Latest Email Scams

419 scams CONFIDENTIAL PLEASE . Dear Sir/Madam, Good day to you. I am Barrister Donald Moore a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($15.5) million to your account within 14 banking days from a bank in London (UK). This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on percentage %age ( YOU WILL HAVE...

419 scams FROM THE DESK OF DR. PRINCE RAYMOND. FINANCIAL MINISTER OF FEDERAL=20 REPUBLIC OF BENIN,WEST AFRICA FOREIGN CONTRACTORS PAYMENT OFFICE. COTONOU BENIN REPUBLIC/ ADDRESS/473LEU,DEAKPAKPA ROAD. Direct:Telephone Number:+229-68856789 Email: (western.union74@bk.ru) REMITTANCE OF YOUR INHERITANCE FUND OF ($1.5 Million USD) TO YOUR ACCOUNT. Attention:Dear Customer, Welcome to Western Union Money Transfer Agent, We wish to inform you that the IMF have release your fund sum of $1,5 million US dollars issued on your name the money was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $5000.00usd until we complete the total payment. We are very glad to inform you that we have processed your first payment of $5000.00usd, but bare it in mind that the $5000.00usd will not be given to you except you pay for service charges which is $200, you have to pay the money through our service western union to the information we gi...

Lotto scams My wife and I have voluntarily to donate some part of our won prize to you and other four lucky individuals in our ongoing 2016 lucky draws donations. If you have received this message, then you are one among the five lucky recipients and all you have to do is get back to us with your full name and country. Please kindly verify this by visiting our winning web pages below;http://www.mirror.co.uk/news/real-life-stories/lottery-winners-scooped-124million-already-4653008 Your Benefactor Nigel & Sharon Mather

Money mule My name is David Powell Ceo of Millers and Sons Oil Company. I am looking for a personal Account Payable Position to fill. They will be checking emails, taking calls, recieving payments from our clientel and other office responsibilities. The salery is between $1500 to $2000 monthly. Please send me some qualifications for the position. If you are interested in this position please send me your name, address, city, state, zip code, phone numbers and a copy of your identification to be considered for the position to davidpowell074@gmail.com

419 scams Hello Dear Customer This is to notify all of you about the latest development concerning all the payment that are left in our custody, which yours are inclusive besides, where you are given a bill of $100. 00, in order to receive your payment which we didn’t hear from you for sometime now. Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of high prices. In other words we are now requesting that those involved should pay only the sum of $55.00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Account, So to avoid problems, you have to send the fee before 3days so that you can get your funds without delay.. Again after (THREE DAYS) we will enter a new project fo...

419 scams A China based company is in search of a company representative/escrow agent within the USA/Canadian region, if interested kindly indicate so by replying to these message for more details/description, salary & compensations involved, Note: You can be handling this position while you go about running your usual work. Regard, NamGung Jin.

419 scams My Dear Friend, My Name is Arkamani Ahmad al-Mahdi, (Muhammad Ahmad al-Mahdi) the ruler of Sudan in the 1880’s, I am 62years old and an ex-politician in Sudan, I retired from Politics more than a decade Ago. I am presenting an investment proposal to you, with an amount of Eighty five Million United states Dollars ($85,000,000) for a start, and could go up to $10 billion and more, if you re trust worthy and capable enough as this is no joke. I am open to any good, vast or profitable Ideas you have, so we could invest this sum of money, In the process of this establishment, you will be talking to my Son who will put you through all the Corners of this establishment, for some personal and security reasons I will explain to you later on, only if I see you as an interested partner. I want us to make this 100% Confidential between us as I have tried to stay out of the Media and the public all along. I am ready to work with you in all trust and Honesty, as I Expect you w...