Sunday, December 16, 2018

Sunday

Loan scams

Hallo

Groeten van Funding Trusts Finance, we zijn gevestigde en goedgekeurde Britse leningmaatschappijen, door de jaren heen hebben we een goed begrip ontwikkeld van uw behoeften en individuele behoeften. we hebben ons gecommitteerd om onze klanten eerlijk te behandelen en een service aan te bieden die professioneel en vriendelijk is, we bevinden ons in een unieke positie om alle soorten leningen aan alle individuen te bieden, zo laag als 3% rente, dus als je financiĆ«le problemen hebt en je hebt de lening nodig, neem contact met ons op als je geĆÆnteresseerd bent. Onze e-mail: info@fundingtrustsfinance.com

* Je volledige naam:
* Uw land en thuisadres:
* Telefoonnummer:
* Benodigde hoeveelheid lening:
* Looptijd:
* Doel:
* Geslacht en leeftijd:
* Beroep:

We wachten op uw reactie met betrekking tot de gevulde mal, hoewel onze e-mails.
Bedankt voor je antwoord.
Ronny Hens

Saturday, December 15, 2018

Saturday

Job scams

Hello,

 Terri lawson here from the Ineos Group. I'm sure you never got my previous email, you have been randomly selected to participate in our work from home program that allows you study and earn from campus or home. contact Mr. Powell Stud with your name, age and contact number for more descriptions.

 Mr. Lucas Thompson direct contact : info@uscampusjob.com

 Terri M
 Phone Number: 1.980.338.0931
 Store Senior Advisor

Friday, December 14, 2018

Friday

419 scams

Greeting Dear Beneficiary,

I am Barrister Joe Agi Esq, a solicitor at law,legal practitioner and personal
Attorney to Mr. Richard Blanchard who died in air crash with her wife Mrs. Lilla C.
Blanchard on his business trip to PAKISTAN in An Pakistan Airline with other
passengers on board which confirmed 152 People killed in a plane crash. I am
Barrister Joe Agi, a Legal practitioner and I wish to solicit your assistance in a
deal that involves reasonable amount of money. This deal by virtue of its nature
must be utterly confidential and top secret. Though I know that transaction of this
magnitude will make any one apprehensive and worried, but I guarantee you that this
will be done under a legitimate arrangement that will protect both of us from any
breach of the law. I came to know you in my private search for a reliable and reputable Business
Person/individual that can handle this confidential deal with me, which requires
maximum confidence and trust from both sides.

MY PROPOSITION:

I had a client by name Mr. Richard Blanchard who was one of the richest man in your
country but does most of his business in Asia. He was into several business before
his untimely death by air crash. This website will give you comprehensive picture of
what I am talking about ( http://english.sina.com/world/p/2010/0728/331293.html). My
client who died along with his lovely wife deposited the Sum of $25 Million (Twenty
Five Million United States Dollars Only) with a bank here.

During the bank audit exercise, the bank discovered my late client's deposit as an
unclaimed credit balance, hence issued me a notice to provide any relatives of my
client otherwise they will have the account closed and the fund confiscated. I have
made several inquiries to his high commission to locate my client's extended
relatives, but all my efforts proved abortive, I then decided to trace his relatives
or family member over the internet, and hence I found you as my instinct convinces
me that you will be a trustworthy and honest business partner and I decided to
contact you to assist me in repatriating my late client's deposit before it got
confiscated by the financial institution where the fund is lodged.

I now seek your permission to present you as my deceased client relative and have
you stand as the Next of Kin to my deceased client so that the funds of $25 Million
(Twenty Five Million United States Dollars Only) can be released and paid into your
account as the beneficiary and next of kin.You and I will share the money in this
ratio,45% will be for you and 45% shall be for I while 10% shall be map out for any
expanse that might incur in this transfer.

I will provide all necessary legal documents that can be used to back up your claim.
Be informed that this transaction is risk free otherwise my chambers will not
contact you because it is against our ethics. Please acknowledge receipt of this
message in acceptance of our mutual business endeavor by furnishing me with the
followings details;


1). Your Full Name:......

2). Current Resident Address:.......

3). Your Valid Direct Tel/ Mobile/Fax Number:.......

4). Your Occupation:......

5). Your Age, Sex & Marital Status:......

6). Your Nationality:.......

7). Your Private E-mail Address:.....

Please get in touch with me immediately to my private
E-mail:(barrjoeagiesq@y28mail.com) with your the above personal details, then I will
commence work in your name immediately.

These requirements will enable us file letters of claim to the appropriate
departments for necessary approvals in your favor as the real beneficiary next of
kin to my late client.


Looking forward to your prompt response.


Yours Sincerely,

Barrister Joe Agi (Esq).

barrjoeagiesq@y28mail.com


Thursday, December 13, 2018

Thursday

419 scams

Good Day Sir,


I am sorry to encroach into your privacy in this manner; I found you listed in the
Trade Center Chambers of Commerce directory

here in Iraq, I find it pleasurable to offer you my partnership in business. I only
pray at this time that your address is still valid.

I want to solicit your attention to receive money on my behalf.


I am Captain Oliver Martinez, an officer in the US Army, and also a West Point
Graduate presently serving in the Military

with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.


I am on the move to Afghanistan from Iraq as the last batch just left, and i really
need your help in assisting me with the safe

keeping of two military trunk boxes which has just arrived the USA from the Iraq. I
hope you can be trusted? Kindly view this

news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm .


If you can be trusted will explain further when I get a response from you. Please
ensure to reply me immediately if

you want to help me. reply direct to this email id : capt27@yahoo.com

1. Full Name

2. Address

3. Occupation

4. Age

4; your telephone

5; A scan copy of your identification.


Pls i need your response immediately


God Bless America.


Captain Oliver Martinez

US ARMY.


Wednesday, December 12, 2018

Wednesday

Lotto scams

Dear Customer!

 This is to inform you that a Lottery Winning payment in the amount of US$12,000,000.00 (Twelve Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

 Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Million has been transferred to the non resident account.

 Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

 And we shall proceed with the delivery of your Royal Bank of Canada (RBC) Checking Account Booklet and Royal Bank of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $199.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $12,000,000.00 USD Payment notification from Royal Bank of Canada (RBC).

 So you are therefore advice to use below information and send the activation fee of $199 via WalMart2WalMart Money Transfer to our lottery agent in USA for urgent activation of your fund into your account:

 Do not forget that the fee should be send through WalMart2WalMart Money Transfer only as directed by the attorney below. if you could not send by walmart then purchase 2 $100 iTunes card scratch it and send the photo to me, you can purchase the iTunes card at any Mall or Supermarket around you.

 Receiver's Name: John Fuqua Jr.
 City: Great Mills
 State: Maryland
 Country: U.S.A
 Address: 45676 Rutherford Blvd., Great Mills, Maryland 20634
 Test Question: To Whom
 Test Answer: My Friend
 Amount $199

 After sent the money kindly fill the below details for pick up"

 Ref Number.......
 Sender's name.......
 Sender's address.....

 Your immediate compliance will be in your very best interest. Below are details of the Royal Bank of Canada (RBC) non resident account that opened on behalf of your personal name:

 Account Number: 6021253365.
 Swift Code: ROYCCAT2
 Routing # 021000021

 If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

 Yours Faithfully,
 David I Mckay
 The President and CEO.
 Royal Bank Of Canada (RBC).
 Head Office Location Address: 200 Bay Street,
 Royal Bank Plaza,
 Toronto, ON, CA, M5J 2J5.