Latest Email Scams

419 scams Our company’s diplomat, who has your consignment box, is currently stranded at Atlanta-Harts Georgia National Airport In order to smoothly complete the delivery of your consignment box, he will need the following information (listed below) to release the delivery of your consignment box. It is strongly suggested that you do not reveal that the consignment box contains $7.5 million dollars in United States currency Information needed is: Your Full Name============= Current Home Address======== Mobile Phone Number======== City==================== Nearest Airport =========== Your occupation =========== Country================= SHIPMENT CODE ZNS9LE47MAQ SECURITY CODE UDKWNGPSA/8301/ PACKAGE REGISTERED CODE NO 3KD819. TRANSACTION CODE 693/HWSV/0F2/P501/ CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/ Kindly contact him via on his email address,(johnwhite000@yahoo.com)for the delivery today Contact person, Name Agent John White Rev Hopeson Emmanuel DHL DIRECTOR CELLUL

419 scams Greetings,I am Thomas James Sr, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash of $10.5M (Ten Million Five Hundred dollars Only) in a Trunk deposited with a security company but undisclosed for safety of the funds. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity. Regards, Thomas James Sr.

419 scams Goodday!, I am Mr. Chau-Chen Yang,the Manager/Director for Credit & marketing (TBB) T= aiwan in charge of all our Investor’s Direct Capital Funds, I’m interested = to invest my money ($29 Million ) in your company or in any profitable busi= ness venture in your country. If you are interested reply me via my private email address: (dir_yang023@1= 63.com) as soon as possible so that we can discuss more about this project by sending = the following informations below.. Name, Address, Phone Number, Age, Nationality, Occupation Best Regards and God Bless. Chau-Chen Yang

419 scams Dear Sir. It is a great honor to communicate with you and introduce our Investment Group for 2017. We represent a strong global financial and strategic funding and investment organization, as a United Arab Emirates based Investment and Finance facilitation Company we are working towards expanding our international portfolio globally and funding projects in form of debt financing from USD1 Million and above, we also offer personal and business loans from the tune of 1M USD to 500M USD. We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period. Kindly confirm your interest for further proceedings to commence, 1-Oil and gas project 2-Bussiness Start Up 3-Bussiness Acquisition 4-Real Commercial estate purchase 5- Contract Execution etc, We would be happy to receive your Executive Summary/Project Plan as well as accepti

419 scams Dated: 22/09/17. Attn: Beneficiary. This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m. You will receive it through ATM CARD, forward your name,address and direct telephone number. Regards. Mr.Philip Uku. Atm Manager Zenith Bank.

Lotto scams I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world. Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to

419 scams Dear Beneficiary, Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked officials of the CBN. My name is MISS. JANET BROWN, I am a Computer Scientist working with Central Bank of Nigeria (CBN). I am 25 years old, just started working with CBN. I came across your payment file marked X and your released disk painted RED.. I took time to study it and tried to find out why the funds were not released to you. Those evil officials can never tell you the truth that they won’t release the fund to you; instead they allow you spend your hard earned money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can certify me of my security and assure me that you would compensate with me after you must have received your payment. I must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia setting in Nigeria and you may not understand because you

419 scams Attn: My Dear, I am Mrs. Rebecca Samuel , I am a US citizen, 63 years Old. I reside here in New York. My residential address is as follows. Ditmars Blvd 77th Street, Queens NY 11370, United States, 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 $187,400 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. 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 $2.5 Million Us Dollars Moreover, Mr. Ke

419 scams Good day sir/ Madam I wish to inform you that after today meeting with the Central Bank Governor order was giving to the Eastvile National Bank to use their online banking to pay you and I thank God that the Eastvile National Bank has agreed as I move your file to them today and I made suggestion to use Online Banking to enable you have access to your fund and access to transfer the funds from your online account. The bank Manager of Eastvile National Bank also told me that with their online banking you can transfer your money by yourself from your home or office at your convenient time in your computer once you register and open online account with their Eastvile National Bank but take note it will cost you opening of account fee because your total money is now in bond account. because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after you fill form, they will give you access code t

