Latest Email Scams

419 scams WOODFOREST NATIONAL BANK TEXAS Registered in. United States Of America P.O. Box 7889 The Woodlands, TX 77387-7889 USA TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015, The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification fro

419 scams Compliment of the day to you. I am mrs.chantal I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box Thanks , My private email address is (mrs.chantal02@foxmail.com) (1)Your Name (2)Your age……………………. (3)Your full residential address…………… prompt response. Best regards, Mrs. Chantal Email: (mrs.chantal02@foxmail.com) call me if you are instrested +226 65369757

419 scams I am Sani Hassan, a rebel leader here in Aleppo, Syria. I of and up my  : second in command CAME across the some money That WAS parked in a the trunk  box and the money is worth the over US $ 50million, in one’s of President is  Bashar al-Assad? S ally? S house and we have Moved the money out of the  Europe zone to war through a Security Group is That WAS attached to the  United Nations Peace Keeping Forces. Am looking for I of a trust worthy  person That we CAN the keep the money with the above Said HIM or HER for safe  keeping pending the when we are going to finish the fight in found here up my  country Syria.  The war does the If not end as with expected, Would you to help me to use some  part to the money the buy food as with a Charity Organization and the send to Our  Syrian Refugees in Turkey. That report the get for We Our ​​people in Turkey are  Dying of hunger. Also daughter is the My and there condition is very bad.  You will of HER to take to your country to ‘cont

419 scams FROM THE DESK OF MR MUSA FARA DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA. Dear Friend, STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air

419 scams Beste goede vriend, Groeten aan u en uw familie, hoop dat je het goed doen? Ik ben Dr.Brendan Nelson voorzitter van de Group Audit Committee Officer Royal Bank of Scotland.I schrijf u over een zakelijk voorstel, dat van groot wederzijds voordeel zal zijn om beide us.It misschien interessant om te weten dat er in mijn afdeling zijn de voorzitter van het Group Audit Committee Officer grotere regionale kantoor in Londen-UK, ontdekte ik een bedrag van £ 18,5 miljoen (achttien miljoen vijfhonderd duizend Great British Pounds Sterling) op een rekening die behoort tot een van onze buitenlandse klanten Late Zaken Mogul Mr.John Lambert, een Amerikaanse die een slachtoffer van een vliegtuigongeluk op 16 september 2012 was in de buurt van de stad van Willard, hem en zijn familieleden te doden. John Lambert 44, van Springfield, en Robin Melton, 46 van Ozark, stierf toen de SR22 2002 Cirrus crashte in een veld in de buurt van de kruising van Farm Road 81 en Missouri 123. Ook in het vlieg

419 scams Hello, How are you doing now? I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund. It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors. The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and

419 scams Hello, We have excellent direct, genuine provider of Fresh Cut BG/SBLC financial instruments specifically for lease at leasing price of 6 2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. We work directly with issuing bank lease providers. We have excellent seller sources for cash backed Medium Term Notes (MTNs) and Bank Guarantees (BGs).The issuing banks are Top 10 European banks. If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument. Our Terms and Conditions are reasonable. If Interested kindly contact: Name: Mr.THOMAS PLUS Email:thomas_plus7 @outlook.com Skype ID: thomas.plus2

419 scams PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS ( misssamirakipkalya@yandex.com ) HELLO MY DEAR 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 Samira 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,

419 scams Dear Sir, Good morning and good day to you. I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get lowered tax rates. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned on false charges of tax evasion by Vladimir V. Putin, who is now president. For more details, please follow this links: http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man Before the arrest of Mr. Mikhail Khodorovsky, we were in the process to complete the documents for the transfer of a contract payment US$500Million. The contract was successfully executed under Yukos Oil Corp which led to the issuance of a Contract Completion Certification, a copy of the Certificate would be sent to you as we proceed. While I was working on the approval documents to conclude the transfer of

419 scams INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programme) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017. Attention:- Beneficiary, I am Mr John Peter, secretary to the united nation service,We arrived into Africa on 29th Jan 2016, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from our paying Banks in African Countries. Our monitory fund investigating Unit discovered particularly in your own case that some corrupt Government Officials in African had the intention of diverting your Funds to their own private Accounts abroad. The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter here stating that you are dead. so based on this, we are contacting you to verify the true position o

