Latest Email Scams

419 scams Dear friend I am Mrs. Rene Luo-Yong from Korea but now in hospital. I and husband were into, Real Estate Business and a Government Contractor before my husband’s death on May 25 2012. We were married for 15 years without a child due to my fibroid problem. And since my husband’s death I have been diagnosed with cancer that I hardly move around. Recently,my Doctor told me that I would not last for next 6 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of $25.500.000.00 USD. Knowing my condition I have decided to donate this money out for charity purposes. Beloved one, I want to transfer this money to you, I want you to use at least 70% of this money to visit the orphanages homes, help the poor, sick ones in the hospital and woman with cancer then take the remaining amount to take care of your home because every worker deserve his wages. I took this decision because I don’t have any child that will inherit this money, my rel

419 scams Dear Customer, We have deposited the Check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr. Leonard Moor via E-mail: leonardmoor4524@gmail.com to release 1 digit reference number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily. The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Ahmed send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as, (1) Full name——— (2) Mobile Number:————– (4) Country of origin:——– (5) Home address:——- (6) Sex:………… (7) Occupation——————- (8) A copy of your ID——– Though,Mr.Andy Mike has sent $5000 in your name today MTCN/ Reference Number 5208208 * 1 digit is holding until you contacting Dr. Leonard Moor to released full MTCN/Reference Nu

Steel scams Daishin Steel CO.LTD 4-1, Kamakura-minami-yama Inagawa-cho, Hyogo, 666-0202 Japan Greetings, Daishin Steel Co. in China is seeking a collection associate as our foreign payment representative officer in the collection of our outstanding debts/litigation in the North America region. If interested, kindly indicate by replying to this email: Note: This will only take few minutes of your time daily. Earn Extra while doing your normal job/business activities. Best regards, Mr. Ken Isao. Daishin Steel CO.LTD 4-1, Kamakura-minami-yama Inagawa-cho, Hyogo, 666-0202

419 scams   THIS IS TO INFORM THAT YOU MUST CONTACT YOUR DIPLOMAT IS THE NAME OF DR GEORGE PORTER IMMEDIATELY THOUGH THESE EMAIL (gporter821@yahoo.com)     YOU ARE TO EMAIL HIM THE FOLLOWING INFORMATION:         YOUR FULL NAME…     FULL HOME ADDRESS….     CELL PHONE..     COPY OF DRIVER LICENCE OR PASSPORT,,,,     CLOSEST AIRPORT TO YOU.,,,,         CONTACH HIM NOW TO AVOID ANY FURTHER DELAY.WE UNDERSTAND YOUR PAST EXPERIENCE AND  THIS IS YOUR  CHANCE TO GET WHAT BELONGS TO YOU.           CONGRATULATION

419 scams Send Money World Wide From The Money Gram® Cash Transfer Office address: 748 Jalan metro perdana timur 10 Kuala Lumpur Malaysia. POSTAL CODE 110299, Attention: Email ID Owner RE: 2000 – 2018 SCAM VICTIM’S COMPENSATION FROM THE IMF MALAYSIA. 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 $1.500.000 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 a

419 scams Current Chair of the Federal Reserve.  Nominated to the position by President Donald Trump  Mr. Jerome Hayden Powell,  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

419 scams OFFICE OF THE DIRECTOR OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ASO-ROCK VILLA, GARKI – ABUJA , FCT. REF: OAG/IFT/0789/018. Note: the information in this message and in any attachments contains confidential information and is intended solely for the attention and use of the named address(s). it must not be disclosed to any person (s) without authorization. if you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorize to and must not disclose copy, distribute, or retain this message or any part of it” Attn:Friend, Re: Request transfer the sum of US$67,000,000.00 into your private/ company;s account: I approach you most honorably today for a mutual business transaction. I am Mr. Harry Williams, the managing director of Nigeria National Petroleum Corporation (NNPC). I have been opportune to be appointed as director of petroleum after several years of active service. Now by virtue of my

419 scams Attention We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands aof scam emails daily looking for foreigners to rip off imposing offices and personals here but you did not reply or the email was not delivered, we are writing again to let you know that those impostors and fraudsters who have been sending you scam email all have your email and other info on their files and that is why you have been receiving all kinds of scam email, some group of impostors caught ripping foreigners off from a local cyber cafe in Nigeria,Cotonou Benin republic and Accra Ghana confessed imposing Banks/Delivery Company/IMF/FBI/Western Union/Money gram/Diplomat Agents/ and others imposed offices around the globe especially in Africa and your info is with them, we were told they have requested money after money for acquiring never existing and fake documents from mos

419 scams ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations. One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody Here in Lagos Nigeria. We have been able able to recover so much money from these scam artists. The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your e

419 scams Dear Beneficiary, My name is Mr.Harold Leroy and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $650,000.00 USD has been delivered through UPS to Mr. David MMATT who works with the IMF where it is going to be activated before final delivery to your home address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. David, for activation. FeDex Tracking number: 780879740211 FeDex Tracking site: https://www.fedex.com/en-us/home.html Below is the contact information to Mr. David MMATT Name: MR. David MMATT E-mail: mmattdavidonline@aliyun.com Phone Number: +1-978-361-2447 You are to contact Mr.David MMATT with his email address above then he will guide you on how your Card will be activated and delivered to your home address. Please Fill Our The Following Information. Full name: Occupation: Home address: Tel: Country: Note:

