Latest Email Scams

419 scams Compliments, My name is Christopher Quinlan QC I am a solicitor at law / investment adviser to your late relative. Your late relative left behind Cash deposit in capital and investment security account along with properties, I will like to discuss with you regarding making this claim since he is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money

419 scams Dear Sir/Madam, Compliment of the season. My Names are ALEXANDRA DICKENS. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It’s about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions. The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of the f

419 scams Good Day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$1500.00 I strongly believe the box will contain about US$2.7 million or more. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. Alternatively, I can personally bring it myself and then we share the total money in the box equally. (1) Full Names, (2) Residen

419 scams From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States Update , 21 June 2019 and welcome to new month for you and your family there. We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve. Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Capital Bank Financial, Bank Online CENTER Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master Atm card worth your full payment of US$25,500,000. 00 in your name is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you

Lotto scams Dear Winner, We are greatful to inform you that your E-mail address eventually entered our 2019 online promotion that won you $3.500,000.00 and “2019 Mercedes-Benz GLE 450” instantly Congratulations. Kindly respond for claiming processing. Regards, Claim Agent- Richard Brown. Mercedes-Benz GMBH

419 scams OFFICE OF CENTRAL BANK NIGERIA FEDERAL REPUBLIC OF NIGERIA Aso Rock villa, Asokoro District, Abuja E-mail: (zenithbankofafrican@gmail.com) Dear Beneficiary ALIVE OR DEAD In the course of our General Auditing and Account revision of the last quarter of the year 2018, we discovered that the Bank Accounts with sum of $5 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners are dead, some time last two weeks we were given an authorization note of change of data after the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonifide Benefactors and one traced to your own change is Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below as the new account that wi

419 scams Hi Friend I Am a bank director of the International Finance Bank Plc IVory Coast. I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back. Yours, Mr Mathew collins.

419 scams Dear Email [-], The United Kingdom’s Treasury Department receives over ？10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts.This letter is a final warning notice regarding the death of my Late client Edward, wife and only daughter while on holiday at Louisiana USA in the August 2005 Atlantic hurricane Katrina disaster. According to the laws of England and Wales, section 46 of the Administration of Estates Act of 1925 (with subsequent amendments). My late client’s bank has issued me a Final written notice to provide his next-of-kin within 7 days or have his funds declared UNCLAIMED and sent into government treasury. I have been in charge of managing his properties here in London for a long time. There were some of his properties put out for sale before his death,for which payment has since been made. The proceeds of the sale is deposited into his local account here. I found your name in some of his docu

419 scams  FUND REMITANCE AND MONEY TRANSFER DEPARTMENT. NEW DELHI /MUMBAI BRANCH. Head of the OfficeV6, Sansad Marg New Delhi – 110001 DEPOSITED UNCLAIMED FUND (RBI Reserve Bank Of India ) £500,000.00 GBP UK. POUNDS RS 5.4 CRORES INDIA RUPEES YOUR AWARD PENDING FUND. Reserve Bank of India 6, Sansad Marg New Delhi – 110001 BANK CHARGES RS 19,900 INDIA RUPEES 19,900INRS Working and Banking Hours Working Hours Weekdays 09:30 a.m. to 05:15 p.m. Banking Hours Saturday Weekdays 10:00 a.m. to 02:30 p.m.   WINNING PRIZE MUST CLAIM 3DAYS AFTER 3DAYS UNCLAIMED PRIZE WILL BE CANCEL. CONTACT PAYMENT MANAGER IN CHARGE: { MADAM RITA ADAMS } EMAIL: paymentm29@gmail.com RBI BANK OF INDIA WEBSITE https://rbi.org.in/   CONGRATULATIONS:     YOUR EMAIL ADDRESS HAVE BEEN SELECTED TO RECIEVE YOUR UNCLAIMED WINNING PRIZE OF £500,000. POUNDS = RS 5 CRORES AND 40 LARKH RUPEES:  (RBI BANK OF INDIA)   WE ARE VERY HAPPILY TO INFORM YOU THAT YOUR UNCLAIMED PENDING WINNING PRIZE OF £

