Latest Email Scams

419 scams  Attn: my dear I am Mr. John K. Abbey,and i currently work with a bank and will retire soonest. I am seeking your assistance to evacuate the sum of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete approval for my retirement plans in another (6) weeks. This transaction is 100% genuine and will benefit both of us. I will give you my full details and transaction plans as soon as i get to trust your reliability, This is of topmost confidentiality due to my name and establishment,but at the same time it is not  stolen funds,neither is it an inheritance. Thank you and Regards. Mr. John K. Abbey

419 scams Dearest Beloved,   I am Thomas James., A Portuguese national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.   I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a security firm in America. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.   I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality

419 scams Dear Recipient, A Platinum Visa Card valued One Million United States Dollars have been awarded in your favor. Please provide details below to process payment. Name of Receiving Recipient: Current Address of Recipient: Telephone (Mobile/Home): Current Email: Alternative Email: Yours Sincerely, Susan Kingham (Mrs) Regional Payment Officer

Lotto scams Welcome to REGARDS: MONEY GRAM OFFICE. MONEY GRAM Money Transfer Send Money Worldwide. www.MONEY GRAM .com Address: No. 7 Avakpa Avenue Port Novo,West Africa, Republic Du’ Benin E-mail: (moneygram811@gmail.com )Date: , 15/12/2016 -12:24:53 +0000 (UTC) End of the Year Bonanza Draw Dear Customer, Thank you for your patronage and for using MONEY GRAM Money Transfer to send money, we are so happy to have a Customer like you. For using MONEY GRAM, your details were put to the Ballot box for the ongoing 2016 MONEY GRAM Money Transfer End of the Year Bonanza Draw, otherwise Promo. You have won your self $US(2.500,000.00) Dollars, This fund will be given to you through our office MONEY GRAM Payment Department Office, Dr Sander Mark Cotonou Benin republic, Your winnings sum will be paid installment with sums of US$5000 dollars which will be sent to you in every Seven Hours (7hours) until the funds is completely paid to you, we program it in this way so we can be able to conc

419 scams Dear Beneficiary; As you can see i have try my best for you to make sure that i get to your home address with your total fund sum of $10.5Million now i what you to know that today is 13/12/2016 the last day the custom said that if you fail to send the $57 for the INTERNATIONAL REMITTANCE FILL the will send me back to my country with your total fund sum of $10.5Million so let me know if you will send the $57 right now or not so that i will go back to my country USE MONEY GRAM TO SEND THE $57 NOW Receiver::::::::::: (Sunny Njoku ) Country:::::::::Benin Republic City::::::::::Cotonou Question:::::How Long Answer:::::Today Amount:::$57 MTCN:::: Senders Name::: (agentdelivery392@gmail.com ) Call me ( +1407 792 5184 ) or send me SMS DIPLOMATIC Richard Daniel,

Lotto scams UK NATIONAL FREELOTTO INC. Registered in England and Wales OUR REF: UKFL/2743/6839 ATTENTION: Winner, This E-mail is to inform you that you have been emerged a winner of 1,952,000.00 Pounds in our online draws which was played on Friday 2nd of December 2016. Further More Information’s about your Winning Claims, contact our Lottery Fiduciary Agent Name: Mrs. LAURA Patterson E-mail Address: laurpatterson@yahoo.co.uk Yours Truly, Sir Ferguson McEldowney Co-ordinator Online Promo Programme.  Open 7 days 419 scams Dear Beneficiary: This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$50 Million Dollars via ATM cash Card which you will use to withdraw your US$50 Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM Card number 4084 6100 0023 6114; has been approved and upgraded in your favor today. The am

Lotto scams FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +917838565255 Website: www.fedex.com Customers Service Hours–Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($1,500.000.00 USD {ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ) and also an Apple Mac Book Air 13 inch and Apple iPhone 7Puls added to your package which will be delivered to you at the moment as long as you provide all the required information to the FedEx Courier Service before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, Cheque or draft, Anyway, your Cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly

Loan scams Goede dag,           We zijn QUALITY LENING Service Corporation het geven van leningen via e-mail advertentie. Wij bieden verschillende soorten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven etc.) met 3% rente. We geven leningen aan mensen in nood niet, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding, status van de taak, maar moet een juridische middelen van terugbetaling hebben. Onze leningen variëren tussen 5.000,00 tot 10.000.000,00 het Amerikaanse Dollar of Euro of Pound met een maximale looptijd van 15 jaar. Als u geïnteresseerd bent in meer informatie, vul dan onderstaand formulier in en stuur het naar ons e-mail adres: qualityloanservice@hotmail.com INFORMATIE NODIG Jullie namen: Adres: ……….. Telefoon: ……….. Benodigd ……. Duur: …………… Bezetting: ……….. Maandelijks Inkomen Level: …… Geslacht: ………….. Geboortedatum: ……. Staat: …………… Land: ……… Doel: ……… “We tonen u een betere manier om uw financiële vrijheid” M

Loan scams We are in receipt of your email regarding the request for a loan. Our loan interest rate is 3% per annum. We assist our clients to obtain loan and other financial instruments with the purpose of improving, expanding and growing in all levels of business and personal. You are required to fill the loan application form below. LOAN APPLICATION FORM First Name: Last Name: Country: Home Address: Office Address: Date of birth: Fax Number: Personal Number: Office Number: Occupation: Sex: Marital Status: Monthly Income: Amount Needed: Loan duration: Purpose of loan: Thanks for your patronage and looking forward to having a good business relationship with you. Yours Faithfully, Mr James Lucas

419 scams Attn: Package Beneficiary, I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile, every necessary arrangement has been made successfully with the Agent Larry Paulson for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Sacramento International Airport California, (USA) with your Consignment Box. He has already called me with his number on his arrival 4 hours ago. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he

419 scams Dear Friend, Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt. Marco Giras, a US serving in the Hqs. Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an internet address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand USD) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. I have now found a secured way of getting the package ou

419 scams FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV. GODWIN EMEFIELE E-mail: info.cbngov01@yahoo.com.ph ATTN: BENEFICIARY, URGENT NOTICE This is a mail from Mr. Godwin Emefiele the newly appointed Governor of the 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. It is my pleasure to inform you that the deliveryman in the person of Diplomat Michael Richards has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in CANYONVILLE AIRPORT OREGON, on transit. I want you to know that you have 24 hours to call him now with this line (541) 203-0440 or email:dip_mikerichards44@yahoo.com,then ask to speak to the diplomatic deliveryman in person of

419 scams HAVE YOU RECEIVE YOUR FUND Have you receive your pending fund of 4.5 million dollars from the Bank If not content the information below in order for us to reconfirm your information and proceed with sending your fund JP MORGAN CHASE BANK EMAIL; scotpeters01@outlook.com MANAGER; Scott Peter also make sure you reconfirm your information to the bank to avoid any mistake Full name ……… Home address ……. Country ………… Telephone number … State …………. Occupation …….. JP MORGAN CHASE BANK 270 Park Avenue in Midtown Manhattan, New York City USA Contact the Bank as fast as this mail get to you, To avoid any delay of your payment Mr.Jack have receive his fund $ 4.5 million a week ago. The bank is waiting for you with imediate respond as the UNITED NATION DEVELOPMENT ORGANIZATION has urged us to make sure you recieve your funds and our GOVERNMENT can not bear any more pressure from them Thanks Scott Peter

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. With due respect and utmost courtesy, we write to officially acknowledged receipt of your e-mail communication regarding the release of your overdue fund valued sum of $15,000.000.00 USD which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. 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

419 scams Dear Friend, My Name is Mr Tim Bophal and a personal Accountant/Executive board of Directors Working with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives, There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Royal Kingdom of Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account a

419 scams Dear greetings to you. Please kindly receive this message with Due RESPECT.I am soliciting for your assistance to save my life that isin danger because of money, ($5.6 millions), I inheritedfrom my late father. I am 21 years old boy from Serre Lone,I am presently at the Benin Republic Refugee Camp now for my safety. My late father was a Gold and Diamond exporter when he was alive. He was poisoned to death by my step mother, he died last July 18th, 2016. Since after the painful death of my late father, my step-mother was desperately after my life because of this money Late Father Kept in a storage company. Please I want you to be my Guardian. I need your maximum assistance to transfer this money into any safe bank account you can provide for me and to help me to invest the money into business investment you can manage on my behalf while I continued my studies in any best school. I will like to offer you 30% of this money for your kind assistance and you

