Latest Email Scams

419 scams My name is Diezani Alison-Madueke a former Petroleum Minister of the Federal Republic of Nigeria in West Africa. I also handled the portfolios of Mines and Steel Development and transportation ministries under the previous government. Due to the corruption indictments, I faced in my country which led me to flee to the United Kingdom, seeking refuge to avoid persecution from the present Government of Muhammadu Buhari who is a well-known tyrant. The present government has launched a huge investigation against me seeking out and closing all bank accounts traced to my name. Properties and personal belongings are not spared as I just lost jewelry worth over $40 million US dollars to the government with over 56 houses seized so far. This was reported here by BBC News https://www.bbc.com/pidgin/tori-49652526 I’m writing you this letter to seek your assistance and partnership in securing a treasure box which I deposited in a security company for safekeeping. The content of this box i

419 scams Hola, por favor, este mensaje es privado y confidencial, puede gestionar una gran cantidad de dinero? Eres capaz de viajar ? ¿Necesita una gran cantidad de dinero para invertir en un proyecto rentable? Si la respuesta es sí, por favor póngase en contacto conmigo urgentemente porque actualmente tengo acceso a más de cien millones de dólares de los EE.UU. listo para la inversión. Yo soy de Windhoek, capital de Namibia, represento a una alta personalidad con un trasfondo político que está entre los 3 acusados enfrentan acusaciones de malversación en el Gobierno de Namibia. He sido contratado para buscar a una persona honesta con una sólida capacidad de administración financiera para gestionar una gran cantidad de fondos depositados por nuestros clientes y estos fondos han sido borrados por las autoridades de regulación financiera. Si usted tiene un proyecto viable o negocio existente que requiere la expansión, por favor llamarme o enviarme un correo electrónico pa

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 documents and that is why I traced y

419 scams HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.. Attn: Beneficiary, We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you. The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long

419 scams Good Day, My name is Frank Anthony,I am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email if you are interested so that we can talk more. this is my personal email: frankanthony50@vivaldi.net Send to me your direct phone number to call you. I await your response on my email. Regards, Mr. Frank Anthony

419 scams Hello: This is HSBC bank CEO Mr. John M. Flint, Your funds $17.5 Million dollars is on your information names and address. So get back to us by reconfirm your information I’d card and your new bank account information because we can not transfer it to your old account, so do not delay sending your valid bank account details for the immediate transfer of your funds $17.5 Million dollars into your account. Or you want it to be delivered to you as a parcel? This is real and is going to cost you a little money of $100 dollars and you will have your money into your account or delivered in your home without any further problems in using it. My best regard, CEO. John M. Flint. Call: +1 601-885-4322

419 scams Dear Friend, I am Mrs. Darlinda Clough, 65 years old, deaf and a widow. I was married to late  Keith Howard Clough ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2006 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$50 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response. May God Bless You. Mrs. Darlinda Clough darlindaclough@aol.com

419 scams Greetings to you, My name is Yuval Rose, a Client Relations officer at one of Canada’s foremost Crypto-currency exchange platforms. This is a private and confidential message from me to you and I request that it be treated as such. I got your details on the internet when I was searching for a reliable person that can handle this deal and I believe you can handle it. I am contacting you with respect to an urgent issue regarding a Bitcoin account belonging to a deceased account holder. The Bitcoin (1500 BTC) which was valued at over 15.5 Million United States Dollars was sold and converted to cash at the request of the late account holder for onward deposit to an account to be advised by her. Upon liquidation, we waited for months for info on the bank account for the deposit but never got a feedback. Upon inquiry, it was confirmed that she passed away (died) after a cancer related ailment. At a meeting held 2 weeks ago by my Company’s Management on

