Latest Email Scams

419 scams Dear beloved friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop here in Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$6.569 Million US.Dollars) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever tha...

419 scams Hello , Hello it me Yannick who you know , AU gold miners. Kindly reply if you have interest to purchase gold bar. But our price is higher now from $ 27,500 to $28,500. the below specifications: 22 Carat+ 94.% purity Origin Mali Trade Procedure FOB Bamako-Mali. Price $28,500 per kilo If you are interested reply with your intended quantity that you want to come and buy . We expect you to let us know the time you will visit us here in Mali for TTM. Thanks Mr.Yannick Cisse

While local residents have yet to fully experience summer’s increased temperatures, they have experienced another area in which things have really heated up. Scam artists claiming to represent a range of organizations, from reputable companies to make-believe lotteries, have made false promises of riches galore in an effort to separate Atmore and Escambia residents from their money. “It’s all over the place,” said Atmore Police Chief Chuck Brooks. They’re basically all the same scam, but there’s so many variations of it. There’s one called the Brazilian Lottery, there’s one called the Jamaican Lottery, there’s the Publishers Clearing House scam, and there are several others. In every one of them, they tell people to send them a check for $950 or some figure to pay the processing fee or taxes on the money, and they will send the person $34.5 million or some figure like that.”

419 scams Dear Fund beneficiary Our Ref: YBN/CBN/UN/2017. YOUR DEBIT VISA ATM CARD IS READY FOR SHIPMENT, Please be notified that your long outstanding accrued interest /1% retention deposit sum of $10,500,000.00USD ($10.5million) has been approved for onward release and loaded in a Debit/VISA ATM Card for immediate delivery to your address. View ATM Card status below: Bank Name: United Bank for Africa Ghana Card Number: 4848 4226 4575 0286 Expiry Date: June 19th 2020 Amount Loaded: $10.5million Maximum withdrawal Limit per Day: $20,000 Requirement for shipment: 1.) Shipment Fee: $60 2.) Insurance Coverage Fee: $150 Total Amount Needed: $210 ONLY Kindly contact the shipping agent with your Full Name and Address to deliver your Master card on below details and do strictly adhere to shipment payment advice in order to deliver your loaded Card to you safely without any hitch. Branch Location: Accra Ghana Contact Person: Rev. Godswill Uzoma Email: message.atmcarddepa...

419 scams Dear Friend You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I am sending this proposal mail to you. Officially I am Mr. John Richard Kalaba the son of Mr. Charles Kalaba of South Sudan, and my mother Mrs. Maria Kalaba. It is indeed my pleasure to contact you for an assistance of a business venture which I intend to establish in your country. I got your contact while I was doing  some private research on the Internet for a reliable foreign partner that will assist me and my family to transfer some funds to your company’s or private  Bank account for investment purpose, though I have not met with you before, but considering the recent political instabilities our my country South Sudan, of which if you are current with the situation of South Sudan my country or Sudan in general my story will not be like a news to your ears, I  therefore believe  that I have to  take risk confiding in...

419 scams Immediate ATM DEBIT Cash Card Payment Notification Dear Beneficiary,Our Ref: FJT /DHL/STBB, Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment. You are hereby notified that your Inheritance/Contract Payment of Four million Eight Hundred Thousand United States Dollars ($4.8 M) has been approved to be made to you through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due to you will be processed and programmed into an ATM Cash card that will be dispatched to your designated address Through DHL COURIER SERVICE.Your ATM CARD can be assess in any ATM Stand/location worldwide at the maximum rate of $5,000.00 USD dollars per day. Your ATM VISA CARD has been registered with DHL COMPANY this morning, you are subjected to respond to this email through DH...

Loan scams Geachte heer mevrouw,  Mijn naam is Daisy Lukas van EASY LOANS, Bedrijf gevestigd in UK, op Easy Loans Wij zijn toegewijd om een snelle en eenvoudige persoonlijke lening voor onze klanten te bieden. Wij doen ons best om alle behoeften van klanten te voorzien. Wij bieden allerlei leningen van ongeveer € 5.000 tot maximaal € 200 miljoen en hoger met een rentevoet van 2%.   Neem contact met ons op als u geïnteresseerd bent in onze diensten via email, easyloans1990@gmail.com of easyloans1990@englandmail.com of bel +447042065307 En vul het onderstaande formulier in Naam: Geslacht: land: Bedrag nodig: looptijd: Doel: Telefoon: Hoogachtend, Daisy LukasGeachte heer mevrouw, Mijn naam is Daisy Lukas van EASY LOANS, Bedrijf gevestigd in UK, op Easy Loans Wij zijn toegewijd om een snelle en eenvoudige persoonlijke lening voor onze klanten te bieden. Wij doen ons best om alle behoeften van klanten te voorzien. Wij bieden allerlei leningen van ongeveer € 5.000 tot maximaal € 200...