Latest Email Scams

419 scams You have been selected for my Foundation Donation. Send your reply to this email for guidance. Michael S Dell. Contact us: michaelsdells@gmail.com +1 (409) 276-6319

419 scams Google.org 1-13 St Giles High Street London WC2H 8AG United Kingdom Website: www.google.org Our Ref: UK/019-11223/GFG GOOGLE FOUNDATION 2019 GRANTS We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage active users of Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa*/MasterCard* International. Google earns its profit mainly from advertising using their own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and Google ancillary services which are all offered to the public for free. EACH YEAR, GOOGLE DONATES One Hundred Million United State Dollars IN GRANTS, and One Billion United State Dollars IN PRODUCTS. Hence we do believe with your grant, you will continue to be active and patronize Google search engine. Google is now the biggest search engine Worldwide and in an effort to ma

419 scams Dear Sir/Madam Your claim funds sum amount $8 Million United state dollars has been approved to be delivered to you through diplomatic immunity payment with the help of the diplomat Mr Joseph Steven Romo currently in Phoenix Arizona USA. Name : Mr Joseph Steven Romo Cell: +1-602-598-2449 Email: albertsocttmorrison@yahoo.com Get in-touch with him via email and sms text message and get back to me asap. Mr Stewart Douglas

419 scams You have been selected for my Foundation Donation. Send your reply to this email for guidance. Michael S Dell. Contact us: info@michaelsdells.com +1 (409) 276-6319

419 scams Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Friend, I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back. Mrs.Reem Nasser, Sales/Marketing Manager Saudi Aramco Crude Oil Company. Email:1440233077@qq.com

419 scams Dear: Sir/Madam , Email: firstcitymonumentbank11@gmail.com Following our meeting conclusion’s today, We the First City Monument Bank (FCMB) received your email and will assure you that after you send the $400 USD needed, then you will start the withdrawing of the $15,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management give you all our 100% ASSURANCE that we will return back to you the $400 USD payment, if you did not start the withdrawals of the $15,700,000.00 USD from the Online Bank account. We the First City Monument Bank (FCMB) Management are waiting for The $400 USD payment from you shortly ok. REPLY TO MY DIRECT PRIVATE EMAIL ADDRESS ( firstcitymonumentbank11@gmail.com) Below is the Online Bank account details::: Welcome! To – FCMBank Online Plc Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2017-10-30 $15,700,000.00 USD Account Number FCMB Sort Code

419 scams Bonjour Avant tout, faudrait que je me présente, Mme Morris Titania Georgina , je réside en Angleterre pour une raison de santé. Ex-Adjointe au Service des Affaires financières de la Société Italo-tunisienne d’Exploitation Pétrolière (SAF/SITEP) d’origine Française, d’où j’ai servis pendant 9 ans. C’est après une longue réflexion que j’ai décidé de vous envoyer ce courrier. J’aimerais vivement, par votre intermédiaire investir dans l’humanitaire. Je souffre d’une maladie incurable, qui est même en phase terminal, c’est ce que révèle le résultat de mes différentes analyses selon mon docteur. C’est compte tenu de mon état de santé que j’ai pris cette décision d’investir dans l’humanitaire en faveur des enfants déshérités. Mon projet consiste à mettre en votre possession une somme avoisinant d’un million cinq cent mille euros (1.500.000 Euros) dans le seul but que vous portez aide à des personnes dans le besoin. Mon souhait à toujours été d’aider, porter d’attentions aux condi

419 scams My Dear Friend, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, married to Dr. Anthony R. Blair who worked with Texaco Oil Company in Malaysia before he died in a plane crash on his way to a Board meeting. My Husband and I were married but without any children. Since his death I decided not to re-marry and presently I am 79 Years old. When my late husband was Alive he deposited the sum of $11.5M. (Eleven Million Five Hundred Thousand U.S. Dollars) with a Bank. Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have

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 a

419 scams Nigerian National Petroleum Corporation Address: 274 Herbert Macaulay Way, Central Business Dis, Abuja Hours: Open today · 8AM–4PM Attn: Sir, This is to inform the above named beneficiary that we have approved and released the sum of US$26,500,000 (Twenty Six Million Five Hundred Thousand U.S dollars) to be paid to you in accordance with section 5 subsection (2c) of the Contract/Inheritance fund payment . Having reviewed your payment file this week, we discovered that you have been trying to receive this payment for some time now till date, we wish to send our sincere apologies for all what you have gone through over these years, and I want to believe you must have spent quite a huge sum of money in a verge to receive this payment . Now your suffering has come to an end as I have carefully re-visited your payment file to fine out that you have not been paid all this years and therefore I have given an ORDER for the above payment to be paid to you with immedia

