Latest Email Scams

419 scams Dear Beneficiary, My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the act

419 scams From: International Monetary Fund [IMF] OFFICE ADDRESS: #6-8 BURLINGTON PARADE HIGHLAND,NIGERIA. Attn: Fund Owner! This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Dr. Charles Obi, for the Shipment. Contact Dr.Charles Obi via the following information below: Dr. Charles Obi ATM MasterCard Payment. E-mail:agentdiplomat5671@yahoo.com Do reconfirm the following information to Dr. Charles Obi to avoid wrong delivery: Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Av

419 scams I am Mr.Jose Peterson a great citizen of the United States of America born in Los Angeles, California, United States, I bring to you a proposal which I want you to assist me with. It is painful now to let you know that I have been suffering from a Heart disease for the past 12 years and just few weeks ago my Doctors notified me that i won’t get past another 5 months. I want you to help me distribute some funds i kept aside for charity purposes, to Charity Homes and the poor in your state Please text me back at +1-(707) 401-7060 or email josepeterson316@gmail.com and i’d feed you with more details, You’d be paid to carry out this mission. Sincerely Peterson.

419 scams I have Credited your ATM Card with $ 1.5 Million Dollars, Under Al-Shaikh Group Company with registration IFSC Code of “SBIN51425261059” Please Reply for your delivery with the following details such as: Your Full Name, Your home Address and phone number, so we can commence with the delivery of your ATM Card. Best Regards David Cooper VS(Card-Transfer Manager) E-mail:alshaikhgrp.com@gmail.com T. +1(425)264 6973 M. +254 796680988

419 scams Attn: Beneficiary There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin concerning your outstanding payment of ( $2.5 Million United States Dollars ) The fund has been released and forwarded to our western union Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you. Today, our bank has effected some process of your first payment of $5000 through western union now you have to Contact us immediately with the information requested below so that we will know w

419 scams Attention Your name was short listed among those that have not received the $170,000.00 compensation fund that was approved to you by the Government of GHANA. The Government has given the last grace for you to claim your funds or they will confiscate all unpaid funds that was approved for all scam victims in Ghana. Here is the direct email of the Director (l.adumante01@yahoo.com) contact him for more details on how you can claim your funds or update us if you want your fund to be confiscated. Diana Morrison Head of Corporate Affairs / BOG Head Office P. O. Box 173 One Thorpe Road, Accra, Ghana CC: Bureau of National Investigation Ghana.

419 scams My name is Mr. Clark Anderson UMHR, I work with the United Nation Organization In the department of UN COMPENSATION AND FINANCE UNIT, I’m in charge of Investigating through unpaid scam project and financing all Scam Victim Compensation Fund. It has pleased me today to read and attend to your email after going through thousands of Scam Victims complains and emails worldwide, each day I have so many cases and Investigations to attend to and at the end of the day it all boils down to trust to enable me dispense your Scam Victim Compensation fund payment as one of our selected Scam Victims for our end of the year payment. Going through your email it has touched me to include you from our 2016 end of the year Scam Victim compensation payment of $4,500,000.00 (Four Million Five Hundred Thousand United States Dollars)but you need to be aware that this particular compensation payment comes with an Investment plan which selected Scam Victims are to Invest 40% from their total Scam V

419 scams Dear Friend, Do not despair at my sudden contact, there is a business proposal that I want to initiate with you, and i demand that you can handle this proposal with a serious mind, as it requires utmost urgency and attention. I am Robert Pullman, Senior Audit Officer under the City of New York Office of the Comptroller, John C. liu, and as a matter of fact i was asked to contact you to draw your attention to this beneficial matter. In other words, Am Contacting you in a benevolent spirit; utmost confidence and trust to provide an account as solution to money transfer of a huge amount of fund (amount undisclosed), all moralities has been mapped out, it is legal and confidential. Best Regard, Robert Pullman Attn: This is to officially inform you from the office of the presidency regarding the release of your long awaited fund of $10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment  is being processed and will be released to you as soon as you respond t

