Latest Email Scams

419 scams Good Day. My name is Greg Lim, I work with the PAYING DEVELOPMENT BANK, MALAYSIA BRANCH as a private investment banker; there is the sum of $10,600,000.00 (Ten Million, Six Hundred Thousand United State Dollars) in my bank belonging to our Private Banking client who died with his family in a plane crash,intestate and nominated no next of kin to his investment there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it. The essence of this communication is to request you to provide us information on three issues; 1- can you act as an immigrant or offshore next of kin to our client,having a compensation of 50% (fifty percent) 2- Are you willing to finish up this process within the next 7 working day so that the funds will be transferred into your account? 3- If your answers to the above questions are yes, i can help establish your eligibility to assume status of next of kin to the deceased. It is pertinen...

419 scams Prezado Cliente, Este e-mail e do Marriott Finance Company, oferecemos emprestimos a pessoas fisicas interessadas. Nos oferecemos emprestimos pessoais e de negocios para cada pessoas interessadas que necessitam de um emprestimo para pessoal ou uso comercial. Para solicitar o emprestimo, basta enviar as informacoes abaixo: Nomes completos: endereco: Numero de telefone: Valor do Emprestimo Necessario: Voce recebera mais detalhes sobre nossos servicos de emprestimo, uma vez que recebem acima informacoes de voce. Atenciosamente, Jose Miguel Teixeira

Lotto scams Dear Internet User Your email has been selected for Ј1,000,000 GBP.in UK COCACOLA DONATION Contact: Dr. James.R Blair. Email:cocacolaunitgrant@gmail.com You are to forward the following details below to the remittance officer for processing and remittance. 1. Full Names: 2. Age : 3. Sex : 4. Contact Address : 5. Occupation : 6. Phone and fax numbers : 7. Country of Residence: Dr. James B.R Team Manager Email:cocacolaunitgrant@gmail.com

419 scams Dear Mr / Mrs, I am Mr Issa Allassan , Manager, Auditing and Accountancy Department, Bank of Africa in (Burkina Faso). I got your email account while searching for a business oriented personality and you happen to be the one. I brought forth a business proposal in the tune of $8.5 million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, send down the following personal details to me for briefing and more clarification. (1)Full names:…………………… (2)Occupation:……………. ………….. (3)Age and Sex:…………………….. (4)Marital Status:……………. (5)Private phone number:……………… (6)Current residential address:………...

419 scams Dear Friend, Before I proceed I must first apologize for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action, I got your contact information through the public records while searching for a relative from the same country to my late client. I am the Auditing and accounting Manager LINK FINANCE COMPANY IRELAND here in Europe. In my department we discovered an abandoned sum of €25m Euros (TWENTY FIVE MILLION EUROS) in an account that belongs to one of our foreign customer (MR. PHILIPS ANDREW ) who died along with his entire family in in an plane crash. Since I got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release the funds unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we...

419 scams Dear Email Owner, We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks. You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase,A New Home,Investment/Business Expansion Purposes, or Even a vacation. In our loan scheme tagged ‘loan under two weeks’,every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process. Interested persons should please furnish us with the following informations: Name: Contact Address/country: Mobile Telephone Number: Occupation: Loan Amount: Loan Duration: Transparency is what keeps us on in the contest. Regards, KASHMER Myumyun.

419 scams Human Settlements FINANCIAL INTELLIGENCE CENTRE (FIC) REPUBLIC OF SOUTH AFRICA Tel Number: 011-071-0021 Fax Number: 086-614-8371 Office No: 7 Kikuyu Road Sunninghill Sandton Gauteng South Africa Dear Email Owner/Lucky Winner, ORANGE AFCON CUP OF NATION 2013 PROMOTION Congratulations!!! We are pleased to inform you that your email address has been selected for a cash prize of R3, 500,000.00 Rends (Three Million Five Hundred Thousand South African Rends) Only. This is in line with our promotion for the Orange Afcon Cup of Nation 2013. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 individuals and company email addresses drawn from all the African Continents. WHY YOU HAVE WON? Your E-mail address is among the 12 Lucky Winners from all over the Africa that have won in the Orange Afcon Cup of Nation 2013 Promotion. This promotion is sponsored by the Federation Internationa...