Latest Email Scams

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 Greetings, First and foremost, I apologize using this medium to reach you for a transaction of this magnitude. My Name is Mrs. Wendy Jane Williams I am 63 years old base in South Africa. I write to Relate to you of my intention to use my money 20.5 million dollars for charity work in your country. I was married to Late McCauley Scott Williams who was a contractor with the Government of South Africa before he died for plane crashed in 2000 in Kenya airways. I am a new Christian convert, suffering from long time cancer of the breast. All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn’t live more than three months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again.25 years period of marriage life, still we could not produce any child, my late husband was very wealthy and

Attn: Beneficiary,  My Name is Barrister: John Goodman, I am lawyer to Late Mrs, Susan  Beat , Late Susan Beat was a Philanthropies, She died Last week here  in Chicago United State .  I am contacting in respect of her Funds which she donated to you  legally, she mentioned in her (will) that you should claim the total  sum of $32,500,000,000.00USD, which she deposited with London  Community Credit Union Bank.  Kindly re-confirm your details such as below to enable me confirm that  you are the rightful person.  1 Your Full Name  2 Your Full Address  3 Your Telephone  4 Your Occupation  5 Your Country of Origin.  I will be waiting to hear from you in respect of the above funds claim for more details  Thanks

419 scams Hello Good Friend 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 by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the

419 scams My Beloved One. Firstly, By way of introduction, my name is Ms. Linah Mohohlo from Botswana. I was the governor of the Bank of Botswana (1999-2016). Kindly, you can use this link to read more about me. (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). I served in a number of operational and policy areas, including secretarial, human resource management, economic research and reserves management. Please I know this may come to you as a surprise because you do not know me but I sincerely need your assistance urgently because of my present health condition. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuine personal relationship with you. I deposited the sum of US $10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently in South Africa where I reside now. These funds came as a result of an over-invoiced contract which I executed with the Bank of Botswa

My Beloved One. Firstly, By way of introduction, my name is Ms. Linah Mohohlo from Botswana. I was the governor of the Bank of Botswana (1999-2016). Kindly, you can use this link to read more about me. (https://www.rhinoconservationbotswana.com/team-linah-kelebogile-mohohlo/). I served in a number of operational and policy areas, including secretarial, human resource management, economic research and reserves management. Please I know this may come to you as a surprise because you do not know me but I sincerely need your assistance urgently because of my present health condition. This is the reason why I write to you on a personal level and through divine direction. It is my desire to have a genuine personal relationship with you. I deposited the sum of US $10.5M (Ten Million, Five Hundred Thousand U.S Dollars) with a Finance/bank presently in South Africa where I reside now. These funds came as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though

419 scams I am Mr.Amos John,from london uk. I am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email me for details…..123amosjohn@gmail.com

419 scams Hello I am/We are pleased to inform you that your total payment entitlement has been cleared and approved to be released to you finally through our forign payment centers in Sao Paulo Brazil and Hong Kong. Consequently, You are expected to travel to these two payment centers to formalize and finalize the process of this funds payments release to you. Firstly, You will be traveling to Sao Paulo in Brazil to sign the relevant payment release documents, which you will travel to Hong Kong with to present to the paying officials in Hong Kong for the eventual release of your payment and subsequent transfer of your entire funds to your designated Bank account/s. Furthermore, to enable this process achieve its full objective, Our officials in Sao Paulo will buy some gift items, such as male and female clothing capable of enticing our other officials at the payment/transfer center in Hong Kong. You will carry this gift items and the signed documents with you to Hong Kon

419 scams Hello Lucky Winner, We happily to announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw for “2017/2018” Xmas and new year promo. You are now a winner of a Brand new “2018 Mercedes-Benz GLE 450 4Matic” and the grand prize of $2,500,000.00 USD. (Two Million Five Hundred Thousand Dollars) For easy claim of your winnings, you are simply advice to contact our Claim Agent “Barrister Gray Lankford” in Phoenix Arizona USA. Email:(gray.lankford@yahoo.com) Tel:(518) 241-3489 Please reply with your necessary information below for rightful claim. 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:

419 scams UNITED BANK FOR AFRICA(UBA) Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin Telephone:  +229 67 97 87 37,+234703-5775-245 Dear Beneficiary, This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true

419 scams Greeting From Their Royal Highness, The Royal Foundation is the primary philanthropic and charitable vehicle for The Duke and Duchess of Cambridge and The Duke and Duchess of Sussex, we unites people to tackle some of today’s biggest challenges and use our passion and unique influence to change mindsets to make a lasting difference on the issues that matter to us and to society. We have always have the mind of helping unknown people around the world with our foundation, with that we took it upon us as a responsibility to select unknown persons online and decided to pick just two at random for an act of charity by donating the amount of £900,000 each. As a lucky person that you are, you have been selected to receive £900,000 in your personal bank account as a donation from us. Remember we are doing this voluntarily out of our benevolence because we believe in helping and touching lives. WHAT TO DO! ——————— To receive your donation, you must acknowledge this message by

