Latest Email Scams

Unless we get the merchandise back or somehow find them and make them pay us there’s no way we can recoup any of the money,” Allyn Cameron said. Cameron is an employee at Cindy Meador Interiors in Gulf Shores. The store was scammed out of four thousand dollars by a couple running a pre-paid credit card scam along the Gulf Coast. Cameron says the couple came into the store and picked out several items they said was for a home they were planning to purchase in the area.

419 scams CONTACT PHONE NUMBER(+229-98904459) EMAIL ADDRESS:(PATRICETALON83@OUTLOOK.COM) HEAD OFFICE: PLOT 802, CONSTITUTION AVENUE ZONE A9 CENTRAL AREA P. M.B 535, COTONOU-BENIN OUR REF: ICPC/NG/FG/2016 GREETINGS FROM HIS EXCELLENCY MR PRESIDENT PATRICE TALON SIGNED IS ME MR PATRICE TALON, THE PRESIDENT OF BENIN REPUBLIC, HOW ARE YOU DOING TODAY, DOES IT MEANS THAT YOU ARE NO MORE INTERESTED OF MAKING THE CLAIM OF YOUR OUTSTANDING FUND OF $45,000,000 MILLION UNITED STATE DOLLARS OF YOURS, WHICH HAVE SUCCESSFUL CHANNEL TO BE TRANSFER AND REFLECT INTO YOUR BANK ACCOUNT, AND UP TILL THIS MOMENT YOU HAVE DECIDED TO REMAIN SILENT AFTER I HAVE PERSONALLY TOOK AN OATH TO SECURE THIS FUND OF YOURS, WITH ALL DUE RESPECT, IF YOU REALLY KNOW THAT YOU ARE NO MORE INTERESTED OF MAKING THIS CLAIM OF YOUR OUTSTANDING FUND OF 45,000,000 MILLION UNITED STATE DOLLARS OF YOURS, KINDLY UPDATE ME NOW TO CANCEL THIS TRANSACTION SINCE YOUR NEGATIVE THOUGHT DOES NOT ALLOW YOU TO BELIEVE ON THE REALITY SO

419 scams ATM MasterCard Payment Center #142 Saint Peter & Paul road, Portonovo, Benin Republic ATTN: BENEFICIARY! This is to acknowledge the receipt of the instruction given by Benin Republic Federal Government to send your ATM MASTER CARD of (US$1.500.000.00). She instructed that as soon as you contact me, I should forward the ATM MASTER CARD to you through Courier Company but I did not receive any communication letter from you, So I decided to contact you today. I have been at the courier company to confirm modalities of registering and dispatching your ATM MASTER CARD to you. All modalities for delivery of the ATM MASTER CARD to you I found & the prices is as follow: acclaimed courier companies such as DHL, UPS and FEDEX. Below are the necessary findings I made from the courier companies for the dispatch of your ATM MASTER CARD of US$1.500.000.00 Dollars to you. Here is the cost of sending your ATM MASTER CARD through any of these Express courier services a

419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION NEW YORK CITY USA. ATTENTION PLEASE: I AM MRS. NADINE G. COTTO. DEPUTY SECRETARY-GENERAL OF THE UNITED NATIONS.$24.8M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND RELEASING OF ALL OVER DUE PAYMENTS THAT ORIGINATED IN AFRICA AS WELL AS (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 RECE

Loan scams I am Mrs. Dwire Lindy, a Private Money Lender and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.5% interest rate monthly base,loan terms determinant. INFORMATION NEEDED ARE: Full Name: Location: Age: Sex: Country: Contact Phone numbers: Amount Needed/Duration: email: skynetlendinggroup@gmail.com Mrs. Dwire Lindy

419 scams Overseas Credit Commission Sydney Street London SW36NP UNITED KINGDOM Date:Oct/ 2016 Dear Sir/Madam Re Payment instruction(Part Payment $7.6 Million US Dollars) This is international debt recovery and reconciliation office UK, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately. The directive came in line with the agreement reached in New York U.S.A with the International Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed by various

