Latest Email Scams

 419 scams 33 Liberty St New York , NY 10045-0001Federal Reserve Bank     Headquarters: New York, NY, United States of America     Founded: 1914, New York City, New York, United States     ADDRESS: 33 Liberty St New York , NY 10045-0001     From the desk of Mr Michael David     Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration, am hereby to inform you that an alert come to us today from United Nation Official through the help of Federal Bureau of Investigation {FBI}. And according to the reporter, World bank organization together with United State Embassy kenya nairobi, have approved to compensate You as a scam victim with the Sum of $4.5miilon, and your email address was found among the 10 lucky beneficiaries,     meanwhile the fund will be release this week as soon as the beneficiary meetup/comply with the instruction/requirements.     We apologies for the delay of your payment and all the inconveniences we might put you through, while we were

Love scams i Dear How are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today,I was just going through the Internet search when I found your email address,I want to make a very new and special friend, so I decided to contact you to see how we can make it work if we can. Please I wish you will have the desire with me so that we can get to know each other better and  see what happens in future. My name is Jennifer Williams,I am an American presently I live in the UK, I will be very happy if you can write me through my private email address() for easy communication so that we can know each other,I will give you my pictures and details about me. Bye Jennifer.

419 scams Attention Funds Owner , I am Mr. Robert Willie Ralph, Director ATM Payment Department, United State of America and the United Nations representative. This is to inform you that the New president of united states Donald John Trump United/ Nation Organization, World Bank assisted Program has instructed our office to pay you the sum of $15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars ) in ATM Master Card or Visa Card, this card will functions in any AUTOMATIC Machine in your Country and any other parts of the world and allow you to withdraw the sum of US$49,999.00 Dollars per Day as well you will be able to use the card to pay bills online and do transfer to your personal bank account through our online guiding, as well you can purchase stuffs online with the Card we are going to issue to you as its secure and safe. In respect with the provision act of decree 114 of the 2009 constitution; It imperative me as the payment director to inform you that our o

419 scams Greetings to you and your family. This email will come to you as too good to be true! In a million years, I never thought i would do something like this. My Name is Pierre Omidyar, Below is a Link of me and what i do. http://www.forbes.com/profile/pierre-omidyar/ I have been giving my wealth away for a while now to various charities and causes i really care about but recently i had a dream which i wont go much into and i decided i needed to be more personal with my giving. I want to touch ordinary people in a way that has never been done before. http://www.forbes.com/sites/clareoconnor/2010/09/23/pierre-omidyar-ridiculous-rich-and-giving-it-all-away-2/ http://www.huffingtonpost.com/2011/10/20/ebay-founder-pierre-omidyar_n_1020884.html So i decided i was going to contact a few people via their email address which i paid for from a Marketing Firm. If you happen to receive this email, I am giving you $1.9 Million. Thinking about it again, I must be crazy to do something like thi

419 scams From The Desk of Mohammed Mahmoud Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja Reply this mail to this Email Address: mahmoud.mohammedx@gmail.com Sir , This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the rea

419 scams The delivery of your package[consignment box worth sum of $15.8million] is currently ongoing with our Dip.agent Mr.john Smith and he has arrived at ohare International Airport chicago with the package Please send him your delivery details as stated below contact info is;@ phone# +1 (412) 593-6359 call or text him in case he may be busy.or Email him at [dcaoffice3@gmail.com) mr. Peter WILLAMS MANAGER +22999650170

419 scams Sorry to have contacted you through this medium without a previous notice; I had to use the email because it is the easiest and more confidential way of making contact with people around the world. I want to inform you that the only woman you need to contact is Mrs Farida Mzamber Waziri Mrs Farida Mzamber Waziri mrsfaridawaziri111111@gmail.com I sent so much money to Africa to receive my fund but all was stories when i came across Mrs Farida Mzamber Waziri she was so trustworthy she told me all i needed to do, am telling you immediately she transfer all my Millions to me, today am happy with my family. Thank you for your cooperation Regards

