Rental scams
Thanks for your interest in my property and still available, It's available for long-term also short-term and Month to month, 3, 6, 9, month lease also 1 yr to 2 yr lease and I have questions for you, but I enjoy meeting people from different cultures, I love to travel, singing, acting, I like to exercise, cuddle up with a good book or DVD and again I really like sports and cooking, Love Deep muses, Surrealism, Philosophy, esp. Eastern, Anthropology (was Major), adore nature, kids & animals, I am the owner of my property, I lost my husband in Auto Crash 2 years ago left me 2 kids and I inherited property's from my late husband, so you are renting it directly from me
Do you need it for how many months?
Do you want it furnished or unfurnished?
Do you have a special check-in date in mind?
Do you have any pet?
Fully private no sharing of anything with anybody, clean with no damages, the property is in a safe and quiet neighborhood and close to all attractions in the neighborhood and you can see it cheap, because you are renting it directly from the owner, cleaning, utilities and tax already included in rental fees.
Security deposit (Refundable Fees): $500
Fully Private Furnished not shared, it's 2 bedrooms 1 bathroom but I used one bedroom as storage for a tenant that wants it unfurnished and they can keep stuff there and i rent it out as 1 bedroom and 1 bathroom, so it fully private and nothing to share and the property is as seen in pictures.
Note: The Security deposit is 100% refundable fees when you are checking out in cash.
Sent with ProtonMail Secure Email.
Tuesday, December 31, 2019
Monday, December 30, 2019
Monday
Business scams
Congratulations, the vehicle is ready for delivery. You can find attached the proforma invoice and purchase contract. You will receive the original invoice if you decide that you want to buy the vehicle. The purchase contract must be signed only after you decide to keep the vehicle after the 5 day inspection period. The payment for delivery with TRACKING NUMBER: 865095611 - 2015 NISSAN LEAF is pending. The next step is for you to deposit your payment into uShip's secure bank account. These funds will be released to the Seller once you are in possession of the purchase and it passes your inspection. We will proceed with the transport when payment is completed into our representative account, this is our company's return policy. A payment of 9.250,00 EUR is due to uShip.
You will find the invoice attached in PDF format. You can print the Proforma invoice to provide it to your bank to transfer funds to uShip.
uShip Logo
-= SHIPMENT DETAILS =-
TRACKING NUMBER: 865095611
DATE: 10/12/2019
STATUS: IN OUR CUSTODY READY FOR DELIVERY
SERVICE TYPE OPTION: ENCLOSED TRANSPORT
DELIVERY TITLE: 2015 NISSAN LEAF
VEHICLE IDENTIFICATION NUMBER (VIN): SJNFAAZE0U6029235
REGISTRATION DATE: 31.03.2015
MILEAGE: 15.500 KM
DECLARED VALUE: 9.250,00 EUR
INSURED VALUE: 9.250,00 EUR
LENGTH OF INSPECTION PERIOD: 5 DAYS
SHIPPING FEES: PAID BY SELLER
BUYER:
...............................
SELLER:
CORNELIUS JOSEPH HARDING
19 ROSEPARK
DUBLIN K32 WR20
IRELAND
-= PAYMENT INSTRUCTIONS =-
PAYMENT METHOD: BANK TRANSFER
TOTAL AMOUNT: 9.250,00 EUR
BANK NAME: HSBC BANK PLC
IBAN: GB32 HBUK 4043 4142 3857 83
SWIFT CODE/BIC CODE: HBUKGB4110N / HBUKGB4BXXX
BENEFICIARY/ACCOUNT NAME: USHIP
BENEFICIARY ADDRESS: UNIT 7, PAGODA PARK WESTMEAD IND ESTATE, SWINDON, SN5 7UN, UNITED KINGDOM
BANK ADDRESS: UNIT 6, THE LOCK, CANAL WALK, SWINDON, SN1 1LD, UNITED KINGDOM
REFERENCE: 865095611
DEPOSIT: 9.250,00 EUR
Consult your bank or financial institution for more information on how to complete a bank transfer. IMPORTANT NOTES: Include "865095611" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense. To prevent payment delays, please ensure that:
» ONLY the reference above (865095611) is entered into the allocated reference field.
We recommend the online transfer system, because it saves a considerable amount of time. Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure. The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data is transmitted through an encrypted communication channel.
NOTE! AFTER SENDING THE DEPOSIT, PLEASE REPLY TO THIS EMAIL,
A proof of payment can be a receipt (either a scan, a photo or a .pdf file) or a screenshot from your online bank, clearly showing the payment.
The vehicle will be delivered in 24-72 hours after the payment is verified. Delivery times will be confirmed after payment is received.
DELIVERY AND PAYMENT REFUND-RETURN POLICY
Step 1: Buyer Sends Payment to uShip
*Upon payment verification, uShip is authorized to deliver the vehicle to the buyer's address listed above.
Step 2: uShip Deliver Vehicle to Buyer
*The Buyer has 5 days for inspecting the vehicle from the time delivery is received and the option to accept or reject.
*If buyer refuses the vehicle, delivery is reversed at no additional cost and full refund is given to the Buyer within 2 days.
*If buyer accept the vehicle and papers during the 5 day inspection period uShip pays seller by bank transfer.
If you have questions, please contact uShip Customer Support or chat with our uShip Member Support team by clicking here.
Sincerely,
http://www.uShip.com
© 2019. All rights reserved. uShip, Inc.
Congratulations, the vehicle is ready for delivery. You can find attached the proforma invoice and purchase contract. You will receive the original invoice if you decide that you want to buy the vehicle. The purchase contract must be signed only after you decide to keep the vehicle after the 5 day inspection period. The payment for delivery with TRACKING NUMBER: 865095611 - 2015 NISSAN LEAF is pending. The next step is for you to deposit your payment into uShip's secure bank account. These funds will be released to the Seller once you are in possession of the purchase and it passes your inspection. We will proceed with the transport when payment is completed into our representative account, this is our company's return policy. A payment of 9.250,00 EUR is due to uShip.
You will find the invoice attached in PDF format. You can print the Proforma invoice to provide it to your bank to transfer funds to uShip.
uShip Logo
-= SHIPMENT DETAILS =-
TRACKING NUMBER: 865095611
DATE: 10/12/2019
STATUS: IN OUR CUSTODY READY FOR DELIVERY
SERVICE TYPE OPTION: ENCLOSED TRANSPORT
DELIVERY TITLE: 2015 NISSAN LEAF
VEHICLE IDENTIFICATION NUMBER (VIN): SJNFAAZE0U6029235
REGISTRATION DATE: 31.03.2015
MILEAGE: 15.500 KM
DECLARED VALUE: 9.250,00 EUR
INSURED VALUE: 9.250,00 EUR
LENGTH OF INSPECTION PERIOD: 5 DAYS
SHIPPING FEES: PAID BY SELLER
BUYER:
...............................
SELLER:
CORNELIUS JOSEPH HARDING
19 ROSEPARK
DUBLIN K32 WR20
IRELAND
-= PAYMENT INSTRUCTIONS =-
PAYMENT METHOD: BANK TRANSFER
TOTAL AMOUNT: 9.250,00 EUR
BANK NAME: HSBC BANK PLC
IBAN: GB32 HBUK 4043 4142 3857 83
SWIFT CODE/BIC CODE: HBUKGB4110N / HBUKGB4BXXX
BENEFICIARY/ACCOUNT NAME: USHIP
BENEFICIARY ADDRESS: UNIT 7, PAGODA PARK WESTMEAD IND ESTATE, SWINDON, SN5 7UN, UNITED KINGDOM
BANK ADDRESS: UNIT 6, THE LOCK, CANAL WALK, SWINDON, SN1 1LD, UNITED KINGDOM
REFERENCE: 865095611
DEPOSIT: 9.250,00 EUR
Consult your bank or financial institution for more information on how to complete a bank transfer. IMPORTANT NOTES: Include "865095611" on the "reference" field of the bank transfer instructions. Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense. To prevent payment delays, please ensure that:
» ONLY the reference above (865095611) is entered into the allocated reference field.
We recommend the online transfer system, because it saves a considerable amount of time. Online Banking saves you the trouble of going to a bank and wasting your valuable time (payments can also be made on the weekends). If this is your first time making an online transfer, please go to your bank’s website in order to read about the procedure. The electronic transfer from bank to bank is considered to be the safest international payment method. The transfer data is transmitted through an encrypted communication channel.
NOTE! AFTER SENDING THE DEPOSIT, PLEASE REPLY TO THIS EMAIL,
A proof of payment can be a receipt (either a scan, a photo or a .pdf file) or a screenshot from your online bank, clearly showing the payment.
The vehicle will be delivered in 24-72 hours after the payment is verified. Delivery times will be confirmed after payment is received.
DELIVERY AND PAYMENT REFUND-RETURN POLICY
Step 1: Buyer Sends Payment to uShip
*Upon payment verification, uShip is authorized to deliver the vehicle to the buyer's address listed above.
Step 2: uShip Deliver Vehicle to Buyer
*The Buyer has 5 days for inspecting the vehicle from the time delivery is received and the option to accept or reject.
*If buyer refuses the vehicle, delivery is reversed at no additional cost and full refund is given to the Buyer within 2 days.
*If buyer accept the vehicle and papers during the 5 day inspection period uShip pays seller by bank transfer.
If you have questions, please contact uShip Customer Support or chat with our uShip Member Support team by clicking here.
Sincerely,
http://www.uShip.com
© 2019. All rights reserved. uShip, Inc.
Sunday, December 29, 2019
Sunday
Business scams
Greetings,
How are you doing today? I hope everything is going well for you.
My name is Mr Clifton Redford, a Fund Manager with one of the worlds
largest investment companies. I need a reliable and trustworthy person with whom I can work this deal
out without hitches. All confirmable documents to back up the claims will
be made available to you prior to your acceptance.
Mean while, I have worked out the modalities and technicalities whereby the funds can be claimed without any hitches.
If you are interested, email me back so we could discuss more about this opportunity.
Yours sincerely,
Clifton.
Greetings,
How are you doing today? I hope everything is going well for you.
My name is Mr Clifton Redford, a Fund Manager with one of the worlds
largest investment companies. I need a reliable and trustworthy person with whom I can work this deal
out without hitches. All confirmable documents to back up the claims will
be made available to you prior to your acceptance.
Mean while, I have worked out the modalities and technicalities whereby the funds can be claimed without any hitches.
If you are interested, email me back so we could discuss more about this opportunity.
Yours sincerely,
Clifton.
Saturday, December 28, 2019
Satuday
Lotto scams
FREE LOTTO WINNING NOTIFICATION!!!!
The Bill & Melinda Gates Foundation in conjunction with Microsoft has award you with the sum of $12.7 million dollars in view of giving back to the people through Lotto.
Your Email address with ticket number,BG19742018M and serial number 5777-07, being officially announced today.
contact claim officer for payment with the information's below:
Name :Morris Lung Email: claimoffice@thelottery.ml
Endeavuor to state your name in full and telephone number.
Sincerely Yours,
Jean Paris
FREE LOTTO WINNING NOTIFICATION!!!!
The Bill & Melinda Gates Foundation in conjunction with Microsoft has award you with the sum of $12.7 million dollars in view of giving back to the people through Lotto.
Your Email address with ticket number,BG19742018M and serial number 5777-07, being officially announced today.
contact claim officer for payment with the information's below:
Name :Morris Lung Email: claimoffice@thelottery.ml
Endeavuor to state your name in full and telephone number.
Sincerely Yours,
Jean Paris
Friday, December 27, 2019
Friday
Lotto scams
CONGRATULATIONS!!!!
We are please to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 29th of October 2019. due to the mixture of Emails and address the result was released on the 25th November 2019. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millions Lottery Draw.
Consequently, you have therefore been approved for a total pay out of € 750,000:00 (seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:
(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES
(v)Amount won:€ 750,000:00
The Euro Millions Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millions Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.
Dr.Jose Carlos Rowland
INTERNATIONAL SECURITY AGENCY.
BRANCH OFFICE.CALLE HUMANES,2328944 MADRID,SPAIN
TEL::::::+34-668-823-567.
FAX::::::+34-990-919-888
E-mail:::euromillionsdirector1@gmail.com
euromillionsdirector1@citromail.hu
N.B::::Steps in claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
VERIFICATION FORM
FULL NAMES:::::::::
ADDRESS::::::::::::
SEX::::::::::::::::
AGE::::::::::::::::
MARITAL STATUS:::::
OCCUPATION:::::::::
E-MAIL ADDRESS:::::
TELEPHONE NUMBER:::
BATCH NO:::::::::::
TICKET NO::::::::::
LUCKY NO:::::::::::
REF. NO::::::::::::
AMOUNT WON:::::::::
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. You must contact your claims officer Dr.Jose Carlos Rowland via his personal email ( euromillionsdirector1@gmail.com OR euromillionsdirector@citromail.hu )to send and direct you on how to receive your winning prize.
4. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verification's and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!! and remember to contact Dr.Jose Carlos Rowland via his personal email ( euromillionsdirector1@gmail.com OR euromillionsdirector1@citromail.hu ) for your winning prize.
Best regards,
Mrs. Rosemod Rauln A
CONGRATULATIONS!!!!
We are please to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 29th of October 2019. due to the mixture of Emails and address the result was released on the 25th November 2019. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millions Lottery Draw.
Consequently, you have therefore been approved for a total pay out of € 750,000:00 (seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:
(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES
(v)Amount won:€ 750,000:00
The Euro Millions Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millions Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.
Dr.Jose Carlos Rowland
INTERNATIONAL SECURITY AGENCY.
BRANCH OFFICE.CALLE HUMANES,2328944 MADRID,SPAIN
TEL::::::+34-668-823-567.
FAX::::::+34-990-919-888
E-mail:::euromillionsdirector1@gmail.com
euromillionsdirector1@citromail.hu
N.B::::Steps in claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
VERIFICATION FORM
FULL NAMES:::::::::
ADDRESS::::::::::::
SEX::::::::::::::::
AGE::::::::::::::::
MARITAL STATUS:::::
OCCUPATION:::::::::
E-MAIL ADDRESS:::::
TELEPHONE NUMBER:::
BATCH NO:::::::::::
TICKET NO::::::::::
LUCKY NO:::::::::::
REF. NO::::::::::::
AMOUNT WON:::::::::
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. You must contact your claims officer Dr.Jose Carlos Rowland via his personal email ( euromillionsdirector1@gmail.com OR euromillionsdirector@citromail.hu )to send and direct you on how to receive your winning prize.
4. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verification's and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!! and remember to contact Dr.Jose Carlos Rowland via his personal email ( euromillionsdirector1@gmail.com OR euromillionsdirector1@citromail.hu ) for your winning prize.
Best regards,
Mrs. Rosemod Rauln A
Tuesday, December 24, 2019
Tuesday
Scams
Ik ben een hacker die toegang heeft tot uw besturingssysteem.
Ik heb ook volledige toegang tot uw account.
Ik heb je nu een paar maanden in de gaten gehouden.
Het feit is dat u bent geïnfecteerd met malware via een site voor volwassenen die u hebt bezocht.
Als je hier niet bekend mee bent, zal ik het uitleggen.
Trojan Virus geeft me volledige toegang en controle over een computer of ander apparaat.
Dit betekent dat ik alles op uw scherm kan zien, de camera en de microfoon kan inschakelen, maar u weet er niets van.
Ik heb ook toegang tot al uw contacten en al uw correspondentie.
Waarom heeft uw antivirus geen malware gedetecteerd?
Antwoord: Mijn malware gebruikt het stuurprogramma, ik update de handtekeningen om de 4 uur zodat uw antivirus stil is.
Ik heb een video gemaakt die laat zien hoe je jezelf tevreden stelt in de linkerhelft van het scherm en in de rechterhelft zie je de video die je hebt bekeken.
Met één muisklik kan ik deze video naar al uw e-mails en contacten op sociale netwerken verzenden.
Ik kan ook toegang plaatsen tot al uw e-mailcorrespondentie en berichten die u gebruikt.
Maar maak je geen zorgen, er is een manier om dit privacyprobleem op te lossen. Het enige dat we nodig hebben, is een Bitcoin-betaling van £ 8.960,00 GBP die volgens mij een redelijke prijs is gezien de omstandigheden.
Bitcoin-adres om de betaling te doen is: 1FSge8Rb6sri1bnvpVpo89cgwrKraznKeX
OPMERKING: ONTHOUD HET BITCOIN-ADRES MET ONS TE BEVESTIGEN VOORDAT U BETALING MAAKT OM TWEE BETALINGEN TE VERMIJDEN.
Als je bitcoin niet begrijpt, ga dan op YouTube en zoek op "hoe bitcoin kopen" of google naar "lokale bitcoins", het is vrij eenvoudig om het te doen.
Na ontvangst van de betaling verwijder ik de video en hoor je nooit meer iets van ons.
Ik geef je 48 uur om te betalen. Ik heb een kennisgeving bij het lezen van deze brief en de timer werkt wanneer u deze brief ziet.
Ergens een klacht indienen heeft geen zin omdat deze e-mail niet kan worden gevolgd zoals mijn bitcoin-adres.
Ik maak geen fouten.
Als ik vind dat je dit bericht met iemand anders hebt gedeeld, wordt de video onmiddellijk verspreid.
Antwoord alleen om het Bitcoin-adres voor betaling opnieuw te bevestigen of u hebt vragen over het uitvoeren van de betaling en klik vervolgens op beantwoorden. Probeer geen contact met mij te maken, omdat ik een e-mail van een slachtoffer gebruik die is gehackt en blootgesteld.
Ik ben een hacker die toegang heeft tot uw besturingssysteem.
Ik heb ook volledige toegang tot uw account.
Ik heb je nu een paar maanden in de gaten gehouden.
Het feit is dat u bent geïnfecteerd met malware via een site voor volwassenen die u hebt bezocht.
Als je hier niet bekend mee bent, zal ik het uitleggen.
Trojan Virus geeft me volledige toegang en controle over een computer of ander apparaat.
Dit betekent dat ik alles op uw scherm kan zien, de camera en de microfoon kan inschakelen, maar u weet er niets van.
Ik heb ook toegang tot al uw contacten en al uw correspondentie.
Waarom heeft uw antivirus geen malware gedetecteerd?
Antwoord: Mijn malware gebruikt het stuurprogramma, ik update de handtekeningen om de 4 uur zodat uw antivirus stil is.
Ik heb een video gemaakt die laat zien hoe je jezelf tevreden stelt in de linkerhelft van het scherm en in de rechterhelft zie je de video die je hebt bekeken.
Met één muisklik kan ik deze video naar al uw e-mails en contacten op sociale netwerken verzenden.
Ik kan ook toegang plaatsen tot al uw e-mailcorrespondentie en berichten die u gebruikt.
Maar maak je geen zorgen, er is een manier om dit privacyprobleem op te lossen. Het enige dat we nodig hebben, is een Bitcoin-betaling van £ 8.960,00 GBP die volgens mij een redelijke prijs is gezien de omstandigheden.
Bitcoin-adres om de betaling te doen is: 1FSge8Rb6sri1bnvpVpo89cgwrKraznKeX
OPMERKING: ONTHOUD HET BITCOIN-ADRES MET ONS TE BEVESTIGEN VOORDAT U BETALING MAAKT OM TWEE BETALINGEN TE VERMIJDEN.
Als je bitcoin niet begrijpt, ga dan op YouTube en zoek op "hoe bitcoin kopen" of google naar "lokale bitcoins", het is vrij eenvoudig om het te doen.
Na ontvangst van de betaling verwijder ik de video en hoor je nooit meer iets van ons.
Ik geef je 48 uur om te betalen. Ik heb een kennisgeving bij het lezen van deze brief en de timer werkt wanneer u deze brief ziet.
Ergens een klacht indienen heeft geen zin omdat deze e-mail niet kan worden gevolgd zoals mijn bitcoin-adres.
Ik maak geen fouten.
Als ik vind dat je dit bericht met iemand anders hebt gedeeld, wordt de video onmiddellijk verspreid.
Antwoord alleen om het Bitcoin-adres voor betaling opnieuw te bevestigen of u hebt vragen over het uitvoeren van de betaling en klik vervolgens op beantwoorden. Probeer geen contact met mij te maken, omdat ik een e-mail van een slachtoffer gebruik die is gehackt en blootgesteld.
Monday, December 23, 2019
Monday
419 scams
Subject: Transfer of Fund !!
From: "Kenneth F. McKenzie Jr." <no_reply@opcw.org>
Reply-To: kenmckenzie@weinquartett.at
Hello, did you receive my email?
I would like to make a donation to support your work/business and to finance the maintenance of abused women, local orphanages, and churches, out of school children, humanitarian organizations and elderly people under your supervision.
Please reply with your payment instruction and contact information #;
Respectfully,
Gen. Kenneth F. McKenzie Jr.
Commander USMC, CENTCOM - United States
e-Mail: kenmckenzie@gmx.us
Subject: Transfer of Fund !!
