Latest Email Scams

419 scams Dearly beloved friend, How are you and your family? Hope All is well I will like you to help me in receiving the sum of fund $1.9 million I want you to be an inheritor of the fund; with your bank information and my Documentation certifies you as the inheritor/beneficiary since I am an insider and working in the same bank, the Transfer will be processed legally and successfully Alongside with your Address, telephone number. I am waiting to hear from you Thank you, M.Abbas Cell 73206476 — This email has been checked for viruses by Avast antivirus software. http://www.avast.com

419 scams Dear Beneficiary, This is to inform you that the process of your just started and payment of $15.5 Million USD approved to be paid to you. Please do get back to us by sending the following information requested below: 1. Full names. 2. Home and office address. 3. Direct Mobile number, home and office numbers. 4. Age. 5. Occupation. Once we receive the above needed information, we shall direct you on what to do next to speed up your payment process. Regards, Dr. Karim Ahmed. Union Bank Plc.

419 scams The sum of $2.5 Million US dollars has been sent to you today and my partner has helped me to send the first $5000 to you via Western Union. You are to contact Mr. Eric Williams with this info bellow now and ask him to give you the full payment information that you will need to pick up your first payment of $5.000 that was sent to you; Contact Name::: Mr. Eric Williams Telephone Line::: +229 68829345. You are to contact him today with your full info for confirmation such as : Your Full Name::: Home Address::: Country::: Cell or Mobile Number::: Note that the above information is needed for confirmation before he will release your full payment information to you. So contact him now for the first transfer he made to you today and ask him to give you the other information you will need in other to pick up your first payment. Best Regards Mrs Sandra Vivian.

419 scams Dear Friend I have a Mutual/Beneficial Business Project for you worth millions dollars. 1. Can you handle this project? 2. Can I give you this trust ? Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply Best Regard, Alhaji Abdullahi Bukar

419 scams Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$2.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your ...

419 scams From the Desk of: Nicholas W.Onyango wnichony@aol.com I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numb...

419 scams My Dear, My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this funds to be used for the orphanages, poor and widows. Please i do not want a situation where this funds will be used in an ungodly manner like what my brothers have done in the past. That’s why I’m taking this decision. I’m not afraid of death because I know where I’m going. Please have me in your prayers always. The last of my money which no one knows of is the huge cash deposit of united state dollars $52,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. As soon as i get an answer from you i will give you contacts of my bank and my attorney. Mrs. Vinayak Arora NB Please do not share my email address with anyone as I have received some emails from some unscrupulous peo...

419 scams ATTENTION,YOUR ATM CARD OF $4.5 MILLION US DOLLARS TO YOU,,  You are welcome to DHL COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. DHL COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in Republic Du Benin . This office has been Notified by your partner of Your ATM CARD OF $4.5000,000,00.USD deposited in our company With code (8119) for the delivery to your nominated as reconfirmed below.  This is to inform you that we have receive your mail now regarding your VISA CREDIT CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now , thanks for your kind respond and to avoid much delaying we received your email very clear and well understood because we have your parcel of fund deposited in our custody here by one ,Dr GIBSON OHMS from UNITED BANK OF AFRICA ...

419 scams OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT  AVENU,NO, 2634 AKPAKPATO  COTUNON WEST AFRICA bj  INTERNATIONAL CREDIT SETTLEMENT DEPT  FEDERAL MINISTRY OF FINANCE  ATTENTION BENEFICIARY:  THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /LOTTARY FILE AND FOUND  WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA  PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE  TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT  THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER  DAY. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM  PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:  1.YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,  2.YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD  TO (P.O BOX NOT ACCEPTABLE)  3. YOUR AGE AND CURRENT OCCUPATION  4.YOUR Home Equity {YES OR NO}.  5.NEA...

419 scams Someone you call a Friend want’s you Dead by all means, and the person have spent a lot of money on this, and told me that he wanted you dead and he provided us with your name ,picture and other necessary information’s I needed about you. So I have sent my boy’s to track you down where you are right now and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not.since we have find out that you are innocent.Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me now if you are ready to pay some fees to spare your life, $7,500 is all you need to spend, You will first of all pay $4,000 then I will send a tape to you which i recorded every discussion I had with the person who wanted you dead and as soon as you get the tape, you will pay the remaining $3,500. If you are not rea...

