Latest Email Scams

419 scams Hi, My name is Li Ka-shing, a philanthropist and the founder of Cheung Kong Holdings and Li Ka Shing Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited (HWL) and Cheung Kong Holdings, the world’s largest operator of container terminals and the world’s largest health and beauty retailer. We offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind – that you should use your wealth to help people and I have decided to give USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back

Loan scams HEARTLAND LOAN FIRM HEAD OFFICE –52,South Campbell Springfield UNITED KINGDOM EMAIL ADDRESS — {heartlandloancenter1@gmail.com} ======================================== Welcome to HEARTLAND LOAN FIRM,we give out loans from the range of €9,000 to €900,000,000 at 2% interest rate. Kindly apply by providing the details below — Your name…… Your country……. Amount of loan needed….. Phone number……. REGARDS CHARLENE TAYLOR {heartlandloancenter1@gmail.com} www.heartlandloan.webs.com

419 scams Our Ref: WB/NF/UN/XX028 UNITED NATIONS. (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT ATTENTION : MY DEAR Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund int

419 scams The International Monetary Fund Annual Compensation Unit from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer. However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 each day until the total sum of $1 Million United States Dollars 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 $5000 through MoneyGram store close to you. Money Reference Number(REF)20487891 Sender’s First Name:Kyzeih Sender’s Last Name:Ogochukwu MTCN:#20487891(Track the MTCN by visiting:::::::::https:// secure.moneygram.com/track) You Can email us @moneygra

419 scams Welcome to the office of Mr.John Bill SPECIAL AGENT Federal Bureau of Investigation. Good Day To You Beautiful Citizen . I am Mr.John Bill, this is to officially inform you that all your funds which were denied being released to you by the former FBI Director Mr.Andrew McCabe to you, has been part of the long overdue payment from Western part of Africa. The fund is worth the sum of $5.500 000.00 (Five Million Five Hundred Thousand United State Dollars) and is currently under my custody here at the office. And as you get back to this office and comply with the office requirements, your funds will urgently be released to you immediately. RECONFIRM YOUR FULL INFORMATION PLEASE Your full Name : Your Home Address : Cell Phone : State : City : Because is highly needed to complete the issuing of your funds release as well,bearing in mind that this is the only office in charge of releasing your long over-due funds to you, this was the reason Mr.Donald Trump the Preside

Lotto scams Dear Winner, You are receiving this email on behalf of Ms. Mavis Wanczyk, a clerk in the nursing department at Mercy Medical Center in Springfield and winner of $758.7 million in the Powerball Lottery Jackpot as the largest prize from a single Lottery Ticket in United States history. I am writing to inform you that Google in alliance with Microsoft submitted your “e-mail” upon her request that you receive a donattion of $5million, Ms. Wanczyk wishes to donate her entire lotto winnings in honor of her late Husband, Williams Wanczyk, who died in an accident last year. see proof below; https://www.theguardian.com/us-news/2017/aug/24/massachusetts-powerball-jackpot-758- million-lottery http://people.com/human-interest/powerball-winner-mavis-wanczyks-ex-husband-was- killed-in-2016-hit-and-run/ Kindly make contact to validate your information for onward processing. Sincerely, Taylor Danso Bohai Management

419 scams ATTN; DEAR, This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it. Contact Mr.obinna john, 03 BP 1000,COTONOU BENIN REPUBLIC. E-mail: (delivringoffie20394@gmail.com Telephone +229 65540-429 Your full information for the Postal. FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER.========= AGE/OCCUPATION: ============= SEX/A COPY OF YOUR IDENTIFICATION: =============== the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacti

419 scams Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees. We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her. Write the Bank

419 scams ATTN; DEAR, This is Mrs. JENNIFER JOHNSON ,I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home  address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE   assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it. Contact Mr.John Ben, 03 BP 1000,COTONOU BENIN REPUBLIC. E-mail: (postoffice301@gmail.com) Telephone +229 98896392 Your full information for the Postal. FULL NAME: ============== COUNTRY: ============== CITY: ============== CURRENT HOME ADDRESS: =========== TELEPHONE/CELL PHONE NUMBER.========= AGE/OCCUPATION: ============= SEX/A COPY OF YOUR IDENTIFICATION: =============== the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate.Your Current address has to be reconfirmed when contacting the post office. Cal

