Latest Email Scams

419 scams Attn: Beneficiary, I am Mr Jimmy West,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the Diamond Bank Benin via my Office to release funds to beneficiaries through Cash delivery, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier’s Bank Draft that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charge...

419 scams Greetings My name is Thomas Manu, Head of Finance department at National Petroleum Corporation (NPC) in Accar-Ghana. I have a lucrative business proposal, if you are interested, do respond toenable me send you details. gmeormanu1@yahoo.ca Regards Thomas Manu

419 scams Dearest, I am Mrs. Bridget Ade. I represent a high profile personality who is interested to invest on high yields without officially being linked to the investment. My client will like to partner and invest either in your business, real estate or any other investment portfolio with high yield potentials. We are also seeking for foreign partnership in Joint Ventures in the field of spa & fitness, hotels and tourism. Interestingly, I got your contact through diligent searches conducted on web as well as authenticating your profile through your country’s commercial outlet. Further more, I will only be in position to unmask the name of my client and source of the investment fund after receiving your indication of interest. Best Regard, Bridget Ade. Email: mrs.bridgetade@gmail.com

Loan scams Goede dag,   Heeft u een financiële hulp nodig? Noodzaak van een legitieme krediet voor belang? Heeft u een zakelijke lening nodig? Heeft u behoefte aan een lening aan een huis, auto te kopen, betaal uw facturen en schulden? Heeft u geld nodig om problemen op te lossen? Als dat zo vriendelijk een aanvraag voor een lening met ons met 1,1% rente, gelden nu door de volgende details en terug te keren naar ons per e-mail: westernfinan@hotmail.com INFORMATIE NODIG Jullie namen: Adres: ……….. Telefoon: ……….. Benodigd ……. Looptijd: …………… Beroep: ……….. Maandinkomen Level: …… Geslacht: ………….. Geboortedatum: ……. Staat: …………… Land: ……… Doel: ……… Bedankt voor uw begrip Dringend antwoord nodig van u nu Met vriendelijke groet Mr.Ross McLelland

Scams Good morning,  We are currently seeking to employ individual’s in the United States (Nationwide) according to National Promotions and Advertising. How would you like to make money by simply driving your car advertising for BLACKBERRY.  Here’s the basic premise of the “paid to drive”  Concept: BLACKBERRY seeks people — regular citizens, professional drivers to go about their normal routine as they usually do, only with an advert for “BLACKBERRY” plastered on your car. The ads are typically vinyl decals, also known as “auto wraps” that’s almost seem to be painted on the vehicle and which will cover any portion of your car’s exterior surface.  What does the company get out of this type of ad strategy? Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it’s a form of advertising with a captive audience, meaning people who are st...

Lotto scams This is to officially notify you that you have won (USD5,000,000) in our Yahoo! New Year sweepstakes program To receive your prize, please contact below: Mr.Michael Miller (Collection Officer) Asian Regional Sector E-mail: millermichael@qq.com You are to establish contact with the Following details Name: Residential/Office Address: Telephone: Fax Number: Age: Sex: Email: Thanks. Mr. George Rowland YAHOO! ASIA

419 scams I am the Prime Minister of Benin Republic. With reference to my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your UNRESOLVED fund. This fund supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1 FORM from this office. Consequently with out the presidential endorsement from the president of this country Dr.Patrice Talon no body will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file has been APPROVED authoritatively and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one told you the truth or the normal step to follow to receive your payment. Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr....

419 scams Attention Sir.  I am a staff of a Security Company in South Africa and my name is Mr Jeff Swart. I realize we have not met each other before, but sometimes in life, luck and fate plays a role in two people meeting from nowhere to become life or business partners.  Before I explain further, I want to assure you that this is absolutely safe deal that cannot have any backlash during and after its execution. Please treat this matter as strictly private and confidential even if you are not interested in co-operating with me after reading.  As an expert in this profession, during our Auditing and trade profit and Loss account/balance sheet of our Security and Storage Company, South Africa, it was discovered from the records of our consignment deposits that a consignment with reference No. CSC0376/PXP-NDN/9487/2010) lodged in our safe storage has been there for too long without the owner coming forward to retrieve it .  I have funds amounting to...

419 scams Hello my good friend Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank check for you worth of $1,200 000.00 cash-able anywhere in the world. Contact: Mr.Matthias Huttner Cotonou Benin Republic. His email: matthias.huttner08@gmail.com Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the bank check to you. Thanks and God bless you and your family. Hoping to hear from you.

Lotto scams Hello, You have won $2 Million in the Microsoft® Product User promo. For more details and claims,please contact claims officer,Sanjay Sant : msconfirmation@163.com Your Full Name: Address: Age: Occupation: Regards, Maureen Maui.

