Latest Email Scams

419 scams U.S Department of State 2201 C Street NW Washington, DC 20520. Dear Beneficiary Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard Pompeo, United States Secretary of State by profession. 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 2017 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 U.S. Department of State and the United Nations in collaboration with World Bank, we apologize

Money mule scams We are interested to offer you the vacancy for Accounts receivable (AR) position. If you are interested, please do get back to us for specifics regarding this opportunity. Regards, Mr.Lin Li. Bight Food Group (Co) Ltd. Tel:+86 1367176-0176

419 scams I have a Mutual/Beneficial Business Project for you worth Millions of Dollars. My name is Tony Fisher. I am a senior staff and an Int’l Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of US$8.5 Million. All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of US$980 Million some days ago. As civil servants, I am are not allowed to operate foreign accounts and I need a kind person to work with for the immediate Claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days. There is no risk involved. Please treat with utmost confidentiality. Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to you

419 scams Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. This meeting was scheduled and arranged by the former acting Director of the Federal Bureau of Investigation. It is obvious that you have not received your fund which is to the tune of $4.8M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all

419 scams MR.ERIC GOODMAN FINANCE DIRECTOR AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION AMCREDIUNION BANK USA ASTER MINERS CREDIT UNION Email:info@amcredtunion.com Email:customercare@amcredtunion.com Sir, YOUR TRANSFER PROCEDURES WITH ASTER MINERS CREDIT UNION Be informed that after our AMCREDIUNION BANK USA agreement with United Nations Cotonou du Benin republic and FEDERAL MINISTRY OF FINANCE on your payment fund US$36,500,000.00 ( Thirty Six Million Five Hundred United States Dollars), We have agreed that you will open an online account with us to enable you have full access to transfer your funds from our AMCREDIUNION BANK USA to any other of your bank/banks as you wish. Meanwhile, Attached is my service ID for your perusal Now you are advised to re-confirm the bellow details to enable us cross check with our file to avoid payment to wrong person. 1. First Name:…………. 2. Middle Name:………… 3. Last Name:………….. 4. Resident Address:……. 5. City:………

419 scams Dear Fund Owner, IMF FUND COMPENSATION AND PAYMENT IN RELEASE OF LOTTERY, INHERITANCE, CONTRACTORS & OTHER UNPAID-FUNDS. Your compensation fund is ready to be received to your would be nominated country and account which is $4,000,000 Our organization confirmed this update today. But we need the info as stated below from you to enable us submit it to the designated paying bank which will be revealed to you upon confirmation of the required to match-up your email address in our database. This fund is deposited in your favor by The IMF in Geneva Switzerland which submitted your email in respect to your current predicament. It is very important that you reply this message immediately you receive it. Once again kindly re-confirm your info. 1. NAMES: 2. CONTACT ADDRESS: 3. NATIONALITY/ORIGIN: 4. CURRENT COUNTRY: 5. DATE OF BIRTH: 6. MAN/WOMAN: 7. JOB TYPE: 8. MOBILE NUMBER: 9. EMAIL ADDRESS: 10. SINGLE/MARRIED All info should be sent to imfofficers@aol.com Congratulations a

419 scams Good day, Today I bring to you a beneficial proposal which I want you to assist me with. I am Mrs. Elaine Wynn, a divorcée and an American billionaire businesswoman, philanthropist and art collector. I have recently been diagnosed with Colorectal cancer and a rare heart disease, which has defiled all medical treatment.  The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs. If interested to assist me, do forward me with your information’s [NAME, COUNTRY, OCCUPATION, AGE, MARITAL STATUS]  I will provide you with more details on my next email. Thanks and stay blessed Mrs. Elaine Wynn E-mail: elaineproject0@metalfan.com

419 scams Attn; Dear, I have a client who want to invest in your country or company. Thank you. Regards, Barrister Anthony Forson Email: tonyforson01@gmail.com

419 scams   Emirates Islamic Bank Dubai Healthcare City, 16th Executive Building, 2nd floor, Dubai United Arab Emirates Attention: Beneficiary We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us. The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office. Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of t

419 scams Dear Beloved One I bring you Good greetings. I am Mrs Mary Franson, maried in Ivory Coast. My Late Husband was a Director of Finance in Federal Ministry of Works, Housing and Urban Development before his death. We were married for years without a child due to my fibroid problem. Since my husband’s death, I have been diagnosed with cancer that I hardly move around. Recently, my Doctor told me that I would not last for the next 8 weeks because the cancer has gotten to a very bad stage. When my Late husband was alive he made a deposit of One Million five hundred thousand United States Dollars (US$1,500.000.00). My late husband was saving the money hoping to invest the  money in a Business after his retirement from Government Service. My Beloved, Knowing my Present health condition, I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 90% of this money to help the poor orphans, poor sick ones in th