419 scams UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the

419 scams You have been gifted $2 MILLION USD in 2016 Donation Funds. Contact us at this email for your claim: ( ortega_mramancio@mail.ru ) I hope this information reach to you well as I know you will be curious to know why how I selected you to receive a cash sum of $2,000,000,00 USD,our information below is 100% legitimate,I Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding chairman of the Inditex fashion group,of Zara clothing showrooms around the world,I and my wife Rosalia mapping out this donation funds every Year to 20 countries all over the world where our company is been located in the world please see the link below: http://www.forbes.com/profile/amancio-ortega/ My wife and I decided to donate the sum of $2,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $16.5 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for

419 scams I have to let you know that i have willed ($14,253,000 USD) to you for charity work. I’m Mrs. Monica Sameer Aslam, I’m under-going my final surgery on CANCER. I have little, this I know, so I have made this decision,… Kindly contact my attorney my concerning WILL Barrister Markus J Levy. Attorney at-Law. Markus J Levy & Associates LLP Email: barmarkuslevy@mail.com 11 Staple Inn Buildings, London WC1V 7QH, United Kingdom. Thanks.

419 scams Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinishe

419 scams Congratulation beneficiary; I am very happy to inform you that I won the election and congratulation that finally your FUND is release ok, please I just receive a call today from the president of Nigeria and I have also told him to release your fund as soon as you send the new releasing stamp Order fee of your fund. You are very lucking that I won the election thanks to God for that ok Here is the information to send the fee to Nigeria and let me know with the payment slip of the fee sent. Receiver’s Name Ifeanyi Uche Receiver’s Address; Lagos Nigeria Amount $45 Get back to me as soon as you send the money to this information and also email me your tel phone number. Best Regard

Lotto scams Claim your won funds $550,000 USD from UNCC,contact Mrs. Maria Richard now via email for more details how to claim your funds.  Claim Office Mrs. Maria Richard  Email: united.unccoffices@gmail.com 419 scams Interim Head of Inspection Luggage/Baggage Honolulu International Airport 300 Rodgers Boulevard, Honolulu, HI 96819, USA Text or call me on my USA lineL: +1(202) 792-2355 Attention : Please Re: 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 cost 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. Jerry Tarry, Interim Head of Inspection Luggage/Baggage here at Honolulu International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of

Phishing scams Geachte cliënt, Uit ons systeem blijkt dat u al een lange tijd uw bank mail niet geopend heeft. We probeerden u erop te attenderen dat u tot op heden gebruikt maakt van de verouderde ABN AMRO betaalpas. Al onze cliënten krijgen eenmalig de kans om gratis een vervangende betaalpas aan te vragen voor 13 december 2016. Na deze datum vind automatisch een verzoek plaats die ook automatisch zal worden geïncasseerd wat €17,95,- bedraagt. klik hier om uw nieuwe betaalpas aan te vragen Hebt u nog vragen dan willen wij deze graag beantwoorden. U kunt hiervoor terecht op onze internetpagina www. abnamro .nl. Ook kunt u ons 24 uur per dag, 7 dagen per week bereiken op telefoonnummer 0900-0024 (Voor dit gesprek betaalt u uw gebruikelijke belkosten. Uw telefoonaanbieder bepaalt deze kosten). Met vriendelijke groet, ABN AMRO Bank N.V. Dit bericht is automatisch verzonden. U kunt er daarom niet op reageren.