Maine Attorney General Janet Mills is joining the A-A-R-P and other Attorneys General from New England to fight phone and Internet scams. “You can lose your life savings by falling prey to this scam,” said Mills. According to the Federal Trade Commission, 814 people across the state of Maine were victims of phone and Internet scams last year. Nationwide there were 1.5 million fraud complaints. Consumers reported paying $1.7 Billion dollars to scammers. Many unsuspecting victims are elderly and senior citizens.

419 scams From the Desk of Mr. Perry Kuta. A Financial Consultant Dear friend, With due respect to your person. I am Mr. Perry Kuta., a financial consultant of Mrs. Simone Gbagbo the wife of the former president of Cote`D Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of USD$26.500,000.00( Twenty Six Million Five Hundred Thousand dollars) under my care, to invest in real estate. The present government of Cote d’Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of ex President Laurent Gbagbo and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to her in prison, she advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you. I choose to contact a complete stranger for this transaction because so many people have betrayed them since they are no longer in power. I need someone who can be trusted because ...

419 scams Dear beneficiary (Re: Unclaimed Fund Notification) This is to officially bring to your notice that it has come to our notice via our Central Monitoring Computerized Financial Database System in regards to all beneficiary’s outstanding unclaimed funds, your file was brought to my desk, and as the newly director auditing Unit (CBN) I have tried to reach you but all to no avail so i had to go for search in our database file to ensure that every outstanding fund which your name is among the shortlisted will be paid to within the next one week. I will advise you to reply today with your below information so that I can discuss with you directly on how you wish to receive your fund which has been delayed for long. Below information is needed for re-confirmation in our database file. (1) Full Names: (2) Residential Address: (3) Direct and Current Phone Number: (4) Age: (5) Country of Residence: (6) Occupation: I am looking forward to your prompt response in this regard. Alternat...

419 scams Someone you call a Friend want’s you Dead by all means, and the person have spent a lot of money on this, and told me that he wanted you dead and he provided us with your name ,picture and other necessary information’s I needed about you. So I have sent my boy’s to track you down where you are right now and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not.since we have find out that you are innocent.Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get back to me now if you are ready to pay some fees to spare your life, $7,500 is all you need to spend, You will first of all pay $4,000 then I will send a tape to you which i recorded every discussion I had with the person who wanted you dead and as soon as you get the tape, you will pay the remaining $3,500. If you are not rea...

419 scams Hello, My Good Friend  My name is Capt.John Edward officer in the US Army, presently serving with the 82nd Airborne Division Peace keeping force in Iraq. I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes which have just arrived the USA. With a Guarantee that the agent will locate your present place and make the delivery down to your custody. will explain further as soon as you respond.  Yours Truly Friend  Capt John Edward

419 scams Dear Google User, This is to officially inform you that you have been selected as a winner for using Google services, attached is our official notification letter for your perusal. Sincerely. Larry Page CEO & Co-founder of Google RE: OFFICIAL NOTIFICATION LETTER We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free. This is to inform you that you are among the Ten (10) lucky winners of Category A. Hence we do believe with your winning prize, you will continu...

419 scams From Mr. saLIF Frank, I hope that this message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I will be rest assured of your capability and reliability to champion this business opportunity as I prayed over it. I am a banker by profession and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.3 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio that we should agree upon.. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately. Please indicate your willingness by sending the below information f...

419 scams How are you today? i hope you are fine.. i am writing to let you know that i received your mail after sending a message on that website, My name is Miss Salome Desmond, i was Born in the family of late Dr. Bernard Desmond i am the only surviving daughter(i am 24yrs old never married before)and the war lead me to this united nations camp here in Dakar Senegal.My father was the minister of Finance in our country Ivory Coast, He owns the two notable companies Desmond’s Cocoa Factory and K-M Oil Company”He handled the last urban developing contracts in our country’ State at Abidjan, But my father was killed by the rebels in our country’ Which resulted to the war in my country” Ivory Coast, i was lucky to make my way to this near by country Senegal . In this camp where we are only allowed to go out from the camp only some days of the weeks for Senegal sanitation. Its just like one staying in the prison and i hope by Gods grace and with your help i will...

