Latest Email Scams

419 scams Attention:Sir/Madam,  Our Company *Southwest Securities Ltd* is in search of a competent individual or company representative that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back to us with details below:  Full Name:  Complete Mailing House Address:  Phone/Cell Phone Number:  Company name:  Company Address:  Note: It is a part time offer that won’t interrupt your present job or business. Get back to us so that we can explain it to you more better how to proceed further.  Looking forward to your response.  Regards,  Xia Jiang

Lotto scams SHORE BANK 540 East 105th Street Cleveland, Ohio 44108 330) 961-1671 DEAR CUSTOMER WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW METHOD OF THIS FRAUDSTERS TO ACCESS ATM CARD/DRAFTS WHILE ON TRANSIT. FOLLOWING TO THIS NEW DEVELOPMENT, OUR BANK WILL IMMEDIATELY WIRE DIRECTLY YOUR FUNDS TO YOUR ACCOUNT WITHIN 24 BANKING HOURS FROM THE TIME YOUR ACCOUNT DETAILS IS RECEIVED BY OUR BANK.ALSO ADD YOUR PERSONAL CELL PHONE NUMBER FOR CONFIDENTIAL PURPOSES. CONGRATULATIONS

419 scams REF/PAYMENT (USD$1,000,000.00 ) WORLD BANK COMPENSATION ATTN: DEAR BENEFICIARY = YOUR E-MAIL ID APPEARED IN OUR PAYMENT SCHEDULE LIST OF BENEFICIARIES THAT WILL RECEIVE THEIR FUNDS IN THIS second QUARTER PAYMENT OF THE YEAR FOR WORLD BANK INHERITANCE AND COMPENSATION COMMISSIONING PAYMENT. THIS PAYMENT IS GIVEN TO YOU UNDER FINANCIAL COMPENSATION FOR VICTIMS OF ON-LINE CRIME/SCAM AS ENDORSED BY THE NATIONAL COMPENSATION CENTER LAUNCHED AT THE 39TH G8 SUMMIT. YOUR E-MAIL ID AND OTHER DATA WAS MENTIONED BY OUR SECURITY INTELLIGENT MONITORING DATABASE VIA COMPUTER HARD-DISK, YOU ARE HEREBY ADVISED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE TO PREVENT DOUBLE CLAIMS. YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM Card VALID FOR 3 YEARS FROM MONTH OF ISSUANCE; IT IS AN EURO-PAY MASTER CARD AND VISA (EMV) CHIP AND PIN DEBIT CARD, USED ACROSS ALL CHANNELS INCLUDING POS, ONLINE AND D ATM. CARD CASH WITHDRAWALS IN THE CURRENCY OF THE COUNTRY YOU ARE MAKING YOUR

419 scams Please i need you to receive money from a bank on my behalf. Your job is to receive the money in your account and get a good share of the money. i will handle everything else. Frank Mercer +442032399426 frankmercer@workmail.com frank.mercer54@outlook.com At this development I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. Infact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the British Suspense Account of Global International Bank, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secreta

419 scams REPLY TO: uscustomsandborder1@gmail.com We hereby bring to your notice that a Diplomat with a consignment that was to be delivered to your residence has been stopped by us. This is as a result of the United States of America security measure to avert and combat any form of terrorism and money laundry through the sales of illegal drugs locally and internationally. During our investigation, we found out that the consignment contained the sum of US$3.7 Million which upon further investigation revealed that the fund is your inheritance. We have done our due diligence and have confirmed that you are legitimate beneficiary of the fund, and it is no threat to National Security. Consequently, your consignment will be delivering at your residence by the diplomat without delay after all protocols have been duly observed. During our interrogation on why this fund was not transferred to your bank account, the diplomat revealed that some people want to divert this your inheritance

419 scams Attn: Package Beneficiary  I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic.  Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they

419 scams Hello, Good day to you, how are you doing today? i apologize to encroach into your privacy, i got your contact from a directory on the Internet. I find it pleasurable to offer you my partnership. I know you don’t know me but i mean no harm by sending you this mail, i don’t have anyone to talk to, due to the fact that i lost my parents in a car accident when i was 11 years old, i was raise up by my adopted parents, but they passed away years ago, the relative of my adopted parents throw me out of the house. I once lived in Lake Jackson, Texas before joining the Force. You may be wondering why i choose you on a delicate matter like this, but this is the best way i could do with my present situation. Meanwhile, i would have trusted this project in the possession of my husband who was my closest confidant, but i lost him to cancer on 22nd April, 2006 This incident occurred exactly 5 months after we got married, also my only brother ruined his life with hard drugs. My decision t

