Latest Email Scams

419 scams We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union DirectorJames Barry via E-mail:(mrjamesbarry7@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver’s Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, MrJames Barry has sent $5000 in your name today so contact Mr Michael Perry or call him +229-61841766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards

419 scams Attention: Beneficiary,  In a recent meeting held with the new Bank  Director concerning debt reconciliation, this is to inform you that we  have agreed to release your fund worth (2.8Million) which will come via  Global automatic teller machine debit master card as instructed from our  headquarter, the ATM card can used at any where round the world.  however, the below information is needed as to enable the profiling of  your ATM card and its delivery to you: contact the Dhl delivery company  with the information: Email: (edwardwilliams305@gmail.com)  1, Your Name___________  2, Country___________  3, Phone Number______  4, Home Address_______  5, Nearest Airport_______  Make sure you contact them immediately.  Regards  David Alvarez

Loan scams Geachte heer mevrouw, LIBERIS LOANS LTD is een Britse Consulting Group, de internationale schulden en eigen vermogen projectfinanciering, commerciële hypothecaire financiering in de mondiale markt.We overstijgen de internationale rol van gedekte leningen kredietverstrekker en de focus op de behoeften van het individu door het afstemmen van onze producten aan diverse gevallen past het verstrekken van stress-vrij financiële living,Ons bedrijf wordt bemand door hoogopgeleide, toegewijde multidisciplinaire professionals die een speciale interesse in de sector gedekte leningen te delen, Wij bieden ook gedekte leningen aan particulieren en bedrijven tegen lage rente van 2%. Wij bieden op lange en korte termijn leningen, Voor meer informatie ga naar een lening te kopen met ons op: Gelieve onmiddellijk te reageren op dit e-mail: liberisloansltd-@outlook.com of liberisloansltd225@gmail.com Dus als je geïnteresseerd bent, vriendelijk aangeboden aan de lening aanvraag onderstaand form

419 scams Hello Dear I arrived London Heathrow Airport with your DRAFT as we discussed en-route your country from here after a small delivery I have to make in London tomorrow. Now, my problem is that the phone number you gave me is not going through. Please call me on my London line + 44 7924545319 for more discussions or email me your working phone number on this email address. Do not forget to include your Full name/complete house address for more accuracy on whom this DRAFT delivery is for. I am sorry for this, though I have it but one has to be careful. If I did not hear from you till end of Monday evening I will deposit the DRAFT worth $1.8 Million dollars to European credit commission annex here in London. My email address is Email, daniels.adams_daniels@yahoo.co.uk Hoping to hear from you soonest Best Regards Diplomat Tom Smith Mike Blanton

419 scams Secretary-General Ban Ki-Moon. UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Attention: How are you today? Hope all is well with you and family?, You may not understand 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 UNITED NATIONS. 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 US$3.900,000.00 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 Michael Benson, of our paying center in Benin, as he is our representative in Republic Benin, co

419 scams Assalamu Alaikum, Dear Good Friend, This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank. I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your responses. Please indicate yo

Lotto scams S’il vous plaît répondre si vous ne comprenez pas le néerlandais afin que nous puissions vous écrire en français Koninklijke Nederlandse Shell Groep Shell hoofdkantoor Koninklijke Nederlandse Shell Plc. Shell Centre London SE1 7NA Verenigd Koninkrijk Wij zijn gelukkig kondigen aan u de Lotto winnen van de Koninklijke Nederlandse Shell Loterij, online promo gehouden in juni 2016. Uw e-mailadres match met lotnummers: 7673899373ST met Serienummer: 779937 / SN die je in de loterij promo vervolgens gewonnen. Je hebt dus goedgekeurd voor een totaalbedrag van £ 2.000.000,00 (twee miljoen GBP) beweren in contanten. Alle deelnemers voor de online versie werden willekeurig geselecteerd uit Koninklijke Nederlandse Shell Database wereldwijd, Koninklijke Nederlandse Shell moet uw contactpersoon van de aankoop die u hebt gemaakt of het invoeren van uw gegevens op de master-lijst met betrekking tot Shell of haar Petroleum / Gas Producten hebben gehad . Onze Europese Agent

Loan scams Hello Sir/Ma, We offer secured and unsecured loans to interested individuals and companies at low interest rate of 3%.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase, A New Home, Investment/Business Expansion Purposes, or Even a vacation. Any interesting borrower should furnish us with the following information below: Your Name: Contact Address/country: Mobile Telephone Number: Occupation: Loan Amount: Loan Duration: Transparency is what keep us on in the contest. University of Dammam<https://outres.uod.edu.sa/main_logo.png> www.uod.edu.sa