419 scams I am Mr Roy Adams the software/system engineer with the remittance department of (CIBC) First Caribbean Bank Grand Cayman Island I came across your file diskette which was marked X and your release disk painted RED, I took time to study it and found out that some top director’s of this bank are interested in your money because it is a large amount in fact they have planned to frustrate all your good efforts so that they will be able to divert your fund. I carefully studied your release disk and i found out the people you have been dealing with in the past are not telling you the truth, it is obvious that they all have personal interest in your money and have no plans of releasing the money to you. Their plan is to frustrate you with continuous upfront payments so that you will abandon your money thereby giving them the chance to divert your money to themselves. The most painful part is that these people do not have the fear of God in them. I will help you get

419 scams Federal Ministry of Agriculture and Natural Resources. Federal capital territory Office. complex block A,area 11 P.M.B.135 Garki Abuja.Fct Dear Friend It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. this amount results from a deliberate inflation of the value of a contract awarded by our ministry – the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in our favour for disbursement among ourselves.the transfer of this money can only be

419 scams Mr Alex M Williams <intoywill@yahoo.com> Sep. 23 at 6:42 a.m. It is my pleasure to let you know this new developments And the effort I am about to make on how you will receive your Fund, I am searching for Financier whom will Finance the Release of your $10.5Million, The Financier will pay all the related fee/bills for the release of your $10.5Million. When you are final in possession of your $10.5Million, The Financier will take 20% of the Fund While I Mr Alex M Williams will take 10% of the Fund, The rest of the fund will be yours. You are advise to confirm the below information to enable me search for the Financier in Your Country And States. Your Country …. Your State ….. Your City…… Your Cell Phone Number The Banks Names you are operates with 1) Bank Name 2) Bank Name 3) Bank Name 4) Bank Name State the Names of the Banks clearing because I am going to contact the Banks for the Financier one by one And once I found one, I will contact you. I am looki

419 scams Hello! I’m happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently, we are inside the deep rain forest of GHANA for investment projects in mineral gold with my own share of the total sum. I just came out of the city to send you this mail. This is because, I did not forget your past efforts and attempts to assist me in transferring those funds despite that you failed me in efforts of the transfer somehow in the past. But that is past and I have forgiven you for that. For your compensation, I have signed for, and left behind in Nigeria a draft of US$180,000.00 for you. Contact my secretary urgently, and she will send it to you where ever you are. The draft can be cashed anywhere in the world. My secretary’s name and contacts are below: Name: Ms. Jessica Ndidi Email: notice_info101@gmx.co.uk Ask her to send you the US$180,000.00 whic

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

419 scams UNITED NATIONS OFFICE 1750 Pennsylvania Avenue NW Suite 300 Washington, DC 20006 USA. OUR REF: UN / US / 021.7XXVX / 901 YOUR REF: UNA / USA / 255-U7 / 2019 Attention:Beneficiary, NOTICE TO PAY YOU. Following the Resolution of the World Bank Economic Forum with the Directors of International Monitoring Fund (IMF) passed at the United Nations Assembly Conference held in Washington DC USA recently, It was unanimously agreed that all outstanding debts relating to Share Bond, Contract Payment, Lottery/Inheritance Fund owed to Foreign Contractors and Corporate Individuals should be settle before the 3rd Quarter of the year runs out. As one of the Beneficiary affected in the list submitted to United Nations Assembly by the World Bank Auditors for consideration, we hereby notify you that the sum of $10.5 million US Dollars has been approved for you. Please furnish us with your full name,address and telephone number for immediate payment. For your inform

Loan scams I have a client/ Financier who is willing, ready to finance your existing and future  Projects. My Financier is willing to provide funds to accomplish any serious,  genuine and Viable Projects to generate profits at 2% interest rate for 10 years.  Please contact me directly if you have good projects that needs funding or you know  any serious Company/ Individual who has viable project that needs funding.  Thanks and Best Regards  Charles Nafie

419 scams Hello , We have gone through your country’s investment profile and history and we are interested to invest with you, we will be willing to collaborate with you and invest a substantial amount of money in your business or we can partner with you to set up a new one on shares equability. Our group is a major player in diversified investments in the middle-east, Africa, Europe, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for our mutual benefits. As we seek new frontier and opportunities, we look forward to work together. Best regards, Mr. Dennis Clark dr.dennisclark111@gmail.com

