Latest Email Scams

419 scams Sir, We invite all interested project owners and investors to our project financing  programme. I am the investment officer of UAE based investment company who are ready to fund  projects outside UAE, in the form of debt finance. We grant loan to both Corporate and private entities at a low interest rate of 2.5%  ROI per annum. The terms are very flexible and interesting.Kindly revert back if you have projects  that needs funding for further discussion and negotiation.  Regards, Sheik Maheed Khalifa  P.O. Box 306 15th Floor  Sheikh Zayed Road Dubai, UAE  Email aamatgroup@gmail.com

419 scams My name is Charles Chow and I work at the Private Wealth Management at the China Merchants Bank. I was in the United States on a 5 (Five) day official assignment. I am getting in touch with you regarding a deceased client with your exact last name who has an investment that was placed under our bank’s management several years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information contained within. I contact you independently and no one has been informed of this communication. In 2008, Mr. JEFFERY came to our bank to engage in business discussions with our private banking division. He was met by me personally and he informed me that he had a financial portfolio of US$53.7M (Fifty-Three Million Seven Hundred Thousand United States Dollars), which he wanted the bank to invest on his behalf. Based on my advice, we invested the money in the money markets in the US and made

419 scams Attn: Dear Beneficiary, I am Mrs.Christel Phillips, manager to Bank of Africa, This is to bring to your notice with the International Monetary Fund (IMF) and World Bank executive board meeting that held in Benin Republic due because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $2.2million into an ATM MASTER CARD and We paid the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.2million which have been registered for delivery this morning has only 14 days to expire in the custody of fedex Courier International Company and when it expires, the money will go into Federal Government account as abandoned property. Meanwhile, we agreed up that the delivery of your $2.2million in ATM CARD package will take off next tomorrow morning. Now I want you to contact fedex Courier International Delivery with your present residential address for the delivery so that they can deliv

Job scams Hello, Our Company *Ching Wai HK Trading, * HONG KONG * is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back for further details. Note: It is a part time offer that won’t interrupt your present work or business. Looking forward to your response. Your’s Faithfully, Miss Emily Lai Marketing Manager

419 scams FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFIELE. E-mail: godwinemefiele12@yahoo.com URGENT NOTICE, ATTENTION: C.B.N BENEFICIARY, It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as the new governor of Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk box value $8.3 million dollars being your inheritance /compensation payment. He is currently in Austin–Bergstrom International Airport, Texas, on transit. I want you to know that you have 24 hours to email or call him now with t

Job scams Hello, Mr. Tomohiro Koizumi, Director @ Japan Machine Company. Be our account receivable representative in your region either as an entrepreneur or a company in respect with monthly salary. This job is applicable for USA/CANADA residents only. Make extra dollars as a company or entrepreneur with just 20 – 30 min of your time daily. Contact via (japanmachinery.com@outlook.com) to learn more about position if interested. Sincerely, Mr. Tomohiro Koizumi Director Japan Machinery Co., Ltd japanmachinery.com@outlook.com

419 scams Hello my Dear, This is the proof or origin of US$15.5 Million coming to you. There was an over-invoiced contract claim payment US$31 Million originated from a French Company; Boughes International of France. Both the past Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know that the over-invoiced contract amount US$31 Million was intentionally assigned or designated to a French Company; Boughes International of France. This Company, Boughes International of France has been duly paid half of the agreed contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State, which was awarded to Boughes International of France. I contacted you to change the ownership of remaining US$15.5 Million in the Treasury to your name as a real claimant or beneficiary. As Deputy Governor, I and my colleagues at Ce

419 scams Federal Bureau Of Investigations Headquarters Washington Dc. Building 935 Pennsylvania Ave. NW WASHINGTON, D.C. 20535-0001 E-Mail: fbifruadinvestigations@yahoo.com NOTICE OF ONGOING INVESTIGATION Attn Recipient: This is agent Andy Mike, we were sent by the Director of Federal Bureau of Investigation (CHRISTOPHER WRAY), we are currently 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. Be informed that during our investigations we found out that there is a total amount of $4.5 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 t

419 scams Good morning. The Board of federal ministry of finance Benin republic, are here to notify you of your payment inherited funds of $4.5M.000. after the meeting held on 1th of Jan 2018. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR PATRICE TALON. Has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay. To avoid paying money to the fraud stars that is going on through the global, you are required to send your name and address were you want your fund to be send through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00. Also your are required to send us the sum of $69 dollar for re-mewing and reconfirming your file that was deposited in this office with your name and address bellow. Beneficiary name——————— Address———————– ——— Tel phone————————- —- Contact with this information below: CONTACT P

