Latest Email Scams

419 scams OFFICE OF HOME LAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE” Email: (mr.keithb_bolcar@yahoo.co.uk) UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch

419 scams Important message from Commissioner Thomas R. Patton, 125 100 W, Provo, UT 84601, United States This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment box to United States because his visa has expired left for his country about a week ago. Hence, the custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes before July 30th 2016. And we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $55.99 to receive all their payment abandoned in our custody. Further more you sho

419 scams Urgent Attn; This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information through this email contact for your immediate confirmation. You are among the beneficiaries who will be receiving their over due payment of US$10,500.000.00 (Ten million five hundred thousand United State dollars) which has been already approved some weeks ago after we received further approval from the appropriate authority under the U.S. Government to release the above mentioned amount to you. However, we received an email from one Mrs. Chanel S. Jones of Minden, Louisiana who told us that she is your next of kin, that you died in a fatal car accident last month. Furthermore, She has been building efforts to induce us into believing that you are dead, that she is your next-of-kin, and she has the legal right to obtai

419 scams 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 UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 5hrs, if you don’t want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future. The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WFNB/10/105/16), 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 s

419 scams Dear Sir/Madam, On behalf of the human right organization. It is my pleasure to invite you = and your colleagues to attend the 2016, annual education conference meeting= on Child Rapist, Human Trafficking, Solution for Migrant Crisis , Economic= Crisis and Global Security. The 2016 Annual Educational Conference Meeting= will be taking place from September 26th – 30th 2016 in Florida United Sta= tes. The organizing committee is responsible for your visa assistance with the U= .S embassy in your country and free economic air round trip tickets. Regist= ration is open and free to all interested participants. Note that it is man= datory for all interested participants to contact the conference registrar = office directly via email: { intehumanrightorg@aim.com } We hope to hear from you soon. Thanks! Dr. Linda George E-mail: hrolindageorge@gmail.com Human Rights Activities

419 scams DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02107 Attention: I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTO Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only. You can also make transfers to any bank of your choice from any machine. Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENCE: Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have go

419 scams Hello, 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 enrich themselves. I wo

419 scams FROM: JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL. ATTN PLEASE: I AM MR. JAN ELIASSON UNITED NATIONS DEPUTY SECRETARY-GENERAL IN CHARGE OF YOUR TOTAL $23.500.000.00 PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL DUE PAYMENTS THAT IGINATED IN AFRICA (LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL BENEFICIARIES. I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN. I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL UNP

419 scams FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local ban

Loan scams Dear Customer , Kindly view attached Wonga Financial Loan Services for more details Thank you Deborah Ashley Loan Application Consultant Dear Esteemed Customer, On behalf of board of Directors of Wongaa Registered Credit Provider.I, Deborah Ashley write to introduce Wonga Loans 2016 offers to you. Wonga Loans is a Registered Credit Provider NCRCP5033, which offers variety of loan which includes; Personal loans, Home loans, Debt Consolidation loans, Car loans and Business loans. Who may apply for such a loan? Companies or individuals between the ages of21 and 65, who is permanently employed, and earning at least a minimum of 3,000per month can apply. Wonga Loans Range: R5,000 to R1,000,000 (PERSONAL) R50,000 to R3,000,000 (HOME) R10,000 to R2,000,000 (DEBT CONSOLIDATION) R20,000 to R10,000,000 (BUSINESS) OUTSIDESOUTH AFRICA: $ 5,000 to $1,000,000 (PERSONAL) $50,000 to $3,000,000 (HOME) $10,000 to $2,000,000 (DEBT CONSOLIDATION) $20,000 to $10,000,000 (BUSINESS

419 scams Good day, Bill & Melinda Gates Donations, are giving out $1,000,000 USD to all individuals whom are willing to dispense the $100,000.00 USD to the orphanage homes, hospitals, and to the helpless people within their community… Send your persona data (full name, age, mobile no., email, and country) For immediate transfer of the donation funds to you. Regards, Jeffrey John.

