Latest Email Scams

419 scams JAMES BRIEN COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your co

419 scams From the desk of Paul P. Mello Federal Reserve Bank of New York, 33 Liberty St New York, NY 10045-0001 Email: federal.reserve@mail15.com We apologize for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank few days ago with a letter claiming to be your true representative. Here is her information below. Name: Mrs. Annette Stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routin

419 scams Foreign Payment Department Nigeria General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND 12, Adewole Crescent, Victoria Island, Lagos, Nigeria Great News, You are advised to Stop Contacting Them. I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, 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 $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Judge Donald who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because

419 scams Good to hear back from you, I’m interested in renting the room. My Name is Dina Elisha i was born in China (Beijing) i speak both China & English, am single, fun, loving, clean, loyal and respectful of others, don’t have any pet. More about me, my father is from US and my mother is from China. I’m 23yrs old, sex female, i attend berkeley city college, graduated a year ago. I’m coming to stay for a year, and am coming for my master’s degree. I’m currently in Alaska in a village “Nunivak Island” on a research work and will be coming soon… please send me some picture of the room because i will not be able to come over and check on it before renting. Please tell me little about yourself…if you are a student?, working?, married or single?, if there is a garage or parking space because i will be coming with my own car. Let me know the total amount for the first month rent, i will be paying upfront so that you can be rest assured that am really interested in re

Lotto scams BMW Lottery Department 5070 Wilshire Blvd Los Angeles . CA 90036 United States Of America Dear BMW Winner, This is to inform you that you have been selected for a prize of a 2016 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook laptop from the BMW annual international computer balloting programs held on the 1st section of the 2016 award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continentsof the world, which your email address was 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 claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize. Name: Mr.James Bailey Email: jbailey5017@gmail.

419 scams Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly via my personal email id. Take note (NeilnTrotter@outlook.com) Do Provide the following information below when contacting me Name: Address: Country of Residence: Mobile Number: Date of Birth: I anticipate your quick response with the above details Perfect Regards. Neil Trotter.

419 scams Dear friend, Joint venture partnership !!!! I crave your indulgence in making this offer to you even though i have sent this to you before without receiving your reply. I am Denzel Akuma and i work with a Bank. I have a very good and reliable funds for investment which which is worth $7.5 Million. It is risk free and will only take us one week to conclude and have this funds remitted to your account for the said investment purpose. Please do reply me immediately so that i can give you details of the business. Thank you for your time. Sincerely, Denzel Akuma. denzelakumma3@gmail.com

419 scams Good Day, I am Ms. Siew Boi Tan an executive financial officer Standard Bank Hong Kong. I have carefully read through your profile and location; I could see you fit in an opportunity I would like to discuss with you on due course. Kindly email me at: (info@sor-in.com) I shall give you a comprehensive details in my proposal soonest I read from you for mutual benefits. Regards. Ms. Siew Boi Tan.

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 WORLD BANK ASSISTED PROGRAMM  DIRECTORATE OF INTERNATIONAL  PAYMENT AND TRANSFERS.  DEBT RECONCILIATION/AUDIT UNIT  United Nations Headquarters,  New York, NY 10017 , USA  YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.  This is coming to you in regards to the recent meeting between the United Nations  Compensation Commission to restore the dignity and Economy of Nations based on the  Agreement with the World Bank Assistance Project and the U.N Security Council.  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 who have not received their contract sum, and anyone who has any  unfinished transaction or Compensation payments which failed due to Government  problems etc. The UNITED NATIONS have agreed to compensate you with the sum of  $1,850,000.00 USD (One Million, Eight Hundred And Fifty Thousand United States  Dollars).  Your email was in the list s

419 scams Dear Sir, Hope my mail finds you in good health. May you permit me to express that I have interest to set up a Joint investment and partnership with you in your country. By introduction; I am Huang Weihe, Vice President-PetroChina Company Limited (CNPC) and General manager of PetroChina Natural Gas and Pipelines Company. You may refer to my profile through our web page for familiarization. In clarity, I am willing to enter into any possible discussion that will bring about a business relationship and a Joint Venture under your managerial commitment. I will be pleased to explain my proposed investment areas further after receiving your feed back. Most Importantly, I want our possible future business to be carried out legally and transparently. Huang Weihe Vice President-PetroChina Company Limited (CNPC) General manager of PetroChina Natural Gas and Pipelines Company. Address: 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China |Postcode: 100007