Lotto scams Skype Lotto Email Draw We wish to inform you that your email address attached to Tag number SL/2017/DU19 have just won you One Million dollars($1,000,000)in the Skype Lotto Email Draw. To facilitate the release of your winnings to you, you are to forward your details via email (debbiefrostclaim@outlook.com) with your Full Name, Full Address, Cell Number and Tag number. Once again Congratulations. Mrs. Sarah Pilam (Online Coordinator) 419 scams Attention, I have tried to contact you severally without success, I hope you get my message this time and respond immediately regarding the money and my lucrative proposal. I would send you a detailed email as soon as I receive your timely response, I have not contacted you by mistake so do not be surprised and get back to me ASAP. Regards, Bar. Nasir Mehmood Raja

419 scams Dear XXXXX XXXXX, Good day to you. We are reaching you on behalf of the IMF (INTERNATIONAL MONETARY FUND) regards the payment instruction given to us to release your outstanding fund that have not been released to you for years with some importers who have scammed you in the past. Regards to this notification we have right now with us a BANK DRAFT of $800,000.00 issued on your name that we have received from the IMF office to make this payment to you as part of your payment. You are herey advised to check your attachment to see scan copy of your Bank draft issued on your name. by the IMF. On this note you are advised to send us your full Banking details so we can start the process of your payment. More also be inform that we are not going to send the Bank draft to your mailing address, the best way for us to pay you this sum is by direct wire Bank to Bank transfer that is why we demand that you forward us your full Banking details as soon as you read this message. We h...

419 scams Re:Presidential Official Gazzaert to all her Creditors all around the World: This is to kindly inform all foreigners owned to ensure an urgent reply to this directives as the World Leaders has collaborated with us in making sufficient funds and human resources available to pay all cleared individual(s) Organizations, companies in this first fiscal payment quarter. We implore and advised all concerned to hurriedly contact the underlisted bank with all relevant details to help release your money to you and we wish to notify everyone that we are in conjuction with the United Nation teams of Expatriates supervising that every cleared claims are met: Bank Name: Diamond Bank Ltd Email: diabanpayment@gmail.com Direct Number:234-9093184847 Director:Mr Uzoma Dozie Group Managing Director/Chief Executive Officer We give this as a strict warning to every concerned to henceforth desist from anybody,parastatals, institutions, banks, offshore payment center and any diplomat...

419 scams Attention: Honorable Beneficiary !!! The Card Center DR. DONALD FRANKLIN JOSEPH, to REPUBLIC OF BENIN, will send you an ATM Debit Card which you will use to withdraw your Payment of $10.000.00Usd Daily in any ATM Center, Banks and Union Pay Credit outlets here in USA and the whole world, you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below. PLEASE CONTACT NEW SELECTED BILL AND EXCHANGE MANAGER HIS FULL NAME: DR. DONALD FRANKLIN JOSEPH, OFFICE: THE NEW SELECTED BILL AND EXCHANGE MANAGER, HIS CONTACT TELEPHONE LINE:+22998264173 Once again for the collection of your AVAILABLE ATM Visa card contact our representative DR. DONALD FRANKLIN JOSEPH, to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk. You are advised to kindly reply this email...

419 scams COMPENSATION AND FINANCE HOUSE HEAD OFFICE Finance and Security House, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of E10, million GBP I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR KEVIN WILLIAMS COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT : MR KEVIN WILLIAMS Email:oliverq491@gmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of C...

Lotto scams Your email has won you USD4.6M UK Lottery Organization. Your email has won you usd4.6M from the UK Lottery draws Tuesday, January 17, 2017 held in Burkina Faso (Ouagadougou). Lucky #: MX014926583. For claims contact Mr.Jacob Kim on: (Mr.JacobKim@post.com) with your official names,Nationality/resident country,address, sex, age, tel/mobile #, occupation, date of draw

419 scam s 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 ...

419 scams From Mrs Zainab Zamanlabib  Date: 03/09/2017  I am Mrs Zainab Zamanlabib from Central Aleepo City Syria +964155986576 doing business of real estate and decoration here in Aleepo,I was happy when i came accross your business link haven known your country as the most peaceful and lovely people,so i decided to contact you for a little assistance you can render to me.  Due to the situation here in Syria,those of us in the business circle are finding it very difficult to cope with the situation here,no stable government,bomb explosion at strategic places every now and then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of terrorist attack,above all, the crisis in Syria now has made business activities totaly paralized for quite sometime now,for intance,no good telephone facilities,no adequate security,infact,all most all the basic infrastructure were destroyed during the recent War in Syria,ever since then the ...

419 scams Assalamu alaikum Dear Friend My name is Barrister Abdullah Qassem, the personal attorney to late son of Muammar Gaddafi: Al-Mutassim-Billah Muammar al-Gaddafi. Since after death of my client and upon maturity of his time deposit with Emirates National Bank of Dubai,  I have made several inquiries to my late client’s embassy to locate any of his blood/ extended relatives in order to put claims to his funds  deposited with Emirates National Bank of Dubai, but all attempts have proved futile  and unsuccessful. I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client in the UAE prior to his death before they get confiscated or declared unserviceable by the Emirates National Bank of Dubai where these huge deposits were lodged. Particularly the time deposit US$21M. The bank has issued a notice to me ...