419 scams Dear Valued Customer We discovered an abandoned Non Resident Online Account Processing data assigned to your name in our bank. Your former bank officer has been promoted to the Senior Vice President, Emirates Group and therefore no longer in the position to be your relationship officer. Kindly come back to us with your readiness or otherwise to complete the process and to receive your funds through online or telegraphic money transfers. You have 48 hours to respond to this email or we will treat this file as abandoned funds and retire same to our escrow reserve account for bank use for loans and other sundry issues. Yours Faithfully Lubna Qassim Group Chief General Counsel and Company Secretary,Emirates Islamic Bank Dubai,United Arab Emirates

419 scams Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Mr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 19years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW’s Museum, his wife and two children and his wife’s parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this

419 scams Dear Sir/Madam  Your claim funds sum amount $8 Million United state dollars has been approved to be  delivered to you through diplomatic immunity payment with the help of the diplomat  Mr Joseph Steven Romo currently in Phoenix Arizona USA.  Name : Mr Joseph Steven Romo  Cell: +1-602-598-2449  Email: romosteven627@aol.com  Get in-touch with him via email and sms text message and get back to me asap.  Mr Sola Adepetun  Chairman, Board of Directors  Standard Chartered Bank Nigeria https://www.sc.com/ng/

419 scams Good day and my sincere greetings. Even though after reading this mail, you may decide to ignore or misunderstand me, I will not blame you, but rather will blame my situation. You will not be blamed if you call me names or even a scammer.. But only God knows this is far from it, If am a scammer, I will not come with sincerity. Maybe I will come with a promise of Millions just like what we read on internet every day from scammers. Am a man of 45 years, I have leaved an honest and decent life all my life.. I was a happy man working with a Private company…before I was dismissed from work due to my health condition ever since then I have not been able to get another job. I have 2 kids, a daughter and a son.. 12 and 10.. My wife left me 4 years ago for another man for reasons best known to her.. I have been the one taking care of the kids.. Things has become so difficult for me that I thought of suicide each day.. but the thought of my 2 kids has kept me back from this de

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 HSBC Bank Limited Reg. No. 85/459781/00 LONDON INTER. REMITTANCE DEPT. THE WORLD’S Local BANK International Banking FOREIGN EXCHANGE UNIT RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND Dear Valued Beneficiary: We are pleased to inform you that we have finally concluded arrangements towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid. Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their

419 scams ATTENTION SIR BENEFICIARY SIR / MA THIS IS YOUR ATM CARD VALUED $850.000.00 USD ONLY PARCEL ATTACHED AWAITING FOR THE DELIVERY AS SOON AS POSSIBLE YOU SEND YOUR DUE DELIVERY COST $200 USD ONLY WITH THE INSURANCE BROKER,S DUES TO ENABLE YOUR DELIVERY TO YOUR COUNTRY WITHIN FOUR DAYS ONCE YOU COMPLY WITH THE PAYMENT AS WELL. SIR I AM WAITING FOR YOUR IMMEDIATE EFFECT ANSWER OK BECAUSE EVERYTHING IS READY IN ODER TO MOVE AS FAR AS YOU MEET UP WITH YOUR DUE AS MATTER OF FACT. NOTE; PAYMENT INFO $200 USD ONLY THROUGH WESTERN UNION OR MONEY GRAM AS STATED BELOW UNDERSTAND FOR FAST AND EASY DELIVERY. RECEIVER; IGBO EKENE CHRISTIAN CITY OUAGADOUGOU; COUNTRY, BURKINA FASO. I AM WAITING MRS. REBECA JECOB

Loan scams Mijn naam is Eric. van Simple Federal Credit Union uit het United Kingdom, die leningen per post verspreidt. Heb je financiële problemen? Wij bieden fondsen Bedrag van: 5.000,00 tot 50.000.000,00 tegen 3% rentetarieven voor particulieren en bedrijven, hier is de benodigde informatie. Uw naam :, Leningbedrag :, lening Duur: Land: .Neem vandaag contact met ons op via: info@simplefederalcreditunion.com

