Latest Email Scams

419 scams ATTENTION: BENEFICIARY I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT Donald Trump, MONITORING THE VARIOUSTRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY.HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT Do

Lotto scams My wife and I won the Euro Millions Lottery of Ј53 Million British Pounds and we have voluntarily decided to donate Ђ1,000,000.00 (One Million EURO) to 5 individuals randomly as part of our own charity project. To verify our lottery winnings,please see our interview by visiting the web page below: http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html After a computer spinball,your email address was among the 5 random emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your Ђ1,000,000.00 (One Million EURO) in your name or direct our offshore paying bank to effect the transfer of the funds to your designated bank account in your own country. Full Names: Mobile No: Age: Address: Occupation: Send your response to: richardmax4242@qq.com

419 scams OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND. IMF Headquarters: 7001 19th Street, 20219-001 N.W., Washington D. C. 20413, United States of America. Our Ref: IMF/FGN/RMB/088/2017 Internal Memo Urgent! ATTN: Beneficiary Contractor “ SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE EFT APPROVAL VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755 ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356 OPERATOR N0: 037899 DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT – CALL EFT ACCOUNT TRO5244075994Q09 Total Amount for Transfer : US$15.500.000.00 Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa and Europe continents, the Chairman of African Union (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery,

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419 scams I am Mr. Paul Cole, Inspector General for International Finance of United States Treasury Department. Be informed that your fund has been recalled back from International Monetary Fund (IMF). This Recall was after the Court Order was issued on your fund for confiscation of the fund. It was later dictated that there was fraudulent attempt by some group of suspected fraudulent officials who was trying to use court to divert your fund to another account. This recall is based on the reformation going on in order of the Court. It was detected after reconciliation of payment files which was directed by the High Court and International Monetary Fund (IMF) of Directors and the United States Treasury Department after the financial submitting which mandated US Treasury Department to investigate all outstanding and approved payment which is presently pending with International Monetary Fund (IMF) under the court order. The fund was called back based on these findings, that

419 scams IMF Headquarters: 7001 19th Street,      20219-001     N.W., Washington D. C. 20413, United States of America. Our Ref: IMF/FGN/RMB/088/2017 Internal Memo Urgent! ATTN: Beneficiary Contractor “ SUB-FUND TRANSFER NOTIFICATION: INTERNATIONAL MONETARY FUND (IMF) DEBT SERVICING EXERCISE EFT APPROVAL             VERIFY DEAL IMF/ RMB CODE: BBYUK/REG1958755 ELECTRONIC FUNDS TRANSFER: 4083 0521 0038 4356         OPERATOR N0:  037899 DEAL RECEIPT – FOREIGN CURRENCY TRF BROUGHT – CALL   EFT ACCOUNT TRO5244075994Q09                   Total Amount for Transfer     : US$15.500.000.00 Sequel to the meeting we had with the African and European country leaders in the recent Mexico world G20B summit in regards to the payments been owed by the Africa and Europe continents, the Chairman of African Union (AU) and that of the European Union (EU) have made it known to all the beneficiaries been owed via  Contracts, Inheritance, Lottery, During their recent interview with United Nation overdue cont

419 scams FOREIGN OPERATION MANAGER MONEY GRAM INTEL. OFFICE BENIN REPUBLIC LOCATION AND ADDRESS .NO- 6 RUE BPH141 KINGSTON AVENUE COTONOU BENIN. TEL:(+229 6263 7610,REF: MT89TQ Attention my dear, And This is to notify to you that your payment of $2.5million dollar has being deposited under money gram branch here in my country here for fast transfer to you, so you are to contact the director Mr.Henry Williams with this email Address(m_gramtransfer98@outlook.com) Note that you will ask him to give you the payment file activation Code of your first payment today $4500,urgent harry give a call with him or SMS to him, +229 6263 7610, Receiver— ———— Country——— ——— – City— ———————- Tel– ————————– Your Occupation——— Test question————— Answer———– —————- Passport No.————- ———- Best regard Mrs.Jennet Leong

