Latest Email Scams

419 scams My name is Mr Richard James, an agent in Gold business. This letter will be a surprise to you but is a matter of business relationship between you and I, We have a gold from BIG MINING COMPANY HERE IN GHANA. The COMPANY is registered in the Republic of Ghana and export alluvial Gold Dust to interest Clients all overthe world. Please find the company’s full corporate offer (FCO). The COMPANY offer with full legal responsibility and under penalty of perjury declare the following GOLD DUST free and encumbered with full authority, ready, willing and able to sell under the following terms and conditions. COMMODITY === ALLUVIAL GOLD DUST QUANTITY === 250 KILO QUALITY CONTROL === 22 CARAT PRICE === $39,555.06 US DOLLARS PER KILO PAYMENT === IN US DOLLARS TO THE SELLER’S DESIGNATED ACCOUNT DELIVERY === DIRECTLY TO THE BUYER’S DESTINATION TRANSACTION PROCEDURE The company invites buyer or his representative to come to Ghana to access for himself the work being done by the c

419 scams Dear Beneficiary, I have made new arrangements with an international experts in funds managements here with (CIBC FIRST CARIBBEAN BANK CAYMAN ISLAND)After the account opening over there in Cayman Island in the new Bank (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) then she will help you lodge into your new opened account with (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) into your account with the same bank, this arrangements is for safekeeping of your funds because you can not bring all your funds at once to your country because of the new rules and regulations on moving huge sum of funds from one place or the other, with this arrangements, you will be officially protected and there will be no more records of your funds to your governments, you will only make transfers from your offshore account once you need money to settle matters like payments of your mortgage, payments of your cash loan, children school fees, official business payments and lots of others payments

419 scams DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. WIRE TRANSFER / AUDIT UNIT DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. Dear Beneficiary, This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority in collaboration with the United States of America /United Kingdom patriot act Jointly signed.This body was set up to discover an unpaid funds being owed to Governments or Individuals all over the world through Payment,Inheritance and Lottery Winning Prize Awards. Contract It will interest you to know that we have discovered an unpaid unclaimed sum of money in favor of your name in Africa Precisely / Nigeria Benin Republic or South-Africa valued and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay. Our DUTY is to verify and get clean report for the payment Note that a special payment a

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.

419 scams Dear Beneficiary, I am Steven Terner Mnuchin, the Secretary of the Treasury. You can get more details about me here; https://www.treasury.gov/about/Pages/Secretary.aspx I have been saddled with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such funds are paid before the end of the fiscal year 2018. A directive has been issued to us to settle all outstanding payments accrued to individuals with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. We have been notified that you are yet to receive your fund. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of $850,000 (Eight Hundred and Fifty Thousand United States Dollars only). This money will hence be transferred to your nominated bank account. You are advised to kindly reply this email with the below details enclosed to help us process your payment; (1

419 scams I am Mrs Kim Warren, I am a US citizen, 48 years Old. I reside here in Ter,Miami, FL. My residential address is as follows. 1310 212th Ter,Miami, FL 33179 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$30,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Lenx Cunnighton , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Barrister Lenx Cunnighton showed me the full information of those that are yet to receive th

Loan scams Met spoed geld nodig? Wij helpen u verder! Bent u door de huidige situatie in de problemen geraakt of dreigt u in de problemen te raken? Via deze weg geven wij u de mogelijkheid om een nieuwe weg in te slaan. Als vermogend persoon voel ik me verplicht mensen die het moeilijk hebben bij te staan en ze een kans te geven. Iedereen verdiend een nieuwe kans en aangezien de overheid het laat afweten, zal het van anderen moeten komen. Geen enkel bedrag is te gek voor ons en de looptijd bepalen we in onderling overleg. Geen verrassingen, geen extra kosten, maar gewoon de afgesproken bedragen en verder niks. Wacht niet langer en reageer op dit bericht. Geef aan welk bedrag u wilt lenen en wij nemen contact met u op om alle mogelijkheden door te nemen. contact met ons op karlcarrey27@gmail.com Met spoed geld nodig? Wij helpen u verder!

