Pho...

419 scams Attn: Beneficiary, ` I am Mrs. Anna Lopez I am a US citizen, 66 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my email address is (annalopezz30@yahoo.com ) I am one of those that fall victim to scammers in Africa two years ago. I had lost over US$78,000 + for the past years while in the US trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US. After some hours in that office, I was asked by the FBI officer to come back the next week, when I did the FBI officer gave me the contact of one Mr. Kennedy Jones who is a representative of the FBI/UN and a member of the compensation award committee, currently in Nigeria. And when I contacted him he explained everything to ...

419 scams Hello Dearest One in need, I am Miss. Aisha Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account of my late father who was killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it. I want to transfer this money into your...

Are you a tax preparer? Be wary of clicking any strange emails. One phishing scam sends tax professionals a bogus email asking them to update the information in their IRS e-services portal and their electronic filing numbers, according to police. The emails do not come from the IRS and the links are part of a scam, so police said to ignore such emails. Then there’s a phone scam targeting taxpayers, police said. Scammers impersonating IRS employees call under fake names and false IRS identification badge numbers and tell victims they owe money that must be paid through a pre-loaded debit card or wire transfer, police said.

419 scams I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Faithfully, Ms.Ella Golan — Este mensaje ha sido analizado con MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. Si considera que este email es spam o correo no solicitado favor de reenviarlo a: postmaster@unach.mx para su posterior bloqueo. Coordinación de Tecnologias de Información.

419 scams Federal Bureau of Investigation Anti-Terrorist and Monitory Crime Division Edger Hoover Building Washington Dc Customers Service Hours / Monday to Saturday Office Hours Monday to Saturday: Attention! Series of meetings have been held over the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1, 500, 000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all...

419 scams THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA Telephone: +447745247713 Re: CONGRATULATIONS, THIS IS TO INFORM YOU THAT YOU HAVE WON FIVE MILLION BRITISH POUNDS (5,000.000.00) ON 2015 SHELL UK/QATAR DRAW. REF NO.: CD80. INCLUDE YOUR FULL NAME AND CELL PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER’S CERTIFICATE AND PAYMENT TO YOU. YOUR IN SERVICE, MRS. KATE WILLIS. CORDINATOR, DRAW PAYMENTS, UK.

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419 scams Attention: May the greetings of Lord be with you in Jesus name Amen, Please Sorry if i hurt you as i wish to introduce myself why i am contacting you i am Mrs.Susan Evanovic Birwtovan from Russia based in Scotland , I got married to my late husband Mr.Evanovic Birwtovan from Russia who based and worked in Scotland as pipe line oil Contractor, we married for 11 years we couldn’t produce any child and my late husband was an Contractor, my his soul rest in peace Amen. Before his death two years ago I have been suffering from cancer of breast, which I have tried my best to have it cure but no solution after all the treatments which I have been taking, but to my greatest surprise some days ago my doctor told me that I may not live more than 2 months as the result of the sickness. And My late husband deposited some money worth of $15.4 million dollars in one of the local bank here in Scottish Royal Bank Of Scotland which he eared from his contracts business before his death...

419 scams Dear Friend, I need a reliable businessman whom I will present to my company as the supplier in India to enable the management contact him to confirm availability of the chemical materials and issue him an official purchase Order, that why I decided to contact you for a business with the company I work with is into local manufacturing of animal drugs materials, there is a chemical my director Alhaji Mohammed ibrahim hassan , used to send me to India to buy but right now I have had a serious accident that has kept me in hospital for the past eight months, and our company can not send me to India again, they want to send junior staff and I don’t want my director to know the current price of the material because I used to add some money on top and sell to the company I work with, I am contacting you since you are from India for you to stand as the sale in India, so that I will give my director you contact as the chemical supplier in India, and also give you main contact of lo...

419 scams Greetings, We wish to inform you that we have received instruction from A.U members lead by President Mathew Agyekum to pay you the sum of One million five hundred thousand united state dollars ($1.500, 000.00) through Western Union Money Transfer as they failed to deliver it to you by diplomatic hand delivery. Due to global economic crises, The Western Union will be sending the money to you three times in a day $5000 per each transaction Therefore the total Funds you will receive Western Union is One million five hundred united state dollars. We have finalized arrangements to have this payment done with Western Union. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Bank Draft/Cheque, or wire Transfer because all of them will demand for document fees and its fake A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you wi...