419 scams ?Qu? tal est? hoy? Espero que mi correo lo reciba a usted y a su familia con buena salud. Deseo informarle que he reclamado con ?xito y movido mi fondo de herencia a Arabia Saudita con la ayuda de mi nuevo socio de Arabia Saudita. Mi socio est? actualmente ocupado con el proyecto de inversi?n en Dubai y tambi?n tengo un tratamiento m?dico exitoso en un hospital en Hamburgo, Alemania. Estoy totalmente bien en cuanto a salud y sensaciones ahora. Todav?a no puedo olvidar todo su esfuerzo para ayudar a mover el fondo a pesar de que no funcion?, mi socio y yo acordamos trazar algo para usted como compensaci?n por todo el esfuerzo que hizo para ayudarme. Dejo atr?s la suma de $ 800,000 para usted, comun?quese con el Sr. Adam Smith para que ella le transfiera el dinero de inmediato. Abajo est?n los detalles de contacto del Sr. Adam Smith Nombre: Sr. Adam Smith Direcci?n: Cotonou-Benin-Rep Correo electr?nico: mail@getmaworldwide.org Por favor contactame inmediatamente recibas

419 scams ZENITH BANK  Headquarters: Zenith Heights,  Plot 84, Ajose Adeogun street,  Victoria Island, Lagos, Lagos State, Nigeria  CEO: Peter Amangbo (1 Jun 2014–) Founder: Jim Ovia  Founded: May 1990, Nigeria  Attention: Beneficiary,  This is to notify you of a new order on the release of your contract fund. You have been reported to be sick and hospitalized for about Two months now by your representative Eng. Williams Okon and your partner Mrs.Latrina M. King of United State forwarding the below account for the transfer of Partition payment of $3.5M USD of your contract fund as instructed by you with power of attorney tendered to us today. Please Verify these information:  Account Name: Latrina M. King  Bank Name:AMERICAN SAVINGS BANK  Address:700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA.  Account Number:8002999709  Routing:321370765  Swift Code:ASAVUS77  Beneficiary:Latrina King My office was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and

Lotto scams Nous avons le plaisir de vous informer du tirage au sort de la loterie Microsoft votre adresse électronique vient d’être tiré au sort, vous gagner 290.000 DOLLARS offerte par Microsoft; Prenez connaissance de la notification de gain en PDF, pour le retrait du gain, Contacter : Maitre LOTTE CANTO +1 477 83 9556 – E-mail : etude-lottecanto@protonmail.com – etude.lottecanto@gmail.com NB : Vous êtes priée de lui faire parvenir le formulaire remplir. Bonne réception. 419 scams Good Day, Hope you are doing great Today.I have a proposed BUSINESS DEAL that will benefit both parties. This is legitimate,legal and your personality will not be compromised.Please Reply to me ONLY if you are interested and consider your self capable for details. Sincerely, Peter OWEN

419 scams We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or business looking for extra capital to expand your operation,our company renders credible and trusted bank guarantee provider who are willing to fund and give financing solutions that suits your specific business needs.  We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c  DESCRIPTION OF INSTRUMENTS  1. Instrument: Funds backed Bank Guarantee(BG) ICC-600  2. Currency : USD/EURO  3. Age of Issue: Fresh Cut  4. Term: One year and One day  5. Contract Amount: United State Dollars/Euros (Buyers Face Value)  6. Price : Buy:32%+1, Lease: 4%+2  7. Subsequent tranches: To be mutually agreed between both parti

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 were 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 and he 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 aw

419 scams United States Intelligence Community  Office of the Inspector General  Investigations Division, Reston 3,  Washington, D.C. 20511 USA  Greetings of the Day, READ CAREFULLY  I am Daniel Coats, Director of National Intelligence (DNI) we have been working  towards the eradication of Internet Scam around the globe, western part of Africa to  be precise.  We have been able to track down many con-artist in various part of west Africa  country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL),  they are all in custody, also huge amount of money was recovered. In reference to  this, several indoor meeting was held between the United Nation, United States  government and the African Union, during the meeting agreement was reached that  victims will get a Refund/Cpmpensation from the money recovered from con artists.  Note this e-mail is directed to you because during our investigations, your email  address was found in one of the con artist file and a compute