Romance scams Bonjour C’est par mes recherches de correspondances sur les sites que j’ai obtenue votre adresse email. Chez nous, l’amitié est très précieuse. La rencontre d’une personne Vous apporte toujours quelques choses de nouveau. C’est donc une très grande expérience pour moi de communiquer avec d’autres au bout du monde d’origines différentes et aussi de différentes religions.je suis canadienne,je m’appelle Graveto Delphine , J’ai 28 ans je suis au Etats unis , je suis docteur en médecine .Je suis la première fille à mes parents .Je suis célibataire à cause des multiples trahisons que m’ont fait vivre les garçons.Je déteste beaucoup le moindre mensonge. J’aime lire, la musique, la conduite sur de longues distances et surtout les voyages. Répond moi sur mon mail : gravetodelphine@yahoo.com Merci

Lotto scams Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 8. September 2019 gewonnen. Bitte geben Sie die folgenden Informationen ein, damit Ihr Gewinnbetrag an Sie überwiesen werden kann. Vollständiger Name Heimatadresse Geschlecht Alter Telefon John Andrew Online-Koordinator

419 scams Primero, debo pedir su confianza en esta transacciуn; Esto es totalmente confidencial y secreto. Aunque sй que una transacciуn de esta magnitud harб que cualquiera se sienta preocupado, Pero le aseguro que todo estarб bien al final del dнa. Por favor abra el documento que le enviй. Si estб interesado en trabajar conmigo en esta transacciуn, comunнquese conmigo al Tel: +34 611 218 467 Correo electrуnico: abogados.paticiagomez@gmail.com Si esta propuesta de negocios ofende su йtica moral, acepta mis sinceras disculpas, pero si desea alcanzar este objetivo conmigo, contбcteme con su interйs para que podamos iniciar el proceso de reclamaciуn inmediatamente. Estoy esperando su respuesta inmediata. Cuidadosamente, Patricia Gуmez, Abogada.

419 scams 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention Consignment Owner , I am Mr. Smith Johnson from the Treasury Department , Washington Dc, United States of America, I am presently at the Laconia Municipal Airport, New Hampshire (NH) on inspection of a consignment delivered by the World Express delivery company, West Africa Ghana, which was led by Agent Janet Holp and the consignment got here safely in your name as the rightful owner. But during the inspection, a man called Simon David came inn to us in person with proof that you authorized him to take control over your consignment , the agents here interrogated him and have him arrested since we suspected that his claims is not genuine, your consignment of $10.5 Million is presently here at our department, he further stated that you had a vital accident which caused the amputation of your legs and you are presently taken out of the United States for treatment, now he is in position to receive you

419 scams MY GOOD FRIEND, My name is Mr.Michael Anderson, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet. It may interest you to hear that I am a man of PEACE and don’t want problems, I only hope we can assist each other. If you don’t want this business offer kindly forget it, as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Accra at the end of each year. In the course of the last year 2018 end of the year report, I discovered that my branch in which I am the Manager made excess profit of [US$12.5 Million dollars] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT. As an officer of the bank I cannot be directly linked to this money, so this informed my contactin

419 scams Hello My name is Joe AkabaI am a lawyer by profession. I wish to offer you the next of kin to my client. You will inherit the sum of ($8.5 Million) dollars my client left in the bank before his death. My client is a citizen of your country who died in auto crash with his wife and only son. I will be entitled with 50% of the total fund while 50% will be for you. Please contact my private email here for more details:joeakaba00@gmail.com Many thanks in advance, Mr.Joe Akaba Hallo Mein Name ist Joe Akaba. Ich bin von Beruf Rechtsanwalt. Ich möchte Ihnen anbieten die nächsten Verwandten zu meinem Klienten. Sie erben die Summe von (8,5 Millionen US-Dollar) Dollar, die mein Kunde vor seinem Tod in der Bank gelassen hat. Mein Mandant ist ein Staatsbürger Ihres Landes, der mit seiner Frau bei einem Autounfall ums Leben gekommen ist und nur Sohn. Ich werde mit 50% des Gesamtfonds berechtigt sein, während 50% sein für dich. Bitte kontaktieren Sie meine private E-Mail