Loan scams We are Funding BVBA Financiering van leningen per postadvertentie. Wij bieden verschillende soorten leningen of projecten leningen (korte en lange termijn leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rente. Wij verstrekken leningen aan mensen in nood, ongeacht hun locatie, maar moeten over een legale manier van terugbetaling beschikken. Onze leningen variëren tussen 5.000,00 tot 20.000.000,00 Euro met een maximale duur van 15 jaar Laat deze kans niet voorbijgaan. Als u geïnteresseerd bent in een lening, vul dan onmiddellijk het leningsaanvraagformulier in. INFORMATIE NODIG: * Jullie namen: * Nodig bedrag: * Looptijd: * Beroep: * Telefoonnummer: * Maandelijks inkomensniveau: * Geslacht: * Land: Bedankt voor uw begrip. Vriendelijke groeten, Contactpersoon: Sigurd Pedersen +448709453058 info@fundingbvbafinances.com loans@fundingbvbafinances.com

Job scams Greetings to you, This email is to elicit your interest in our online job opportunity with the LONGRICH GROUP INTERNATIONAL. It is a merchandising company, which designs and produces adult, kids and corporate wears. The LONGRICH GROUP INTERNATIONAL is one of the fastest growing Designing Company all over the world. We specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in the Unites States, Canada, Europe and different parts of the world we at LONGRICH GROUP INTERNATIONAL are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in Unites States, Canada, Europe and different parts of the world. LONGRICH GROUP INTERNATIONAL evolved from a $1,000 investment into a $20+ billion digital services industry leader. The people of LONGRICH GROUP INTERNATIONAL deserve the credit. The company has always been about a collection of ordinary people who came here and ach

419 scams Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and h

419 scams I need to talk to you on something urgent and important. Please get back to me for details. Thank you. Best regards, Mr. Richard J. Dutton

419 scams Humanitarian Department of European Union Compensation Office Deposit House Rue Address de la Loi 175, 1048 Bruxelles, Belgium Attention Beneficiary This mail is coming to you from the Humanitarian Department of European Union Compensation office Belgium,I am Dr Jean Claude Juncker the acting President of the European Union and this is to bring to your notice that all the members of the European Parliament have decided to look into some fraud cases and also want to stop every scam activities all over the world because it has come to our knowledge that some internet thieves had ripped some innocent people off their hard earned money. However the European Union members have decided to raise the sum of $3,billion United States dollars to use it for compensation on those who have been victimized in one way or the other because it has also come to our knowledge that as a result of this so many people have been rendered homeless and useless and some are indebted t

Loan scams Mijn naam is Mr. Eric. van Simple Federal Credit Union uit het United Kingdom, die leningen per post verspreidt. Heb je financiële problemen? Wij bieden fondsen Bedrag van: 5.000,00 tot 50.000.000,00 tegen 3% rentetarieven voor particulieren en bedrijven, hier is de benodigde informatie. Uw naam :, Leningbedrag :, lening Duur: neem vandaag nog contact met ons op via: info@simplefederalcreditunion.com

419 scams My name is Mrs. Anna Lawrence, married to Mr. Lawrence Thomas. From Toronto Canada who worked with Canadian Embassy here in Switzerland for nine years before he died in the year 2014. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank. Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer of the troth problem. Having known my condition I decided to donate this fund to Orphanage or a good person that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. l took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christia

419 scams My Friend, I Believe we can execute this project/transaction for our mutual benefit.I am fund Manager of Fidelity Investment.I have  ($25.745MILLION) The success of this project will depend largely on our trust and confidence n each other.I also want you to know that Honesty and Transparency will remain our watch word Sincerely Yours Briggs Henderson

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 of a 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 transaction

419 scams Dear Customer I am a banker, I have some amount of funds that I want to move out of the country. I need a good partner someone I can trust. It is risk free and legal. Reply to this email: sc.astandardchartered@gmail.com Mr Sola Adepetun Chairman, Board of Directors Standard Chartered Bank Nigeria

419 scams TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer, My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015, The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/2002/77/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank c

419 scams UNITED NATIONS COMPENSATION COMMISSION United Nations Plaza, Room DC1-1330 New York, NY 10017 USA Tel: +1 646 851 2550 Ref: Your Long Overdue Compensation Fund Date: April, 24, 2019 Attention Beneficiary, We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you have been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money. More so, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; however there is no cause for alarm as the investigation ha

419 scams Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Sometimes, I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of your fund with Payment Stop Order and even send you fake Atm cards etc. Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit do