Saturday, November 16, 2019

Saturday

Loan scams

Good Day,

I am PHILIP LAHM a Private Loan Lender, I am the C.E.O of the CITI GROUP
LOAN INVESTMENT AGENCY. We offer both personal and business loans with
capital base between the amounts of 10,000.00 to 800,000,000.00 US Dollars
Or GB Pounds Or euro to Individuals, Firms and Cooperate Bodies regardless
of their Marital Status, Sex, Religion, and Location but must have a legal
means of repaying back the Loan at the stipulated time, AND MUST BE TRUST
WORTHY with interest rate as low as 3%.


If this befits your expectations, then we can proceed further, I will like
you to tell the EXACT AMOUNT you are requesting for as loan and the urgency
of this transaction for further proceedings you are to fill and submit the
necessary information below:

APPLICANT'S DETAILS:

* Name Of Applicant:

* Address Of Applicant:

* City:

* State:

* Country:

* Gender:

* Marital Status:

* Age: - -

* Income Rate:

* Tel:/ Mobile:

* Mobile:

* Amount Requested: $

* Loan Duration:

Email:
citigroupinvestment@mail.com or citigrouploaninvestment@hotmail.com

Philip Lahm

Managing Director

Friday, November 15, 2019

Friday

419 scams

Dear Sir,

I crave your indulgence to a joint establishment in viable investment
in the areas of real estate, telecommunication, hotel and restaurant
or profitable venture portfolio of your expertise. I need experienced
person who will develop and handle any of above projects on my behalf
on partnership terms, thus act as Chairman of the investments pending
when I will be free to leave my country. with no options left for me I
sincerely hope that you will be trustworthy enough to handle a project
on my behalf.

I am Ex-Col. Sambo Dasuki, Former National Security Adviser of Nigeria
under the regime of former president Good-luck Ebere Jonathan. I
urgently want to invest my hidden money before the incumbent president
Buhari confiscate it for his Government or personal use. I need your
maximum cooperation and trust to invest USD $65 Million in your
country or any other country you may recommend.This money is earned
from my long time service and proceeds from my 18 years of saving in
service. But just because i was opportune to be security chief of past
government i have been in detention for 3 years through the orders of
the current President Muhhamadu Buhari

They have frustrated me and others who served under former president
Goodluck Jonathan. I have been restricted to travel out of the country
until they extract all my hard earned monies. They have seized my
international passport and traveling documents, bank accounts and
assets frozen. This is the reason why I want to front you as my
partner/Representative to move the cash to different locations. Your
entitlements are 100% guaranteed.

kindly get back to me confidentially via this email:
sambodasuki.col@gmail.com for details If you are not interested,
don’t go further, do not expose me. Thank you.

Your sincerely,

Rtd-Col. Sambo Dasuki

Thursday, November 14, 2019

Thursday

419 scams

Greetings,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Best Regards,Mr. Budi Musa


Wednesday, November 13, 2019

Wednesday

419 scams


ATTN:

This is to inform you that the IMF office instructed us to transfer
your $2.5 Million Dollars compensating for all the SCAM VICTIMS and
your email were found as one of the VICTIMS By IMF Security leading
team and IMF representative officers, so between now until 31th Of
Dec. 2019 you will be receiving a sum of $5000 dollars per day.

However you are informed that we are waiting for your informations
bellow as stated so that we will start by sending the first $ 5000
dollars to you first thing tomorrow morning, for you to avoid
cancellation of your payment. You have only 48 hours to Call(+22892331995 )
or Email (infobankatlanitctogo@gmail.com ) this office upon the receipt of
this Email the maximum amount you will be receiving per a day is $5000.

So provided the below information:

1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Identification;===
6) Your:Marital status===========

Further more you advised to call us as the instruction was passed that
Within 48 hours without hearing from you, Count your payment canceled.

Thanks
Mr. Donald Phillipie
Tell : WHATS UP : +22892331995


Tuesday, November 12, 2019

Tuesday

419 scams

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.


Dear Sir/Madam,

Sequel to the meetings held today by the Board of Directors of my bank(China Citic
Bank), I will like you to know that there is a $5,500,000.00 USd floating in our
bank vault which I will like you to work with me so you can claim this fund as the
next of kin to the depositor of the fund. Actually the depositor is Dr. Kenneth R.
Mellin who worked with an oil company in Hong Kong. He deposited the fund on behalf
of his business partner, but unfortunately, Dr. Kenneth R. Mellin died on a plane
crash for the past six years now.

Nobody has come for the fund as the beneficiary. If by the ending of October 2019
nobody come for the claim. the fund will be returned back to treasury as an
unclaimed deposit, so I will need you to act fast in making claims of this fund.

I am Mr. David Yau, the head of Audit/Credit Control Department of China Citic
bank, I want you to understand that there is no risk in this, so you need not to
fear anything, if there is any risk, I will not get myself involved in as far as I
am still working with the bank. I will wait for your response and I will give you
details on how the fund will be paid to your nominated bank account and how much you
will get when the fund gets into your account.


Best Regards,

Mr. David Yau