Monday, June 29, 2020

Lottery scam

As one of the world’s leading energy companies Shell plays a key role
in helping to meet the world’s growing energy demand in economically,
environmentally and socially responsible ways. Shell is a global group
of energy and petrochemicals companies. With around 93,000 employees
in more than 90 countries and territories, Shell helps to meet the
world's demand for energy in economically, environmentally and
socially responsible ways.

We are happily announced to you that your email address has been
emerged and it luckily won you the 2020 Shell Petroleum Company award
promo which was organized using peoples email address all over the
world and your email is among the five email address emerged winner of
the 2020 Shell Award Promo.
This is your winning ticket number = 5478947108
Winning code= SH/PE/2020W6009
Amount won = $800,000.00M (USD) Eight hundred thousand united state dollars.

To make the claim, you are advice to send your winning code and
winning ticket to the processing department in charge of this award to
katew3331@gmail.com
They will contact you for the payment as soon as you forward the above
mentioned winning and ticket number to this email: katew3331@gmail.com

Congratulation on your winning
Roslyn Lee
Publicity secretary
Shell Petroleum Company

Saturday, June 27, 2020

419 scam

Greetings and Compliment!!!

I am Rev Fr. Richard Diggle, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic, Federal Ministry of Finance. You are to reply through this my official email address because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to transfer your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.4Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the $$75 USD immediately you receive this email today and email your full name and address to me if you want your USD$2.4Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$5000.00 per day until you receive your complete USD$2.4Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $$75usd and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union / worldremit / money gram or Small World information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75usd.

Send the $75usd now and send me email with the payment details when you send the money, you can as well email me on this email address (mechsacho@gmail.com) when you have sent the money.

Receivers Name:.... MADELAINE KATOU
Pay-Out Country:... Benin-Republic
City.............. Cotonuo
Test Question:..WHEN
Answer:.. TODAY
Amount to send: ...$75 USD
SEND MTCN NUMBER....
phone .. +229 96263142

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL TO AVOID ANY DELAY.

Thanks.
Rev Fr. Richard Diggle
Treasury Department, International
Wire Transfers,

Thursday, June 25, 2020

419 scam

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mr. Jerzy Staszewski is as follows:

CONTACT AGENT Mr. Jerzy Staszewski

EMAIL:  srodulski@bk.ru

Telephone number: +44 20 7004 6000

Address: Canada House, Trafalgar Square, West End, London SW1Y 5BJ, United Kingdom

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Jerzy Staszewski now.

Best Regards,
Sir James Ratcliffe
NC 27609

Wednesday, June 24, 2020

419 scam

Hello Dear,

Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as big surprise. Actually, I came
across your E-mail from my personal search afterward I decided to
email you directly believing that you will be honest to fulfill my
final wish before i die.

Meanwhile, I am Mrs.  Nicole Marois 62 years old, from France, and I
am suffering from a long time cancer and from all indication my
condition is really deteriorating as my doctors have confirmed and
courageously advised me that I may not live beyond two months from now
for the reason that my tumor has reached a critical stage which has
defiled all forms of medical treatment. As a matter of fact,
registered nurse by profession while my husband was dealing on Gold
Dust and Gold Dory Bars till his sudden death the year 2016 then I
took over his business till date.

In fact, at this moment I have a deposit sum of four million five
hundred thousand US dollars ($4,500,000.00) with one bank but
unfortunately I cannot visit the bank since I m critically sick and
powerless to do anything myself but my bank account officer advised me
to assign any of my trustworthy relative, friends or partner with
authorization letter to stand as the recipient of my money but
sorrowfully I dont have any reliable relative and no child.

Therefore, I want you to receive the money and take 50% to take care
of yourself and family while 50% should be use basically on
humanitarian purposes mostly to orphanages home, Motherless babies
home, less privileged and disable citizens and widows around the
world. and as soon as I receive your I shall send you my pictures,
banking records and with full contacts of my banking institution to
communicate them on the matter. Please contact me with these email
address.(mrsnicolemarois94@gmail.com)

Hope to hear from you soon.
Yours Faithfully,
Mrs.  Nicole Marois

Tuesday, June 23, 2020

419 scam

Dear Friend,

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits.

For more details, please do contact me ASAP.Feel free over this because this fund is legal and will be transfer to you legally.

I have arrange on how to get everything done successfully before i contacted you.

Send your direct phone so we can talk.

Also kindly promise me that you will never betray me after you receive the fund,reply via my private email( frank.anthony63636@gmail.com )

Thank you as i wait to hear from you.

Frank Tony.Dear Friend,

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits.

For more details, please do contact me ASAP.Feel free over this because this fund is legal and will be transfer to you legally.

I have arrange on how to get everything done successfully before i contacted you.

Send your direct phone so we can talk.

Also kindly promise me that you will never betray me after you receive the fund,reply via my private email( frank.anthony63636@gmail.com )

Thank you as i wait to hear from you.

Frank Tony.

Monday, June 22, 2020

419 scam

Hello Dear,

I have been trying to reach you but i can not reach you I guess due to the Covid-19 pandemic. I am contacting you again prior to my previous email.  I am really sorry to have approached you in this manner through your company email but I have a very crucial discussion which you may likely have interest on. Please kindly confirm when you receive this message for more details.

Thanks
Mr. Stephen Wong

Sunday, June 21, 2020

419 scam

HELLO DEAR FRIEND,THIS IS URGENT PLEASE


I AM Kelvin.Neil and I work with UNITED BANK OF AFRICA. Please Can you
use ATM Visa card to withdraw money at ATM cash machine in your
country? I want to transfer money to you from my country; it’s part of
money taken by some old politician that was forced out of power.

I will change the account details to yours, and apply for a visa card
with your details in our bank, they will send the visa card to you and
you will be withdrawing money with it and always send my own
percentage of the money, and the money we are talking about is $10.5
million Dollars

Whatever amount you withdraw daily, you will Send 60% to me and you
will take 40%, the visa card and the bank account will be on your
name, I will be waiting for your information as soon as possible.
Your name...........................................

Age.................................................

Sex.................................................

Country.............................................

Occupation..........................................

Phone number........................................


Thanks with my best regards.
     Mr.Kelvin Neil,
     Bank Telex Manager
     Burkina Faso/Ouagadougou

Saturday, June 20, 2020

419 scam

Hello Dear Friend,

My name is Mr Pascal Yembiline the Branch manager, (ADB) AFRICAN DEVELOPMENT BANK, Ouagadougou, Burkina Faso; I am married with three children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After annual audit Last month in my branch I discover documents of a late client (Mr. Andreas Schranner) A German business magnate who made a numbered fixed deposit with this branch valued $30M (Thirty Million United State Dollars,) and I was lucky to have the scan documents of the funds and Gold with me in save position. Please take note; the deceased customer of the bank Mr. Andreas
Schranner is a German business magnate who deals with most Petroleum Corporations here in Africa. He made a fixed deposit of the huge sum of $30 Million US Dollars. And also the deposited Gold one trunk with the purity security and finance company quantity of (950 kg) which worth ($28.5Million US Dollars)


I discovered from his contract employers, the Petroleum Corporation that Mr. Andreas Schranner, died in the plane crash Monday, 31 July 2000, (an air France jet liner) with his entire family and other passengers on board as you can confirm it yourself via the website below for (BBC NEWS:


http://news.bbc.co.uk/2/hi/europe/859479.stm

 Note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me then after you confirm this fund into your account i will come over to you country for the sharing of the fund. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.


 Am looking forward hearing from you for more details information
 Thanks with my best regards

Mr Pascal Yembiline

Friday, June 19, 2020

419 scam

Ik zoek uw partnerschap, heel dringend. Ik heb een project dat voor ons beiden van wederzijds voordeel zal zijn, daarom zoek ik uw partnerschap en hulp.
Ik kijk uit naar uw reactie voor meer informatie.
Bedankt
George Ludwig Bohm
georgeludwigbohm@gmail.com

Thursday, June 18, 2020

419 scam

Upozornění: k vaší schválené platbě ve výši 1,2 milionu USD

Chtěl bych použít toto médium, abych vás informoval, že vaše plná platba 1,2 milionu USD (jeden milion dva sta tisíc dolarů) od centrální banky Benin byla schválena k dalšímu uvolnění prostřednictvím Visa ATM karty, kterou budete používat k výběru všech 1,2 milionu USD v kterémkoli bankomatu v kterékoli části světa, ale maximum, které můžete vybrat za den, je pouze 5 500 $. Pověřili jsme United Bank for Africa Benin, abychom vám zaslali ATM kartu a PIN kód, který budete používat k výběru všech 1,2 milionu dolarů v kterémkoli bankomatu v jakékoli části světa,

Doporučujeme vám, abyste se obrátili na vedoucího odboru karet ATM v United Bank for Africa Benin takto: E-mailová adresa: edwardrevjamesi3@gmail.com Kontaktní osoba je reverend James Edward, informujte ho, že jste obdrželi zprávu od kanceláře Senát ho přikázal, aby vám poslal ATM KARTU a PIN KÓD, který budete používat k výběru 1,2 milionu dolarů v kterémkoli bankomatu v kterékoli části světa. Také mu pošlete vaše přímá telefonní čísla a kontaktní adresu, kam chcete, aby vám poslal bankomatovou kartu a číslo PIN.

