Latest Email Scams

419 scams This business proposal is confidential and I request that it be treated as such. It is specifically directed to you and I must solicit your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us. I am Adam Blakemore, a solicitor at law. I am the personal attorney/sole executor to a deceased client of my chambers who shares a similar surname with you, who worked as an independent oil magnate in my country, but died in a car crash with his family on the 5th of January 2009. The accident occurred in East London. My late client a former oil well Pumper working with Hess Oil Corporation here in the United Kingdom and had Left behind a deposit of Eleven Million Two Hundred Thousand British Pounds Sterling only (£11.2million) with a bank. After the death of my client, the Bank contacted me, as his attorney to provide his relatives Since the death of my client, I have written several letters to the embassy

419 scams From Mr. Stephen J. E Hosea the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.2 million U.S.A dollars. Into your account, If you are interested please let me know so that i can send you the full details of this transaction.. I agreed that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is : mrstephenhosea4@gmail.com Individual name……………………………………… Residential address…………………………… Mobile number…………………………….. Occupation…………………………… Personal mail…………….. Your age…………….. Regards, Mr.Stenphen J. E Hosea, mrstephenhosea4@gmail.com

419 scams Nigerian National Petroleum Corporation NNPC Falomo Office Complex P.M.B. 2701, Lagos – Nigeria. Tel: +2348155919332 Email: anthonyadams102@yahoo.com Attn: Sir, Permission to remit US$5Million into your company or private account. It is my pleasure to write and inform you of a transaction involving the above stated amount into a foreign account for private use and for investment purposes through the assistance of a foreign partner pending my arrival for the sharing with you as the account owner into which the money is remitted. I am Mr. Anthony Adams, chairman tender board committee with the Nigerian National Petroleum Corporation (NNPC), our duties include Evaluation, Review and Awards of contract. This money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter o

419 scams Attention: NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves witho

419 scams FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.WEB:http://site.www.westernunion.com/ I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office ( International Monetary Fund ) they told us to put the money on hold,so that you may not by any chance pick the fund until you fulfill the necessary financial obligations for the transfer of your funds and send the $45 USD as it cannot be deducted from your principal fund due to the sensitive nature of the transfer of your funds and the comprehensive insurance cover against lost on transit which will help to avoid anybody else having any access to your total funds $850, 000 00 usd until it is completely sent to you; The IMF and United Nations authority FI

Loan scams The following link has been sent to you by Are you in need of any kind of personal/business Loan ? If YES, contact us with this information 1. Name : 2. Amount Needed: 3. Duration : 4. Address : 5. Phone : 6. Country : 7. Sex :. Please note all your responses should be send to our private email address only (stevenmartinsfundings@gmail.com):

419 scams Hello My Dearest, My name is Miss. Senah Robinson, a young medical student, my dearest it is my pleasure to contact you for a business partnership venture which I intend to establish in your country. I would like to go into business partnership with you, though I have not met with you face to face before but I believe one has to risk confident in succeed Sometimes in life. There is this huge amount ($18.5 Million Dollars) which my late father deposited on my name in the suspense account with one Bank before his death. My father was a very wealthy oil and gas contractor. He also had extensive investments in real estate and agriculture. My father was poisoned by my uncle to death because of the land dispute he had with him. Capitalized on the fact that my father has no male child to inherit his wealth, my mother died when I was only 6 years old. Now I want you to help me claim the funds from the Bank and transfer it into your account in your country for investment purposes. Bef

419 scams Greetings, I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Capt. Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollar. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money. For reference click the link below en.wikipedia.org/wiki/2014_military_intervention_against_ISIS www.cnn.com/2014/08/08/world/iraq-options www.cnn.com/2014/08/20/world/meast/iraq-cr

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 $45 it is for bank processing of your payment, the fees of $45 is clearly written to you before, I did not invent the bill to defraud you of $45 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 $45 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 not want you to loose th

419 scams 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 to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am Barrister Marvellous Duke, SAN, Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2010. 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 relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted y

Investment scams Sir Acacia Investments B.S.C. invites you to partner with us and benefit in our new Project funding program. We offer flexible funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy interest payback for as low as 2% per annum for a period of 5-7 years. We are currently funding for: * Starting up a Franchise * Business Start-up * Business Expansion * Commercial Real Estate * Contract Execution We are also interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria for funding are the: * Projects and Business expansions * Renewable & Alternative energy sector * Public and Private health care services * ICT & Device technology * Mining and government contracts * Construction and real estate development * E-commerce and Specialized education * Deference and information technology and ETC We also provide funding for NGO’s

A Branchburg business received a phone call on Wednesday from a man who said he was Joe Conti, deputy chief of the North Branch Fire Department. The man asked for funds to support the volunteer firefighters who also serve a portion of Bridgewater. The only problem is that Joe Conti is not deputy chief. And the fire company has no members by that name.