419 scams INTERNATIONAL MONETARY FUND (IMF) 1900 PENNSYLVANIA AVE NW, WASHINGTON DC, 20431 UNITED STATE FROM THE DESK OF: Mrs.Christine Lagarde. Attention: Beneficiary, I am please to inform you that the International Monetary Fund is set to release your fund which has been placed on hold on the bases of Money Laundering Charges. After due and serious investigation has just been concluded, we have every reason to believe that you are clean and not involved into any illegal activity. Be advised that this office do not ask for money for clearances, all we do is to carry out investigation once any fund has been placed on hold. It can only take us time to release the fund or confiscate it pending when the investigation was concluded and the result. We are truly sorry for any inconveniences this might have cause you but you need to understand that we are doing our job to keep the country and the world safe. It took us one year and seven months to complete this investigation

419 scams INTERNATIONAL MONETARY FUND (IMF) 1900 PENNSYLVANIA AVE NW, WASHINGTON DC, 20431 UNITED STATE FROM THE DESK OF: Mrs.Christine Lagarde. Attention: Beneficiary, I am please to inform you that the International Monetary Fund is set to release your fund which has been placed on hold on the bases of Money Laundering Charges. After due and serious investigation has just been concluded, we have every reason to believe that you are clean and not involved into any illegal activity. Be advised that this office do not ask for money for clearances, all we do is to carry out investigation once any fund has been placed on hold. It can only take us time to release the fund or confiscate it pending when the investigation was concluded and the result. We are truly sorry for any inconveniences this might have cause you but you need to understand that we are doing our job to keep the country and the world safe. It took us one year and seven months to complete this investigation

419 scams Dear Friend, My name is Dr P Ayim I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$8.7 million ) to you if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package,

419 scams Send Money World Wide From The Money Gram® Cash Transfer Office address: 748 SANSAD MARG AVE NEW DELHI INDIA POSTAL CODE 110299, Attention: Email ID Owner RE: 2000 – 2018 SCAM VICTIM’S COMPENSATION FROM THE IMF INDIA. The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. This Money Gram office has been fully mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer. However, we have concluded to affect your own payment through Money Gram® Money Transfer, $5,000 twice daily until the total sum of $2.500.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds. Your first Payment has been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below Y

419 scams Hello Dear, Compliment of the new week, 1, It took a lot of time to finally find you. I am Susan William from London; I work with Royal Bank of Scotland, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name connected to a deceased client Eng. Michael, who was a national of your country. Eng r. Michael  was involved in a Plane clash with the wife and Three children in 2003. Eng. Michael  had a fixed-term Deposit with our bank which worth 4.7 million Euros. Since the event of the Clash, none of his extended family has been located for the claim of this money. There is urgent need to present a beneficiary to the bank for the claim of the inheritance. The bank notified recent to their decision to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money. Given to your nationality with Eng. Michael  ,I want to present you to the ba

Lotto scams Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Check of $500,000.00 USD from the international balloting programs held in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize. Name: Mr.John Patrick Email:bmwwinninghome11@gmail.com Call : +18152169598 You are also advised to provide him with the under listed information as soon as possible: 1. Name In Full : 2. Residential Address : 3. Nation

419 scams Sir, I am Senate Committee Chairman on Anti-Corruption and Financial Crimes under the office of Vice President, I hope this message finds you in good health. I have your information on my desk; your name has appeared here on several occasions as one of the debtors to receive their payment but without any success at last. President DONALD TRUMP has authorized us to release FUNDS stolen by fraudsters in Canada and Africa as part of Operation Reclaim USA finance from Canada and Africa. See recent News on FOX NEWS about Canada and Africa Corruption, Thievery at Highest Levels. Justin Tredeau to be arrested by the FBI for his crimes against Americans like YOU. From all my personal investigation in your payment file today, I sincerely wish to inform you that you are entitled for release of funds owed to you from Canada and Africa. Meanwhile, there are still few mistakes and illegal approval documents in your payment file, even the contract details and amount etc, the

419 scams ZENITH BANK INTERNATIONAL UPS EXPRESS HEAD OFFICE BENIN DR LARRY ALEX & ASSOCIATES 06 BP 1409 AKPAKPA DODOME WEST AFRICA COTONOU REPUBLIC OF BENIN. EMAIL 🙁 upscompan000@seznam.cz ) PHONE: +234 7037172146 Attn: Payment Notification, This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 1.5m used, has less than 3days to expire and when it expires, the money will go into Government purse. With that I decided to help you pay the money so that, the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact UPS Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official delivery charge since they refused. They

