Latest Email Scams

419 scams Hello Friend, Accept my compliments, My name is Mariana Kimberly Jill, a US Army and a medical doctor that take care of the soldiers serving presently in the Middle East. I have been longing to spend my retirement which is close in your country due to it’s wonderful scenario. At the end of my service years draws closer day by day like i told you before,i am contacting you for a possible partnership in both real estate and other lucrative investment you may suggest in your country. Having worked throughout my military career as a medical expert which is very sensitive and financially lucrative too, there are every tendency that while living in United States, every of my day to day activities, including investments will be closely monitored. I don’t want to be indicted for any reason. Therefore, I would like to start making early preparations for my retirement which made my choice of investing in your country ideal. I have approximately USD 4 million i would like to inv

Gold scams Dear Sir, We are the Family of Chief Nana Kwaku Baah II, a local miners, we located in New Atuabo Tarkwa in Western Region Ghana; we are seeking for a reliable gold buyer who can be buying our gold in a regular supply basics. We also needs some modern gold mining equipment and machines for the development of the family’s mining concessions and to enhance our production to enable us meet up the supplying demands. Details of Commodity Commodity – Au Dory Bar/Dust Quantity – 50-100KGS Per Month Purity – 98.69 purity Carat – 23. 69 carats Our Local price – $24,500usd per kilo. Awaiting your response to provide you with more details required. Best Regards.

419 scams My name is Charles Feeney . My name is Charles Feeney, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe 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 $30.9Million to randomly selected individuals worldwide. you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. Visit the web page to know more about me: http://en.wikipedia.org/wiki/Chuck_Feeney Regards, Charles.C.Feeney.

419 scams LLOYDS BANK PLC. 1 Legg Street, Essex CM1 1JS United Kingdom. Tel.No.:447023034677 From the Desk of: Mrs. Joy R. Oti Director Of Operations Attn: Our Valued Customer, Ref: PAYMENT OF YOUR OUTSTANDING FUND OF $7.5 MILLION BY LLOYDS BANK PLC Refer to the above subject matter,Lloyds Bank Plc wishes to inform you that one Mr Edward L. Laurent with address at 824 West 7th Avenue, Anchorage, Alasaka (AK), 995012, USA came to our office last week and submitted an application and a request from you, authorizing him to receive the above stated fund,on your behalf. He also informed us that you are aware of this and in fact,that you, personally sent him here on your behalf to receive this fund. As a matter of urgency, you are required to confirm this immediately before we proceed with the transfer of the fund to him.Though, we asked him and his lawyer to come back next week because they did not provide any power of attorney from you authorizing such, which mae their claims look suspicio

419 scams BLESSINGS TO YOU, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance. I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 8 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Pr

Loan scams We offer loans at 3% per annum, contact us now for more details. Mark Layton Loan Officer E-mail: laytonmark91@gmail.com William Financial Funding, LLC Mobile: +1 (409)-999-3889 2570 Liberty Ave #200, Strip District Neighborhood Pittsburgh, PA 15222, United States.​

419 scams DHL International Benin Lot No. 23 Patte D’Oie 03 BP 2147 Cotonou, Benin Republic. DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea. Dear Customer, This is DHL courier Delivery Company of Benin Republic, the management of this company wishes to inform you that we received a parcel containing an ATM Master Card valued $15,500,000.00, Dollars with some vital documents attached on it for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Benin with the below information. Please reconfirm the below information to avoid delivery of your ATM Master Card to wrong hand. Full names………… Parcel owner address…… Country/State…….. Occupation……….. Passport/Driving License Tel……….. We will register your package and send you the tracking numbers before we proceed for safet