From: "Kenneth F. McKenzie Jr." <no_reply@opcw.org>
Reply-To: kenmckenzie@weinquartett.at
Hello, did you receive my email?
I would like to make a donation to support your work/business and to finance the maintenance of abused women, local orphanages, and churches, out of school children, humanitarian organizations and elderly people under your supervision.
Please reply with your payment instruction and contact information #;
Respectfully,
Gen. Kenneth F. McKenzie Jr.
Commander USMC, CENTCOM - United States
e-Mail: kenmckenzie@gmx.us
Sunday, December 22, 2019
Sunday
Lotto scams
Dear Winner,
This is to inform you that your facebook online profile post has just WON in the
Facebook Lottery Jackpot 2011-2012,which was sponsored and organized by
Microsoft, Webmaster Inc. and Facebook Officials.
Subscribers to few Companies domains were selected and your e-mail address emerged as
one of the Selected facebook Winner and also the 5th from the 9th Beneficiary
to gain from this promotion. Below are your approved details to claim your winnings.
*********PRIZES WON**********
One Hundred And Fifty Thousand United States Dollars [$150.000.00]
One Facebook Medium Face-Cap
Facebook T-Shirt (medium, Blends with Cap)
Facebook Shopping Bag (Male Wallet)
Facebook Winning Certificate.
Dear Winner,
This is to inform you that your facebook online profile post has just WON in the
Facebook Lottery Jackpot 2011-2012,which was sponsored and organized by
Microsoft, Webmaster Inc. and Facebook Officials.
Subscribers to few Companies domains were selected and your e-mail address emerged as
one of the Selected facebook Winner and also the 5th from the 9th Beneficiary
to gain from this promotion. Below are your approved details to claim your winnings.
*********PRIZES WON**********
One Hundred And Fifty Thousand United States Dollars [$150.000.00]
One Facebook Medium Face-Cap
Facebook T-Shirt (medium, Blends with Cap)
Facebook Shopping Bag (Male Wallet)
Facebook Winning Certificate.
Saturday, December 21, 2019
Saturday
Lotto scams
You have a Charity donation of $1,500,000.00 Dollars from Mrs.Lisa Robinson. For more information contact them now by e-mail: robinsonlisa086@gmail.com
You have a Charity donation of $1,500,000.00 Dollars from Mrs.Lisa Robinson. For more information contact them now by e-mail: robinsonlisa086@gmail.com
Friday, December 20, 2019
Friday
419 scams
LISTEN WE RECOVER ($2,BILLION DOLLARS) IN UNITED BANK OF AFRICA IN NIGERIA AND INDIA AND MALAYSIA AND INDONESIA, LISTEN IF YOU HAVE BEEN SCAM, IN THOSE COUNTRYS PLEASE ADD US IN YOUR WHATSAPP NUMBER DON'T CALL BUT JUST ADD US IN YOUR WHATSAPP NUMBER AND MESSAGE US
WHATSAPP NUMBER +447466404468
WHATSAPP NUMBER +971529015984
DUBAI AND LONDON
CHRISTOPHER WRAY
LISTEN WE RECOVER ($2,BILLION DOLLARS) IN UNITED BANK OF AFRICA IN NIGERIA AND INDIA AND MALAYSIA AND INDONESIA, LISTEN IF YOU HAVE BEEN SCAM, IN THOSE COUNTRYS PLEASE ADD US IN YOUR WHATSAPP NUMBER DON'T CALL BUT JUST ADD US IN YOUR WHATSAPP NUMBER AND MESSAGE US
WHATSAPP NUMBER +447466404468
WHATSAPP NUMBER +971529015984
DUBAI AND LONDON
CHRISTOPHER WRAY
Thursday, December 19, 2019
Thursday
Loan scams
Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO
Hello to you.
You end up in big financial problems, you had debts and you can not solve them for want of money, you had a large number of creditors who harass you. Our institution offers you today a fast and reliable solution in complete safety. We grant loans ranging from 5.000$ to 1.000.000$ to anyone able to meet the conditions for obtaining a special loan with a 3% interest rate. Either you need urgent money for other reasons.
Please contact us for more information.
E-mail: federicomorvillo8@gmail.com
Sr FEDERICO MORVILLO
Wednesday, December 18, 2019
Wednesday
Loan scams
Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: adrian.tg047@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: adrian.tg047@gmail.com
Best Regards,
Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: adrian.tg047@gmail.com with the below details.
Full Name:
Loan Amount Need:
Loan Duration:
Phone Number:
Country:
State:
Address:
Monthly Income:
contact us now at: adrian.tg047@gmail.com
Best Regards,
Tuesday, December 17, 2019
Tuesday
Loan scams
Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details...full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com
Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details...full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com
Monday, December 16, 2019
Monday
Lotto scams
GOOGLE ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners (Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) in our concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1)Your Contact Address/Private Email Address
(2)Your Tel/Fax Numbers
(3)Your Nationality/Country
(4)Your Full Name
(5)Occupation/Company
(6)Age/Gender
(7)Ever Won An Online Lottery?
(8)Comments About Google
Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator)
Email:infolotto@jefferydean.com
Tel:+44-70319-259-15Fax:+44 (0) 704-307-3105
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Yours faithfully,
Sundar Pichai
GOOGLE ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners (Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) in our concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning check will be issued in your name by Google Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1)Your Contact Address/Private Email Address
(2)Your Tel/Fax Numbers
(3)Your Nationality/Country
(4)Your Full Name
(5)Occupation/Company
(6)Age/Gender
(7)Ever Won An Online Lottery?
(8)Comments About Google
Jeffrey Dean - Google Senior Fellow (Program Administrator/Coordinator)
Email:infolotto@jefferydean.com
Tel:+44-70319-259-15Fax:+44 (0) 704-307-3105
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Yours faithfully,
Sundar Pichai
Sunday, December 15, 2019
Sunday
Lotto scams
Reference Number: BMW:2551256003/23
Your Email Have Won Reference Number: BMW:2551256003/23 Claims of BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION 2012 .Do get back to this office with your information's below and you can call this numbers for confirmation ( +447024016394 ).
Make sure that you send the needed information's to this email ( gray.richard68@msnzone.cn )
Names .......Address .....Country.....Phone No.....Occupation....Sex.......Age....
Best Regards
Mr Richard Gray.
Reference Number: BMW:2551256003/23
Your Email Have Won Reference Number: BMW:2551256003/23 Claims of BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION 2012 .Do get back to this office with your information's below and you can call this numbers for confirmation ( +447024016394 ).
Make sure that you send the needed information's to this email ( gray.richard68@msnzone.cn )
Names .......Address .....Country.....Phone No.....Occupation....Sex.......Age....
Best Regards
Mr Richard Gray.
Saturday, December 14, 2019
Saturday
Lotto scams
We are please to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 29th of October 2019. due to the mixture of Emails and address the result was released on the 25th November 2019. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millions Lottery Draw.
Consequently, you have therefore been approved for a total pay out of € 750,000:00 (seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:
(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES
(v)Amount won:€ 750,000:00
The Euro Millions Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millions Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.
Dr.Jose Carlos Rowland
INTERNATIONAL SECURITY AGENCY.
BRANCH OFFICE.CALLE HUMANES,2328944 MADRID,SPAIN
TEL::::::+34-668-823-567.
FAX::::::+34-990-919-888
E-mail:::euromillionsdirector1@gmail.com
euromillionsdirector1@citromail.hu
N.B::::Steps in claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
VERIFICATION FORM
FULL NAMES:::::::::
ADDRESS::::::::::::
SEX::::::::::::::::
AGE::::::::::::::::
MARITAL STATUS:::::
OCCUPATION:::::::::
E-MAIL ADDRESS:::::
TELEPHONE NUMBER:::
BATCH NO:::::::::::
TICKET NO::::::::::
LUCKY NO:::::::::::
REF. NO::::::::::::
AMOUNT WON:::::::::
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. You must contact your claims officer Dr.Jose Carlos Rowland via his personal email ( euromillionsdirector1@gmail.com OR euromillionsdirector@citromail.hu )to send and direct you on how to receive your winning prize.
4. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verification's and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!! and remember to contact Dr.Jose Carlos Rowland via his personal email ( euromillionsdirector1@gmail.com OR euromillionsdirector1@citromail.hu ) for your winning prize.
Best regards,
Mrs. Rosemod Rauln A
We are please to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 29th of October 2019. due to the mixture of Emails and address the result was released on the 25th November 2019. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millions Lottery Draw.
Consequently, you have therefore been approved for a total pay out of € 750,000:00 (seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:
(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES
(v)Amount won:€ 750,000:00
The Euro Millions Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millions Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.
Dr.Jose Carlos Rowland
INTERNATIONAL SECURITY AGENCY.
BRANCH OFFICE.CALLE HUMANES,2328944 MADRID,SPAIN
TEL::::::+34-668-823-567.
FAX::::::+34-990-919-888
E-mail:::euromillionsdirector1@gmail.com
euromillionsdirector1@citromail.hu
N.B::::Steps in claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
VERIFICATION FORM
FULL NAMES:::::::::
ADDRESS::::::::::::
SEX::::::::::::::::
AGE::::::::::::::::
MARITAL STATUS:::::
OCCUPATION:::::::::
E-MAIL ADDRESS:::::
TELEPHONE NUMBER:::
BATCH NO:::::::::::
TICKET NO::::::::::
LUCKY NO:::::::::::
REF. NO::::::::::::
AMOUNT WON:::::::::
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. You must contact your claims officer Dr.Jose Carlos Rowland via his personal email ( euromillionsdirector1@gmail.com OR euromillionsdirector@citromail.hu )to send and direct you on how to receive your winning prize.
4. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verification's and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!! and remember to contact Dr.Jose Carlos Rowland via his personal email ( euromillionsdirector1@gmail.com OR euromillionsdirector1@citromail.hu ) for your winning prize.
Best regards,
Mrs. Rosemod Rauln A
Friday, December 13, 2019
Friday
Lotto scams
We happily announce that you have won prize money of Two Million
British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which
is organized by YAHOO & MICROSOFT 2019.
YAHOO and MICRO SOFT collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo and
Hotmail and other e-mail providers. Six people are selected every two
years to benefit from this promotion and you are one of the Selected
Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center.
Yahoo Prize Award must be claimed no later than 28th days, from date of
Draw Notification. Any prize not claimed within this period will be
forfeited. Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
Your winning numbers fall within the South Africa Location file, you
are requested to call our fiduciary claim manager and send your winning
identification numbers to him for claim immediately.