419 scams U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authori

Production scams By introduction, we are trading contractors in Baghdad and Al Basrah in Iraq. Your products are required in emergency construction and rehabilitation Services here in my country. What is your chance to export to Baghdad or Dubai UAE, Promptly, send current catalog pricing, other useful information for my consideration. Kind regards. Nasser Mohammed

419 scams FEDERAL REPUBLIC OF NIGERIA Asokoro Abuja, FCT. SENATE ADHOC COMMITTEE ON FINANCIAL MATTERS From: Senator Bassey Edet Otu. (Chairman Senate Ad hoc Committee) Tel: + 234 9056083853 Attn : REF YOUR US$27.3M INHERITANCE PAYMENT NOTICE. In our last plenary at the Senate Committee On Financial Matters, we proffered so many solutions ameliorate the sufferings payees have to go through to receive their funds before arriving to the conclusion to mediate between you and your paying bank to ensure Transparency, Equity, Justice and Fairness in the cause of your payment, and this is due to the lingering nature of your payment. Be that as it may, let me warn that nobody, group or organization except for bank accredited to release your fund, and i repeat that nobody or group of persons no matter how highly placed they are in the society, can STOP OR DELAY your payment in this current dispensation which has zero tolerance for corruption, and not for any reason at all, PLEASE TAKE N

419 scams Dear, It’s been a while since we last spoke or saw one another, with all the time that has passed, I think it has been around 10 years now if my memory serves me correctly? I was going through some old things I had in storage and came across our old school yearbook . I was flipping through the pages when I came across your photo . My little trip down memory lane made me wonder what you have been up to all these years, where are you living now and what has life brought to you after all this time? Are you married? Any children? I am now living in Paris with my wife carolina and we have been married for 6 years now. I met her in London and she was working in Paris at the time. Things went from there and now we are happy, enjoying life and all its wonderful new beginnings together. What about you? Tell me a little about what you are doing! I have some current photos of me and carolina, if you have any recent photos I would love to see them! I hope to hear back from you, really lo

419 scams Good day, Please we need your current home address and telephone number to enable us start sending your $1,500,000:00 usd to you as we were instructed by IMF to send you $5,000:00 each day till the whole amount US $1,500,000:00 usd is transferred. Call Dr. Harry Godiya now and ask him to give you MTCN and every other information you need to pick up your $5000.00 today. Here is what he may require from you. Your Receiver name———– Your Country——————- Your City———————- Your Phone No—————– Your Id————————- Your Gender——————– Forward the information here (www.westernunion.office.org@post.cz) Or Call Dr.Harry Godiya On tele phone @ +2348084372651 Regards: Barr.Chis DUNIA

419 scams Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Form US Ambassador to Federal Republic of Nigeria United States Consulate General Nigeria Abuja Nigeria ATTENTION: BENEFICIARY, I AM MR. W. STUART SYMINGTON, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME. THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BEL

419 scams I write to you based on a request by an investor who needs to invest his funds in your country. My name is Gilbert A. Mboweni, an investment Portfolio manager for Sub Saharan African Regions with our management head office situated in England. In our capacity, we represent the interests of very wealthy Investors / consortium mainly from East and North Africa, seeking for individuals & corporate bodies with Financial Management know-hows on portfolio / fund managements and investment strategies, ranging thru several fields and area of specialisation. We tailor solutions specific to our clients’ needs , In addition, we set up bespoke investment strategies to our clients and defend their interests. We would often set up mechanism to facilitate international trade and investments, Free movement of cash funds via the traditional orthodox means as I choose to work with the best set of companies and financial institutions. This reserved group of individuals, whom our firm is

419 scams Greetings to you, I am Mrs.Anna Dockerty ( Manager at HSBC) and I would like to discuss a confidential issue with you. I hope that your email address is still valid. Kindly know that I am contacting you independently with all sincerity/confidentiality that will abide us forever. I hereby attached my working ID copy. I await to hear from you soonest. Sincerely Yours, Mrs.Anna Dockerty. Email:dmrsannaa@gmail.com

419 scams Attention: Beneficiary, NOTIFICATION FOR RELEASE OF PAYMENT US$5.5 MILLION. This letter is written to you in order to change your life from today. I am Rev. Dr.Chris David, the Head of Finance & Operations department of this Bank. My boss Mr.Stephen Olabisi Onasanya, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to direct all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of US$5.5M which has been in this Bank for many years UNCLAIMED, my boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich themselves wit

419 scams Attention Dear; My name is James Knight, the new United States Ambassador to Benin Republic.The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barrack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Yayi Boni at the Presidential Villa in Cotonou, Benin, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of

