Latest Email Scams

419 scams Office of the Senate President Federal Republic of Nigeria 4th Floor, New Senate Wing, National Assembly Complex, Three Arms Zone, PMB 141 FCT Abuja. Attn Sir/Madam I am Senator Abubakar Bukola Saraki the Senate President of the Federal Republic of Nigeria. I decided to contact you because of the prevailing financial report reaching my office from United States of America concerning your payment. In the course of my investigation as the Senate President and the director of payment verification / implementation committee, I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the Senate payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to F

419 scams Capital One Bank McLean, Virginia, USA From The Desk of Richard Fairbank Dear Beneficiary, Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities. As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on

419 scams Sir,  In view of the directive by the president of Federal Republic of Nigeria, to settle  all long outstanding foreign debts, I wish to convey to you that your long  outstanding payment has been irrevocably approved today by my office for immediate  release into your bank account. However, following incessant complaints by our  foreign contractors on the delay of their payment by our Apex Bank, Central Bank of  Nigeria (CBN) after years of successful execution/completion of their contracts, we  have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist  us with the payment of all our long outstanding debts including yours.  Therefore, for the avoidance of transferring your fund into a wrong bank account, we  advise you to re-confirm your current receiving bank details to the Remittance  Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number:  +233-272-260559 or Email: ecoghanalimited01@gmail.com for immediate release of your  

419 scams You where selected amoung the Donation of 6,000,000,00 Euros Six Million Euros, which was registered and insured here with the ONU with your email. For more information regarding your Donation please contact: onube@qq.com My friendly Greetings Lucia Duran

419 scams My Dear Friend, Am Mr.Aminu Aruna i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I can you investment this money and also help the poor’ the amount value at ($6.5million Dollars) (six Million Five Hundred Thousand United States American Dollars), left in his account still unclaimed. More details will be giving to you if you are interested Thanks with my best regards Mr.Aminu Aruna, Telex Manager United Bank for Africa (UBA) Burkina Faso. mr.aminu.aruna56@dr.com

419 scams Attn: Beneficiary Good Morning This is to put to your full notice that your funds $4.5m have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignment of your funds packaged completely intact and well secured pending your arrival to take delivery. As we have confirmed the safety arrival of the diplomatic agent personnel with your funds in Houston Texas. You have to make arrangement and travel to Houston Texas to take delivery of your funds from the diplomatic agent without much delay. Kindly reconfirm and furnish us the followings, 1.YOUR FULL NAME 2.YOUR DIRECT PHONE NUMBER I await your urgent confirmation to give details asap. Please treat as a matter of urgent Yours in Service Jean Le Dem I.M.F.(International Monetary Fund)

419 scams Dear Sir, My name Mrs. Irene Powley. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health., My husband and my daughter were killed during the terrorist Attack in London United Kingdom leaving myself and a son who is 17 years now. My condition is serious and according to my doctor, he said it is obvious that I may not survive and i don’t know what will happen to my only son. My late husband willed to me the total sum of Eight Million Five Hundred Thousand Dollars in a bank, and now that my Doctor made it clear to me that I would not last long due to my health situation that has resulted to stroke, I hereby seek for an assistance of an honest and God fearing person to assist me in receiving this funds and also in taking care of my son, by investing the funds in any lucrative business like Real Estate Business until he completes his education. I will like him to be relocated to Japan so you can monitor him and

419 scams EUROPEAN CENTRAL BANK GERMANY ECB Office Sonnemannstrasse 20 60314 Frankfurt am Main, Germany. Re-Outstanding Payment of $5.5Million United States Dollars. Attention: This approval should not be treated as a surprise message, we received a direct approval for your unpaid funds which we have officially accept to release without any further delays. Meanwhile, kindly advised to send the following information for immediate transfer of your fund: 1). Your Full Name————————– ———————————————————————————————————— 2). Your Address————————————————– Mobile Telephone/Fax——————————————————- 3). Yours Age and Occupation———————————————————————————————————————– 4). Your Bank Name————————————————————————Bank Address—————————————— 5). Your Account Numbers———————————–Swift———————————-Routing————————Bic———- 6). Copy of your ID. Please you are advised to send these information immediately you receive this mail so that we can commence on the transfer of your fund immediately.