CLAIMS MANAGER CONTACT INFORMATION:
Name: Dr. Goodman Anderson
Email: ukltttts11@webmail.co.za
Tel: 00 27 78 749 1123 Fax: 00 27 86 660 8807
You are advised to send the following information immediately to your
Claims Manager to facilitate the
release of your fund to you.
1. Full names:
2. Contact Address and Country:
3. Telephone and Fax No.:
4. Age:
5. Sex:
5. Occupation/Position:
6. Copy of passport Or Drivers License:
Congratulations! Once again.
Yours in service,
Dr. (Mrs.) Mercy Martin Online Coordinator
We happily announce that you have won prize money of Two Million
British Pounds (£2, 000, 000.00 GBP) online Sweepstakes promotion which
is organized by YAHOO & MICROSOFT 2019.
YAHOO and MICRO SOFT collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo and
Hotmail and other e-mail providers. Six people are selected every two
years to benefit from this promotion and you are one of the Selected
Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center.
Yahoo Prize Award must be claimed no later than 28th days, from date of
Draw Notification. Any prize not claimed within this period will be
forfeited. Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
Your winning numbers fall within the South Africa Location file, you
are requested to call our fiduciary claim manager and send your winning
identification numbers to him for claim immediately.
CLAIMS MANAGER CONTACT INFORMATION:
Name: Dr. Goodman Anderson
Email: ukltttts11@webmail.co.za
Tel: 00 27 78 749 1123 Fax: 00 27 86 660 8807
You are advised to send the following information immediately to your
Claims Manager to facilitate the
release of your fund to you.
1. Full names:
2. Contact Address and Country:
3. Telephone and Fax No.:
4. Age:
5. Sex:
5. Occupation/Position:
6. Copy of passport Or Drivers License:
Congratulations! Once again.
Yours in service,
Dr. (Mrs.) Mercy Martin Online Coordinator
Thursday, December 12, 2019
Thursday
Lotto scams
Dear Lucky Winner,
Your email address has been selected in the ongoing global Facebook award
for the price money of Two Million United State Dollars
Reply to this email with your Name and reference number 9623UKJW for claim
of your money
Email: samtomax9@gmail.com
Congratulations!
Jacqueline Anne Trevor
Online Winning Coordinator
Dear Lucky Winner,
Your email address has been selected in the ongoing global Facebook award
for the price money of Two Million United State Dollars
Reply to this email with your Name and reference number 9623UKJW for claim
of your money
Email: samtomax9@gmail.com
Congratulations!
Jacqueline Anne Trevor
Online Winning Coordinator
Wednesday, December 11, 2019
Wednesday
419 scams
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
San Antonio International Airport
Guide To San Antonio,
Texas 78233 USA.
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Castillo Hector, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the San Antonio International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the San Antonio International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva ar
e tagged on the Trunk box
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me via my private Email:( hectorcastillo@Safe-mail.net ) for further directives.
Thanks,
Castillo Hector
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
San Antonio International Airport
Guide To San Antonio Texas.
________________________________
Except where specifically stated to the contrary, nothing in this message or its attachments constitutes an invitation, offer or acceptance [or an investment recommendation or investment or other advice]. The message and any attachments are confidential and may be privileged or otherwise protected from disclosure. If you are not the intended recipient, please email the sender, delete this message and any attachments from your system and do not copy this message or any attachment or disclose the contents to any other person.
Cairo Amman Bank
Websites: www.cab.jo
<http://www.cab.jo>[https://mail.cab.jo/images/Facebook.jpg]<https://www.facebook.com/CairoAmmanBank> [https://mail.cab.jo/images/twitter.jpg] <https://www.twitter.com/CairoAmmanBank> [https://mail.cab.jo/images/linkedin.jpg] <http://www.linkedin.com/company/cairoammanbank> [https://mail.cab.jo/images/youtube.jpg] <http://www.youtube.com/user/CABJordan>
[https://mail.cab.jo/images/Adv.jpg]
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
San Antonio International Airport
Guide To San Antonio,
Texas 78233 USA.
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Castillo Hector, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the San Antonio International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the San Antonio International Airport till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva ar
e tagged on the Trunk box
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me via my private Email:( hectorcastillo@Safe-mail.net ) for further directives.
Thanks,
Castillo Hector
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
San Antonio International Airport
Guide To San Antonio Texas.
________________________________
Except where specifically stated to the contrary, nothing in this message or its attachments constitutes an invitation, offer or acceptance [or an investment recommendation or investment or other advice]. The message and any attachments are confidential and may be privileged or otherwise protected from disclosure. If you are not the intended recipient, please email the sender, delete this message and any attachments from your system and do not copy this message or any attachment or disclose the contents to any other person.
Cairo Amman Bank
Websites: www.cab.jo
<http://www.cab.jo>[https://mail.cab.jo/images/Facebook.jpg]<https://www.facebook.com/CairoAmmanBank> [https://mail.cab.jo/images/twitter.jpg] <https://www.twitter.com/CairoAmmanBank> [https://mail.cab.jo/images/linkedin.jpg] <http://www.linkedin.com/company/cairoammanbank> [https://mail.cab.jo/images/youtube.jpg] <http://www.youtube.com/user/CABJordan>
[https://mail.cab.jo/images/Adv.jpg]
Tuesday, December 10, 2019
Tuesday
Lotto scams
Your E-mail was selected as a Lucky (FUND) winner Under the Spanish Government.
the European Union Throw Lottery of the year 2019 and you won. it will be Credit in ATM Card and send to you. Congratulation!!!
hope to hear from you.
Regard
António Manuel de Oliveira Guterres
UN Secretary General
Your E-mail was selected as a Lucky (FUND) winner Under the Spanish Government.
the European Union Throw Lottery of the year 2019 and you won. it will be Credit in ATM Card and send to you. Congratulation!!!
hope to hear from you.
Regard
António Manuel de Oliveira Guterres
UN Secretary General
Monday, December 9, 2019
Monday
Supply scams
Reply to: aaldakhill_dhws@aol.com
Subject: INQUIRY RESQUEST
Dear Supplier,
We are interested to cooperate with your company, we want to purchase your products.
Please inform us if you do international supply or refer me to the person in-charge of international sales to enable me proceed with our order & specifications.
Thanks in advance!
Thanks & Kind Regards,
Amed Yusuf [Mr.]
CEO
aaldakhill dhws
(A dhws Group of Industries)
Address: Office B-03, Season's Avenue CHS,24172,Safat,kuwait 13102
Mobile [WhatsApp]:
+96 945 1121 12.
WeChat: Amed_Yusuf12.
Email: aaldakhill_dhws@aol.com
http://www.dhwsgroup.com
USA Office: 2900, Knight Road, Bensalem, Pennsylvania PA 10420, USA.
Reply to: aaldakhill_dhws@aol.com
Subject: INQUIRY RESQUEST
Dear Supplier,
We are interested to cooperate with your company, we want to purchase your products.
Please inform us if you do international supply or refer me to the person in-charge of international sales to enable me proceed with our order & specifications.
Thanks in advance!
Thanks & Kind Regards,
Amed Yusuf [Mr.]
CEO
aaldakhill dhws
(A dhws Group of Industries)
Address: Office B-03, Season's Avenue CHS,24172,Safat,kuwait 13102
Mobile [WhatsApp]:
+96 945 1121 12.
WeChat: Amed_Yusuf12.
Email: aaldakhill_dhws@aol.com
http://www.dhwsgroup.com
USA Office: 2900, Knight Road, Bensalem, Pennsylvania PA 10420, USA.
Sunday, December 8, 2019
Sunday
419 scams
| Greetings Beloved Friend / Email Owner, My name is Sarah Howell. I am an American soldier, born in Austin Texas, USA. Upon my graduation from High School, when I lost my mother and father in a car accident. I volunteered to join the U.S. Army serving in the military of the 3rd Infantry Division presently in Jarabulus Syria, for training, also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) to you, if I can be assured that my share will be safe in your care until I complete my service. Some money in various currencies was discovered in boxes at a Farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a (Turkish Doctor) working with Red Cross, I was able to get the Box out to a safe location entirely out of trouble spot. He does not know the real content of the Box, I told him that it belongs to an American medical doctor who died in a raid here in Syria, and before giving up, he trusted me to hand over the Box to his Family. I have now found a much secured way of getting the Cash Box out of Syria to you for pick-up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 35% of the US$10,500,000.00 Dollars for your assistance. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God. Please contact me as soon as possible with the below email. Send the below details to my private email: ( sarah764411@gmail.com ) as to enable us to proceed. Because I need to re-register the consignment in your name as the receiver. Full Name: Full Address: Tel/cell Number: Occupation: God Bless you as I look forward to your positive response. Sarah Howell. US ARMY Jarabulus Syria. Email: sarah764411@gmail.com Attn: Beneficiary I understand your last experience an sorry and it painful and you are a nice kind heart man and am sorry for your past experience. Give me this Opportunity and the bank will be hold responsible if you did not have access to your Compensation Funds. if you didn't receive your funds within the next 72 hours after making the payment of $180 usd.. The fee will be refunded back to you, i will send you the Guarantee Letter. to sign as well before the payment will be made .. It only $180 usd. No more fee. (BE WARNED ) Controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of FIRST ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $180 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds. Thanks for the understanding. be rest assured and everything will proceed once the payment of $180 payment has been confirmed. .Please text me your direct telephone Number and account will be provided to make the payment.. Thank for understanding .. Here is the Account details to make the payment of only $180 Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Dr Robert Nelson |
Saturday, December 7, 2019
Saturday
419 scams
| Good Day Beneficiary, We have tried several times to get hold of you,note that your winning overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready for delivery,kindly Contact Dr.Ben Maxwell,via:Email (ben3355maxwell@hotmail.com) with your address. Regards Mrs Donald |
Friday, December 6, 2019
Friday
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 |
Thursday, December 5, 2019
Thursday
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 |
Wednesday, December 4, 2019
Wednesday
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 |
Tuesday, December 3, 2019
Tuesday
419 scams
Reply-To: drnelson.robert71@gmail.com
From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea101@gmail.com>
Subject: Your Payment CODE which is (WF/200/105/09),
IP: 65.110.6.10
Your Payment CODE which is (WF/200/105/09),
Attn:
Beneficiary I understand your last experience an sorry and it painful and you are a nice kind heart man and am sorry for your past experience. Give me this Opportunity and the bank will be hold responsible if you did not have access to your Compensation Funds. if you didn't receive your funds within the next 72 hours after making the payment of $180 usd.. The fee will be refunded back to you, i will send you the Guarantee Letter. to sign as well before the payment will be made .. It only $180 usd. No more fee. (BE WARNED )
Controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of FIRST ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $180 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.
