Latest Email Scams

419 scams CONFIDENTIAL PLEASE . Dear Sir/Madam, Good day to you. I am Barrister Donald Moore a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($15.5) million to your account within 14 banking days from a bank in London (UK). This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on percentage %age ( YOU WILL HAVE

419 scams FROM THE DESK OF DR. PRINCE RAYMOND. FINANCIAL MINISTER OF FEDERAL=20 REPUBLIC OF BENIN,WEST AFRICA FOREIGN CONTRACTORS PAYMENT OFFICE. COTONOU BENIN REPUBLIC/ ADDRESS/473LEU,DEAKPAKPA ROAD. Direct:Telephone Number:+229-68856789 Email: (western.union74@bk.ru) REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT. Attention:Dear Customer, Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we gi

Lotto scams My wife and I have voluntarily to donate some part of our won prize to you and other four lucky individuals in our ongoing 2016 lucky draws donations. If you have received this message, then you are one among the five lucky recipients and all you have to do is get back to us with your full name and country. Please kindly verify this by visiting our winning web pages below;http://www.mirror.co.uk/news/real-life-stories/lottery-winners-scooped-124million-already-4653008 Your Benefactor Nigel & Sharon Mather

Money mule My name is David Powell Ceo of Millers and Sons Oil Company. I am looking for a personal Account Payable Position to fill. They will be checking emails, taking calls, recieving payments from our clientel and other office responsibilities. The salery is between $1500 to $2000 monthly. Please send me some qualifications for the position. If you are interested in this position please send me your name, address, city, state, zip code, phone numbers and a copy of your identification to be considered for the position to davidpowell074@gmail.com

419 scams Hello Dear Customer This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of $100. 00, in order to receive your payment which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $55.00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 3days so that you can get your funds without delay.. Again after (THREE DAYS) we will enter a new project fo

419 scams A China based company is in search of a company representative/escrow agent within the USA/Canadian region, if interested kindly indicate so by replying to these message for more details/description, salary & compensations involved, Note: You can be handling this position while you go about running your usual work. Regard, NamGung Jin.

419 scams My Dear Friend, My Name is Arkamani Ahmad al-Mahdi, (Muhammad Ahmad al-Mahdi) the ruler of Sudan in the 1880’s, I am 62years old and an ex-politician in Sudan, I retired from Politics more than a decade Ago. I am presenting an investment proposal to you, with an amount of Eighty five Million United states Dollars ($85,000,000) for a start, and could go up to $10 billion and more, if you re trust worthy and capable enough as this is no joke. I am open to any good, vast or profitable Ideas you have, so we could invest this sum of money, In the process of this establishment, you will be talking to my Son who will put you through all the Corners of this establishment, for some personal and security reasons I will explain to you later on, only if I see you as an interested partner. I want us to make this 100% Confidential between us as I have tried to stay out of the Media and the public all along. I am ready to work with you in all trust and Honesty, as I Expect you will a

Innovative foreign scammers are trying to cash in on the ‘Deontas’ bonanza in the Connemara Gaeltacht – by phishing ‘as Gaeilge’! Phishing is the fraudulent practice of sending emails purporting to be from reputable companies or people in order to induce the recipients to reveal personal information such as credit card details or passwords. It also includes emails from ‘friends’ in distress in foreign countries, looking for help, or from people, who out of the blue, email to say you’ve won the lottery in an exotic place, all in an effort to get your bank account details.

419 scams Attention: The Federal Government of Benin Republic and Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deals mainly with cases of advance fee fraud ( commonly called 419 ) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Benin Republic and Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndica

419 scams Bank of America Tower, New York, NY 10036, United States From Desktop of Mr. Jeff Anderson E-mail: mrjeff_anderson@aol.com Our Ref: BOF-0XX2/987/20 It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds wit

