Latest Email Scams

419 scams Sir, We invite all interested project owners and investors to our project financing  programme. I am the investment officer of UAE based investment company who are ready to fund  projects outside UAE, in the form of debt finance. We grant loan to both Corporate and private entities at a low interest rate of 2.5%  ROI per annum. The terms are very flexible and interesting.Kindly revert back if you have projects  that needs funding for further discussion and negotiation.  Regards, Sheik Maheed Khalifa  P.O. Box 306 15th Floor  Sheikh Zayed Road Dubai, UAE  Email aamatgroup@gmail.com

419 scams My name is Charles Chow and I work at the Private Wealth Management at the China Merchants Bank. I was in the United States on a 5 (Five) day official assignment. I am getting in touch with you regarding a deceased client with your exact last name who has an investment that was placed under our bank’s management several years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information contained within. I contact you independently and no one has been informed of this communication. In 2008, Mr. JEFFERY came to our bank to engage in business discussions with our private banking division. He was met by me personally and he informed me that he had a financial portfolio of US$53.7M (Fifty-Three Million Seven Hundred Thousand United States Dollars), which he wanted the bank to invest on his behalf. Based on my advice, we invested the money in the money markets in the US and made ...

419 scams Attn: Dear Beneficiary, I am Mrs.Christel Phillips, manager to Bank of Africa, This is to bring to your notice with the International Monetary Fund (IMF) and World Bank executive board meeting that held in Benin Republic due because of the impossibility of your fund transfer through the western union network, we have credited your total sum of $2.2million into an ATM MASTER CARD and We paid the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.2million which have been registered for delivery this morning has only 14 days to expire in the custody of fedex Courier International Company and when it expires, the money will go into Federal Government account as abandoned property. Meanwhile, we agreed up that the delivery of your $2.2million in ATM CARD package will take off next tomorrow morning. Now I want you to contact fedex Courier International Delivery with your present residential address for the delivery so that they can deliv...

Job scams Hello, Our Company *Ching Wai HK Trading, * HONG KONG * is in search of a competent individual or firm that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back for further details. Note: It is a part time offer that won’t interrupt your present work or business. Looking forward to your response. Your’s Faithfully, Miss Emily Lai Marketing Manager

419 scams FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) GOV.GODWIN EMEFIELE. E-mail: godwinemefiele12@yahoo.com URGENT NOTICE, ATTENTION: C.B.N BENEFICIARY, It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality. Right now, as the new governor of Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk box value $8.3 million dollars being your inheritance /compensation payment. He is currently in Austin–Bergstrom International Airport, Texas, on transit. I want you to know that you have 24 hours to email or call him now with t...

Job scams Hello, Mr. Tomohiro Koizumi, Director @ Japan Machine Company. Be our account receivable representative in your region either as an entrepreneur or a company in respect with monthly salary. This job is applicable for USA/CANADA residents only. Make extra dollars as a company or entrepreneur with just 20 – 30 min of your time daily. Contact via (japanmachinery.com@outlook.com) to learn more about position if interested. Sincerely, Mr. Tomohiro Koizumi Director Japan Machinery Co., Ltd japanmachinery.com@outlook.com

419 scams Hello my Dear, This is the proof or origin of US$15.5 Million coming to you. There was an over-invoiced contract claim payment US$31 Million originated from a French Company; Boughes International of France. Both the past Governor of Central Bank of Nigeria (Mr. Sanusi Lamido Sanusi) and present Governor, Mr. Godwin Emefiele did not know that the over-invoiced contract amount US$31 Million was intentionally assigned or designated to a French Company; Boughes International of France. This Company, Boughes International of France has been duly paid half of the agreed contract amount US$15.5 Million. A contract of Laying Pipeline, Turbines Supply and Installation in Escravos and Forcados linking up Kaduna Refinery to Nasarawa State, which was awarded to Boughes International of France. I contacted you to change the ownership of remaining US$15.5 Million in the Treasury to your name as a real claimant or beneficiary. As Deputy Governor, I and my colleagues at Ce...