419 scams Attention :E-mail ID Owner, Western Union Head Office wish to inform you that the Federal Ministry of Finance approve and instructed us to deposit your unclaimed fund worth of $3.5 Millions us Dollars with our WESTERN UNION MONEY TRANSFER with payment file number KGU/8020182590,please note $5000 has already been sent to you as first collection of which you will be receiving per hour until the total sum of $3.5 millions USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you. Sender Information’s are stated below: Sender name===========Michael Smith Test question======== what color? Test answer:==========blue Amount================$5,000 00 MTCN==================414854**** Forward your below information to perfect the transfer under your name, Receiver’s full Name_______________ Address: ________________ Country: _____________ Phone N

419 scams Hello, My name is Rachel Watson. am 75 yrs old of age and I stay in New York City,New York SA. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and corporate business. All the way I lost my husband and two beautiful kids in fatal accident that occurred in November the 2003. Since I hard an experience of my families death, its difficult to sleep and give rest, later in the year 2004 February I was sent a letter of medical check up, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money

419 scams Dear, I need your cooperation in order to transfer into your bank account for our mutual economic benefits,US$18.2million over inflated contract proceeds.Meanwhile,I am Dr Hassan Musa,senior staff of the Nigerian Ports Authority.Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit. I already have every arrangement relating to this transaction diligently worked out hence you can be rest assured of 101% risk/hitch free transaction.I shall provide more details if/where necessary upon receipt of your favorable reply only on this my private email address bracketed(drhassanmusa01@gmail.com) While thanking in advance for your anticipated favorable response to this proposition,I remain, Your Sincerely, Dr Hassan Musa Tel:+234-708-127-4888

419 scams Good Day! I am sorry for contacting you through this medium without a previous notice. My Name is Barrister Taqrir Bin Khalib, a Senior Advocate and legal consultant in practice, My client lost his life and his wife and only child in (Malaysia Airlines Flight MH17 ) plane crash on the 17 July 2014 in eastern Ukraine, close to the border with Russia en route from Amsterdam to Kuala Lumpur. He secured a contract of fifteen million five hundred thousand united states dollars from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of fifteen million five hundred thousand united states dollars contract payment, was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash. I contacted you to Assist in getting the funds left Behind by my customer before it is confiscated gold Declared unserviceable by the Bank Where this Deposit valued at fifteen

419 scams Attn: Beneficiary !! This is Mr. Isaac Wood, A Courier Company Diplomatic Agent, I write to let you know about my successful arrival to Auburn Municipal Airport (Washington) with your Consignment Box worth sum of $7 Million United States Dollars. Please re-confirm your information to prevent wrong delivery. Name, Home Address, Cell phone, Country & City. E-mail: diplomat.isaac.wood@gmail.com Telephone Number; (903) 662-7102 Best Regard Isaac Wood

419 scams Good Day, Please note that this might be the last time l will seek your consent on this issue, I have contacted you before asking you to confirm if you are still using this email address? I am asking this because I have an information that will be of help to you, Once again My Name is Mr.Kobby Andah , I am an Auditor in a bank here in Ghana. I do not know if I am talking to the right person, But I will like you to confirm if you are the owner of this email ID. Already I have your name and details in our file in the office, all I want is a confirmation from you that I am communicating with the right owner ofthis email. I will furnish you with the information that I have for you,When I am convinced I am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue. Looking forward to your response. Mr. Kobby Andah E-mail: mrkobbyandahgh@gmail.com

419 scams Greetings, We the Abu Dhabi Capital Group invite you to partner with us and benefit in our new Loan and Partnership Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest pay back for as low as 3 – 4% per annum for a period of 15-20 years. We can approve a loan/funding for up to USD 800,000,000.00 or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. Best Regards, Abdul Khalil Ali Chief Investment Officer Abu Dhabi Capital Group, Abu Dhabi, United Arab Emirates. Alternati

419 scams Dear Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your funds still remain unpaid to you. I am Mr. Larry Williams, Deputy Governor Bank of Benin Republic (BOG). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks across Europe, Africa and Asia, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Benin Republic. I am contacting you in this matter because your Email address and name is among the foreigner beneficiaries who have not yet receive their Contract/Inheritance Fund and more so, the Instruction receive from the offi

Loan scams Do you need a Loan to start up a business or to pay up your bills? We give out Loan at 3% Interest Rate, if Interested contact via our official email at prestonsmith50@gmail.com Thank you. Dr. Preston Smith.