Employment scams Dear VETERANS, Your resume has been reviewed on [https://www.OKJOBMATCH.COM] , the Human Resources of the company has decided to give you a chance to proceed to the next employment process, you have been considered and scheduled for an online interview to discuss more about the position offered. Kindly follow steps below to proceed further with the Job briefing and Interview STEP 1: You are required to set up a Gmail/Yahoo account on (www.gmail.com)/(yahoomail.com) then download/install the app from your app store i.e for smart phone and for PC you can download one from the Gmail webpage www.google.com/hangouts to download the app. STEP 2: After this process, you are to add the Interview manager on Google hangout or Yahoo Instant messenger on (boeingdesk@gmail.com)/(hrdesk_boeing@yahoo.com) to your buddy list ASAP for the job briefing and comprehensive details. The Interview manager would be online waiting to talk to you ASAP. If you h

419 scams Hello My Good Friend, I am an audit and account manager of the CORIS-BANK For Africa OuagadougouBurkina Faso .I am in position to transfer about (USD 10,500,000.00)dollars into a foreign account; Details of the transaction will be given toyou as soon as you indicate your interest and readiness to assist me. I have agreed to offer you 50% of the total sum while the balance will be for me.Kindly send to me the followings to enable us proceed as we do not have enough time, I have perfectly done all the required ground to see that an approval will be granted to you as soon as you apply for the release of the fund to you FULL NAME;_____ ADDRESS;______ IBAN NUMBER IF ANY;_____ PERSONAL CELL PHONE NUMBER;____ IDENTITY ;____ Waiting For Your Urgent Response Thanks and remain blessed Mr.John Willian

419 scams Dear Friend, Peace be upon you, Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for an assistant in your country, and this is why I decided to appeal to you as a matter of urgency about ($4,700,000.00) Four Million Seven Hundred Thousand United State Dollar. It is an unequivocal fact that we’ve not met nor communicated before but due to the true revelation that I should share this with you. My name is Mr Hassan Saad. Accountant of integrated finance of Islamic Development Bank ISDB here in West Africa, Thus for your indulgence and assistance (morally and financially), i propose a 35% share of the total amount to you after receiving the funds successfully, and i need your assurance of trust that you will not deny me my share once the fund is credited to your bank account, so kindly state your interest by replying immediately and

419 scams To your attention: This email serves as an invitation for your participation in this profit-oriented Business Deal should this offer interests you. My client has a fantastic and attractive BUSINESS PROPOSITION that required someone with wealth of experience and connections in the economic world and leverages. Kindly send me your Private Email Address with your Direct Telephone Numbers for presentation and discussion of this lucrative opportunity in full details. Looking forward to hearing from you shortly. Yours Sincerely, Robert Philips

419 scams Hi Dear, how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future. My name is Lisa T. Williams, I am an American presently I live in the UK, I will be happy to see your reply for us to know each other better, and give you my pictures and details about me. bye Lisa

Nigerian scammers are generally regarded as pioneers in the sending of mass letters, messages and emails seeking to defraud any recipient foolish and greedy enough to fall for their tricks, although all the signs are that the practice has now spread worldwide. Nigerians call scams like these “Four One Nine,” so called by reference to Article 419 of the country’s criminal code, which concerns fraud. Yet Nigeria’s 419 scammers have a far longer pedigree than most people realise. The first properly documented 419 letter dates from 1920 and was written by one P. Crentsil to a contact in the British colony of the Gold Coast, today’s Ghana.

419 scams Attention:  This is to inform your officially that your ATM Card worth of 3,5 million( Three Million Five Hundred Thousand United States Dollars Only) is dispatching to your address from World Bank since Monday 16th May,2016 through our diplomat Officer in United States of America which is in Northern Carolina. We took this step because is the only person we can trust in United States to deliver.  You must contact Dr. Larry Hobbs immediately so that your ATM Card will be delivered to you immediately and he will direct you on the final step of claiming your card .We too this step to avoid fraud or delays in delivery of your card.  Contact Person: Dr.Larry Hobbs  Address: Northern Carolina ,United States  Mobile:254 531 0083 TEXT OR Call  Email: markm4443@gmail.com  Update my office as soon as you must have obtain your ATM Card from Dr. Larry Hobbs as instructed above to enable us erase your name from the file of unpaid compensation.  Thank you.  Director William Rachid Benmess

