Latest Email Scams

419 scams Federal Ministry Of Economics and Finance From The Desk of Dr. Mohamed Ahmed Attention Funds Beneficiary, 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 $70 it is for bank processing of your payment, the fees of $70 is clearly written to you before, I did not invent the bill to defraud you of $70 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 $70. I don’t want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen

419 scams Attn: My Friend My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Now i want to st

419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. DEAR FUND BENEFICIARY, I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT. THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG. WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS. AFTER OUR PAYMENT RECONCILIATION, A PART PAYME

419 scams Attn : Worthy Beneficiary I am a Diplomat named Mr Douglas Stewart Sr, currently at Burbank, CA 91505, United States mandated to deliver your inheritance funds to you in your country of residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information. 1.Full Name……. 2.Residential Address………………….. 3.Age ……. 4.Occupation…………… 5.Direct Telephone Numbers………… After verification of the information’s with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bring your package to your residential

419 scams United States Investigations Services (USIS)  7799 Leesburg Pike  Suite 1100 North  Falls Church, VA 22043  Compliment of The Day,  READ CAREFULLY  I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for  United States Investigations Services (USIS) in alliance with Economic Community of  West African states (ECOWAS) with the head Office in Nigeria. With the help of the  United States government and the United Nation, we have been working towards the  eradication of Internet fraudsters and scam artists around the globe, western part  of Africa to be precise.  However, it has been revealed that there’s no fund in your name anywhere in the  world, if you have been receiving e-mails from Banks, Compensation Office, Lottery,  Inheritance funds e.t.c., you’re therefore advise to ignore such e-mails they are  impostor/fraudster trying to rip you off your hard earn money and if you’re in  communication with any person or office claiming that your funds is w

419 scans Dear Customer, We have on our info desk details of your funds amounting to the sum of _9,670,000.00 and is approved for transfer. Confirming your payment originated from a compensation fund from World Bank And International Monetary Fund (IMF) and now domiciled in your name with Rabo Bank, The Netherlands. Kindly reconfirm you are the person in question, by sending us a copy of your identity (Interntional Passport or Drivers Lience) and proof of address (utility bills) and with the above mentioned it will enable us release to you, your online account access (user name and password) to proceed with the transfer. If you have any questions do not hesitate to contact us. Yours Faithfully, Manuel Gonzalez, Managing Director RABO BANK www.rabobank.com

419 scams Friendly greetings from Santiago Gomez My name is Santiago Gomez from London UK. I am one of the executive bank officers working here with Barclays Bank PLC here in Carlisle Cumbria Branch, (United Kingdom). I am contacting you for a very important and confidential business transaction which I believe it will benefit both of us after completion. I decided to write to you after a careful thought that you might be capable of handling this top secret business transaction which I will explain more to you in my next mail In 2007, a certain Artur Porter whose has your country in his file as his place of origin, made a fixed deposit for 36 months valued at £8,000,000) Eight Million Great British Pounds with my bank only with my bank including the 3 years interest. I was his personal bank account officer for good 8 years before his sudden death in 2009. The maturity date for this deposit contract was 14th of September 2010. But, my Client Mr. Artur was among the death victims in th

419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. DEAR FUND BENEFICIARY, I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT. THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG. WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS. AFTER OUR PAYMENT RECONCILIATION, A PART PAYME

419 scams GO TO ATTACHMENT  Dear Sir / Madam, Your winning file number: WUMT/SA/2017  We are making our 161st Anniversary of the year 2017; we rolled out over USD$16,000, 000, 00(Sixteen Million United State Dollars) for our 161st Anniversary draws. All participants were selected through computer ballot system drawn from 25,000,00 company email addresses, and 30, 000, 00 individual email addresses from over 40 networks from Australia, New Zealand, North America, South America Europe, all Asia and Africa as part of International promotion held in South Africa Pretoria Johannesburg.  We officially Announce to you that your email address has just Won the sum of USD$600, 000, 00(Six Hundred Thousand United State Dollars) to begin the verification process of your prize; you are required to forward your bank account details to the transferring manager.  HIS CONTACT DETAILS AS FELLOW  Mr. William Draw  ( williamdraw978@gmail.com )  You should establish contact with redeeming transferring mana

419 scams I hope this mail meets you in a good condition, you do not know me and neither do I know you. I am not desperate nor in need of help, having known my present health condition I have decided to donate my funds to someone that will utilize it in good faith, I need your assistance to help me use this funds to help those less fortunate in your country. I only want to be sure you are the kind of person I can trust with the following proposal.if interested reply me back asap. Yours Sister In Christ Mrs Kathleen

