Latest Email Scams

419 scams Federal Ministry Of Economics and Finance From The Desk of Dr. Mohamed Ahmed Attention Funds Beneficiary, I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can’t seem to trust any one again over this payment for what you have been encountered in many months ago, but I want you to trust me, I cannot scam you for $70 it is for bank processing of your payment, the fees of $70 is clearly written to you before, I did not invent the bill to defraud you of $70 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $70. I don’t want you to loose this fund this time, because you may never get another such good opportunity, the federal governme...

419 scams Attn: My Friend My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each. On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes. I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Now i want to st...

419 scams UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. DEAR FUND BENEFICIARY, I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT. THIS IS A REMINDER TO OUR PREVIOUS MESSAGE INFORMING YOU THAT THE WORLD BANK/UNITED NATIONS FUND MONITORING TEAMS ARE STILL IN WEST AFRICA DUE TO NUMEROUS COMPLAIN FROM THE FBI AND OTHER SECURITY AGENCIES REGARDING THE DELAY/UNPAID FOREIGN PAYMENTS IN AFRICA, OUR MONITORING TEAM IS IN NIGERIA TO SUPPERVISE ALL UNPAID FOREIGN PAYMENTS THAT ORIGINATED FROM AFRICA WHICH YOU ARE AMONG. WE HAVE MET WITH THE CENTRAL BANK FOREIGN PAYMENT OFFICER WHO CLAIMED IGNORANT OF DELAYING FOREIGN PAYMENTS IN AFRICA WHICH YOUR NAME IS AMONG BUT HAS PROMISED TO MAKE SURE THAT YOU AND OTHER FUND BENEFICIARIES RECEIVE YOUR FUNDS WITHIN THE NEXT 48HRS. AFTER OUR PAYMENT RECONCILIATION, A PART PAYME...

419 scams Attn : Worthy Beneficiary I am a Diplomat named Mr Douglas Stewart Sr, currently at Burbank, CA 91505, United States mandated to deliver your inheritance funds to you in your country of residence. The funds total US$8.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement which was signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at the airport in your country and before I can deliver the funds to your doorstep as soon as possible, you have to reconfirm the following information. 1.Full Name……. 2.Residential Address………………….. 3.Age ……. 4.Occupation…………… 5.Direct Telephone Numbers………… After verification of the information’s with what I have on file, I shall...

419 scams United States Investigations Services (USIS)  7799 Leesburg Pike  Suite 1100 North  Falls Church, VA 22043  Compliment of The Day,  READ CAREFULLY  I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for  United States Investigations Services (USIS) in alliance with Economic Community of  West African states (ECOWAS) with the head Office in Nigeria. With the help of the  United States government and the United Nation, we have been working towards the  eradication of Internet fraudsters and scam artists around the globe, western part  of Africa to be precise.  However, it has been revealed that there’s no fund in your name anywhere in the  world, if you have been receiving e-mails from Banks, Compensation Office, Lottery,  Inheritance funds e.t.c., you’re therefore advise to ignore such e-mails they are  impostor/fraudster trying to rip you off your hard earn money a...

419 scans Dear Customer, We have on our info desk details of your funds amounting to the sum of _9,670,000.00 and is approved for transfer. Confirming your payment originated from a compensation fund from World Bank And International Monetary Fund (IMF) and now domiciled in your name with Rabo Bank, The Netherlands. Kindly reconfirm you are the person in question, by sending us a copy of your identity (Interntional Passport or Drivers Lience) and proof of address (utility bills) and with the above mentioned it will enable us release to you, your online account access (user name and password) to proceed with the transfer. If you have any questions do not hesitate to contact us. Yours Faithfully, Manuel Gonzalez, Managing Director RABO BANK www.rabobank.com

419 scams Friendly greetings from Santiago Gomez My name is Santiago Gomez from London UK. I am one of the executive bank officers working here with Barclays Bank PLC here in Carlisle Cumbria Branch, (United Kingdom). I am contacting you for a very important and confidential business transaction which I believe it will benefit both of us after completion. I decided to write to you after a careful thought that you might be capable of handling this top secret business transaction which I will explain more to you in my next mail In 2007, a certain Artur Porter whose has your country in his file as his place of origin, made a fixed deposit for 36 months valued at £8,000,000) Eight Million Great British Pounds with my bank only with my bank including the 3 years interest. I was his personal bank account officer for good 8 years before his sudden death in 2009. The maturity date for this deposit contract was 14th of September 2010. But, my Client Mr. Artur was among the death victims in th...