Latest Email Scams

419 scams Greetings Beloved Friend / Email Owner, My name is Sarah Howell. I am an American soldier, born in Austin Texas, USA.  Upon my graduation from High School, when I lost my mother and father in a car accident. I volunteered to join the U.S. Army serving in the military of the 3rd Infantry Division presently in Jarabulus Syria, for training, also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) to you, if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a Farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share,...

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 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 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 Reply-To: drnelson.robert71@gmail.com From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea101@gmail.com> Subject: Your Payment CODE which is (WF/200/105/09), IP: 65.110.6.10 Your Payment CODE which is (WF/200/105/09), Attn: Beneficiary I understand your last experience an sorry and it painful and you are a nice kind heart man and am sorry for your past experience. Give me this Opportunity and the bank will be hold responsible if you did not have access to your Compensation Funds. if you didn’t receive your funds within the next 72 hours after making the payment of $180 usd.. The fee will be refunded back to you, i will send you the Guarantee Letter. to sign as well before the payment will be made .. It only $180 usd. No more fee. (BE WARNED ) Controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the document...

419 scams Dear Beloved, Hearty Greetings Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country’s guestbook. I am Mrs Barrows Maria Esther from London and presently in Texas where I am hospitalized for now because I work here, I am suffering from a long time cancer of the breast which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless baby’s home and was married to my late husband for twenty years without a child; my husband was working in a mobile company in Saudi Arabia before he won a contract with the Nestle Company in California and died in a fatal motor accident. Since his death I decided not to re-marry, I...

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...

  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...

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 ...

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 ge...

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.*