Latest Email Scams

419 scams Mr. James J. Bednarz Director Inspection Unit/Cargo Section Newark Liberty International Airport Newark New Jersey Telephone: 517 295-3661 Attn : I am Mr. James Bednarz Director Inspection United Nations Inspection Agency here in Newark Liberty International airport New York City. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35kg each. The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation by the customs and also the inability of the diplomat to pay for the Non Inspection Charges which is about $5,850 USD before bringing in the consignment into USA which from the delivery air way bill the shipment was suppose to be ...

419 scams Attn: My Friend My Name is Mr.George Ellis as a diplomat i discovered an abandoned Consignment ready for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg contained $5M currently available in Dallas/Fort Worth International Airport USA. Write me on this email:tarnold1sr@aol.com ,if you accepts to work with me.Send me your cell phone number and your address and your full name attachment copy of your photo.You can as well call me on this number 469-712-5160 if you wish to speak with me. Mr.George Ellis DFW Airport

419 scams Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this...

419 scams Greetings to you. Please do not view my plea as a contrived plot.My trusted family attorney who would have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness.I therefore prayed fervently and by the special grace of GOD,i was led to you.I am Mrs.Maureen Howell,Native of London,I am 62 years old. I am suffering from cancer of the lungs and it has affected part of my brain cells due to complications.My condition is deteriorating and according to my doctors i may not be alive in the next couple of months,unless there is a divine intervention. I was orphaned as a child and got married to late Engineer.Fidelis Howell for twenty years without having an offspring.My late husband had chronic cardiovascular condition and died of cardiac arrest few years ago.Fidelis and I lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks and became an executive director in a multi...

419 scams Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention: Beneficiary This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the ...

419 scams Dear Friend, Mr Amos John,a merchant in the Middle East.But based in London uk I have been diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though, I am very rich, I was never ge! nerous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance and heal me I would live my life a different way from how I have lived it.I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept...

419 scams Final Notice, No: 1 Churchill Place, London, ENG E14 5HP, United Kingdom Good Day, This message is directed to inform you, Have received your payment. Your immediate confirmation is needed with your full Information, If ieally you have not received your payment. The International Monetary Fund (IMF) has directed us to pay you the sum of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds). As compensation to any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2010 to 2018, urgently furnish us the following: Please contact our Agent in South Africa for your payment: Contact Person: Mr. Sakhile Kumalo Cell: + 27 60 474 6005 Reply to this agent email: (agentimf@yandex.com) Please forward them the following details below, 1. Your Full Name: …………… 2. Contact Telephone Number:. 3. Country of Origin: ………….. 4. ...

419 scams I am Mrs Brenda Laporte, I am a US citizen, 65 years Old. I reside here in Largo, FL. My residential address is as follows.1975 Bay Dr #503, Largo, FL 33770 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$10,000 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 Attorney Robert Kambic , 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,Attorney Robert Kambic showed me the full information of those that are yet to receive their pay...

419 scams Hello, My name is Engr. Izhar Nasir ,i seek for investment plan in your country ,we may be of value to each other. Get back to me for more details on below email ( EngrIzharNasi@consultant.com ) Engr. Izhar Nasir

419 scams Dear/ We have concluded to effect your payment through western union $5,000.00 daily until the $1,600,000.00 is completely transferred. Though, Herry Akidi sent $5,000.00 in your name today so contact Western union Agent: Mr.PAUL AGALI. E-mail: paulagali388@gmail.com with your name your Phone number and your address.and tell him to give you the mtcn, sender name and question/answer to pick the $5,000.00. Thanks Peter Simeon Western Union

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419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division. E-MAIL ADDRESS:carman_lapointe98@yahoo.com From Mrs. Carman Lapointe-Young, This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.For more information about me kindly click on the below link or copy and paste on your web browser. http://www.un.org/Depts/oios/pages/usg.html I have met with President Mohammad Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr...

419 scams CBN APPROVED PAYMENT LETTER. This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$34,000,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Vice President of Nigeria Yemi Osinbajo and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds to you by International Bank Draft with an immediate effect. I want to let you know that the Government have pay for all papers that will delay your payment such as: The Anti Terrorist and Drug Law Clearances, Fin...

419 scams FEDERAL BUREAU OF INVESTIGATION – F.B.I WEST AFRICA/SAHEL REGION DIRECTORATE, Foreign Operation Annex, Cotonou, BENIN REPUBLIC. Tel Call/SMS: +1 (202) 677 3984 To: beneficiary, This is to bring to your notice that we have attempted for the 10th record time contacting you on this email account and on your phone number as provided to us by the US Ambassador to African Union. In all the attempts you neither replied to our 10th previous email sent to you nor give us a call back by phone. Be informed that this is our last attempt to contact you for the compensation payment of your overdue rightful entitlement totaling US$15.8Million made available by the joint efforts of Federal Governments of Nigeria, Ghana, Burkina Faso, Benin Republic and Kenya. This is a compensation entitlement agreed upon and being fulfilled by the African Union as agreed and mandated upon the above mentioned African governments in the last General Assembly meeting in February, 2018.Yo...