419 scams Dear Sir, Compliments of the day. My name is Eng. Farouk Ahmed, I am the head of the Tender Board Committee in charge of awarding contracts to foreign contractors. In 2017, a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars Only. ($8,500,000.00) . I, as a civil servant cannot keep these amount in my personal account here in my country because of government fund monitoring team on all public office holders account. In view of this, I decided to look for a foreign partner who will assist us to receive the fund into any account of your choice and you will be compensated with 30% ONLY from the total sum as your own share. Please understand that this is a serious matter and need your full cooperation. Waiting to hear from you. Yours Faithfully. Eng. Farouk Ahmed Hello,  I have something important to discuss with you but only with your permission i will proceed. Regards Ella Golan

419 scams Attention Beneficiary , This is to officially inform you that your email was short-listed by the Central Bank Compensation Award Committee, To compensate huge losses of the individuals who were victims of the long time running internet scam/fraud schemes , especially from our beloved nation Nigeria .Therefore You are also warned to discontinue &amp; disassociate yourself from any present or future pursuit of unlearned transactions. However, Your Compensation Payment of $8,500,000 is due for you to decide on a preferrable way you would like to receive your compensational victim rights . You are hereby advised to provide the useful informations below to this e-mail address : (edaservices34@gmail.com) ,for further directives on the next line of action. 1. Full Name: 2. Home address: 3. Direct/personal cell number 4. Copy of any valid identification: 5. Your occupation: 6. Next of kin: This reward would be available for a short time, It’s best advised that y

419 scams Bonjour, J’espère que vous allez bien ! Je voudrai vous faire une proposition de projet. Veuillez m’adresser une correspondance à mon e-mail personnel ci-après pour plus de détail. E-mail: ribbet024402@gmail.com Merci et au plaisir…. Mme ribbet

419 scams Attn: Sir/Madam I write to you based on a request by an investor and his need for investment/funding in your country. My name is Sir. Logan Belinsky, a private financial consultant with a reputable financial services and consulting firm here in London. Our services are explicitly available to high esteemed individuals mostly from the Arab Nations as we have a great financial arrangement within the UAE. My company most times represents the interests of very wealthy investors, this is due to the Sensitivity of the position most of them hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client of mine, whom I had personally worked with a few years ago in a project has recently approached me on an exclusive investment opportunity in excess of over 300 Million Dollars for a period of 4 years p

419 scams  Hello Dear  We are Interested in buying your product  Kindly send your company latest catalog and your best price list.  Also confirm your company mode of payment.  Michael Black  (Supply Chain Manager)  Environmental Products Corporation  99 Great Hill Road  Naugatuck, CT 06770  P: 203.465.7481  C: 203.982.8248  Email: mikeb@envpico.com

419 scams Good afternoon my brother…  My name is TONY, from Edo & based in Ikeja…I am a well experienced  Guy in the street. I have Barclays Bank UK & Turkish online  banking..for Next Of Kin, Come nd Carry, Dating & inheritance.  I get UK & US mobile banking. I have strong packaging for work and you  will not regret working with me. my percentage is 50/50. I can  repackage your old jobs…I have a better ideal I can give you to  divert your dating work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD  FORMAT MAKE U DEY BOMB AM…IF YOU GET REPLY I GO DEY FOLLOW UP FOR  YOU AND I HAVE STRONG PACKAGING FOR IT…  Bro u can reach me on my direct mobile line: 07064362096 or mail me  on: onlineprocess01@vivaldi.net. But I will like you to call me first  for a better explanation.  One Love

419 scams Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Dear: Esteem Customer …………. It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 10,500,000.00USD (Ten Million, Five Hundred Thousand United), The States will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the assistance of the World Bank. As some of the beneficiaries have been paid most of them are from United States. Your information was among those mentioned by some syndicate members arrested in Lagos Nigeria, Accra Ghana and London as