Latest Email Scams

419 scams Good day, I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I will make you a winner of the above stated amount. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to E-mail: hhalesbbanddd@yandex.com Regards, Andrew Hales

419 scams Attention Due to the threat posed by some group of criminals conducting internet scam operations, we have been able to track down over 850 Con artist in Africa. In consideration of these evil act, the US Department of Justice in agreement with the Nigeria Government has agreed to award scam victims who have sent money to fraudsters in West Africa with $1,750,000 USD. An Ad Hoc Review/Compensation Committee Chairman was appointed to handle the compensation process. Proper arrangements have been made to provide a secure method of payment through ATM CARD to avoid misappropriation. Contact the Chairman Ad Hoc Review/Compensation Committee on the below contact details: Mrs. Patricia Egombute Chairman Ad Hoc Review/Compensation Committee Phone: +234 9068933312 E-mail: adcc89@outlook.com Remember to send this Security Code: USLGM-0927837 with your personal information as required below to her for verification. FULL NAMES & SURNAME: VALID ID CARD: BIRTH DATE: R

Loan scams Dear Prospective Client, Do You Need Financial relief? We offer client the possibility of obtaining a loan with a flexible repayment plan and an affordable annual interest rate of 3%, irrespective of their credit rating. We provide:- *Business Loans, *Project Loans, *Personal Loans, *Home Loans e.t.c, Kindly contact us without hesitation to submit your loan application. Email us on ( funding3112@att.net ) for more details. Regards, Hugo Micheal.

419 scams MRS. JANET L. YELLEN Administrative Judge, 1st Judicial District 60 Centre Street, Room 512 New York, New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq. OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the ap

419 scams Greeting my dear, I sent this letter to you a month ago, but I’m not sure if you got it, I have not heard from you, and this is the reason why I repeat it again. I am Haj Tampiri; I make this offer to you in connection with the death of the engineer stephen , who was my client before his unfortunate death, leaving some huge amount of money Ђ 9, 580, 000, 00 Euro in the bank. After unsuccessful attempts in search of their relatives there, I decided to contact you. Respectfully: Haj Tampiri

419 scams My Dearest Friend, I hope you still remember me .This is to thank you for your past effort and kindly assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out . I have deposited US$20,500.000 with the Access Bank Plc, , I am in Switzerland right now to establish some business and possibly buy some properties also,I do not have much time on email and sometime i check once a month . So I want you to Contact my Pastor who is currently on a mission in Nigeria ,contact Rev.Adams Akin on his information below, because he will be the one that will assist you to have the fund transferred to your bank account or have the bank send your ATM Master card or bank draft. Contact Person: Name:Rev.Adams Akin Email address: (donsws123@gmail.com ) Phone Number: +23480

419 scams May The Lord Bless You. I am Mrs.rita johnson, age 77 years old,I am the wife of late Mr. paul johnson, I got your contact information from my husband diary, we are from United State Of America, my husband worked with the Oil and Gas Company Chevron in Africa before he died after a brief illness that lasted only four days, we were married for Forty-nine years without a child. When my late husband was alive he deposited the sum of US $6.5Million in a domiciliary online account, Presently this money is still with the Bank, the bank management just send me an email to come over for the online access to the account or rather issue! somebody to receive it on my behalf. Presently I’m in a hospital where I have been undergoing treatment for cancer of the breast and Pneumonia. I have since lost my ability to talk and my doctors told me I have few weeks to live. It is my last wish to see the money distributed to charity organizations and the less privilege once. I need your help re

419 scams Estimado señor, Esta carta, sin duda, será una sorpresa para usted debido a su ignorancia de la identidad del escritor. Soy el Sr. JEnast Obi, el jefe de Control de Crédito, en un banco aquí en EE. UU. Vine a buscar su contacto a través de mi búsqueda en Internet, y espero que mi propuesta sea aceptable para usted. Tengo un cliente, un expatriado, que ha estado bancando con nuestro banco durante doce años. Fue bastante lamentable que fue asesinado por terroristas que invadieron su sucursal. Todos los intentos de contactar a su familia han resultado inútiles, ya que él no estaba casado, y no dejó ningún pariente más cercano. La verdad del asunto fue que, antes de la muerte de nuestro cliente el señor Manuel Armando , él no hizo ningún testamento. Penso, su dinero está a punto de ser declarado como “reclamable”, y será transferido al gobierno, cuya responsabilidad es gastar el dinero como lo deseen. Por favor, si estás dispuesto a ayudarme, ya que él lleva el m