419 scams From Engr. Daniel Peters. Chairman NNPC Contract Award Committee Nigerian National Petroleum Corp Falomo – Victoria Island Lagos. Dear Friend, URGENTLY AND EXTREMELY CONFIDENTIAL. By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum Resources of Nigeria. I sent you email sometime ago informing you of our plan to transfer the sum of USD$8.6Million (Eight Million, Six Hundred Thousand US Dollars only) to your account, and have been waiting to hear from you ever since, but to no avail you hence this particular message by way of reminder. I want you to know that these funds originated from an Over-invoiced contract sum which was awarded to a foreign firm in 2004. I and my other colleagues in the Tender Board purposely inflated the actual cost of the contract with the extra value of USD$8.6 Million. However, the original contractor has fully executed the contract, the project

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 your inheritance fund / Draft /Cheque /ATM Card which have 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 MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.5, 000.000.00 has been credited in your favour 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 inhe

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 your inheritance fund / Draft /Cheque /ATM Card which have 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 MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.5, 000.000.00 has been credited in your favour 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

419 scams Guaranty Trust Bank Plc (GTBank) Address: 402, Lagos-Abeokuta Expressway, Abule-Egba, Lagos State, Nigeria. Tel: +2348116141461. Dear Beneficiary. It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, 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 have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,

419 scams STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED FUND AS AND INHERITANCE. FROM: DELIVERY AGENT Dr William Mike Hello!!! Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction. Therefore, this letter is highly confi

419 scams HELLO! DEAR! GOOD NEWS TO YOU, This is to inform you that the America Embassy office has instructed us to released your outstanding payment of US$ 2.500, 000.00 Million, for compensating all the SCAM VICTIMS, We have successfully converted this total amount into an ATM Card in your name, And it has been approved and deposited to A.D.L Express Courier Delivery Company this morning for registration, and we agreed up that, the delivery of your $2.500,000.00 Million USD ATM Package will take off tomorrow morning, The information of the A.D.L Express Courier Delivery Company is below; Contact Name Dr. Vincent Riso From A.D.L Express Courier Delivery Company Email: adl.express@web.cg Tel: +229-985-679-87 So contact with your full info where your ATM card will be delivered to, (1) Full Name:………. (2) Mobile Number:…………. (3) Direct telephone number:………… (4) Country of origin:…………………. (5) Your Current delivery address:……………. (6) YOUR Identification Card/Driver’s Li

419 scams From The Desk of Mr. Mathew Compaore Audits & Managing Director of Coris Bank International Burkina-Faso. Attention: Dear Friend, I am Mr. Mathew Compaore, Working at Coris Bank International (CBI) Burkina Faso as the managing director & auditing department. During our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Dr. Walid Ahmed Juffali, a billionaire Saudi businessman. Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of $11.500.000.00 (Eleven million Five Hundred Thousand United States dollars) into your account. I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you to breakdown explaining

Lottery scams THE INTERNATIONAL AWARENESS PROMOTION DEPATMENT OF THE BMW AUTOMOBILE COMPANY.  22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom.  TEL: +44 7031802568  Reference Number: BMW:2551256003/23  The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this years’ BMW Automobile International Awareness Promotion (IAP) held on Monday 10th APRIL, 2017,in London.  This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of ?750,000.00 GBP (Seven Hundred and Fifty Thousand Great British pounds).  DESCRIPTION OF PRIZE VEHICLE. YEAR: 2017, MODEL: 550i M Sport Saloon  The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. Each email address was a

419 scams UNITED STATE OF AMERICA U.S.A. Homeland Security Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy, Attn Dear Citizens! This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by U.S.A. Homeland Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make American Citizen happy by been willing to release the package consisting of a Bank Draft Total sum of $24.7millions

419 scams Attention, THE NEW PRESIDENCY OFFICE / FGN/ FCT. It is imperative to notify you about your payment presently reading unclaimed in your favor, we have carefully scrutinize your payment, we discovered that you did not visit Nigeria during the period this funds was awarded to you rather your partners did not tell you the truth of the matter for their selfish reasons, many genuine beneficiaries have been paid after a satisfactory confirmation of their genuinely but your case is complicating since your payment file presently under my custody, have not been approved just because you don’t have (Currency Concentration Appraisal Permit/Approval Certificate), How can you be transacting business without the obtainment of Currency Concentration Appraisal Permit/Approval Certificate, which will legally clarify and instruct you of the beneficiary obligation. You are just patronizing fraudsters who will demand unsolicited fee from you and as soon as you paid them the money, they will co