Mining scams RIVER and ROCK MINING CO. Plot 112, Dandy Close, Light Industrial Estate January 6, 2004 Greetings Dear I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 600 kilograms of 22.karat alluvial gold monthly. Following is information concerning our product: Quantity: 128 kilograms available monthly Quality: 22. karat alluvial Au Origin: Ghana, West Africa Price: to be negotiate Assay reports provided by SGS Laboratories, Accra, Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Ghana necessary to export gold from Ghana, thus we can provide service to any part of the world. We are prepared to offer the quantity of gold required to the Buyer [or their representative] upon their arrival here in Accra. After the Buyer has confirmed the quantity and the q

419 scams This is to officially notify you that the meeting held on Monday, the 25th of July 2018 here in Nigeria, concerning the rapid growth of fraudulent activities that has been going on globally, especially from the African continent as contained in a report submitted by the International Monitoring Unit of the IMF and the World Bank Anti Craft Commission respectively reviewed that you are among the victims, hence we have been authorized by the governing body of the International Monetary Fund (I.M.F) to compensate few affected victims selected by the International Monitoring Unit based on the recommendation of the commission. In line of the above, you are been compensated with the sum of USD350,000,00 [Three Hundred Fifty Thousand Dollars Only] and the fund will be release to you through our office here in Nigeria. On that note, you must provide the following information below to allow us to complete the payment process. Your full name ………… Home Address …………. Your cell ph

419 scams Good day I would like you and I to enter into real estate/properties establishment in your country.I will make available the sum of US$7.5 Million which is the commission I received during executing of infrastructural projects currently under our Bank custody awaiting claim. It is my wish and desire to make this fund grow abroad hence I am contacting you.We can invest the same in your company or any good profit yielding business you can handle as my partner.I assure you this is an opportunity of a life time which requires absolute discretion and proper management.You are guaranteed 30% of this fund upon commencement of the project. Please kindly contact me if you are interested in this undertaking hence further details will follow. Thank you in anticipation for your prompt response Regards Mr james walker

Lotto scams Dear Customer! This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect. Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of y

419 scams The International Monetary Fund Annual Compensation from USA . The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram® Money Transfer. However, we have concluded to effect your own payment through Money Gram®Money Transfer, And you will be receiving $5,000,00 USD pay Day until the total sum of $4.5Million is completely transferred to you the receiver. We can not be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds.You Can Text us and fill below Information Tel:(+1202-922-2151) Or email us via email (moneygramoffice50@aol.com) contact Mr.Jerry smith. FULL NAME:…………………… CONTACT ADDRESS:……………….. OCCUPATION…………………….. DIRECT PHONE/CELL NUMBER……………(for easy communication) Note that your payment files will be returned to

419 scams Attention Dear; My name is James Knight, the new United States Ambassador to Benin Republic.The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barrack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Yayi Boni at the Presidential Villa in Cotonou, Benin, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad.  In Washington, I was the senior desk officer for Zaire (now Democratic Republic of t

419 scams THIS IS TO INFORM THAT YOU MUST CONTACT YOUR DIPLOMAT IS THE NAME OF DR GEORGE PORTER IMMEDIATELY THOUGH THESE EMAIL (porter.george@yahoo.com) YOU ARE TO EMAIL HIM THE FOLLOWING INFORMATION: YOUR FULL NAME… FULL HOME ADDRESS…. CELL PHONE.. COPY OF DRIVER LICENCE OR PASSPORT,,,, CLOSEST AIRPORT TO YOU.,,,, CONTACH HIM NOW TO AVOID ANY FURTHER DELAY.WE UNDERSTAND YOUR PAST EXPERIENCE AND  THIS IS YOUR  CHANCE TO GET WHAT BELONGS TO YOU.    CONGRATULATIONS. UNITED NATIONS 

Loan scams Good day, It’s a pleasure to contact you on a business platform to grow your business. I represent an investment company working on financing realistic and profitable projects that buys our interest via soft loan of about 3.5% ROI for duration of 5-10 years depending on the project feasibility and renewable tenure applies. You can always drop me an email if you have any questions or you’d like to receive further information about our lending service. Your positive response in your earliest convenience will be highly valued. Best wishes, Mr Ian Cullum Business Manager

419 scams UNITED NATIONS (WORLD BANK ASSISTED PROGRAMMED) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT Our Ref: WB/NF/UN/XX027, ATTN: Beneficiary, We have actually been authorized by the UN secretary general,and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approve in your favor. 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 for es-tall this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank. We obtained an irrevo

419 scams Congratulation, This is to officially bring to your notice that the Federal Bureau of Investigation (FBI) in collaboration with the International Police (INTERPOL) Economic And Financial Crime Commission, (EFCC) have succeeded in arresting those criminals trying to divert your over due payment of US$13,553,199.41 to their foreign account overseas. Your US$13,553,199.41 is presently on hold in a US BANK account which will be released to you as soon as the below requirements are confirmed receipt 1) Any valid ID of your self ( for confirmation) 2) Mode of payment acceptable by you (Bank wire transfer or ATM card) 3) Direct telephone digits. (for oral communication) 4) Payment of $85 ( to validate/legalize your documents) Kindly re-confirm the above details along with the Payment receipt or details used in sending the fee via Western union or Money gram transfer service with these instructions. (1)