419 scams MaJor Elizabeth DiCampli Nurse Corps Officer at United States Army Assignment Under United Nation Syria Chapter San Diego State University-California State University My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a confident trust on you and i believe in your assistant. Am on a special assignment with United Nation here in Syria . I need your help and it will benefit both of us. My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban’s here in Syria . The Prime minister gave us a cash reward my own share of the money is $950,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here. The bank where we camp is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you capable to help me

419 scams Hello, I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.5M to your name as the contractor that executed this contract in Asia few years ago. Reply to:(wxxc1@kimo.com). Respond now for further details. Best Regards, Mr. Peter Alexandra, MY PRIVATE EMAIL ADDRESS: wxxc1@kimo.com

419 scams INTERPOL General Secretariat 200, Quai Ronald Noble, 69006 Lyon France. Congratulation to you for our successfully recovered your fund from swindlers. We received Fraud signal and report from Our high-tech infrastructure of technical and operational support that helps us meet the growing challenges of fighting crime in the 21st century about innocent people Fund invested in Some Banks in Asia and U.S.A after our real-time and pain-stacking investigation we find out that your name was use transfer and invest the Sum of $36,000,000.00 with Asian Development Bank. We are contacting you because your name and email address was used to transfer and invest the fund with the bank and all the dividend is paid to the brokerage account in United States so We have already informed the bank that the real beneficiary of the fund will be in-touch after our investigation, please we advice to confirm this information with your full information for final verific

419 scams Hi XXXXXX I see that you had inquired about our working capital programs for your business. I’m checking in again to see if we could get you any additional information. Can I help you learn more by setting up a call? Regards, Jessica Rosen Funding Assistant Western Capital Financial Services, LLC (866) 261-5773

419 scams Good Day Friend , I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine,that bears the same last name with you, died as the result of a heart-relatedcondition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 inSumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information. My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind, i contacted you so i can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together. Contact me for more information. Yours sincerely. DR. RON CHEANG Account Manager

419 scams My Good friend, Please accept this token offer from me as a compensation for your past effort as i did still succeeded in getting those funds transferred with the cooperation of a new partner from South Korea, I want you to contact my secretary on the information below as i did not forget your past effort and attempt at that time despite that you failed to conclude the transaction with me due to little misunderstandings. So feel free to contact my secretary Mr.Lewis Mark to send you the Certified Cashier’s Check I issued in your name some few days ago in the sum of ($500,000.00) which I kept for you as compensation for all your past efforts and attempt to assist me in the past transaction and give him the direction on where you want him to dispatch the Certified Cashier’s Check to you safely and you should take care of the courier charges fees yourself since you could not conclude the transaction with me, i will not take care of the charges fees from my pocket. P

419 scams My Dear Good Friend, I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, although i was able to complete this transaction without your help but i still feel like compensating you with $1.5 million dollars for your effort, contact Barr. Mark Edward my lawyer and he will give full details on how to receive a cheque or make arrangement with the paying bank for wire transfer or issuance of an ATM Card. Name: Barr. Mark Edward Email: barrmarkedward45@gmail.com Yours sincerely Alex Ikoku

419 scams MaJor Elizabeth DiCampli Nurse Corps Officer at United States Army Assignment Under United Nation Syria Chapter San Diego State University-California State University My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face to face i still have a confident trust on you and i believe in your assistant. Am on a special assignment with United Nation here in Syria . I need your help and it will benefit both of us. My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban’s here in Syria . The Prime minister gave us a cash reward my own share of the money is $950,000 Dollars. And i want to trust you so that i can send the money out from here because is not safe staying with me here. The bank where we camp is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? If you capable to help me