419 scams Hello, Thank you for writing to me,I want you to know that i did not make my donation public please take note, because of fraudulent people on the internet. I am sorry for my spellings if you find any errors, i don’t speak English very well,i used the internet translator to write you this message. I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Power ball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God’s work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don’t have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today. I am very grateful to you for the interest shown in my plight and I want

419 scams Dear Valued Customer, Payment Notification This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after been cleared by the authorized financial regulatory bodies, it was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file. After much strict scrutiny on your payment file, we discovered that some top government officials especially in banks are working against your interest in this case. So to forestall any further atrocious act against you, we have decided to settle your payment through western union money transfer, which is the latest instruction from Economic Community of West African States (ECOWAS) the western union agent in charge of your payment will be sending to you $5.000.00usd per a day u

419 scams MINISTRY OF FINANCE, UNITED STATE OF AMERICAN FOREIGN CONTRACTORS PAYMENT OFFICE PHONE NUMBER +1-912-415-83651 I am Rev Fr. Robert Walker, the Chair person in charge of Treasury Department, International wired transfers of United State of America , Federal Ministry of Finance. You are to reply through this my official email address( walkerr988@gmail.com) because this is to inform you that your fund was brought to my desk because the director of International Monetary fund(I.M.F) have declared to transfer your fund to the government treasury account because you fail to pay for the wired transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.4 Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee. I sent this email to you becau

419 scams Attention: Dear Customer, I have contacted you because I have sent you the first transfer of $3500 from your winning inheritance funds total amount of $2.5Million USD. Therefore you need to contact Western Union agent Mr.Benson Guy, to give you the transfer payment information and Western Union MTCN immediately you call or email him. Western Union Agent: Benson Guy Email: ubabank82@bk.ru Office#: +229 9889 4255 Please try to contact him immediately for him to furnish you with the WU MTCN information to you and remember to indicate the registration Code Number: EB-2537 to him, when contacting or calling him,He will be sending you $3500.00 daily as per our board meeting discussion with him until the complete $2.5 Million USD is sent to you. Do get in touch with me once you have gotten the transfer completely thank you. Sincerely, David Alvarez Asia/Africa Affairs Director

419 scams JPMorgan Chase Bank, 31st And Park Avenue Branch Full Service Brick and Mortar Office 460 Park Avenue S New York USA, NY 10016 Attention Dear Customer , To introduce my self to you, My name is Mr. Peter Edward and I am glad to inform you that your compensation fund of $9.8 Million was brought to our JP Morgan Chase Bank Here in New York USA by one delivery agent from Africa and according to the Delivery Agent he said that he cannot be able to complete the delivery to your address due to one reason or the other that is why he has to bring your fund here in our bank for immediate transfer into your account and your fund of $9.8 Million has been credit online transfer. CLICK TO TRANSFER: complete transaction COPY AND PEST TO TRANSFER: http://sanalkoyum.com/notify/pay/transfer%20id/weblogin.html You are to login your email and password Correctly to view more information on how to complete the transfer of your fund into your nominated account, Please log on to the link b

419 scams It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest. There is this huge amount of Ten Million Five Hundred Thousand united states dollars. which my late farther Deposited for me in the security company here in Abidjan Cote D’ivoire as his next of kin before he died out of sickness. Now” am decided to invest these money in your country or anywhere safe enough for security and political reasons. I want you to help me to transfer my inheritance money into your personal home in your country for investment purposes. If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund. I will be humbly waiting your soonest response. Respectfully yours

419 scams Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown, PA 17057, Pennsylvania USA Hello Good Friend Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you. I am Mr.Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of

419 scams Good Day, I quite understand if you wondering why you are contacted out of millions of people in the web. I have Ten Million Great British Pounds (£10Million) donation for humanitarian project to help the less privileged around the world. I am a British Citizen who was into Oil and Gas business before my retirement due to poor health. I have acquired a lot of wealth over the years but I no longer feel safe dealing with close friends, relatives, neighbors and loved ones as my trust are often betrayed by people closer to me. I am presently at the intensive care Unit of New Cross Hospital here in the United Kingdom undergoing medical treatment for cancer of the Lung and the doctors confirmed I have few months left to live. I was married without a child and my wife died after a brief illness in 2014. I have decided to be a blessing to the less privileged since the good Lord has placed this project in my heart and also the promises I made to my wife before her passing away to alw

