Latest Email Scams

419 scams Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA Customers Service Hours / Monday To Saturday: Dear Beneficiary, We bring to your notice that your email address was randomly selectedas email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this informations carefully. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3days ago. It is obvious that you have not received your funds valued at$3.5 Million US Dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt...

419 scams My Dear Beloved One, Greetings to you and your family. My message is attached here [Miss Lauren.docx] Hello Dear. I am Miss Rita Lauren, 21 years old girl, I was raise up by my Father who was in government in this country (Nigeria) before he died in this recent political, terrorist crisis (BOKO HARAM) in our country. My Father was a rich man; He was also running a company before he died. I am passing through a lot of financial problem due to departure of my father. He willed all his property and money to me but he told the Bank Management that before the money will be released to me that I must get to the age of marriage or I will present my husband or a guardian been a (woman /man) to the Bank, before they can release the money worth of $10.5 Million US Dollars. I saw your data on the net and I was ministered in my heart to contact you, that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred ...

419 scams Dear Friend.  My Name is Mr. Cooper Albert of Bill and Exchange department(assistant)Manager.I want to inquire from you if you can handle this transaction for our mutual benefits/life opportunity for you and me.  The transaction is all about seeking your consent to present you as the next of kin/ beneficiary to our late customer over his fund US$18.3Million dollars,He died with his family during their vacation journey and you are having similar last names.  I am waiting for your response for more details. The fund is going to be share at the ratio of 60/30. 30% for you and 60% for I and 10% for outstanding expenses.Reply only if you are interested with the assurance and your personal details like:- 1) Your Age 2) Your full addresses 3) Your direct telephone number and mobile and finally your private email address(s)  NOTE: THIS TRANSACTION IS STRICTLY CONFIDENTIAL.  Thanks for your understanding in advance and always reply via this email cooper_4225@ya...

Loan scams Hello Are you interested in obtaining a loan starting at 5% interest rate? Whatever your loan needs are; personal, investment, refinancing, starting a new business? We can assist you with a flexible re-payment plan. Your credit history notwithstanding; we would gladly consider your loan request. Provide the details below for review: 1. Amount of loan Needed? 2. Loan purpose 3. Reply via my personal email if interested (douglas.bakes@aol.com) Sincerely Douglas Baker.

Stock scam Dear member, We’ve been trying to bring something with substance to you for some time now and we’ve finally found it. R.N.B.I is a stock that will make your portfolio shine again and give us the reputation as strong analysts. It is currently trading for 20 cents. If you can buy some shares at the current pricing you will be in for a hell of a ride as we are predicting that we will see R,N,B,I go to a dollar by mid july. This company is a very special one as it operates in the legal marijuana sector in Colorado. As you’ve probably heard, that sector is totally on fire at the moment and you would be a fool to think that marijuana is not getting legalized nationwide in the coming short while. Can you imagine what this will do to the price of R_N_B_I? The company is already having a hard time supplying enough cannabis to its customers as it is with just Colorado and Washington allowing legal sales. Imagine when the whole country begins asking for some. At 20 cen...

419 scams Compliments, How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum. Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft. Please bear with me for the making the initial contact...

419 scams UNITED NATIONS / WORLD BANK ORGANIZATION United Nations House, 617/618. Diplomatic Zone, Central Area District, Federal Capital Territory, Abuja, Nigeria. Our Ref: YBNGWB/UN/2012. Dear Beneficiary, APPROVED COMPENSATION PAYMENT AWARD OF US$20M This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $20 Million United States Dollars has been accredited in your favour. Please contact Mr. Nelson Daniel,Email: atmoffice208@yahoo.com.hk with the following information to facilitate your claims: FULL NAME: AGE: GENDER: ADDRESS: COUNTRY: OCCUPATION: MOBILE NUMBER: Best Regards, Mr. William Peter. CIV NAVSUBTORPFAC YORK. UNITED NATIONS / WORLD BANK ORGANIZATION