Latest Email Scams

Good Day. This is to inform that your were listed among scam victims many who have various transactions stalled due to the inability of the corruption riddled internet scammers.I was appointed to make sure all compensation funds are released to scam victims.I must let you know something right now everything in life has procedures which means upon receive of your funds you must follow the right process by providing all that is needed for our own record to show you have been compensated. Details of the cleared proceedings As a measure to resolve and correct these mishaps the US Government and United Nations also International Monetary Funds[IMF] has approved compensation payment from their nominated bank transaction and certified you to receive your compensation funds $1m USD only.We are sorry for the victim you fall into but God has answered you. Please write to us on reception of this email to confirm your details and further proceedings also must be confidential for your own safety Th

Congrats, it is with great pleasure to inform you, of your E-mail emerging as one of our winners in this year Australian Lottery International Lottery Promotion. This program is conducted annually and you have emerged as one of our winner for this year 2008. You hereby have been approved a lump sum pay of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS) All winnings MUST be claimed before the 27th of April 2008. CONTACT YOUR CLAIMS AGENT AT: Mr. Fredynad Geraad Phone…+234-703-051-9729 Email:fredynad_geraad@yahoo.com Signed. Peter Mongar (Mr) Lottery Coordinator Australian International Lottery Inc

Greetings Sir/Madam, We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks. We are going to process your scam compensation according to the World Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our sidelight cable security devise discovered all the disappointments and extortion you

Better day’s greetings, I am Mrs.Adalene Gabriel the wife of late Mr.Gabriel Morrison a Scottish Chemical Engineer who worked with Qatar Petroleum (QP) in Qatar. I found your contact details from the Human resources management data base and decided to contact you in good faith to partner with me for a good cause. My husband died in a car accident I was married with my late husband for twenty years without any child, My late Husband has a fixed deposit in Ivoire cost in West Africa in the security/finance institution the sum of {40 Million USD}. which he wanted to use and build Children Care Center Projects for less-privileged orphans with Hospital in Ivoire cost in West Africa, but quite unfortunately, he is know more. I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. Please I real

Ihre Antwort ist in Bezug auf die 850,000.00 Euro erforderlich, die Ihnen von Herrn Manuel Franco gespendet wurden, um sich selbst und andere weniger Privilegien in Ihrer Nähe zu unterstützen. Um Ihr Geld in Anspruch zu nehmen, kontaktieren Sie ihn bitte über diese E-Mail: mf218741@gmail.com Name: Herr Manuel Franco Antwort auf diese E-Mail: mf218741@gmail.com

Greetings Sir/Madam, We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2020. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks. We are going to process your scam compensation according to the World Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our sidelight cable security devise discovered all the disappointments and extortion you

Hello, You didn’t reply, as I said your money is still here, Veronica Garcia Phone:+1 (226) 840-0499

UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE, METRO PARK BUILDING 351 FRANCIS BAARD STREET, PRETORIA, SOUTH AFRICA. Dear Beneficiary, YOU ARE QUALIFIED AND CHOSEN FOR UNITED NATIONS COMPENSATION COMMISSION PAYMENT OF $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) PAYMENT VIA MASTERCARD PREPAID DEBIT ATM CARD OR DIRECT BANK TRANSFER. NOTE THAT YOUR EMAIL ADDRESS HAS BEEN LISTED AS ONE OF THE BENEFICIARIES. This is to inform you on the outcome of GENEVA, 7-day meeting (UN Information Service) — The United Nations Compensation Commission (UNCC) has made available a total of $195,044,579.38 to South African governments for distribution to 32 successful claimants emails beneficiaries.  Payment is being made in respect claims in category “A” U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate online scam victims and other victims upon due verification. We have jointly approved $2,8

To: The Fund Beneficiary, This is to inform you that IMF just discovered your unpaid Winning Price contract/compensation sum of US$15.5m owed to you through the IMF Central Data System and a part payment of US$7.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card. I have registered the ATM CARD with DHL COMPANY as directed. Delivery will take off as soon as you contact the COMPANY. Based on the agreement with DHL Director, Dr. Oscar Akpude. He assured us that the only what it will cost you to receive your Automated Teller Machine (ATM CARD) is their delivery fee. So contact DHL company now and ask them how much it will cost you to receive your ATM CARD from their Company. MOST IMPORTANTLY: re-confirm your current delivery address and contact him via this email address: ( c_dhl2@aol.com ). The amount processed in the ATM Card is US$7.8 Million and the PIN code is: {0608}. Thanks. Ms. Monica J.