419 scams Kindly Contact United Nations Attn: Beneficiaries, We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 three times daily until the funds is completely transferred. We are writing to inform you that your fund worthy of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) has been handed over to the United Nations to transfer the fund through Money Gram according to the instruction of the federal ministry of finance. Base the outcome of the last meeting held 13th of Feb,2018.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Patrice Talon who made this known to the every one that wa

419 scams i am the new Governor of (CBN) as i resume office received a payment credit instruction from the (United Nation/Federal Government of Nigeria)to credit your account with your full contract Inheritance funds from the Nigerian reserve account with our bank but we can not transfer this fundsdirect to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. (Delivery) This is to inform you that your diplomat has arrived with your cash consignment box value 10.7 million dollars in CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO USA. as their transit I want you to know that you have 24 hours to call him now 216-769-9073 or E-mail( johnlarry719@gmail.com ) then ask to speak to the diplomatic in person of JOHN LARRY in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them c

419 scams Hello my Good friend how are you, hope you are good. You might think that I have forgotten you. Though, it is indeed, quite some time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God’s fearing to remember old friends and at the same time, to show gratification, despite circumstances that made things, not worked out as we projected then. I take this liberty to inform you that, the transaction we were pursed together then has finally worked out by the help of a new partner in Paraguay and I decided to contact you, just to let you know the good news. I am presently in Paraguay with my new partner who helped me to achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night at Paraguay and Lodged in a hotel and decided to go down to the hotel business center to mail you Now, with my sincere heart, I have raised and signed an International Cashier’s Bank D

419 scams FROM ECO-BANK NIGERIA Plc International Settlement Dept. Plot 21, Ahmadu Bello Way P.O. Box 72688 – Victoria Island. Lagos – NIGERIA Attention sir/madam, This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States (ECOWAS) and Nigerian Government. This card center will send you an ATM card which you

419 scams Dear Sir, I am Mr. Marcus Adesipo, Chief Operating Officer, United Bank for Africa, I came across your file which has been withheld for transfer for many months ago. I took time to study it and could not found out reasons the fund has not been transferred to you. If you can tell me the truth and source of the fund claim, i am ready to use my position in the office to help you get your payment without any hitch. The only thing I will need from you is your full information’s to confirm to me that i am dealing with the real beneficiary to avoid mistake, But from all indication’s the email appear here falls to be the beneficiary of the fund. Send your details to me. YOUR FULL NAME: YOUR COUNTRY: YOUR ADDRESS: MOBILE NO: You should also send to me your convenient telephone numbers for easy communications. Regards, Marcus Adesipo, Chief Operating Officer, United Bank for Africa. (UBA).

419 scams Email Id owner: Accept this mail with all due respect This office wishes to officially inform you that we found your name on our list of people whom have not received their FUNDS due to minor problem coursed by the paying bank so we have resolved whatever problem that is holding you from receiving your funds today morning with the power invested on us. We are excited to inform you that your fund with a total value of ($15,000,000 United States Dollars only) has been dully remitted to Federal Reserve Bank of New York paying center for onward payment to you through Bank to bank wire transfer mandate instruction has been given to Federal reserve Bank of New York to get you paid as soon as you contact the bank with your details. Meanwhile this office received advise from our financial crediting adviser that it will be HITCH free for the crediting of the said funds to be transferred into your bank account by Federal Reserve Bank of New York because of the amount involved so we

419 scams Attn: Director/CEO, with due respect, trust and humility, I write you this proposal which I believe it will be of great interest to you. It is understandable that you might be a little bit apprehensive because you do not know me; I found your contact while I was doing a private research on the internet for a reliable and capable foreign partner that will assist me. After the death of my father Mr. Abel T. Muzorewa, I decided to move out of Zimbabwe, before the death of my father, he deposits the sum of US$18.2M (Eighteen Million Two Hundred Thousand United State Dollars) in one of the private security company, as if he foresaw his death. This money was deposited in a box as germstones to avoid much demur rage from Security Company. This amount was meant for the purchase of new machines and chemicals for his farms and established of new farm in Swaziland. So if you consider this proposal, I will give you 25% of the total sum for helping us to move this money out of South Afric

419 scams Greetings First, let me start by introducing myself as Lynne Brown (born 26 September 1961) the Minister of Public Enterprises and former Premier of the Western Cape Province in South Africa. After due deliberation with my son, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$15.5M (Fifteen Million, Five Hundred Thousand United States Dollars Only). You can view my profile on my website: https://www.gov.za/about-government/leaders/profile/1521 https://en.wikipedia.org/wiki/Lynne_Brown This fund emanated as a result of an over invoiced coal contract executed with the Government power Utility Sector of South Africa (Eskom) through controversial Eskom CEO Mr. Brian Molefe. Though I assisted in getting this contract, I did not know that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate all contracts awarded from 2010 till date. If they discover this money in my bank accou