419 scams Good day, am a private investor looking for possible investment opportunities and partnerships, I am ready to invest in any running or newly created business or project as a partner. I am interested to do business with people who want to expand their businesses outside the country or within the country I have ready capital close to the tune of $15.000.000 (fifteen million United States dollars) ready to invest immediately in any part of the world but United Arab Emirates, Middle east, and entire gold countries are of added advantage but any part of the world with balanced economy will be of great interest to me. In mind I will consider investing in the following; -Food alert -Hyper market -Super market -Shopping Malls -Restaurant, -Hotel -Villas / Commercial buildings -Gas, Petrol and Oils -Transport agency -Gold / Diamond -Jewelry -Real Estate ETC Any business proposal or project will be welcomed Please I need serious inquiries only no middle men, no agents, no brokers and n

Saturday Please endeavor to use it for children of God. with warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity from God. My name is Mrs. Georgia Avon Lambert from U.S.A. I am married to Mr.Charles Dewey Lambert who worked with the Malaysia embassy for nine years, Before he died in 2002. We were married for eleven years without a child.He died after a brief illness that lasted for Seven days. Before his death we were both born again Christians. Since his death i decided not to remarry or get a child outside my matrimonial home which the Bible spoke against.When my husband was alive he deposited the sum of $22million US dollars [twenty two million US dollars] with a BANK IN CHINA. Presen

419 scams Attention, We have deposited the check of your fund (3.7usd ) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Yong Jim, via E-mail:( offcec.henry@yahoo.com ) He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as, Full ‘ Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Mrs.Sandra has sent $5000 in your name today so contact Mr.Yong Jim or you call him +22965917759 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards.

419 scams Dear Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I as

419 scams Attention Please,  How are you doing? Please be informed that I have Email you earlier without been respond, Hope all is well? Although, I ‘m here to remind you the project proposal of $15.5**** Million USD which I introduce, are still available, if you’re willing now. We look forward to your valued reply to mark the beginning of mutually beneficial business relationship with you, for more details and procedure to execute this project, email me via my private contact address <w.alb321@gmail.com> Thanks for your understanding, Mr. W Albert.

419 scams Customs services authority united states of America Jf Kennedy international airport New York united states Director office in charge. Dr.jerry Campbell Phone:(415) 663-7212 call or text me Attention beneficiary!!!! This is to inform you about your package here that was confiscated by the us custom office at jfk international airport, new York, united states. Your package has been here for longtime due to your delay after your agent arrived from Africa with a consignment box worth of $27,500,000.00 usd and we are giving you 15 hours for you to get all your clearance paper works out with the amount of $199.00 dollars only, we need it at this office before this given hours runs out or your consignment box will be seized again for the final diversion by government of usa here and you will lose the consignment box, Besides no consignment box leaves the international airport without our needed ( customs clearance certificate ) which cost only $199.00 because someti

419 scams Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, UPS COMPANY (UPS). Greetings, This is to bring to your notice that we are in possession of your registered Package which is to be couriered to you. The package is valued of valuable items as it has been registered here in our custody by the federal ministry of finance. Note that we also do not deliver to p.o.box address or street corners but to your residence direct. Kindly reconfirm your residential address to avoid wrong delivery please. Full Name======== Delivery Address=== Phone Number====== Your ID=========== It is the usual practice of our organization to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid, be rest assured that your Package has been confirmed valid and true, delivery will be made once you have meet up with

419 scams Weill Cornell Medical Associates Upper West Side 12 W 72nd St New York, NY 10023 Phone number (646) 340-8285 Hello, I am Doctor Frederick Reif from the Weill Cornell Medical Associates. I am writing you from my personal email requesting a favor from you on behalf of my patient. I know this will come as a surprise but i need your urgent attention to fulfill the wish of my dying patient. Kindly reply back to this email for further details. Yours sincerely, Dr. Frederick Reif. From The Desk of: Paul M, Donofrio… Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. Attention: Customer Your Fund Transfer $18.5MILLION, We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5Million into your ba