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 immediate

419 scams Dear Estimate Customer. You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country. Send your receiving information at ( westernu346@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole of $1.5M USD transfer complete. Contact the Western Union office immediately and also send your receivers information to start receiving your payment such as, Receiver name,_______ Country,________ City,______ Question,________ Answer,_________ Contacting Western Union email.. ( westernu346@gmail.com ) (+229-65621769) Yours sincerely, Mr.John mark

419 scams Hello my dear , I’m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner .Presently I’m in Europe with him for investing of the money. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you will need to contact the Rev His name is makalo lamin who help me the time i was in Dakar Senegal Refugee camp,and his direct email address is ( makalolamin@hotmail.com ) Ask him to kindly send you a certified bank draft of $350.000.00(Three Hundred and fifty Thousand dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated your efforts at that time very much. so feel free and get in touched with Rev +221-705579915. and direct him where to send/post you the bank draft Please do let me know immediately you receive it so that we can share the our joy

419 scams UNAIDS 20, Avenue Appia CH-1211 Geneva 27 Switzerland. Attn: Ambassador Elect. UNAIDS AMBASSADORSHIP APPOINTMENT. The Joint United Nations Programmed on HIV and AIDS (UNAIDS) is the main advocate for accelerating, comprehending and coordinating global action on the HIV/AIDS pandemic. The mission of UNAIDS is to lead, strengthen, support and expanding response to HIV and AIDS that includes preventing transmission of HIV / AIDS, providing care and support to those whom have been living with the virus, reducing the vulnerability of individuals and communities to HIV and alleviating the impact of the epidemic. UNAIDS seeks to prevent the HIV/AIDS epidemic from becoming a severe pandemic. Those are what we have done over the decade and we are still counting. In West and Central Africa we have been left behind due to gaps in HIV prevention and treatments. As a result of that, UNAIDS developed a West and Central Africa Catch u

Lotto scams Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: mrbill1105@outlook.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Bi

419 scams Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. Am the most successful investor in the world today and Chairman of Berkshire Hathaway, 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 secretly give {$1,500,000.00} One Million Five Hundred Thousand United 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 to me at your earliest convenience, so I know your email address is valid. Visit this: https://en.wikipedia.org/wiki/Warren_Buffett or You Can Google my name for more information:( Warren Buffett ). Send your reply to ( warrendonate@gmail.com ) to enable me give you more details about this Donation. I will be waiting for your response. Reply me for more information o

419 scams Dear.Beneficiary Am Mr António Guterres secretary of united nations/international monetary fund investigating unit This is to let you know that the president of Nigeria Muhammadu Buhari and the United Nations,in-conjunction with the Senate Committee on Debt Management and Ministry of Finance has instructed that 25 scam victims should be paid a Compensation fee of $3.5million. Get back to me if you want to be part of this new Resolution and do not communicate or duplicate this message to any one As, the US secret service, FBI, and ICPC are already on trace of the Remaining criminals. The payments are to be paid through Federal Reserve Account Unit,Funding assistance by the KEY STONE BANK NIGERIA PL C and our affiliate bank in Europe You are to receive your compensations payment via any of the below Options: (1) BANK TO BANK TRANSFER (2) ATM SWIFT MASTER PAYMENT. (3) ONLINE TRANSFER Let us know your choice of payment as I will not disclose further Informati

419 scams Dear Friend, My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System. A late investor who bears the same last name as you left unclaimed Lottery Money (Five Million Five Hundred Thousand Dollars) with a Bank for the past years without next of kin. I want to use my insider leverage to work with you, since you are linked to the Late Investor, This exactly is why I crave your participation and cooperation.(anthonychua632@gmail.com) Best Regards Anthony Chua

AIR COURIER INTERNATIONAL SECURITY SERVICES  BEVERLY HILL AVENUE, QUEENS PARK,  LONDON, UNITED KINGDOM W1 2152,  TELEPHONE: + 44-7045761819  Fax: + 44 709 285-8335  Dear Friend,  REQUEST FOR A DELIVERY OF $10 MILLION DOLLARS TO YOUR DOOR STEP  How are you today? Hope all is well with you and family?You may not  understand why this mail came to you. I have the duty to inform you that  we did receive an instruction to deliver your two consignments boxes with  your reference number xx538rfsqw. The consignments delivery instruction  sent to us has been going through the normal official approval process,  and it is with pleasure that I hereby bring to you the good news that your  consignment delivery has been finally approved.  This authorization was given to us since the signing of a memorandum of  understanding between our country and the government of the UNITED STATES  concerning the issue of delayed of your fund payments.  Note that our method of payment is by cash delivery system, thi

419 scams AFRICAN DEVELOPMENT BANK Tel:+2349076417944 www.adfb.org E-mail: mrskoffi2007@tutanota.com REF: FGN/LOS/BIS/AACB/ADFB-03/18 Attention: Fund Beneficiary TREAT AS URGENT Congratulations on the approval of your Contract Inheritance Fund by the Bank for International Settlement and Association of African Central Banks as directed by the World Bank. The Bank for International Settlement and Association of African Central Banks through the Central Bank of Nigeria has directed us to release your Contract Inheritance Fund, which is in line with the Financial Regulatory Acts and Deeds of the International Monetary System. We hereby apologize on behalf of the Bank for International Settlement and Association of African Central Banks for the unlawful delays of the release of your fund by the countries of the World and their financial institutions. We have been mandated to release your Contract Inheritance sum

419 scams Hello dear beneficiary How are you doing today, I am Ambassador Srgjan Kerim, President of the United Nations. I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State. I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their wini

419 scams Dearest in Christ, Greetings to you My name is Mrs. Landon Z. Ava, wife to the late Gerald Cart from America, I am old i have no family no kids, I lost my husband and my only child in a motor accident five years ago it’s so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord. After I received instruction from my God to use this Fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that I want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve h

Job scams Good Day, Welcome to Ngai Wah Glass & Mirror Ltd. Ngai Wah Glass & Mirror Ltd. Ltd is urgently interested in your services and partnership on a temporary (contract) basis. Get back to us for details on job description and compensation. Sincerely, Wah Tang Director Ngai Wah Glass & Mirror Ltd.

The recently departed Stephen Hawking is apparently back from the dead, now a target for scammers wanting to extract some quick cash from the unwary in the form of a vaguely surreal 419 scam. The whole thing begins with an email from, er, Stephen Hawking titled “Celebrating Stephen Hawking.” Answer some questions about Stephen Hawking, and win a cash prize—a very large one, in fact, to the tune of a cool $8 million. If you’re thinking something along the lines of, “This is too good to be true,” you most definitely would be onto something.

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 and

419 scams Attention Beneficiary, I know that this letter will be a surprising one to you….Firstly, I will like to introduce myself formally as Mr.Tim Copper , The bank Area Director of The BARCLAY’S BANK PLC UNITED KINGDOM, You are been officially contacted by me beRe: FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENTcause your Inheritance Funds were Re-deposited into the “UK” Suspense Account” of BARCLAY’S BANK PLC UNITED KINGDOM, last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. Well known to all. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of$12,500,000.00USD) which rightfully Belongs to you, on your behalf. These foreigners actually claimed this beyond reas

419 scams John Johnson Worldwide Courier Agent, Tel: +1(786) 763-3265 What is going on? I got to your address and was told that no one bears your name. I tried to reach you on the phone but no one will answer. I have gone back to Miami Florida and will be leaving tomorrow. I need you to get back to me immediately with your correct address and telephone number if you receive this email and still want to receive your fund. Regards, John Johnson.

419 scams INTERNATIONAL MONETARY FUND FOREIGN PAYMENT RESOLUTION SUMMIT Westminster Bridge Road London, SE2 5PB United Kingdom Our Ref: IMF/WB/03/VOL.5/018. Your Ref: Date: 29th March 2018 Attention: Beneficiary YOUR OVERDUE PAYMENT We write to inform you that your name is among the list of unpaid foreign payments, unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Europe, Asia, Middle East and Americans that your unpaid fund has been approved for payment. Your name appeared among the beneficiaries, who will receive a part-payment/Compensation of their overdue payment and it has been approved for some months now. However, we received an email from one Mr. Jason Pepple who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account details for us to transfer the fund to him including his International passport for identification. In view of that, we decided to write

419 scams John Johnson  Worldwide Courier Agent,  Tel: +1(786) 763-3265  What is going on? I got to your address and was told you have relocated. I tried to  reach you on the phone but no one will answer. I have gone back to Miami Florida and  will be leaving tomorrow. I need you to get back to me immediately if you receive  this email and still want to receive your fund.  Regards,  John Johnson.

419 scams Hello, I am Butler B. Ray,the new payment processing director with the International Monetary Fund (I.M.F.)I came across your payment file which was marked XXX and your US$1,200,000 payment placed on hold. I took time to study your files and i found out that your payment was placed on hold since February 9, 2009 due to the high wire transfer cost and the cost of processing your legal wire transfer paper works needed to facilitate the release and wire transfer of your US$1,200,000 payment on hold. After our board meeting which was held last week Thursday 29th of March 2018 with the managements boards,i was able to convince the managements and board to release your payment through our certified ATM card mode of payment. Kindly re-confirm your complete names, delivery address, phone numbers and a valid ID of your self in order to update your details on our ATM card payment database. Waiting for your swift response. Signed Butler B. Ray ATM c

419 scams Dear Sir, The cash payment option in Houston, Texas works this way: The delivery is through a security diplomatic arrangement, where high level diplomatic personnel will convey the consignment of cash dollar bills (defaced usually for security reasons, but will be cleaned up by the same personnel conveying it because they are experts in the field).IT REALLY WORKS! You will see it by yourself. Barbara can also see if you wish. PROCEDURE: It is a top level diplomatic cash delivery arrangement handled between the government office in charge here, in collaboration with our own government diplomatic arrangement and the Embassy in Washington. The diplomats will leave with the consignment of “defaced” cash inside a box, which shall be encoded and locked with keys.The codes will be provided to you directly while the dispatchers will hold the key, but they do not have the codes. It is ONLY YOU, the beneficiary that will get the codes to open the box. They will first arrive at the

419 scams From Dr.Henriette Louise Ferreira from Portugal Residing in South Africa Address: 13 Limpopo Ave, Musina, 0900 South Africa. Email Fund Release Dept: magos@medianis.net Fax: +27 (0) 86 558 5226 Hello My Dearest Beloved One.            MAY THE PEACE OF THE LORD BE WITH YOU AMEN. I ‘ STRONGLY BELIEVE THIS IS FIRST  EMAIL TO YOU REGARDING THIS PROPOSAL FROM ME: Compliment of the day, I bring you my greetings; It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. First of all I’ respectively got your email address from the (Email Database of Companies in South Africa Reserved Cape Town) My name is Dr. Henriette Louise Ferreira from Portugal (Europe). I was brought up from a motherless baby’s home in my country and was married to my late husband, Prof Engr. Frans Michael Ferreira who worked with our Embassy here in South Africa for a period of 25 years before he died. We were married

419 scams Good Day. I am delighted to inform you that the Guarantee Trust Bank Plc (GTB) Management through the office of Mr. President have decided to call back all approved fund payment through offshore payment center following directives from UNITED NATIONS & WORLD BANK and have concluded arrangements to pay your beneficiary/contractual fund by cash through Diplomatic Agent.The Agent will be delivering the cash in a Machine sealed consignment to your door step as my bank have temporarily stopped further payment via wire transfer this quarter. Diplomatic. In this regard, we are going to send your inheritance/contractual part-payment of 10.5 Million usd only to you via our accredited Diplomatic Agent shipping company and we have secured every needed document to cover the delivery of the money.Note:The money is synthetic nylon seal and padded with machine. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need t