419 scams Goo Day my dear Beloved, I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week. I am Reverend Sister April Joseph from St.James Roman Catholic church London UK,it’s very pathetic that we lost Rev.Julius Williams of St.James Roman Catholic church London UK. Late Rev.Julius Williams died on 5th April 2017 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund and that is why i am contacting you. I am glad to inform you that late Rev.Julius Williams made you the beneficiary of his will a sum of $6,500,000.00 through your e- mail address, you might be wondering how late Rev.Julius Williams made you the beneficiary of his will. Late Rev.Julius Williams made a random sampling of many people’s e-mail addresses by the help of Microsoft international firm and among the people e-mail addresses, yours came out as a draw and this is how late Rev.Jul

419 scams Dear Beneficiary, Kindly note that 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 enable your payment of US$10.7Million.This is as a result of the mandate given to me 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. Get back to me urgently. Best Regards, Mr.Adebayo Adelabu. Deputy Governor (CBN) KINDLY NOTE THAT SOME IMPOSTORS HAVE STARTED MAKING FORGERY OF MY GOOD NAME

Gold scams GOLD Dust/Bullion Offer We are Local Village Gold Mining Company {GMC} focused on Sierra Leone and Guinea We are the above direct seller urgently need buyers that are capable of purchase Au metal from us on monthly bases and ready to enter into a 1 year to 5 years contract with us for urgent supply of Gold without any further delay. PRODUCT NAME AND DESCRIPTIONS COMMODITY: Gold Dust/Bullion FORM: Alluvial PURITY/FINENESS: 92.6% Dust / 999.9% Bullion CARAT: 22carats dust / 24Carats Bullion QUANTITY: 500kg – 5MT DURATION: 500kg to be delivered at once to buyer’s destination/refinery as a trial shipment. ORIGIN: AFRICA, NORTH AMERICA AND CANADA. LOCATION: GUINEA, ASIA, EUROPE ETC DELIVERY: CIF/FOB (CIF at buyer’s designated refinery or bank.) PRICE: US$ 19,000 per kg for Dust / 2nd LONDON FIXES P.M. LBMA per MT for Bullion COMMISSION: Commissions included in the price are 10% and will be paid by the Seller/ Buyer as follows:- Seller Side: 5% – Buyer Side:

419 scams  Hola  Ofrecemos variedad de préstamos que incluyen, préstamos personales, préstamos hipotecarios, préstamos de consolidación de deudas, préstamos comerciales y préstamos de empresas con una tasa de interés del 4% anual y, si está interesado, contáctenos. Por favor envíe lo siguiente si está interesado en obtener un préstamo de nosotros.  1) Nombre completo: …………  2) Género: ……………..  3) Edad: …….. …………….  4) País: ……………..  5) Número de teléfono: …….  6) Ocupación: …………..  7) ingreso mensual: …… Cool Monto de los programas requeridos de préstamo: …..  9) Duración del préstamo: ……………  10) propósito del préstamo: ……….  Por favor, si está interesado, hágamelo llegar a través de este mi correo electrónico privado (financialloanlfilm@gmail.com) o envíe un SMS +36 30 284 0220. Gracias.  Atentamente,  Andrea Krob

419 scams Good Day Beneficiary, The National Assembly and Central bank of nigeria, have a meeting agreed and instructed that you will be compensate you with $10.5M, Reply with your information, Name_____ Address: _____ Country: _____ occupation:_____ mobile Phone Number: _____ How Many Months Or Years You Have Been Expecting to receive your Payment? The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria or london and What Month or Year. Regard Mr Edwin pengo officer incharge atm card Department edwinpengo61@gmail.com

419 scams Attention:Beneficiary This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you, The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer: 1 Your First Name………. 2Your Second Name……… 3Your Country……….. 4Your City………….. Telephone…… Home Address: Occupation: Cell Phone Country: Age: Contact:Barrister Mr.Bernard Williams, Tele:..+22969457865. Contact Mr Bernard Williams, immediately through his above email address to give you Sender Name & Question and Answer to pick up your mo

419 scams Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation. It is obvious that you have not received your fund which is to the tune of $10.3M) million due to past corrupt Governmental Officials 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.for more information do get b