Good Morning, I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC). We have urgent need for a 2 million barrel supply of NATIONAL OIL COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1 year). Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers. My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent

Dear Friend, I Am Mr.Brooke Hasouras, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 18.6 million will be transferred to your name as a foreign partner of our deceased client. I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while 50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer. Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (brookehasouras@aol.com) Your prompt reply will be highly appreciated. Sincerely, CONTACTS ME THROUGH MY INFORMATION Bank Of Africa (B.O.A) Ouagadougou Burkina Faso, West Africa Contact: E-Mail :(brookehasouras@aol.com) Contact: E-Mail :(brookehasouras@outlook.com) Mr.Brooke Hasouras Sorry if y

From : Mr. Robert Den <krvostok.ru@mail.krvostok.ru> Reply-to:robertdenfim@gmail.com To : Recipients <krvostok.ru@mail.krvostok.ru> Date : 20.04.01 10:38 GMT +0900 Subject : Accredited ATM Lottery Card  Foreign Lottery Payment Committee,  Resolution panel for contract payment.  UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND  Your Ref #: ATM / UK / UK  Email: robertdenfim@gmail.com  Accredited ATM Lottery Card (231) for £ 3.8M GBP contract payment. with card number; 4278763100030014 was allocated in your favor over winning the lottery combination. Contact now with your details for availing.  FULL NAME:  SHIPPING ADDRESS:  TELEPHONE NUMBER:  COUNTRY:  OCCUPATION  SEX:  AGE:  Regards,  Robert Den.

Beware of any caller telling you that you have won a prize and asking you to pay a fee to receive your supposed winnings. The information on this particular scammer was shared by someone who received a suspicious phone call and contacted us to inquire if it was a scam. A scammer called from the phone number: 876 470 4481 , claiming to be a Fed Ex employee named Mr. Goodman. The scammer said he was trying to deliver a cashier’s check for $ 450 000 and a widescreen TV that the person had won. The scammer wanted the person to pay $295 in fees through Western Union. The phone number traces to Jamaica. Included below is an article from December of 2009 warning people about this type of scam, which appears to be targeting senior citizens in several countries. An internet search for “Jamaican Lottery scam” yields many other articles. “OFT and SOCA warn of new Jamaican lottery scam”

Min kära, Jag skriver detta brev till dig med tårar i mina ögon och stor sorg i mitt hjärta. Jag är Serena Buafoh. En änka och jag är 65 år och lider av bröstcancer under lång tid. Av alla indikationer har mitt tillstånd verkligen förvärrats och det är helt klart att jag inte kommer att leva mer än 2 månader enligt min läkare. Jag har några fonder som jag ärvt från min avdöd kära make, herr Gabriel, det belopp (3 800 000,00 USD) som han deponerade i banken här och jag behöver någon som är ärlig, ärlig och rädd för Gud som kan använda dessa medel för Välgörenhet fungerar, hjälper missgynnade människor och 30% av dessa pengar kommer att vara för din tid och ansträngning, medan 70% för välgörenhet. 1) För de sjuka är det mindre speciellt 2) För änkor och föräldralösa barn 3) Orphanage or Charity House. Jag ser fram emot ditt snabba svar för mer information. Med respekt Fru Serena Buafoh.

Hallo, Ik ben de heer Richard Robert, ik ben een advocaat van beroep, ik heb een privé-reservering van mijn kantoor met betrekking tot mijn overleden cliënt, een burger van uw land met dezelfde achternaam bij u die enkele jaren geleden stierf en zijn eigendommen achterliet en een enorme hoeveelheid geld op de bank in mijn land is niet opgeëist. Ik ben zijn persoonlijke advocaat en ik heb uw medewerking nodig zodat we deze activa van de bank kunnen terugvorderen voordat het te laat is. De totale kostbaarheden lopen op tot miljoenen euro’s. Ik zal echter meer in detail uitleggen wanneer ik van u hoor dat u hierin geïnteresseerd bent.