419 scams Hello Sir,  Going through our verification in your portfolio of contracts you sent to this company. We apologize on behalf of EXXON MOBIL for not contacting your company for payment that is due to being in your care before now.  Be informed that we have received a notice for the release and transfer of the sum of £12.5M – Twelve Million Five Hundred Million Pounds Sterling. The fund owner will guarantee payment through the Exxon Mobil Payment Center Atlantic Bank Ltd New York.  However, in accordance with international standard banking practice (treasury management guidelines), I am pleased to formally confirm the final approval of the credit control in favor of that beneficiary through the Exxon Mobil Payment Center, Atlantic Bank Ltd New York.  Your Total fund is now available for transfer through the Exxon Mobil Atlantic Bank Ltd payment center.  All necessary documentation has been written, filed and approved on your behalf as the beneficiary of the fund for the immediate

419 scams Attn: Beneficiary of funds.,  I am Dr. Evans Mboma, Director, Contract/Inheritance Verification & Payment Department, Central Bank of Nigeria.I want to know and be sure that you advice one Mr. Stewart McLoughlin a British Citizen to stand and claim your outstanding payment with our bank because we have been mandated by the Federal Government of Nigeria and United Nations in conjunction with the World Bank to oversee , verify and pay all outstanding payments to their respective beneficiaries.  Below is the account information as presented by Mr. Stewart McLoughlin as your partner based on the ground that you are sick and will not be able to accomplished the transaction and memorandum of understanding has been reached between you and him.  (1)Bank Name: Royal Bank of Scotland  (2)Account Number: 11 41 79 08  (3)Account Name: Stewart McLoughlin  (4)Sort Code: 16 16 23.  You are to get back to this office as soon as you receive this email to enable us proceed with the transfe

419 scams e:Income opportunity Attention IHI corporation Machine company Japan an establishment that deals in supplying products to various companies across Canada and United States of America requires representatives to help coordinate and receive payments made by our clients to help us save cost and decrease our international work load. You are qualified to be involved in this opportunity that provides a commission of up to 5%. If you are interested kindly reply with the following information: 1.Your Full Names: 2.Your Full Contact Address: 3.Your E.Mail address: 4.Country: 5.Your Phone/Fax Numbers: 6.Occupation: Send via email to: philitanaka232@gmail.com Regards, Philip Tanaka

Loan scams Hallo Groeten van Funding Trusts Finance, we zijn gevestigde en goedgekeurde Britse leningmaatschappijen, door de jaren heen hebben we een goed begrip ontwikkeld van uw behoeften en individuele behoeften. we hebben ons gecommitteerd om onze klanten eerlijk te behandelen en een service aan te bieden die professioneel en vriendelijk is, we bevinden ons in een unieke positie om alle soorten leningen aan alle individuen te bieden, zo laag als 3% rente, dus als je financiële problemen hebt en je hebt de lening nodig, neem contact met ons op als je geïnteresseerd bent. Onze e-mail: info@fundingtrustsfinance.com * Je volledige naam: * Uw land en thuisadres: * Telefoonnummer: * Benodigde hoeveelheid lening: * Looptijd: * Doel: * Geslacht en leeftijd: * Beroep: We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails. Bedankt voor je antwoord. Ronny Hens

Job scams Hello,  Terri lawson here from the Ineos Group. I’m sure you never got my previous email, you have been randomly selected to participate in our work from home program that allows you study and earn from campus or home. contact Mr. Powell Stud with your name, age and contact number for more descriptions.  Mr. Lucas Thompson direct contact : info@uscampusjob.com  Terri M  Phone Number: 1.980.338.0931  Store Senior Advisor

419 scams Greeting Dear Beneficiary, I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and personal Attorney to Mr. Richard Blanchard who died in air crash with her wife Mrs. Lilla C. Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other passengers on board which confirmed 152 People killed in a plane crash. I am Barrister Joe Agi, a Legal practitioner and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I guarantee you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both side

419 scams Good Day Sir, I am sorry to encroach into your privacy in this manner; I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf. I am Captain Oliver Martinez, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the USA from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm . If you can be trusted will explain further when I get a response from you. Please ensure to reply me immediately if

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 yo

419 scams Congratulation to you my friend. How are you doing today, i write to inform you about the good news regarding the release of your funds,be informed that your funds has been approved and ready to be paid to you, i want you to go now and buy me iTunes card or amazon gift card of $35 or $55 usd and wait for your funds, because they need $100 usd and i have $45 right now, that’s all to pay and receive your funds nothing more my good friend i swear with my blood. Keep me posted with the copy and receipt of the iTunes card or amazon gift card, scratch and take photo and send me the copy to proceed immediately today, God is Good my best friend, hope to meet with you soon i wait. Best Regards.Mr. John DouglasManaging Director Federal Minister Of Finance.