419 scams FROM DESK OF MARYAM MOHAMMED DIRECTOR, INTERNATIONAL- COMPENSATION PAYMENT/AUDIT UNITED NATIONS, WORLD BANK ASSISTED PROGRAMMED (UNWRAP) WEST AFRICA CHAPTER. 38 EAGLE SQUARE, CENTRAL DISTRICT, LAGOS OUR REF; UN/lENG/ISD/0351/19 Approved and Witnessed by Collins, Susan M.- (R – ME) signed Harkin, Tom -Nonel (D – IA) signed Inouye, Daniel K.- (D – HI) signed McCaskill, Claire- (D – MO) signed Payment Approved Reference No.-35460021, Allocation No: 674632 Certificate of Merit Payment No : 103 Payment Special Security No. is: 20-4031 AUTHENTICATED ATM CARD OFFICIAL USE INTERNATIONAL ACCEPTED (INTER SWITCHED) * RE: DELIVERY OF YOUR ATM CARD US$5MILION* We have concluded delivery arrangement with UNITED NATION DIPLOMATIC COURIER (UNDC) to oversee the delivery of the ATM card to your doorstep within 48hrs, and (UNDC) will charge our account for delivery of your ATM card with security measure to present your Identificatio

Job scams Hello , Mesco Steel is currently seeking for certified business individuals to represent our firm in your region. Note:The job will only take few minutes of your time daily. You can Earn Extra dollar while doing your normal job/Business. If interested, kindly reply me via email for more details. Best Regards Kevin Wang International Recruitment Consultant Mesco Steel Co. Ltd

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 Spain,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 to

419 scams Attn: Beneficiary, It has been quite a long time, i have been in the waiting for the for the American Custom Agency to release your Consignment, that was sized last years by the American Custom Agency. But today there is a good news, The New Appointed Custom Chief and Immigration Mark Morgan U.S. border patrol chief, has approved the released of 50 consignment box that was size from JFK International Airport New York. Your Consignment was Among the release consignment and i have been informed by the Custom Agent to come over and complete your delivery, kindly re-confirm your full receiving address to me as it has been long. Your Consignment Weight 15,025 KG shipment Code Number (010086) Total Amount: $11,500,000.00 USD. Call me with this Telephone number: +1747 400 6397 Thanks Rev, John Goodman

419 scams Attn:My Dear Good Friend. The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one SUSAN GERRAD from USA purportedly issued by you asking us to change the fund beneficiary to her name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me. FULL NAME:——————————- ADDRESS:——————————— COUNTRY:——————————— TELEPHONE:——————————- MOBILE:———————————- ALTERNATIVE EMAIL:———————– YOUR ID OR INTERNATIONAL PASSPORT:——- NOTE: The actual fees for shipping your ATM ca

Lottery scams Dear Winner, We are greatful to inform you that your E-mail address eventually entered our 2019 online promotion that won you $3.500,000.00 and “2019 Mercedes-Benz GLE 450” instantly Congratulations. Kindly respond for claiming processing. Regards, Claim Agent- Richard Brown. Mercedes-Benz GMBH

419 scams Attention: Beneficiary, This is to notify you that after the Federal Executive Council meeting held on 10/06/2019,the boards of (Debts Settlement Department Office of the president) in conjunction with Federal Ministry of Finance have approved payment of $10.5 Million in your favor through ATM Debit or Telegraphic wire transfer into your bank account in African development Bank of Nigeria plc have approved to handle this trasaction ———————————— But Are you aware of the sudden change of your account by your associate? BANK: BANK OF AMERICA ADDRESS: 2302 FANNIN ST,STE.100,HOUSTON TX 77002 USA ROUTING No: ROUTING -026009593 A/C NO: 586029814403 A/C NAME: BARBARA MOOK CONSTRUCTION ————————————————— If you are not aware of the sudden change of your account You are therefore required to reconfirm the following details to enable us effect your fund 1.Bank Details 2. Contact Address 3.Tel NO 4.Occupation 5.Company Name if any} —————————