419 scams BMW LOTTERY DEPARTMENT 2500 SE, BENTONVILLE AR 72712 UNITED STATES OF AMERICA. Dear Winner, This is to inform you that you have been selected in the monthly BMW LOTTO draw, for a prize of $300,000.00 United states Dollars from the international BMW programs held on 1th of March 2015 in the UNITED STATES OF AMERICA. The selection process was carried out through a random selection in our computerized email selection system (ESS) from a database of over 670,000 email addresses drawn from all the continents of the world which you were among the 10 people selected for the check of $300,000. The BMW Lottery is approved by the German Gaming Board (Location of BWM Headquarters) and also licensed by the United States Gaming Regulators (USGR). To begin the processing of your prize you are to contact our fiduciary claims department for information regarding the procedures to claim your prize. Name: Mr. Ben Bernanke Email: bernanke1222@gmail.com Contact him by provid...

419 scams Name:  jerry kelly  E-Mail: dgreathousehoodilluminati@gmail.com  Comment:  WELCOME TO THE GREAT BROTHERHOOD OF KINGDOMOFRICHES [ILLUMINATI] OF THE WHOLE WORLD WIDE. ARE YOU A BUSINESS MAN, POLITICIAN , musical, student and you want to be rich, powerful and be famous in life.  You can achieve your dreams being a member of the Illuminati.With this all your dreams and heart desire can be fully accomplish.  it’s well-known fact that we Freemasonry/ ILLUMINATI consist of Multi Millionaires, Billionaires who have major influence regarding most global affairs, including the planning of a New World Order.  Many world leaders, Presidents, Prime Ministers, royalty and senior executives of major Fortune 5,000 companies are members of Freemasonry. Now, for the FIRST TIME IN HISTORY, we are opening our doors to the masses.  JOINING THE ILLUMINATI BRINGS YOU INTO THE LIMELIGHT OF THE WORLD IN WHICH YOU LIVE IN TODAY. YOUR FINANCIAL DIFFICULTIES ...

Loan scams Welcome to Oldmutual, We are currently giving out loans at 5% fixed interest rate, please find attached Document for more information about our New Year Special Loan offer, and send your Detail to: oldmutualconsultant@safrica.com Regards, Monica Smith, Loan Application Consultant. Contact Number: +27 613 813 204 [ OLDMUTUAL FINANCIAL SERVICES.doc ] OLDMUTUAL FINANCIAL SERVICES For over 168 years, we have provided financial shelter and nourishment to people and businesses. Oldmutual South Africa aims to serve all sectors of the South African economy and elements of the African economy by providing products and services that are appropriate, affordable and accessible. Oldmutual Financial Services is committed to providing personal loans, Business Loans, Car Loans and debt consolidation for only 5% per annum, products that enable the responsible use of credit as part of a structured financial plan. Too many South Africans fall prey to loan sharks. The loans they get...

419 scams Good Day!! CAREFULLY READ THIS LETTER: It is my humble pleasure to introduce myself to you. However, I would need your attention for a moment. I am Mr. Momtaz Kabbout, a citizen of Lebanon, Born in Tripoli Libya but presently in Republic of Togo-Lome West Africa. I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families. Note: my primary aim of communicating with you has two objectives; firstly, I need your urgent assistance in moving out some substantial amount to your bank account within 7 banking days. Including 250KG of Gold Bar for sale. But for security reasons I will not mention the amount here yet until I hear from you. This fund and Gold Bar came from (Late Khamis Gadhafi), a senior military commander under his father who died in a battle with rebel forces between the villages of Tarunah and Bani Walid in northwest Libya. I am his personal investment manager. This fund was moved secretly to m...

419 scams Anti-Terrorist and Monetary Crimes Division FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov We, office of the Federal Bureau of Investigation (FBI) hereby write to inform you that we caught a diplomatic lady called Mrs. Vernon Wallace at (John F Kennedy International Airport) here in New York with consignment box filed with united state dollars. Meanwhile, base on our interview to the diplomat she said that the consignment box belongs to you, that she was sent to deliver the consignment box to your doorstep not knowing that the content of the box is money. The diplomat also said that her first transit in the state was at Cincinnati Northern Kentucky International Airport Ohio. Now, the diplomat is under detention in our office (FBI) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money m...

419 scams From Mr Godwin Emefiele Central. Bank Of Nigeria. (Governor) +234-812-380-2268 Sir I am Mr Godwin Emefiele. The NEW Executive Governor, Central. Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery.This system will be easier for you and for us. We are going to send your contract part payment of US$10. Million to you via diplomatic courier service. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought touch from America. But since the money was not used, I will use my position as the Executive Governor,Central. Bank Of Nigeria. to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house a...