419 scams Dear Beneficiary, Greetings to you and hope this mail finds you well. I write to inform you about my successful arrival once again after you refused to comply with my directives the last time i was here. I am please to inform you that after the just concluded meeting with the President and Finance Minister an agreement was reached to have your fund delivered to you free of charge with the help of a Financier who promised to finance the cost until you receive your fund without any payment from your end on the condition that you will give him 30% of your total fund valued $11.5 Million Dollars. The Senate made this possible after it was brought to their notice that you have spent a lot of money trying to get this fund without any success. It further advised that you should stop every communication you may have with anyone presently claiming to have access to your fund because they are only out to extort money from you. This is your opportunity to receive your fund a

419 scams Hello My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other. Get back to me for more details . Sujeranovic Ljubomir Email. LJUBOMIR@consultant.com

419 scams OFFICE OF THE NEW UNITED STATES AMBASSADOR TO NIGERIA, ABUJA, NIGERIA. ATTENTION: BENEFICIARY, I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($20.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BE PAID VIA WESTERN UNION OR MONEYGRAM SO THAT ALL NECE

419 scam Good day, In my search for a business partner I got your contact It is with trust and confidence that I write this urgent business assistance to you. I am a senior accountant with the Nigerian national petroleum corporation (NNPC).I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of U.S$48,000,000.00(forty eight million us dollars) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account. Considering my position as principal officer with NNPC I have to be very careful of whom I deal with due to the high level of scams and impostors on the internet. I must be reassured beyond Reasonable doubt that I am dealing with the right candidate and not an impostor On the 20th of January 1998 our corporation, the Nigerian national petroleum corporation (NNPC), awarded a contract of U.S$168, 000, 000, 00 (one hundred and si

419 scams Hello My name is Sujeranovic Ljubomir ,i seek for investment plan in your country ,we may be of value to each other.Get back to me for more details . Sujeranovic Ljubomir Email. sujeranovicljubomir8@gmail.com Greetings, I know you will be surprised to read my email. Apart from being surprise you may be skeptical to reply me because based on what is happening around the Internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet. My name is Captain Kate Carr Lee. I am a member of the US ARMY Medical Team deployed to Iraq because of the current ISIS problems. I discovered 2 trunk boxes containing American dollars.  Am looking for a trust worthy individual who will assist me to receive the funds in his country before i will come over and join the person.  To prove my sincerity, you are not sending me any fund because most of these s

419 scams Hello dear Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million. I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin. I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin. kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this. I wait for your prompt response. My regards, Dr. Kannan.

419 scams Hello My Friend.  What is real going on? because it has been a while we hear from you and YOUR WINING  compensation funds, still awaiting at Union Bank Plc., yesterday after federal  executive meeting held in Aso Rock by federal house of senate stated, we agreed to  commence your payment if you are ready to do the needful.  Now i have brought it to your notice and i will also want to know your interest over  your $10.5million united state dollar! i will immediately need your respond and  action as i’m going to submit your payment file now for payment to you but we need  your full address maybe is change to avoid any wrong payment to you.  1.Your Full Name:  2.Your Country:  3.Your City:  4.Mobile Phone Number:  5.Fax & Home phone:  6.Age:  7.Your Home address  8.Occupation:  9.Sex:  10.Nearest Airport:  11.A COPY OF ID CARD  it will please me to be at point of your help if you can only follow my directive  instruction’s over this issue and peaceful receive your fund which

419 scams Groet, groet aan jou, GELD BESCHIKBAAR VOOR LENING. Krijg het geld / de lening die u nodig hebt bij Funding Trusts Finance. Wij zijn particuliere kredietverstrekkers / investeerders en bieden zowel persoonlijke leningen, startleningen, educatieve / agrarische leningen, onroerend goed / bouwlening, onroerendgoedlening, schuldenvrije leningen, verhuur van mobiele woningen, lening met een hard geld, beveiligde / ongedekte lening, investeringsfinanciering, uitbreiding lening, Jv Capital / Rehab-leningen, aandelen / herfinancieringsleningen enz. aan geïnteresseerde personen uit welk land dan ook. We bieden leningen aan personen zowel nationaal als internationaal tegen een lage rente van 3%. Bent u geweigerd door banken of andere geldschieters? Funding Trusts Finance is er om u te helpen bij het archiveren van uw doel. Als je een lening van welk type dan ook nodig hebt, neem dan contact met ons op via het onderstaande e-mailadres en we zijn er om je te helpen krijgen wat je nodig h

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 HSBC BANK PLC LONDON.(REGISTERED NO.1026167).  ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK..  Attn: Beneficiary,  This letter is from HSBC London UK Financial Conduct Department. We have been authorized by World Bank in conjunction with IMF to release some funds that has been own to you based on the recent United Nations report. Kindly confirm the active of this your e-mail address for further information, because we have tried to contact you through our official email address but your email bounce back.  World Bank in conjunction with IMF discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of you which has led to so many losses from your end and unnecessary delay in the release of your fund.  World Bank in conjunction with International Monetary Fund (IMF) have successfully passed a payment mandate to our bank, to

419 scams Hello dear Greetings to you,I am Dr.Kannan, a personal account manager to Late Engr. Richard Hernandez, who died with his family in the missing Malaysian Air crash of 2014. His account with us is in intestate with no claim his fixed deposit of U$D 7 Million. I have been mandated by the Bank Management as his personal account officer, to present his relative or next of kin. I have searched through notary register of his country here all to no avail, so I wish to present you to the Bank as his only relative and next of kin. kindly contact me for more details, terms and condition shall be clarified upon your response. There is no risk whatsoever to this transaction as I have all papers and documents to pose of you the inheritance to this. I wait for your prompt response. My regards, Dr. Kannan.