419 scams Dringend hulp! Mijn excuus om je te vragen op deze manier. Ik maakte een reisje naar Kiev , Oekraïne. mijn tas is gestolen, in mijn tas zaten allemaal belangrijke spullen zoals, telefoons, geld en mijn paspoort. De ambassade wil mij helpen door mij te laten vliegen zonder paspoort. Het enigste wat ik moet doen is een vliegticket kopen en mijn hotel rekeningen betalen. Helaas heb ik geen toegang tot mijn rekeningen zonder mijn credit card. Ik heb contact gezocht met mijn bank, maar ze hebben tijd nodig voor ze mij een nieuwe credit card kunnen geven, Dus wou ik u vragen om u snel wat geld te lenen dat ik zo snel mogelijk aan u terug geef zodra ik terug ben. ik nodig 1.700 euro en Western Union is de snelst mogelijke manier om te doen. Ik kan je mijn gegevens sturen over hoe u geld kunt over maken aan mij. Ik hoop snel van u te horen. Met vriendelijke groet, Aart van Herwijnen

419 scams Dearest one, Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication. My name is Jenny from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wife’s while the other woman has eight (8) children. My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead in other to take over the family assets/pro

Chances are that you or someone you know has gotten a call from someone claiming to be from “Windows technical support” phoning up to tell you that you “computer has a virus” and offering to remove it for you – for a fee. Now I don’t know about you, but I’ve never had the time (or patience) to play along, so I’ve always been curious to find out how the conversation pans out.

419 scams Compliment of the day, I am Mr.Kere Casmire I Have a Business Proposal of $5.3 million For You. I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country. If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage. Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation. Thanks for your anticipated cooperation. Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network. Regards, Mr.Kere Casmire

419 scams Welcome to Western Union Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: SMS +229-9929-6257 Attention;;; CALL THE WESTERN UNION TO CONFIRM THE MTCN Tel: 1-800-325-6000 Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $11,8 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 have it in mind that the $5000.00 usd will not be given to you except you pay for the imf transfer permit which is $150.00, you have to pay the money through our service western union to the information we give you here, then after we confirm the payment of $150.00 from you, we shall release your first $5000.00usd to enable you pick it up and get back to us for the second payment,A

419 scams Attention Beneficiary, This is to notify you that your funds has been programmed for immediate release into your nominated bank account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF), so our method of payment is via Diplomatic Courier Service.Therefore, Contact Craig Patrick now with your Full names, Address,Phone Number also the name of the airport close to you via email (diplomatcraigpatrick@gmail.com) and also you can send him sms with your details at +1 (406) 545-3511 for the delivery of your cash consignment box worth (US$1.5m) direct to your home, also to give you more details on how you want to receive your fund. CONGRATULATIONS. MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA

Lotto scams Dear Winner, Your e-mail address attached to ballot number: (04-05-06-12-20-29-30) with Serial number 5368/02 drew the lucky numbers: 13-45-02-23-62-31 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 1.6 Million Pound Sterling, credited to file PLATUK/9GM/327739.

419 scams Urgent FROM Mrs. Kathryn Richardson PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Kathryn Richardson a widow to late Wright Richardson, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won’t live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Richardson, the sum of (USD$2.300.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities. 1: For the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanage or Charity Home I look forward to your prompt reply for more detai

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 your 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 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$1.500,000.00 each.  This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.  We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed.  You are advised to contact Mr Rechard Fox, of our paying center in Benin, as he is our representative in Republic Benin, contact him im

419 scams Hello Dear, How are you today, i am your friend from Burkina Faso. Can you use ATM Visa card to withdraw money on ATM cash machine in your country?. i want to transfer money to you from my country, it is the part of the money taken by the old politician newly forced out of power. i will change the account to your name and apply for a visa card with your name in our bank, i will send the visa card to you and you will be withdrawing money with it and always send my own percentage of the money. whenever you withdraw money you will send 50% to me and you will take 50% of the money. the visa card and the bank account will be on your name, there is no any risk involve, i assure you will never get into problem. I will be waiting for your information as soon as possible. Your name……………………………………. Age…………………………………………. Sex…………………………………………. Country……………………………………… Occupation…………………………………… Phone number…………………………………. Best Regards. Abdul-Hamid Rahman +226 7423 2777

419 scams Compliment of the day, I am Mr.Kere Casmire I Have a Business Proposal of $5.3 million For You. I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country. If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage. Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation. Thanks for your anticipated cooperation. Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network. Regards, Mr.Kere Casmire

419 scams Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, DC Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, DC20535-0001 Website: www.fbi.gov Attention Lucky Beneficiary: We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION would like to bring to your notice that your email address has won you the total ransom of $ 3.5,000,000 ($ 3.5 Million USD) from the United Nations Organizations (UNO) due to the uncontrollable fraudulent activities which has gone viral in the United State Of America and the World at large. Your email address was discovered from some scammers caught at the West Africa part of the World by the FBI, So due to this reason the Secretary General of the United Nations Ban Ki-moon and the President of the FBI James Comey after having a conference meeting about these, they decided to compensate the rightful owners of those emails with the sum of $ 3.5 million each which they b