419 scams Attn: Beneficiary! This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 18th Of Aug 2018 at the World Bank in Switzerland, which to officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office (s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies. Your Fund which is truly $45.5 Million USD (Forty- Five Million,

419 scams Dear Beneficiary, This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and we have been waiting for you to contact us for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source. This was why we decided to contact you to confirm to us if you really sent Mrs. Brenda Miller. She said, you instruct her that the fund should be transfer to the below account detail. I will advise that you change your email password, because your email is be used to write to us, but because of the name on the account, we have to confirm. Bank name: Heritage Oaks Bank Address: 545 Twelfth St, Paso Robles, California 93448 Phone Number: 1(805)239-5200 Account numbe

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 our favour for disbursement among ourselves.the transfer of this money can only be possib

419 scams KORRI ROPER.  CHIEF FINANCIAL OFFICER ” FBI” .  FEDERAL BUREAU OF INVESTIGATION FBI.  WASHINGTON DC.  Federal Bureau of Investigation and Interpol Agency.  Attention: Beneficiary,  The (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tune of USD$10,500,000.00 with Citibank.  It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citibank is 100% genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citibank accordingly as we will be monitoring all their activities with you as well as your correspondenc

419 scams Dear Sir/Madam,  Please I write you in trust and confidence of my interest to invest in  Real Estates/Oil and Gas.  I am Ex-wife of Ousted Zimbabwe finance minister Ignatius Chombo  Seeking  your Partnership to transfer the Sum of $120m in your country for  investment plan. Ignatus Chombo is presently held in detention and will  not be granted bail soonest.  Kindly check the link for understanding : http://allafrica.com/stories/201712030033.html  Trusting your confidentiality.  Madam Mariam Chombo  contact email – ChomboMariam@email.com _________________

419 scams From Peter Udeme Foreign Remittance Department Ministry Of Finance Sir, This is to inform you that I have been mandated to contact you for owed payment with our Government after my inauguration as the new director for Foreign Debt settlement office of Federal Republic of Nigeria. An approved sum of US$10.5Million has been directed to be released to your account but action is on your payment file following a change of account application filled in our office by your attorney barrister Isa Williams of WILLIAMS CHAMBERS, THIS ACCOUNT CHANGE DID NOT COME WITH VALID POWER OF ATTORNEY,  so I decided contacting you for proper confirmation of your new account as stated below: NAME OF BANK: CITY STATE SAVINGS BANK BRANCH: LIBERTAD BRANCH MANILA PHILIPPINES. ACCOUNT NO.: 009-11-000609-7. A/C NAME: MONAHAN ROBERT Peter Udeme If there is no SWIFT reaction from you within the next 48hours, I will have no other choice than to transfer your funds into yo

419 scams Federal Ministry of Finance Headquarters: Amadu Bello Way Garki, Central Business District , P.M.B. 251 Abuja FCT, Nigeria. Private Line +234 8157281036 From the Desk of Dr Mrs Kemi Adeosun The New Minister of Finance. Dear Sir, I would be glad if you can take my sincere advice regarding your unclaimed fund with the Nigeria Government. of which I will advice you to put claims to your funds immediately by reconfirming all your information. Top-secret, is that I will assist you to obtain a ” SURETY BOND ” on your behalf which will empower your fund to be remitted while chargeable fees during the payment process should be paid later, in other words, after you must have seen your fund inside your bank account. This is the beauty of the surety bond.Demand for it.Your payment was a center-piece discussion in a joint-session meeting held today.This is the only solution to your payment Meanwhile, I advice that you forward to me the following Information to enabl

