Latest Email Scams

419 scams Good Morning ! I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of some amount of money which i have made available for investment purpose abroad in other to secure the future of my children after retirement. I will like you to assist in the following: (1) Assist me in the receiving of this sum in your Country. (2) Advise on areas for potential future investment in your country. (3) Assist me in carrying a feasibility study before actual investment. Please state terms and conditions for me and also laws biding for a foreigner to invest in your country,The entire plan of investment will be forwarded to you as soon as I receive your positive response Kind Regards, Larsey Hussain eMail: larseyhussainlimited@gmail.com

419 scams 120 John Paul Street, Lome Togo ,West Africa. (koffijohnson@outlook.com) Dear Friend, Inheritance fund in your family name left by my late client with a bank here in Lome Togo,contact me for more details and with your information’s like. FIRST NAME:………………….. LAST NAME:…………………… DATE OF BIRTH:…………….. OCCUPATION:………………….. TELEPHONE NUMBER:……… COUNTRY:……………………….. EMAIL ADDRESS:……………….. Thanks and awaiting your reply soonest Koffi . Johnson. (koffijohnson@outlook.com)

419 scams Dear Confidant,  Let me formerly introduce myself.  My name is Dr (Mrs) Kemi Adeosun, the immediate past former  Minister  of Finance of Nigeria. I got your information during  my search for a trusted individual that can receive and hold on  trust  the sum of US$17m self carefully secured this from  the recovered government funds that were looted / embezzled by  the govt  of the past administrations, I deliberately  secured this funds, but cannot practically and  benefit it without an external partner who will receive it.  Self intend to appreciate you with some of it  for your assistance. Please do log into the site below for a  more understanding of the source of the said funds.  So i have handedeverything to my personal assitance to handle for  me. Mr Victor https://www.vanguardngr.com/2018/03/962155/  FG beings reconciling of recovered looted funds – Adeosun –  Vangua...

419 scams Dearest One, Greetings and how are you? I am Miss Janete Moon from Abidjan and I have a very important business to discuss with you. Regards Janete Moon

419 scams Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn:Hon Beneficiary, By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank – San Angelo, Texas. However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effe...

Lotto scams CONGRATULATIONS! FROM COCA-COLA COMPANY PIC. YEARLY AWARD.FROM UNITED STATES OF AMERICA, You have been identify through your email address as one of the award-winner of this year 2019 from COCA-COLA we love you, please contact our agency in South Africa for your payment. Mr. James David email: atmcardcenter@workmail.co.za Your price winning is $15 Million US dollars. Congratulations once again your information is needed for our reconfirmation and for your payment to be made Full name// Address// Age// Telephone// Occupation// Your Country// To reconfirm contact Mr. Allan in United States on this number: +1 917 893 4024 Thank you Mrs. John Margaritha Coca-Cola CEO

419 scams FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONEY. Attention:Beneficiary, We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have recovered over US$4.6 Billion United State Dollars from the people we have behind bars world wide. Listed below are the name of fraudster and banks behind the non release of your funds. 1) Dr.Ransom Mike/Mr,Kelly jack 2) Ms. Carman L. Lapointe 2) Micheal Edward 3) Mrs era okaji 3) Dr Godwin Emefiele 4) Mrs. Sherry Williams 5) Robert S. Mueller, III 6) Barrister David Scott 7) Mr. James B. Comey Jr 8) Barrister Ucheuzo Williams 9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member 10) Mr. Dan Rochas (I.M.F) 11) Mrs. Tanner Williams 12) ...

Lotto scams Congratulations!!! Your email emerged winner of ($615,000.00) in the recent Publishers Clearing House global sweepstakes email lottery. To take your winning cheque you are hereby required to fill in your details below and email it to: C/O Dr. Glenn W. Fieldman Executive Promoter The contest department: Glenn.pch@socialworker.net REQUIRED DETAILS: *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Note: Your file will expire after 14 days if there is no response. Yours Sincerely Mrs. Jonalyn L. Medina Official Winners Selection Notice

419 scams LAST NOTIFICATION OVER YOUR US$17,500,000.00 DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD. IT IS MY PLEA...

Lotto scams Congratulations Winner!!, We are pleased to announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw for “2019” Valentine Season Of Love promo!. You are now a winner of a Brand New “2019 Mercedes-Benz GLE 450″ and the Grand prize of $2,500,000.00 USD.( Two Million Five Hundred Thousand Dollars) For easy claim and delivery of your winnings, you are simply advice to contact our Regional Claim Agent “Agent Barr Charles Conroy” Phoenix Arizona USA. Email:(barr.charlesconroy@yahoo.com) Tel:(518) 241-3489 Please reply with your necessary information below for rightful claim, this information enable us to process your winning documents legally and also deliver your winnings to your locations BENEFICIARY FULL NAME: CONTACT EMAIL ADDRESS: OFFICE ADDRESS: HOME ADDRESS: PHONE NUMBER: OCCUPATIONS All Legal process in claiming and delivery your winnings will be treated by our claim ag...

