Latest Email Scams

Recruitment scams Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward. Note: that this message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization. Do you agree to be a member of the illuminati new world order? If YES! then kindly reply us back on our direct recruitment email only at: infoilluminati@qq.com Please note, Kindly m

419 scams   ATTENTION:  A customer of ours who died nine 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 crucial pa

419 scams Good Morning, I am a business start-up and investment consultant, I work with Angel Investors, private investors/lenders, VC’s, Venture Funds, Investment companies and other financing sources that are privately seeking opportunities to invest their funds in Viable Business, such as, Real Estate funding , Oil and Gas companies, Bio-energy, Automobile/ Aviation Companies, Manufacturing Industries etc. That can generate a good Return Of Investment for their private investment portfolio. If you have projects or opportunities or know anyone who has a viable projects that need funding, do get in touch with me ASAP, for further proceedings and funding. If not, please pardon my intrusion. Best Regards, Craig Easter Davies Craig Consult LLC

419 scams Attention Dear Fund Beneficiary We have concluded to effect your payment through WESTERN UNION $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Kejikwu Samuel Udoba has sent $5,000 in your name today so contact WESTERN UNION Agent:below with your full Name,phone contact and address Name: philip Michael. TEL: +1 (9175630991. Email: westernunionoffices2018@gmail.com So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.Once again congratulations Thanks Hon Dr.ikpangene johnson, (IMF REPS BENIN)

419 scams Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $8,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $50,500,000.00 (FIFTY Million and Five Hundred Thousand United State Dollars) via western union by this Government, I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don’t know it really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $8,200.00. United State Dollars to enable us send another $8,200.00. Tomorrow as you know we will be sending you only$8,200.00 United State Dollars per day. Please copy all this information and run to any neare

Loan scams We are contacting you concerning funding of your business project .My names are Ryan Roger the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth it, We are most interested in partnerships business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rate, Your swift response is highly needed. Best Regard, Ryan Roger

Scams Dear Sir, Sorry to disturb you with this proposal. My name is Lucy Jacobs; I’m a Brit who lives in London. I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mother’s death because of it. My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at £5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I’d like to have it. My Fathers stipulation was that I was either 30 years of age or married. (Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf. I’d like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected. Thanks.

419 scams Hello Dear, How are you. I am pleased to send you email regarding my business proposal. I am the assistant marketer of my company in London UK (Invedia Industrial Diamond Plc). It may interest you to know that my company has developed business industrial empire for supplying assorted gold & diamonds in the Europe. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is very urgently.I picked interest to share a business proposal with you. My company urgently need a product that is used for cleaning raw gold stones and diamond but the product is no more available in the Europe market. During my research, I found a company that is selling the product at a lower cost but i don’t want my company to know about it. Please I would like you to handle the contract of supplying the product to my company at a higher cost and we could make good profits in the supply. My company urgently

419 scams ATTENTION: A customer of ours who died nine 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 crucial part

419 scams THE CENTRAL BANK OF NIGERIA  THE OFFICE OF VERIFICATION/IMPLEMENAION COMMITTEE  P.M.B. 306 BOARD STREET MARINA LAGOS.  NIGERIA.  Dear Beneficiary,  This is to inform you that in the course of my investigation as 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 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  Foreigners.  Having seen your file and my further questioning to the officials of the  central Bank of Nigeria and ministry of finance as to why your payment  is still pending reveals the rot and corruption in the system. The bank  officials told me that the reason why you

419 scams Dear Entrepreneur We are a capital management and investment firm. Our services include but not limited to investing in Construction (infrastructural) Exploration and refining, Commodities trading, Crude oil and arranging finance to enable you fund and execute your various project classifications and businesses. We are interested to invest in a viable business and the entrepreneur or company must be a profitable company and offer above 20% ROI within six years and free from all sort of governmental interference. Interested persons/companies should contact us for review of your business plan and approval. Thank you, Chou

419 scams Dear Beloved  My name is Richard Meddings, i work with Standard Chartered Bank London  UK. Our bank is in procession to make a transfer of 5000 pounds to you  as an interest  payment of your main fund deposited in our bank. we are going to use  money gram system of transfer to post it to you, and it will have two  secret numbers  with the same name.  Our procedure is that you will pay administrative charge of 300 pounds  for us to release this payment immediately. please kindly show us your  interest. call me or send me Sms 447-452-3052-06.  Thank you  Mr. Richard Meddings  department tannriccardo@gmail.com  Fax: +44 (0)20 7710 393

419 scams TO : HIS EXCELLENCY President RODRIGO ROA DUTERTE Republic of the Philippines Malacañang Palace, Manila ATTENTION : HON. ANTONIO GUTERRES Secretary General United Nation Geneva Palais des Nations Avenue de la Paix 14 CH-1211 Geneva 10 Geneva, Switzerland : HON. CHRISTINE LAGARDE Director International Monetary Fund 700 19th Street, N.W., Washington, D.C. 20431 : HON. JIM YONG KIM President World Bank 1818 H Street, NW Washington, DC 20433 USA THRU : HON. ABDULQAWI AHMED YUSUF President International Court of Justice Peace Palace Carnegieplein 2 2517 KJ The Hague The Netherlands : HON. JUDGE CHILE EBOE-OSUJI President International Criminal Court Oude Waalsdorperweg 10, 2597 AK The Hague, The Netherlands : HON. HAN DONG MAN Ambassador of the Republic of Korea to the Philippines 122 Upper McKinley Road, McKinley Town Center, Fort Bonifacio Taguig City 1634, Philippines DATE : June 1,

