Latest Email Scams

419 scams CENTRAL BANK OF NIGERIA Corporate Head Office, Central Business District, P.M.B 0014 Garki, Abuja-F.C.T. Our Ref: FMD/FED/CIR/GEN/01/064/15 TO ALL AUTHORIZED CONTRACTORS. FOREIGN CONTRACTORS (WDAS) AUCTION NO: 064/2015 AND FX FORWARD AUCTION NO.022/2015. FURTHER TO OUR CIRCULAR REF. FMD/FED/CIR/GEN/01/082/15 OF AUGUST 28/2015,THE C.B.N HEREBY INTERVENES WITH AN OFFER OF US7,5MILLION (SEVEN MILLION FIVE HUNDRED THOUSAND STATES DOLLARS) APPROVED BY NEW APPOINTED GOVERNOR C.B.N GODWIN EMEFIELE AUTHORIZED YOU TO SUBMIT YOUR PARTICULAR TO APPOINTED BANK IN CHARGES SKYE BANK NIGERIA PLC. CHIEF DR. IDAMA IDAMA, SKYEBANKATCARDM@yahoo.fr, skyebankatmcardm002@yahoo.com. YOU ARE GIVEN ADEQUATE INSTRUCTION TO STOP ANY FURTHER COMMUNICATION REGRADING IN CLAIMING THIS FUND AS RESULT OF THE REPORT FROM UNITED

Loan scams Wij zijn een serieuze groep van individuen in het pensioen dat op korte en lange termijn leningen, variërend van 10.000 tot 5.000.000 Euro alle serieuze mensen, betrouwbaar en eerlijk willen een lening te bewerkstelligen bieden. Onze rente varieert van 3% tot 5% per jaar, afhankelijk van het geleende bedrag en de lengte van de terugkeer van de fondsen als individuen we willen niet de woeker wet te overtreden. U kunt meer dan 1-25 jaar maximaal terug te betalen op basis van de geleende som. Je nodig hebt om een ​​lening te maken: Financiering van onroerend goed-leningen Investeringskredieten Auto Lening Tweede Hypotheek Persoonlijke leningen Je bent vast verbiedt bank en je hoeft niet de gunst van de banken, of beter, je hebt een project en moeten financiering, slecht krediet of geld nodig om rekeningen te betalen, geld te investeren voor het bedrijfsleven. Onze organisatie is niet een bank en wij niet nécessitons veel documenten. Gewoon eerlijk en betrouwbaar lening.

419 scams Attn: Beneficiary, How are you and your family? I pray that this mail gets to you in a good state of mind. Sequel to our mandatory delivery scheduled, my name is Diplomat Gabriel Duke the (SENIOR DELIVERY AGENT) whom was assigned to complete your delivery to your designated Home address . Nevertheless, itВ’s my great pleasure at this juncture to also inform you here that I was been able to successfully tagged my diplomatic immunity directly to your trunk box here ON TRANSIT and now ready to be dispatch directly to your address as re-scheduled to avoid custom full inspection, therefore it is necessary and required that we have the high commission to secure a non- inspection clearance certificate and yellow clearance papers day B. In lieu to your delivery re-schedule, I am also delighted here to inform you that your trunk has been cleared successfully and ready to be dispatch directly to your address and the delivery scheduled and safe keeping has been calisthenics, therefo

419 scams ATTN ONCE AGAIN. I WANT YOU TO REALIZE YOU THAT MY CONTINUES OF THIS EMAIL REMINDER IS BECAUSE I KNEW THE VALUE OF THIS ATM VISA CARD WHICH YOU WERE ABOUT TO RECEIVE AND THIS FUND WILL HELP’S YOU AND YOUR ENTIRE FAMILY. I KNOW MY REASON FOR THE CONTINUOUSLY SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN’T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $40 IT’S FOR BANK PROCESSING OF YOUR ATM PAYMENT, THIS FEE OF $40 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $40 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT. THIS IS FINAL AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $40, I DON’T WANT YOU TO LOOSE THIS FUND SIMPLY BECAUSE OF THIS BANK PROCESSING FEE.