Thanks for the understanding. be rest assured and everything will proceed once the payment of $180 payment has been confirmed. .Please text me your direct telephone Number and account will be provided to make the payment.. Thank for understanding ..
Here is the Account details to make the payment of only $180
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr Robert Nelson
Reply-To: drnelson.robert71@gmail.com
From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea101@gmail.com>
Subject: Your Payment CODE which is (WF/200/105/09),
IP: 65.110.6.10
Your Payment CODE which is (WF/200/105/09),
Attn:
Beneficiary I understand your last experience an sorry and it painful and you are a nice kind heart man and am sorry for your past experience. Give me this Opportunity and the bank will be hold responsible if you did not have access to your Compensation Funds. if you didn't receive your funds within the next 72 hours after making the payment of $180 usd.. The fee will be refunded back to you, i will send you the Guarantee Letter. to sign as well before the payment will be made .. It only $180 usd. No more fee. (BE WARNED )
Controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of FIRST ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $180 as this money will be used by our Bank Attorney to Obtain all the necessary documents and form that will enable the final activation of your Funds.
Thanks for the understanding. be rest assured and everything will proceed once the payment of $180 payment has been confirmed. .Please text me your direct telephone Number and account will be provided to make the payment.. Thank for understanding ..
Here is the Account details to make the payment of only $180
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Dr Robert Nelson
Monday, December 2, 2019
Monday
419 scams
Dear Beloved,
Hearty Greetings Please let this not sound strange to you for my only surviving
lawyer who would have done this died early this year. I prayed and got your email id
from your country's guestbook.
I am Mrs Barrows Maria Esther from London and presently in Texas where I am
hospitalized for now because I work here, I am suffering from a long time cancer of
the breast which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that according to my doctors they have advised
me that I may not live for the next two months, this is because the cancer stage has
gotten to a very bad stage.
I was brought up from a motherless baby’s home and was married to my late
husband for twenty years without a child; my husband was working in a mobile company
in Saudi Arabia before he won a contract with the Nestle Company in California and
died in a fatal motor accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of $52,000,000.00 (Fifty two Million USD) with Santander Bank
Plc.
Presently, I am in Texas and this money is still with Santander Bank Plc, the
management just wrote me as the true owner to come forward to receive the money for
keeping it so long or rather issue a letter of authorization to somebody to receive
it on my behalf since I cannot come over because of my illness or they get it
confiscated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment
for the cancer in Texas. I have since lost my ability to talk and my doctors have
told me that I have only a few months to live. It is my last wish to see that this
money is invested to any organization of your choice and distributed each year among
the charity organization, the poor and the motherless baby’s home.
I want you as God fearing person, to also use this money to fund orphanages and
widows; I took this decision, before I rest in peace because my time will soon be
up.
As soon as I receive your reply I shall give you the contact of the Santander Bank
Plc. I will also issue you a letter of authority that will prove you as the new
beneficiary of my fund. Please assure me that you will act accordingly as I stated
herein.
Here is my private email
ceoestherbarrows@gmail.com )
I hope to hear from you soon.
Best Regards,
Mrs Barrows Maria Esther
Email: ceoestherbarrows@gmail.com
Dear Beloved,
Hearty Greetings Please let this not sound strange to you for my only surviving
lawyer who would have done this died early this year. I prayed and got your email id
from your country's guestbook.
I am Mrs Barrows Maria Esther from London and presently in Texas where I am
hospitalized for now because I work here, I am suffering from a long time cancer of
the breast which also affected my brain, from all indication my conditions is really
deteriorating and it is quite obvious that according to my doctors they have advised
me that I may not live for the next two months, this is because the cancer stage has
gotten to a very bad stage.
I was brought up from a motherless baby’s home and was married to my late
husband for twenty years without a child; my husband was working in a mobile company
in Saudi Arabia before he won a contract with the Nestle Company in California and
died in a fatal motor accident.
Since his death I decided not to re-marry, I sold all my inherited belongings and
deposited all the sum of $52,000,000.00 (Fifty two Million USD) with Santander Bank
Plc.
Presently, I am in Texas and this money is still with Santander Bank Plc, the
management just wrote me as the true owner to come forward to receive the money for
keeping it so long or rather issue a letter of authorization to somebody to receive
it on my behalf since I cannot come over because of my illness or they get it
confiscated.
Presently, I'm with my laptop in a hospital where I have been undergoing treatment
for the cancer in Texas. I have since lost my ability to talk and my doctors have
told me that I have only a few months to live. It is my last wish to see that this
money is invested to any organization of your choice and distributed each year among
the charity organization, the poor and the motherless baby’s home.
I want you as God fearing person, to also use this money to fund orphanages and
widows; I took this decision, before I rest in peace because my time will soon be
up.
As soon as I receive your reply I shall give you the contact of the Santander Bank
Plc. I will also issue you a letter of authority that will prove you as the new
beneficiary of my fund. Please assure me that you will act accordingly as I stated
herein.
Here is my private email
ceoestherbarrows@gmail.com ) I hope to hear from you soon.
Best Regards,
Mrs Barrows Maria Esther
Email: ceoestherbarrows@gmail.com
Sunday, December 1, 2019
Sunday
419 scams
| Hello.. Good Day, I write to inform you of another great opportunity for you to receive the sum of USD$ Mllion urgently for investment purposes which is set aside by a politician seeking a reliable business person to manage the funds and pay him back within 10 years, No colaterals required. The money is presently available for immediate investment, awaiting your collection. Do let me know as soon as possible if you are interested so that i will hook you up with the fundtrustee to release a detailed information and sign the relevant papers for the final hand over to you, you will be required to return the signed documents to enable the trustee sumint to the bank to process the payment accordingly. Thank for your understanding, i look faword to hear from you. Best Regards.Mr. Michael Brown. |
Saturday, November 30, 2019
Saturday
419 scams
Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.
Regards Mrs Donald
Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.
Regards Mrs Donald
Friday, November 29, 2019
Friday
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
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
Thursday, November 28, 2019
Thursday
419 scams
Good Day Ma/Sir
Hello,
Have you been informed about your Facebook winnings ?
I am so happy for you because your Facebook account has been chosen among the listed
Facebook accounts WORLWIDE that won the sum of $500,000 USD, this amount is given to
large Facebook active users and appreciate them for using our platform / service
;therefore, it is not limited to a specific country or region.
Your profile was selected by Automatic Random Machine Ballot System, whereby your
Facebook user name showed up as the 7th amongst the 13 lucky winners so your winning
prize is 100% real and legitimate.
In order to claim your winnings, you have to provide these information to re-confirm
your details in our Database so that the Facebook Board will be able to issue your
Winning Certificate and all necessary documents attached to your cash prize for you:
Full Name:
Full Home address:
Country:
Age:
Occupation:
Mobile Number:
Email Address:
NOTE: For your jurisdiction, here are some pictures of winners like you that have
received their cash prizes.
Congratulations.
Note: For security reasons and due to the mix-up of some numbers and names, we ask
that you keep this notification strictly from public notice until your claim has
been processed and your money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by non-participants in the use of this
platform. "BE WARNED"
Mr. Mark Hamilton ,
Lottery Coordinator,
Head-CEEMEA Marketing Communications ,
Private email: facebookclaimdepartment95@yahoo.com
Good Day Ma/Sir
Hello,
Have you been informed about your Facebook winnings ?
I am so happy for you because your Facebook account has been chosen among the listed
Facebook accounts WORLWIDE that won the sum of $500,000 USD, this amount is given to
large Facebook active users and appreciate them for using our platform / service
;therefore, it is not limited to a specific country or region.
Your profile was selected by Automatic Random Machine Ballot System, whereby your
Facebook user name showed up as the 7th amongst the 13 lucky winners so your winning
prize is 100% real and legitimate.
In order to claim your winnings, you have to provide these information to re-confirm
your details in our Database so that the Facebook Board will be able to issue your
Winning Certificate and all necessary documents attached to your cash prize for you:
Full Name:
Full Home address:
Country:
Age:
Occupation:
Mobile Number:
Email Address:
NOTE: For your jurisdiction, here are some pictures of winners like you that have
received their cash prizes.
Congratulations.
Note: For security reasons and due to the mix-up of some numbers and names, we ask
that you keep this notification strictly from public notice until your claim has
been processed and your money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by non-participants in the use of this
platform. "BE WARNED"
Mr. Mark Hamilton ,
Lottery Coordinator,
Head-CEEMEA Marketing Communications ,
Private email: facebookclaimdepartment95@yahoo.com
Wednesday, November 27, 2019
Wednesday
419 scams
Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.
Regards Mrs Donald
Good Day Beneficiary,
We have tried several times to get hold of you,note that your winning
overdue payment sum of ($8,000,000.00 USD) via ATM VISA CARD is ready
for delivery,kindly Contact Dr.Ben Maxwell,via:Email
(ben3355maxwell@hotmail.com) with your address.
Regards Mrs Donald
Tuesday, November 26, 2019
Tuesday
419 scams
| Hello.. Good Day, I write to inform you of another great opportunity for you to receive the sum of USD$ Mllion urgently for investment purposes which is set aside by a politician seeking a reliable business person to manage the funds and pay him back within 10 years, No colaterals required. The money is presently available for immediate investment, awaiting your collection. Do let me know as soon as possible if you are interested so that i will hook you up with the fundtrustee to release a detailed information and sign the relevant papers for the final hand over to you, you will be required to return the signed documents to enable the trustee sumint to the bank to process the payment accordingly. Thank for your understanding, i look faword to hear from you. Best Regards.Mr. Michael Brown. |
Hello, My name is Staff Sgt. Christian Richardson U.S Army Kabul, Afghanistan. I have a proposition of utmost urgency for you, please get back to me on this address: cr350439@gmail.com for more information. Thanks, Chris |
Monday, November 25, 2019
Monday
Ransom scams
29/09/2019 - op deze dag heb ik je besturingssysteem gehackt en heb je volledige toegang tot je account.
Hoe ik het heb gemaakt:
In de software van de router, waarmee je online ging, was een kwetsbaarheid.
Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst.
Toen u online ging, werd mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat.
Daarna heb ik een volledige dump van je schijf gemaakt (ik heb al je adresboek, geschiedenis van het bekijken van sites, alle bestanden, telefoonnummers en adressen van al je contacten).
Ik keek naar de sites die je regelmatig bezoekt, en ik was geschokt door wat ik zag !!!
Ik spreek over sites voor volwassenen.