Lotto scams World Lottery Association (WLA) Basel CH-4002, Switzerland Attention Winner, This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that there will not be any delay or much tax’s as this lottery organizer want you to receive your winning prize within 30 days before the expiring date of the bank draft. The total amount mentioned above was awarded to your Facebook email address for winning a first category in the 2016 draw; your payment is available at one of the PRIME Bank here in Benin Republic where your payment file was allocated (NAME OF THE BANK WITH HOLD FOR SECURITY REASON). It was decided to use ATM VISA CARD or Certified Bank Draft payment to pay our winners which you are one of them to avoid difficulties in receiving winning funds; this award came to you Curtsy of FACEBOOK and GOOGLE. Note that your ATM VISA CARD was powered by Gold MasterCard

419 scams Zhejiang Huayan Electric Co., Ltd. No. 1828, Yongqiang Avenue, Wenzhou, Zhejiang, China. Fax: +86707502352 07/12/2016 In our quest for a professional to handle this Job for our organization, we contacted the Administrator of Linkedin Professional Network. Hence, we were able to get your contact email. We are sorry if contacting you in this manner upsets you. You may ignore if you are not interested. If you are interested in handling the Job for us, please let us know. In order for us to go further. I am Cheng Chen, Recruitment Manager of Zhejiang Huayan Electric Co., Ltd. Zhejiang Huayan Electric Company Limited has been a well-known company in Zhejiang Province since 1986 when we were established. We have been dedicated to designing, manufacturing and exporting electrical goods for more than 20 years. As one of the biggest suppliers, Huayan deals with low-voltage electrical products in varied series (and also according to customers’ requirements), includin

419 scams NEW PRESIDENT OF BENIN REPUBLIC DR: PATRICE TALON, Good Day Dear; How are you doing together with your family? I hope you are fine and if so glory be to God almighty in heaven. First of all let me introduce my self to you, I am Dr. Patrice Talon, the new President of Benin Republic. I am writing this mail to inform you that after the meeting held in my office last week Friday 2nd Dec which consist between the United States Embassy and the United Nations, African ECOWAS we have concluded that you will be compensated with all the money you have lost in the hands of Africans and most especially BENIN REPUBLIC precisely. After receiving many complaints that many was scammed through WESTERN UNION, MONEY GRAM, BANK TRANSFER AND DELIVERY COURIER COMPANIES (atm cards and consignment packages) including CHAMBERS as well, so I’m pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back

419 scams 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, YOUR ($8,500,000.00) HAS BEEN APPROVED BY USA HOMELAND SECURITY INVESTIGATION. Series of meetings have been held over the past 5days with the secretary general of the United Nations Organization. This ended yesterday. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clear

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 From Mrs Fifi Courcelle. Abidjan Ivory Coast, West Africa Dear Beloved I am Mrs Fifi Courcelle.,an aging widow suffering from long time illness. I have some funds I inherited from my late husband $9.5M USD, the sum is in one of the prime bank here. I needed a very honest and God fearing Person that will use the fund for God’s work of charity, I found your contact from the internet and decided to contact you. Please if you would be able to use the funds for the Lord’s work selflessly and without attaching personal interest, kindly reply back to me immediately for further details. Yours in the Lord, Mrs Fifi Courcelle.

419 scams Dear Friend, My name is (Staff Sgt) Jerry Brown, I’m an American soldier serving in the military with the Army’s 3rd Infantry division Iraq but now redeployed to Afghanistan. I have a very desperate need for assistance and have summed up courage to contact you.. I found your contact particulars in an address journal and I’m seeking your kind assistance to move the sum of Eight Million United States Dollars (US$8M) to you in the United States as far as I can be assured that my share will be safe in your care until I complete my service here. SOURCE OF MONEY: Some money in various currencies were discovered in barrels at a farmhouse near Saddam’s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first. This does not sound right to do but I tell you what! No compensation can make up for

419 scams Start: 9 Nov 2016 09:30:00 AM End: 11/09/2016 10:30:00 AM Summary: MONEY GRAM AGENT Description: Your first payment of $7000 was send today, We have deposited the check of your fund (4.700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram director Mr.Alex Kelly via E- (moneygram145@gmail.com) He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver’s Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Alex Kelly as soon as you receive this email or call him +229-66176809 tell him to give you the Reference numbers, to pick the $7000 Please let us know as soon as you received all your fund, Best regard MONEY GRAM AGENT