419 scams Attn : This is to officially inform you that we are having our audit account and in effort to make sure that all beneficiaries receive their fund prior to the audit of the last quarter of 2015, and based on the ultimatum given to us by the Work Bank and United States government to make sure all beneficiaries who were not paid last year 2015 by the Nigerian Government get their various payment this year, as a result of this the IMF Boss was directed to go to Nigeria and discuss this very important payment issue with the Nigeria Government so that all of you will be paid in this new batch “2016 Batch A ” Payment List . In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth. This Commission has lifted the banned placed on all foreign payment from the Nigerian/African region, this simply means that your long awaited payment has been approved for immediate release into your account . No

419 scams FROM THE DESK OF MR AWUDU SALLAM DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA. My Dearest Friend, I am Mr Awudu Sallam, 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 $37.5 million u.s dollars(thirty seven million five hundred thousand u.s dollars) in our bank and according to the Burkina Faso law, at the expiration of Thirteen years if nobody applies to claim the funds a grace of one 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 th

Scams from: st andrew <standrewtransplantcentre@gmail.com> to: date: 4 May 2016 at 17:47 subject: st andrew’s hospital Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney.My name is (Dr jackson ) am a Phrenologist in st andrew hospital . Our hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via email:standrewsurgicalcentre@gmail.com Thanks, MANAGEMENT.

419 scams (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION :My Client Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the uba bank in Africa where your fund originated to process ATM VISA CARD with valid cash of usd$44,000.000.00 million in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through courier delivery services within 3 days. please note that we are o

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

419 scams Hallo vriend,  Ik ben Dr. Brendan Nelson Hoofd van de Boekhouding Auditdienst van een Bank van Londen Piccadilly Circus, hier in Engeland (Royal Bank of Scotland). Ik schrijf u over een zakelijk voorstel dat van immense en wederzijds voordeel zal zijn voor ons beiden. Het is misschien interessant om te weten dat er in mijn afdeling, die het hoofd van de rekening van audit, 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 Zakelijk Mogul heer John Lambert, een Amerikaan die een slachtoffer van een vliegtuigongeluk was in 2012, 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 vliegtuig op het moment van de crash waren Lambert’s drie kinderen – McKinley, 15; en Grayson, 16, Jo

Phishing scams Geachte klant, Hierbij vragen wij om uw persoonlijke informatie bij te werken en te herstellen. Tot onze verbazing vernamen wij dat uw gegevens komen binnenkort te vervallen. De reden van ons verzoek is om onze klanten te beschermen tegen onrechtmatig gebruik door anderen. Daarom is uw Card wegens veiligheidsoverwegingen tijdelijk beperkt. Na het bijwerken en herstellen van u gegevens afgerond is kunt u weer volledig gebruik maken van uw Card. Klik hier om uw gegevens die bij ons bekend zijn te herstellen. Opmerking: Mits de gegevens niet worden hersteld zij wij genoodzaakt uw rekening in quarantaine te plaatsen. Wij stellen uw medewerking zeer op prijs. Bij voorbaat dank voor uw medewerking. Hoogachtend Willem van der Heide Klantenservice ICS Cards B.V.

419 scams Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I’m the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at my private email: aaaaaaaabbbbbbbb676@gmail.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she

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Loan scams Hoi, Bent u op zoek naar een zakelijke lening, persoonlijke lening, hypotheek, auto lening, studenten leningen, consolidatie van schulden leningen, ongedekte leningen, risicokapitaal, enz .. Of heb je geweigerd een lening door een bank of een financiële configuratie van een of meer redenen. Je liever hun krediet oplossingen! Ik ben een dominee, een private geldschieter, de kredietverlening aan bedrijven en particulieren in een lage en betaalbare rente van 2%. Geïnteresseerd? Neem contact met ons om de lening om de overdracht te volgen binnen 48 uur te behandelen. CONTACT: danieljohnsonltd@gmail.com          Application Details Naam: Geboortedatum: Geslacht: Huwelijkse staat: Adres: ligging Status: Postcode: land: Telefoon: E-mail: Staat Doel van de lening: Leenbedrag: Lening Duur: Maandelijks netto-inkomen. Terug naar mij zo snel mogelijk met de bovenstaande informatie voor meer informatie. Hoop van je te horen. Bedankt en God zegene u, Pastor Daniel Johnson