Sunday, February 23, 2020

419 scam

From. Mr.António Manuel de Oliveira Guterres, GCL GCC.
UN secretary-General.
United Nations Headquarters,
New York, NY 10017, USA

Attn:Beneficiary,

RE: THE RELEASE OF YOUR FUNDS

Refer to the recent United Nations (UN),Africa Union (AU) nominees national executive council meeting with the Chairperson of Africa Union Mr. Abdel Fattah el-Sisi, African heads of banks, heads of Ministries of Finance and African heads of states in collaboration with foreign representatives, petitions were presented to the executives by the foreign representatives regarding none contracts, Lottery, Compensation and inheritance payment release of their citizens despite all efforts and money spent, rather, they are being scammed/defrauded by banks, persons and ministries in African countries like Ghana, Nigeria, Togo etc. To this, the African Union leaders in agreement with head of states and banks mandated Orabank of African to carry out all unpaid beneficiary payment.

You are therefore advice to contact the bank via their email address (fatmdept@gmail.com ) for them to officially contact you for the release of your unpaid beneficiary funds which has stood in the balance for so many years. Take note, that this authorization and mandates doesn't in any way stop the bank from following banking due process for the release of your fund.

Thanks for your co-operation and understanding.

You’re faithfully,

António Guterres,
The Secretary General (SG).

Saturday, February 22, 2020

419 scam

My Name is Mrs Maria Moore from Canada I sent a box to you before i did not know if you have receive the box.Please contact Mrs Elizebeth Hammers FOR YOUR CONSIGNMENT BOX OF $60.5M she will send it to you,As soon as you receive the fund you will take $20.5m for your own use and donate $40m to the charity organizations i want you to receive this fund before i die.Your will take over my house in Canada and my Hotel in Dubai all the documents of my house in Canada and my hotel in Dubai is inside the box. i am in the China hospital now let me know as soon as you contact her.

Contact Elizebeth Hammers
Email:elizebethhammers54@gmail.com

May God be with you.
Mrs Maria Moore

Friday, February 21, 2020

Investment scam

Schönen Tag,
Mein Name ist Herr Michael Richard, ich bin hier, um Sie über unser Darlehensangebot zu informieren.
Benötigten Sie einen Kredit, um ein Unternehmen zu gründen?
Droitwich Finance Limited in United Kingdom. Verleiht Darlehen für jeden Zweck zu einem Zinssatz von 1.4%.
Wenn Sie an unserem Darlehensangebot interessiert sind, füllen Sie die folgenden Informationen (mindestens 5,500.00 Euro und höchstens 10,000,000.00 Euro) für einen beliebigen Zweck aus.
Füllen Sie das unten stehende Kreditantragsformular aus
Nachname:
Vorname:
Land:
Darlehensbetrag:
Leihdauer:
Darlehen Zweck:
Telefon:
Wir werden uns umgehend bei Ihnen melden, sobald wir Ihre Nachricht erhalten haben.
Vielen Dank für Ihre Schirmherrschaft,
Freundliche Grüße,
Mr. Michael Richard
Droitwich Finance Limited
Ashcroft, Post Office Lane
Fernhill Heath, Worcester,
Worcestershire, WR3 8RB,
United Kingdom

Tuesday, February 18, 2020

419 scam

Congratulation, Your $950,000.00 USD is ready to be transferred to you via our
department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the
total fund is completely transferred to you.

Take note your payment disk will be activated with your information
before you will start receiving your daily payments.

Reconfirm to us,

NAME:========================
ADDRESS:========================
TELEPHONE:=========================
DATE OF BIRTH:=======================
COUNTRY:===============================
STATE:===================================
SEX:=====================================
OCCUPATION:============================

Choose Options:
Daily payments of $10,000 usd // ATM Master Card Withdrawal

Mr.Raji Johnson
contact email: ( moneyeygram.mt@gmail.com )+229-94149964

Thanks
Mrs Mary Banks

Saturday, February 15, 2020

Lotto scam


LUTRIJA LOTTERY PROMO INC. THAILAND

Dear Lucky Winner,


REF: THAILAND FREELOTTO LUCKY WINNER'S AWARD

This email is from the Free Lotto Group Manager, Mr. Kwan W. Charapong, currently sitting in Thailand.

We are delighted to inform you of our LOTTERY ONLINE DRAW held recently in the INTERNATIONAL
CONFERENCE HALL IN JATUJAK, BANGKOK THAILAND to mark the end of the year 2019 Bonanza.

Your E-mail ID, which was registered with FILWA: 2019/12/31-027-21 came up along with other 12 Lucky Winners of Five Hundred and Fifty Thousand Dollars (USD$550,000.00) each.

To claim your award, please contact the Prize Winner Payment Director with below via email address.

Name: Mr. Siripoom Koonti
Email: siripoomkoonti247@gmail.com

You should Quote Your Winning Reference Number: FILWA/45698, Winning Ticket Number: 33698533


CONGRATULATIONS!!!

Sincerely,

Mr. Kwan W. Charapong
Free Lotto International Organizer.