Děkujeme za dodržování této instrukce a ještě jednou blahopřejeme.

Pan Mark John
Kompenzační agentura.

Monday, June 15, 2020

Loan scam

Good day.
We offer business or personal loans at 3% interest rate per annum making this a golden oppurtunity for those interested. To apply, get back to me with the below information:

*Name:..
*Amount Needed:..
*Payback Duration:..

Regards
C.C.M.

Sunday, June 14, 2020

Loan scam

Good Day ,

We are currently offering 100% Non-Recourse Loan (NRL) with our BG
Leased
Monetization program for trade finance, constructions, credit
enhancement,
government funding, property investment and all-round range of funding,
for
a period of 10-years + 1 year grace period with no pre-payment
penalties.

TERMS:

10 YEARS DURATION
1M-50B USD / EUR REQUIREMENT:

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE
SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services so as to provide you
with more information.

Regards,
Tan Meiying
Financial Consultant.

AldB. London UK

Saturday, June 13, 2020

419 scam


Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA

ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.

I am Mr. Andy Roy Joe, Head Officer-in-Charge, Administrative Service Inspection  Storage and Cargo  Unit here in  Philadelphia International Airport During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Philadelphia International Airport, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 260kg Each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or  confiscation by
the relevant  authorities  and after the trunk scanned it revealed an huge amount of dollars loaded inside the trun. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $71 Million US DOLLARS which the total of USD$142,000,000.00 (One Hundred and Forty Two Million United States Dollars Only)  which They are still left in our  airport storage facility till today.

The Consignments like I said are two metal trunk boxes weighing about 260kg each (Internal dimension:
W61 x H156 x D73 (cm) effective capacity: 880 L) Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified
document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so  I  can cross-check
and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us
repatriate it back to UK (place of origin) as we were instructed.

I am writing to inform you that we have intercepted and investigated the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initially scheduled for delivery to you, The Diplomat who arrived with the Consignment made
several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the
delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will make claim on the
consignment and the Cargo and Storage Unit charges $55.00 for each day the Consignment box stays in our custody here in Philadelphia International Airport.

You are therefore advised to contact me back  as we the Cargo Unit and U.S Customs are  to assist you recover your Consignment box and
deliver it to you. You are to  contact me back to recover your Consignment or we will be compelled to list your Consignment Box as an unclaimed and maybe
forfeited and moved to the United Kingdom for holding.

I am ready assist you in any way I can for you to get back this Consignment provided you will also give me something out of it (financial gratification).

Also i will provide the  necessary security that is required to deliver the package to your doorstep or any  destination of your choice.
I need all the guarantee that I can get  from  you before I can get involved in this project as expanded coronavirus to include complications from COVID-19  I will use my good office as the senior customs Boss move the Consignment box from AIRPORT to your door step successfully without involving any problem hence I have full details to back up our claims of the abandoned Box.

God Bless Your and God Bless United States of America.

MR.ANDY ROY JOE,
Head Officer-in-Charge, Administrative Service
Inspection and Storage and Cargo  Unit
Philadelphia International Airport (PHL)
PA 19153, USA

Thursday, June 11, 2020

419 scam

Greeting,


My Name is John J. Norman Am Business Consultant and I represent a
group of company based in Gulf Region that wish to invest between
US10,000,000.00 {Ten MILLION US DOLLARS} TO  US$550,000,000. 00 {FIVE
HUNDRED AND FIFTY MILLION US DOLLARS} in foreign investment depending
on your investment capacity based on the amount you can invest and
manage. We are currently seeking means of expanding and relocating our
business interest abroad in the following sectors: oil/Gas, real
estate, construction, stock, mining, transportation, health
sector,tobacco or Communication Services.

Also in Agriculture or any other viable sector.  If you think you have
a solid background and idea of making good profit in any of the
mentioned business sectors or any other business  in your country,
please write me for possible business co-operation and the investment
amount you can handle on this mail(johnjames2240@yahoo.com)


Let me hear from you.

Yours sincerely,
John J. Norman
Business Consultant.

Wednesday, June 10, 2020

Job scam

Hello

Would you like to work online from home and get paid weekly?
Kelley KO textiles and fabric company needs a representative in united


States. However, we want to know if you will like to work online from
home and get paid weekly without leaving or affecting your present job.
We presently run a textile and fabrics company in London united kingdom
we need a book keeper or representative in United States. our company
Produces various clothing materials like batiks, assorted fabrics and
Traditional costume which we have customers we supply weekly in united
States of America.

My clients make payments for our supplies every week in form of an
America money orders and check, which are not readily cashable outside
United States, so we need a representative in us to work as our
representative and assist us in processing the payments from our customers
and we will pay him or her weekly salary or rather 10% on each money or
check cashed.

If you are interested for this job offer, kindly let us know so that we
would send you an employment letter which you are to fill, sign and
send back to us as soon as possible and also, you send to us you're full
name, home address, email address and telephone number for us to contact you.
All you need to do is receive these payments from our clients
in the states in your name and it will be mailed to you and you get it
cashed in your bank then deduct your weekly pay or percentage and
forward the balance to the company down here.


Email me at homeworkersfromhome@gmail.com

Tel.. FR 07 56 90 22 54

Fax DER +45 93 70 15 51

I await your immediate response.

Yours faithfully,

Mr. Charles DERRICK

Ceo Palmhive technical textiles ltd

Tuesday, June 9, 2020

Loan scam


Attn:loan Applicant

Welcome to EcoBank Financial Firm, Our clients include corporations, institutional investors and individuals throughout the world. EcoBank Financial strives to provide efficient and cost effective service.We help individual, government and corporate investors with Loan Funding, financial planning, mutual funds, 401k plans, IRAs, rollovers, stocks, bonds, CDs, portfolios and more. We offer advice, consulting and financial research.

In receipt to your inquiry of getting a loan from our bank which is more convenient, Our aim is to enable people fulfill all their ambitions at ease without stress. We think of ourselves, not as a “loan provider”, but as a partner in your quest to fulfill your biggest ambitions in life and in business. In this time we have evolved from a consumer finance business to an asset funding company.
The interesting part is our low interest rate of 2% which depends on the payment period of up to 20 years and the ability for our customer to get their loan amount in their local currency as we have branches and transferring Units in over 12 countries worldwide.
EcoBank Financial Firm (with 18 years experience) is a private Bank that provides financial services with a flexibility Principal loan amounts range from $10,000 USD to $100,000,000.00 USD which of course depends on the purpose of the loan . Below is a simple application form which would be followed with our term and agreement.

Provide the Application Description below:
Name :
Prefix (Mr., Mrs., Ms., Dr., etc.)
Purpose of loan:
Date of birth (yyyy-mm-dd):
Gender:
House Address:
State/Province:
Occupation:
Company name:(if Any )
Zip/postal code:
Country:
Mobile Phone:Requested Loan Amount In Dollars:
Loan Duration:
Monthly Income:

Acknowledging to these details, I will send you a well calculated Terms and Condition which will include the agreement.

PAYMENT OPTIONS:
Payment by bank to bank transfer (24 hours)
BANK TO BANK WIRE TRANSFER: In this option, loan funds are transferred directly into your account with the aid of my bank, in this option, applicant must have to send down his or her full banking information to enable us make the transfer and it takes maximum 24 hours for the funds to be transferred into your account.

SUMMARY LOAN TERMS:
Principal Loan:........................$ USD
Interest Rate:......................... 3% Yearly
Loan duration/period: ................Months
Interest Per Month:....................$
Total Interest for months:...........($ X months )$
Principle Loan + Total Interest:.......$ + $ USD = $ USD

Once you agree to my terms and follow the instructions therein, you stand a chance of having your loan approved and transferred within 24-48hours. This depends on your seriousness and urgency in obtaining the loan.

IDENTIFICATION NEEDED:
Furthermore be informed that we will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one.In acknowledgment to this mail, we can start the processing of your loan.