419 scams Happy Day Partner Please Partner accepts my apology” Hope this mail will fine you an excellent Condition of health with your family. I’m happy to inform you about my Successful. in getting those funds transferred or diverted under the co- operation of a new Partner from Paraguay as i cannot wait any longer. Presently I’m in South Korea For investment projects with my own share of the total sum. Meanwhile I didn’t forget your past efforts and attempts to assist in Transferring these funds despite that it failed us some how because of your lack of Wisdom. Now contact my new secretary in Nigeria her name is Miss. JOY AZU and Her E-mail address is. Name; Miss. JOY Email; joy_azu@yahoo.com: Tel; 234-472-6991 Ask her to direct you how to get the total US$2, 000,000 which I deposited as Cheque as your compensation for all your past efforts and attempts to assist me in this matter. The cheque where issued as a Christians (Jehovah wittiness sponsors Organization’s) with all t

419 scams U.S. AMBASSADOR TO BENIN REPUBLIC OFFICE THE U.S AMBASSADOR TO BENIN REPUBLIC NO.2, ROUTE DE L’AEROPORT, COTONOU, BENIN; Telephone: +229 9866 1278 Attention: Beneficiary, I shall be coming to your country for an official meeting on Friday 16th/October/2017 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to Republic Du Benin, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund. Without missing words, I am convinced 100% that you have had bitter experience with various ‘scam claiming to be high government officials and thereby defrauding you of your ‘hard-earned money’. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the interne

419 scams Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

Lotto scams CONGRATULATIONS!!! Your Email Has Been Selected to earning iPhone X Please contact Mr. Mason key to learning more Conteact Email : Send email Here If this email has reached you by mistake, please send email unsubscribe, unsubscribe Thank you for your comprehension 419 scams I am Sgt Monica, 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, Sgt Monica Brown

419 scams Good Day, Permit me to inform you of my desire of going into business relationship with you. My name is John Park, I am a season Banker with First National Bank as well an Account Officer to a deceased customer Dr. George Brumley, he was a well-known philanthropists to many charitable causes worldwide. Dr. George Brumley, was a retired American physician based in Atlanta, USA. He was involved in an air crash along with his wife and only daughter. Other family members who could have claim this fund also died along with him, his account of US$20.5 Million with us have been unclaimed due to unavailability of next of kin/relatives. I seek your partnership to stand as the next of kin (Business Partner) to enable us claim the inheritance. You can confirm from the link below: http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html I will be able to prepare the necessary documents and affidavit which will put you in place as the Next of Kin (Business Partner).

419 scams Attn: ATM CARD OWNER Here is to inform you that your ATM CARD with ECO BANK of Nigeria is ready to dispatched to your address. You are to contact the paying bank: Note:/ Warning the only fee you are to pay is the $50.00 for your ATM CARD (Registration of your CARD under USA Government.) Here is the information to contact bank: E-mail: (bank.infoo2013@gmail.com Name: of the Bank Direct: Mr: Tony Ibru. Tel: 2348039225276. Call /E-mail him immediately and inform them that I Mr. Stuart Symington instructed you to contact him on behalf of your ATM CARD with them and also ask him to provide to you information were to send them the (Registration of your CARD under USA Government). Here is my direct line: 502-694-0915. A world is a enough for a wise. Urgent and quick massage is highly needed. Yours Ambassadors Mr. Stuart Symington

419 scams OFFICE OF PRESIDENT MUHAMMADU BUHARI GCFR PRESIDENT & COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA, ASOKORO. OFFICIAL EMAIL : mrpresident_muhamadubuhari.ng@hotmail.com ATTENTION :SIR/MADAM SUB: PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT: I am President Muhammadu Buhari(GCFR), the newly elected President General of the Federal Republic Of Nigeria. During our last quarter 2016/17 harmonization of all payments and budget implemented on 22nd of December, 2016, I came across some files among which is your own whose funds are still not yet paid. Even when it was approved in 2016/17 budget for payment. I noticed also that you have spent so much money for the release of your fund yet nothing of such happened. I want to show you the only way that will enable you get your fund without any upfront charge or payment. It is the only thing that you will do and you will get the result which all the thousan

419 scams MR JOHN ABOH OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA. Dear This letter is written to you in order to change your life from today. I am Mr.John Aboh the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M.Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of $7.5M(Seven Millon Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the Governor of Cen

419 scams I am Ms.Yael Ronen, I am the Executive Vice President Chief Internal Auditor 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.Yael Ronen Attn: GOOD FRIEND I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request. I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash. This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank

In the flesh, Wayne May (not his real name) is an affable gentleman in his late 40s, softly spoken with a lilting Welsh accent. When we meet he’s casually dressed in jeans and a Batman T-shirt. He works full-time as a carer. On the net, he’s a tireless defender of scam victims and a fearless scam baiter – a person who deliberately contacts scammers, engages with them and then publishes as much information about them as possible in order to warn others.

Loan scams We offer the following types of loans below from R10,000 upto  R20,000,000-00 *Debt Consolidation Loan *To buy your house, Loan *Business Loan *Personal Loan *Home Loan *Car Finance *Commercial Loans *Investments Loans 1. Blacklisted can apply 2. No credit check 3. Debt review or court order can apply 4. ETC can apply This Company is registered and authorized loan film and we offer loans to all blacklisted citizen, no credit check Loan Offer at 3% interest rate APPLY NOW With your ID number,full names, amount of loan with your cell phone number!!!. Contact us by email:towerfinance@aol.com or  CALL +27629185649,for more information on how to apply. Thanks Jennifer Martins.

419 scams UNITED BANK OF AFRICA Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou BENIN UNITED BANK OF AFRICA PAYMENT OFFICE OFFICIAL PAYMENT UNIT. Our Ref: UNO /UN/CTB RELEASE CODE No: 0283 SCAM VICTIMS COMPENSATION PAYMENT Attention Beneficiary, Please be informed that your long awaited compensation funds payment,$3,500,000.00usd,has finally been approved and it have be credited into an ATM VISA card for immediately Delivery to your address: but it has also been brought to our notice that a gentle man,named Micheal laton has just forwarded his deliver information: Address: 6331 Castor Avenue, Philadelphia, PA 19149 usa, he claiming that he is your next of kin and he reaffirmed that you have heart attack! and disable to work,here comes the big question: Did you authorize the above mentioned person to claim your funds? Are you truly have heart attack? Is Michael Laton your next of kin? If no, kindly reconfirm this information and get back to us with the b

419 scams Hello Beneficiary, We have finally succeeded in getting your package worth of $5.2 million out of delivery your ATM VISA CARD with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So every necessary arrangement has been made successfully with the Agent Philip Boni of the ATM VISA CARD and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Mobile Regional. San Antonio international Airport Texas (SAN) (USA) with your ATM VISA CARD,As he called me this morning to inform me that he miss no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name…………….. (2)Mobile Phone Number………………… (3)Current Home Address……………………. (4)Country…………………… (5)City…………………….. (6)Nearest Airpor

419 scams Dear Beneficiary, My name is Dr. Adesola Kazeem, the account of officer to late Mrs. Anna Blair. I am also please to inform you that your pending payment of $11.5 Million Dollars rom Mrs. Anna Blair has been scheduled to be release and we have received part of the requested fee for procurement of the needed cetificate before the completion of the transfer from Mrs. Anna Blair’s doctor and what is left now is $115 to get everything completed and ensure the fund is transferred to you as instructed by Mrs. Anna Blair before she passed away. I need you to get back to us immediately with your banking details where you want the fund transferred so we can provide you with the details to send the money and ensure the transfer is carried out successfully. Your immediate and urgent response is highly needed. Sincerely, Adesola Kazeem. Barclays Bank.

419 scams Federal Bureau of investigation Headquarters washington DC. Building 935 Pennsylvania Avenue, NW washington, D.C. 20535-0001 Our Ref: FBI /0N8/CONTRACT NO.856. Motto: Fidelity, Bravery, Integrity Attn Recipient: This is agent Josh, we were sent by the current Acting Director of the Federal Bureau of Investigation(Andrew G. McCabe), We are here in Africa as an FBI/ United States delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that has transactions in Africa. Please be informed that during our investigations we found out that there is a total amount of $2.5 Million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund, these are the works of the fraudsters who needed to extort money from you in the name of this transfer, We have to inform you that we have arrested some men in respect of this delayed over due fund. I have a very l