Ik wil zeggen - je bent een GROTE viezerik. Je fantasie is ver verwijderd van de normale koers!
En ik kreeg een idee ...
Ik heb een screenshot gemaakt van de sites voor volwassenen waar je plezier hebt (begrijp je waar het over gaat, hè?).
Daarna heb ik een screenshot gemaakt van je geneugten (met behulp van de camera van je apparaat) en ze aan elkaar gelijmd.
Bleek geweldig! Je bent zo spectaculair!
Ik weet dat je deze screenshots niet aan je vrienden, familieleden of collega's wilt laten zien.
Ik denk dat 700 EURO een heel, heel klein bedrag is voor mijn stilte.
Trouwens, ik bespioneer je al zo lang, heb veel tijd doorgebracht!
Betaal ALLEEN in Bitcoins!
Mijn BTC-portemonnee: 18DsJcraqo15WDyYxpp4UuR5vrNBEF3o58
Hoofdlettergevoelig (kopieer het adres Btc en plak het).
Je weet niet hoe je bitcoins moet gebruiken?
Voer een zoekopdracht in in een zoekmachine: " Bitcoin kopen ".
Bitcoins kunnen worden gekocht op bitonic.nl .
Voor deze betaling, geef ik je twee dagen (precies 55 uur).
Zodra deze letter wordt geopend, werkt de timer.
Na betaling zullen mijn virussen en vuile schermafbeeldingen met uw plezier zichzelf automatisch vernietigen.
Als ik het opgegeven bedrag niet van u ontvang, wordt uw apparaat vergrendeld en ontvangen al uw contactpersonen een screenshot met uw "geniet".
Ik hoop dat je je situatie begrijpt.
- Al uw gegevens, bestanden en schermafbeeldingen zijn al geüpload naar een externe server)
- Probeer geen contact met me op te nemen (het adres van de afzender wordt automatisch gegenereerd)
- Verschillende beveiligingsservices zullen u niet helpen.
Je bent niet mijn enige slachtoffer. dus, ik garandeer je dat ik je na betaling niet meer stoor!
Dit is de erewoord-hacker
Houd het kwaad niet! Ik doe gewoon mijn werk.
Succes.
29/09/2019 - op deze dag heb ik je besturingssysteem gehackt en heb je volledige toegang tot je account.
Hoe ik het heb gemaakt:
In de software van de router, waarmee je online ging, was een kwetsbaarheid.
Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst.
Toen u online ging, werd mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat.
Daarna heb ik een volledige dump van je schijf gemaakt (ik heb al je adresboek, geschiedenis van het bekijken van sites, alle bestanden, telefoonnummers en adressen van al je contacten).
Ik keek naar de sites die je regelmatig bezoekt, en ik was geschokt door wat ik zag !!!
Ik spreek over sites voor volwassenen.
Ik wil zeggen - je bent een GROTE viezerik. Je fantasie is ver verwijderd van de normale koers!
En ik kreeg een idee ...
Ik heb een screenshot gemaakt van de sites voor volwassenen waar je plezier hebt (begrijp je waar het over gaat, hè?).
Daarna heb ik een screenshot gemaakt van je geneugten (met behulp van de camera van je apparaat) en ze aan elkaar gelijmd.
Bleek geweldig! Je bent zo spectaculair!
Ik weet dat je deze screenshots niet aan je vrienden, familieleden of collega's wilt laten zien.
Ik denk dat 700 EURO een heel, heel klein bedrag is voor mijn stilte.
Trouwens, ik bespioneer je al zo lang, heb veel tijd doorgebracht!
Betaal ALLEEN in Bitcoins!
Mijn BTC-portemonnee: 18DsJcraqo15WDyYxpp4UuR5vrNBEF3o58
Hoofdlettergevoelig (kopieer het adres Btc en plak het).
Je weet niet hoe je bitcoins moet gebruiken?
Voer een zoekopdracht in in een zoekmachine: " Bitcoin kopen ".
Bitcoins kunnen worden gekocht op bitonic.nl .
Voor deze betaling, geef ik je twee dagen (precies 55 uur).
Zodra deze letter wordt geopend, werkt de timer.
Na betaling zullen mijn virussen en vuile schermafbeeldingen met uw plezier zichzelf automatisch vernietigen.
Als ik het opgegeven bedrag niet van u ontvang, wordt uw apparaat vergrendeld en ontvangen al uw contactpersonen een screenshot met uw "geniet".
Ik hoop dat je je situatie begrijpt.
- Al uw gegevens, bestanden en schermafbeeldingen zijn al geüpload naar een externe server)
- Probeer geen contact met me op te nemen (het adres van de afzender wordt automatisch gegenereerd)
- Verschillende beveiligingsservices zullen u niet helpen.
Je bent niet mijn enige slachtoffer. dus, ik garandeer je dat ik je na betaling niet meer stoor!
Dit is de erewoord-hacker
Houd het kwaad niet! Ik doe gewoon mijn werk.
Succes.
Sunday, November 24, 2019
Sunday
419 scams
Attn: Dear
I am Mrs.Helen Peter I am a US citizen, 72 years old. I reside here in Santa Maria California. My residential address is as follows. 1551 S. Broadway Santa Maria, California 93454, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $109,000.00USD while in the USA, trying to get my payment all to no avail And they always stopped my funds with one reason or the order.
So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the new (F B I) Director Mr.Christopher A. Wray to contact Mr.Bailey Wallace, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in West Africa. And I contacted him and he explained everything to me. He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $17, Million Us Dollars Moreover, Mr.Bailey Wallace, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Bailey Wallace.
I will advise you to contact Mr.Bailey Wallace directly today on the
information below to know if he can help you too.
Name Mr.Bailey Wallace
Email:baileywallace111@aol.com
note: am sending you this email because of the love I have for you and for all those innocent people been scammed day by day, by various scam artist claiming to be with there fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Bailey Wallace was just $325USD for the Ownership Paper Works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Bailey Wallace so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for a different kind of money to complete your transaction.
Thank You and Be Blessed
Mrs.Helen Peter
1551 S. Broadway Santa Maria,
California
Attn: Dear
I am Mrs.Helen Peter I am a US citizen, 72 years old. I reside here in Santa Maria California. My residential address is as follows. 1551 S. Broadway Santa Maria, California 93454, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $109,000.00USD while in the USA, trying to get my payment all to no avail And they always stopped my funds with one reason or the order.
So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the new (F B I) Director Mr.Christopher A. Wray to contact Mr.Bailey Wallace, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in West Africa. And I contacted him and he explained everything to me. He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $17, Million Us Dollars Moreover, Mr.Bailey Wallace, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Bailey Wallace.
I will advise you to contact Mr.Bailey Wallace directly today on the
information below to know if he can help you too.
Name Mr.Bailey Wallace
Email:baileywallace111@aol.com
note: am sending you this email because of the love I have for you and for all those innocent people been scammed day by day, by various scam artist claiming to be with there fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Bailey Wallace was just $325USD for the Ownership Paper Works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Bailey Wallace so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for a different kind of money to complete your transaction.
Thank You and Be Blessed
Mrs.Helen Peter
1551 S. Broadway Santa Maria,
California
Saturday, November 23, 2019
Saturday
ATM scams
Hello
You are advised to contact Mr.Jim Douglas for your ATM card package as soon as possible. remember to reconfirm your full details again to him.
Email: jimdouglas59@aol.com
Order From Head of Operation
First Abu Dhabi Bank
Douglas Phillips
Hello Am Fu Huang by name and i will like to discuss a serious business proposer with you. Please revert back as soon as you see this message Thanks Fu Huang CEO
Hello
You are advised to contact Mr.Jim Douglas for your ATM card package as soon as possible. remember to reconfirm your full details again to him.
Email: jimdouglas59@aol.com
Order From Head of Operation
First Abu Dhabi Bank
Douglas Phillips
Hello Am Fu Huang by name and i will like to discuss a serious business proposer with you. Please revert back as soon as you see this message Thanks Fu Huang CEO
Friday, November 22, 2019
Friday
419 scams
| Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Friend, I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back. Mrs.Reem Nasser, Sales/Marketing Manager Saudi Aramco Crude Oil Company |
Thursday, November 21, 2019
Thursday
419 scams
| Attn: I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but i had to do it for the security of this information that i want pass across to you I am Mr. Duncan Owen, Manager Halifax Bank U.K, My client Who died with his wife and only child made a fixed deposit of $17.5 Million in my branch .Form investigations, he did not declare any next of kin so: i need you to act as the next of kin [since you share surname with the deceased customer] to get this fund for us because the fund will revert to the government of U.K if nobody comes to claim it. My anticipated percentages for the share shall be fair enough 55% for me 45% for you. My attorney will perfect the legal document . should you be interested please contact me IMMEDIATELY and i shall provide you with more details of this operation Regards, Duncan Owen |
Wednesday, November 20, 2019
Wednesday
419 scams
United States Intelligence Community
Office of the Inspector General
Investigations Division, Reston 3,
Washington, D.C. 20511 USA
Greetings of the Day,
READ CAREFULLY
I am Daniel Coats, Director of National Intelligence (DNI) we have been working
towards the eradication of Internet Scam around the globe, western part of Africa to
be precise.
We have been able to track down many con-artist in various part of west Africa
country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL),
they are all in custody, also huge amount of money was recovered. In reference to
this, several indoor meeting was held between the United Nation, United States
government and the African Union, during the meeting agreement was reached that
victims will get a Refund/Cpmpensation from the money recovered from con artists.
Note this e-mail is directed to you because during our investigations, your email
address was found in one of the con artist file and a computer hard disk in our
custody. In this regards, you will be receiving a Refund/Compensation of the sum of
US$2,800,000.00 (Two Million Eight Hundred United State Dollars). Meanwhile, the
Africa Union committee requested that victims should show evidence to prove they are
victim of West Africa scam.
Due to evidence requested, we appointed a United State base Attorney (George L.
Miller) to advocate on your behalf and provide evidence to prove you're scam victim
to aid the approval release of your funds payment to you.
IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the evidence
processing fee $325.00 for processing and securing the legal evidence to prove to
the West Africa Goverment you are a victim of scam. Also kindly request him to
direct you on how to submit the processing fee $325.00 Only.
Kindly verify your details to the lawyer (George L. Miller) to enable him commence
the processing and secure the evidence to aid the release of your payment to you,
also make sure your details and residential address are provided correctly to avoid
any atom of mistake and delay during processing.
(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Occupation:. ...............
(4) Direct Phone Number: ..............
(5) Valid ID Card: ....................