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

419 scams DEAR SIR/MADAM I am Barrister Frank Ethan, a solicitor at law. I am the personal attorney to Mr. Douglas Anthony, a national of your country who used to work with shell development company in Nigeria and as well a one time secret agent in transferring of money overseas for the Late head of state of Nigeria {Late Gen.SANI ABACHA}before his death On the 21st of April 2013 [my client, his wife and their three children were involved in a car accident along Shagbama express road in which all occupants of the motor died}.My client {Douglas} deposited the sum of $26.5 Million in an account with a Cooperate Firm here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave. Since his death I have made several inquiries about my clients extended relatives, this has also proved unsuccessful. Particularly the bank where the deceased Deposited the $26.5 Million dollars has issued me a notice to provide the next of kin within the next Fourteen offi

Lotto scams This is to inform you that your email ID has won the US POWERBALL LOTTERY and your cash prize to be collected is $16.5 million USD. Your Email Lucky Number is = 16 19 32 34 57 13. 3X. Kindly contact Mr. Don Paul Gunta (ppgunta@outlook.com) with your following details below:- 1) Your Full Names. 2) Full Address – To enable us deliver your cheque prize 3) Telephone/Mobile No 4) Any I.D Passport /Driver Linense 5) Indicate (Yes/No) Do you want your prize amount paid by cheque? 6) Indicate (Yes/No) Do we transfer to your bank account? 7) Bank Details. 8) Still leave in USA or travel out? Make sure you indicated your lucky number in your email to Mr. Gunta and he will direct you accordingly on how to claim your prize. Have a continuous blessed day ahead, Mark Williams C.E.O US POWERBALL LOTTERY. HEAD OFFICE NEWYORK USA. Address : 446 Fiftheen Avenue, Suite 1012D, New York, N.Y. 10016. Telephone Number : (212) 691-1000. Fax Number : (212) 691-1123. luckycumpany@gmail.com

419 scams Attention: Beneficiary Your fund payment has been credited into an ATM Card; and you are invited to be here to collect it in person for some security mapped out, title of ATM Card Inter-Switch ATM Card, powered by VISA Card International,withdrawal limit is $2,000 per day. Value in card, $1.5 MILLION USD only as part payment funds owned (One Million Five Hundred Thousand, United State Dollars Only) you are free to withdraw your funds at any ATM Machine Cash point all over the world, for this new development stop any further dealing with whosoever in regards to this payment for security reasons Contact: Dr Chris Mba Email:(centrabankorg@gmail.com) And forward to him this information bellow: 1. Your full name 2. Full address 3. Telephone /mobile number Yours Sincerely Mr.Peter Jim.

419 scams Attention: Beneficiary I am Mr. Chip Poncy the director of the U.S. Treasury Department’s Office of Strategic Policy and the head of the U.S. delegation to the Financial Action Task Force (FATF). I write to inform you that your On-hold funds are available for pickup. We have completed our investigations on your funds with a good result in your favor. Get back to us immediately for pickup details. Yours in service. Regards Chip Poncy Financi Alaction Task Force

419 scams FROM: MR JON STEWART HEAD OF OPERATIONS BARCLAYS BANK PLC. 4 PERRY CLOSE LEKKI, LAGOS, NIGERIA. jonstewart765@gmail.com Attention: Sir, CHANGE OF BENEFICIARY This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento,Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank today with a power of attorney given in his favor by your good self, granted him the benefit to process and claim your inheritance of $25,000,000.00(twenty Five Million United States Dollars Only) for personal reasons.He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr.John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

You’re surfing the Internet and come across a link to an interesting story on a website you’ve never before visited. You click and — bingo! Faster than you can say “uh oh” you’ve downloaded malware to your computer. That’s called a “click bait” scam. The scammer entices you to click on the link by cloaking it in an article or headline that’s sure to draw you in: a hot current story in the news, some particularly salacious piece of celebrity gossip or maybe a too-cute video that the poster breathlessly claims will make your jaw drop or bring you to tears.

419 scams Sir/Mrs. This is Chairman. Mr Ekpo Nta of ICPC Nigeria.(Independent Corrupt Practice Commission, ICPC) in alliance with the Economic Community of West African States (ECOWAS), with their Head Office here in Nigeria has been working towards the total eradication of fraudsters and scam in here in Nigeria With the help of the United States Government. We have been able to track down so many of this scammers in various parts of (NIGERIA) and they are all in our custody here in Lagos Nigeria, meanwhile during the process of arrest, We were able to recover some funds from the prosecuted scammer. In respect to this great achievement, this Anti-crime commission and the United State Government/Federal Government Of Nigeria have ordered that the money recovered from these Scammers be shared among 100 Lucky people whom there appear our list. This email is been directed to you because your email address was found in one of the file and computer hard disk recovered from the prosecuted s