Thanks for your choosing EcoBank Financial Firm as your loan lender.Sincerely,
Contact the following E-mail : ORGimf@groupmail.com with your information for more clearifications,
Processing Department.
Email:ORGimf@groupmail.com
EcoBank Loan Fund

Monday, June 8, 2020

Loan scam

Advantageous loans without research for everyone: olgaelena0001@gmail.com

Are you looking for a quick and reliable solution to a difficult financial situation? You are at the right address! We lend to anyone who has a demonstrable income or business. We always reliably and quickly. We will contact you shortly after submitting your application on our website. We will complete the application within 10 minutes, we will notify you of the result within 20 minutes by email. You have the money until the next day.


employees
up to 200,000 Euro / $ / PLN
quickly and reliably
immediate disbursement of money
deferred payments for up to 6 months
with the possibility of interest-free additional payment


pensioners
up to 50,000 Euro / $ / PLN
according to income, even up to 100,000 Euro / $ / PLN
quickly and reliably
immediate disbursement of money
possibility of interest-free additional payment


Entrepreneurs, sole traders and companies:
up to 1,000,000 Euro / $ / PLN
without proving the purpose
with deduction of interest on taxes
immediate disbursement of money
we consider turnover, not revenue
up to 50,000 € / CZK / $ for start-up entrepreneurs

If you need more information, contact us at the following e-mail address: olgaelena0001@gmail.com

Tuesday, June 2, 2020

419 scam

 Guten Morgen

Sie wurden von Kenneth Cordele Griffin Organisation ausgewдhlt

https://en.wikipedia.org/wiki/Kenneth_C._Griffin

Meine freundlichen GrьЯe
Kurt Porttman


Good morning

You where picked by  Kenneth Cordele Griffin Organisation

https://en.wikipedia.org/wiki/Kenneth_C._Griffin

My Friendly Greetings
Kurt Porttman

Monday, June 1, 2020

419 scam

From:Rebecca Owens • rebowens90@gmail.com
Reply-to:rebowens80@gmail.com
Date:May 27, 2020, 16:50
Subject:COMPENSATION.

My name is Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the meeting held with the World bank in-conjunction with African union late last year about scammed victims from the western world by mostly Africans.

A conjunction was reached by both parties and the resolution to pay a compensation fee of $1 million each to 25 scam .victims

You happen to be among these chosen scam victims,please do not communicate or duplicate this message to any one because we cannot afford to pay more than 25 scam victims for now

The payments are to be paid through Federal Reserve Account Unit.

I was actually posted here to see that all the selected scam victims get this compensation fee without any itch and I have been given just I month to complete this assignment before we go for another set of scam victims.

However, due to the the inefficient and corrupt banking system here we have resolved to a cash delivery option for you to receive this fund.But however,if you feel you want the wire transfer method let me know as we will device a way of monitoring and supervising the transfer.

To this regard,you are to state where and the address you would want this delivery to be made to you.

I look forward to your quick response for me to expedite action.

Regards,

Rebecca Owens

Username
hallonkev
Rank
Registered Member
Posts
521
Joined
Fri Jan 17, 2020 4:24 am

419 scam


Dear friend.

It's my pleasure to have contact with you, based on the critical condition I find myself, though, it's not financial problem, but my health, you might have know that cancer is not what to talk  about at
home I have been in the hospital for 5 months now I am married to Mr. Abaulkarim Banneth who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry because of the attitude of his younger Brother who is just after properties. When my late husband was alive he deposited the sum of US$ 8.2million ( Eight million two hundred thousand dollars) in a bank in Burkina Faso for me, Presently this money is still in bank.

And My Doctors told me that I don't have much time to live because of the cancer problem and i dont want to live this money in the bank for Government instead I decided to use it for Old people who cannot work again and Orphans who have nothing to eat because my Husband family people are very wicked, Having known my condition I decided to hand over this fund to a responsible person that have fear of God to take care of less-privileged people with this fund , please utilize this
money the way I am going to instruct here I want you to take 30% Percent of the total money for yourself While 70% of the money will go to charity works and helping the Old people who have nothing to eat.

I don't want my husband's efforts to be used by the Government and I dont want my Husband people to know about this money. I grew up as an Orphan and I don't have anybody as my family member, if you are really interested to help me please do not hesitate to indicate your interest to me. I will be very happy if you can write me through my private email addre( fatimabanneth237@gmail.com ) for easy communication

Sorry if you received this letter in your spam, is due to recent connection error here in the country. Kindly respond for further details 

I wait for your response.
My regards,
Mrs Fatima Banneth
written from Hospital

Saturday, May 30, 2020

419 scam

UNITED NATIONS SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT 408,000USD

Good Day,

I am Ms Doris Agolo for UN scam victims compensation committee. We have something very important for you that will help you. I have sent you an e-mail few days ago but have not received your reply.
I will send you more information when i get a response from you.

Regards
Mrs Doris Agolo
For:UN SVCC 2020

Friday, May 29, 2020

419 scam

Attn: Sir,

I am reaching you with the new development in Ghana and other West African Sub-Regions, following a meeting held last two days In line with the numerous scamming activities taking place in Nigeria, Togo, Ghana and other West African countries.

I have been mandated to relate the good news/security network to all foreign beneficiaries, most especially to Ghana.

On the meeting held, I was appointed to be incharge of the Interpol protective committee, covering the West Africa sub region by the United Nations Secretary General in hands with the West African head of states.

Investigation made so far and as presented by directors of financial intelligent unit proved that, you have been scammed of thousands and thousands of united states dollars trying to get your pending transactions completed but to no avail.

Note: You are going to receive your money via,Online Account, Bank to Bank wired transfers,diplomatic deliveries/ATM Card if needed as you will prefer, but you have to obtain an Interpol funds release form which you will sign and attach your passport photo to enable you receive your money without problem or delay.

I want you to know that this transactions worth ( value) $14million USD. Fourteen million united states dollars.

The fees is $380usd and if you wont pay,dont bother to reply.

Please note that the $380usd will cover everything and you wont be ask for any other fees again.

Our Best wishes.

ACP Sayibu Pabi Gariba

Interpol Protective Committee.

West-African Sub-Region

Wednesday, May 27, 2020

419 scam

CENTRAL BANK OF NIGERIA
GARIKI-ABUJA
NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX.
26/5/2020.

Attention Beneficiary Are You Dead Or Alive


I know this letter will come to you as a surprise one, but i want you to read this with maturity.This day, one Mrs. Cynthia Edward, came to my office to let us know that you are Dead, and before your death, you instructed her to come for the claim of your funds in the tune of US$15.5 Million that was long abandoned in your name with Central Bank of Nigeria.So here comes the big question.

(:i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead Or Alive If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below..

1.Full name:.........................
2.Direct telephone number:....................
3.Address:....................
4.Your personal identification to enable us confirm you are not dead.
5\. Your....... ID card

This information's above must be provided for reconfirmation to Enable us make the payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.

Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$ 15.5 Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you,.

Regards,
AYULI JEMIDE
CENTRAL BANK OF NIGERIA
GARIKI-ABUJA
NIGERIA.
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX.

Tuesday, May 26, 2020

419 scam


This notification email is coming to you from Interpol Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry on with this important work accordingly, we are writing to let you know that we have three gentlemen arrested in the Western Union / Money Gram yesterday name chukwuma lucky and Augustine Oge also fake Diplomat, and one of them came from lome Togo and through our investigation we discovered your email address from one of them, which proved that they have scammed you before , The fact is that one of them made us clear that they have scammed you.

Please this office don't have much time for this issue for now. As you can see, we are very busy based on the mandate given to us by the present Government to arrest most of this hoodlums who have engaged themselves in scamming foreigners. be kind enough to reach us with all your contact details, you are also advised to send down your office address, your phone number and the list of amount you have spent to this internet scammer's here in Africa so far, first thing tomorrow morning we will lead them to court and from the court they will be sent to jail and court will reverse back all your money you have lost in the past including the recovered money / cars properties.
These individuals in our custody have confessed they have other syndicates communicating and scamming people in other parts of the world like, USA, Canada, Europe and Asia. Desist from any suspicious emails or phone calls from any of these places and report such to us.

You are hereby advised to email us back immediate with the needed details, including the amount they collected from you, if you don't know the exact amount you have spent under internet scammer's control, do advise us with your past experience with those scammers, but if you don't know the specific amount you have spent, do tell us that you don't know the amount so that the court will charge the Countries how much they will pay you as your re-Compensation. Please all we need is the truth and if you never spent any money to the scammers just make us clear. send the email here (kodjulamikekodjula@gmail.com)

We wait to have the details from you as soon as you get this mail. On what ever happened at the Court tomorrow, we will let you know. you can reach us any time, please don't forward this email to any person from Africa to avoid them using it to do their bad work on the name of West Africa Interpol Service please. Interpol Document Approval and it will cost you only 350 Euro. So that we can get this Interpol Document Approval in your name here and we will transfer sum of $35.5 M USD fund to your bank account.


Thanks,
Mr, John Mike kodjula.
The Inspector-General of Interpol Police (IGP)
F.C.T. Interpol Command Headquarters

Saturday, May 23, 2020

Lotto scam

Attn;

We contacting you from Apple customer care service, if you receive this mail that means you are one of our iTunes gift Card's lottery balloting of the year lucky winners, kindly contact us for your price. Thank you.