419 scams URGENT REPLY DEAR BENEFICIARY. I’m Diplomatic Agent Mr. Jerry Ego I have been trying to reach you on your Email about couple of hours now, just to inform you about my successful arrival in Harrisburg International Airport Pennsylvania (P-S) in united States of America with your ATM VISA CARD valued sum of $7.8m (Seven Million eight hundred thousand united states dollars). Which I have been instructed by D.H.L COURIER DELIVERY COMPANY to be delivered to your home address. The Airport Authority here demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom Officers, i need your immediate call or text or can as well email me back for continuation of this delivery to your door step today Again, you need to email me and make sure you reconfirm this information one

419 scams Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul Benin republic. PAYMENT APPROVED! Does it means that you are no more interested of making the claim of your outstanding fund US$12.5 MILLION USD of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund,With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours; kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary fund source origin ECO WAS and WORLD BANK wining donation payment, you should kn

419 scams I am Mr.Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.5 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr. Hillary Who is in charge of releasing the box to me +229 98126643 or reach email (jeh.charles.johnson88@outlook.com) Best Regard U.S. DEPARTMENT OF HOMELAND SECURITY,

Supply scams Dear Sir, I would like to know more about your products and your company. Please send me your brochure, product catalog and pricing information in PDF Format. I have visited your company’s website and we are interested in the products on your website. Do confirm if you have any sales point in Ghana Republic or within West Africa. Regards James Panla CEO JP Agency Ghana Ltd Plot 112 Airport Road Accra-Ghana.

419 scams Attn: Hon Beneficiary PAYMENT NOTIFICATION Sir, After much delibration with the AU Government officials , we agreed to pay you the sum of $3m as compensation through ATM payment mode. You are required to contact the payment officers with the information below. Mr. Kofi Paul Email: kofipallday@gmail.com As soon as you get to him he will instruct you on how the ATM will be delivered to your door step. Yours in service, Mrs. Joy Roland

419 scams READ ATTACHED FOR DETAILS ON YOUR PARCEL. Dear Customer, We have been waiting for you to contact us for your long existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it may interest you to note that a letter was also added to your FedEx package. However, we cannot read the full content to you via email for privacy reasons we understand that the package itself is a winning bank Cashier cheque which worth over $1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR}. As you know FedEx do not ship money in CASH but Bank Drafts/winning cheques are shippable. The package is registered with us for mailing by the UK lottery promotion. We are sending you this email because your package is been registered on a Special delivery Order and as such, what you have to do now is to contact our Delivery Department for immediate dispatch of y

Loan scams Gold Reef City office Park 34 Data Crescent, Or monde Ext. 8 2091 Johannesburg South Africa. Email: amzloansdepartment@safrica.com Tel: +27 625 283 706 Fax: 0864609897 Dear Customer, Amazon Loan is providing loans to interested investors, companies, and individuals for Debt Consolidation, Buying, Building, Business Improving, Refinancing Commercial Property and Personal Loan. We offer; * Fixed interest rates of 2.5% Personal Loan. * Fixed terms from 1 – 20years. * Amount Ranging from R10,000.00 – R5,000.000.00. Interested investors/individual should indicate their interest by providing us with his/her; * Full Names: * Contact Address: * Occupation: * Sex: * Phone Numbers: * ID Number: * Amount Needed: * Loan Duration: * Monthly Income: * Email Address: * Nationality: And also, fill in the Loan Application Form and send back to us along side with a photocopy of your ID, Pay slip or 1month Bank Statement for verification of your loan approval, as we l

Love scams Hello!!! I am very glad that I can write you a letter. I hope that my letter will be a surprise. I ask you to look my message to the end. This is not just another nonsense or a spam. I am trying to search marriage. Now I shall tell you a little about my self: My name: Irina. I have 30 years. I from Russian Federation. I live now in Russian Federation. But I am tired to search a lifemate in Russia. There is big problem is that a lot of mans in Russian Federation drink a lot of alcoholic drinks and do not respect girls. I am search for a good man for marriage. I hope that you are interested in my letter. I am attaching my photo in email, so you can see me. I look forward to wait for your email. Write me soon!!! Your russian friend Irina.