Job scams To whom it may concern.  My company is offering vacancies / job positions for an online sales representative in USA, CANADA, PHILIPPINES, MIDDLE EAST, UK and countries in EUROPE & ASIA with a monthly salary of 4,000.00 USD and a 5% commission on every sales made through you. If interested, kindly send your full name / telephone number & country of residence to info@onlinecareer.za.tn OR careerline@yandex.com and a consultant will be glad to provide you with more information about this job position. I apologize if the means by which I am contacting you seems unorthodox. I thought it would be a faster medium to advertise my company and employment vacancy.  Note that registration/participation is absolutely FREE and this position is available to job seekers, already employed, retired and even company owners as the task involved in this job position is very flexible.  Yours truly,  Chris Power.  RSA Wine Export Company.

419 scams From the Desk of Mr. Usm4n Mukhtar B3ll0, Head, Banking and Payments System Dept. Central Bank of Nigeria (CBN) Abuja, Nigeria. Atten: Beneficiary, Please kindly confirm this vital information if you are still alive and not dead. One Mr. Donald Maxey from Oklahoma city, USA contacted us as your only surviving relative to apply for the claim of your fund valued US$3.5Million. He stated that you died in a fatal motor accident few years back. Having gone through this claim application from Mr. Donald Maxey, we thought is best we contact you first through your email address to confirm if this is true or not before we proceed to release this fund to him. Your response to this email stands as a proof that you are still alive and not dead, and please as soon as you get this message do let us know in your response to us if this man is truly from you or not to avoid paying this money into the wrong hand. Looking forward to your urgent response Regards, Mr. Usm4n Muk...

419 scams My Dearest Friend,  I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars (twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of two year also will be given before the money will revert to the ownership of the Burkina Faso government.  My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.  As a foreign partner which this money will be transfer i...

419 scams Compliment of the Season Dear, My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father’s funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clien...

419 scams Hello Dearest One, My name is Mrs. Daniella Worley, i am a dying woman who has decided to donate what i have to you, church, poor, less privilege, motherless and widows. i am 65 years old and i was diagnosed for breast cancer for about 2 years ago, immediately after the death of my husband, because the doctor told me i will not live more than 3 months do to my health condition, i decided to will/donate the sum of $5.5 million dollars to you for the good work of humanity. Presently I am at the hospital. I wish you are the honest and hardworking type I am looking for. Please get back to me so that I can give you the details. Regards, Mrs. Daniella Worley.

419 scams Blackstone Chambers, Blackstone House, Temple,London EC4Y 9BW Greetings, I am Barrister Anthony Peto of Blackstone Chambers, Blackstone House, Temple,London EC4Y 9BW, United Kingdom. I am a lawyer by profession, as such I got your contact through a web directory search and decided to solicit your assistance to be presented as NEXT OF KIN to my Late Client who was a U.S born but a British based business man and international contractor before he died. My Deceased Client has a contract payment valued at 37,650,000.00 Euros (Thirty Seven Million Six hundred and fifty thousand Euros) with Falkland oil and Gas marketing company, London UK which is about to be paid to him, but unfortunately my client lost his life in an auto crash, and left no clear beneficiary as Next of Kin except some vital documents related to the contract which he executed with Falkland oil and Gas marketing company, London, UK which are still with me. All efforts by me to trace his Next of Kin proved abor...

419 scams Atco Lumber Trading Co. Ltd No. 19/240 Cau Niem Str, Vinh Niem, Le Chan Dist, Hai Phong, Viet Nam. SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY. I represent the above named Company based in Vinh Niem. We manufacture, supply and export plywood and veneer, wood logs, timber wood, wood pellets and sawdust briquettes for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe, Canada and America as well as making payments through them as payment officers. In view of this you are expected to relate directly with me as the company representative since I have been mandated to contact you and give them frequent update about our activities. We do not currently have payment officers in these places listed above, so reaching out to our debtors have not being easy. It is upon this note that we seek your assistance to stand as our representative in your country. Also, as our representative, you will receive 10% of ...