419 scams How are you today ! I hope the glory of our God Almighty is always with you and your family. This should not be a strange communication to you, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating. INTRODUCTION: I am Mrs. Esther Masego; I am married to late Mr. Engr Jeff Masego of blessed memory, a Hungarian citizen. Who was a reputable business magnet in United Kingdom for many years before He died of Heart Attack in the year 2011. We were married for Thirty-Five years with a child and our only son died in a ghastly motor accident last year 2012. My late husband deposited the sum of (15.800.000.00) Fifteen Million Eight Hundred Thousand British Pounds Sterling with a Ba nk here in United Kingdom. Present

419 scams DHL EXPRESS COURIER DELIVERY SERVICE NIGERIA. Address; DHL By Elephant House, Opposite Carpark 2, Marina, 4 Broad Street lagos island My Dear , This is to inform you that we have receive your mail now regarding your ATM CARD that was deposited in our company but there is no much problem in this matter because i believe that all is alright now . Once again thanks for your kind respond and to avoid much delaying we received your email with your delivery address very clear and well understood because we have your ATM CARD of fund deposited in our custody here by United Bank Of Nigeria {UBA}, Your ATM registration Number is ( 22-87457 ). so we are very clear with your responding. Secondly; your ATM card is well ready to deliver to you but the only thing holding your ATM card now is the sum of $85.00 which was made for our official keeping charges because the depositor have paid us for the delivery fee and the rest charges but the only thing you have to pay for is

Mystery Shopper scams Mystery Shopper is accepting applications for qualified individuals to become mystery shoppers. It’s fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. Mystery Shopper NEVER charge fees to become a shopper, mystery shoppers are paid a prearranged fee for a particular shop, We have available for immediate assignment an inspection of the customer service of any Western Union in your area. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. Please click here http://wp.zorizo.com/wp-includes/js/activation/application.html to read about the Job Description Please note: If this message goes to you spam mail, you need to move it to

419 scams Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of you inheritance fund / Draft /Cheque which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via ATM Visa Card which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.8,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheri

419 scams United Nations Foundation/Compensation Unit Non-Profit Organization Address: 1750 Pennsylvania Ave NW #300, Washington, DC 20006, United States Hours: 10:00 am – 6:00 pm Good day to you: My name is Mr. Clark Anderson UMHR, I work with the United Nations Organization In the department of UN COMPENSATION FUND UNIT, I’m in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary through scam and fake paper work. From my record here, it shows that you have been denied payment and this was suppose to be either your Inheritance fund, Lottery, IMF, Bank transfer and fake compensation payments etc, I forwarded your report to the UN SCAM VICTIM INVESTIGATION DEPARTMENT in Washington DC to know why your transfer wasn’t made to you they confirmed to me that the person who contacted you to make claims played a fast one on you, thereby deceiving you with all sort of fake stories, false paper work and n

419 scams United Nations Foundation/Compensation Unit Non-Profit Organization Address: 1750 Pennsylvania Ave NW #300, Washington, DC 20006, United States Hours: 10:00 am – 6:00 pm Good day to you: My name is Mr. Clark Anderson UMHR, I work with the United Nations Organization In the department of UN COMPENSATION FUND UNIT, I’m in charge of Investigating through unpaid project, Inheritance funds, Lottery and other means of payment that was denied the real beneficiary through scam and fake paper work. From my record here, it shows that you have been denied payment and this was suppose to be either your Inheritance fund, Lottery, IMF, Bank transfer and fake compensation payments etc, I forwarded your report to the UN SCAM VICTIM INVESTIGATION DEPARTMENT in Washington DC to know why your transfer wasn’t made to you they confirmed to me that the person who contacted you to make claims played a fast one on you, thereby deceiving you with all sort of fake stories, false paper work and n

419 scams Attn: My Dear , I am Mr Parker James, I am a US citizen, 55 years Old. I reside here in Nevada . My residential address is as follows. 2990 Canfield Drive # ALas Vegas, Nevada 89108 United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $69,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Alex Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted him and he explained everything to me, He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment,Right now I am the most happiest Man on earth because I have received my compensation funds of $10.5 Million Us Dollars Moreover,Mr.Alex Williams,