419 scams Hello, My name is Attorney Jeremy Lewis the personal attorney to late Engineer Roy, the nationality of your country. My client wife and their only daughter were involved in a car accident on 21 April 2008 and all died at the event. I have contacted you to inherit his funds, the sum of ( US $20.5 million Dollars ) left in the bank before his demise. The way forward will be detailed to you immediately after your response. Thanks, Attorney, Jeremy Lewis

419 scams Dear Sir I feel quite safe dealing with you in this important business. Though this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and no trouble, free to both parties, In order to transfer out  $28,000,000.00 into any of your bank account, the fund to transfer is of clean origin The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former Iraq government and also dealing with Gold’s Company and Cotton Company in Burkina Faso. The Bank shall transfer above fund into your designation bank account as the foreign beneficiary of the fund. However if you are interested in buying Gold’s and Cotton’s all is available for sale and please be rest sure that this

Job scams Dear Concern, I am Talent Scout For BLUE SKY FILM STUDIO, Present Blue sky Studio a Film Corporation Located in the United State, is Soliciting for the Right to use Your Photo/Face and Personality as One of the Semi -Major Role/ Character in our Upcoming ANIMATED Stereoscope 3D Movie-The Story of Ferdinand (Ferdinand 2017) The Movie is Currently Filming (In Production) Please Note That There Will Be No Auditions, Traveling or Any Special / Professional Acting Skills, Since the Production of This Movie Will Be Done with our State of Art Computer -Generating Imagery Equipment. We Are Prepared to Pay the Total Sum of $620,000.00 USD. For More Information/Understanding, Please Write us on the E-Mail Below. CONTACT EMAIL: blueskyfilms@usa.com All Reply to: blueskyfilms@usa.com Note: Only the Response send to this mail will be Given a Prior Consideration. Talent Scout Camilia Brunnet

419 scams Dear Friend, I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Venezuela he is the CEO of RV PLATINUM SHIPPING SERVICE based in Venezuela in the person of Mr Antonio Elortegui.Presently i’m in Venezuela with the partner for some projects with the money.Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. due to no trust. Now,I want you to contact my secretary,her Name is Mr Osita Chinaka and his email address is (osita_chinaka@mail.com) Arrange with him how the total sum of ( $800,000,00 ) will reach you safely which I have already 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. Ask him to send you the total Amount of ($800,000.00)united state dollars But now the money is in

419 scams My dear friend, GOOD day my dear good friend I know this will come to you as a surprise because you do not know me I am Mr.Festus Adams I work in the Eco-bank Cotonou Benin republic of west Africa, auditing and accounting department I got your contact in my search for a honest person through one of my colleagues here in the Eco-bank who said that I can confidence in you I want you to help me clear this safe box that is already in overseas which I shipped through our Eco-bank accredited security company agent but the contents of the box is ( $12.8 Million united state dollars ) all in $100.00 bills, belonging to our Bank late customer who died earlier this year in a tanker fire clash along with his wife and four children they were involved in Benin petrol tanker explosion incident as people were siphoning petrol the explosion result lost of life killing at least 54 people and many injured including my client and his entire family as they where driving home for weekend stoppin

419 scams I am sorry for contacting you unsolicited. I am Major General Arthur David Gawn from the US Sailing Center of Martin County.I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military spy Cameras to Afghanistan Government to fight the threat of terrorism, which is very important to our security job over here.if you are interested in supplying them to us,with my position here, I will make sure the contract is awarded to you. Please you must agree to give me 40% of the contract profit as my benefit.I am sorry for contacting you unsolicited. I am Major General Arthur David Gawn from the US Sailing Center of Martin County.I am here in Afghanistan on a peace keeping mission.My Sailing base here is awarding a humanitarian contract to supply military spy Cameras to Afghanistan Government to fight the threat of terrorism, which is very important to our security job over here.if you are interested in supplying them

