Latest Email Scams

419 scams JAMES BRIEN COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies have recently been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your favor accordingly by the Central bank of Malaysia(Bank Negara Malaysia) has not been claimed. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. We further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your co...

419 scams From the desk of Paul P. Mello Federal Reserve Bank of New York, 33 Liberty St New York, NY 10045-0001 Email: federal.reserve@mail15.com We apologize for the delay of your payment and all the inconveniences we might have put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologize once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank few days ago with a letter claiming to be your true representative. Here is her information below. Name: Mrs. Annette Stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routin...

419 scams Foreign Payment Department Nigeria General Board & Compensation Reserve Team GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND 12, Adewole Crescent, Victoria Island, Lagos, Nigeria Great News, You are advised to Stop Contacting Them. I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Judge Donald who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because ...

419 scams Good to hear back from you, I’m interested in renting the room. My Name is Dina Elisha i was born in China (Beijing) i speak both China & English, am single, fun, loving, clean, loyal and respectful of others, don’t have any pet. More about me, my father is from US and my mother is from China. I’m 23yrs old, sex female, i attend berkeley city college, graduated a year ago. I’m coming to stay for a year, and am coming for my master’s degree. I’m currently in Alaska in a village “Nunivak Island” on a research work and will be coming soon… please send me some picture of the room because i will not be able to come over and check on it before renting. Please tell me little about yourself…if you are a student?, working?, married or single?, if there is a garage or parking space because i will be coming with my own car. Let me know the total amount for the first month rent, i will be paying upfront so th...

Lotto scams BMW Lottery Department 5070 Wilshire Blvd Los Angeles . CA 90036 United States Of America Dear BMW Winner, This is to inform you that you have been selected for a prize of a 2016 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook laptop from the BMW annual international computer balloting programs held on the 1st section of the 2016 award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continentsof the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize. Name: Mr.James Bailey Email: jbailey5017@gmail....

419 scams Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly via my personal email id. Take note (NeilnTrotter@outlook.com) Do Provide the following information below when contacting me Name: Address: Country of Residence: Mobile Number: Date of Birth: I anticipate your quick response with the above details Perfect Regards. Neil Trotter.

419 scams Dear friend, Joint venture partnership !!!! I crave your indulgence in making this offer to you even though i have sent this to you before without receiving your reply. I am Denzel Akuma and i work with a Bank. I have a very good and reliable funds for investment which which is worth $7.5 Million. It is risk free and will only take us one week to conclude and have this funds remitted to your account for the said investment purpose. Please do reply me immediately so that i can give you details of the business. Thank you for your time. Sincerely, Denzel Akuma. denzelakumma3@gmail.com