419 scams CONTACT WALMART 2 WALMART FOR YOUR PAYMENT We have deposited the check of your fund ($4.5000,000,00USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director MUHAMMAD MIKE via E-mail:(walmartoffice04@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver’s Name_______ Address: _____________ Country: _____________ City:_________ Phone Number:_____________ Sex:_________ Age:_________ Occupation:_____________ Though, (Mr,DAN NICK)has sent $5000 in your name today so contact Mr,DAN NICK or you call him +1(715) 393-8763) as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards Dr.LUCK EFREN

419 scams Hello my Dear, This is the proof or origin of US$15.5 Million coming to you. There was an over-invoiced contract claim payment US$31 Million originated from a French Company; Boughes International of France. Both the past Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know that the over-invoiced contract amount US$31 Million was intentionally assigned or designated to a French Company; Boughes International of France. This Company, Boughes International of France has been duly paid half of the agreed contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State, which was awarded to Boughes International of France. I contacted you to change the ownership of remaining US$15.5 Million in the Treasury to your name as a real claimant or beneficiary. As Deputy Governor, I and my colleagues at Ce

Ohio Attorney General Mike DeWine is warning Ohioans to avoid scams this tax season. Since January, the Attorney General’s Office has received about 190 reports of tax-related scams. “Con artists are very good at what they do,” Attorney General DeWine said. “They rely on scare tactics and surprise. When people get scared, they do irrational things. That’s why we want people to know the warning signs. Awareness can make all the difference.” Common tax scams include: -IRS impostor scams – This is the most common tax scam reported to the Ohio Attorney General’s Office. It generally begins with a phone call claiming you owe back taxes or that a warrant has been issued for your arrest. You’re told to call a certain number immediately, and eventually, you’re asked to send money or to provide personal information to resolve the supposed problem.

419 scams Bonjour Vous aviez besoin de prêts d’argent entre particuliers pour faire face aux difficultés financières pour enfin sortir de l’impasse que provoquent les banques, par le rejet de vos dossiers de demande de crédits ? Je suis un citoyen français en mesure de vous faire un prêt de 5000 euros à 800.000 euro et avec des conditions qui vous faciliteront la vie. Voici les domaines dans lesquels je peux vous aider : * Prêt a la consommation * Prêt immobilier * Prêt à l’investissement * Prêt automobile * Dette de consolidation * Marge de crédit * Deuxième hypothèque * Rachat de crédit * Prêt personnel Vous êtes fichés, interdits bancaires et vous n’avez pas la faveur des banques ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir dans les entreprises. Alors N’hésitez pas a me répondre si vous êtes intéressé: emprunt.bernard@outlook.fr NB : Pas sérieux s’abstenir. Merci

419 scams FROM THE DESK OF BAO ZHANG February 4th,2018.. My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago. I am Bao Zhang, Deputy Manager for the China Trust Commercial ,China. Please see the attachment for full details. If you are unable to open the attachment, please send me a mail and I will resend full details to you. Regards, Bao Zhang

419 scams Southern African Fraud Prevention Service (SAFPS we fight against fraud, funds delay and impersonation. Postal Address: P O Box 2629, Alberton, 1450 Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht Street, Meyersdal, 1448. Sir/Madam, Do email us back regarding your compensation. 1. Your full name: 2. Your residential address: 3. Mobile and fax number (for regular official contact). do get back to this office through email(vanschalkwyk.danny@yandex.com) Officially Signed, Van Schalkwyk Danny SAFPS Executive Director — Il messaggio e’ stato analizzato alla ricerca di virus o contenuti pericolosi ed e’ risultato non infetto. — ********************************* DISCLAIMER ******************************** This message, including any attachments, is for the sole benefit of the people(s) to whom it was intended to be addressed. The contents of the email may be privileged and confidential. Any unauthorised use may be amounted to a

419 scams Sir/Madam, This mail serves as a listening ear to the victims of scam the world over. We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.and The President of South African Government(Jacob Zuma) This message is to all the people that have been scammed in any part of the world, the United Nations with the South Africa Government have agreed to compensate them with the sum of US$1.500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of victims and that is why we are contacting you,this has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact me Van Schalkwyk Danny (SAFPS Executive Director) as i am the representative in South Afric