Friday, May 22, 2020

419 scam

Ich bin Maria Elisabeth Schaeffler, eine Geschäftsfrau aus Deutschland, eine Investorin, und nachdem ich meinen Mann im Krankenhausbett verloren hatte, sagte er, ich sollte eine Spende von 2.000.000 Euro für einen guten Menschen wie Sie ausgeben. Ich habe 35 Prozent meines persönlichen Vermögens für wohltätige Zwecke verschenkt. Und ich habe auch versprochen, den Rest von 35% in diesem Jahr 2020 an Einzelpersonen zu verschenken. Ich habe beschlossen, Ihnen 2.000.000,00 Euro zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich bitte für weitere Informationen unter: Mariaschaeffler.donation2020@gmail.com

Sie können auch mehr über mich über den unten stehenden Link lesen

Sie können hier sehen: https://en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler

===============================
Mit freundlichen Grüßen,
Maria Elisabeth Schaeffler
Direktor
Schaeffler Gruppe.

Wednesday, May 20, 2020

Charity scams

Google Foundation

The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, We are giving out a yearly Grant to 20 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development.

The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Grant will not get to you. Take time and thought in using the Grant wisely on something that will last you a long time.

Based on the random selection exercise of internet websites, you were selected among the lucky recipients to receive the grant award sum as charity Grants from the Google Foundation, EU and the UN in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from over 500,000 Internet websites in which you might have purchased something or sign up from GOOGLE). You are required to contact the Google Foundation Executive Secretary below, for qualification documentation and processing of your unclaimed grant. After contacting the secretary, you will be given your unclaimed grant pin number, which you will use in collecting the unclaimed grant. Please endeavour to quote your Qualification numbers (V-9920-1007, K-9770-549) in all discussions.

Executive Secretary: Mr. John Codex
Email: agentjohncodexuk011@gmail.com

Please note that the EU, UN, strictly administers these grant. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your unclaimed grant.

On behalf of Google Foundation, UN and the EU, accept our warmest congratulations.


May God Bless you with this Grant.

Mrs. Kate Bassey.
The Google Foundation.

Tuesday, May 19, 2020

419 scams

Hello,
How are you and how are you copping with the outbreak coronavirus? Please be safe,
I was approached to send you this letter after I have carefully reviewed your profile, which speaks well of you.
To be honest, I know that this letter will surprise you and you may find it very strange why I contacted you, because you are a complete stranger to me.
My name is Miss Yaya Salimata from Aibidjan, Ivory Coast, I am the only child of my parents. During the post-election civil and political crisis in our country, my parents were killed by heartless military personnel who supported the current president, who is losing the election and refusing to resign.
Fortunately for me, I attended school in Ghana when this tragedy happened to my family. But I thank Almighty God because I never knew I could go through the turmoil of losing my family almost. Now I'm still here in the country, but for me it's very "insecure". I live in great fear and bondage. I plan to leave this country as soon as possible, but the only thing that deterred me. My late father deposited $ 10.5 million with one of the largest financial institutions. (Ten million five hundred thousand US dollars).
The main reason for contacting you is that my deceased father had a written agreement with the bank that I can only claim this fund when I am over 29, or should I present a business partner or business guarantor to make sure that the money will be invested very profitably and safely.
Right now, I am only 23 years old and life here is so hard to deal with. I do not have the opportunity to wait until I am 29 years old before I continue to apply for the fund. I want you to act as my trustee or business partner so that the fund can be released to you on request and I can move to your country and we both have money invested in a good profitable business of your choice, so I am interested in the real estate business. I look forward to reading from you if you accept my request, because I promise to give 20% of the fund.
Send a reply to my private email address at yayasalimata129@yahoo.com
Awaiting a positive response.
Respectfully
Miss Salimata Yaya.

Monday, May 18, 2020

419 scams

Sir,

My name is Antonio Guterres, UN Secretary General of the United Nations General Assembly.The United Nations is currently reaching out   to every citizen of the world to help eradicate poverty by accepting new volunteers who are ready to become Goodwill Humanitarian Ambassadors.

 We are also giving out funds as allocations to our Goodwill Humanitarian Ambassadors to promote peace by investing in local  communities to support the standard of living of the inhabitants of such localities.

 As a United Nations Goodwill Humanitarian Ambassador, you are entitled to a monthly salary of $ 40,000.You are required to reach out to  people in Asia, Europe, South America and Africa.The United Nations needs individuals like you who will be trained.

 To be a part of this great transformation agenda is very simple and easy, kindly send an email to one of our Goodwill Humanitarian  Ambassador requesting that you want to become a United Nations Goodwill Humanitarian Ambassador.

E-mail: mailoffice1a@yahoo.co.jp

 Regards,

Thursday, May 14, 2020

419 scam

Dear  Friend,

  I know that this letter will come to you as surprise, I got your
contact address while I am searching for foreign partner to assist me
in  this business transaction that is present in our favor, My name is
Mr. KARIM  ZAKARI, I am the Bill and Exchange (assistant)  Manager
(BOA) BANK OF AFRICA. I'm proposing to lift in your name (US$16.5
Million Dollars) that belong to our later customer, MR.  GORPUN
VLADIMIR From Saratov Oblast Russia who died in Siber airline that
crashed into sea  at Isreal on 4th October 2001.

I want to present you to my bank here as the beneficiary to this fund
and I Am waiting for your response for more details, As you are
willing to execute this business appointunity with me.

Thanks,
Yours Sincerely,
Mr. Karim Zakari.

Tuesday, May 12, 2020

419 scam

Hello My Dear Can I Trust You, ?

Dear Friend,

I am Mr. Ahmed Zango Working with a reputable bank here in Burkina Faso
as the manager in audit department. During our last banking audits we
discovered an abandoned account belongs to one of our deceased
customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.

Meanwhile, before i contacted you i have done personal investigation
in locating any of his relatives who knows about the account, but i
came out unsuccessful. I am writing to request your assistance in
transferring the sum of 10.500.000.00 (Ten  million Five Hundred
Thousand Dollars) into your account.

I decided to contact you to act as his foreign business partner so
that my bank will accord you the recognition and have the fund
transfer into your account. More details information will be forwarded
to you.

Therefore, to start with the processing, I will need the following
information from you:

Your full name (as it is written on your id card or passport)
Your Full Name.........
Your Sex..............
Your Age..................
Your Country...........
Passport / driving license.......
Marital status (Married or Single)
Your Occupation.......
Your Personal Mobile Number.....

I am expecting to read from you soon.
Best Regards
Mr. Ahmed Zango.

Monday, May 11, 2020

419 scam

Goede dag,
Ik ben Azim Hashim Premji, een Indiase zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. Ik heb 25 procent van mijn persoonlijke rijkdom aan liefdadigheid besteed en ik heb ook beloofd in 2020 de rest van dit jaar 25% weg te geven vanwege de schade van het Corona-virus en ik heb besloten om 750.000 euro aan u te schenken. Neem contact met me op voor meer informatie, ik zou ook graag willen dat je deel uitmaakt van mijn Charity Foundation zodra je dit geld krijgt, zodat we onze handen kunnen helpen om de behoeftigen te helpen.
U kunt ook meer over mij leren door de onderstaande link te lezen

http://en.wikipedia.org/wiki/Azim_Premji

Neem contact op via e-mail voor meer informatie:
Vriendelijke groeten
Azim
E-mail: azimhservice@gmail.com

Saturday, May 9, 2020

419 scam

Dear Sir

I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me for more detail's

Barr's George A Levi

Tuesday, May 5, 2020

419 scam

Attention, I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please write me for possible business co-operation. Regards, Barr.Samuel Ohene.

Sunday, May 3, 2020

Loan scam

Wij bieden persoonlijke, commerciële en persoonlijke leningen tegen zeer minimale jaarhuur van slechts 2% met een flexibele looptijd voor degenen die dringend nodig zijn. Onze leenservice wordt wereldwijd erkend. We lenen geld aan het privébedrijf. Ik heb de financiële steun, een lage krediet voor de noodzaak om betalingen te berekenen, te investeren in bedrijven, hypotheek / huisvestingsproblemen met verliezen, start-ups enz. Ik wil dit medium gebruiken om u te vertellen dat we net als wij zijn Ondersteuning bieden en een lening blijven aanbieden die begunstigden kunnen aanbieden. Onze lening is goed verzonden omdat uw maximale veiligheid onze prioriteit is.
OPMERKING: we zijn geautoriseerd door de International Association of Credit Union.
Iedereen die geïnteresseerd is in onze verhuurservice kan contact met mij opnemen via e-mail: opalloansfinance@outlook.com

Saturday, May 2, 2020

419 scam

Attention:
This is to inform you that the United Nations Organization has approved the sum of U.S$4.8 million for immediate payment to you without any delay. For compensation as one of the internet scam victims. To effect your payment send your name, address phone, text 1 657 207-4903 Reply to inter_agency1@yahoo.es
Dr. Abraham F Cole Smith
Paymaster United Nations Organization

Friday, May 1, 2020

419 scam

Good Day.

This is to inform that your were listed among scam victims many who have various
transactions stalled due to the inability of the corruption riddled
internet scammers.I was appointed to make sure all compensation funds
are released to scam victims.I must let you know something right now
everything in life has procedures which means upon receive of your
funds you must follow the right process by providing all that is
needed for our own record to show you have been compensated.

