Latest Email Scams

419 scams Dearest one, Each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call; my prayer each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness! With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families. I am Vanessa Garlton. A widow. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction.I am a dying 64 year old woman from Scotland and financially blessed. Recently, the doctors told me i might not live longer than 3 months after they diagnosed me of chronic/acut

419 scams You have been gifted to receive $5 MILLION USD Donation From Mr Bill Gates. Contact Western Union India at this email: westernindian.union@yandex.com me and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your email on Microsoft email owners list and picked you. as you could see from our webpage,am not getting any younger and you can imagine having no much time to live because i am sick. although am a Billionaire investor and we have helped some charity organizations from our Fund.our information below is 100% legitimate, please see the link below:https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation i am happy to informed you that i have successfully made an arrangement with 100% Guarantee to send your 5 million to you by Western Union

419 scams From: Mr. Dimitris Tzouganatos <tzouganatos3@aol.de> Sent: 17 September 2016 22:59:21 Subject: VERY VERY URGENT Dear Friend, I Mr. Dimitris Tzouganatos, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 17.5 million will be transferred to your name as a foreign partner of our deceased client. I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while 50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer. Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (dimitris.tzouganatos@hotmail.com) Your prompt reply will be highly appreciated. Sincerely, CONTACTS ME THROUGH MY INFORMATION Bank of Africa.(Boa).BF P

419 scams Interim Assistance General Manager, (Operations,Maintenance,Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middletown. Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr T Perry, head of luggage/baggage storage facilities (Operations, Maintenance, 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 the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal

419 scams HSBC Regional Bank Miami Florida. United State of America Address: 9469 South Dixie Highway Miami, FL 33156 This is from Office of the Foreign Remittance Department. HSBC Miami Florida USA. The management of HSBC controlling department have acknowledged the receipt of your letter and wish to notify you that this honorable bank HSBC was instructed by British Government in conjunction with the U.S Government and United Nations Organization on foreign payment matters which they have empowered our bank HSBC after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries accordingly. I. am, Mr. Richard J. Moseley your appointed bank officer who is working on your behalf for the actualization of fund crediting/transfer into your personal bank account. Be well informed that our bank HSBC was successful opened HSBC Checking Account in your name which will helps us to have a smoothly transfer from HSBC to your nominated

419 scams Uk-joewilly Angel Investment Banking Association Brokers Financial 39-41 parker street London WC 28 5PQ United Kingdom I am an investment Broker focusing on angel investment, with entrepreneurs. My mandate is to locate viable businesses, projects, entrepreneurs needing funding or seeking to raise capital regardless of the growth stage of the such company and then connect directly with an investors. No commission or fee is required for the referral services since I have a standing remuneration arrangement with the investors who are basically high net-worth private individuals, couples and merchant families with viable financial resources. Presently I have a high net-worth family (The Greg McCann and Family) intending to venture into the angel investment business and would be interested to evaluate your funding needs. Should be interested and have the need to be funded, please email your executive summary to them directly via the following email address: gmccanninvest020@

419 scams ANWALTSKANZLEI VICTOR ANDPAMELA AV/DE LA FLORES NO.89,28004 MADRID SPAIN Rua Pero da Covilha, No. 16, Restelo, 1400-297, Lisbon Portugal AKTENZEIHEN: IKV/57-876/98-04 KUNDENNUMMER: MD-MA/YGHD-502 Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde. Der Gesamtbetrag der ihnen zusteht beträgt momentan 4.540.225.10 EURO Das ursprüngliche Preisgeld bertug 2.906.315,00 EURO. Diese Summe wurde fuer nun mehr als zwei Jahre,Gewinnbringend angelegt,daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Büros des nicht Beanspruchten Preisgeldes,wurde dieses Geld als nicht beanspruchten Gewinn

419 scams Hello, My name is Mr Robert Fallmart,Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund Tracking Department (IMF) I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution to a money transfer of $28.7Million to your account. Do get back to me urgently for more details. Best Regards, Mr Robert Fallmart

419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division UNITED NATIONS OFFICE NIGERIA,AREA F,GARKI ASOKORO ABUJA. From: Mrs.Inga-Britt Ahlenius. My Direct/Private E-Mail :mrsinga_britts2015@hotmail.com To: Fund Inheritor Sir/Madam This is to inform you that we came to Nigeria on Monday been the 12th of September 2016 after the just concluded 2016 World Economic Forum (WEF) held in Abuja Nigeria last week and after series of complaints we received from CIA and other Security agencies from Africa,Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and its high rate of scam and why they have not pay you your entitlement up till this time. We decided to involve in this matter and have a lasting solution to this problem and we decided to direct you on how best you can receive your long expected payment under 3 working days i

An old phone scam is making the rounds again; emptying bank accounts with a new twist. Scammers are lighting up the phone lines again in central Ohio — pretending to be from the IRS. Before you say to yourself, “I’ll never fall for that,” Reynoldsburg police want you to know that scammers today are getting clever about taking your hard earned cash. Officer Nikki Riley with the Reynoldsburg Division of Police says scammers are now spoofing phone numbers so they look more legitimate. “The caller ID said 9-1-1,” describes Riley of a recent police report taken involving a phony IRS scam. “I read somewhere that it says IRS – so it’s not just a strange phone number, they’re pretty creative in their ways.”

