Latest Email Scams

419 scams Hello.. Good Day, I write to inform you of another great opportunity for you to receive the sum of USD$ Mllion urgently for investment purposes which is set aside by a politician seeking a reliable business person to manage the funds and pay him back within 10 years, No colaterals required. The money is presently available for immediate investment, awaiting your collection. Do let me know as soon as possible if you are interested so that i will hook you up with the fundtrustee to release a detailed information and sign the relevant papers for the final hand over to you, you will be required to return the signed documents to enable the trustee sumint to the bank to process the payment accordingly. Thank for your understanding, i look faword to hear from you. Best Regards.Mr. Michael Brown.

419 scams Good Day Beneficiary, We have tried several times to get hold of you,note that your winning overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready for delivery,kindly Contact Dr.Ben Maxwell,via:Email (ben3355maxwell@hotmail.com) with your address. Regards Mrs Donald

419 scams Mr. David Yau,  Audit/Credit Control Manager,  China Citic Bank,  Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.  Dear Sir/Madam,  Sequel to the meetings held today by the Board of Directors of my bank(China Citic  Bank), I will like you to know that there is a $5,500,000.00 USd floating in our  bank vault which I will like you to work with me so you can claim this fund as the  next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R.  Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf  of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane  crash for the past six years now.  Nobody has come for the fund as the beneficiary. If by the ending of October 2019  nobody come for the claim. the fund will be returned back to treasury as an  unclaimed deposit, so I will need you to act fast in making claims of this fund.  I am Mr. David Yau, the head of Audit/Credit Control Department of

  419 scams Good Day Ma/Sir  Hello,  Have you been informed about your Facebook winnings ?  I am so happy for you because your Facebook account has been chosen among the listed  Facebook accounts WORLWIDE that won the sum of $500,000 USD, this amount is given to  large Facebook active users and appreciate them for using our platform / service  ;therefore, it is not limited to a specific country or region.  Your profile was selected by Automatic Random Machine Ballot System, whereby your  Facebook user name showed up as the 7th amongst the 13 lucky winners so your winning  prize is 100% real and legitimate.  In order to claim your winnings, you have to provide these information to re-confirm  your details in our Database so that the Facebook Board will be able to issue your  Winning Certificate and all necessary documents attached to your cash prize for you:  Full Name:  Full Home address:  Country:  Age:  Occupation:  Mobile Number:  Email Address:  NOTE: For your jurisdiction, here ar

419 scams Good Day Beneficiary, We have tried several times to get hold of you,note that your winning overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready for delivery,kindly Contact Dr.Ben Maxwell,via:Email (ben3355maxwell@hotmail.com) with your address. Regards Mrs Donald

419 scams Hello.. Good Day, I write to inform you of another great opportunity for you to receive the sum of USD$ Mllion urgently for investment purposes which is set aside by a politician seeking a reliable business person to manage the funds and pay him back within 10 years, No colaterals required. The money is presently available for immediate investment, awaiting your collection. Do let me know as soon as possible if you are interested so that i will hook you up with the fundtrustee to release a detailed information and sign the relevant papers for the final hand over to you, you will be required to return the signed documents to enable the trustee sumint to the bank to process the payment accordingly. Thank for your understanding, i look faword to hear from you. Best Regards.Mr. Michael Brown. Hello, My name is Staff Sgt. Christian Richardson U.S Army Kabul, Afghanistan. I  have a proposition of utmost urgency for you, please get back to me on this address: cr350439@gmail.com for

Ransom scams 29/09/2019 – op deze dag heb ik je besturingssysteem gehackt en heb je volledige toegang tot je account. Hoe ik het heb gemaakt: In de software van de router, waarmee je online ging, was een kwetsbaarheid. Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst. Toen u online ging, werd mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat. Daarna heb ik een volledige dump van je schijf gemaakt (ik heb al je adresboek, geschiedenis van het bekijken van sites, alle bestanden, telefoonnummers en adressen van al je contacten). Ik keek naar de sites die je regelmatig bezoekt, en ik was geschokt door wat ik zag !!! Ik spreek over sites voor volwassenen. Ik wil zeggen – je bent een GROTE viezerik. Je fantasie is ver verwijderd van de normale koers! En ik kreeg een idee … Ik heb een screenshot gemaakt van de sites voor volwassenen waar je plezier hebt (begrijp je waar het over gaat, hè?). Daarna heb ik een screenshot gemaakt van je geneugten (met behu

419 scams Attn: Dear I am Mrs.Helen Peter I am a US citizen, 72 years old. I reside here in Santa Maria California. My residential address is as follows. 1551 S. Broadway Santa Maria, California 93454, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $109,000.00USD while in the USA, trying to get my payment all to no avail And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the new (F B I) Director Mr.Christopher A. Wray to contact Mr.Bailey Wallace, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in West Africa. And I contacted him and he explained everything to me. He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on e

ATM scams Hello You are advised to contact Mr.Jim Douglas for your ATM card package as soon as possible. remember to reconfirm your full details again to him. Email:  jimdouglas59@aol.com Order From Head of Operation First Abu Dhabi Bank Douglas Phillips Hello Am Fu Huang by name and i will like to discuss a serious business proposer with you. Please revert back as soon as you see this message Thanks Fu Huang CEO 