419 scams FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING. 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Attention Lucky Beneficiary We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $3.5, 000,000 ($3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has been going on in the United State Of America and the World at large. Your email ID has been discovered from some scam artist caught at the West Africa part of the World, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a separate and private meeting about these they decided to compensate the rightful owners of those emails with th...

419 scams PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com 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 Vanila 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 t...

419 scams Dear Friend, Greetings’ i am. Mrs. Carole Yak a widow to late diplomat Dr. Justin Yak I am 52 years old, suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won’t live more than three months according to my doctors. I am willing to donate the sum of Ten Million United States Dollars out through you in other to help the poor widows and the less privileged ones in the rural areas and to carry out other charitable works. Please reply me here: caroleyak1960@gmail.com Best regards, Mrs. Carole Yak

Lotto scams Your have been awarded ?1,000.000.00 by the Free Play Lottery Grant Foundation. Contact Mike Adams with Ref Number BLG22FXBG and kindly complete the bio-data below with complete information for claims proceedings and verification. Kindly send us the following information Full Names: Address: Marital Status: Sex: Occupation: Nationality: Age: Country: Tel: Ref Number: It is expected that your lottery win should get to you before the 30TH OfMarch 2015 being the stipulated time for the claims of your prize if it exceeds this period your prize will be recalled by the Big Lottery Board Management Also, you have to remember that all information concerning your winning including your code has to be strictly kept confidential from the public to avoid double claiming of your prize or impersonation that may lead to the eventual disqualification. Thanks Mike Adams

419 scams May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sickbed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for. I will tell you more about myself and what you need to do with the money once your receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. I have attached the copy of my passport for identification. Have a blessed day and please do pray for me. God bless you. Mother Teresa Stang. email: mrsteresastang@hotmail.com  Dear Sir/...

419 scams Bonjour, Je sais que mon message va vous paraître quelque peu insolite, mais ayez confiance car je suis une personne honnête. Je voudrais que vous y prêtiez une attention particulière car le grand humaniste Raoul Follereau nous a enseigné que « nul n’a le droit d’être heureux tout seul ». Je suis M. ERIC DURAND de nationalité Française. J’ai résidé il y a quelques temps en Côte d’Ivoire suite à des affaires florissantes que j’ai entreprise dans le domaine agricole et dans le textile. Ce qui m’a permis de bénéficier d’importants fonds évalués à ce jour à la somme de DEUX MILLIONS TROIS CENT DIX HUIT MILLE FRANCS EUROS (2.318.000 ,00 €). Je suis actuellement en observation à la CLINIQUE MAGNIN à Nouméa en NOUVELLE CALEDONIE d’où je vous écris ce message. Je souffre malheureusement d’un terrible cancer des poumons qui est en phase terminale, c’est à dire que je suis condamné à une mort sûr et certaine. Mon médecin traitant vient même de m’informer que mes ...

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Lotto scams Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. You can verify this by visiting the web pages below. http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html Good luck, Bill William And Andrea Groner

419 scams Am Michael Harris, Husband to Anne Harris, who was among the victims of Air France Flight 447 Plane Crash. Myself and Wife were married for more than 30 years, without a child, and having been much blessed, it is my desire to donate to charity, through you for the good work of humanity to help the very needy. If you e-mail me your contact information which should include Full name, address, phone and occupation, i will write mpliore. Please write me back as soon as possible. Bless You. Michael Harris sunday ayo: Am Michael Harris, Husband to Anne Harris, who was among the victims of Air France Flight 447 Plane Crash. Myself and Wife were married for more than 30 years, without a child, and having been much blessed, it is my desire to donate to charity, through you for the good work of humanity to help the very needy. If you e-mail me your contact information which should include Full name, address, phone and occupation, i will write mpliore. Please write me b...

West End Road, the hub of tourism in the resort town of Negril, Westmoreland, was rocked by gunfire on Monday night that left one woman dead and three other females injured in an incident believed to be linked to the illicit ‘get-rich-quick’ lottery scam. Dead is 18-year-old Ombretta Jackson of the Lime Tree Lane area of the community. The other three women, who have not been identified, are said to be nursing gunshot wounds in hospital. According to reports, at approximately 8:45 p.m., the women were standing outside a shop in the community when two men alighted from a motorcycle and accosted Jackson. The men reportedly pulled guns and opened fire on her, hitting her multiple times. The other women were reportedly hit during the shooting.