Lotto scams Goede dag, We zijn verheugd te kunnen melden en feliciteren u met de resultaten van onze wereld Lottery Association Promotion Program dat op 20-25.07.2016 werd gehouden. voor de jaarlijkse 1,2 biljoen euro loterij gelijkspel, dat uw e-mailadres naar voren als winnaar van het ticket nummer (YM / —- / — / EU) Uw loterij winnen codenummer (————) verkregen in de constante. Dus, heb je recht op een uitkering van de promotie-programma om de hoeveelheid 15.915,810.00 euro te verkrijgen. Om onzekerheid en impersonation voorkomen van andere mensen, bij het aanvragen van uw fonds, wordt u geadviseerd om eerst contact met ons, zodat wij bevestigen uw e-mail als u de echte winnaar van de pay-out fonds. Voordat uw ticket nummer en loterij winnende code zal worden gegeven aan u voor de claim van het fonds. Notitie: (1) Uw fonds is verzekerd en zal worden betaald na controle van uw persoonsgegevens uit de loterij bedrijf om problemen te voorkomen. Omdat alle begunstigde in een deel

419 scams Summary: Contact Her. Description: 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 (cynthiainnocent815@gmail.com) ask her to send you the total sum of $2,000,000 USD (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

419 scams Hi, I am Capt. Michael Riley an officer of the U.S Army, I’m currently stationed in Halab, Syria and I need to know if you can assist me with the safe keeping of some packages. I’ll give up more details as soon as I get a positive response, just bear in mind that this is not Illegal in anyway. Yours in service Michael

419 scams I am Mr. Adams Phillip, the director of the accounts & auditing department at the Bank of Africa Ouagadougou-west Africa, (B O A) With due respect, I have decided to contact you on a business transaction, I will like you to help me, in receiving of this fund into your Bank Account, However; it’s just my urgent need for foreign partner that made me to contact you for this transaction, In my department we discovered an abandoned sum of (US$10.5 Million dollars) in an account that belongs to one of our foreign Customer (MR.HALLEY PAUL LOUIS from Paris, France ) who died along with His entire family in 6th of December 2003 in a plane crash. I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 16years, And you will be receiving this money into your Bank account within 10 or 14 banking days. The Banking law and guidelin

419 scams FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFELE. E-mail: cbn.governorgodwin911@gmail.com OFFICE +234-9020859078 URGENT NOTICE, ATTENTION:BENEFICIARY This is a mail from Mr. Godwin Emefele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit. I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:felixuba1019@yahoo.com,then speak with the diplomatic deliveryman for directives, his name is Mr. FELIX UBA. As he has been waiting to hear from you to enabl

419 scams FBI Washington Field Office 601 4th Street NW Washington, DC 20535, Terrorist Screening, checkmating Money laundry/Trafficking, Bank Fraud Scam. Attention: Sir/Madam Security Interception of Unsolicited Business Transaction. 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. FBI has increased their priorities because of the recent global terrorist threat; find below the interception information of the sum $15.5 million United States dollars manifested in your name as the beneficiary, we have every evidence to prosecute this case, movement of funds from different countries based on the security Intel exposing links of terrorism sponsorship. 1) FBI global s

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 WoodForest National Bank c

419 scams Attention Beneficiary, Based on our meeting yesterday on how to return unclaimed fund to the senator in control i now told our manager on your behalf that we should not cancel your file yet please and let us let you know that we have a new arrangement of the fund loan and that was done before on your behalf but now there is an other arrangement was made on how to pay you with out delay so my advice to you now is just try and send an email to this lawyer who has all the power to work on your behalf and your fund will be released to you with delay. please and please take my advice and work on that contact the this lawyer his name is Barrister Mark Anderson and his email id: barr.mrkanderson77@gmail.com . So contact him and his cell phone number + 234-80532-68554. His name. Barrister Mark Anderson His Email id; barr.mrkanderson77@gmail.com call him or email him and work with him for the claim of your unclaimed funds in our office . Dr Chris U David CBN

419 scams Eco Bank Main Branch Tel/Fax +233 21 78 4611 Compliments of the Season This is Rev.Williams Otabil, The Manager with Eco Bank of Ghana I’m sending this brief letter you to confirm if you received my previous email regarding the investment fund deposit bearing your name which i want to discuss with you because the investor (deceased) has some form of relationship with you going by the similarity in the name I am in possession of the relevant documents ,I will send you more information if you desire to proceed, l ask you to send me your full name and Current address with Mobile Phone Lines for easy communication direct and If you have any question for more explanation to ask me direct Hope to hear from you With Regards Rev.Williams Otabil

419 scams Greetings to you in the perfect name of our Lord, How are you doing and your family? my name are Mrs Emmanuela Johnson, and I am a woman of 56 years now; actually I and my late husband are from Canada. and my husband worked with canadian Embassy in Cote d’Ivoire Abidjan here, during his retired period he become buyer export of cocoa and coffee to the western countries before he died in the year 2011, we were married for twenty one years without a child, and in his business time, he made a deposit of $48 Million in a fixed deposit account here in Abidjan. I don’t know if you are aware but Cote d’Ivoire here is producing the best coffee from the rest of the producing countries. this inheritance is earned from his coffee cocoa export business. and the fund is into a suspense reserved here and the deposit purpose is for onward transfer abroad, this is why I decided to donate the funds outside the country. I want you to help me carry out this vow i made with my husband. I want

419 scams Hello, I intend to give you a portion of my wealth as a free-will financial donation to you. Regards, Mr.Bernard Arnault DONATION FOR YOU  May the peace of God be with you and your family.  I know it will be a great surprise reading from me today but consider this a  divine intervention as a pastor explained to my understanding. My name is  Mrs. Majorie Lindsay, a widow from NEW YORK USA and am writing you from my  sickbed because i have been fighting cancer.  I will tell you more about myself and what you need to do with the money  once your receive it. Please write me soon as my health is pretty bad and my  doctors says i will be moved to the intensive care unit anytime soon. I have  attached the copy of my pass ‘  Have a blessed day and please do pray for me.  God bless you.  Mother Majorie Lindsay.  email:Click Reply then contact me

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”  MY EMAIL ID: officeservice@onet.eu  UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET.  GOOD DAY, Mr. Arnold Hodonou had a problem with his formal email account so  re-  contact him at: officialsservice@onet.com.pl  DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.  Please 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  h

Official-looking letters from scammers posing as the IRS can tell you that you need to contact them because of a problem that needs to be corrected. For example, they might say that more than one tax return was filed with your Social Security number, you owe more tax, or you received wages from an employer you do not recognize, according to USA.gov, a division of the U.S. General Services Administration’s Technology Transformation Service.

419 scams 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 believe have been scammed or might have illegally sent money through one means or the order and your email address was among the group of emails that was discovered. So that is why we are in contact with you to direct and ins

419 scams hello, i got your contact online for investment opportunity, i deal on gold and i think you can invest on it as it has high profit margin and very lucrative.  i am a seller who sell gold at impex refinery in tesano, aa minerals, bar purity, pmmc. ear logistics, geological survey refinery at $26,000 per kg.  gold trade is a very good and lucrative investment for those that knows the methodology of high income in gold trade.  we sell at the gold dory bar at $26,000 per kg which is about 15% minus lmba world price because we are local miners making us to be whole sellers and we sell to retailers that resell to the end users. 1kg of gold dory bars cost $26,000 per kg and after shipping and assay in which the 1kg becomes $28,000 per kg because of the expense of shipping and assay being $2,000 per kg seller sells 1kg at the international price of $38,000 or $40,000 giving a profit of $10,000 or $12,000 per kg. if you use it to produce products like jewelry, chain, belt, ring and ot

419 scams Attention Beneficiary This is to inform you that your fund Worth $5.7 Million have been credited into an ATM MASTERED CARD which will enable you to make a withdraw of your fund at any ATM PAYING MACHINE CENTER around you. Note that your maximum withdraw is valued at $10,000 per day until you finish your total Remittance.Below is your ATM SECRET PIN CODE which will enable you to withdraw your fund (5550) Now you are advise to contact Rev.Lee Johnson who is in charge of Delivery of your card.Contact him now with your personal information including your Delivery Home Address And Your Direct Tel Phone Number and instruct him where to deliver your card within 2 days. Contact him with this Information Below. Rev.Lee Johnson EMAIL:rev.leejohnson000@gmail.com Tel Phone:+2348099435473 Regards Mr.Jeffery Morgan. Director Federal Minister Of Finance

419 scams My name is Mrs.Pamela Rayong writing to you from hospital, therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me in your country, I’m a widow. I inherited the sum of USD $6.5 Million, from my late husband, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before God. I have a serious lung and breast cancer and will be going for surgical operation next weeks, though the doctors already confirmed that I will only last for some months but I am happy and glad that God has kept me safe and guided me to accomplish my heart desires here on earth, I will be happy to meet Him where He wants me to be. As soon as I hear from you, my house helper will send the documents of the fund to you and he will direct you to a lawyer who will help you to make a change of ownership of the fund in order for the bank to transfer the money to you. This is the favor I need from you

419 scams HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? I ‘m contacting you by your email however, I feel it’s best and more convenient for me to explain why I am contacting you. I’m Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I’m specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you’re still in communication with any of them on issue of funds however, you’re hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud. I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your info

Loan scams Geachte heer mevrouw,  SPRING FINANCE is een Britse Consulting Group, de internationale schulden en eigen vermogen projectfinanciering, commerciële hypothecaire financiering in de mondiale markt. We zijn gecertificeerd door de kredietgever en bieden gedekte leningen aan particulieren en bedrijven tegen lage rente van 2%. Wij bieden op lange en korte termijn leningen. Ons bedrijf geregistreerd ontdekking van veel financiële diensten eersteklas aan klanten, vooral in leningsconsortium en kapitaal voor particulieren en enterprises.For meer informatie ga naar een lening te kopen met ons op: Gelieve onmiddellijk te reageren op dit e-mail: spring-finance@outlook.com of gretchenmorgan05@gmail.com Dus als je geïnteresseerd bent, vriendelijk aangeboden aan de lening aanvraag formulier hieronder in te vullen. Voor-en achternaam: Leenbedrag: Bezetting: Duur: Adres: Doel: land: eerbiedig Gretchen Morgan.