419 scams Dear Beneficiary, I am pleased to inform you that issues resolving your fund has been settled and your fund is ready to be transferred to you. Be advised that due to large taxes associated with transfer of huge sum of money from Africa, we have decided that your fund would be transferred to you through our corresponding bank in United States which is PNC Bank. You are also advised to desist from anyone contacting you about this fund and asking you to send money here and there because you are only doing that at your own risk including fake diplomats calling people randomly. Your total fund valued $12.6 Contract/Inheritance will be transferred to you bank to bank. You are advised to contact our corresponding bank with the details below and send them your banking details for immediate transfer of your fund. Bank Name: PNC Bank Contact Person: Angela Libio Email: fundtransfer.pncbank@gmail.com. Contact them immediately and inform them about the email you received fr

419 scams ATTENTION. We have registered your master ATM card of ($8.5millionUSD) through DHL Delivering department after our finally meeting regarding your fund, All you will do is to contact DHL Delivering Service director Dr. Nelson Owen,He will give you direction on how you will receiver your ($8.5millionUSD) Remember to send him your Full information to avoid wrong Delivering such as, Your Name:_____ W________ Address: ______ ________ Country: _______W ____ Phone Number: __________ Contact Agent Dr. Nelson Owen, Email::( atmcarddepartment1276@gmail.com ) Ask Dr. nelson what you need to do for them to deliver your Package fund to you immediately. Regards Dr. Nelson Owen (IMF SPEAKER

419 scams Greetings, My name is  Jim Cooper. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you for investment purpose if I can be assured that my interest will be protected until I complete my service. Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he

419 scams Attn: To whom it may concern. I just want to apologize for any inconvenience this email may cause you. My name is Stefan Paisley and I’m interested in establishing and operating a very lucrative business as a means of achieving a profitable and successful business with you. I work for an international corporation company as a purchasing manager, dealing with various kinds of farm animal equine product here in Helsinki, Finland. My duty is to approve the acquisition of goods and services needed by my company. I’m equally responsible for purchasing the best quality products for my company at the most competitive prices and I work in a wide range of sectors for many different organizations. An antidote known as I-Site XP Gold is tremendously needed by my company. I-Site XP Gold is an antidote used for the treatment of farm animals. It relieves pain caused by swelling and inflammation associated with joint disease and absorbs shock in farm animals and horses. This same antidot

419 scams ATTN: We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Muhammadu Buhari and the Governor of Central Bank Of Nigeria , Mr.Godwin Emefiele held a meeting last week concerning unpaid payment,allocation/compensation list of contractors,inheritance,next of kin and lotto beneficiaries that originated from Europe, Asia Plus Middle east and Americans,On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and to also ask that you put a stop to all communication with any office now and pay attention to the appointed office below for you to receive your payment accordingly. Now your new Payment Reference No.-321009871, Allocation No: 6890132 ,Password No :AB911001, Pin Code No:01977 and your Certificate of Merit Payment No :103, Released Code No: 0763; Imme

419 scams Interim Assistance General Manager, (Operations, Maintenance, Transportation) Austin–Bergstrom International Airport Texas 3600 Presidential Blvd, Austin, TX 78719, USA Attention Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you. I am Anthony L. Bennett, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Austin–Bergstrom International Airport Texas 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

Lotto scams  Congratulations! You are among 200 lucky winners that has won $2,000,000.00,(Two million United States Dollar)  each from Dwayne Johnson ( The Rock) gift prize you are requested to send the following information to enable the  Winner team attend to you and deliver your parcel at your door step in your country.                            1.Full Name 2. Home Address 3. Age. 4.Sex. 5. Occupation 6. Race 7. Religion 8.Nationality            9. Country 10. Phone # 11. Email Address Thanks. Dwayne Johnson Winner Team

419 scams OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARIK ROAD ABUJA ABUJA, NIGERIA. Tel +23408142140306 ATTENTION BENEFICIARY WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS ‘CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR’ HARD-EARNED MONEY’ THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA . HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY COUNTRY IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE,

419 scams From Barrister Mary Robins ESQ. Payment resolved US$5billion Dear Client, Does it means that you are no more interested of making the claim of your outstanding fund US$5BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$151 so that the Non