419 scams Attention Beneficiary How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding contract funds due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your compensation payment worth sum of two million seven hundred thousand united state dollars ($2.700,000.00) have not been sent to you as it was instructed by The Economic community of West African States (ECO-WAS) We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from confiscating, and all necessary arrangement your ATM visa/card card Payment worth of ($2.700,000.00) has been granted for your payment through Our ATM card department center. Now your ATM Visa/Master Card is well packaged with every legal document to convey it having any problem with any authorities or with your federal government therefore we are here b

419 scams United Nations Headquarters 760 United Nations Plaza, New York 10017, U.S.A Tel: (646)948-8985 Dear Beneficiary, It has come to my knowledge that the over-due contract/Inheritance/Winning sum,of some of our beneficiaries, which unfortunately includes YOU,that had been placed on HOLD by the United State Government due to lack of proper documentations, will be released to you within 24hrs from now. This unfortunate delay occurred due to the exit of former Secretary General of the United Nation Ban Ki-moon,US Treasury Secretary Jacob Joseph “Jack” Lew and the sudden exit of the former FBI director James Comey. The fund in the value of $5,352.000.00 will be ready to transfer from the Federal Reserve Bank, as soon as you pay the re-processing fee of $187.00 only through our fiduciary agent,John Garza.Agent John Garza will get the duty fee certified and paid on your behalf at the IRS office and then the Federal Reserve Bank will be authorized to transfer the fund to your Bank

419 scams Dear Beneficiary Send me your contacts information to able me locate you immediately i arrived in your country with your fund the sum of $20Million today again my name is Diplomat Joe Durur .also once you send me your home address information try to call me Tel (713) 999-7252 because i am in USA now with your fund the sum of $20Million waiting for you to get back to me with your home address information so that i will proceed to your home address with your fund the sum of $20Million today okay again try to call me or send me text on my Tel (713) 999-7252 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.YOUR NEAREST AIRPORT 7.AGE ( dipbruno@yahoo.com)

419 scams Good day, I want you to read this message very careful, and keep the secret with you till further notice, you have no need of knowing who i am, where am from, till i make out a space for us see, i have being paid $50,000.00 in advance to terminate you with some reasons listed to me by my employers, its one i believe you call a friend, i have followed you closely for one week and three days now and have seen that you are innocent of the accusation, Do not contact the police or F. B. I. or try to send a copy of this to them, because if you do i will know, and might be pushed to do what i have being paid to do beside, this is the first time i turned out to be a betrayer in my job. Now, listen, i will arrange for us to see face to face but before that i need the amount of $80,000.oo and you will have nothing to be afraid of. I will be coming to see you in your office or home determine where you wish we meet, do not set any camera to cover us or set up any tape to record our c

419 scams ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT DONALD JOHN TRUMP. I’M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA. moreover,in respect of fact the sum of $50 million united dollars was instructed to transfer on your favor through check draft,And i wish to let you know that every necessary things has been accessed by IMF on the economic recovery program done by united state embassy in government house of Benin for victim who lost fund to con African artist ,And you have nothing to be worried about. Below is the required information i need from you so that the delivery of your check draft will commence immediately today Your Full Name;………………………. Home address:………………………………… Cell phone number:………………………….. City:………………………………………….. valid Email Address………………………….. Valid password………………………………… We advice you to prohibit any other transaction you are having with an unknown source to avoid regret there after.And we urg

419 scams Greetings, We are a financial service company based in Central Hong Kong with expertise in asset management, investment related services and licensed financial brokers registered with the Financial Industry Regulatory Authority (FINRA). We are expert business analysts with a vast experience in securing fund for small and big businesses between USD 1 million to USD 500 million. We will love to help you secure funding for your next project or start-up business. Please contact me for more details at. justinlee@protonmail.com We look forward to doing business with you. Regards, Justin Lee HK Brokers Loan scams We offer all kinds of loan at 3% interest rate; Equity line of credit loan, Business/Marketing loan, Project loan, Personal loan, Housing loan, Real Estate loan, Student loan, Car loan etc. our loan duration is usually a minimum of 1 year and maximum of 25 years to all categories of individuals, corporate bodies, business entities, small/medium and large scale entrepreneur