419 scams Dear Sir With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Raymond Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power . I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria. In 2006. On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border gu

419 scams You Are Blessed, Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs.Rose Johnson of 62 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($18,500,000.00 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I accept this decision becaus

419 scams You Are Blessed, Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs.Rose Johnson of 62 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($18,500,000.00 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I accept this decision becaus

419 scams Dear Friend, I am Mr.Mahmoud Abbas, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don’t know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to

419 scams Hello, I have some funds that I want to invest in your country and I want to make you my partner, the fund will be released to you as my partner,then you will assist me secure traveling papers that will enable me come over to your country for us to invest the fund in any lucrative business investment that you are familiar with. This is because I’m an orphan and only 20 years of age but I inherited fund from my parents. Kindly indicate if you’re interested in partnering with me to enable me give you more details. I’m waiting. Susan zuma.

419 scams ATTENTION DEAR, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $90.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $90.00 but i don’t see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $90.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $90.00 for the Stamp and activation charge before you can receive the payment today, please send the

419 scams UN ECONOMIC AND SOCIAL COUNCIL KINDLY READ THE ATTACHED EMAIL FOR MORE DETAILS ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT Funds Office United Nations Protection Movement 1775K St New # 400 Washington D.C 20006-1500, UNITED STATES OF AMERICA Website http://www.un.org/ Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable o

Lotto scams INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. ANCHOR SECURITY COMPANY 50 LEADENHALL STREET, EAST LONDON EC3A 2BJ, UNITED KINGDOM Winner No: 3/16/32/25/34/37-43 Date: 16-06-2016 Ref Number: 951/004/844 Batch Number: 503890017 OFFICIAL WINNING NOTIFICATION We happily announce to you the draw of Global Microsoft Promotions 2016, World Selected Microsoft Email Data Award International programs held in London, United Kingdom. Your email address attached to ticket number: B5690 38910268 255 with Serial number 82013 drew the winning: 3/16/32/25/34/37-43, which subsequently won you the promotions award in the 3rd category. Your name has therefore been approved to claim a total sum of EIGHT HUNDRED AND TWENTY FIVE THOUSAND POUNDS STERLING (£825,000.00 POUNDS) credited to file No: KPC/9030108308/09. To begin your claims, contact JAMES MOORE the Foreign Service manager of UK SECURITY SOLUTION. for the processing and remittance of your money. Remember to quote your winnin

419 scams INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA CORPORATE HEADQUARTERS ABUJA. REF: NO.C/TD-CBN/HQ/ABJ/003/NG/2016 Dear Beneficiary, PRESIDENTIAL PAYMENT APPROVAL/ GUARANTEE: Following the instruction and directive of the President of Nigeria, General Muhammadu Buhari who just concluded his visit to United States on the invitation of United States President Mr. Barack Oboma, on discussion among other things, settling all foreign Contractors is one of his priority but I must sincerely confirm to you that I am a civil servant working under his Government, my advise is, hasten up before it is too late. You cannot because armed robbers came to your house, and you vacate your house and live in the bush, you cannot because someone died in a car accident and you abandon your car and be ridding on a bicycle and a woman cannot because another died during child labour and declined not to get pregnant again, therefore you cannot because fraudsters eat your money an

419 scams BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. TEL: +22999165308 E-mail: westernunionofficebeninrepubli@gmail.com Attention, The BRITISH High Commission in Nigeria , Benin Republic , Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia Etc. The countries of Nigeria Benin Republic , Burkina Faso and Ghana have recompensed you following the meeting held with the four countries’ Government and various countries’ high commission for the fraudulent activities carried out by the four countries’ Citizens. Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).A Compensation has been issued out to all the affected victims and has been already in endorsement to all the victims. Yours was among those that were reported unpaid as at on Friday and we wish to advise you to see to the instructions of th

419 scams Attn; I have to inform you again, that we are not playing over this, I know my reason for the continuous 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 encountered in many months ago, but I want you to trust me, I cannot scam you for $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 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 $60 I don’t want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would

419 scams FROM THE DESK OF JUSTICE EMMANUEL AYOOLA. FOR: IDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC). KIND ATTENTION: CONCERNED BENEFICIARY, SIR/MADAM, RE – DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED US$5,500,000.00 ONLY ON YOUR BEHALF FROM THIS HONOURABLE COMMISSION? THIS IS TO INFORM YOU THAT A MAN OF 5.9 INCHES TALL, WITH BLONDE HAIR AND WHITE IN COLOUR FROM THE UNITED STATES OF AMERICA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR ABRUPT DEATH YOU MADE HIM YOUR REPRESENTATIVE AND AUTHORIZED HIM AS YOUR LEGAL BENEFICIARY TO CLAIM YOUR ATM CARD/FUND VALUED US$8,500,000.00 ONLY FROM THIS REPUTABLE COMMISSION. NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF THIS MAN, THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.)NAME LARRY JOHNSON JR FOR YOUR INFORMATION, WE SHA