419 scams Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn:Hon Beneficiary, By means of this message, I wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations, Bank of America, South African Reserve Bank and the Federal Reserve Bank officials, it has been agreed that your approved payment valued US$10,500,000.00 with the compensation of US$2,300,000.00 (Total US$12,800,000.00) will now be process and released to you through Wire Transfer by U.S. Bank – San Angelo, Texas. However,it may interest you to know that after the meeting, with the Bank of America, South African Reserve Bank and Office of the Director On-line Account Department have entered into full partnership with the U.S.Bank and your US$12,800,000.00 will now be credited to you by the Wire Transfer Department of the U.S.Bank as soon as you make contact to U.S.Bank Texas, To this effect, you are to c...

419 scams Attention: I am Barrister John Smith, the new attorney with United Nation, I am writing to notify you of a payment file containing funds that has been issued out to you by the Federal Ministry of Finance in-conjunction with the United Nation/International Monetary Fund (IMF). I am new in this office and I have orders from the United Nation/International Monetary Fund (IMF) and United State Government to contact beneficiaries and make sure they receive their payment via ATM Master Card or Bank to Bank Transfer. Please, Can you kindly tell me the reason of your delay concerning the delivery/transfer of your funds and Why you have decide to abandon your payment worth of $12.5 million USD? If you fail to contact me back on or before 72 hours, we shall cancel the delivery/transfer of your funds and return your funds back to government reserve account, your delivery/transfer process is still pending. If you are ready to receive your payment then make sure to contact me back on your...

419 scams Attention, I represent an investor seeking` to invest  in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please  write me for possible business co-operation. Regards, Barr.Samuel Ohene.

419 scams Dear Sir,  1. ACQUIRE OIL LICENSE.  2. EARN COMMISSION WITH THE LICENSE.  I greet you with warm regards.  I have a mandate from a refining outfit owned by an Angolan Government. I currently reside in the United Kingdom and work as a liaison officer to the Government.  On my Desk is a mandate to arrange for crude oil purchase for up to Three Million (3,000,000} barrels in the first and second quarter of 2019. The essence of my reaching out to you is the fact that as someone with such mandate, it is against Angolan Government operational ethics to profiteer from any dealings with any oil purchasing firm hence the reason I need a trustworthy middle person outside my work circle to stand as the Oil CERTIFIED AGENT so we can get all the commission paid to us for all the oil purchases / Supplies.  I will guide you as an insider during your application for Registration to obtain the required oil License certification from the National Petroleum Agency of...

419 scams Dear Friend, Greetings to you. Please do not view my appeal as a comic relief or vacuous hogwash. My trusted family attorney who could have executed my WILL & TESTAMENT on my behalf died early this year after a brief illness. I therefore prayed fervently on how to handle this pressing situation and God directed me to you. I am Mrs. Bennie Caroline Morgan,from Brisbane Australia, I am 62 years old. I am suffering from cancer of the lungs & it has affected part of my brain cells due to complications. My condition is degenerating & i may expire in the next couple of months, unless God intervenes. I am an orphan,married to a strong catholic faithful late Engr. Steven Teddy Morgan for twenty years without having an offspring. My late husband had chronic cardiovascular condition & died of cardiac arrest few years ago. Steve & I lived in Nigeria for over 18 years, where my husband a petrochemical engineer by profession worked and rose through the ranks and bec...

419 scams For Your Attention: I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of Nigeria, I am contacting you respect to your fund total amount of $9,200,000.00 Million that was being withheld by the former Minister of Finance. Today, I have an outstanding order from the Office of the Presidency to release your due contract fund without delay. Do reconfirm your Resident Address, Private Email Address, Phone and copy of your valid ID. I look forward to your earliest confirmation of this email. Mrs. Zainab Ahmed Newly-Appointed Acting Minister of Finance

419 scams Romero Bernal Luis Iturburu Ayestaran Abogados REF: ES.HIA/2016 I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance.My names are Romero Bernal Luis and I work with Abad Abogados Spain. A legal representative and personal attorney to my client business magnate. Actually, I got your contact information through your country records while searching for a last name similar to my late client’s who was a business magnate that lived in Spain for over a decade prior to his death, he died along with his nuclear family during the Tsunami catastrophe.Prior to my explaining further, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a predictable way of approach to foster a relationship of trust, but because of the circumstances and the urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or conf...