419 scams GREETINGS TO YOU FRIEND,  I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE  BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU  IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION  IMMEDIATELY.  YOUR FULL NAME……  YOUR OCCUPATION…..  YOUR AGE……..  YOUR MARITAL STATUS…..  YOUR PHONE NUMBER…..  YOUR COUNTRY/NATIONALITY…..  BEST REGARD,  DIOUF MOUKA.  IF YOU ARE INTERESTED REPLY TO THIS EMAIL ADDRESS d.mouka300@gmail.com

419 scams Dearest One Read And Reply, 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 Theresa Johnson. 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 d

419 scams FROM JP MORGAN CHASE BANK  270 Park Avenue New York NY 10017 United State  INTERNATIONAL REMITTANCE DEPARTMENT.  UNCLAIMED ASSET/ASSETS RE-UNITED Dear Beneficiary, We have been informed this day by the concern Authority to have your fund release process completed which is your over due Contract payment, This Fund is being lounged in our Bank by the United States Government and the United Nation and Note that this Transaction is Being monitored by the States Security Department and the FBI, We are also made to understand that this Fund is your long awaiting Contract & Lottery/Gambling, Inheritance which have been a lots of problem for you to execute but all thanks to the support of our Government that finally secured the release of your Fund into the Country which means you do not have any fund else where in the world and you need to stop all Transaction right away. More so this funds will be declared confiscation by the Bank and consequently, The time frame is very short

419 scams Attention Dear, I am happy today to inform you that the whole fees holding your consignment from getting to your given house address has been paid by Government of Benin Republic. All your informations to mail the consignment to you has been given to the DHL Courier Company. We have registered the parcel with the DHL Courier Company long time now as a damage jeans returning to the retailer, the consignment has accumulated a demurage of $115.00 Dollars that is only thing holding your consignment from getting to your house now. So i am advising you today if you really want to receive your consignment, try and send this fee of $115.00 Dollars today so that the consignment will leave the Country first thing tomorrow morning and arrive your house address a day after tomorrow. Try your best to send this $115.00 Dollars through Western Union Money Transfer or Money Gram today with this bellow information; Receiver’s name… Jude Iked Country.. Benin Republic City .. Cotonou T

419 scams  Attention: Beneficiary  Good Day,  We are the reconciliation Payment committee, your Funds has been approved for  transfer since two weeks now, but one Mr Dennis Job from United States claim that  you are dead, that he is the new beneficiary of this money, please we wish to  confirm if you are dead or alive?  We wait for urgent response to this email: jonesgarden43@gmail.com  Waiting as urgent  Jones Garden

419 scams Dear Beneficiary, This is to officially inform you that an ATM Card that worth $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) has been issued as a compensation payment for all the short listed 2016/2017 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send y

419 scams Dear Beneficiary, This is to officially inform you that an ATM Card that worth $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) has been issued as a compensation payment for all the short listed 2016/2017 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $10,000.000.00usd (TEN MILLION UNITED STATE Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send y

419 scams DHL COURIER SERVICE, Unit 98, VAUXHALL BRIDGE ROAD, ML4 3NP, London. UNITED KINGDOM. Dear Customer!!! This is to notify you, that your Unclaimed Bank Draft for the sum of (£1,000,000 GBP) has been signed and approved for express delivery. Please get back to us for more details on this delivery. Sir, Chris Walker. Information Officer. DHL Courier Management Team, All rights reserved. 2017.

419 scams I hope this mail meets you in a good condition, you do not know me and neither do I know you. I am not desperate nor in need of help, having known my present health condition I have decided to donate my funds to someone that will utilize it in good faith, I need your assistance to help me use this funds to help those less fortunate in your country. I only want to be sure you are the kind of person I can trust with the following proposal.if interested reply me back asap. Yours Sister In Christ Mrs Kathleen

419 scams I am Norman, After my enquiries about a possible relative of someone that has the same last name with you and i was furnished with this information as a possible relative of yours or your uncle, by The United States Private Investigators Association.if you get back to me i will give you more information regards this. Best regards normapatto@aol.com