Money scams Behandeld door   : Factuur Internet Direct tel. nr.      : 082 – 453 75 39 Openstaande vordering, BELANGRIJK! Geachte xxxx Verwijzen wij u naar de eerder ontvangen herinnering(en). Wij stellen u hierbij de gelegenheid om het verschuldigde bedrag van €4364,89 met rente binnen 14 dagen te voldoen op ons IBAN-rekeningnummer NL52ABNA04824654364 t.n.v. St. Derdengeleden Intrum Justitia Nederland B.V. onder vermelding van het referentienummer. Downloaden Factuur http://www.incasso.nl/factuur                                                             Blijft betaling uit, dan zijn wij genoodzaakt cliënt te adviseren om over te gaan tot het opstarten van een gerechtelijke procedure. De kosten die hieruit voortvloeien zullen geheel voor uw rekening komen. Voor directe betaling en meer informatie over deze vordering gaat u naar onze website U kunt hiervoor de gegevens gebruiken die op de factuur staan vermeld. U kunt hier ook terecht voor overige vragen. Hoogachtend,4914364 Intrum Ju

419 scams CENTRAL BANK OF NIGERIA WUSE 2, GARKI, ABUJA NIGERIA . TELEX: CENBANK. PAYMENT FILE: CBN/BEN011.5/011. Good Day, Definitely, I know that this letter will be a surprising one again to you, firstly, I will like to introduce myself officially as Dr. Adebayo Adelabu , The Deputy Governor of Central Bank of Nigeria (CBN) You are been officially contacted today because your Inheritance/contract Funds was Re-deposited into the “Federal Suspense Account” of CBN last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria. A man named MR. PULLEY JEWELUS GERVIN came to my office in connection of your inheritance/contract fund and this man were unexpected by me because his visit was out of official appointment. I had to ask them why he came to see me in person and they said that his were here to claim the Inheritance/contract sum of (US$10,300,000) which rightfully belongs to y

419 scams Dear Beneficiary, URGENT PAYMENT RE-REVALIDATION AND RELEASE OF US$15.9M IN YOUR FAVOUR After a just concluded meeting among the Presidential(s) of conglomerate banks and the Executive Directors Of World Bank Groupin conjunction with the European Union Board Of Directors, IMF, London and Paris Clubs, we wish to notify you that the sum of US$15,900,000.00, (Fifteen Million Nine Hundred Thousand United State Dollars) has been legally approved and vouchered in your name among other funds deposited few days ago with our Bank, Industrial Bank by the foreign debts settlement committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, IMF, London and Paris Clubs that visited us recently and instructed us to credit this fund directly to your private bank account upon the verifications and revalidation as prescribed under the supervisory of the Advisory Board of the above monitoring global organizations currently sitting hereat

419 scams Dear Recipient, You have been selected to receive € 950,000.00 Euro, Kindly reply to the below e-mail address for more details and claims. Yours sincerely, Mr. Rashid Al-Naimi. Contact e-mail: qforgqa@126.com Chief Executive Officer of Qatar Foundation Endowment.

Lotto scams PEOPLE’S POSTCODE LOTTERY REF NO: 125-2056 5414 BATCH NO: 6858/CNNWM BONUS NOS:11,209,28,21,5 Attention: Dear Winner, Congratulations !!!…………. Your Postcode Address has won you a total sum of (£ 700,000.00 GBP) in the just concluded People’s Postcode Lottery held at UK! To enable you process your claim, kindly Revert back the information below to our Regional Claims Manager details inclusive of reply e-mail address and cell Phone number to (postcodelottery@foxmail.com ) we also ask that you keep your winning information confidential until your winning fund of (£ 700,000.00 GBP) Seven Hundred Thousand British Pounds Sterling Only, has been fully remitted to you by our accredited Pay-Point Bank which is China Citic Bank. This measure must be adhere to avoid loss of your cash prize – winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. However, the online People’s Postcode Lottery security

419 scams THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM.55 STREET JAMES SQUARE,LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF: Bill and Exchange Manager/ Secretary General. FROM DESK OF : MR. JIM YONG KIM Tel:+447010034087 I am Mr.Jim Yong Kim, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.The sum of US$20,000,000.00 has been approved in your favor via my desk. I therefore wish to inform you that