419 scams TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE. Dear Customer. My name is James Dreibelbis, the new CEO of Woodforest National Bank.. The WoodForest National Bank controlling department controlling of the security transfer CODE which is (WF/200/105/09), 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 concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regu

419 scams Attn: Beneficiary, It has been quite a long time, i have been in the waiting for the for the American Custom Agency to release your Consignment, that was sized last years by the American Custom Agency. But today there is a good news, The New Appointed Custom Chief and Immigration Mark Morgan U.S. border patrol chief, has approved the released of 50 consignment box that was size from JFK International Airport New York. Your Consignment was Among the release consignment and i have been informed by the Custom Agent to come over and complete your delivery, kindly re-confirm your full receiving address to me as it has been long. Your Consignment Weight 15,025 KG shipment Code Number (010086) Total Amount: $11,500,000.00 USD. Call me with this Telephone number: +1747 400 6397 Thanks Rev, John Goodman

419 scams Hi Dear, Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr. Angelo Kyle, my husband worked with Central Bank Of Philippines for ten years before he died in the year 2016. When my late husband was alive he deposited sum amount of Money with china Bank in which the amount will be declared to you once you respond to this message indicating your interest in helping to receive the fund and use it for Gods work as my wish. Presently, this money is still with the Bank, I am in a hospital in Philippines receiving treatment and my doctor has confirmed to me that I have just few days to live on earth due to my esophageal cancer.  Please I am choosing you to receive this money on my behalf and use it to help the less privilege. Contact me on my private email for further instruction so I can introduce you to the bank through my husband’s attorney for further direction before I pass away.  Here is my private email address please contact me now for further direction. ( d

419 scams Attention, I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $4M  which is total of $8Million USD. They are  still left in the airpor

419 scams Hartsfield Jackson Atlanta International Airport Address: 6000 N Terminal Pkwy Atlanta CA 30320, USA Code: ATL Elevation: 313 m Owner: Atlanta Phone: + 1 347-980-0050 Attention: Beneficiary, My Name is Mr. Howard Renee Woods; I work for the U.S Customs and Border Protection Unit, here in Hartsfield Jackson Atlanta International Airport (ATL). We are rounding up for the last Quarter of the auditing, all abandon Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned shipment on your name which was transferred to our facility here in Hartsfield Jackson Atlanta International Airport, and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat

419 scams Good Day!  I am contacting you regarding a special cargo that has been abandoned here at our  warehouse for over a period of 2 years and when scanned, it revealed an undisclosed  sum of money in it. From my findings, the cargo originated from Europe and the  content was not declared as money by the consignor in order to avoid diversion by  the shipping agent, and also failure to pay the special cargo non-inspection fee of  US$1,200.00 I strongly believe the box will contain about US$2.7 million or more.  In my private search for a reliable person, my proposal now is to present you as the  recipient of the cargo since the shipper has abandoned it which is a possibility due  to the fact it has been abandoned for a period whereby a new beneficiary can be  presented to the clearance department for claim and also my position at this  shipping service. Alternatively, I can personally bring it myself and then we share  the total money in the box equally.  One thing i understood abou

419 scams *BARCLAY’S BANK.* *From The Desk Of:* *MRS. BEATRIZ QUINTERO* *(Foreign Operation Manager)* *Ref: PTCB/INTL/06/2019* *Date: 05/06/2019* *ATTN.: Sir, * *How are you doing? our advanced financial team have discovered a more reliable, efficient, **convenient** and Faster method of transferring / receiving your fund from the Barclays Bank Intl.* *With this new process, you **will receive your fund via PayPal, You will create OR provide a PayPal Account ”www.paypal.com < https://deref-mail.com/mail/client/VCZDsIuyQDI/dereferrer/?redirectUrl=http%3A%2F%2Fwww.paypal.com%2F>”* *Once your account is received, you will have to transfer through PayPal $2,450.00 USD, as soon as the amount is received in our assigned PayPal account, you will immediately receive your entire fund worth $12.5m USD into your PayPal account, which you can now transfer comfortably to your bank account. * *Kindly revert back immediately for process, we congratulate you in Advance..* *Looking forward to you