419 scams Dear , My name is Dong Gwang Kim .I am a Non Executive Director with Standard Chartered.I have a business proposal that i will like to share with you and with utmost confidentiality . I have been working with SCB for more than 20 years and i am very certain that if you agree to partner me in this deal, it will be great for both of us.we will be making so much money from it and 40% will go to you 60% to me= . kindly let me know if you are interested. Regards, Dong Gwang Kim

419 scams  Address : FedEx World Service Center Landmark Plaza Building, Al Hamdan Street – Abu Dhabi – United Arab Emirates. Tel: +971589084034 Fax: +971 4-331-0718 Email: info@fdx-ae.com Website: http://www.fedex.com/ae/ We are pleased to inform you of the result of the just concluded Facebook annual Final draws powered by FACEBOOK group in cash Promotion and APPLE COMPANY to encourage all Facebook users worldwide.The co-founder of Facebook, and currently operates as its chairman and chief executive officer Mark Zuckerberg – Computer Programmer, Philanthropist – has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public offer, the lottery program which is a new innovation by FACEBOOK.COM, is aimed at saying (A BIG THANK YOU) to you all our users for making FACEBOOK your number one SOCIAL NETWORK to hook up with families, friends and business partners all over the World. We are delighted to inform you that you have won a priz

419 scams James Williams United Nation Diplomatic Agent, Tel: +1(786) 763-3265 Hello Beneficiary, I am pleased to inform you that i am back in United States with your consignment fund valued $11.5 Million Dollars from Mrs. Anna Blair and i am at Miami International Airport(MIA) trying en route your doorstep, but the United States customs and border protection service officials are asking for a non inspection sticker for the consignment as well as an anti terrorist certificate, before they can let me proceed. According to them, since the consignment is a diplomatic luggage we have to produce these documents or they wont let me proceed to your doorstep, i have also asked them how we can get this document since we do not have it and they said it will be issued over here and the cost is $750, You need to send them the above payment to have the document issued. Meanwhile the luggage have been detained pending when you produce the documents or pay the required amount for th

419 scams Global Financial Services European Centre Central Europe Top Secret Attention: Esteem Beneficiary My name is Engr Green Allan, formal director of currency World Bank Auditors in charge of European, UK and African Regional Centers, I wish you to share this brief story with you after much thoughts within me , I am the person who removed your payment Sub-Contractual Redialed Diskette and reallocated to another Country after my private investigation reveals a lot of fraud and extortion melted on foreign contractors / Inheritors from different axis manipulated by same people. I have been following your case for long and I am not happy with what is going on, you must promise me that you will not mention to anyone what I am about to reveal to you. If you tell anybody about this message or about me then I will leave you to continue dealing with the criminals. In Addition, You will hear more details of why you have no

419 scams  From the desk of  Dr. Mrs. Ngozi Okonjo Iwuala  Finance Minister Federal Republic of Nigeria  E-mail: financemnister022@gmail.com  ATTN: Beneficiary,  INFORMATION::: We believe this notification meets you in a very good state  of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington,  D.C United States of America in conjunction with some other relevant  Investigative Agencies here in Africa-Nigeria.  There is presently a counter claims on your funds by one MR, JOHN WHEELER  who is presently trying to let us believe that you are dead and even  explained that you entered into an agreement with him to help you in  receiving your fund, So here comes the big question. Did you sign any Deed  of Assignment in favor of (JOHN WHEELER). Consequently, we received a  directive from the office of the New President, ordering the above office  to settle all genuine contractors/Inheritance whose their fund has been  outstanding for a long time now. And for those that shown s

419 scams Southern African Fraud Prevention Service (SAFPS  we fight against fraud, funds delay and impersonation.  Postal Address: P O Box 2629, Alberton, 1450  Street Address: Block 5, Meyersdal Office Park, 65 Philip Engelbrecht  Street, Meyersdal, 1448.  Sir/Madam,  This mail serves as a listening ear to the victims of scam the world over. We  have been having a meeting for the past 7 months which ended 2 days ago with  the secretary general of the United Nations Organization.and The President of  South African Government(Jacob Zuma)  This message is to all the people that have been scammed in any part of the  world, the United Nations with the South Africa Government have agreed to  compensate them with the sum of US$1.500,000. This includes every foreign  contractors that may not have received their contract sum, and people that have  had an unfinished transaction or international businesses that failed due to  Government problems etc.  We have a database of victims and that is w

419 scams This mail is been writing to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of Nigeria has promised to assist you with the sum of $5million in other to compensate you and all you have to do is fill the below information s. 1 full name 2 home phone and cell phone number 3 occupation 4 amount that was lost by you Send this and get back at once. Warm regards Femi