Latest Email Scams

419 scams Compliments, My name is Christopher Quinlan QC I am a solicitor at law / investment adviser to your late relative. Your late relative left behind Cash deposit in capital and investment security account along with properties, I will like to discuss with you regarding making this claim since he is related to you going by the lineage, surname and country of origin. Once I receive your information and endorse same appropriately, I shall provide you with all the privileged information/legal documents relating to the deceased and also will give you guidelines on how to realize this goal without the breach of the law. I would respectfully request that you treat the content of this letter as privileged and respect the integrity of the information you come by as a result of this correspondence. Contact me immediately for more information and to begin the legal process of redeeming your lawful entitlement before the bank is compelled by law to hand over the money ...

419 scams Dear Sir/Madam, Compliment of the season. My Names are ALEXANDRA DICKENS. I am the Administrative manager at a vault financial & security Institution here in Madrid. I am contacting you based on a financial opportunity I discovered here in my organization. It’s about an abandoned sum of 25,000,000.00 million US dollars (Twenty five million United State dollars) in a dormant account with our bank and I have been following and monitoring this account since the year 2004 when I was appointed the Administrative manager of this financial institutions. The Banking policy can only allow the release of such funds to a benefactor through an application as a beneficiary to the account deposit. For the past years, the bank has been expecting a possible beneficiary, but no luck, this institution has exploited all its ethical possibilities in other to contact the possible beneficiaries or inheritors of the account, but to no success since nobody has come over for the claim of ...

419 scams Good Day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$1500.00 I strongly believe the box will contain about US$2.7 million or more. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. Alternatively, I can personally bring it myself and then we share the total money in the box equally. (1) Full Names, (2) Residen...

419 scams From Federal Bureau of Investigation Headquarters Washington, DC 20535 United States Update , 21 June 2019 and welcome to new month for you and your family there. We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involve. Federal Bureau of Investigation Headquarters and World Bank Group Washington, DC in conjunction with others Security Investigation Agencies in the United States advise you to contact Capital Bank Financial, Bank Online CENTER Payment officer with information listed bellow and request the delivery of ATM Card to you immediately because the Master Atm card worth your full payment of US$25,500,000. 00 in your name is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to receive the credit card from DHL Company as soon as you ...

Lotto scams Dear Winner, We are greatful to inform you that your E-mail address eventually entered our 2019 online promotion that won you $3.500,000.00 and “2019 Mercedes-Benz GLE 450” instantly Congratulations. Kindly respond for claiming processing. Regards, Claim Agent- Richard Brown. Mercedes-Benz GMBH

419 scams OFFICE OF CENTRAL BANK NIGERIA FEDERAL REPUBLIC OF NIGERIA Aso Rock villa, Asokoro District, Abuja E-mail: (zenithbankofafrican@gmail.com) Dear Beneficiary ALIVE OR DEAD In the course of our General Auditing and Account revision of the last quarter of the year 2018, we discovered that the Bank Accounts with sum of $5 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners are dead, some time last two weeks we were given an authorization note of change of data after the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonifide Benefactors and one traced to your own change is Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below as the new account that wi...

419 scams Hi Friend I Am a bank director of the International Finance Bank Plc IVory Coast. I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back. Yours, Mr Mathew collins.