419 scams Good Day to you,  I am Mr.GODWIN PAORE, Chief Operating Officer with my Bank, This  letter must come to you as a big surprise, but only a day people meet  and become friends and business partners.  An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a  fixed deposit with our bank in 2003, valued at US$20.5.million.  He was among the dead victims of island of Java magnitude 6.2  earthquake, Indonesia, just outside the city of Bantul. on May 27,  2006.  Mr.Thomas stone did not mention any Next of Kin/Heir when the account  was opened, and am his account officer/adviser,uptill now our bank did  not know about Mr.Thomas Stone death, and if they happen to know, my  Bank Directors will take the funds for their personal use.I will like  you to know also that this deal is for those that have foresights and  initiatives.  I am now seeking your co-operation to present you as Next of Kin to  the account and my bank headquarters will release the money to you  under a legitima

419 scams Good day, how are you doing? My name is Richard Rose.a Financial consultant based in Qatar. For business sake, I have a client from a ruling family he is a Retired Qatari Government personnel and one of this people with floating free cash for major investments Or Loan. He wishes to invest in a stable economy outside Qatar and his interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of his funds into your company or private businesses, if your country’s bi-laws allow foreign Investors/ investment. Thanks for your kind cooperation I will look forward to your response. Regards Richard Rose

Finance scam Hello Bitcoin Trader, If you are interested in trading E-currency, Bitcoin is here to assist and finance your start-up capital ranging from $3,000 to $50,000. Kindly indicate your interest by sending your full Contact details to:luno@consultant.com Thanks, Bitcoin

419 scams Attn: Consignee, Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in Texas for an onward transfer of $10Million into your designated Bank account. However we are having counter claims on this from different beneficiaries who claimed that you are insolvent, hence we should accept their proposal to receive the payment in their account on your behalf. If you still exist get back urgently with your details for authentication: 1. Your Full Name. 2. Home phone & Cell Phone 3. Any form of Identification either Drivers license or International Passport. So that I will let you know how to contact the Bank for immediate transfer of the money into your account. Regards, Robert Russell. UN Audit Officer.

419 scams Attention Dear Customer I am Dr. Mark R. McCollom, I work with a reputable financial institution in United State of American,Bank Address 111 Ballanard Ave,Pitman New Jersey 08071,FULTON BANK OF NEW JERSEY ( https://www.fultonbank.com ) as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer   who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd  September 2013 , to enable his family or relatives claim his money / inheritance funds in his account in our bank . The wife  of my client  have been searching for a kind and Godly partner to assist her financially to claim her Inheritance fund my late client from the bank and the state government , but she could not find any as she is sick in the hospital now   so she decided I the late client account manager to help  to contact you regardless of the fact that you are not direct or  indirect relative, for the bank not to share her funds by  dividing i

Job scams Dear Job Seeker, Position Name: Project Manager (Supply Chain); Company: DSC Logistics Functional area: Logistics Services; Area of Interest: Logistics Services; Salary: $98,000/year; Job Offer Available: 15th August 2018; Job Type: Permanent Position; Location: USA/15 States (can be telecommute) Travel Requirement: All in state The Position: This position is in the area of Project Management. You will manage all aspects of production planning and scheduling. The position requires a manager who can manage projects in different areas across the business such as procurement and become a liaison between company and our clients. Experience/Skills Required: – US citizen only! – Bachelor Degree – Highly proficient in MS software – Ability to multi-task – Excellent written and verbal skills – Desired management experience in performance management. If you are interested in the position, please respond with your CV and resume attached. Our contact: re

419 scams Financial Crime Enforcement Agency/ U.S custom and Border Protection. 101 Atlantic City International Airport, Egg Harbor Township, NJ 08234, USA United States. Attention to: Beneficiary, We write to bring to your notice about the interception of two trunk boxes on the 1st August, 2018 containing $11.5 Million Dollars from a diplomat agent which belongs to you on the process of having it delivered to your address. After investigation was carried out through the documents provided by the agent it was discovered that your fund is clean money and has nothing to do with money laundering and drug related activities. For this reason, your agent is free to carry out the delivery to your address without any interception or embarrassment from any authority once it has been cleared. I wish to inform you that your trunk boxes are still pending for clearance. You are advise to get back to us immediately and ensure that this clearance is done today to avoid having your f