419 scams I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation of $5 Million Dollars, Check the link below for confirmation: https://www.rt.com/business/343781-mikhail-fridman-will-charity/ I await your earliest response. Best Regards, Mikhail Fridman.

419 scams Dear Sir/Madam It is my pleasure to contact you to discuss investment opportunities of US$62.8 Million US Dollars , I must apologize for using this unconventional means to contact you in a business of this nature but please understand that i am in dare need. I am Mr. Frank Khumalo a very close friend and confidant of the former first lady of Zimbabwe Mrs Grace Mugabe , prior to the military intervention that ousted President Robert Mugabe I helped the ex first lady to move some funds out of Zimbabwe amounting to US$62.8 Million This money deposited in Global Security & Finance Company in Malaysia as a family valuable on now She has instructed me to secure this money out of Malaysia for investment as she feels the resentments she is facing after the change of government and wish to retire with this money in another country. I will introduce you to the financial attorney that assisted us to make this deposit to explain to you more and work with you on how we can move ...

419 scams Hi, My name is Mr Warren Edward Buffett an American business magnate, investor, speaker and philanthropist who serves as the chairman and CEO of Berkshire Hathaway. am the most successful investor in the world. I believe strongly in ‘giving while living’ I had one idea that never changed in my mind? That you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience before i travel to Japan for my treatment, so I know your email address is valid. ( mrwarrebuftt.co.org@gmail.com ) Email Me For More Information and You can Google me ( Warren Buffet ) Please let me know if you can keep this opportunity secret without inform anybody about it, until you received the f...

419 scams United States Customs and Border Protection, 1300 Pennsylvania Ave. NW, Washington, DC 2022. 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 $100.00 to receive all their payment abandoned in our custody. Further more you should be aware that ...

419 scams Attn: I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored. am a member of a security outfit here in United States of America. am appointed among the officers designated to monitor/investigate fund brought into United States from Africa in cash.This investigation have been on for the past 16months and a lot have been discovered. these funds were sent to America for payment of their winning funds. In execution of my job,i found your fund, packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On the other hand, our Agency found out that this fund was scheduled to be delivered to you Subsequently, i found out ...

419 scams Sir, Based on delivery logistics and your not being able to follow instructions, the board of managements has finally concluded to release your payment to you via our paying office in Turkey. You are therefore requested to visit our paying house in Turkey to receive your fund. Note that you are not required to pay any upfront money before receiving your fund, hence you are only required to appear in person to do the signings and receive your fund. Thanks, Senator Nelson Bassey Effiong. Chairman, Ecowas Panel and foreign Debts Reconciliation Committee/Internal and External Matters. EMAIL: economic_cwestafricanstates11@outlook.com

Lotto scams BMW Award Department office Address : 50 Ultimate Dr. Richmond Hill, ON L4S 0C8, Canada NOTE: If you have received this message in your SPAM / BULK folder, that is because of the restrictions you have implemented by your Internet Service Provider, we(BMW) urge you to treat it truly and beware of Internet Scam. To The Attention Of This Email Owner, This is to inform you that you have been selected for a prize of a brand new 2018 BMW X4 M40i and a $2,500,000.00 USD prize from the international balloting programs held at the 2nd United Nations section. though it is not limited to US residents or citizens. It’s All Over The World. Description of the prize model: 2018 BMW X4 M40i – Exterior and Interior Walk around – Debut at 2018 Detroit Auto Show White Color, 4.4 Liter BMW Twin power Turbo technology V-8 engine Exterior: Metallic Silver Options: Cold weather package, premium package, fold down rear seats with ski bag and FM stereo with single in dash c...

419 scams INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in United States, on the financial analysis on financial stability issues fluctuating their economy with the international global standard. After gathering of this sum, our logistic department gave us a list of beneficiary to be paid who fall victims to this imposters due to unawareness. And mode of payment was as well specified for proper conducts and financia...

419 scams Attn: Consignee, This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not visible probability because of handling. The value of the shipment is assumed 10 -20 Millionusd. It was forfeited because of false declaration by the Consignor and the delivery officers’ inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money. The details on the consignment tagged is not quite clear: Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 180 lbs. I solicit your acceptance to use my position to clear and deliver this Consignment to you on co...

419 scams CITIBANK INTERNATIONAL NEW YORK  DIRECTOR, FOREIGN OPERATIONS DEPARTMENT  ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373  OUR REF: CTBNYUS/BBU  From Desktop of Mr. kelvin Williams  DIRECTOR OF FUNDS CLEARANCE UNIT.  E-mail: kelvinwilliams584@aol.com  Attention Fund Beneficiary,  Payment Release Instruction from Federal Reserve Bank of New York  Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3...