Latest Email Scams

419 scams Attn. my dear Simply contact Diplomat Rose C. James with your full delivery address And your nearest airport to land, on this information below so that she can deliver the Package worth 2.7Million ; Name: Rose C. James, contact her with this email: (mrscynthiarosem@gmail.com) Your Full Name Your House Address Your Telephone Number Your Country Your City Your Sex/ Age Your Nearest Airport I advice you to reconfirm the following information below to her,So that she can deliver your Box that contained your fund as soon as possible. Regards, Dr. John Yinka.

419 scams After the meeting held today with the president of Nigeria and the Governor central bank of Nigeria regards to the over due payment owned bythe previous government. We are hereby advice you to send us your receiving information and direct phone number because we will call you as soon as we send the Card to your Address. Our bank have been instructed to issue you the ATM VISA CARD (UBA). Mr Ernest Ebi Tel: 234-908-360-0368

419 scams Dear Friend, Greetings I’m Paul Hoare,I am a retired banker and now in private business which is located in United Kingdom. I am contacting you in regards to a deceased client who died in UK in January 2013; he was a prominent client of mine who happens to be a FOREIGN like you. Before his death, my client deposited (£27.5 million BGP) at a financial institution in United Kingdom, documentations regarding to these transaction indicates that claims can only be made by his relative/ family member. Unfortunately he had no Will at the time of his death (Interstate).All efforts made revealed no link to any of his family member. However, because of the international financial crises, allot of reforms has been made within the European Union & United Kingdom Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The financial institution has mandated me to present the next of kin or...

419 scams Federal Ministry Of Finance National House Of Assembly Complex Senate House – Upper Chambers Wuse District, Cotonou Benin Our Ref No: fgn /snt/stb Date: 07/09/2016 Attn; I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can’t seem to trust any one again over this payment for what you have been encountered in many months ago, but I want you to trust me, I cannot scam you for $60 it is for bank processing of your payment, the fees of $60 is clearly written to you before, I did not invent the bill to defraud you of $60 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $60 I don’t want you to loose this fund this time, be...

Loan scams We provide low interest rate business Loans, Mortgages, Personal Loan, regardless of credit history,No collateral required.Interest rate, 2% per annum. Our services extend to individuals and Coporate businesses from different countries. Reply to this E-mail: b.f.serviceshelp@gmail.com If you are interested, please contact us for more information Best regards Dr.Louis G. (Financier Cor-dinator)

419 scams Dear friend, Please, let this not sound strange to you for my lawyer whom could have done this for me died early this year. My name is Engr. Cecil Orsini writing you this letter from the Cancer Treatment Centers of America, Southeastern Regional Medical Center. I am 72years old man, a certified civil engineering contractor married for 31years without an issue. My wife died 7years ago due to heart related disease and at worst I am now suffering cancer of the lung and brain tumor. All my friends ran away from me as my health status worsen. I have NO child of mine; and I was brought up from motherless babies home. Last week, my panel of doctors’ said, i might not live for the next two weeks from date as my health conditions defies all medications so far. Oh death!. I shouted. Though, I am not afraid for any time my God calls me home, I strongly believe that I will be in his bosom forever. It is my last wish to see that you wisely invest this US$7,500,000.00 (seven milli...

419 scams FROM : Mrs Nazahah Nassar Rahal PRAISE ALLAH, THE MOST BENEVOLENT. I am the above named person from Kuwait.So sorry that you never received this message before am re sending it. I am married to Late Nassar Rahal of blessed memory who worked with Kuwait embassy in Sudan for nine years before he died in the year 2010. We were married for eleven years without a child.He died after a brief illness that lasted for only four days. Before his death we were both very devoted muslims. Since his death I too have been battling with both cancer and fibroid problems.When my late husband was alive he deposited the sum of$25 Million (Twenty five Million U.S. Dollars) with an oversea security firm / finance company. Presently, this money is still with the security firm /finance company in Asia. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate...

419 scams From: Agent James B. Comey Field Office Special Agent in Charge of the FBI’s Atlanta Division FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Urgent Attention: This is to officially inform you that we have Investigation Intelligence Unit, and found out that two consignment boxes at Hartsfield-Jackson Atlanta International Airport, the boxes were scanned but found out that it contained large sum of money ($10.5 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom. Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat...

419 scams USPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday: E-mail Only AT: (dj862811@gmail.com ) Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Direc...

419 scams Hello dear beneficiary How are you doing today, I am John W. Ashe President General assembly of the United Nations, I am very excited to inform you that I shall be representing United Nations ambassadors in a general financial business resort (gatherings) summit with some very important personalities (V.I.P) of other countries of the World concerning the present global economic crisis and the high rate of unemployment and the meeting shall be hold in the United Nations head office in New York United State. I know its not mandatory that you must come from this very city or country but all am saying is that as personal assistant/ adviser to the United Nations organization I shall make sure that all unreleased wining, compensations and contract fund shall be declare release immediately to the beneficiary accordingly with immediate effect as the payment has been delayed. According to my file verification I found your name among the list of people who have not yet receive their...