419 scams SURROGATE COURT, 152 GENESEE ST, AUBURN,  NY USA (NEW YORK STATE SUPREME COURT)  OVER-DUE PAYMENT RELEASED.  FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR HOME ADDRESS. THIS IS THREE TIMES I HAVE SENT YOU THIS THE SAME MESSAGE AND TODAY IF YOU, FAIL TO COMPLY WITHIN THREE DAYS YOU WILL LOSE YOUR FUND FOREVER.  Compliment of the day to you. The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (F

Lotto scams BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. EMAIL:ronaldarceo13@gmail.com Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7x Series Car and a Check of $1.5,000,000.00 United States Dollars from international programs held on the 1st section 2016 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Officer In Charge: _______________ Name : Mr. Ronald Arceo Emai

419 scams  Attn: My Dear,  I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver  Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs  Florida 34488, United States, am thinking of relocating since I am now rich. 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 US$20,000 while in the US, trying to get my  payment all to no avail.  So I decided to travel down to Nigeria with all my compensation documents, And I was  directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD  COMMITTEE, 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 woman on earth because I have received my compensation funds of  $1.5 Million US Dollars Moreover, Barrister George Alex, showed me t

419 scams Dear Friend, I am contacting you on a business deal of $9,500,000.00 Million United States Dollars, ready for transfer into your own personal account and if we make this claim, we will share it on the ratio of 50% / 50% basis. I would like to assure you that it be 100% risk free and it will be legally backed up with government approval. Once you are interested to transact this business with me, kindly give me your consent response immediately. Hoping to hear from you. My regards, Mr Ibrahim Kabore EMAIL,ibrahimkabore100@yahoo.com

419 scams Attn: My Dear,  I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver  Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs  Florida 34488, United States, am thinking of relocating since I am now rich. 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 US$20,000 while in the US, trying to get my  payment all to no avail.  So I decided to travel down to Nigeria with all my compensation documents, And I was  directed to meet Barrister George Alex, who is the member of COMPENSATION AWARD  COMMITTEE, 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 woman on earth because I have received my compensation funds of  $1.5 Million US Dollars Moreover, Barrister George Alex, showed me th

419 scams INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR… JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensur

419 scams CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEADQUARTERS TINUBU SQUARE, LAGOS, NIGERIA. TEL: +234-806-115-3073 FROM OFFICE OF THE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN) MR. GODWIN EMEFIELE ATTENTION: Mr. <snip> IMMEDIATE R

419 scams WESTERN UNION MONEY TRANSFER INSTALLMENT PAYMENT OFFICE Website: www.westernunion.com Email: ofile3742@gmail.com WESTERN UNION INSTALLMENT PAYMENT ONLY. Attn: Beneficiary, We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In conjunction with the Federal Republic of BENIN,Federal Ministry of Finance B ENIN, Western union Agent Apapa with the UK LOTTERY ORGANIZATION has approved the payment sum of $2,500,000,00(TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the UK Lottery Organization for payment to you as the Winning owner/Beneficiary of the amount $2,500,000.00usd After the Law Enforcement judgment between the UK LOTTERY ORGANIZATION Agent Mr. Chris Godson and Compensation finance head office, The meeting held on the 12th of December 2016,with the aforementioned office and banks, the Concluded arrang

419 scams John F Kennedy International Airport (Jfk) Ny City Queens, New York 11422, Stati Unit To 215 West 94th Street United States Of America Hello Consignment Owner, I am Mr. Smith Carlson Scoth, Director Inspection Unit in John F.Kennedy International Airport NY USA. During our Today 02/01/20 withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent called Frank Johnson who came all the way from Republic of Benin, under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in JFK Intl Airport New York and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignees “MONEY” rather it was declared as personal effect to avoid diversionary Shipping Agent and also the inability of the diplomat to pay for the United Stat

419 scams The Desk Of Mrs. Menuna Samadi. Middle East, Damascus Syria. A very good day to you. We have an immediate business proposal that involves US$21,000,000.00 Million Dollars which we will like to invest under your custody. Once I receive a message from you notifying me of your interest, the details of the transaction/the terms and condition of sharing regarding the business would then be brought to your knowledge. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction. We hope to conclude. This transaction within 10-14 working days do not forget to contact me on the receipt of this e-mail address. And please you have to maintain absolute confidentiality as regards this pending transaction. You have to send me your phone and fax numbers too so I can contact you. I urgently await your response. By email.(mrsmenunasamadi@gmail.com ) Best Regards, Mrs. Menuna Samadi

419 scams Your first payment of $7000 was send today, We have deposited the check of your fund(15.700,000,00USD) through Money Gram after our finallymeeting 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