419 scams Hello Good Day, It was very nice coming in contact with you I know that the content of this message will sound odd to you when reading but I wish to confirm in all honestly that everything you are about to read is truth. While i went for a contract in 2011 during the unrest in Libya against the former ruler Colonel Muammar Gaddafi, in the house of his defense Minister Abu Bakr Yunis Jabr, Myself and another officer came across some fortune (funds) and Gold bars loaded in cases. Due to delicate nature of the country during the war, we were very careful but still did a little to secure some of the money for myself and some Gold bars, then on one of my trip to Belgium, I managed to move this money and Gold bars to U.K which I later deposited with a security firm and declared the contents as family treasure meant to be transferred to a family friend, though I never gave any name or contact of intended recipient.About a week ago, I got an email message from the security company

419 scams Interim Assistance General Manager,  (Operations, Maintenance, Transportation)  Harrisburg International Airport Pennsylvania  One Terminal Drive, Middletown,  PA 17057, Pennsylvania USA  Hello Good Friend  Your Abandoned Package For Delivery  I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.  I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared

419 scams Attention Please Breaking News, This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your SD$900.000.00 ( NINE Hundred Thousand United States Dollars) through Western Union Money Transfer Government office Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is USD$90  for the signing of it which means your transfer will start tomorrow morning. Note that the daily transfer of your fund is USD$4,000 twice per day until your total SD$900.000.00 ( NINE Hundred Thousand United States Dollars) is completely transferred to you from this Western Union Government Office, be rest assured and guarantee that your first payment of the USD$4,000 will be release for the immediately pick up by you today in any office western uni

Loan scams Hello,  Are you a business man or woman ? Are you in any financial mess or  do you need funds to start up your own business? Do you need loan to  settle your debt or pay off your bills or start a nice business?  Do you have a low credit score and you are finding it hard to obtain  capital loan from local banks/other financial institutes? Do you  need a loan or funding for any reason such as :  a) Personal Loan,Business Expansion ,  b) Business Start-up ,Education,  c) Debt Consolidation ,  d) Hard Money Loans  We offer loan at low interest rate of 3% and with no credit check ,  we offer Personal loans, debt consolidation loans, venture capital,  business loans, education loans, home loans or “loans for any  reason!”.  However, Our method, offers you the chance to state the amount of  loan needed and also the duration you can afford  This gives you a real chance to get the funds you need!  Any interested Applicants should Fill the application details below:  APPLICATION DETAI

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.

419 scams This is the second time i am sending you this mail. I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims. I await your earliest response and God Bless you Good luck. Mrs Mavis L. Wanczyk

419 scams Greetings To You The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($10.500.000.00 USD )  This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the  beneficiaries withoutfurther delay, your said payment was deposited with FEDERAL RESERVE BANK NEW YORK UNTITED STATES OF AMERICAN and you will gain online access for you to access  and transfer your funds through internet banking. We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your

419 scams Citi bank 332 Oxford Street London W1C 1JF United Kingdoom Your attention is needed, Greetings from the Citi bank. This is to inform you about your inheritance fund which we would like to make available to you as soon as possible because we have received several complaints from so many people who have lost their fund in the hands of some fraudsters and some which was impersonated by some bad citizens and we paid the money to the wrong persons, we advice that you take this so serious because this money belongs to you and we believe that it will add more value to your life. Did you authorized anyone to pick up your inheritance fund from our branch in Oxford street London? One Mr. Alex Williams came to our office yesterday in-respect of your $5 million dollars which has been credited with us for the past two months now by the Federal Government to be transferred into your account. He said that you authorized him to pick up the fund. This fund has been in our custody for t

419 scams ( UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME ) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS 870 BLAZA 20 A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX027 Attention;…, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT. We have actually been authorized by the presidency,Federaln Republic of Benin and the Governing board Central bank of Benin Republic to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified Cheque is genuine.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your personal identification number (PIN) and y

Internet fraud from Nigeria is not new, yet the sophistication of local cyber criminals has intensified and mutated in the last few years. Nigeria is ranked third behind the UK and the US in cybercrimes worldwide, according to the Nigerian Communications Commission. Efforts by former Nigerian President Goodluck Jonathan to enact laws against cybercrime have only pushed the illicit trade, also known as 419 fraud, into other countries such as Ghana.