Details of the cleared proceedings As a measure to resolve and correct
these mishaps the US Government and United Nations also International
Monetary Funds[IMF] has approved compensation payment from their
nominated bank transaction and certified you to receive your
compensation funds $1m USD only.We are sorry for the victim you fall
into but God has answered you.

Please write to us on reception of this email to confirm your details
and further proceedings also must be confidential for your own safety

Thank you.

Zenia Smith
Payment International Monetary Fund Department,

Tuesday, April 28, 2020

Lottery scam

Congrats, it is with great pleasure to inform you, of your E-mail emerging as one of our winners in this year Australian Lottery International Lottery Promotion. This program is conducted annually and you have emerged as one of our winner for this year 2008.

You hereby have been approved a lump sum pay of US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND DOLLARS)
All winnings MUST be claimed before the 27th of April 2008.

CONTACT YOUR CLAIMS AGENT AT:
Mr. Fredynad Geraad
Phone...+234-703-051-9729
Email:fredynad_geraad@yahoo.com

Signed.

Peter Mongar (Mr)
Lottery Coordinator
Australian International Lottery Inc

Monday, April 27, 2020

419 scam

Greetings Sir/Madam,


We have concluded our global Security careful investigation which
revealed through our site light radar that you were involved in scam


transaction perpetrated by some organized syndicates operating from
different world, World Bank Project Auditors have approved Scam
Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were
among victims approved to receive their scam compensation funds this
year 2020. Respond to this message for more details guiding this
process, you will never regret given this opportunity a chance hence
it will re-position you financially after going through trauma in the
hands of those crooks.


We are going to process your scam compensation according to the World
Bank scam settlement policy. You have the opportunity to receive your
scam compensation funds if you respond to this message. Our sidelight
cable security devise discovered all the disappointments and extortion
you suffered in the hands of those crooks operating with impersonated
face books, hangouts, emails, Instagram and other APP devise. You will
hear more of their antics once you respond to this message. You will
hear more reveling /shocking antics used by those crooks, i presumed
you may be wondering why you have not received any funds as they
promised after obeying their instructions, give this opportunity the
benefit of doubts and see what happens next.

This scam compensation has legal confirmation documents from necessary
concerned authorities. Your response is highly imminent. Those crooks
have no money to pay you, everything is just scam to wreck and make
you look stupid,
and you are not the only person involve in this unprecedented drama.
You will be surprise what you hear upon your reply to this message.
(donaldlewisme12@gmail.com)

Your response is highly imminent
Donald Lewis
Coordinating Officer (GFSM

Sunday, April 26, 2020

419 scam


Better day’s greetings,


I am Mrs.Adalene Gabriel the wife of late Mr.Gabriel Morrison a Scottish Chemical Engineer who worked with Qatar Petroleum (QP) in Qatar. I found your contact details from the Human resources management data base and decided to contact you in good faith to partner with me for a good cause. My husband died in a car accident I was married with my late husband for twenty years without any child, My late Husband has a fixed deposit in Ivoire cost in West Africa in the security/finance institution the sum of {40 Million USD}. which he wanted to use and build Children Care Center Projects for less-privileged orphans with Hospital in Ivoire cost in West Africa, but quite unfortunately, he is know more.

I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. Please I really need your assistance to get this Projects done with the fund in the bank in Ivoire cost in West Africa, I want to donate this fund and the Projects under your care.

As the only survival of Morrison’s family this are the desires of my heart, hence my decision as I do not have a child to take over my family inheritance and I want you to Stand-in for this inheritance fund for the above mentioned purpose in your country.  Note. 50% of this total Fund will be for your personal use.
If you indicate your interest in this NOBLE CAUSE I will be waiting for your response urgently. All documents related to this Fund are with me in safe keeping.

Yours sincerely,
Mrs.Adalene Gabriel

Friday, April 24, 2020

419 scam

Ihre Antwort ist in Bezug auf die 850,000.00 Euro erforderlich, die Ihnen von Herrn Manuel Franco gespendet wurden, um sich selbst und andere weniger Privilegien in Ihrer Nähe zu unterstützen. Um Ihr Geld in Anspruch zu nehmen, kontaktieren Sie ihn bitte über diese E-Mail: mf218741@gmail.com

Name: Herr Manuel Franco
Antwort auf diese E-Mail: mf218741@gmail.com

Wednesday, April 22, 2020

419 scam

Greetings Sir/Madam,


We have concluded our global Security careful investigation which
revealed through our site light radar that you were involved in scam
transaction perpetrated by some organized syndicates operating from
different world, World Bank Project Auditors have approved Scam
Compensation sum of $4.5 million United States Dollars global
compensation to 800, 00 scam victims, your name / email address were
among victims approved to receive their scam compensation funds this
year 2020. Respond to this message for more details guiding this
process, you will never regret given this opportunity a chance hence
it will re-position you financially after going through trauma in the
hands of those crooks.


We are going to process your scam compensation according to the World
Bank scam settlement policy. You have the opportunity to receive your
scam compensation funds if you respond to this message. Our sidelight
cable security devise discovered all the disappointments and extortion
you suffered in the hands of those crooks operating with impersonated
face books, hangouts, emails, Instagram and other APP devise. You will
hear more of their antics once you respond to this message. You will
hear more reveling /shocking antics used by those crooks, i presumed
you may be wondering why you have not received any funds as they
promised after obeying their instructions, give this opportunity the
benefit of doubts and see what happens next.

This scam compensation has legal confirmation documents from necessary
concerned authorities. Your response is highly imminent. Those crooks
have no money to pay you, everything is just scam to wreck and make
you look stupid,
and you are not the only person involve in this unprecedented drama.
You will be surprise what you hear upon your reply to this message.
(donaldlewisme12@gmail.com)

Your response is highly imminent
Donald Lewis
Coordinating Officer (GFSM

Tuesday, April 21, 2020

419 scam

Hello,
You didn't reply, as I said your money is still here,
Veronica Garcia
Phone:+1 (226) 840-0499

Monday, April 20, 2020

419 scam

UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE, METRO PARK BUILDING
351 FRANCIS BAARD STREET, PRETORIA, SOUTH AFRICA.


Dear Beneficiary,


YOU ARE QUALIFIED AND CHOSEN FOR UNITED NATIONS COMPENSATION COMMISSION PAYMENT OF $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) PAYMENT VIA MASTERCARD PREPAID DEBIT ATM CARD OR DIRECT BANK TRANSFER.
NOTE THAT YOUR EMAIL ADDRESS HAS BEEN LISTED AS ONE OF THE BENEFICIARIES.


This is to inform you on the outcome of GENEVA, 7-day meeting (UN Information Service) -- The United Nations Compensation Commission (UNCC) has made available a total of $195,044,579.38 to South African governments for distribution to 32 successful claimants emails beneficiaries.  Payment is being made in respect claims in category “A” U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate online scam victims and other victims upon due verification. We have jointly approved $2,820,000.00 USD (Two Million Eight Hundred and Twenty Thousand United States Dollars Only) for every confirmed victim.
Your E-mail address was automatically generated and listed as one of the selected victim to receive this compensation. However adequate arrangement has been put in place to upload the approved payment compensation into a MasterCard Prepaid Debit Card that can be accessible at any inter-switch cash machine anywhere in the world.


The United Nations Compensation Commission and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 32 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi Arabia, South America, Australia, Asia, Middle East and Africa Continent through MASTERCARD PREPAID DEBIT ATM CARD as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through MASTERCARD DEBIT ATM CARD which will be issued and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of $5,000,000 (FIVE MILLION UNITED STATES DOLLARS) will be credited into the VISA DEBIT ATM CARD and this will enable you to withdraw your funds in any ATM Machines.


NB: The payment through bank to bank transfer can be arranged with the payment agent up on your request.


The cards are available in Sterling, US Dollars, Euro and Australian Dollars, you can use your debit card to shop in over 28 million outlets worldwide, wherever you see the Visa mark* or MasterCard mark*.in this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;


1.Full Names:
2.Shipping Residential Address: 
3.Mobile Number:
4.Country:
5.Age:
6.Gender:
7.Email1:
8.Email2:


Kindly provide the above information to our paying agency below for the issuance and delivery of your ATM Card:


Mr. James Mohale, (Tel: 0027-63-481-5129)


E-mail: unsasa@mail2world.com (Your urgent response to this email as directed to avoid any further delays)


The Governing Council monitors the distribution of payments to claimants by the relevant governments and international organizations.  Governments and international organizations are obligated to distribute funds to successful claimants expeditiously and to report to the Commission on payments made to claimants.  Any funds undistributed to claimants by governments and international organizations within twelve months of receiving payment shall be returned to the Commission.  Further payments to governments and international organizations shall be suspended where they fail to report on the distribution of funds to successful claimants or fail to return undistributed funds on time.