419 scams Subject: Attn: Beneficiary, Attn: Beneficiary, I have been waiting for you since to contact me for your Conformable Bank Draft of ($10.7Million) United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Hilary the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the ($10.7Million)UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of August 2017. What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your Consignme...

Loan scams We can help!!! We can help!!! Do you need a loan to pay your bills or you are looking for a business or a personal loan @ 2% interest rate, if yes reply me now on this email: tonyrobertloancompany@gmail.com Full name:……………….. Country:………………… state:………….. City:………….. Sex:……………………. Phone number:……….. Loan amount: ……….. Monthly income:………. Occupation: ………………. …. Loan period: ……………. ………………….. Purpose of the loan: ……………………. ……….. Email-address:…………………. ……………. Have you ever appli...

Scam Alert Thursday warning government organizations and small businesses to be cautious of a “business email compromise” scam. Several reports of the scam have recently been reported in central and eastern Kentucky, with losses totaling more than $8,000. The scam is carried out when a con artist creates a spoof employee email account or hacks into a legitimate account and sends an email to another employee asking him or her to initiate an emergency wire fund transfer. Beshear said company leaders, as well as those who oversee spending, are most usually the targets of the scam.

Kidney scams We’re looking for kidney donors for the sum of $450,000,00,CONTACT US NOW ON VIA EMAIL FOR MORE DETAILS, Call or What-sup Dr. Maxwel Lambado for more details: Phone Number:+91-8971231539 What-sup:+91-8971231539 Email: shantivahealthcare@gmail.com

419 scams Dear Friend, Iam Mr.Idris Musa,the Head of file Department in Bank Of Africa (BOA).I hoped that you will not expose or betray this trust,and confidence that iam about to repose on you for the mutual benefits of our both families.I needed your urgent assistance in transfering the sum of ($26.5) million U.S Dollars into your bank account. The huge sum of money has been unclaimed,and the account has been dormant for years in our bank here without anybody coming for it as a claim.I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund,and the dormant account) who died a long with his supposed next of kin in an air crash few years ago. I don’t want the fund to go into our bank treasury account as unclaimed fund.So,this is the main reason why i have contacted you,so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please,i would like you to keep this proposal as a top secret or de...

419 scams DEPARTMENT OF REVENUE – STATE OF COLORADO Address: 2864 S Circle Dr #700, Colorado Springs, CO 80906, USA. Tel; (+1 720-506-4761) Dear Beneficiary In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department USA, wishes to let you know that your fund totaling the amount of US$6.5 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its c...

419 scams WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$4,5M) VIA WESTERN UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY. WELL, BASED ON MY AGREEMENT WITH WESTERN UNION OFFICE DIRECTOR, MRS. JANET ALBERT, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HER WITH ALL YOUR INFORMATION AS FOLLOWS: YOUR NAME___________ YOUR HOME ADDRESS_______ YOUR COUNTY/CITY___________ YOUR AGE/SEX_____________ DIRECT PHONE NUMBER_______ ID COPY_______ OCCUPATION_______ WESTERN UNION HEAD OFFICE: CONTACT PERSON: MRS.JANET ALBERT E-MAIL:westernuniono54@yahoo.com PHONE No. +229 68832385 Your western union, maximum amount receiving each day From tomorrow is $5,000.00 daily until the funds complete Transferred. BEST REGARDS, DR. RICHARD ADAMS UN/ ECO-WAS DIRECTOR 

419 scams Dear Customer , We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director MR. ANTHONY MARK, via E-mail:((( westernunion42376@gmail.com )) to release 1 digit number to you so you can pick up your first payment of $5000 usd dollar He will give you direction on how you will be receiving your funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director MR. ANTHONY MARK,  send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer, Receiver Name:…………. Your Country:…………. Your Telephone………… Your Address………….. Though,MRS LUCIA DENIS has sent $5000 in your name today MTCN Number 767053034* 1 digit is holding until ...

419 scams Attention: Please 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. Justine Nemoto, 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 money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at t...

419 scams Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email: atmpaymentcenter947@gmail.com if you wish to receive your ATM Card. * Your Full Names:_____________ * Contact Address:_____________ * Text Message Number:_____________ * Mobile Phone Number:_____________ * Occupation:_____________ * Country:_____________ * Age:_____________ Thanks and remain blessed. Yoursfaithfully, MICHAEL JAMES Director Telex/Foreign operation

419 scams ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC FUNDS RECOVERY UNIT Attn: Beneficiary, I am Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECO-WAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and following the recent change in President Muhammud Buhari (G.C.C.A.R N). We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our headquarter custody here in Lagos Nigeria. West Africa. We have been able to recover so much money from these scam artists The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be sha...