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

419 scams Attn: I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but i had to do it for the security of this information that i want pass across to you I am Mr. Duncan Owen, Manager Halifax Bank U.K, My client Who died with his wife and only child made a fixed deposit of $17.5 Million in my branch .Form investigations, he did not declare any next of kin so: i need you to act as the next of kin [since you share surname with the deceased customer] to get this fund for us because the fund will revert to the government of U.K if nobody comes to claim it. My anticipated percentages for the share shall be fair enough 55% for me 45% for you. My attorney will perfect the legal document . should you be interested please contact me IMMEDIATELY and i shall provide you with more details of this operation Regards, Duncan Owen

419 scams United States Intelligence Community Office of the Inspector General Investigations Division, Reston 3, Washington, D.C. 20511 USA Greetings of the Day, READ CAREFULLY I am Daniel Coats, Director of National Intelligence (DNI) we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise. We have been able to track down many con-artist in various part of west Africa country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in custody, also huge amount of money was recovered. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union, during the meeting agreement was reached that victims will get a Refund/Cpmpensation from the money recovered from con artists. Note this e-mail is directed to you because during our investigations, your email address was found in one of the con artist file and a computer hard disk in

419 scams *sir,What is real going on? because it has been a while we hear from you and YOU’RE shipping still awaiting at ems courier DELIVERY company, yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to commence your delivery to your home address today.now i have brought it to your notice and i will also want to know your interest over your $10.5million united state dollar! i will immediately need your respond and action as i’m going to submit your payment file now to the delivery agent to proceed the delivery but we need your full delivery address maybe is change to avoid any wrong delivery to you,it will please me to be at point of your help if you can only follow my directive instruction’s over this issue and peaceful receive your fund which has already loaded into atm card.Thanks for your understanding as i will be looking forward to hear from you,* *your’s* *Mr. Charles Cole.*

419 scams Bank of America Higher Standards Home 449 Myrtle Avenue, Brooklyn New York 11205,USA BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database. Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision. First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from despot funds from Africa, Asia and Eastern Europe. Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember having conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by

419 scams KASIKORN BANK PCL 1 Soi Rat Burana 27/1, Rat Burana District, Bangkok 10140. Thailand Email:bobbie.hunt@yahoo.com, mrbobbiehunt2018@gmail.com Attention: Beneficiary We received instruction from our correspondence bank to transfer the sum of $11.5 million (Eleven Million Five Hundred Thousand United States Dollars Only)into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 0

Loan scams Good Day, I am PHILIP LAHM a Private Loan Lender, I am the C.E.O of the CITI GROUP LOAN INVESTMENT AGENCY. We offer both personal and business loans with capital base between the amounts of 10,000.00 to 800,000,000.00 US Dollars Or GB Pounds Or euro to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with interest rate as low as 3%. If this befits your expectations, then we can proceed further, I will like you to tell the EXACT AMOUNT you are requesting for as loan and the urgency of this transaction for further proceedings you are to fill and submit the necessary information below: APPLICANT’S DETAILS: * Name Of Applicant: * Address Of Applicant: * City: * State: * Country: * Gender: * Marital Status: * Age: – – * Income Rate: * Tel:/ Mobile: * Mobile: * Amount Requested: $ * Loan Duration: E

419 scams Dear Sir, I crave your indulgence to a joint establishment in viable investment in the areas of real estate, telecommunication, hotel and restaurant or profitable venture portfolio of your expertise. I need experienced person who will develop and handle any of above projects on my behalf on partnership terms, thus act as Chairman of the investments pending when I will be free to leave my country. with no options left for me I sincerely hope that you will be trustworthy enough to handle a project on my behalf. I am Ex-Col. Sambo Dasuki, Former National Security Adviser of Nigeria under the regime of former president Good-luck Ebere Jonathan. I urgently want to invest my hidden money before the incumbent president Buhari confiscate it for his Government or personal use. I need your maximum cooperation and trust to invest USD $65 Million in your country or any other country you may recommend.This money is earned from my long time service and proceeds from my 18 y

419 scams Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards,Mr. Budi Musa

419 scams ATTN: This is to inform you that the IMF office instructed us to transfer your $2.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until 31th Of Dec. 2019 you will be receiving a sum of $5000 dollars per day. However you are informed that we are waiting for your informations bellow as stated so that we will start by sending the first $ 5000 dollars to you first thing tomorrow morning, for you to avoid cancellation of your payment. You have only 48 hours to Call(+22892331995 ) or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of this Email the maximum amount you will be receiving per a day is $5000. So provided the below information: 1) Your: Full Name=================== 2) Your: Full Address================ 3) Your: contact telephone and fax number;===== 4) Your: Age and Profession;========= 5) Your:Copy of