419 scams Location, Marina Avenue, 01 BP 2012, Cotonou, Benin. Attn Dear Right Beneficiary. Welcome to the United States Of America Embassy Benin, This is Ambassador Charles Coleman, U.S. Embassy in Benin. We write to notify you that U.S. Embassy here in Benin has inter-vain in your case due your total sum of $2.500, 000,00, /compensation Inheritance fund owning to you in Africa. This mail is 100 % legit,we have deposited your atm card of $2.5million usd today at the walmart Store department because this is new organisation here in Benin Republic which people use to move money out of the country,so i want you to join them to enjoy your time. Contact the walmart office. Director….Mr.Samuel Felix Email( walmart.store2016@outlook.com We the embassy office are waiting for your update after you contact the walmart office ok. AMBASSADOR MR.CHARLES COLEMAN Director, U.S. Ambassador Benin Republic Email/ Address ( usaembasssy@outlook.com )

419 scams Good Day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million or more. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we

419 scams Hello Dear, I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India .Presently I’m in India for investment projects with my own share of the total sum .Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Do contact my secretary her name is Mrs. Cynthia Innocent on her E-mail Address (cyncent1@hotmail.fr) ask her to send you the total sum of $2,000,000USD (Two Million United States Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. Do feel free and get in touched with my secretary Mrs. Cynthia Innocent and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. I’m very busy here because of the inv

419 scams Dear Friend, My name is Barrister James.C.Odobo, a solicitor at law. I have an important message for you concerning the death of your relative, and the funds US$35 million and 150kg of gold bar which he left behind in bank here in my country (Togo). Contact me for full details at(barr.jamesdobotg@rediffmail.com) Your’s Sincerely James.c.Odobo (Esq).

419 scams FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. JAMES B. COMEY, JR. FBI EXECUTIVE DIRECTOR, Federal Bureau of Investigation Tel: 915-229-3385 Attention: RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET Security Interception of Unsolicited Business Transaction. Sir/Ma I am James B. Comey, Jr, the new FBI director nominated by President Barack Obama to replace the previous director Robert S. Mueller due to internal logical protocols guiding international and local transactions, my tenure represent peace, equity and justice and rule of law shall prevail, my duty is to ensure global maximum security and to protect fundamental human rights. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have been informed through our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN)in reg

419 scams I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to your address on TUESDAY being 28th of January 2016 to you as soon as you get back to me with your Home address:………….. Cell phone number:…….. City:……………………….. Fax:……………………….. Country:………………….. Sincerely yours Mrs Michelle Obama THE WHITE HOUSE {OFFICIAL RESIDENCE OF THE PRESIDENT OF THE US}

Adam and Amy Stevens said they were recently shocked to find a familiar four-bedroom rental listed on Craigslist for just $700 a month. It was the home they’ve lived in since 2009. Then, they got another surprise: People were actually stopping by their home to inquire about its availability. Amy Stevens said she first suspected a problem when her neighbor phoned while she was attending one of her son’s soccer games. The neighbor told her a stranger had showed up on their street and was asking questions about the Stevens’ home.

419 scams Hello, My name is Mr Emmanuel Anderson I work with a commercial bank in Johannesburg; I got your contact details from your country’s business directory and I decided to contact you because presently I am in desperate need of a trust worthy foreign person for this proposal. On June 7, 2006, a foreign mining contractor with the South Africa Mining Corporation, Mr Katsu Akihiko opened a fixed DEPOSIT account valued at $6,360,000.00 (Six Million Three hundred and Sixty Thousand United States Dollars) for 24 calendar months in my branch Upon maturity, we sent a routine notification to his forwarding address but got no reply after a month, we sent another reminder and finally we discovered from his contract employers that he died with his entire family is Japan Tsunami disaster of 11th of March 2011. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovere

419 scams Keyston Steburg & Associates LAW OFFICE 182 E. 7th Street Chico, CA 95928 EMAIL ADDRESS: (dr.keystonsteburg222@gmail.com) Dear Friend, It is obvious that this proposal will come to you as a surprise. This is because we have not met before but I am inspired in sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us. However, I am Dr.KEYSTON STEBURG Attorney to the late Engr.Charles O., a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his

419 scams Dear Sir I am an accountant, audit section of Hsbc bank Malaysia. There is sum of USD5,000000 in a dormant account of our late foreign client. I and my colleague have decided to move this fund to your name as the next of kin considering the fact that you bear same surname of our late client. Should you are interested to execute this transaction in top confidence, kindly provide the following details. Full Names: Home Address: Gender: Nationality: Telephone Number: Thanks Mr Hussain Mukhtar hussainmukhtar77@gmail.com

