Latest Email Scams

419 scams My name is Diezani Alison-Madueke a former Petroleum Minister of the Federal Republic of Nigeria in West Africa. I also handled the portfolios of Mines and Steel Development and transportation ministries under the previous government. Due to the corruption indictments, I faced in my country which led me to flee to the United Kingdom, seeking refuge to avoid persecution from the present Government of Muhammadu Buhari who is a well-known tyrant. The present government has launched a huge investigation against me seeking out and closing all bank accounts traced to my name. Properties and personal belongings are not spared as I just lost jewelry worth over $40 million US dollars to the government with over 56 houses seized so far. This was reported here by BBC News https://www.bbc.com/pidgin/tori-49652526 I’m writing you this letter to seek your assistance and partnership in securing a treasure box which I deposited in a security company for safekeeping. The content of this box i...

419 scams Hola, por favor, este mensaje es privado y confidencial, puede gestionar una gran cantidad de dinero? Eres capaz de viajar ? ¿Necesita una gran cantidad de dinero para invertir en un proyecto rentable? Si la respuesta es sí, por favor póngase en contacto conmigo urgentemente porque actualmente tengo acceso a más de cien millones de dólares de los EE.UU. listo para la inversión. Yo soy de Windhoek, capital de Namibia, represento a una alta personalidad con un trasfondo político que está entre los 3 acusados enfrentan acusaciones de malversación en el Gobierno de Namibia. He sido contratado para buscar a una persona honesta con una sólida capacidad de administración financiera para gestionar una gran cantidad de fondos depositados por nuestros clientes y estos fondos han sido borrados por las autoridades de regulación financiera. Si usted tiene un proyecto viable o negocio existente que requiere la expansión, por favor llamarme o enviarme un correo electrónico pa...

419 scams Dear Email [-], The United Kingdom’s Treasury Department receives over ？10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts.This letter is a final warning notice regarding the death of my Late client Edward, wife and only daughter while on holiday at Louisiana USA in the August 2005 Atlantic hurricane Katrina disaster. According to the laws of England and Wales, section 46 of the Administration of Estates Act of 1925 (with subsequent amendments). My late client’s bank has issued me a Final written notice to provide his next-of-kin within 7 days or have his funds declared UNCLAIMED and sent into government treasury. I have been in charge of managing his properties here in London for a long time. There were some of his properties put out for sale before his death,for which payment has since been made. The proceeds of the sale is deposited into his local account here. I found your name in some of his documents and that is why...

419 scams HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.. Attn: Beneficiary, We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you. The United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals/organizations who have been found not to have receive their long ...

419 scams Good Day, My name is Frank Anthony,I am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email if you are interested so that we can talk more. this is my personal email: frankanthony50@vivaldi.net Send to me your direct phone number to call you. I await your response on my email. Regards, Mr. Frank Anthony

419 scams Hello: This is HSBC bank CEO Mr. John M. Flint, Your funds $17.5 Million dollars is on your information names and address. So get back to us by reconfirm your information I’d card and your new bank account information because we can not transfer it to your old account, so do not delay sending your valid bank account details for the immediate transfer of your funds $17.5 Million dollars into your account. Or you want it to be delivered to you as a parcel? This is real and is going to cost you a little money of $100 dollars and you will have your money into your account or delivered in your home without any further problems in using it. My best regard, CEO. John M. Flint. Call: +1 601-885-4322

419 scams Dear Friend, I am Mrs. Darlinda Clough, 65 years old, deaf and a widow. I was married to late  Keith Howard Clough ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2006 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$50 M in a firm here. Following my ill health(Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response. May God Bless You. Mrs. Darlinda Clough darlindaclough@aol.com