419 scams I am the owner of a security company in Kansas City Missouri, USA and I in am charged with seeking the rightful heir to certain assets which were deposited many years ago with the security company here in Kansas City Missouri by an individual who&nbsp; died a few years ago. We have made extensive searches to find any living heir, but had no success. Your name was mentioned in the Will and Death Testament as being the only beneficiary of these assets. We believe that you may be the person entitled and we are writing to enquire if you have any dead relatives/friends or living relatives/friends who is wealthy enough to may have mentioned you as a beneficiary of these assets, kindly get back<br>to me for further details. The amount of the assets is $980,000 USD and one large box of valuables contents unknown. PLEASE REPLY IMMEDIATELY ONLY TO revstanshawn2039@yahoo.com

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419 scams Good day Friend I have decided to confide in you after much consideration in as much as we don`t know each other in person. Please take this matter serious and give me your attention by providing me a quick response as this matter requires. I have US$66M moved from Libya to a financial house in a particular country that i will let you know soon and need an urgent stabilization on the aspect of configuration of the Original owner`s data`s into the Bank system database. The sender couldn’t make it out of Libya and I am the only one in direct communication with the financial house as the mediator and the funds cannot be placed under my name for some good reasons which I will explain in details if you decide to work with me. The financial house has called on my urgent attention to provide the details of the original owner to enable them create an account and place the funds correctly for possible transfers. Therefore I am sincerely seeking your ass...

419 scams MRS NANCY BROOKS NATWEST BANK UK The Financial Ombudsmen Service South Quay Plaza 183 Marsh Wall,London E14 9SR Dear Friend, In order to transfer out (USD 12.6 M) Twelve million Six Hundred United States Dollars) from National Westminster Bank uk. I have the courage to ask you if you are capable,reliable and honest to assist us with this important business believing that you will never let me down either now or in future. I am Mrs. Nancy Brooks, the Chief Auditor of National Westminster Bank uk(NATWEST BANK). There is an account opened in this bank in 1998 and since then nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently,it would be forfeited for nothing. The owner of this account is Mr.Smith B.Andreas,a foreigner,and a miner at kruger gold co., a geologist by profession,and he died since 1998.He opened a non-residential U.S dollar bank account.Since then no ...

419 scams This business proposal is confidential and I request that it be treated as such. It is specifically directed to you and I must solicit your Confidentiality on it. I assure you that I am contacting you in good faith and this proposal will be of mutual benefit to us. I am Adam Blakemore, a solicitor at law. I am the personal attorney/sole executor to a deceased client of my chambers who shares a similar surname with you, who worked as an independent oil magnate in my country, but died in a car crash with his family on the 5th of January 2009. The accident occurred in East London. My late client a former oil well Pumper working with Hess Oil Corporation here in the United Kingdom and had Left behind a deposit of Eleven Million Two Hundred Thousand British Pounds Sterling only (£11.2million) with a bank. After the death of my client, the Bank contacted me, as his attorney to provide his relatives Since the death of my client, I have written several letters to the embassy ...

419 scams From Mr. Stephen J. E Hosea the Head of file Department in Bank of Africa. I seek your assistance and I assured of your capability to champion this business opportunity to remit $4.2 million U.S.A dollars. Into your account, If you are interested please let me know so that i can send you the full details of this transaction.. I agreed that 40% of this money will be for you 10% will be set aside for expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is : mrstephenhosea4@gmail.com Individual name……………………………………… Residential address…………………………… Mobile number…...

419 scams Nigerian National Petroleum Corporation NNPC Falomo Office Complex P.M.B. 2701, Lagos – Nigeria. Tel: +2348155919332 Email: anthonyadams102@yahoo.com Attn: Sir, Permission to remit US$5Million into your company or private account. It is my pleasure to write and inform you of a transaction involving the above stated amount into a foreign account for private use and for investment purposes through the assistance of a foreign partner pending my arrival for the sharing with you as the account owner into which the money is remitted. I am Mr. Anthony Adams, chairman tender board committee with the Nigerian National Petroleum Corporation (NNPC), our duties include Evaluation, Review and Awards of contract. This money originated from over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a mat...

419 scams Attention: NOTIFICATION FOR RELEASE OF $10.5M This letter is written to you in order to change your life from today. I am Rev.Dr.David Chukwu,the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment.Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $10.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves witho...

419 scams FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.WEB:http://site.www.westernunion.com/ I want you to be informed that your first payment of $5,000. has been sent to you and the payment is currently available to pick up by you but the western union over there in your country can not pay you the money due to an instruction from IMF Office ( International Monetary Fund ) they told us to put the money on hold,so that you may not by any chance pick the fund until you fulfill the necessary financial obligations for the transfer of your funds and send the $45 USD as it cannot be deducted from your principal fund due to the sensitive nature of the transfer of your funds and the comprehensive insurance cover against lost on transit which will help to avoid anybody else having any access to your total funds $850, 000 00 usd until it is completely sent to you; The IMF and United Nations authority FI...

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