419 scams APPROVED COMPENSATION PAYMENT AWARD OF US$3.5MILLION. ATTN: Beneficiary. In conjunction with the WORLD BANK/IMF, International Monetary fund Compensation Commission and Payment Auditors report. This email is to few well listed people that are unable to receive their lotto won prize in any part of the world, UNITED NATIONS in Affiliation with WORLD BANK/IMF, International Monetary fund have agreed to compensate sum of US$3.5Million Dollars each, these includes every foreign contractors that may have not received their contract sum and people that have had an unfinished transaction or Inheritance funds that failed due to problems or fraud act etc. This have been agreed and signed for the release of US$3.5Million via ATM Payment for your compensation. We therefore advise that you stop further communication with any correspondence outside this office as we have concluded with the Federal Ministry of Finance Thailand to pay you US$3.5Million only as compensation. You should f

419 scams Attn: Good day to you and your family.I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal.My name is Engr.Dr.Ahmad Mualla from Damascus Syria. I am now a retired government officials I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no.12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc I have plan to relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and

419 scams FROM FEDERAL HIGH COURT OF NIGERIA: SUIT NO:IDS/HCJO/725/234/016. OUR REF.CODE:FEHCN/021/16. Attention:Beneficiary/Contractor. 31/03/2016 This message is coming to you from the Chief Justice of Nigeria (CJN),Justice Mahmud Mohammed. Sequel to a brief meeting held with the newly-sworn-in President and board directors of the Central Bank of Nigeria,I was made to understand that you have not yet receive your fund which was long ago instructed to deliver to you by the Federal Government of this country.However I want to inform you that the following persons are the problem behind your payment and you must have nothing to do with them or their agents who pretends they have fund for you. The names are: Mr. Ben, MR.JOHN EZE,MR GODWIN EMEFIELE OF(C.B.N),CHIEF JOSEPH SANUSI, DR ABDULSALAM ABRAHIM, BARRISTER AWELE,Rev Tony,Sr Francisco De manuel,Desmond Iwu,Mr.Ernest Chukwudi Ebi,former Deputy Governor Policy/Board Member, Terence US ambassador,as well as FedEX,Speedways and dhl

419 scams Dear Beneficiary, I am Mr. Scott Morgan of Claims Department with a bank here in London, United Kingdom. I wish to notify you that you are clear to claim the total sum of Twenty Million Five Hundred thousand British pounds in the codicil and last testament of a deceased customer (Name now withheld for security reasons). Kindly Contact me for more details: morganscott554@gmail.com Yours faithfully, Mr. Scott Morgan.

As if online dating wasn’t hard enough. It’s hard enough trying to decide if the person on the other end of the connection is someone you want to date, let alone determine if they are real. That’s exactly why the FBI has launched “Operation Romeo and Juliet.” To stop lonely love-seekers from sweetheart scams that lead to nothing but heartbreak and significant financial losses. In fact, these scams are such a significant problem that from October 2013 to February 2016 there were more than 17,600 reported victims suffering $2.3 billion in losses.

419 scams INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017 *Attention:-Sir/Madam, * *My Name is Barrister Robert Basil, I’m the vice chairman of the united nations/ international monetary fund investigating unit, we rived into Nigeria on 12th January 2014, Following series of Complaints, by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered par*ticularly in your own case that some Corrupt bank/ Government Officials had the intention of divertin*g your Funds to their

419 scams Dear Sir/Madam We are village local gold miners located here in Mali in West Africa we hereby make this offer of au metal gold dust under the penalty of perjury with full responsibility. the purity bellow. The purity bellow. 1. Product:Au metal (gold dust) 2. Origin:mali,west africa 3. Type: alluvial 4. Purity:92.7% or better 5. Carats:22+ 6.Pirce $26,500 USD We are searching for a serious gold buyer,whom we can establish a long term business with,to enable us discuss the procedures of delivery and payments,you know that the local minners has not being to school in this case they don’t understand the baking procedures about gold,now is you or your mandate will explain to us how you will want the business to be. i want you and your company to be my AGENT. Best regards. Mr Ahmed Usm4n Skype: kenni.metaux