CONTACT PERSON: George L. Miller
E-MAIL ADDRESS: georgelmiller02@gmail.com
TEL: +1 (209) 782-8237
As soon as he received your details, the processing to aid the release of your
Compensation Refund will be facilitated immediately and your US$2,800,000.00 (Two
Million Eight Hundred United State Dollars) will be made payable to you in due time
within the next 72 hours.
Treat as urgent!
Regards.
Mr. Daniel Coats
Director of National Intelligence
United States Intelligence Community
Office of the Inspector General
Investigations Division, Reston 3,
Washington, D.C. 20511 USA
Greetings of the Day,
READ CAREFULLY
I am Daniel Coats, Director of National Intelligence (DNI) we have been working
towards the eradication of Internet Scam around the globe, western part of Africa to
be precise.
We have been able to track down many con-artist in various part of west Africa
country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL),
they are all in custody, also huge amount of money was recovered. In reference to
this, several indoor meeting was held between the United Nation, United States
government and the African Union, during the meeting agreement was reached that
victims will get a Refund/Cpmpensation from the money recovered from con artists.
Note this e-mail is directed to you because during our investigations, your email
address was found in one of the con artist file and a computer hard disk in our
custody. In this regards, you will be receiving a Refund/Compensation of the sum of
US$2,800,000.00 (Two Million Eight Hundred United State Dollars). Meanwhile, the
Africa Union committee requested that victims should show evidence to prove they are
victim of West Africa scam.
Due to evidence requested, we appointed a United State base Attorney (George L.
Miller) to advocate on your behalf and provide evidence to prove you're scam victim
to aid the approval release of your funds payment to you.
IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the evidence
processing fee $325.00 for processing and securing the legal evidence to prove to
the West Africa Goverment you are a victim of scam. Also kindly request him to
direct you on how to submit the processing fee $325.00 Only.
Kindly verify your details to the lawyer (George L. Miller) to enable him commence
the processing and secure the evidence to aid the release of your payment to you,
also make sure your details and residential address are provided correctly to avoid
any atom of mistake and delay during processing.
(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Occupation:. ...............
(4) Direct Phone Number: ..............
(5) Valid ID Card: ....................
CONTACT PERSON: George L. Miller
E-MAIL ADDRESS: georgelmiller02@gmail.com
TEL: +1 (209) 782-8237
As soon as he received your details, the processing to aid the release of your
Compensation Refund will be facilitated immediately and your US$2,800,000.00 (Two
Million Eight Hundred United State Dollars) will be made payable to you in due time
within the next 72 hours.
Treat as urgent!
Regards.
Mr. Daniel Coats
Director of National Intelligence
Tuesday, November 19, 2019
Tuesday
419 scams
| *sir,What is real going on? because it has been a while we hear from you and YOU’RE shipping still awaiting at ems courier DELIVERY company, yesterday after federal executive meeting held in Aso Rock by federal house of senate stated, we agreed to commence your delivery to your home address today.now i have brought it to your notice and i will also want to know your interest over your $10.5million united state dollar! i will immediately need your respond and action as i’m going to submit your payment file now to the delivery agent to proceed the delivery but we need your full delivery address maybe is change to avoid any wrong delivery to you,it will please me to be at point of your help if you can only follow my directive instruction’s over this issue and peaceful receive your fund which has already loaded into atm card.Thanks for your understanding as i will be looking forward to hear from you,* *your’s* *Mr. Charles Cole.* |
Monday, November 18, 2019
Monday
419 scams
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,USA
BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database.
Before we proceed to set up your Bank of America Personal Residential
Online Account, we want to bring to your notice the simple procedure to
achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my
initial e-mail was from the United Nation Organization on unpaid
payments from despot funds from Africa, Asia and Eastern Europe.
Your name and contact information was retrieved from the short listed
data on the file of the United Nation Organization. If you try to
recollect, you would remember having conducted some businesses in either
of the mentioned three tier regions (Africa, Asia and Eastern Europe)
and the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of your
overdue transaction that has been pending for the past several years
released.
I want you to clearly understand that, I am here to serve you according
to the instruction from FBI, Homeland Securities of States and United
Nation Organization in particular.
Moreover, I am not here to play any kind of joke with you.
The clearances from Federal Reserve Bank and US Treasury Department to
enable your online Transfer Go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here in
our bank, the activation fee must be paid by you and it will reflected
in our database and your original account which was instructed from
United nation will be activated.
You have to send the sum of US$49.00 to activate your Bank of America
Personal Residential Online Account, this payment will be credited to
your Online account before we can fully remitted the amount value of
US$10,700,000.
This is why it is imperative that we first of receive the Bank of
America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of US$49.00 Dollars and
forward the information to our head quarters here in USA. Then the funds
would be received in turn registered into the system and once it is
sighted, their an instruction would issued to that effect and the
documentation would be formally presented to Federal Reserve Bank just
as described in my most recent correspondence with you explaining.
Please, if you can not afford to pay this US$49.00, don’t reply to my
e-mail; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision.
Here is the information which you will use to send the US$49.00 via
Itunes card/ Amazon card with receipt and get back to me with this
information Bellow.
12 hours upon confirmation of this fee, you will receive your Bank of
Africa Personal Residential Online Account Information.
Waiting for your acceptance to this offer and the MTNC for the payment,
Congratulation in advance,
Looking forward for your next letter
Thank you for your patient.
Regards
Email;mericancash23555@hotmail.com
MRS.Hoda Muthana
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,USA
BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database.
Before we proceed to set up your Bank of America Personal Residential
Online Account, we want to bring to your notice the simple procedure to
achieve this aim with our bank under my supervision.
First and foremost the origin of funds has previously advised in my
initial e-mail was from the United Nation Organization on unpaid
payments from despot funds from Africa, Asia and Eastern Europe.
Your name and contact information was retrieved from the short listed
data on the file of the United Nation Organization. If you try to
recollect, you would remember having conducted some businesses in either
of the mentioned three tier regions (Africa, Asia and Eastern Europe)
and the purpose of selection was randomly made by the United Nation
Organization. Our bank stands out from all the presently distressed
banks in United State and Northern America to enable the payment of your
overdue transaction that has been pending for the past several years
released.
I want you to clearly understand that, I am here to serve you according
to the instruction from FBI, Homeland Securities of States and United
Nation Organization in particular.
Moreover, I am not here to play any kind of joke with you.
The clearances from Federal Reserve Bank and US Treasury Department to
enable your online Transfer Go smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here in
our bank, the activation fee must be paid by you and it will reflected
in our database and your original account which was instructed from
United nation will be activated.
You have to send the sum of US$49.00 to activate your Bank of America
Personal Residential Online Account, this payment will be credited to
your Online account before we can fully remitted the amount value of
US$10,700,000.
This is why it is imperative that we first of receive the Bank of
America Personal Residential Online Account Activation fee in our bank,
which in turn would record and file the payment of US$49.00 Dollars and
forward the information to our head quarters here in USA. Then the funds
would be received in turn registered into the system and once it is
sighted, their an instruction would issued to that effect and the
documentation would be formally presented to Federal Reserve Bank just
as described in my most recent correspondence with you explaining.
Please, if you can not afford to pay this US$49.00, don’t reply to my
e-mail; we don’t have time to beg you to set up Bank of America Personal
Residential Online under our supervision.
Here is the information which you will use to send the US$49.00 via
Itunes card/ Amazon card with receipt and get back to me with this
information Bellow.
12 hours upon confirmation of this fee, you will receive your Bank of
Africa Personal Residential Online Account Information.
Waiting for your acceptance to this offer and the MTNC for the payment,
Congratulation in advance,
Looking forward for your next letter
Thank you for your patient.
Regards
Email;mericancash23555@hotmail.com
MRS.Hoda Muthana
Sunday, November 17, 2019
Sunday
419 scams
| KASIKORN BANK PCL 1 Soi Rat Burana 27/1, Rat Burana District, Bangkok 10140. Thailand Email:bobbie.hunt@yahoo.com, mrbobbiehunt2018@gmail.com Attention: Beneficiary We received instruction from our correspondence bank to transfer the sum of $11.5 million (Eleven Million Five Hundred Thousand United States Dollars Only)into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self, to avoid any problem. But we are surprise this morning when we are about to open your online banking account and received another email from Ms Diane L. Mcallister whom claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund If this lady is not your representative, You are requested to fill and send this information for verification purpose,so that your fund value of $11.5 million united state dollars will be paid to you through online banking method. 1) Your Full Name .......................... 2)Your Full Address.......................... 3) Home Telephone/ Cell ...................... 4) AGE......................................... 5)Your Occupations.................... ............ 8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....... HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.Diane L.Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN (7) WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister ACCOUNT. Confirm your receipt of this mail without delay..... Yours in service Best Regards, Mr. Bobbie Hunt Bangkok 10140. Thailand. |
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
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
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 |
Monday, November 11, 2019
Monday
419 scams
| From The Desk Of MrPAUL IKE Executive Chairman Direct Tel: Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs.Sophier Brown) to receive your fund,reply to us with: 1) Your Names:....... 2) Your Home/Office Address:................ 3) Your Phone #:.............. 4) Your Occupation:......... 5) Your Age/Sex:................. This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs.Sophier Brown. Best Regards, Mr PAUL IKE Executive Chairman (I.D.S.C) Tel: paul2001ike@yahoo.co.jp |
Sunday, November 10, 2019
Sunday
Lotto scams
| I am Julie Leach from Michigan, A 50-year old mother of 3 children and 11 grand children. I worked as a fiberglass factory employee in Michigan. At September 30th 2015, I won the Power-ball jackpot lottery of $310 Million which makes me quit my job at once. I have been working at the fiberglass manufacturer for over 23 years. So I feel this is a blessing to my life which enables me to quit my job and help my family and very less privilege/less fortunate around me as well. I have been doing charity work for 15 years and i also play the lottery every week. I never had any large payout from my years of playing not knowing God has a purpose for me and my family. I have always prayed that God should help me and i was not surprised when i won my Lotto because I have always knew God has a plan for my life because I believed in the part of the Bible that says "ask and you shall receive" and consistently i have always asked for a miracle from God through prayers and i believe you do the same too. My humble family and I have decided to continue God's work after having much prayers and seeking the faith of God over us including order members, and good servants of God. After a lot of prayers together, we make sure that my money goes a long way helping other people all over the world that are in need of financial assistance. I don't have much to say about my self now because am over excited. So at this point my family and i have decided to donate $5,000,000.00 USD to Two(2) lucky individuals world wide as part of What we promised God to do is he make us a Winner. Its a donation tagged to you and your family and also for you to help the less fortunate, sick, handicapped, and not excluding the cancer patients etc. so if you are getting this mail from me it means you have been chosen by my Humble family and I with the assistance from Power ball Lottery and Gaming (PLG), Google, and Microsoft Corporation who assisted me to collect mailing Data's for random selection, which I found you through "Microsoft Powered Message". I know you would wonder and why I had to Move to the UK. I decided to move to United Kingdom with my family because, since I won this lottery different taxes have been fallen upon me and much are coming, my Attorney and close friends adviced me to move to United Kingdom with my family rather than paying Taxes Every week. Please you can know more about me on the lottery winnings by viewing the below website and see for yourself how God works. http://www.nbcnews.com/news/us-news/julie-leach-fiberglass-factory-employee-wins-310-5-million-powerball-n439331 My donation may not be much to you, but I believe it will go a long way to improving your standard of living like my Power-ball Jackpot did to me. Hence, I would love to know a few important things about my beneficiary : Full Names Address: Country: Occupation: Cell/Mobile Number: Sex: Age: Marital Status May the Good lord bless your heart to be a blessing to your family and the society at large as soon as my donation gets to you. Kindly send me the above information for you to contact my authorized payout bank. Julie Leach & Family. mrsjlleach@gmail.com |
Saturday, November 9, 2019
Saturday
419 scams
Dear Friend,
My name is Osman Suleyman, an external auditor for the Turkish Republic of Northern Cyprus (TRNC) Central Bank in North Cyprus. So working as part of a bigger team that covers the entire region. Several details of around 1,000 bank accounts that have not been touched for 10 years or more has been made official to the general public under legal requirements which means that details of bank accounts remaining dormant for at least 10 years must be made public for collection. A total of 15 banks submitted details for the annual list to the Central Bank. An investor who is an account holder of a sect bank here remains in our records without naming any next of kin to his fund. The next of kin status has been officially certified as unknown.
