Latest Email Scams

419 scams Dear:Sir I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Morgan, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me a...

419 scams Goede vriend, Groeten aan u en uw gezin, hoop dat je het goed doen? Ik ben Dr.Brendan Nelson voorzitter van de groep Audit Comité Officer Royal Bank of Scotland.I ben u schrijven over een zakelijk voorstel dat enorme wederzijds voordeel voor beide van ons zal zijn. Ik weet dat veel onverlaten zijn imiteert namen op het internet en hebben is uitvoering van sommige illegale transactie via het internet. Het heeft legitieme zakelijke en partnerschap tussen mensen door de jaren heen belemmerd. Dit betekent niet dat er geen oprechte mensen zakendoen via het internet, het wellicht interessant voor u om te weten dat in mijn afdeling wordt de Voorzitter van de Group Audit Comité Officer meer Londen-UK regionaal kantoor, ik een som van 18,5 miljoen pond (achttien miljoen vijf honderd duizend grote Britse pond Sterling ontdekte) in een account die behoort tot een van onze buitenlandse klanten laat Business Mogul Mr.John Lambert, een Amerikaan die een slachtoffer van een vliegtuigongelu...

419 scams Greetings, I am Mrs. Maribia Jane Kulibal, I am 65 years old base in Cote d’Ivoire I write to relate to you of my intention to use my money 2.5 million dollars for charity work in your country. I was married to Late Jullien Kulibal who was a contractor with the Government of Cote d’Ivoire before he died after few days in the hospital.I have been suffering from cancer I want to know if I can trust you to use these funds for charity/orphanage and 20% will be for you as compensation. Please contact me, so that I will give you more details. Yours in the Lord, Mrs. Maribia Jane Kulibal

419 scams Name: Mr. Jaap Stefano Address: Via Francesco. D’Ovidio, 9, 00137 Roma, Italy Tel: +39 3510 572734 Fax: +39 0323 681407 Hello XXXX XXXX You might be surprised to receive this business proposal. I did search for you on the internet. I am getting in touch with you regarding the estate of my deceased client. I would respectfully request that you keep the contents of this email private even if you decide not to assist me and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. Mr. Victor Kline was my client for over a decade. He died of cardiac arrest in 2007. He had a deposit in the sum of US$12.5M with a finance firm in Europe. I, as the attorney to late Mr. Victor Kline is the only person that knows about the investment. I have contacted you so I can present you to the finance firm as the next of kin to late Victor Kline and the beneficiary of the US$1...

419 scams DEAR, I AM DR.MRS VIVIAN STEWART FROM NEWCASTLE, ENGLAND. I AM SERVING IN UNITED STATES OF AMERICA MILITARY HOSPITAL IN IRAQI. I AM COMPELLED TO CONTACT YOU CONCERNING A BUSINESS DEAL WHICH WOULD BE BENEFICIAL TO US AND WILL LEAD US INTO PARTNERSHIP INVESTMENT. I HAVE SOME FUND US DOLLARS THAT IS SUCCESSFULLY MOVED OUT OF THE COUNTRY, IT IS AN OIL BUSINESS MONEY WE DID WITH IRAQI CITIZENS. REPLY SO THAT I WILL GIVE YOU FULL DETAILS. REGARDS DR.MRS VIVIAN STEWART

Lotto scams Attn: Beneficiary, This is to inform you that your last winning prize money with UK lottery October edition, announced on 15th October 2014 will be cancel soon if you fail to send claims details within 48 hours of receiving your final notification. You are advice to contact Ian Clark the Chief Operating Officer Canada Square Operations Citi Bank 25 Canada Square, Canary Wharf, London E14 5LB, United Kingdom today for your payment. The following details are required. To embark on the claims of this fund I will require from you the following details:- 1) Name in full. 2) Address in full. 3) Your telephone number. 4) Your Fax number. 5) Brief information of your profile that should include your age. Yours Sincerely, Ian Clark +447053836114 Chief Operating Officer (Canada Square Operations) at Citi Bank 25 Canada Square, Canary Wharf, London E14 5LB, United Kingdom

419 scams Overseas Credit Commission Sydney Street London SW36NP UNITED KINGDOM Date:19/02/2015 Dear Sir/Madam Re Payment instruction(Part Payment $7.6 Million US Dollars) This is international debt recovery and reconciliation office UK, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately. The directive came in line with the agreement reached in New York U.S.A with the International Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed by various countries in Africa. 1. Date of Approval: 22-12-2014 2. Revised Remittance: Not endorsed. 3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101 4. Date...