Latest Email Scams

Loan scams Infast Financial Group Pvt Ltd offers 3% loan to both companies and individuals… contact us for further discussion via email at: ( barackleefinance345354@gmail.com ). Thank you all. Regard Mr Barack Lee

419 scams Dear Sir, My Name is Engr. Issah Ahmed, I was a top official in the former government of Late Muammar Gaddafi of Libya. My late master Muammar Gaddafi, the deposed leader of our country, died on 20 October 2011 during the Battle of Sirte. Gaddafi was found hiding in a culvert west of Sirte and captured by National Transitional Council forces. He was killed shortly afterwards. We the official members continued with war till the early year 2017 due to the painful death and forceful removal of our Late Master Muammar Gaddafi, our country was totally destabilized because we refused to another government. In this year 2019 all we the officials in the former Gaddafi government are being arrested, persecuted and imprisoned by the new wicked government. Libya is presently not safe at the moment, therefore we all moving our money out of Libya. I want you to quickly help me receive and keep the sum US $20.5million to your country for safety. I have agreed you take 25% of the sai...

Lotto scams BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 NEIGHORHOOD: MID WILSHIRE UNITED STATES OF AMERICA. Email:jordan.stones230@gmail.com    Dear Winner,  This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 8 Series Car and a Check of $3.5 Million USD from the international balloting programs held on the 1st section of the 2019 annual award promo in the UNITED STATE OF AMERICA.secret pin code Number BMW:2541256004/25. Contact Mr Jordan Stones by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible 1. Name In Full : 2. Residential Address: 3. Nationality : 4. Age : 5. Occupation : 6. Direct Phone : 7. Present Country : 8. Email address : 9. pin code Number: NOTE: Delivery cost is mandatory in claiming your winning. You are advised to furnish Mr.Jordan Stones, with your correct and valid details. Also be inform...

419 scams Good Day, my name is Kofi Sarpong, I am an official of a bank in Ghana with a long service experience. I solicit your cooperation on behalf of an investor, to receive a   deposit of $12.5 million United States dollars in our suspense account  for investment in your country, with a 60/40 sharing benefits on the   revenue. I would make available to you necessary document that would   facilitate your application as beneficiary of the funds. Funds would be  released to you once your details are verified by our compliance unit. All arrangement will be done on your behalf to release the funds into your account. Your information will be protected and handled privately with no risk involved. Please get back to me for further clarifications and directives on the process.Please contact me with this email address: kkofi48@yahoo.com Your cooperation is highly appreciated Regards, Kofi Sarpong

419 scams Hello Friend, This is the story of my life. I was diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only months to live, according to medical experts. I have not particularly lived my life so well that I never really cared for anyone (not even myself) but my business.Though I very rich, I was never generous, I was always hostile to people and only focused on my business as that was then only thing I supported for.But now I regret all I know now there is no life I just want to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way of how I lived. Now that God has called me, I wanted and given most of my property and assets to members of my immediate and extended family and some close friends. I want God to be merciful to me and accept my soul so, I decided to set goals to charities, as I want it to be one of the last acts that I do on ear...

419 scams Dear Friend,   Good Day,   I know that this message will come to you as a surprise. I am Mr. Moussa Dauda, “Director In charge of Auditing and accounting department of Bank Of Africa, BOA. I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.   I need your urgent assistance in transferring the sum of (US$10.5m) Ten Million Five Hundred Thousand United State Dollars to your account immediately to your account anywhere you chose.   Please this is a very highly secret, i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed.   I will also direct you on how this deal will be done without any problem; you must understand that this is 100% free from risk.   Therefore my questions are:-   1. Can you handle ...

419 scams From Office of, President David Malpass, World Bank Group. Dear Beneficiary, After my resumption as the newly 13th President of the World Bank Group by its Board of Executive Directors on April 5, 2019, I have made alot of progress in retrieving people’s payment and also ensure they receive it in due time. I have just come across your payment file of $11.5 Million Dollars which you are yet to receive. It has also been confirmed that you have spent lots of money in the past without any progress. Also very important, If you have provided your account details, passport, tax file number, licence, Medicare or other personal identification details to a scammer, contact your bank, financial institution, or other relevant agencies immediately. We encourage you to report scams to the ACCC via the report a scam page. This helps us to warn people about current scams, monitor trends and disrupt scams where possible. Please include details of the scam contact you recei...