419 scams Mr. David Yau, Audit/Credit Control Manager, China Citic Bank, Address: 106, Hungfu Road,Nancheng District,Dong Guan-China. Dear Sir/Madam, Sequel to the meetings held today by the Board of Directors of my bank(China Citic Bank), I will like you to know that there is a $5,500,000.00 USd floating in our bank vault which I will like you to work with me so you can claim this fund as the next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R. Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane crash for the past six years now. Nobody has come for the fund as the beneficiary. If by the ending of October 2019 nobody come for the claim. the fund will be returned back to treasury as an unclaimed deposit, so I will need you to act fast in making claims of this fund. I am Mr. David Yau, the head of Audit/Credit Control Department o

419 scams From The Desk Of MrPAUL IKE Executive Chairman Direct Tel: Attention Beneficiary, Based on our investigation of your payment, we want to find out if you’re still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with: 1) Your Names:……. 2) Your Home/Office Address:……………. 3) Your Phone #:………….. 4) Your Occupation:……… 5) Your Age/Sex:…………….. This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Sophier Brown. Best Regards, Mr PAUL IKE Executive Chairman (I.D.S.C) Tel: paul2001ike@yahoo.co.jp

Lotto scams I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th 2015, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate around me as well. I have been doing charity work for 15 years and i also play the lottery every week. I never had any large payout from my years of playing not knowing God has a purpose for me and my family. I have always prayed that God should help me and i was not surprised when i won my Lotto because I have always knew God has a plan for my life because I believed in the part of the Bible that says “ask and you shall receive” and consistently i have always asked for a miracle from God through prayers and i

419 scams Dear Friend,  My name is Osman Suleyman, an external auditor for the Turkish Republic of Northern Cyprus (TRNC) Central Bank in North Cyprus. So working as part of a bigger team that covers the entire region. Several details of around 1,000 bank accounts that have not been touched for 10 years or more has been made official to the general public under legal requirements which means that details of bank accounts remaining dormant for at least 10 years must be made public for collection. A total of 15 banks submitted details for the annual list to the Central Bank. An investor who is an account holder of a sect bank here remains in our records without naming any next of kin to his fund. The next of kin status has been officially certified as unknown.  The amount is Ђ11.7 Million Euros (Ђ11,700,000:00) and banking regulation/legislation in TRNC demands that I notify the fiscal authorities after three years which is long overdue. The above analysis underscores my reason to seek y

419 scams Greetings to you from Mrs. Evelyn Williams, Dearest in the Lord, I know you must be surprise to read my email and apart from being surprised you may be skeptical to reply back to me because of what is going on through the internet world, one has to be very careful because a lot of fraudsters are outside there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. With due Respect and Humanity I am willing to send you the sum of Five million five hundred thousand dollars as a volunteer projects to accomplish I and my late husband vow. I, Mrs Evelyn Williams, 63 years old without a child, married to late Engr. Ramsey Williams who was an ambassador before he died of a Cardiac Arteries Operation, Presently my doctor told me that I may not be able to last for a long period of time due to Cancer of the breast and Kidney including Pneumonia. Kindly reply me back for more

419 scams PREMIUM TRUST BANK 180 Canal St, New York, NY 10013, United States Swift: PTBLBXXX Tel: +1 (646)889-2719 ============================================== Attention Beneficiary In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the U.S Citizens and the 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 selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank ac

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Job scams Hello: We are in search of a reliable and reputable person/company for business investment within their region. These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froze mostly imports and thus prompting the Qatari government requiring independent sourcing of foreign partners for new investment scheme. The funds have been secured via an offshore process and ready for release. Hope to discuss this further. kindly contact me on my private email:(jrm09871234@gmail.com) if you are interested. Best regards Mr, John Morris

419 scams REF: EUR/A&N/MEG307-19 October 28th, 2019. Business Proposal, My name is Dr. Alfred Malolo a Banker here in Madrid – Spain. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your LAST NAME and you are going to benefit from it. A client with my branch Late PETER, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months; valued at (Three Million, Eight Hundred Thousand EUROS) the due date for this deposit contract was this 16 of January 2014. Sadly PETER was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend, we had a telephone conversation hours before the disaster

419 scams Greetings: I hope all is well with you and your family, My name is Sir, Jacob Vakabua Driver, Chief Finance Officer Investment Bank in SA, I am the fund manager of Late Mr. Mohammad Asaf Husain who passed on 5 years ago left the sum US$ 8,620.000.00 with my bank. Since after his death no one has stepped up for the claim, however, I did not know any of his family members, I think he was staying alone here in South Africa before he passed on, Late Mr. Mohammad Asaf Husain originally from Netherlands. Currently my bank Director summon a mandate to me to provide any of his family members to claim, fail to do that the fund will be confiscated by the National Treasury Department South Africa, in this regards I am proposing a deal to you. Here Is the Deal; I will use my power to present you as an extended family to my late client for the fund to be released to you without any interruption. I guarantee you that this will be executed under a legitimate arrangement that w

Loan scams Mijn naam is de heer Roel De Lange van Lending BVBA gevestigd in het Verenigd Koninkrijk, die leningen per post verstrekt. Heeft u financiële problemen? Wij bieden fondsen Bedrag van: 15.000,00 Euro tot 5.000.000,00 Euro tegen 3% van de tarieven voor particulieren en bedrijven, neem vandaag contact met ons op (info@lendingbvba.com) voor meer informatie.