Latest Email Scams

Lotto scams We wish to inform you of the results of the Lucky8-Draw held on Monday, October 27, 2014 in Lancashire, United Kingdom. Your email has been selected as one of the 8 winners among thousands of participants. All participants were selected from the internet on a random basis with the support of “random.org”.  This program was held with the sponsorship and support of major email providers in over 125 countries worldwide.  Details:  Amount: 790,050.00 Pounds Sterling  Where to Claim:  Claim Center located at:  184 Market St, Adlington  Chorley  PR7 4HF  Mon-Fri 9am-5pm  Required documents to claim Over the Counter (OTC):  1. A print-out of this alert message  2. Signature identification such as a National ID, Drivers Licence or Passport  If you are unable to claim Over the Counter (OTC) at the address given above for any valid reason (e.g. current location), please submit the details given below via Emai...

419 scams Attention: Beneficiary, This to officially  inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa(BOA) has ordered it’s Foreign Payment Remittance Unit to commence on your transfer. I am contacting you because our agent has sent you the first payment of $5,000 for your compensation funds total amount of $500. 000 (Five hundred thousand united state dollar) We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service. Sincerely, Dr. Frank L. Joseph Director Western Union Money Bank Of Africa Cotonou Benin Republic E-mail: bkofafrca@barid.com ——————————————...

419 scams Hello  You have been Compensated with a cheque payment of $2,811,041.00 USD by UN-HABITAT.  claim requirements are;Name,Address,Country and Tel to the UPS COURIER  (United Parcel Service (UPS)  Contact Name: Robinson David  Tel: +234-704-565-5573  E-mail: dispatch-ups5@dgoh.org  Thanks for your patience.  Elkassabgi, Yousri  Programme Manager  United Nations Human Settlements Program  Love scams My name is Favour. In my search for friends i came a cross your profile  and i feel like contacting you, I feel we may become friends. I will  send you my pictures and details as soon as i have your approval,  kindly reply my message through my private email address ( favourmendy15@hotmail.com ) if you are interested for easy  communication.  Thanks  Favour

419 scams Attention: Hannibal E.Y. Lexor  From: International Monetary Fund (IMF) <admin@imfinfosoffice.com>  INTERNATIONAL MONETARY FUND (IMF)   DEPT: WORLD DEBT RECONCILIATION AGENCIES.   ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION       Attention: Hannibal E.Y. Lexor,       A  power of attorney  was forwarded to our office this morning by two gentle men, one  of them is  an American  national and  he is MR DAVID DEANE by name  while the other  person is  MR… JACK MORGAN  by name  a CANADIAN  national.   This gentlemen claimed to  be your representative, and this power of attorney stated that you are dead, they  brought an account  to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:   ...

419 scams Greetings of the day to you,  I am planning to have a viable business in your country but due to the fact that I am a foreigner, I can not invest directly in your country without the concept of the citizen, But in my findings, I realized that its easy for me to do business in your country in as much i have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me. I have my money / capital for the investment ,I intend to invest into real estate and also in any profitable business and agricultural investment depend on what would be your advice.  I am seeking for your assistance to join me in actualizing my objective with your moral support and advise.if you are my God sent, kindly reply me as soon as possible while there is tangible reward for your acceptance, waiting for your favorable reply.  john williams  Regards

419 scams Hello… From: podger mary <podgermary63@gmail.com > Dear One. I am Mrs Mary Williams Podger with son Michael from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated 30th NOV 2012 by the rebels following the political uprising. Before his death he had a foreign account in England up to the tune of $14.5M which he told the bank was for the importation of cocoa processing machine and orphanage home. I want you to do me a favor to receive this funds to a safe account in your country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production including opening an orphanage home for the poor because this life is short, lets do the best to help people as we love to live so we live to love. This is my reason for writing to you. Please if you are willing to assist m...

419 scams From the desk of: Dr. Kope Ajo, The West Africa Monetary Intelligent Unit, Accra-Ghana. Attention: Beneficiary, I am Dr. Kope Ajo The West Africa Monetary Intelligent Unit, Ghana, I am directed to contact you in order to urgently confirm from you if actually you know one Mrs Luis Harrison who claim to be your business associate/partner here in Accra, Ghana, The said Mrs Luis Harrison confirmed to us that you are Dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. This development is coming now that the Intelligent Unit, Ghana want to offset all outstanding payments to all our legal foreign beneficiaries around the world as your payment file was affected. Here is the banking information she provided and instructed us to wire the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of California. Account Number: 089764249011. Please do confirm to this office as a matter of urgency if this woman is from you so that this ...