419 scams From The Desk Of Mr.Ben Ambros Head Department, Money Gram Office, Cotonou, Benin Republic. Dear Beneficiary, The Money Gram Transfer Service Benin Repulic Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $2.500,000.00 USD to you this month through our Money Gram Office here. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $2.500,000.00 USD is completely transferred to you. On this faithful recommendations, know that during the last U.N. meetings held at Cotonou Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the African scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the African Government is now paying 150 victims of this operators $2.500,000.00 USD each in acco

419 scams Attn, Your email was found in the central computer among the list of unpaid next kin, lotto and compensation fund, which was originated from Americans, Europe, Asia, plus Middle East, among the list of individuals and companies. You are among the beneficiaries who will receive a contractual sum of $5.5Million and it has been approved last year. you are required to contact the agent in charge of your $5.5Million fund release documents with your full name, home address, country and cell phone number. Contact Name: John Harrison Email Address: j.harrisonss@diplomats.com Phone Number: +229 960 17 138 I apologize to you on behalf of world debt reconciliation agencies for failure to pay your funds in time which according to records in the system had been long overdue. Thanks, Steven Duke Director world debt reconciliation agencies

FedEx scams Dear customer, We the management of FedEx Courier Service hereby uses This medium to notify you that your parcel is still in our possession,this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: This is mandatory to reconfirm your Postal address and telephone numbers. 1.Your Name:…….. 2.Full Address:………….. 3.Age:…………. 4.Sex:…………… 5.Telephone:……… The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $85usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company

419 scams FIRST BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA LAGOS NIGERIA Office Tell: +234-9020330922 Attention: NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to clai

419 scams From: Ms. Catherine Pollard Head Of United Nations Under-Secretary- General For Internal Oversight Services To: Unpaid Beneficiary, This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/depts/DGACM/usg.shtml Right now, as directed by UN secretary General named António Guterres we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without

419 scams Dear, compliments of best the moment! There is a viable investment that requires a reliable and trustworthy business minded individuals, It will yield a minimum 75% interest in return investment within 7 working days from date of investment. I was the Purchase Officer of reputable USA based Animal Vaccines/Nutrients Manufacturing Company but was recently transferred to our London office. I used to visit Jakarta City regularly to procure some pharmaceuticals herbal seeds in the domestic market on behalf of my Company. Recently i was promoted and assumed office as the new GM Operations therefore the Company can no longer send me to Indonesia because of my new position in the Company, and a new Purchase officer have been appointed in my place to visit Jakarta to source and procure the same pharmaceuticals herbal seeds in few weeks time. This herbal seeds is a major raw material used by the Company for production of animal vaccines and nutrition’s. The C.E.O. of the Co

419 scams Urgent! I am MR.Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will b

419 scams FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002 E-MAIL: fbioffice1570@gmail.com ATTENTION: BENEFICIARY This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD. The stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been dep

419 scams Good day dear Sir/Madam, This report is from Syria. I need your love and care to help and sympathize with the people in war zones, like Syria. I am one of the U.S Army under the rescue team heads helping victims in Syria war.It’s gracious to put a smile on the face of one who has lost hope in life due to pain of loved ones gone because of war. Please help me receive my box of money containing $14,386,000.00 USD which I retrieved in a security Vault in Aleppo city Syria where there was a bomb blast by the Assad led troops .%60 of the funds is for me and my assistant and 40% for you. Please reply quickly with your name, contact address and cell phone for the way forward to dispatch this funds and transfer to your account. FOR THERE IS NO RISK IN RECEIVING IT . Yours Sergent Jane Fountain U.S. Army . Help International Rescue Team.

419 scams COMPENSATION OF YOUR PASS EFFORT Attn:My Dear Good Friend, I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic Cotonou, his name is DR JONATHAN HILLS E-mail ( drjonathanhill79@gmail.com) ask him to send you the total $1.5MUSD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary(DRJONATHANHILLS ) and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. in the moment, I am very busy here in P

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 MRS. JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. 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 ( Finance ). By law, year-end financial reports must be prepared consistent with the ap

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