Loan scams Hi Dear. The Allegiance Capital Network (ACN) is the Development Finance Institution of the United Kingdom and the Northern Ireland . ACN promotes long-term, sustainable and abroad-based economic growth in developing and emerging countries by providing financial support to commercially viable small and medium-sized companies (SMEs) as well as fast-growing enterprises which in turn helps to create secure and permanent jobs and reduce poverty. If you need fund for your project (Project Funding), Soft Loan,Joint Venture (JV), planning, budgeting and expansion of your businesses, let us know us with your comprehesive Business plan for our review and possible funding . Thank you, Douglas Little Finance Consultant

419 scams Attention: I know the truth concerning your fund kindly do read this and get back to me if you are satisfied, sometimes i do wonder if you are really, really with your senses, how can you keep trusting people at the end you will loose your hard earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is just to extort your hard earned money, now the question is how long will you continue to be deceived? Sometimes, they will issue you promises. Anyway ,by the virtue of my position, I have been following this transaction from inception and all your efforts towards realizing the fund, More often than not, I sit down and laugh at your ignorance and that of those who claim they are assisting you, it is very unfortunate that at the end you loose. Although, I don’t blame you because you are not here in Nigeria to witness the processing of your

419 scams Dear Friend,  My name is Barrister Bryan Ellis, My client Mrs. Anna Blair) have contacted you  sometime ago to Assist her secure the release of her fund with a bank and used it  for charity purpose, Though you were not able to assists her conclude the  transaction completely due to some personal reasons known to you. I’m happy to  inform you about our success in getting those Funds transferred under the assistance  and cooperation of a new partner Haiti who is also handling the charity works on her  behalf.  Well I have been waiting for you since then to contact me for your Compensation of  $3M Million United States Dollars which was mapped out for you by Mrs. Anna before  she passes away, but I did not hear from you since that time. I had to go and  deposit your compensation processed in ATM Card and Registered to GLOBAL FREIGHT  CARGO & LOGISTIC SERVICE, And now am out of the country for a 3 Months Course and  will not come back till the end of the year.  What you have

419 scams Dear: ATM Card Owner, I have registered your ATM CARD of (US $2.5M) with FEDEX Courier Service with registration Number (2665776) please contact FEDEX for immediate delivery of your ATM Card to your designated address. FEDEX COURIER SERVICE Mr, Donald Harper E-mail:(fedexcourierservice332@outlook.com) Please indicates the registration Number (2665776) while contacting them and forward to them your Address and Phone number for your delivery. Note that we paid for the courier fee and insurance fee and the only money you have to pay for is the security keeping fee $128 and receive your ATM card. Best Regards Dr. Harry Suleiman

419 scams Dear Sir/ Ma,  I am a mandate to an Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments;  We are specialist in providing Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.  We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days  Kindly contact for genuine inquiries and I can provider you with the needed information.  Email: bglease.sekaran@gmail.com  Skype: bglease.sekar

419 scams Supreme Court of Nigeria  Three-Arms Zone  P.M.B. 308. Garki Abuja  Website: http://supremecourt.gov.ng/  Dear, Fund 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 amounting on the sum of  $6,700,000.00 (Six million seven hundred thousand united states dollars)  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 a

Lotto scams Dear Email Owner:  We happily announced that your E-mail Address has been selected among the winners of  the Mercedes Benz International Online Lottery Draw2017/2018 Xmas and new year  promo. You are now a winner of a brand new “Mercedes Benz c300 4matic 2017 model”  and the grand prize of $4,500,000.00 USD.  For easy claim of your winnings, you are simply advice to contact our Claim Agent  Barrister Gray Lankford in Phoenix , Arizona USA. (lankfordgray@gmail.com)  BENEFICIARY FULL NAME:  CONTACT EMAIL ADDRESS:  OFFICE ADDRESS:  HOME ADDRESS:  PHONE NUMBER:  OCCUPATIONS:  All necessary information on what to do in receiving your winnings will be treated  by our claim agent once contacted by you.  NB: Delivery cost is mandatory in claiming your winning.  Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682).  Signed  Mercedes Benz Inc.

Kidney scams Are you seeking for an opportunity to sell your kidney for money due  to financial break down or you don’t know what to do, then contact us  today and we shall offer you good amount for your Kidney. Kidney  Surgery and we also deal with buying and transplantation of kidneys  with a living an corresponding donor. We are located in Indian,  Turkey, USA,Malaysia. South African  contact us via E-mail: drainenehi@gmail.com or drainenehi@yahoo.com  Phone Number +2348143613627