Yours faithfully,


Mr.  Patrick Smith.


UNITED NATIONS, Public Information Officer, Regional Office South Africa.
For, United Nations Compensation Commission Fund.

Saturday, April 18, 2020

419 scam

To: The Fund Beneficiary,

This is to inform you that IMF just discovered your unpaid Winning Price contract/compensation sum of US$15.5m owed to you through the IMF Central Data System and a part payment of US$7.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card.

I have registered the ATM CARD with DHL COMPANY as directed. Delivery will take off as soon as you contact the COMPANY. Based on the agreement with DHL Director, Dr. Oscar Akpude. He assured us that the only what it will cost you to receive your Automated Teller Machine (ATM CARD) is their delivery fee.

So contact DHL company now and ask them how much it will cost you to receive your ATM CARD from their Company. MOST IMPORTANTLY: re-confirm your current delivery address and contact him via this email address: ( c_dhl2@aol.com ). The amount processed in the ATM Card is US$7.8 Million and the PIN code is: {0608}.

Thanks.
Ms. Monica J.

Tuesday, April 14, 2020

419 scam

Good Morning,

I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollars project in crude oil trading. The company I work for is the Singapore Refining Company Pte Ltd (SRC). We have urgent need for a 2 million barrel supply of NATIONAL OIL COOPERATION OF LIBYA (NOCL) crude oil per month for a total period of 12 month (1 year).

Our company vice president Ms. Foo, who is directly in charge of crude oil purchase in our company, has given me the responsibility of looking for a crude oil licensed agent with the NOCL who we can make this purchase possible. This is so because the NOCL does not sale their product directly to the buyers rather, through their approved licensed agents who acts as their sales agent/middle man between them and their buyers.

My proposal is this, that we (me and you) work together to get you the NOCL license which will authorize you to be a sales agent for the NOCL and subsequently the middle man between our company and NOCL in our company’s purchase intentions. The NOCL license can be assigned to your name as an individual license operator or to your company name if you have a company owned by you alone registered with your local authorities.

 I will assist you step by step in the process leading to securing the license from the NOCL and thereafter introduce you to our company for the signing of all the sales agreements with the NOCL. As the license holder, the NOCL will remit the sales commissions to your nominate commission receiving Banking coordinates after our company effects the payment of the cargo to the NOCL being the seller.
 I will have a take home of 40% of your commissions for my facilitating roles while the remaining 60% commissions goes to you as the license owner.
 Please note:

 My intentions to profit from this operation should be kept discrete between the both of us. It's against my work ethics to profiteer from our company’s dealing with NOCL but I have seen this as a good opportunity for me to save enough money against my imminent retirement hence my decision to source for a partner who can work with me in this regard.feel free to ask for clarifications to enable you understand this process further. you can get back to me by my pvt Email inforichardseng@contractor.net

Mr. Richard Seng

Wednesday, April 8, 2020

419 scam

Dear Friend,

I Am Mr.Brooke Hasouras, chairman and chief operating officer with the
Bank of Africa, and I want you to know that the amount of $ 18.6
million will be transferred to your name as a foreign partner of our
deceased client.

I need your help to get this fund to be transfer out from here to your
account, and we share at a ratio of 50% for me, while 50% is for you
in any assistance that you may require to give during the transferring
process of this fund into your account. You will receive this amount
by bank transfer.

Please send your full name and your directly phone numbers, and
address, and I will details you about this transaction. You have to
contact me through my private e-mail at (brookehasouras@aol.com)
Your prompt reply will be highly appreciated.

Sincerely,
CONTACTS ME THROUGH MY INFORMATION
Bank Of Africa (B.O.A)
Ouagadougou Burkina Faso,
West Africa
Contact: E-Mail :(brookehasouras@aol.com)
Contact: E-Mail :(brookehasouras@outlook.com)
Mr.Brooke Hasouras

Sorry if you received this letter in your spam, is due to recent
connection error here in the country.

Sunday, April 5, 2020

Lotto scam

From : Mr. Robert Den <krvostok.ru@mail.krvostok.ru>
Reply-to:robertdenfim@gmail.com
To : Recipients <krvostok.ru@mail.krvostok.ru>
Date : 20.04.01 10:38 GMT +0900
Subject : Accredited ATM Lottery Card

 Foreign Lottery Payment Committee,
 Resolution panel for contract payment.
 UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
 Your Ref #: ATM / UK / UK
 Email: robertdenfim@gmail.com

 Accredited ATM Lottery Card (231) for £ 3.8M GBP contract payment. with
card number; 4278763100030014 was allocated in your favor over winning
the lottery combination. Contact now with your details for availing.

 FULL NAME:
 SHIPPING ADDRESS:
 TELEPHONE NUMBER:
 COUNTRY:
 OCCUPATION
 SEX:
 AGE:

 Regards,
 Robert Den.

Saturday, April 4, 2020

Jamaican Lottery Scam by Telephone

Beware of any caller telling you that you have won a prize and asking you to pay a fee to receive your supposed winnings.

The information on this particular scammer was shared by someone who received a suspicious phone call and contacted us to inquire if it was a scam.

A scammer called from the phone number: 876 470 4481 , claiming to be a Fed Ex employee named Mr. Goodman. The scammer said he was trying to deliver a cashier's check for $ 450 000 and a widescreen TV that the person had won. The scammer wanted the person to pay $295 in fees through Western Union.

The phone number traces to Jamaica. Included below is an article from December of 2009 warning people about this type of scam, which appears to be targeting senior citizens in several countries. An internet search for "Jamaican Lottery scam" yields many other articles.

"OFT and SOCA warn of new Jamaican lottery scam"

Thursday, April 2, 2020

419 scam

Min kära,

Jag skriver detta brev till dig med tårar i mina ögon och stor sorg i
mitt hjärta. Jag är Serena Buafoh. En änka och jag är 65 år och lider
av bröstcancer under lång tid.

Av alla indikationer har mitt tillstånd verkligen förvärrats och det
är helt klart att jag inte kommer att leva mer än 2 månader enligt min
läkare. Jag har några fonder som jag ärvt från min avdöd kära make,
herr Gabriel, det belopp (3 800 000,00 USD) som han deponerade i
banken här och jag behöver någon som är ärlig, ärlig och rädd för Gud
som kan använda dessa medel för Välgörenhet fungerar, hjälper
missgynnade människor och 30% av dessa pengar kommer att vara för din
tid och ansträngning, medan 70% för välgörenhet.

1) För de sjuka är det mindre speciellt
2) För änkor och föräldralösa barn
3) Orphanage or Charity House.

Jag ser fram emot ditt snabba svar för mer information.

Med respekt
Fru Serena Buafoh.

Wednesday, April 1, 2020

419 scam

Hallo,

Ik ben de heer Richard Robert, ik ben een advocaat van beroep, ik heb een privé-reservering van mijn kantoor met betrekking tot mijn overleden cliënt, een burger van uw land met dezelfde achternaam bij u die enkele jaren geleden stierf en zijn eigendommen achterliet en een enorme hoeveelheid geld op de bank in mijn land is niet opgeëist.

Ik ben zijn persoonlijke advocaat en ik heb uw medewerking nodig zodat we deze activa van de bank kunnen terugvorderen voordat het te laat is.

De totale kostbaarheden lopen op tot miljoenen euro's. Ik zal echter meer in detail uitleggen wanneer ik van u hoor dat u hierin geïnteresseerd bent.

Tuesday, March 31, 2020

419 scam


Attention.


This message is coming to you on behalf of the United Nation Anti-Crime
Commission and Great Britain (UK) in conjunction with the United
Nations(UN) Foreign Credit Commission and Debts Settlement Services New
York, the United States of America to Africans scam victims.

This is to inform you that the United State Government have ordered the
Economic Community Of West African States (ECO-WAS) Fraud Victim
Compensation Unit of Fidelity Insurance Plc, Benin
Republic/Nigeria/Ghana/Senegal West Africa to release a compensation grant
fund of US$5.9 Million United States Dollars to you.

We wish to inform you that you are among the 100 beneficiaries to benefit
US$5.9 Million United States Dollars each from the Economic Community Of
West African States (ECO-WAS) Fraud Victim Compensation Unit. According to
the number of applicants at hand, 40 beneficiaries have been paid, we
still have more 60 left to be paid the compensations payment.

NB: There are two payment methods through which every beneficiary is
required to choose one from the options, we kindly request that you must
indicate which of the payment options you prefer? From the listed payment
options, you must choose one out of the options to let us know how you
want your US$5.9 Million United States Dollars be paid to you.

You can receive your compensations payments via any of this options listed
below.

1) Bank to Bank Wire Transfer Direct to your Bank Account within 6 hours.
2) By An ATM Card Deliver at your doorstep within 2- working days.
3) Cash in Consignment Delivery to your Address within 3 days.
4) Through Bank Draft Check delivery and clear within 3 working days.