419 scams Dear Friend, I would like to discuss a very important issue with you. I am writing to find out if this is your valid email. Please, let me know if this email is valid Kind regards Adrien Saif Attorney to Quatif Group of Companies

419 scams Good Day Thanks for your prompt response to my previous email, we am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance we could avoid high taxes. I came across your data via a business directory. I want to know if you have the ability, workforce and strength to help us invest in the following sector real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience. I am Mr Thompson Sibusiso the director Pipeline project and planning Chad Oil and Pipeline Project. The Chad Oil and Pipeline Project is a $3.7 billion development project comprising some 300 oil wells, which are expected to extract approximately one billion barrels of oil over twenty-five years. Located in Chad’s southwestern region, it is one of Africa’s largest public/private development projects.

You are the Email Winner of 850,000.00 USD in the recent Publishers Clearing House Lottery. Kindly send your contacts to pch_claimsoffice@qq.com. Full Names: Residential Address Tel: Sex Age PCH LOTTO Mr. Todd Sloane — This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus previous winners.jpg previous winners2.png

Banking scams Geachte ABN AMRO Rekeninghouder, Uit administratief onderzoek bij de ABN AMRO BANK N.V is er gebleken dat uw huidige betaalpas nogsteeds het verouderde NFC-2 protocol hanteert. ABN AMRO wil haar cliënt erop attenderen zo spoedig mogelijk de beter beveiligde NVSC Betaalpas aan te vragen om ongunstigheid in verband met uw bankzaken te verkomen. De vernieuwde NVSC Betaalpas voldoet aan het nieuwe contactloze veiligheidvoorschrift, helaas hebben de huidige NFC-2 Betaalpassen deze voorschrift niet gehaald en zullen daarom niet meer ondersteund worden door het contactloze betaalsysteem van ABN AMRO N.V. Vraag uw nieuwe betaalpas geheel gratis aan tot 31 Februari 2017 . Vraagt u uw nieuwe betaalpas na 31 Februari 2017 , dan betaalt €24,95 per betaalpas. Let op! na 28 Maart 2017 kunt u geen gebruik meer maken van uw NFC-2 Betaalpas.   Waarom kiest ABN AMRO voor een nieuwe betaalpas?    * De nieuwe betaalpassen zijn uitgerust met een nieuwe pentium x4 chip (8942 megabit encrypt

419 scams Nnpc Towers,Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja. From: Dr.Emmanuel Ibe Kachikwu (GMD) Reply to Email: nnpc.gmd.kachikwu@gmail.com Sir/Madam, I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got your information from your country chamber of commerce here in Nigeria. My name is Dr. Emmanuel Ibe Kachikwu, Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/2016) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria. I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this USD$100, 000,000.00 will be released and transferred i

419 scams Dear Sir/Madam, My name is Youichi Kanno and I work in Audit & credit Supervisory role at The Norinchukin Bank, Japan.I am contacting you regarding the asset of a deceased client Mr. Grigor Kassan and I need your assistance to process the fund claims oF $18,100,000.00 (Eighteen Million, One Hundred Thousand, USD) , please can you be my investment partner? If you could get back to me by end of day tomorrow, I would appreciate it. I hope to hear from you soon so we can discuss the logistic of moving the funds to a safe offshore bank. Yours sincerely, Youichi Kanno Phone Number: +81345400962

419 scams Hello Dear, I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in any business, Please write me for possible business co-operation. Regards, Paul James Henson.

419 scams SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY WASHINGTON,DC 20528,USA. Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe. We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States. Kindly get back to us for further directives. Note: Do not reply to any e-mail that comes from the FBI Director Robert S. Mueller III. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a vic

419 scams Good Day, This is the second time i am sending you this mail. I, Friedrich Mayrhofer Donate $ 1,000,000.00 to You, Email Me personally for more details. Regards. Friedrich Mayrhofer Dear Mr. Mayrhofer, Apologies, I did not see your original email as I was out of town and my administrative assistant deleted it by accident. What are you on about with this $1,000,000.00 business? Is this a joke? Sincerely, Gaye Barr

Medical scams Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do. Here is an opportunity for you to sell for 985,000 pounds. contact us today and we shall offer you good amount for your Kidney. My name is (Dr Odia Drake ) am a Nephrologist in UBTH Hospital Kidney Department. Our hospital is specialized in Buying, Selling and Transplantation of kidneys with a living an corresponding donor. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via: ubth11@gmail.com Thanks, MANAGEMENT.

419 scams 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; markscott3319@gmail.com MANAGER; Mikel Anderson 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.ben 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

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