419 scams My name is Mrs. Woody Howard , I am a dying woman who had decided to donate what I have to the Charities. I am 60 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband in plane Crash as a pilot, I have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband’s hard earned fund. As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $10.5 million USD (Ten Million Five Hundred Thousand United State Dollars)to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all, please for further information contact me ASAP. Regards, Mrs. Woody Howard

419 scams Good Day, Representative Business Opportunity: in search of a competent individual or firm that will be responsible in handling funds, If interested let me know Thank you, Note: It is a part time job that won’t interrupt your present work or business Xinhao Cheng Head of Human Resource Department Taiyuan Iron and Steel (Group) Company LTD 2 Jianchaoping Street, Taiyuan, Shanxi, P. R. China

419 scams I am Mrs.Eva Saleh Al Rajhi from Saudi Arabia, married to Late Engr Davis Saleh Al Rajhi {PhD} who worked with MULTINATIONAL OIL COMPANY Chevron as DRILLING RIG SUPPLIER and also a finance consultant in Abu Dhabi for 24 years before he died on the 30th of Feb,2010 He died after a brief illness that lasted for only four days he was a brother to late billionaire Saleh Al Rajhi who was worth $5.8 billion from saudi arabia.We were married for twenty four years without a child which i was one of the wives.Before his death, he deposited the sum of $26,043,639.00 US Dollars with a bank In Canada and this fund has presently been moved to the correspondent bank in spain awaiting my disbursement as beneficiary and next of kin to the funds and the family want this funds for themselves maybe because i was not a muslim as they wanted.Recently, my Doctor told me that I would not last for the next eight months due to cancer problem.Having known my condition, I decided to donate this fund

419 scams I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Faithfully, Ms.Ella Golan i am Mr Robert Brown The White House Delivery Agent and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of malaysia in the white house Washington DC The Check Have Been Mandated to be deliver to your address as soon as you get back to me with The Following Details­ Home address_____________ Cell phone number_______ Call Or Message Me Once You Read Off My­ Email 6194326981 thanks For Your Understanding

419 scams New Secretary-General Antonio Guterres BANK OF AFRICA – BENIN, COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION. UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIASION OFFICE WEST AFRICA – BENIN REPUBLIC . Our Ref: WB/NF/UN/XX027. Beneficiary Email id owner. This is to officially bring to your notice that The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund,The ATM card payment center (BANK OF AFRICA – BENIN) The ATM Manager Mr.JOHN REYMOND has been given express instruction to issue out in your favor the sum of$US12.2Million Dollars in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2017 this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as United Nation Organization and World Bank found your name

419 scams I am Xiankai Lu director of operations,Tai Yau Bank Limited Hong Kong.I have a very confidential business proposition involving transfer of $32.200.000.00 that will be of great benefit for both of us. reply for more details as regards this transaction Best Regards XiankI lU 

Loan scams Loan Offer We are a group of investors offering loans or financing to the physical people; Industries; Companies; The merchants and the rest. We have the capacity to lend and finance from 100 000 euro to a maximum of Euro 50,500,000 with an annual INETR rate of 3 percent. If you have business, projects or personal needs, do not hesitate to contact us when sending your contact WhatsApp and write to this email: francisconietotovar@gmail.com

419 scams Hello Dear: I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010. Further explanation, try get back to me soon. Best regards, Barr Mike Edward

419 scams I write to inform you that the Management OF UBA BANK ( PLC ) Of REPUBLIC OF BENIN .Wishes to inform you that we are in receipt of our ATM CARD issued in your favor with amount of $2.8MILLIOM USD only,from DHL and they told us to cancel the ATM CARD, That you have refused to send the mailing fee of your ATM CARD which was $95 usd. And you are now advised to contact our Director General and tell him what is going on and why you asked DHL to destroy your ATM MASTER CARD. Contact our DIRECTOR GENERAL Dr.Tony Moore, and send your name, address and telephone number to him in case you still want to receive your ATM CARD ;Hence he will cancel your ATM CARD. So contact DR.TONY MOORE now we have been waiting to hear from you first,To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL DR.TONY MOORE, because your ATM CARD is with him now. And ask him to send you the ATM CARD without any