Indicate from the above options which one is preferable to you to enable
the bank commence an immediate fund release to you without further delays.
As soon as we hear from you, we shall arrange with the accredited paying
sector to facilitate an immediate funds release to you, thereafter you
shall be duly notified on how the payment schedule can be conducted.

Yours faithfully,
Mr. Christopher William
+1-724) 519-0540

Monday, March 30, 2020

419 scam


Attn: Dear Beneficiary,

This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Cotonou, Capital of Benin Republic with Committees on Debt Reconciliation and scam victims compensation office. It is because of the impossibility of your fund transfer through the western union network and inefficient banking systems in Benin Republic. we have credited your total sum of $2.7M compensation funds into an ATM MASTER CARD and We paid the activation fees and the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.7M which have been registered for delivery this morning has only 14 days to expire in the custody of the DHL Express Courier Company and when it expires, the money will go back into Federal Government treasury account as abandoned property.

Meanwhile, we agreed up that the delivery of your $2.7M compensation funds in ATM CARD package will take place Tomorrow morning. Now I want you to contact DHL Express Courier Delivery with your present residential address for the delivery so that they will deliver your ATM Card Package to your home address without any further delay. Be informed to re-confirm your following information.

Your Full Name,Your Address,Your Mobile Numbers,Occupation and Age

Be clearly informed that the delivery fees and the company registration charges has been officially paid, but We did not pay their official keeping fees since they refused, they refused because they do not know when you are going to contact them. Contact Mr.Diki Trick below.

Contact Person: Mr.Diki Trick
Email: dikitrick@aol.com
Tell Phone: +229 90085338.

Contact them today and also send them the official keeping charges to avoid increase of their Demur-rage fees and let me know once you receive your ATM card Package.

Important Notice: Your ATM MASTER CARD package is rapped with its pin code paper together with the instructions from the issuing Bank on how you will be using the ATM MASTER CARD to withdraw your fund on daily basis. I anticipate your total compliance to this message immediately.

Regards,

Dr. Danny Luca
BANK OF BENIN REPUBLIC

Sunday, March 29, 2020

Loan scam

Wij bieden persoonlijke, commerciële en persoonlijke leningen tegen zeer minimale jaarhuur van slechts 2% met een flexibele looptijd voor degenen die dringend nodig zijn. Onze leenservice wordt wereldwijd erkend. We lenen geld aan het privébedrijf. Ik heb de financiële steun, een lage krediet voor de noodzaak om betalingen te berekenen, te investeren in bedrijven, hypotheek / huisvestingsproblemen met verliezen, start-ups enz. Ik wil dit medium gebruiken om u te vertellen dat we net als wij zijn Ondersteuning bieden en een lening blijven aanbieden die begunstigden kunnen aanbieden. Onze lening is goed verzonden omdat uw maximale veiligheid onze prioriteit is.
OPMERKING: we zijn geautoriseerd door de International Association of Credit Union.
Iedereen die geïnteresseerd is in onze verhuurservice kan contact met mij opnemen via e-mail: opalloansfinance@outlook.com

Saturday, March 28, 2020

Lotto scam


Hallo, ik ben Tayeb Souami, je hebt een donatie van € 1.930.000,00. Ik heb de 315,3 miljoen Powerball-loterij gewonnen op 19 mei 2018, ik doneer een deel ervan aan tien gelukkige mensen en de Ten Charity-organisatie. Uw e-mail heeft gewonnen. Neem dringend contact op met de afdeling claims voor claims. Neem contact op met tayebsouami11@outlook.com

Hello, I am Tayeb Souami, you have a donation of €1,930.000,00. I won the 315.3 million Powerball lottery on May 19, 2018, I'm donating part of it to ten lucky people and Ten Charity organization. Your email came out victorious. Contact the claims department urgently for claims. Contact tayebsouami11@outlook.com

Thursday, March 26, 2020

Lotto scam


PCH©
We wish to inform you that you have won (850,000.00 USD) in our 2020 PCH (email) draws.
Your email address was entered for the online draw on this Free Ticket Number: 085-12876077-09 and
won on this Lucky Number: 03-06-08-10-12-16-27. To file for claim, please contact below:
_____________________________
Mrs. Teri Hatcher
Publishers Clearing House
Atlanta, GA 30064
E-mail: mrs.teripchagent@yahoo.com
_____________________________
In your reply email, You are to establish contact with the Following details
Name
Residential/Office Address
Telephone
Fax Number
Age
Sex
Thanks & Regards
Mrs. Alice Antonio Pistola.
Publishers Clearing House
Atlanta, GA 30064
Your Personal Unique Ticket Code Is:

Wednesday, March 25, 2020

419 scam

Dear Friend,

I am Mr. Gilbert William Frost . I am a US citizen, 66 years
Old.I reside here in Las Vegas U.S.A. My residential address is
as follows.2862 E Charleston Blvd, Las Vegas, NV 89104, USA
United States and my email address is (gwilliamsfrost1@gmail.com)
my telephone number is ?(724) 330-3130?) you can call me or send
me a  text message and i will respond back to you.

I am one of those that fall victims to scammers in Africa two
years ago. I have lost over US$100,000.00 for the past years
while in the USA. I was 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
documents, there the (FBI) was amazed and contacted the Nigeria
embassy in the USA. After some hours in that office, I was asked
by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mrs. Maria
Farnandez who is a representative of the (FBI) and a member of
the compensation award committee, currently in Nigeria. And when
I contacted her she explained everything to me. She said whoever
is contacting us through emails are fake that I should fly down
to Nigeria to see things by myself which I did and she took me to
the paying bank for the claim of my compensation payment.

This was paid to me successfully. Right now I am the happiest man
on earth because I have finally received my compensation funds of
US$1,300,000.00. Moreover, Mrs. Maria Farnandez showed me the
full Information of those that are yet to receive their
compensation funds and this was how I came across only your email
address and your full name. The only Money I paid after I meet
with Mrs. Maria Farnandez was just $550.00 (Five Hundred & Fifty
Dollars) for the ownership paper works. So I am advising you to
contact Mrs. Maria Farnandez through her email address
(mariafarnandez155@yahoo.com) for your own money including the
money you lost to the scammers please take it very serious.

Please contact her and send your telephone number and your
residential address to her so that she can release your own money
to you.

Thank you & God bless you.

Gilbert William Frost.
2862 E Charleston Blvd, Las Vegas, NV 89104, USA

Monday, March 23, 2020

419 scam

My Name is Warren Buffett, An American business magnate, investor, speaker
and philanthropist who serves as the chairman and CEO of Berkshire
Hathaway,The Buffett Foundation is a charitable organization formed 1964
in Omaha, Nebraska, by me (Warren Buffett) as a vehicle to manage my
charitable giving so i have decided to give away $250,000,000.00 each to
two unknown randomly selected individual Emails online, I simply attempt
to be fearful when others are greedy and to be greedy only when others are
fearful.Price is what you pay. Value is what you get, Someone's sitting in
the shade today because someone planted a tree a long time ago.

You have been selected to receive this $250,000,000.00, as a lucky one
confirm back to me that this selected unknown email is valid, Visit the
web page to know more about me:
https://en.wikipedia.org/wiki/Warren_Buffett

Regards
Warren Buffett

Friday, March 20, 2020

Loan scam

Good day,( Sir/Ma )

Do you need a loan with fixed interest rate of 2%? If yes get back to us via email for further proceedings.

Mr. Ginjiro Namiko
Public Affairs Manager
https://www.jfc.go.jp

Thursday, March 19, 2020

419 scam

ADEBAYO WILLIAMS
GENERAL MARKETING MANAGER
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
NNPC TOWERS-ABUJA NIGERIA


 STRICTLY PERSONAL AND CONFIDENTIAL

Dear Friend

Please pardon the abruptness of this letter, it is due to its urgency.
However strange or surprising this contact might seem to you as we
have not met personally or had any dealings with you in the past. I
must apologize for intruding into your privacy, but I humbly ask that
you take due consideration of its importance and immense benefit it
will be to both of us.

I am Engr.ADEBAYO WILLIAMS,the General Manager of Pipelines Products &
Marketing Company(PPMC) and special project director of the Nigerian
National Petroleum Corporation (NNPC). The body responsible for
contract/ supervision and Turn around Maintenance of Nigerian Oil
Refineries. I am contacting you for mutual investment partnership I
would like to establish with you.

Please get back to me as soon as you receive this email for a detailed
explanation . please reply through my private email
(engradebayowilliams9@gmail.com)

Best Regards

ENGR ADEBAYO WILLIAMS
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
NNPC TOWERS-ABUJA NIGERIA

Monday, March 16, 2020

419 scam

Headquarters: The Woodlands, Texas, USA

I am Ms Linda Georgette, General Manager of WoodForest Bank USA, This
message is to officially confirm you that the said amount $18.500,000.00
has been transferred to our Bank, We have received payment instructions we
also congratulate you for been part of the investors with our bank in
Marginal we are reputed for offering quality banking solutions. Our
services in the industry are made simple to assist clients /our customers
in all transaction phases, planning and management of finance.Therefore we
are happy to inform you that based on our recommendation/instructions,
your Entire funds  has been arranged for urgent release and will be credit
through Our WoodForest Online Banking mode of payment.