419 scams Dear Beloved, Please accept my sincere apologizes if my email does not meet your business or personal ethics, It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I am Mrs. Sarah Shumejda from San Antonio Texas. I am married to late Mr. John Shumejda who was the President of agricultural equipment giant AGCO Corp, who perished on the 4th of January 2002 in a plane crash in Birmingham. Please View the Website below: http://news.bbc.co.uk/2/hi/uk_news/engla nd/1742404.stm http://edition.cnn.com/2002/WORLD/europe /01/04/england.plane/ We were married for twenty-seven years without a child, since his death I decided not to re-marry. When my late husband was alive he deposited the sum of ($5, 000,000,00) (five Million US. Dollars) with a bank in the T

419 scams CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX 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 Reserve Accounts as unclaimed deposit

419 scams 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/2002/77/09), 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 from the global strategy United States we are completely satisfied and you have been confirmed. The WoodFore

Charity scams Beloved, I am writing this email to you in line with the dictates of my spirit-man as this email is directed to you personally and I request that it should be treated as such with hope you will neither betray nor let down this call for service I am Peter Rina the legal adviser to late Mrs. Joyce Carlson, a faithful and dedicated woman, whom I am so proud to have served. Before her death, Mrs Joyce informed me of her desire to give out her wealth for humanitarian purposes; she wanted to dedicate her wealth to humanity. However before all these could be finalized, she passed away. As her legal adviser, before her death, she informed me of her desire to use her wealth to reach out to the poor and the needy. In line with her instructions, I am to distribute her wealth for “Charity Works”. It is my responsibility as the inaugural trustee to present someone whom the Fund will be handed over to. The said Fund is contained in a Trust Fund set up by Late Joyce Carlson, the Jo

419 scams Greetings my dear. How are you doing today, i hope everything is OK with you. I know that this mail will not come to you as a surprise, please bear with me. 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 because of the urgency of my situation here, and after reading your profile i believe that your the person i want to spend my live and love together with. I am Miss Rosemary Duma 21 years old girl from Sudan, the only daughter of Late Dr. Duma Duma. my late father was the former deputy minister of national security who is now in Custody at ICC after many innocent soul were killed in my country Sudan, My father was killed by government troops, they accused my father of coup attempt. I am constrained to contact you because of the maltreatment 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

It’s a scam that can come in many forms, but each form have one thing in common: The scammer acts as an imposter to try to get your money. In many cases, the scam is working and consumers are losing money. That’s why the Federal Trade Commission has created new resources to warn and educate consumers through 1-minute videos, showing them how to spot the scam and where to report it. The new imposter scam videos from the FTC are a great place to start getting familiar with what to watch for.

419 scams From The Desk of: Mr. Douglas Flint Hsbc Bank. 452 Fifth Avenue New York, NY 10018, USA Group Chairman, HSBC Holdings plc Director, Credit Control Dept. Attn: Beneficiary Breaking News From Hsbc Bank We hereby officially notifying you concerning your fund telegraphic Transfer through our bank, Hsbc Bank, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$45,000,000.00 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your Below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research

Loan scams Hi, are you looking for an URGENT LOAN at 3% interest rate? Ensure you contact us with this email: info.clsloanfirm@gmail.com Regards DR. PHILIP J. HERNANDEZ All responses MUST be sent to our official email:info.clsloanfirm@gmail.com Disclaimer: This electronic message and its contents and attachments contain information from Sentara Healthcare and is confidential or otherwise protected from disclosure. The information is intended to be for the addressee only. If you are not the addressee, any disclosure, copy, distribution or use of the contents of this message is prohibited. If you have received this electronic message in error, please notify us immediately and destroy the original message and all copies.

Job scams We are looking to retain the services of a regional representative in your region. If you are interested, please write back so i can give you more information on the job. Trust me it will by no means interfere with your job or business. I look forward to hearing from you. Sincerely, Zhang Bowen President Representative Executive Officer Kunlun Energy Company Limited

419 scams ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows. Welcome! To – CB B Online Pl c Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2016-01-07 $2.5M Account Number Diamond Bank Sort Cod

419 scams Summary: CONTACT WESTERN UNION VERY URGENT Description: Attention. Good day, Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $2.5mUSD,Now we need your full name……. Home Address….. Telephone number……… Forward the (wwwwesternu14@outlook.fr) Or call with this telephone number +229-99 -13- 92-66 Thanks Regard mr alex peter