419 scams Blackstone Chambers Blackstone House, Temple, London EC4Y 9BW, United Kingdom Greetings, I will like to seek your consent to be presented as the next of Kin to my late Client, as I will like to invest my own share of the funds in your country so that my late client’s funds will not be confiscated by the British government. If you are interested, kindly reply back for more details. Yours faithfully, Barrister Anthony Peto (QC)

419 scams Welcome to ICFC Company We specialize in Providing Financial Loan services with the best interest rate of 3% and Our Company Issue Top rated Bank Bank instruments for individuals and companies to help them succeed Building a good credit Line with their Banks and Expand their Business/ Factories Production. With more than three decades of combined experience and an impeccable track record, our company has the capacity to Provide your Company with any Loan sum required. For Financial loan services and Bank Financial Instrument Monetizing terms please send us email directly. :Email:misshoang80@gmail.com Thanks and Best regards ICFC Management Miss. Ku Hoang

419 scams DIAMOND BANK PLC. ATM International credit Settlement. Directorate of International Payment. Attn: ATM Card Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 20th Of May 2016 at the World Bank in Washington, D.C., United States, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr.Jim Yong Kim, has strictly authorized 6 Banks in the

419 scams Greeting in the Name of God I am Mrs. Madie Prinsloo, A widow to the Late Mr.Emmanuel Prinsloo, I am 65 yrs old, I am a new Christian convert working as a missionary in Africa before I was urgently transfer to my home country here in United Kingdom,I am suffering from long time cancer of the breast, from all indication my condition is really Deteriorating and I am afraid that I won’t live more than two Months, because of the pains I am passing through and because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan,and during the period of our marriage we had a 23 yrs old son who died in an auto crash three years ago. My late husband was very wealthy and after his death I inherited all his business and wealth. My Doctor suggested that I will go for a surgery because I have tried so many ways for solution but no solution, I Hate surgery but I don’t have any option than to follow my docto

419 scams My name is Mary. I am 16 years old. I need your help to stay away from my relatives who have tried to destroy me by trying to marry me off to someone who is 70 years old. Their plan is to disinherit me through the man who is their friend. Since my parents died, they have neglected me and I to do manial works to care for myself while they are busy selling everything my parents owned. Recently, they discovered by father has a contract payment from the government and tried to kill me to get the payment. I have ran away from them. I have meet with the government. They asked me to bring a guardian to receive and manage the funds for me since i am too young to understand the process of getting contract payment etc. I am inviting you to work with me to get the contract payment and move it to your country where i will join you to further my education and live a good life without fear. I am offering you 40% of the contract sum, 40% for me and managed by you and 20% for expenses to get

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 worki

419 scams I have an important business deal to discuss with you that will be of great benefit for both of us Regards Tan Wong E-Mail: tanwong566@gmail.com Disclaimer: This message and its attachment, if any, are confidential and may contain legally privileged information. If you are not the intended recipient, please contact the sender immediately and delete this message and its attachment, if any, from your system. You should not copy this message or disclose its contents to any other person or use it for any purpose. Statements and opinions expressed in this e-mail are those of the sender, and do not necessarily reflect those of TAIBAH UNIVERSITY. TAIBAH UNIVERSITY not accepts any liability for damage caused by any virus transmitted by this email. Dear Sir/Madam, I sent you a business proposal letter long time ago,but as I write you today you have not respond to me, I am using this medium to remind you again because I am really running out of time. Please I would appreciate if you

419 scams Dear Sir, I am making this contact from the Capital International Group, a leading Investment and Wealth Management Company here in the Isle of Man, United Kingdom. I do have the mandate of a PRIVATE client of mine with delicate political background to seek for individuals with Financial Management know-hows to handle the investment and management of over US$900M without the mention of his name. Ensuing from these funds, we are able to provide cash backed Bank Guarantees under Leased Finance for advanced stage projects requiring such support. If you have fund management abilities, credible projects in need of funding or advanced stage projects requiring Bank Guarantees, we would be delighted to work with you. Sincerely, Martin Jones Chief Financial Officer Capital International Group (Isle of Man) Home | Capital International Group

419 scams ABUNDANT BLESSINGS BELOVED, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance. I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with