Loan scams Hallo geachte klant, Dit is Simple Federal Credit Union. Wij bieden een lening variërend van 5.000 tot 30.000.000 euro over een periode van 1 tot 30 jaar en met een belang van 3%. Dus we staan klaar om u te helpen bij particuliere geldverstrekkers / beleggers en bieden zowel persoonlijke leningen, startlening, educatieve / landbouwlening, onroerend goed / bouwlening, onroerendgoedlening, schuldenvrije leningen, verhuur van mobiele woningen, lening met een hard geld, beveiligd / onbeveiligd lening, investeringsfinanciering, Uitbreidingslening, Jv capital / Rehab-leningen, aandelen / herfinancieringsleningen enz. aan geïnteresseerde personen uit welk land dan ook, dient contact met ons op te nemen via e-mail: simpelfedcredit@outlook.com Voor-en achternaam: Telefoonnummer: Lening bedrag nodig: Looptijd: Bedankt, Eric. E-mail: simpelfedcredit@outlook.com

419 scams ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states(ECOWAS) with head Office here in Nigeria.  We have been working towards the eradication of fraudsters and scam artists in Western part of Africa With the help of United States Government and the United Nations. One of the corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.  The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address

419 scams Dear partner, How are you doing my dear, its a great pleasure to meet you. I am Sgt. Maria Fox from the USAF. I have something important i would wanna discuss with you. I wait your reply for more disussion on this Regards, SGT.USAF. Maria Fox

419 scams I am the representative of Mrs. Young Yoon. Mrs. Young Yoon will love to make a charity donation to an individual,charity organization or company due to the state of her health. She’s currently suffering from throat cancer. Please reply to this message if you are interested in knowing more details about how you can receive Yoon’s donation. I am sending this message to you as instructed by Founder of Young En Yoon Foundation. With Regards, Sunghee Jung

Lottery scams Hello, Good day,I hope the message gets to you on time, You have been chosen to receive $1,500,000.00 cash from Publishers Clearing House this month. Kindly contact us via email publishersdeliveryteam@gmail.com with your winning reference #4/32733/JULY/2019/PCH. Best Regard Deborah Holland

Love scams Good day my dear. I hope you enjoyed your day? I am pleased to meet you. My name is Gen Jeffrey Miller i am from England, i line in new jersey and i am a four star general in the U.S army, i work with the UN and i am presently in Syria for a peacekeeping mission , regarding to the war over here and i know you are well of that? I am sorry to encroach into your privacy in this manner, I only pray at this time that your address is still valid. I found you listed in one of the address directories at the Trade Chambers of Commerce here in Syria. I am a nice man, honest and caring man with a good sense of humor. I love meeting new people and their lifestyle. I like the new parts of the world, the tranquility of the sea, beautiful mountains and life has to offer. I love movies, reading books, listening to music, see the tears of God in the rain, dance, cooking. but I can be as comfortable as at home … rolled with a good book by the fire with you by my side. I’m looking for a

419 scams Dear Friend, My name is Anthony Lynch, I am the Chief Accountant of Yorkshire Bank. 30 St Vincent Place, Glasgow G1 2HL, United Kingdom I require your assistance regarding the transaction stated here after. I have packaged a financial transaction that will benefit both of us. As the Chief Accountant of the Yorkshire Bank it is my duty to send ina financial report to my head office at the end of each quarter. On the course of last quarter financial report, I discovered that my branch in which I am the Chief Accountant made six million seven hundred and fifty thousand U.S. dollars ($6,750.000.00) which my head office is not made aware. This stated amount accrued from fluctuation of the foreign exchange rate of the Western Union Money transfer between the U.S. Dollar and the Great British pounds. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this

Business scams Greetings, We Wish to make some large purchase of your products from your company Please kindly send us your latest catalog and price list so as to start a new project/order I would appreciate your response about the above details required so we can revert back to you asap. Best Regards JAMES MOON International Purchase Department Imprexis Trade Union co,ltd Inebolu Sk. No.63/1 Kabatas 34427 Istanbul, Turkey Contact: +90 326 745 48 00 Fax: +90 212 275 77 99 Skype:imprexis.trade.union

419 scams My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: Graham Williamson, the financial director of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$37,300,000.00) to your account for private investment. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2014 to 2017 to expatriate companies. The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account. This contract has been completely executed and the original contractors have been paid all their contract bills l

419 scams Dear Beneficiary. THIS IS FOR YOUR ATTENTION. We wish to notify you again that you were listed as a beneficiary to the total sum of US10,600,000.00 Million (Ten Million Six Hundred Thousand United States Dollars) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you based on the fact you bear same surname with the deceased man which makes you eligible to the inheritance. All the legal papers will be processed in your name. In your acceptance of this deal, we request that you kindly forward to us your details such as; your current telephone and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money. Please contact me on this address: charlesjuntikka@inbox.lv for further details. Yours Faithfully, Charles Juntikka, LLP.

