Latest Email Scams

419 scams Office of the Senate President Federal Republic of Nigeria 4th Floor, New Senate Wing, National Assembly Complex, Three Arms Zone, PMB 141 FCT Abuja. Attn Sir/Madam I am Senator Abubakar Bukola Saraki the Senate President of the Federal Republic of Nigeria. I decided to contact you because of the prevailing financial report reaching my office from United States of America concerning your payment. In the course of my investigation as the Senate President and the director of payment verification / implementation committee, I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the Senate payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to F...

419 scams Capital One Bank McLean, Virginia, USA From The Desk of Richard Fairbank Dear Beneficiary, Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities. As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on ...

419 scams Sir,  In view of the directive by the president of Federal Republic of Nigeria, to settle  all long outstanding foreign debts, I wish to convey to you that your long  outstanding payment has been irrevocably approved today by my office for immediate  release into your bank account. However, following incessant complaints by our  foreign contractors on the delay of their payment by our Apex Bank, Central Bank of  Nigeria (CBN) after years of successful execution/completion of their contracts, we  have concluded arrangement with Ecobank Ghana Limited The Pan-African Bank to assist  us with the payment of all our long outstanding debts including yours.  Therefore, for the avoidance of transferring your fund into a wrong bank account, we  advise you to re-confirm your current receiving bank details to the Remittance  Director of Ecobank Ghana Limited, Mr. Philip Ayew on his official Fax Number:  +233-272-260559 or Email: ...

419 scams You where selected amoung the Donation of 6,000,000,00 Euros Six Million Euros, which was registered and insured here with the ONU with your email. For more information regarding your Donation please contact: onube@qq.com My friendly Greetings Lucia Duran

419 scams My Dear Friend, Am Mr.Aminu Aruna i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I can you investment this money and also help the poor’ the amount value at ($6.5million Dollars) (six Million Five Hundred Thousand United States American Dollars), left in his account still unclaimed. More details will be giving to you if you are interested Thanks with my best regards Mr.Aminu Aruna, Telex Manager United Bank for Africa (UBA) Burkina Faso. mr.aminu.aruna56@dr.com

419 scams Attn: Beneficiary Good Morning This is to put to your full notice that your funds $4.5m have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic arrangement, where high level diplomatic personnel have conveyed the consignment of your funds packaged completely intact and well secured pending your arrival to take delivery. As we have confirmed the safety arrival of the diplomatic agent personnel with your funds in Houston Texas. You have to make arrangement and travel to Houston Texas to take delivery of your funds from the diplomatic agent without much delay. Kindly reconfirm and furnish us the followings, 1.YOUR FULL NAME 2.YOUR DIRECT PHONE NUMBER I await your urgent confirmation to give details asap. Please treat as a matter of urgent Yours in Service Jean Le Dem I.M.F.(International Monetary Fund)

419 scams Dear Sir, My name Mrs. Irene Powley. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in carrying for my health., My husband and my daughter were killed during the terrorist Attack in London United Kingdom leaving myself and a son who is 17 years now. My condition is serious and according to my doctor, he said it is obvious that I may not survive and i don’t know what will happen to my only son. My late husband willed to me the total sum of Eight Million Five Hundred Thousand Dollars in a bank, and now that my Doctor made it clear to me that I would not last long due to my health situation that has resulted to stroke, I hereby seek for an assistance of an honest and God fearing person to assist me in receiving this funds and also in taking care of my son, by investing the funds in any lucrative business like Real Estate Business until he completes his education. I will like him to be relocated to Japan so you can monitor him...