Job scams Good morning! We getting back concerning request on a CareerBuilder.com for vacancy of Senior Buyer PAYMENT: $93,300.00 to $105,300.00 a year POST TYPE: Based at home PERIOD: Long Term conditions Key Responsibilities and Duties consist of: Secures quotes from vendors of needed materials to obtain most favorable prices and services to meet production plan Do plans and negotiate long term contracts Monitor supply chain initiatives including coordinating supplier selection Initiating, evaluating and tracking supplier cost, quality, and delivery improvement initiatives Manage logistics to be sure of materials timely shipment with necessary documentation Necessary Skills and Competencies: Must be detail oriented, methodical and well organized Ability to do tasks in a group environment Have an ability to build morale and group commitments to goals and objectives Must be available to work flexible schedule, overtime, weekends Working knowledge of Microsoft Office

419 scams Attention! This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill huge amount in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa has expired left for his country about a month ago. Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $70.00 to receive all their payment abandoned in our custody. Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes sho

419 scams Attn: Consignee, Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in Texas for an onward transfer of $10Million into your designated Bank account. However we are having counter claims on this from different beneficiaries who claimed that you are insolvent, hence we should accept their proposal to receive the payment in their account on your behalf. If you still exist get back urgently with your details for authentication: 1. Your Full Name. 2. Home phone & Cell Phone 3. Any form of Identification either Drivers license or International Passport. So that I will let you know how to contact the Bank for immediate transfer of the money into your account. Regards, Robert Russell. UN Audit Officer.

419 scams TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015, The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 3hrs, if you don’t want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department wi

419 scams Attention, After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. The sum of Four Million Seven Hundred Thousand US Dollars (US$4.7M USD) should be transferred to you as compensation for been defrauded. Be warned! Stop all communication with them. We have deposited your fund at payment agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying. Contact the payment

419 scams Attention Please!! This is Special message from the F.B.I Cotonou Benin Republic, Be inform that your E-mail address is one of the selected scammed victims,also be informed that after the UN meeting hold on last week, the Central Bank of Benin Republic has compensated you with sum of $30.5 Million usd, today the appointed bank BOA has programmed your compensation Fund into cooperation visa card ATM, your card was submitted to DHL office for proper verification before sending the ATM CARD to you. Also be inform that today We have succeeded in crediting your compensation fund of $30.5M USD inside an ATM CARD with DHL Express courier with registration code of (GB039GB), Contact the DHL courier Cotonou with Your Full Information stated below. FULL NAME…………….. COUNTRY………………. CITY …………………. ADDRESS………………. PHONE NUMBER………….. NEAREST …….. OCCUPATION………….. YOUR AGE……………… YOUR SEX……………… COPY OF YOUR ID……….. Contact person; Mr.JOHN WILSON E-mail: (diplomatic133@

419 scams Hello , It will interest you to know that I have a business proposal that will be of great benefit which would further create a financial opportunity for both of us. Kindly contact me on (qiquanzhou7@gmail.com) should this be of interest to you. Looking forward to hearing from you in a shortest possible time. Best Regards, Qiquan Zhou

419 scams Hello, I am looking to buy a property in your area to relocate with my family and investments advise and assistance . Please let me know about any suitable properties you have. Kindly get back if you can be of assistance. I regret any inconvenience Thanks. Mr. Humam al-Jazaeri

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 $13.5 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 (Mr.TONY MARK) 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 (JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW YORK) 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 del

419 scams Hello, My name is Mr.Steven Banny the principal treasury officer with one of the prime banks in Cote d’Ivoire. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound like scam to you because of a lot of activities going on in the internet today. But I assure you that this is real. I am the personal accounts manager to one of our late client, a national of your country, who used to work with an oil servicing company here in Cote d’Ivoire, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at €16,500,000.00 (Sixteen Million Five Hundred Thousand European Euro) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract emp