419 scams Dear Friend, I am George Koffi, I need your urgent assistance in transferring the sum of 5.5million USD (Five million Five Hundred Thousand United State Dollars) into your account. For an investment in your country, upon your respond I shall give you full details on how the fund can be transferred to your given bank account. Please send me the below information for us to proceed with the transfer to your distnational Account. 1.) Your full name…………………….. ………… 2.) Country………………………………. 3.) Your private number………. …… 4.).Your age:……………………… 5)Your Photo……………………………… 6)Your profession…………………………………. As soon as I receive the information from you I will send you the full detail of how the Fund will be transfer to you. Do not be angry that I request all that information from you I do not want to fall a Victim this is the only hope I have in life to make it. E-mail: george.koffi11@gmail.com Yours Sincerely, George Koffi

419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division From Ms Caman C . Kindly Call Me. This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. You can go through our website http://www.un.org/sg/senstaff_details.asp?smgID=147 I have met with the President Muhammadu Buhari of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and has authorize the Government of Nigeria to effe

419 scams ATTENTION MY DEAR , Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since Jan ,21th 2016concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please here bellow is what we want you to answer to enable us to handle

419 scams Attention: Dear Friend. REF: ( ONE HUNDRED AND SIXTY MILLION UNITED STATE DOLLARS, 160,MILLION.) FOR INVESTMENT. I am Barrister Melvin Johnson based in Monrovia here in the capital of Liberia. This investment fund belongs to my clients wife, Mrs/Senator Jewel Howard Taylor the wife of the Ex-President of my Country Liberia Mr. Charles Taylor. She asked me to get a reliable person to help her claim and invest this fund over there in your Country. This said 160 Million USD Investment fund is been assigned by Mr. Charles Taylor for investment allocation, we have a lot of money to invest wisely under your care if you succeed in receiving this first payment. 20% of every total fund you claim has been assigned as per your share once you receive any of this fund and also invest it under your care. I Shall visit your country with the wife of the president Mrs/Senator Jewel Howard Taylor for the investment. once the funds hits into your account for the onward investment. Kindly ge

Gold scam Dear Sir/madam, We hereby make this offer of AU Metal Gold Bar/Dust under the penalty of perjury with full responsibility to the following terms and conditions stated below. 1. Product : AU Metal (Gold) 2. Origin : Ghana West Africa 3. Type : Alluvial 4. Purity : 96.5% or above 5.Carats: 22 plus 6.Quantity: 510 kilos DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice. We look forward to establishing a long lasting business relationship with you after the condition and procedure has been agreed by both parties. . Best Regards, Mr.George Ofori +233 236554390

419 scams I am Mr.James B. Comey, Jr, The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force. Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investig

419 scams From: The Desk Of Mr. James Dike Reference: GTBank Plc. Address: 402, Lagos-Abeokuta Expressway, Abule-Egba, Lagos State, Nigeria. Attention: $10.5M ATM Fund Beneficiary, I am Mr. James Dike, the new appointed ATM Head of Operation Department Guaranty Trust Bank Nigeria PLC, I resumed to this office on the 1st of this month and For your information i have been empowered and instructed by the new elected President Federal Republic of Nigeria Gen. Muhammadu Buhari to pay all outstanding debt payment to the rightful beneficiaries and summit my payment report to his office with immediate effect and any payment that is not paid before the end of this month will be cancelled and the fund will be returned to the Federal Reserve Oil Account. So, during my official research last week I discovered an abandoned ATM Master card valued sum of $10.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary. I tried to know why

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

Phishing Hello , You received a payment of $12.10 USD from vamicu19 (vamicu19@bestcourse.com) You are not able to send or receive payments anymore. To see all the transaction details, log in to your PayPal account and confirm your PayPal account information. Click here to Log in to your PayPal account :

419 scams HSBC Regional Bank Miami Florida USA United State of America Address: 9469 South Dixie Highway Miami, FL 33156 Email: richardjmosselley09@gmail.com Attn, This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA. The management of HSBC controlling department wish to remind you that we received an instruction from United States Government and United Nations Organization UN to transfer your approved fund valued at $17.5m usd to the US Treasury account as an unclaimed fund due to your inability to settled the activation fee. So we therefore advise you to get back to us before further action will be taken. Thanks for your understanding as we guarantee to serve you better with co- operation and understanding. Thanks for banking with HSBC Miami FL. Yours Sincerely. Mr. Richard J. Moseley Chief Executive Director HSBC Regional Bank FL.

419 scams Dear Friend! This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto. My name is Mr.Michael Osei, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$12,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2015 financial year). I have already submitted an annual report for that year to my head office i