419 scams Donation  My name is Ugo Verni and I have an urgent donation information for you which will benefit you and your entire family, refugee, with the less  privileged in your local community.  Respond back to this email immediately so as to enable me provide you with the complete information regarding this  donation.  You can verify this by visiting the web pages  below. http://www.telegraph.co.uk/news/worldnews/europe/italy/6076838/Italian-wins-130m-in-Europes-biggest-ever-lottery-prize.html  Your email address was luckily selected using a balotting system and you received  this email because we accepted you as a lucky beneficiary.  Kindly contact  Avv. Fred Ezio (Zenit Chambers) with Code: NYMJ6814 and also fill the  below information and return via email so that he can process your funds  for  disbursement.  1) Your Full Names:  2)Resident Address:  3)Telephone  Number:  Good luck,  Ugo Verni.

419 scams Hello Good Day  My name is Barrister Paul Usman Solicitor.The Personal Attorney to Eng.Peter,a national of your country who used to work with Agip Development Company here in benin.On the 6th of November 2012,my  client, his wife and their two children were involved in a car accident along Ablemkpe Express Road.All occupants of the vehicle unfortunately lost there lives.  Since then I have made several inquiries to my late client’s embassy to locate any of his blood extended relatives,but this proves unsuccessful,After these several unsuccessful attempts, I decided to  trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.  I have contacted you to assist in repartrating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the bank where this huge  deposits were lodged.Particularly,the Bank where the deceased had an account valued at about $18.5 mill

419 scams United Nations Malaysia,  Wisma UN, Block C  Kompleks Pejabat Damansara  Jalan Dungun, Damansara Heights  50490 Kuala Lumpur  MALAYSIA.  RE:UN 2015 COMPENSATION PAYMENT  UNDER CATEGORY A REF No: UNCP0183748HB/2015  Dear Beneficiary,  Congratulations. This official mail is to clarify and confirm your E-mail address as one of the winners of 2015 United Nations compensation payment draws held in UN office in Malaysia on 12/11/2015 which your email address was among the lucky winners. United Nations Human Settlements Programme was created in 1991 as a subsidiary organ of the UN Security Council. It’s mandate is to process claims and pay compensation to scam victims, unfinished transaction, losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are among the beneficiaries to receive compensation benefit of US$300,000.00 (Three Hundred Thousand United State Dollar Only)  This is your Payment fi

419 scams UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Attention: How are you today? Hope all is well with you and family?,You may notunderstand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITEDNATIONS.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1.500,000.00 each. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Kingsley Moghalu, of our paying center in Benin, as he is our representative in Republic Benin, contact him immediately for your cheque

419 scams Greetings From Eco Bank, Good day to you! I am glad to inform you that we have finally concluded all the needed arrangements concerning the transfer of your total funds into your Bank account. This is from Office of the Foreign Remittance Department, ECO BANK PLC. With due respect and utmost courtesy, I write to officially acknowledge the receipt of your e-mail communication regarding the release of your overdue funds valued the sum of $1,500.000.00 USD as approved for release via ONLINE WIRE TRANSFER into your Bank account. However, in strict adherence with our payment policy, you are expected to fill out the enclosed “Fund Transfer Request and Authorization (FTRA) Form” as attached with this message. Please return the complete form to us via email for immediate processing of your fund remittance into your bank account, If you need any additional information, don’t hesitate to let us know. Fill out below form and return it immediately; 1. Your valid ID:………… 2. Your fu

419 scams My Dear Friend, I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I’ve decided to contact you, just to let you know the present situation. I must inform you also that I am presently in Paraguay for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier’s Bank Draft, to the tune of US