419 scams We the Bank Central Asia writes with reference to your *Grant and Inheritance Compensation Payment *in our safekeeping*,* it was moved to *Bank Central Asia *from the* World Debt Recovery Committee* *(W.D.R.C**) **United Nations and Financial Intelligence Unit (FIU) World Bank*, Valued $9,200,000. Legally earn Contractual-Inheritance Compensation Fund, legitimate and genuine, clean and cleared of non-criminal origin, We hereby notify that your payment has been approved and reconciled. The newly inaugurated *World Debt Recovery Committee* (W.D.R.C) has been mandated to recover unpaid debts related to *Grant and* *Inheritance Compensation Payment *owed to beneficiaries and companies across the global world. Note: We received a telex signal to contact you as the accredited *Asian Paying Bank* to make sure your legacy and claims is achieved also to ensure you are served best as soon as possible.. The reason we communicated you is because you are next in line to rece

419 scams Greetings, I am Lieutenant Noura Choy, am a war veteran with the United Nations troops in Afghanistan on war against terrorism. I have a business preposition that will be of mutual benefits for both of us. Kindly get back to me with your complete names and phone numbers if interested. God bless you. Lieutenant Noura Choy

419 scams FROM THE DESK OF MR IBRAHIM MAGU EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA. Dear Beneficiary, FRAUD PREVENTION / FINAL PAYMENT NOTICE Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China,Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing

Job scams The company Rapid inc is recruiting employees for the position of Custumer service officer. The company is a major provider of services, providing such services as: Dropshipping, Warehousing, Logistics, Personal shopping service, Paypal shopping service, Transportation and much more. With our organization, you can now perform purchases via internet from your favorite American stores regardless of where you live! You can buy American products that you wish (shoes, clothing, electronics, household items, sporting goods, supplies, whatever). Advantages of work with us: You can combine this work with other You can do this work at home You can do this work at any time that is convenient for you You do not have financial risks Position: Custumer service officer Type: Home Based | Part Time Salary: $2500 / month [$30,000 / year] ADDITIONAL FEATURES: Also, we pay a commission of $50 for each processed order To qualify for the post of Customer Service, the applicant

419 scams My Dear, How are you doing? I know that this will surely be a pleasant surprise for you because you were not expecting it. I have instructed my Lawyer, Barr. Jeff Duke to release $1,500,000.00 to you for your compensation for your assistant in the past which later failed. Write him now through his Email:{ jeffsonduke@hotmail.com } for his prompt attention. Regards Dr. Mike Robert.

419 scams Attention, We have deposited the cheque of your fund ($2,700,000,00USD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Mr.Patrick Johnson Email:(ofile3090@gmail.com) He will give you more direction on how you will be receiving the funds $4000 twice daily. Remember to send him your Full information to avoid wrong transfer such as: Full name:__________ Country:_______________ City___________ Age:_______________ Your Home Address_______________ Phone number_________ Copy of your ID_________ Sex_______________ The first payment of $4000 is about to be send today in your name So contact their Director Mr.Patrick Johnson as soon as you receive this email or call him +229 62096446 and tell him to give you the Mtcn, to pick the $4000 Please let us know as soon as you received all your fund, Yours Faithful Mrs.Cindy Francis

419 scams Dear Friend. A customer of ours who died (13) years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$20M) in a Bank here where I work,till date nobody has come forward or put application for the claim. During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you ,in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the