419 scams ATTN: THE BENEFICIARY OF THE APPROVED FUND GOVERNMENT NOTICE This is to notify you that your case was presented to us and was deliberated upon Last Monday during the on going National Economic Summit of the Federal Republic of Nigeria in the presence of the president,Federal Republic Of Nigeria,the Governor Central Bank of Nigeria and other key economic policy matters. It was discovered to the dismay of all participants that your payment has been unnecessarily delayed despite been cleared by the authorized Financial regulatory bodies. It was discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file However, a 7-man harmonization, normalization, notarization,computerization and re-documentation committee has been set up to finally perfect all the necessary documentation to that effect. After much strict scrutiny on your file, we discovered that some top g

419 scams JPMORGAN CHASE BANK & CO. U.S.A. 214 Broadway, New York, NY 10038, United States. Unclaimed Asset/Assets Re-united, USA International Remittance Department Tel: +1 (650) 300-8647 Fax: +1 (646) 805-9453 Our Ref: JPMCB/CTB/6×780/19. URGENT TRANSFER OF YOUR US$4,500,000.00 Attention Beneficiary In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America. We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury. I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the s

419 scams My name is Major Robert Brown. I’m an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I’m seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I’m presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good fearing citizen of United States that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted

419 scams Dear Beneficiary 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$1200.00 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) Ful

419 scams U.S. AMBASSADOR TO NIGERIA OFFICE OF THE U.S AMBASSADOR TO NIGERIA 2 Walter Carrington Cres, Victoria Island, Lagos Nigeria Telephone: +234 (8124) 842 801. Dear Beneficiary, I shall be coming to your country for an official meeting on Friday 5th, July 2019 and i shall be bringing your Atm Master Card containing $15.5m along with me but this time i will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Atm Master Card Fund. Without missing words, I am convinced 100% that you have had bitter experience with various scam claiming to be high government officials and thereby defrauding you of your ‘hard-earned money’. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine busin

419 scams Donation from Mrs. Evelyn Douglas Bishop [38 rue des martyrs cocody Abidjan, Ivory Coast. My dear beloved one, this is Mrs Evelyn Douglas I am from Estonia. I am married to Mr. Phillip Douglas, who worked with Estonia embassy in Ivory Coast for nine years before he died in 2010. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, 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 husband was alive he deposited the sum of ($ 3.5 million) in the bank here in Abidjan suspense account. Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use

419 scams Attn:Beneficiary, Re: Payment instruction to credit your account with the sum of US $10,500,000.00 Million ??? This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the First Trust Bank for foreign over due fund transfer. Meanwhile, a man wrote to my office yesterday with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds. Here are her information’s Bank’s name—– Meta Bank Bank’s address—-KS 67217 5501 S. Broadband Ln.Souix Falls, SD Account Name—-Peter Machutta Account No—-70008820737078 Rouing Number– 073972181 Please, do reconfirm to this office, as a matter of urgency if this man is from you So that the Bank will not be held responsible for paying into the wrong account Name. First Trust Bank has been approved and accredited by the Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all

419 scams Dear Winner, We are grateful 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 GLA 450” instantly Congratulations. Kindly respond by filling these information below for claiming processing… BENEFICIARY NAME: DELIVERY ADDRESS: PHONE NUMBER: OCCUPATIONS: Regards, Claim Agent- Charles Conroy. Agent Charles Conroy Orlando Florida USA. Tel:(518) 241-3489 Mercedes Benz Lottery Inc. Mercedes-Benz GMBH This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

419 scams SCAMMED VICTIM/ URGENT RESPONDS FOR YOUR $2.8MILLION COMPENSATION) REF/PAYMENTS CODE:06654 2.8MILLION USD Attention Beneficiary This is to bring to your notice that I am delegated from the United Nations to Central bank of Nigeria to pay 100 Nigerian 419 scam victims $2.8 Million each, you are listed and approved for this payments as one of the scammed victims,get back to as soon as possible for the immediate payments of your $2.8 Million compensations funds. On this faithful recommendations,I want you to know that during the last UN meetings held at Abuja,Nigeria,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $2.8Million USD each,Due to the corrupt and inefficient banking systems in Nigeria,the payments are to b

Lotto scams Gillian and I won Jackpot on the 10/08/2012, And we did lots of charity donation before we divorced, After our separation, I continued with the charity works and also did some investment on real estate business. To fulfill my promise on giving to others in need i decided to continue with this charity work. am donating $2,000,000 each to 5 lucky people this Month and you are One of the lucky recipients. Contact me on (adrianbford@yahoo.com.hk) For More Info. Congratulations Adrian Bayford.

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Love scams Hello!!! It’s again me, Elizaveta!!! I was born in Russia, in Taganrog, Rostov region. I have never been registered in social networks, because it is not interest= ing to me! My best friend advised me to use the services of a Dating Agency and we dec= ided to visit this Agency!! An employee of the Agency showed me a few profiles and I decided to write t= o you. I don’t know how or where they get their information! For me this is the first dating experience on the Internet! I am very glad that now we can have a dialogue! I want to tell you right away what I’m looking for in a man. I look forward to your honesty and respect because I am looking for love an= d sincere relationship. For me it is important that the man was kind, attentive and responsive. I think you have these qualities!=20 I want to tell you a little about myself. Now I live in Russia, in my hometown of Taganrog. I want to inform you that I have never been married and had no