419 scams Attention Dear Beneficiary, We are very sorry for what happen to you since last year, Now listen the reason this money is coming to you is that the government of this country has found that you was scammed since last year and they have arrested those that scammed people. So since yesterday after we did not hear from you or receive your mail we have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer your money into your bank account at your country and note that your money which bank going to transfer is $800.000.00 and what you have to do right now is to contact the bank immediately so that the manager will transfer your money into your bank account and be informed that we have paid the bank for the open of new account fee for you. now listen the money that remain which you can pay to him is wire transfer fee which is only $75.00 to transfer your money directly into your bank account at your coun try ok. Try to contact bank through this. HON.MR.TONY HU

419 scams Dear Sir, Re: Payment Authorisation. Compliments of the season this Year 2016. How are you together with your family? Hope all is well with you.The United Nations Organization(UNO),WORLD BANK,IMF and other International Communities in conjunction with our able President of Nigeria held a meeting yesterday concerning Foreign Payment Release of all Scam Victims from African,Asia,Europe and America and we were instructed to release the fund to you without any delay. So,As it is now,we have recovered your fund valued US$32,500,000.00 back from the Federal Government Reserve Account yesterday where it has been lodged and this was a result of the change in Government of Nigeria prior to our New President (Mr.Mohammadu Buhari) rules and regulations concerning the release of your Contract/Inheritance Payment and we have been given full Authorization from the President to remit your fund into your bank account today subject to your co-operation. As a matter of fact, things has changed

419 scams To whom it may concern, My name is Professor Itse Sagay, Chairman of Presidential Advisory Committee on Corruption Federal Republic of Nigeria. My reason of contacting you is in line with the desire of President Muhammadu Buhari quest to wipe corruption out of the Nigeria system. The president federal republic of Nigeria made a promise to the president of the united state of America in his first official visit to U.S.A that all foreign contractor and beneficiaries owned by the Nigeria Government will receive all their funds in his 100 days in office without further delay. Base on this the President on his return from his U.S.A trip set up this committee of highly respected and Non-corrupt elder statesmen which I was made the chairman to look into all files and documents of foreign beneficiaries whom for one reason or other are yet to receive their funds due to high level of corruption in Nigeria. Going through the files and documents in our position it shows that you are y

419 scams Attn: Beneficiary, I am Mr. William Gilbert Frost I am a US citizen, 66 years Old. I reside here in Westchester County New York, My residential address is as follows. 108 Martine Avenue #680, White Plains, NY 10601, USA and my email address is (frost.william@onet.eu) and my telephone number is 914-281-5599. I am one of those that fall victim to scammers in Africa two years ago. I have lost over US$74,000 for the past years while in the U.S, I was trying to get my payment all to no avail and they always stopped my fund with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the U.S and after some hours in that office, I was asked by the FBI officer to come back the next week. When I did the FBI officer gave me the contact of one Mrs. Graciela Robert who is a representative of the United States of America Public Affairs Section and a member of the compensation award

419 scams Dear Friend, How are you doing today? Please I have an important and urgent issue to discuss with you if only you can avail I the opportunity to discuss with you. My regards, Mr. Abdullah.

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

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419 scams Attn. my dear Simply contact Diplomat Rose C. James with your full delivery address And your nearest airport to land, on this information below so that she can deliver the Package worth 2.7Million ; Name: Rose C. James, contact her with this email: (mrscynthiarosem@gmail.com) Your Full Name Your House Address Your Telephone Number Your Country Your City Your Sex/ Age Your Nearest Airport I advice you to reconfirm the following information below to her,So that she can deliver your Box that contained your fund as soon as possible. Regards, Dr. John Yinka.

419 scams After the meeting held today with the president of Nigeria and the Governor central bank of Nigeria regards to the over due payment owned bythe previous government. We are hereby advice you to send us your receiving information and direct phone number because we will call you as soon as we send the Card to your Address. Our bank have been instructed to issue you the ATM VISA CARD (UBA). Mr Ernest Ebi Tel: 234-908-360-0368

419 scams Dear Friend, Greetings I’m Paul Hoare,I am a retired banker and now in private business which is located in United Kingdom. I am contacting you in regards to a deceased client who died in UK in January 2013; he was a prominent client of mine who happens to be a FOREIGN like you. Before his death, my client deposited (£27.5 million BGP) at a financial institution in United Kingdom, documentations regarding to these transaction indicates that claims can only be made by his relative/ family member. Unfortunately he had no Will at the time of his death (Interstate).All efforts made revealed no link to any of his family member. However, because of the international financial crises, allot of reforms has been made within the European Union & United Kingdom Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The financial institution has mandated me to present the next of kin or a re

419 scams Federal Ministry Of Finance National House Of Assembly Complex Senate House – Upper Chambers Wuse District, Cotonou Benin Our Ref No: fgn /snt/stb Date: 07/09/2016 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 nev

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419 scams Dear friend, Please, let this not sound strange to you for my lawyer whom could have done this for me died early this year. My name is Engr. Cecil Orsini writing you this letter from the Cancer Treatment Centers of America, Southeastern Regional Medical Center. I am 72years old man, a certified civil engineering contractor married for 31years without an issue. My wife died 7years ago due to heart related disease and at worst I am now suffering cancer of the lung and brain tumor. All my friends ran away from me as my health status worsen. I have NO child of mine; and I was brought up from motherless babies home. Last week, my panel of doctors’ said, i might not live for the next two weeks from date as my health conditions defies all medications so far. Oh death!. I shouted. Though, I am not afraid for any time my God calls me home, I strongly believe that I will be in his bosom forever. It is my last wish to see that you wisely invest this US$7,500,000.00 (seven million, f

419 scams FROM : Mrs Nazahah Nassar Rahal PRAISE ALLAH, THE MOST BENEVOLENT. I am the above named person from Kuwait.So sorry that you never received this message before am re sending it. I am married to Late Nassar Rahal of blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year 2010. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both very devoted muslims. Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of$25 Million (Twenty five Million U.S. Dollars) with an oversea security firm / finance company. Presently, this money is still with the security firm /finance company in Asia. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate

419 scams From: Agent James B. Comey Field Office Special Agent in Charge of the FBI’s Atlanta Division FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Urgent Attention: This is to officially inform you that we have Investigation Intelligence Unit, and found out that two consignment boxes at Hartsfield-Jackson Atlanta International Airport, the boxes were scanned but found out that it contained large sum of money ($10.5 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom. Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat

419 scams USPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday: E-mail Only AT: (dj862811@gmail.com ) Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Direc

419 scams Hello dear beneficiary How are you doing today, I am John W. Ashe President General assembly of the United Nations, I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State. I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their

419 scams I am the owner of a security company in Kansas City Missouri, USA and I in am charged with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who&nbsp; died a few years ago. We have made extensive searches to find any living heir, but had no success. Your name was mentioned in the Will and Death Testament as being the only beneficiary of these assets. We believe that you may be the person entitled and we are writing to enquire if you have any dead relatives/friends or living relatives/friends who is wealthy enough to may have mentioned you as a beneficiary of these assets, kindly get back<br>to me for further details. The amount of the assets is $980,000 USD and one large box of valuables contents unknown. PLEASE REPLY IMMEDIATELY ONLY TO revstanshawn2039@yahoo.com

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419 scams Good day Friend I have decided to confide in you after much consideration in as much as we don`t know each other in person. Please take this matter serious and give me your attention by providing me a quick response as this matter requires. I have US$66M moved from Libya to a financial house in a particular country that i will let you know soon and need an urgent stabilization on the aspect of configuration of the Original owner`s data`s into the Bank system database. The sender couldn’t make it out of Libya and I am the only one in direct communication with the financial house as the mediator and the funds cannot be placed under my name for some good reasons which I will explain in details if you decide to work with me. The financial house has called on my urgent attention to provide the details of the original owner to enable them create an account and place the funds correctly for possible transfers. Therefore I am sincerely seeking your assistan

419 scams MRS NANCY BROOKS NATWEST BANK UK The Financial Ombudsmen Service South Quay Plaza 183 Marsh Wall,London E14 9SR Dear Friend, In order to transfer out (USD 12.6 M) Twelve million Six Hundred United States Dollars) from National Westminster Bank uk. I have the courage to ask you if you are capable,reliable and honest to assist us with this important business believing that you will never let me down either now or in future. I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank uk(NATWEST BANK). There is an account opened in this bank in 1998 and since then nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently,it would be forfeited for nothing. The owner of this account is Mr.Smith B.Andreas,a foreigner,and a miner at kruger gold co., a geologist by profession,and he died since 1998.He opened a non-residential U.S dollar bank account.Since then no