419 scams Contact Email : drjoesimon77@gmail.com Dear e-mail user, In remembrance to our formal South African late President Nelson Mandela (icon and legend) Your email has won the Sony Afri {Pepsi Cola} Mandela Sharing Happiness Award . In other to claim your $900,000.00 Sony prize winning and to file in for your claims, contact our assigned Claim’s Agent Dr Joe Simon. Agent Contact: Name : Dr. Joe Simon Tel : +27- 633 83 3966 Email : drjoesimon77@gmail.com For administrative needs, provide him with the following information: Full Names:………………. Country:……………… Private Phone Number:………. ….. Sex…………………….. Age:……….. Occupation:…………… Nationality:…………….. Residential Address: ……………………. For proper verification of our Previous winners kindly visit the link below: http://www.care2.com/causes/lottery-winner-who-gave-away-her-entire-prize-dies-of-cancer.html Your’s Sincerely, Mrs. Eva Newton. Notification/Information Officer

419 scams Attn; This is from western Union Money Transfer Office, The conclusion of the meeting on Friday by UNITED NATIONS stated that you will be receiving your approved total sum of $2.9USD under our custody which your first payment of Us$5000 had been transferred by us, so you have to contact us very urgent so that we the Western Union will give you the details of the payment once you reconfirmed us the details ASAP. 1Your First Name………. 2Your Second Name……… 3Your Country……….. 4Your City………….. 5Your Question…….. 6Your Answer………. 7Your Telephone…… Best Regards, Peter Williams. I am diplomat walterpatterson, This is to inform you about my successful arrival in John F. Kennedy International Airport with your cash consignment worth ($5.5 million united state dollars) which I have been instructed by the United Nations (UN) and the World Bank to be delivered to you. You are advised to contact me immediately as I can not afford to spend more time here due to other delivery i have to

419 scams Attn; My Dear  Its my pleasure to inform you that your name appeared in the list of  beneficiaries not yet received there  approved fund.Due to over delayed and inability to claim your approved  fund,in this regard you are among the beneficiaries approved to receive  a compensation sum of USD2.5M [TWO MILLION FIVE HUNDRED THOUSAND US  DOLLARS ONLY] as approved by debt reconciliation department of Ministry of  finance Cotonou Benin.Your fund has been approved for payment via  ATM CARD DELIVERY TO YOUR ADDRESS OR Telegraphic wire transfer into your bank account depending on your choice  However your payment has been programmed,you are requested to  contact MR EDWARD BENSON the foreign operation department Director  Ministry of Finance Benin with below information whom in-charge of your  payment  MR EDWARD BENSON  EMAIL; bensonedeward@yahoo.com  TELEPHONE; +229-678-97950  Your payment reference code Number; MTM/PTF/0041/17  You can send to him your full name, home address,teleph

419 scams Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.2m(One Million Two Hundred United States Dollars) in a Cashier’s cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could no

419 scams Hello,  My name is Glenn. I am top-exec in a global bank here in Asia.  I have an offer for you that will greatly benefit us both. A customer of ours died 10-years ago and left d o r m a n t funds in our bank. If we work together, we can easily claim this money because of my position and your surname.  If you wish, I can send you more details.  Sincerely,  Glenn Stuart

419 scams From: Ms. Carman L. Lapointe  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/oios/pages/usg.html  Right now, as directed by UN secretary General named Ban Ki-Moon 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  wit

419 scams FOREIGN OPERATION MANAGER PAYMENT OFFICE MoneyGram locations in Massillon, OH Address: 1413 Amherst Rd NE, Massillon, OH 44646, United States. Office Tel: (330) 619-8744 Text or Call Attention! Attention!! Attention!!! The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This MoneyGram®office has been mandated by the IMF to transfer your compensation to you via MoneyGram®Money Transfer. However, we have concluded to affect your own payment through MoneyGram®Money Transfer, $5,000.00 pay day until the total sum of $4.3 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds. Here is the information to pick up your first payment of $5,000 through MoneyGram store close to you.