Latest Email Scams

419 scams OFFICE OF HOME LAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE” Email: (mr.keithb_bolcar@yahoo.co.uk) UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRE-TAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why ...

419 scams Important message from Commissioner Thomas R. Patton, 125 100 W, Provo, UT 84601, United States This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment box to United States because his visa has expired left for his country about a week ago. Hence, the custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes before July 30th 2016. And we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $55.99 to receive all their payment abandoned in our custody. Further more you sho...

419 scams Urgent Attn; This is to inform you of your long overdue Payment outstanding in our Banking records. I saw your name in our Central Computer vetting system among our unpaid inheritance claims individuals and have to update your information through this email contact for your immediate confirmation. You are among the beneficiaries who will be receiving their over due payment of US$10,500.000.00 (Ten million five hundred thousand United State dollars) which has been already approved some weeks ago after we received further approval from the appropriate authority under the U.S. Government to release the above mentioned amount to you. However, we received an email from one Mrs. Chanel S. Jones of Minden, Louisiana who told us that she is your next of kin, that you died in a fatal car accident last month. Furthermore, She has been building efforts to induce us into believing that you are dead, that she is your next-of-kin, and she has the legal right to obtai...

419 scams Dear Customer. My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015, The UN has warned Woodforest National Bank to cancel your US$17.5 Million Dollars transfer since you cannot be able to comply with the required fee, as my friend i will advise you to comply immediately to enable us complete your transaction within 5hrs, if you don’t want to get your fund through bank wire transfer we shall issue you an ATM CARD and deliver to you but you must secure all the entire documents so follow the instruction right away for your future. The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WFNB/10/105/16), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the glo...

419 scams Dear Sir/Madam, On behalf of the human right organization. It is my pleasure to invite you = and your colleagues to attend the 2016, annual education conference meeting= on Child Rapist, Human Trafficking, Solution for Migrant Crisis , Economic= Crisis and Global Security. The 2016 Annual Educational Conference Meeting= will be taking place from September 26th – 30th 2016 in Florida United Sta= tes. The organizing committee is responsible for your visa assistance with the U= .S embassy in your country and free economic air round trip tickets. Regist= ration is open and free to all interested participants. Note that it is man= datory for all interested participants to contact the conference registrar = office directly via email: { intehumanrightorg@aim.com } We hope to hear from you soon. Thanks! Dr. Linda George E-mail: hrolindageorge@gmail.com Human Rights Activities

419 scams DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02107 Attention: I wish to use this medium to inform you that your CONTRACT/INHERITANCE/LOTTO Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only. You can also make transfers to any bank of your choice from any machine. Note: Your Personal Contact 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) OCCUPATION, AGE AND MARITAL STATUS: 6) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENCE: Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you ha...

419 scams Hello, I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund. It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors. The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wo...