Latest Email Scams

419 scams Bank of America Corporate Office Headquarters 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 Our Ref:BOA IRU SFE 15.5 WD 011 United States of America call or SMS Phone Number (253 220 4448) Dear esteemed customer The Management of the Bank of America Corporate Office Headquarters here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to inform you that after a brief meeting held by the Bank executives on the 25th Day of May 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. Note; This Fund was shifted from Nigeria in West Africa ...

419 scams Bank of America Corporate Office Headquarters 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 Our Ref:BOA IRU SFE 15.5 WD 011 United States of America call or SMS Phone Number (253 220 4448) Dear esteemed customer The Management of the Bank of America Corporate Office Headquarters here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to inform you that after a brief meeting held by the Bank executives on the 17th Day of May 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. Note; This Fund was shifted from Niger...

419 scams FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICEBENIN REPUBLIC WEST AFRICA. ADDRESS NO.68 TGAUTG OKIJA BENIN REPUBLIC TELEPHONE :+229 98475441 EMAIL: Attn; beneficiary My name is Michael Onuorah inspector general of police Benin Republic, This is to inform you that the government of this country Benin Republic will send you the sum of (U.S. $ 1.5 million) five hundred thousand U.S. dollars that you lost before because you have been waiting to receive Herns Sir Fortune Rev Ejare Uij. We have arrested him today because he did not follow the instruction given to him by the Federal Government of the Republic of Benin. Government to reward the fund as one of the scam victim. We have received your e-mail with those who extort money from you when the police arrested, one of them gave us your email address. The president of this country His Excellency Patrice Talon sent aside the sum of (U.S. $ 1.5 million) in consignment to send you by express co...

419 scams Bank of America Higher Standards Home 449 Myrtle Avenue, Brooklyn New York 11205, USA Congratulations!! Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund. Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directl...

419 scams My dearest, May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs. To prevent any more mishaps, my attorney will act as a check, monitoring ev...

419 scams From: GEN. Mark Nelson Reply-To: genmarknelson112@gmail.com Good day friend,     I apologize to encroach into your privacy in this manner, I got your contact from a directory on the internet here in Kabul afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your response will help me achieve my goal .I am GEN. Mark Nelson an officer in the US Army presently serving in the Military with the Peace keeping force in Aleppo, Syria.i urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in Phnom Penh, Cambodia.     I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from  Aleppo, Syria to Phnom Penh, Cambodia , through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of th...

419 scams Welcome to Western Union and Ria Money Transfer Office The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This western union®office and Ria Money Transfer Office has been mandated by the IMF to transfer your compensation to you via western union®Money Transfer.and Ria Money Transfer Office Please contact Western Union and Ria Money Transfer Office for your fund worth sum of $4.800, 000.00 United State Dollar has been released and the transfer began today through Western Union and Ria Money Transfer and amount which you will be receiving each day is $5000.00 daily. we have send you first payment through western union®Money Transfer today and next payment will deposited through Ria Money Transfer So contact with all your Transfer details as you requested. such as Your Receivers Name, Country, City, Telephone, Home Address...