419 scams KANSAI OIL & GAS TOKYO JAPAN ACCOUNTING / INVESTORS RELATION DEPT.  Sir,  I am Mrs. Yokoma Kansai, Accounting and Investors Relation  Director of KANSAI OIL & GAS TOKYO JAPAN. My office monitors and  controls the affairs of all investors, sub contractors banks  financial institutions in concerned with foreign payments. I am  the final signatory to any transfer or remittance of huge funds  moving within my company’s, banks both on the local and  international levels . On this note, I wish to have a deal with you as regards to an  unpaid fund, which l do not want my husband Dr. Hisanaga Kansai  who is the CEO to know about this deal, I have a file before me  and the dates are correct and valid. As it is my duty to  recommend the transfer of these surplus funds to any foreign  contractors or investor, I have the opportunity and onus to write  you based on the urgency to transfer these funds, to make you  eligible to receive this funds also.  l ready and willing to divulg

419 scams My name is Gordon Chang. I seek your consent to handle a business deal with me in my place of work that will be of benefit to both of us. Kindly respond for more details. Best Regards, Gordon Chang Email: chang.gordon13@yahoo.com.hk

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: kevinwilliams39893@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/-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$10.3M) in your favor. In consideration of the ab

419 scams Dear Friend, I know you will be surprised to read my email.  Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet. My name is Sgt. James Cooper, I am a member of the US ARMY Medical Team deployed to Afghanistan because of the current ISIS problems. I discovered a trunk box containing American dollars.  Am looking for a trust worthy individual who will assist me to receive the funds for investment purpose. To prove my sincerity, you are not sending me any money because most of these scams are all about sending money. If you are interested, kindly send below information as soon as possible. Information below is neccesary: 1. Full Name: 2. Address: 3. Occupation: 4. Age: 5. Your Telephone Number: As soon as I receive the above

419 scams Goedendag, Mijn naam is Mr. Mark Eaton van Funding Credit BVBA uit het Verenigd Koninkrijk en verstrekt leningen per post. We bieden flexibele financiële pakketten voor verschillende projecten en leningen. Wij zijn bereid om financiering te verstrekken voor maximaal 500 miljoen euro en meer, afhankelijk van de aard van het bedrijf, een lening nodig of geld voor investeringen? Zoek niet verder hier is de juiste plaats om uw financiering te krijgen. Rente is 3%. * Particuliere en bedrijfsleningen * Opstarten van bedrijven * Bedrijfsovername * Bedrijfsuitbreiding * Aankoop van commercieel onroerend goed * Contractuitvoering, enz Vul het onderstaande formulier in. INFORMATIE NODIG: * Jullie namen: * Benodigde bedrag: * Looptijd: * Beroep: * Telefoon: * Maandelijks inkomensniveau: * Geslacht: * Land: Bedankt voor uw begrip. Vriendelijke groeten, Mark Eaton Director / Funding Credit BVBA +44 – 870 -945 -3058 info@fundingcreditbvba.org

419 scams Subject: My Health Problem .. Hello I am Mrs.Cecilia Ferro, I am ill and might not survive according to my doctor as a result of cancer. I want to distribute my $12M to you to be able to help the less privileged ones in your country.Please assure me that you can do this for mankind by stating your Full Names, Address, Telephone Number and Occupation Regards Mrs.Cecilia Ferro Email : needleshuose@gmail.com

419 scams Esteemed Customer You have been awarded $2.700, 000.00 through WESTERN UNION Money Transfer for compensation to retain the good image of this country. Send your receiving information at (westernu637@gmail.com) you have to be receiving a maximum of $6000 USD each day until the whole of $2.7M USD transfer complete. Contact the WESTERN UNION office immediately and also send your receivers information to start receiving your payment such as, Receiver name,_______ Country,________ City,______ Question,________ Answer,_________ Director, Mr.David John: Contacting MONEY GRAM email..(westernu637@gmail.com) (+229-61-61-28-09) Yours sincerely, Mr.Douglas Shulman

419 scams Attention Consignment Owner. This is to bring to your notice that during a recent routine check at the Airport Storage Vault in Kentucky International Airport, an abandoned package held here since 2016 was discovered tagged UN compensation funds, we had discovered an abandoned delivery from one delivery agent Lee Jones who came all the way under shipping forwarder from LA- Intl Airport to the facility custody at Kentucky International Airport and when scanned, it revealed an undisclosed sum of money. The package was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges. However; you should be informed that the package is covered inside a box the details of the package including your name / address were tagged on the thick envelop. Please no