419 scams LISTEN VERY ATTENTIVELY, WE THE FEDERAL HIGH COURT OF KENYA REPUBLIC ARE HERE THIS MORNING TO ANNOUNCE TO YOU THAT WE HAVE TRANSFERRED YOUR FUND VALUED $8.7000.000.00 USD INTO ECO BANK OF KENYA REPUBLIC FOR YOUR ONLINE TRANSFER. YOUR PAYMENT APPROVAL WAS SCHEDULED VIA ONLINE BANKING TRANSFER PROCESS,SO YOU HAVE TO CONTACT ECO BANK BENIN FOR YOUR ONLINE INFORMATION’S,THE TOTAL MONEY YOU HAVE TO RECEIVE IS THE SUM OF $8.7000.000.00 USD IN YOUR FAVOR WHICH YOU WILL RECEIVE WITHIN 2 DAYS OF YOUR CONTACT WITH THE ECO BANK KENYA REPUBLIC. HERE IS THE INFORMATION’S NEEDED FROM YOU SUCH AS BELOW. YOUR FULL NAME YOUR TELEPHONE NUMBER YOUR SEX YOUR AGE YOUR ADDRESS YOUR CITY YOUR COUNTRY YOUR OCCUPATION CONTACT THE ECO BANK ONLINE BANKING WITH THE FOLLOWING INFORMATION’S: ECO BANK LTD PAYMENT DIRECTOR::MR.ALBERT BROWN TELEPHONE: +254_737802042 EMAIL:( www_ebplc00@hotmail.com THANKS AND BE BLESS IN JESUS NAME. REGARD BY

419 scams FROM THE WAST AFRICA HIGH COMMISSION, Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, Central Business District. ATTN: My Dear Good news,The Wast Africa High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your area. So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them so that they will proceed with the necessary arrangement for the deliver

419 scams Dear friend, I am Mr.Kazim Ali the Head of Corporate Banking in NOOR bank here in U.A.E. I believe it is the wish of God for me to come across you now. I have been in search of someone with this last name so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from. One Late Peter a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$30,000,000.00 (Thirty Million United State Dollars) the due date for this deposit contract was last 22nd of January 2015. Sadly Peter was among the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is ye

419 scams Bank of America 115 W 42nd St, New York, NY 10036, USA From Desktop of Mr. Jeff Anderson Our Ref: BOF-0XX2/987/20 E-mail:jeffa9257@gmail.com It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with imme

419 scams ATTENTION: YOUR URGENT REPLY IS NEEDED. Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $4.9 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic. In addition, every necessary arrangement has been made successfully with the (Anthony Ubah) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Baltimore–Washington Maryland International Airport) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address. So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package

419 scams Hello friend, I am Ms Joan Wilson, a US citizen, Am 56 years old. I am one of those that = took part in the compensation in London many years ago and they refused to = pay me, I had paid over $26,500 while in the US, trying to get my payment a= ll to no avail. So I decided to travel over to London with all my compensat= ion documents, and I was directed by the Federal Bureau of Investigation Di= rector to contact Mr. Ron Williams John, who is a representative of the Fed= eral Bureau of Investigation(was a secret service agent in UK) and member o= f the Compensation Award Committee, also a high person for the GLOBAL FINAN= CIAL CENTER, He is the HEAD DIRECTOR of the WORLDWIDE PAYMENT REVIVSION UNI= T, Mr. Ron Williams John is currently in the State (WASHINGTON DC) and I co= ntacted him and he explained everything to me. He said whoever is contactin= g us through emails are fake. He took me to the paying bank for the claim o= f my Compensation payment. Right now I

419 scams Attn; Fund Beneficiary I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward’s application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill. 1.BANK NAME: BANK OF AMERICA 2.ACCOUNT NAME: GLENDA WARD 3.BANK ADDRESS: Kerrville Texas 78028 USA 4.ACCOUNT #: 3202650 5.ROUTING #: 114922443 If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / d

419 scams Subject – Can I trust you my friend? My Dear Beloved Friend, Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country’s guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby’s home and was married to my late husband for twenty nine years without a child. My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge resp

419 scams Hello My name is Dr. Mrs Mongaton Williams a bank officer with Heritage bank togo Plc. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me on my private email:mrsmongatonwilliams@gmail.com Regards, Dr.Mrs Mongaton Williams. Dear Trusting Friend in God, This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:(linda-arthur04@hotmail.com )

419 scams Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Hello It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry – the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possibl