419 scams Hello Dear Friend, I’m Henry Albert, Director of Logistics and Distribution at Asia Courier Services Company. I have carefully looked into your profile and country and i can see you fit into an opportunity we can discuss. Kindly reply to my email (henryalbert1060@gmail.com) lets see if you can handly it from your country as i humbly await your swift response. Thank you Henry Albert

419 scams Hello Dear, How are you doing today? I hope this email finds you healthy and safe. I am contacting you in this way because of the need and urgency of this transaction. First, Let me introduce myself and this business opportunity to you. My Name is Mr. James Assogba and I work with Ghana Mines & Industry and also the Head of Finance/contract approval department. I wish to know if we can work together? Really I do not know how best to begin. I am afraid, Not because of I am not sure of my plans or myself but because I am not sure the kind of person you are and what would be your reaction if I open up to you. My plea therefore is that you take me as one who trusts you and help me keep this matter between you and I only, whether you want to do business with me or not. Where I work, there are so many opportunities for making large money without stress. All that is required is having a trusted partner and confidant from outside my country who can maintain some degr...

419 scams FROM AMBASSADOR TEKEDA ALEMU PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL HEAD OF REVIEW, WORLD DEBT RECONCILIATION AND INVESTIGATOR WASHINGTON DC UNITED STATE. LAST NOTIFICATION OVER YOUR US$17,500,000.00 DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND. THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD...

419 scams Hello Beneficiary, I am pleased to inform you that your total fund valued $11.5 Million Dollars which has been long overdue have been approved for immediate release to you through Bank of America where it is held presently. You are advised to contact them immediately with the details below to have your fund release and transferred to you: Contact Person: Thong M. Nguyen President-Retail Banking & Head-Consumer Banking Email: bofa.tngyen@gmail.com. Contact them for more details on what needs to be done to have your fund released to your account, I advise you call them on the telephone number provided after sending them an email so they can attend to you urgently because the fund would be confiscated if not released between now and Friday. Do keep us updated when you have received your fund and once again, we say congratulations. Sincerely, Vincenzo Alonso. Internal Revenue Service.

419 scams Dear Sir/Ma, We are Professional Cyber Tech Credit Union with a large ring around the globe infected with more than 8 million Debit malware and Skimmers, We create a Programmed ATM card with which one can withdraw cash either in Euros or Dollars from any Atm Outlets all over the world, The card can also be used for your online purchase. This Technology was invented by (Friedrich J Klaus and Heinrich Klaus) in the year 2008 from Schleswig-Holstein, Germany, As they wish to help those going through financial setback get a better life with these programmed cards, you do not need loans from the banks anymore as we are here to help clear those bills and debts with the help of our cards. NOTE: There are lot of impostors Everywhere claiming to have these programmed cards just to get you ripped off your hard earned money, be wise enough to see that, We have a total record of 100% Success from the feedback of those who have made use of our cards in Europe and American Countries, co...

419 scams I.M.F WORLD REGULATORY OFFICE International Monetary Fund, SWIFT: IMFDUS3WXXX Business Hours: Monday – Friday: 8:30 a.m. to 6:00 p.m Saturdays, Sundays: 12:30 p.m to 3:30 p.m holidays*: closed. Attention: Beneficiary, I am Barr Alfred Morris the Financial Counselor and Director Monetary and Capital Markets Department, (I.M.F). I’m a highly placed official of the International Monetary Fund (I.M.F). Note. Due to the global financial crisis rocking the American’s, Africa, Asian and European Countries, we the (I.M.F) International Monetary Fund conducted an investigation at the Western Union Headquarters and the Money Gram Headquarters in America with the assistance of the United States FBI and the CIA. We wish to inform you that during our investigation process at the Western Union Headquarters and the Money Gram Headquarters, your name was found among the scam victims that sent out money through western union to other countries without receiving anything in re...

419 scams Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy ofa Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transacti...

419 scams State Department 2201 C Street NW Washington, DC 20520. Dear Beneficiary, Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2018 and 2019, we discovered that you have not yet received your over due fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2019. On Behalf of the entire staff of the State Department and the United Nations in collaboration with World Bank, we apologize for the ...

419 scam Dear good day friend, I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I know it is true that my letter may come to you as a surprised. Nevertheless, I humbly ask you to give me your attention and hear me well. We are nationality of France, nationlised here in Burkina faso, with my late husband. I needed a very honest and God fearing who can withdraw this sum of 10 millio US dollars,been deposited in United Bank for Africa(UBA ) Ouagadougou Burkina Faso, then use the funds for Charity works. I found your email address from the internet after honest prayers to the Lord to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.I want you to use this money for , Charity organizations,orphanages, widows and other people who are in need. l took this decision because I do not have an...

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