419 scams Dear Friend, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada. Presently, I am in Asia for an investment projects with my own share of the total sum. Mean while, I did not forget your past efforts and the attempts you made in getting your winnings sent to your delivery address,despite that it failed us somehow. So I never forget you,Now contact my secretary Mr John leung in London united kingdom, immediately as you receive this email to make arrangement with him on how to get your compensation check delivered to your address: Find below his contact information. Name: Mr John leung E-mail: fatf1313@yahoo.co.jp Ask him to send you the $950,000USD (NINE HUNDRED AND FIFTY THOUSAND U.S DOLLARS ONLY) Certified Bank Draft, which I raised in your favor as a compensation to you for all the past efforts you have made in receiving your winnings in this matter. I appreciate your effor

419 scams Hello, I’m contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide. Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan. Thanks and Regards, Todd JW 433 N Camden Drive, 7th Floor Beverly Hills, CA 90210 Phone: +1(424) 226-6684

Loan scams We are an International Loan Firm; we give out all kinds of Loans.  * Borrow up to $50,000,000  * Choose between 1 to 30 years to repay.  * Interest rates between 3% annually  * Flexible loan terms and conditions.  If you are interested contact us now with the email address below:  E-mail: bbmz10@fieri.com  Management(c)

419 scams MARTINS UCHE & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (barristemartinsuche@gmail.com) My name is barrister MARTINS UCHE (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOODS. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no re

Loan scams Hello We are offering a fast and professional loan lending service at a low interest rate, we offer * Personal Loans * Business loans * Combination Loan * Consolidation loans and many Please reply back for more information. Helen Linton-Mann

419 scams Donation of Mrs. Ruth Hamson Bishop [38 rue des martyrs cocody Abidjan, Ivory Coast. Dearest one in Christ, I am from  Kuwait. I am married to Mr. Richead Hamson, who worked with Kuwait embassy in Ivory Coast for nine 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, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, wido

Loan scams Hello,  I’m contacting you regarding the company GIFG, a financial institute funding extremely wide variety of projects including real estate, amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, tourism and tourist projects, water parks and many other types of project in over 60 countries worldwide.  Kindly let me know if you have a viable project which need partnership funding, joint Investment or loan.  Thanks and Regards,  Todd JW  433 N Camden Drive, 7th Floor  Beverly Hills, CA 90210  Phone: +1(424) 226-6684

419 scams Greetings to You You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: bilgatedonations@qq.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/  I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine havin

419 scams *THE NIGERIAN POLICE FORCE* Office of the Inspector General of Police Federal Secretariat Complex, Abuja (F.C.T) Nigeria. Date: Wed. 30th Sep, 2015 Attn: Sir, This is to inform you that we (The Nigerian Police Force) have been notified by the International Network Monitoring Unit (I.N.M.U) that a few number of you in the list, were cheated in the process of your overdue Contract/Inheritance fund payment. However, president Buhari’s administration is doing everything with the help of the Nigerian Police Force (N.P.F) and other security agencies to reinstall morals and integrity in the country once again. Furthermore, Mr President and his Federal Executive Council (F.E.C) after the United Nations Convention against Corruption in Nigeria, re-approved the payment of your due fund. Consequently, he mandated the Nigerian Police Force to oversee the payment and ensure you are not extorted as reported by the INMU. Hence, you are advised to suspend every communica

419 scams FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENT ASO- ROCK VILLA, ABUJA (F.C.T) From The Desk of MR .SCOTT PETER (The Senate President) TEL+4447978236344 SUBJECT: YOUR CONSIGNMENT IN LONDON I am MR .SCOTT PETER, Senator to the Federal Government of Nigeria. Sequel to the secretive arrangement in regards of the shipment of fund that was approved by the federal government of Nigeria valued US$million that belong to you, I wish to inform you that all necessary moralities have been automatically concluded and have left Nigeria to LONDON for your collection/claim it with your shipment documents in Express Cargo Flight with United Presidential Diplomatic Courier Services office in LONDON. Note carefully that the content of the boxes are “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the two boxes contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (that is you).Furthermore, the we