Latest Email Scams

From: IMAS GD – atencionimas@gobierno-digital.go.cr Reply-to: claimspartment009@gmail.com Subject: New Lottery Promo Tel. No.: +447045736923 you have been awarded the lump sum of £12 000.000.00 (Twelve Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment. NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS: Mr. Jack Jordan Claims Manager Foreign Claims Department, Email:claimspartment009@gmail.com Tel: +44 704 573 6923

From: CNN. claimcnn410a@msn.com Date: 2019-11-16 14:07:26+0000 Subject: Re: 2019WINNER. Attention Winner, In line with the commemorating event marking our annual anniversary CNN(Cable News Network), we rolled out over $91,000,000.00USD (Ninety One Million United State Dollars) for gift items and cash prizes for our annual Anniversary Draws. Winners are selected through a raffle draw conducted on active E-mail address from subscribing Network World Wide and a Reference Number is assigned to all Winning E-mail address. Your E-mail address attached to this Reference Number: CNNSA59, won you $500,000.00USD (Five Hundred Thousand United State Dollars) in the second categories and your prize will be released to you by any of our payment offices. Option available for delivery of Prize Won: BANK TRANSFER. All fields are required. Title (Mr., Mrs., Ms., Dr., etc.): Full Name: Occupation: Mailing Address: Direct Mobile Number: TERMS AND CONDITIONS OF CLAIM Any falsification of your details will ...

Schöne Grüße, Willkommen bei PSA Finance UK Ltd. Wie viel Kredit brauchen Sie? Wir bieten alle Arten von Darlehen an, z. Hypothekendarlehen, Schuldenkonsolidierungsdarlehen, Geschäftsdarlehen und persönliche Darlehen. Gesicherte und ungesicherte Kredite für jeden Zweck für Einzelpersonen und Unternehmen zu 1.3%. Füllen Sie das unten stehende Antragsformular aus, um sich zu bewerben. Ihren vollständigen Namen:….. Land:…………………….. Darlehensbetrag: ………….. Leihdauer: ……………….. Darlehen Zweck:……………. Telefonnummer:…………….. Weitere Informationen zu unserem Service und zum Kreditvertrag erhalten Sie, sobald wir Ihr Kreditantragsformular erhalten haben. Vielen Dank für Ihre Schirmherrschaft Freundliche Grüße, Mrs. Kathleen Fiona PSA Finance UK Limited 61 London Rd, Redhill RH1 1QA, United Kingdom.

Hello, The Emirates Investment Loan funding Company are looking for a viable projects we can finance on, 2020 on our ongoing Loan corporate finance program at the interest rate of 2% per annum successful to make sure that your projects are completed. Loan Guarantee: The Borrower Applicant is to secure a Surety Bond from UAE base Insurance Company is applied, to serve as the Insurance Security Coverage of the Loan borrowed. If you have any viable project that requires funding, kindly revert back to us via our email address: em0000192019@asia.com Thank you Emirates Dubai-UAE.

Dear my Good friend, I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Ms. Elena Jouronova is as follows: CONTACT AGENT Ms. Elena Jouronova EMAIL: elenaajouronova@legislator.com Telephone number: (+44) 20 7004 6000 Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK At the moment, I am very ...

 For Charity Work, Dear in Christ, Greetings’ I am Mrs. Julianna Kazighsky, a widow to late Dr. Jean Kazighsky I am 72 years old, from Canada living in Côte d’Ivoire, where my late husband has our farm and cattles,but now am suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won’t live more than six months according to my doctors.I am willing to donate the sum of $2,500,000.00 (Two million five hundred thousand united states dollars) out through you in other to help the poor widows and the less privileged ones in the rural areas and to carry out other charitable works, if you would be able to use these funds for God’s work, kindly get back to me through my privet email at jkazighsky@gmail.com The reason why I am contacting you is because I believe that you are a God fearing someone (child of God) having known my condition I decided to donate this money to you or a church that will utilize this money the way I am going to instruct...

Dear my Good friend, I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Ms. Elena Jouronova is as follows: CONTACT AGENT Ms. Elena Jouronova EMAIL: elenaajouronova@legislator.com Telephone number: (+44) 20 7004 6000 Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK At the moment, I am very ...

Hello, Are you looking for a business loan, personal loans, mortgages, car loans, student loans, debt consolidation loans, unsecured loans, risk capital, etc…. You are in the right place for your loan solutions! We are a private lender who lends to Individuals and businesses at a low interest rate and affordable Interest rate of 3.89%. Contact us by email: atley.finance@gmail.com Your full name: Country/State: Loan Amount Needed: Loan duration: Phone: Monthly income: Occupation: REGARDS ATLEY FINANCE WhatsApp: +353 766 205336

BOA New York Head Office of (Paying Bank) Tower at One Bryant Park is a 1,200 ft (366 m) skyscraper in the Midtown district of Manhattan in New York City, in the United States. Attention: Customer Your Fund Transfer $2.8MILLION, We are hereby officially notify you concerning your fund telegraphic,Transfer through our bank, Bank of America, New York, to your bank account, which has  been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$$2.8MILLION, into your bank account. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to  help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America,  Europe ,Asia & Africa in other to help improve their businesses These are the information we needed to be reconfirmed by you.a...

Lotto scams The National Lottery P O Box 1010 Liverpool L70 1NL WINNING NOTIFICATION We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers: 13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number: KLM91/UK11SA and Batch number: 014/UK12/KLM. All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board. This promotion takes place weekly. N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of this information to file your claims; this way your certificate and al...