The amount is Ђ11.7 Million Euros (Ђ11,700,000:00) and banking regulation/legislation in TRNC demands that I notify the fiscal authorities after three years which is long overdue. The above analysis underscores my reason to seek your permission to have you stand in the gap as the next of kin and beneficiary to this funds. This funds will be approved and release in your favor as the next of kin if only you are willing to adhere to my instructions and also maintain a perfect cooperation in accordance to the directives to be given. I have all the legal and banking details of the depositor that will facilitate our replacement of your name and information as the claimant/beneficiary of the funds and then ultimately transfer the Ђ11.7 Million Euros plus interest to any bank account nominated by you. I am prepared to compensate you with an agreeable percentage of 40% share of the total funds for your participation. The final details will be given upon receipt of an affirmation of yo
ur desire to participate as the f
Please contact me through my confidential email address: osman.suleyman993300@gmail.com, with the under listed details as given below:
FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, EMAIL ADDRESS, AND POSTAL ADDRESS.
In anticipation of your fullest co-operation, I will expect your prompt response.
Osman Suleyman
osman.suleyman993300@gmail.com
Dear Friend,
My name is Osman Suleyman, an external auditor for the Turkish Republic of Northern Cyprus (TRNC) Central Bank in North Cyprus. So working as part of a bigger team that covers the entire region. Several details of around 1,000 bank accounts that have not been touched for 10 years or more has been made official to the general public under legal requirements which means that details of bank accounts remaining dormant for at least 10 years must be made public for collection. A total of 15 banks submitted details for the annual list to the Central Bank. An investor who is an account holder of a sect bank here remains in our records without naming any next of kin to his fund. The next of kin status has been officially certified as unknown.
The amount is Ђ11.7 Million Euros (Ђ11,700,000:00) and banking regulation/legislation in TRNC demands that I notify the fiscal authorities after three years which is long overdue. The above analysis underscores my reason to seek your permission to have you stand in the gap as the next of kin and beneficiary to this funds. This funds will be approved and release in your favor as the next of kin if only you are willing to adhere to my instructions and also maintain a perfect cooperation in accordance to the directives to be given. I have all the legal and banking details of the depositor that will facilitate our replacement of your name and information as the claimant/beneficiary of the funds and then ultimately transfer the Ђ11.7 Million Euros plus interest to any bank account nominated by you. I am prepared to compensate you with an agreeable percentage of 40% share of the total funds for your participation. The final details will be given upon receipt of an affirmation of yo
ur desire to participate as the f
Please contact me through my confidential email address: osman.suleyman993300@gmail.com, with the under listed details as given below:
FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, EMAIL ADDRESS, AND POSTAL ADDRESS.
In anticipation of your fullest co-operation, I will expect your prompt response.
Osman Suleyman
osman.suleyman993300@gmail.com
Friday, November 8, 2019
Friday
419 scams
| Greetings to you from Mrs. Evelyn Williams, Dearest in the Lord, I know you must be surprise to read my email and apart from being surprised you may be skeptical to reply back to me because of what is going on through the internet world, one has to be very careful because a lot of fraudsters are outside there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. With due Respect and Humanity I am willing to send you the sum of Five million five hundred thousand dollars as a volunteer projects to accomplish I and my late husband vow. I, Mrs Evelyn Williams, 63 years old without a child, married to late Engr. Ramsey Williams who was an ambassador before he died of a Cardiac Arteries Operation, Presently my doctor told me that I may not be able to last for a long period of time due to Cancer of the breast and Kidney including Pneumonia. Kindly reply me back for more details as soon as possible together with your personal details to proceed further for the sending of the fund to you immediately. Please always remember me in your daily prayers. Thanks and waiting your quick response. God bless us, Mrs Evelyn Williams |
Thursday, November 7, 2019
Thursday
419 scams
| PREMIUM TRUST BANK 180 Canal St, New York, NY 10013, United States Swift: PTBLBXXX Tel: +1 (646)889-2719 ============================================== Attention Beneficiary In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the U.S Citizens and the foreigners by the President of the United States of America. We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury. I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account. The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US$4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account. We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives. Get back to us with your information as listed below. Your Full Name: Address: Phone number: Age and Occupation: Next of Kin: Scan Copy of your identification Thank you for your mutual understanding and cooperation as we wait to read from you soonest Yours Faithfully, Dr. David Nolet Foreign Remittance Department Premium Trust Bank |
Wednesday, November 6, 2019
Wednesday
Scams
| Have a second chance in life with a new identity, protect your privacy, build a new credit history, take back your freedom. We offer real driver's licenses, passports, visas, id card, resident permit, stamps, school diplomas, work permits, marriage certificates, death certificates, green card, credit cards, bank statements and other documents for a number of countries such as: USA , Australia, Belgium, Brazil, Canada, Italy, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom, Japan, China! Our team produces high quality products, authentic database passports, databases or citizenship documents and other ID cards. We use high quality equipment and materials to create documents. 20 million of our documents are circulating around the world. Buy Real / Fake passport online Buy Real / fake ID card online Buy Real / fake drivers license online Buy Real / fake documents online Manufacturer: genuinneproducts@programmer.net Skype..nicolas.persey Whatsapp..+447440452178 We offer high quality fake currencies for the following countries; EUR - Euro USD - US dollars GBP - British Pound INR - Indian Rupee AUD - Australian Dollars CAD - Canadian Dollars AED - Emirati Dirham ZAR edge CHF - Swiss Franc CNY - Chinese Yuan Renminbi MYR - Malaysian Ringgit THB - Thai Baht We can produce the following items: Genuine British passport online Real Canadian passport online Real French passport online Real American passport online Real russian passport online Real Japanese passport online Real Chinese passport online WE OFFER THE FOLLOWING DOCUMENTS FOR THE COUNTRIES IN THE EUROPEAN UNION. REAL DRIVERS LICENSE, PASSPORTS, I.DCARDS, BIRTH CERTIFICATE, DIPLOMES, VISA, RESIDENT PERMIT. |
Monday, November 4, 2019
Monday
Job scams
Hello:
We are in search of a reliable and reputable person/company for business investment within their region.
These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froze mostly imports and thus prompting the Qatari government requiring independent sourcing of foreign partners for new investment scheme.
The funds have been secured via an offshore process and ready for release.
Hope to discuss this further. kindly contact me on my private email:(jrm09871234@gmail.com) if you are interested.
Best regards
Mr, John Morris
Hello:
We are in search of a reliable and reputable person/company for business investment within their region.
These investment funds, arose from the current stand off between the United States/Qatar trade tension which subsequently froze mostly imports and thus prompting the Qatari government requiring independent sourcing of foreign partners for new investment scheme.
The funds have been secured via an offshore process and ready for release.
Hope to discuss this further. kindly contact me on my private email:(jrm09871234@gmail.com) if you are interested.
Best regards
Mr, John Morris
Sunday, November 3, 2019
Sunday
419 scams
REF: EUR/A&N/MEG307-19
October 28th, 2019.
Business Proposal,
My name is Dr. Alfred Malolo a Banker here in Madrid - Spain. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your LAST NAME and you are going to benefit from it.
A client with my branch Late PETER, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months; valued at (Three Million, Eight Hundred Thousand EUROS) the due date for this deposit contract was this 16 of January 2014. Sadly PETER was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend, we had a telephone conversation hours before the disaster and I am his account officer. PETER did mention her daughter as the Next of Kin/ Heir when the account was opened, he adopted a daughter and both were together on the indonesia trip. Last week my Bank Management requested that PETER should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that PETER is dead and along with the Heir to his assets, they will take the funds for their personal use, so I don't want such to happen. That was why when my secretary present me with your contact, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have link and from the same COUNTRY and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal contact details0.
E-mail: alfred.malolo00@gmail.com
Tel: +34 604 109 2088
Regards,
Dr. Alfred Malolo.
REF: EUR/A&N/MEG307-19
October 28th, 2019.
Business Proposal,
My name is Dr. Alfred Malolo a Banker here in Madrid - Spain. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your LAST NAME and you are going to benefit from it.
A client with my branch Late PETER, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months; valued at (Three Million, Eight Hundred Thousand EUROS) the due date for this deposit contract was this 16 of January 2014. Sadly PETER was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end.
My bank management is yet to know about his death, I knew about it because he was my friend, we had a telephone conversation hours before the disaster and I am his account officer. PETER did mention her daughter as the Next of Kin/ Heir when the account was opened, he adopted a daughter and both were together on the indonesia trip. Last week my Bank Management requested that PETER should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that PETER is dead and along with the Heir to his assets, they will take the funds for their personal use, so I don't want such to happen. That was why when my secretary present me with your contact, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have link and from the same COUNTRY and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal contact details0.
E-mail: alfred.malolo00@gmail.com
Tel: +34 604 109 2088
Regards,
Dr. Alfred Malolo.
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