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 effo

419 scams Inspection Director  Arkansas International Airport  4701 Memorial Dr, Blytheville,  AR 72315, United States.  Tel: +1 716-276-0624  Date: 06-05-2019  Hello: My Good Friend  Re: Your Abandoned Metal Trunk Box For Delivery  _______________________________________________________  I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me loosing  my job, so I need somebody that I can trust for me to be able to review the secret to you.  I am Mr.Boyd Walker, head of Diplomatic luggage/baggage storage facilities here at the Arkansas International Airport,Arkansas 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. The consignment was abandoned because the Contents of the consignment  was not properly declared by the consignee as “MONEY” r

419 scams MRS. AISHA ELTAYEB IDRIS. DARFUR, SUDAN. PLEASE WE NEED YOUR URGENT HELP Good Day, I am MRS. AISHA ELTAYEB IDRIS from the Republic of Sudan, the wife to Late BRIGADIER BOUKARE ELTAYEB IDRIS, the former Garrison Brigade Commander in Sudan. I got your contact through LinkedIn on line from Sudanese Information Exchange (SIE), during the process of searching for a reliable BUSINESS PARTNER to help my family with Cash worth of US$25.5 MILLION (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) This money is owned by my late husband in exchange to the purchase of arms from South Africa, for the SUDAN PEOPLES LIBERATION MOVEMENT (SPLM) Military Wing before his untimely death caused by the unpleasant situation in my Country. As the news of the peace agreement reached my husband while he was in South Africa for the Arms deal, he took advantage of the opportunity and deposited the Cash with a security company name withheld for security reasons, I will furnish you wit

419 scams Attention : I am Christopher Asher Wray. An American Lawyer also the serving eighth current Director of the Federal Bureau of Investigation (FBI) since 2017. Therefore, you are mandated and directed to Contact CAPITAL ONE BANK to receive all your OVERDUE and OUTSTANDING FUNDS PAYMENTS which African Governments countries and others withheld from you long ago. Upon our intelligence and Monitoring satellites we have approved and forwarded all your funds for payment and all necessary Back up Documents to Capital One Bank USA. Contact Capital One Bank immediately with your receiving Banking details and your funds payment transfer will be effected within 72 hours according to their Banking Tenancity and Professionalism. Capital One Bank has been appointed and has the approval to release all the beneficiaries withheld funds payments all over the world. CAPITAL ONE EMAIL: dueprocesspaymentdepartment@usa.com FOUNDER OF CAPITAL: EMAIL: founderchairmanceo@usa.com Bank Addr

419 scams A. M. Couriers provide access to a growing global market place through  a network of supply chain, transportation, and business and related  information services. The A. M. Couriers service company is hereby  passing an essential message to all our valuable customers to be very  careful while presenting their receivers/residential address to avoid  wrong delivery.  Authoritatively, this is the A. M. Couriers service company mailing  you in respect of your parcel that was brought to this company to be  delivered to you by the Minster of finance of Nigeria, before the  delivery protocols commenced, there was a misunderstanding between you  and the national insurance corporation of Nigeria (NICON) over the  insurance certificate which caused the delay of you receiving your  parcel for the past one year.  Meanwhile we are happy to inform you that the A. M.  Couriers has finalized everything with the (NICON) and subsequently  approved yours among the 24 valuable parcels which cont

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 Walter Roberson currently in John F. Kennedy International Airport New York City USA. Name : Mr Walter Roberson Cell: +1-917 790-5250 Email: walrobertson@diplomats.com Get in-touch with him via email and sms text message and get back to me asap. Mrs Lillian Davis