419 scams From United Bank Of Africa (U.B.A) Nigeria PHB House, 1, Bank PHB Crescent, Victoria Island, Lagos Nigeria (CODE 89CC) FROM UNITED BANK OF AFRICA ATM MASTER CARD. Attention Beneficiary Nnadi E Emmanuel, ATM Head of Operation Department (UBA Bank plc) ,(United Bank Of Africa plc Nigeria) I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $4.5 Million with card number 5321452123409380 with your name as the rightful beneficiary. I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago with-held your card for his own selfish interest. Now that your ATM Master card is still available for you to pick it up here in our bank, I want to know how you wish to receive your ATM card along with your four digits Withdrawals pin code number. You can come down here in our bank to pick up yo

Loan scams Hello Dear, GREETINGS FROM MONETARY INSTALLATION. Here’s an opportunity for you as a potential investor to make more capital within an HOUR, and get more than what was placed in for investment, installations are being done through system which reads the little capitals used for reclaims and also, the additional zero being added to the investment is being issued by WU and MGM, for an installation to be processed, you as an investor would provide the requested information, that would be needed for an account to be created for your investment to be carried out. EXAMPLES (INFO). 1) FIRST NAME: 2) LAST NAME: 3)AGE: 4)PHONE: 5)STATE: 6)AMOUNT PLACED FOR INVESTMENT: For Example, if you as an investor place $100 for investment, the system would pair you with another investor randomly within the same zip as you or random. FOR EXAMPLE. Invest $1000 and get $10,000 in return. $200 – $2000 $300 – $3000 $400 – $4000 $500 – $5000 $600 – $6000 $700 – $7000 $800

419 scams Hello to you, This is a personal email directed to you for your consideration alone, I Request that it remain and be treated as such only. My name is Bjorn Thienpont, I’m a Belgian/British Citizen Working as an Attorney in England, United Kingdom. I have an Interesting Business Proposal for you that will be of immense Benefit to both of us, although this may be hard for you to believe, we stand to gain 15M GBP Estimated to $20,114,383.91 USD between us in a matter of Weeks.This fully Legal and 100% genuine, kindly grant me the benefit of doubt and hear me out, I need you to signify your Interest by replying to my listed email below: Email: bjorn.project2018@gmx.co.uk Most importantly, I will need you to promise to keep whatever you learn From me between us even if you decide not to go along with me. I will make More details available to you on receipt of a positive response from you. Warm Regards, Bjorn Thienpont England, United Kingdom

419 scams From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. It is my 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 directed by our secretary general Antonio Guterres, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$95 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only thro

419 scams Dear Sir/Madam, I am Sgt Swanson Dennis, I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures. Best regards, Sgt Swanson Dennis

419 scams From the Desk of: Mrs. Steinberg Ross Dear Sir / Madam, We write to inform you that your United Nations Compensation payment valued US $5,000,000.00 (Five million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the accredited payment officer, for verifying and authenticity of the formal information for onward rectification. Here are the information’s to confirm below; Name: . . . Home address: . . . Phone Number: … Sex (gender) and age: . . . The United Nations, United States of America Payment Clearing Centre has been instructed to use the approved Foreign Exchange Allocation Order (FEAO) to clear all outstanding payment with immediate effect with

419 scams Attention: Beneficiary,  Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Benin republic Patrick Talon, has mandated that all the Overdue Foreign Payment should be paid to the Beneficiary.  We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Benin,  Benin Image has been tarnished in the eye of the International Authorities, so Mr. President Has Promised the International Authorities in the G8 Summit Meeting held in France recently that he will make sure that all the Payment owed by Benin Republic Government will be paid to the Foreign Beneficiary without any Further Delay.  I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you, therefore we Request you to Reconfirm the Information as stated Bellow:  (1) YOUR FULL NAME / ADDRESS  (2) YOUR DIRECT TEL/FAX NUMBER  (3) YOUR NATIONALITY / IDENTITY C

419 scams Attn: Dear Beneficiary Please your urgent Attention is needed, we wish to inform you that our Diplomatic agent Fred Raymond Maccolms conveying your consignment box valued the sum of $5.750 Million United States Dollars misplaced your address, you are required to Reconfirm the following information’s below so that he can deliver your Consignment box to you today and return immediately, Your Full Name: Your Country: Your Direct Telephone Numbers: Your Nearest airport: Your Current Home Address: Your E-mail Address: Your Current Occupation: Your age: A COPY OF YOUR IDENTIFICATION: Please do contact the diplomat agent Fred Raymond Maccolms with the email and with the information’s required. Diplomat Name: DIPLOMAT Fred Raymond Maccolms Contact him with his phone Number (317) 207-6147): OR(infodhl9822@gmail.com )( info.diplomatic444@diplomats.com ) he is waiting to hear from you today with the information’s to bring your Consignment box to your doorstep. And Try to

419 scams FROM; MRS SANDRA DAVID 1241 7TH AVE,NEW LONDON UK Am MRS SANDRA DAVID , a citizen of LONDON UK 59 years old, am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged people with your personal information for more details if you can be of an assistance to carry out this great task and my dream to reach out to the orphans and widows fill the following information to enable me to forward it to the bank where the money is deposited as the new beneficiary to cliam the fund and i will order the lawyer to send all the legal document to you waiting to hear from you soon First name……………….. Middle name……………. Last name………………. Address…………………..Occupation………………………….. Age………………………… City………………………………………. State…………………… Zip/Postal code……….. Nationality………………. Home phone………………. Cell phone………………God bless you EMAIL ME HERE (davidmrssandra50@gm

419 scams Attention I am a representative of United Nations. After diplomatic meeting held since yesterday I wish to find out if your funds has been credited to your account as reported in our database that your $2.3Million Dollars which has been approved to you by United Nations as compensation and Reimbursement payment has been Credited into your Bank Account with our payment Bank. If I did not receive any response from you within the next 48hrs, we shall assume your $2.3Million Dollars has been successfully received by you and if you do not receive your $2.3Million Dollars get back to me immediately I will give you the contact Details of the Bank, so that you can contact the Bank Executive Region Manager for the release of your funds. God Bless. Thanks, Mr. Churchill Spencer United Nations Representative.

Lotto scams Google UK Ltd 1-13 St Giles High Street London WC2H 8AG United Kingdom Website: www.google.org We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage the active users of Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa*/MasterCard* International. We ran an online e-mail beta test which your email address won Eight Hundred and Sixty-Four Thousand Great British Pounds. Do e-mail the Foundation Board office at once with the Verification and Funds release form for validation of your grant. You are also advised to contact our Google Payment Representative (Mr. Jeremy Allison via the above email) with the following details attached to this email to avoid unnecessary delay and complications. CONTACT: ………………………………………………………………………. Name: Mr. Jeremy Allison Google Foundation Board (UK) Email: mrjeremyallison1@gmail.com …………………………………………………………………….. Attache

419 scams GREETINGS, I am Chan Sokheng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail. Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you. I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details. Best Regards, Mr.Chan Sokheng Board Directors Foreign Trade Bank of Cambodia Phnom Penh.

419 scams Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 From the desk of Mr William C.Dudley. We have this day received a payment credit instruction from Economic Community of West African States(ECOWAS-COURT) to credit your account with your full COMPENSATION fund of US$15.5 Million with our UNITED STATES FEDERAL RESERVE.We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.Meanwhile a woman came to this bank few days ago with a letter claiming that you are DEAD and that she id your Next of Kin and is willing to pay $299 for the Fund Transfer Acceptance Fee to have the fund transferred to her. Here is her information’s below. Name: Mrs. MARY THOMPSON Bank name: Bank Of America, USA Acc

Loan scams Hello, I am Mr. Fred the Managing Director of Zamani Group Farm Investment, i understand you need a financial assistance loan. we are a certified loaning firm located at UK/USA/ASIA. Are you in need of a loan or financial investment project assistance? we give out loans for project, business and so many others financial investment. Contact us today if you require a financial investment loan from us. we can start with the processing of your loan immediately once you meet the requirement. Thank you. Mr.Fred. Managing Director.

419 scams Dear Customer, We have received an official letter regarding the Release of your Approved Fund of US$50 Million Dollars payment. To make everything fast and easy we decided to pay you through an Online Bank Account with our Bank or through our ATM Swift Card Payment System, we can also pay you by Key Tested Telex (K.T.T) Wire Transfer through Bank to Bank Account (Swift System) This is to enable you receive your Fund conveniently into any nominated Bank Account of your choice in your country. Kindly get back to me for more details. Login details or ATM Swift Card and instructions on how to use your ATM Swift Card / access your Online Account and effect transfers to your designate Bank account by yourself will be emailed to you, you are required to provide the following information for further opening of a non-residential Online Bank Account or your Swift ATM Card on your behalf today. Personal Information (1) Full Names: (2) Complete Address: (2) Nationality: (3) P

419 scams From The Desk Of:Dr Kerri Chard NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C) My Old Friend: I am very happy to inform, you about my success in getting that fund Now, I want you to contact my account officer on the information below Now contact my account officer Rev JOHN CHUMA in NIGERIA LAGOS for him to send the money to you. Name: REV JOHN CHUMA EMAIL: revjohnchima@yahoo.com Forward to him your full information where you want your CASHIER CHEQUE to send to you. Your Full name: Home Address: Your Cellphone number: Your International Passport : Finally Ask him to send you the sum of ($950,000) in A Cashiers Cheque, which I kept for your compensation. Contact him immediately on this (revjohnchima@yahoo.com) for more details on how to receive your cashier cheque. Regards Dr Kerri Chard