Further to your transaction,we are very delighted to inform you that we
are in receipt of your fund and the payment transfer instruction given to
our organization to further remit the said funds to you via Barclays
Investment Bank, in view of this we seek to inform you on the availability
of your fund and its subsequent remittance to you. which is a Financial
Institution, licensed by the Financial Services Commission, our services
Arrange Your Payment through E-Banking (Online/ Internet Banking) .

This Service will offer you the luxury and convenient of transferring your
fund through the use of your Computer /Phone by accessing your account
Online and subsequently making Transfers with the use of the Details that
we will provide to you. You have to pay $100 dollars before we setup this
online account on your name, Therefore You should send the fee by go ahead
to any Walmart store / supermarket to buy Apple iTunes Card or Steam
Wallet card and send us the card photo within 2Hours you will receive your
online account login details.

Your Personal Information to setup online Account are require Below.

Account Holder:......
Holder's Phone number:........
Holder's Address:......
Holder's Date Of Birth:.......
Nationality:.........
Password........
Next Of Kin:.........

Your urgent respond is highly needed as soon as possible for immediate
proceed of your online banking.

Signed/ Approved
Ms Linda Georgette
General manager
WoodForest Bank USA
Email: Woodforestbankplc@usa.com ) woodforestbank65@gmail.com

Sunday, March 15, 2020

Lotto scam

FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
1 Hacker Way, Menlo Park, California 94025. USA

Congratulations,

We are pleased to inform you of the result of the just concluded annual final draws held by Facebook Lottery Group in Cash Promotion to encourage Facebook users world wide.The online international lotto promo draws was conducted from an exclusive list of 50,000.00 companies/corporate bodies and 100.000.000 individual users email addresses around the Globe were picked by an "Advanced Automated Random Computer Search Machine" from the Facebook Platform. This is a promotional program aimed at encouraging Facebook Users; NO TICKETS WERE SOLD".

After this automated computer ballot machine searched, your e-mail address emerged as one of the twelve (12) winners that won the sum of Five Hundred Thousand United States Dollars each aims to say a big thank you to all of our users who make Facebook their number one means of communication, relate and connect to their friends and families worldwide and of enjoying the good characteristics of visitors to our website and also to help people to fight against the general shortage and maintain a good standard of living.

Below are some important numbers attached to your Winnings and you are advised to write down this numbers on a safe paper and keep it safe because it will be require in Future;

REFERENCE NUMBER: BGL/006194/240
BATCH NUMBER: B04/N450-28
SERIAL NUMBER : 00903228/06

You as well as other winners are receiving a cash prize of $500,000.00  USD (Five Hundred Thousand United States Dollars), each as payout for a category winners. This is from the total prize money of US$6,000.000.00 (Six Million United States Dollars) shared among the 12 winners. Your prize award has been issued in your Name and will be transferred to you upon meeting our requirements, statutory obligations, verification, validations and satisfactory Disbursement.

To begin the claims processing of your winnings prize you are advised to contact the Disbursement Manager on the Below Email Address ( MR. B.B KINGS ), you can reach him with the below information for the Claiming Of Your Winning Fund;

DISBURSEMENT MANAGER

MR. B.B KINGS.
REPLY TO THIS Email: ( bbkings002@aol.com )
*****************************************************

You are expected to contact the Disbursement Manager with your REFERENCE NUMBER and BATCH NUMBER and you are also to provide the below information about you for the immediate process on your Winning Fund.

1. FULL NAMES
2. YOUR AGE & SEX
3. YOUR OCCUPATION
4. YOUR DELIVERY ADDRESS
5. YOUR MOBILE/DIRECT TELEPHONE NUMBER
6. YOUR E-MAIL ADDRESS
7. YOUR COUNTRY OF RESIDENCE
8. REFERENCE NUMBER: BGL/006194/240
9. BATCH NUMBER: B04/N450-2

NOTE:

1.All claims are nullified after 10 working days from today.

2.Your Ref number must be in all your mails with the claims officer.

3.Do inform Disbursement Manager of any change of names or addresses.


The information transmitted is intended only for the person or entity to whom or which it is addressed. Unauthorized use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt.

Contact your Claims Officer/Disbursement Manager immediately.

Yours Sincerely,
Mrs. Erica Jonathan
FACEBOOK INTERNATIONAL

Friday, March 13, 2020

Lotto scam

Hi,your E-Mail address have won you 3,500,000 Pounds in our 2020 Nokia lottery Winning.Contact Mr. Paul our claim agent via nokiahouse15@yandex.com

Thursday, March 12, 2020

419 scam

Head Officer-in-ChargeAdministrative Service Inspection
UnitHartsfield-Jackson International Airport 6000 N Terminal Pkwy,
Atlanta, Georgia.30320,
USAE-mail:  HartsfieldJacksoninternationalAirport@usa.com )mrjamesdee95@gmail.com
 YOUR ABANDONED SHIPMENT/CARGO VALUE $22.2M

Dear owner

I am Mr. James Dee, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 210kg each.

The consignment was the abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $11.1M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 210kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK (place of
origin) as we were instructed.

(REPLY TO THIS EMAIL (mrjamesdee95@gmail.com)

Best Regards,Mr. James DeeHead Officer-in-ChargeAdministrative Service
Inspection UnitE-mail:  HartsfieldJacksoninternationalAirport@usa.com

Tuesday, March 10, 2020

Recovery scam

GLOBAL TAX SOLUTIONS

Opera City Tower,
3-20-2 Nishi Shinjuku-ku,
160-0023 Tokyo, Japan
Telephone:+81 3 4590 0424

Main Tower,
Thurgaurstrasse 36-38,
Zurich 8050 Switzerland
Telephone:+41 43 508 5359

E-mail: info@globaltax-solutions.com

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

Monday, March 9, 2020

419 scam

You are advised to contact Mr. Jack Michael for your $998,000.00 USD compensation for the scam victims as soon as possible, because your email address is among of the winners. remember to send him your complete details again to avoid mistakes for the wrong person.

WhatsApp or call +1 (781) 261-0709
Email: jm9824458@gmail.com

Requested by the World Bank Switzerland and Bank of America.
Remuneration Department
Sender Mg Ram

Sunday, March 8, 2020

Lotto scam

MICROSOFT® CORPORATION BOARD
UK. Regional Office
Microsoft Campus
Thames Valley Park
Reading
Berkshire
RG6 1WG
UNITED KINGDOM.

CONGRATULATION!!!
Microsoft Corporation wish to notify all online customers as we
celebrates this New year anniversary 2020 ; and also to inform
you that you have emerged one of the beneficiary Selected in this
ongoing Anniversary Program in conjunction with the Foundation of
Software Products (F.P.S.) The Microsoft internet E-mail draw is
held periodically and is organised to encourage the users of the
Internet and promote computer literacy worldwide. Your e-mail
addresses was-pick randomly by software powered by the Internet.

A Cheque will be issued in your name by Microsoft Corporation
Board UK (MCSP), you have therefore won the entire sum of 1,000,
000, 00(One Million Great British Pounds Sterling) which
consequently won in the 1st category.

For processing, you are advised to contact cash aid documentation
officer Contact:
Dr. Robert Nicols
Email: ag.paulwalker@outlook.com


Phone: +44-704-560-6754

Provide below information for validation of your prize
.Residential Address:
.Tel (Mobile):
.Nationality/Country:
.Full Name:
.Age/Sex:
.Occupation/Position:
.Alternative email account if any:
.What is your comment On Microsoft Products?


To file for your claim, Please contact your Validating Officer
for VALIDATION of your winning within Twenty-nine working days of
this winning notification.


Congratulations from the Staffs & Members of Microsoft Board
Commission.
©2020 Microsoft Corporation®

Saturday, March 7, 2020

419 scam

Hello,


This message is to all the people that has been scammed in any part of the world, the United Nations with the United State Government has agreed to compensate them with the sum of US$4,500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.


We have a database of scam victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place.


You are advised to contact Mr Steven Vezina of Sun Trust Bank USA with his direct email :( stevenvoorhees4@gmail.com) as he is our representative in charge of the Compensation payment which have been program into an ATM Global Master Card to make everything easy for all the appointed victims. This Fund is with Sun Trust Bank USA for safety purpose. do contact him with your bellow details


Your Full Name...........
Your Home Address........
Your Private Tele Phone Number.......
Your Age....................
Your Occupation........
Your Country..........


Your immediate compliance to this will expedite actions on your
Payment because they have a lot of listed victims to be settled.
Contact Mr. Steven Vezina office with the below information

Person to Contact: Mr. Steven Vezina
Personal Email: stevenvoorhees4@gmail.com


Regards,
United Nations
General Secretary-General
António Guterres
http://www.un.org/sg