From: IMAS GD - atencionimas@gobierno-digital.go.cr
Reply-to: claimspartment009@gmail.com
Subject: New Lottery Promo
Tel. No.: +447045736923
you have been awarded the lump sum of £12 000.000.00 (Twelve Million Pounds) and your email address that Won the Draw and was
gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact
your claims manager with details below and also provide him with the requested information so that he can expedite the
processing on your winning payment.
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923
Thursday, January 30, 2020
Wednesday, January 29, 2020
Lotto scam
From: CNN. claimcnn410a@msn.com
Date: 2019-11-16 14:07:26+0000
Subject: Re: 2019WINNER.
Attention Winner,
In line with the commemorating event marking our annual anniversary CNN(Cable News Network), we rolled out over $91,000,000.00USD (Ninety One Million United State Dollars) for gift items and cash prizes for our annual Anniversary Draws. Winners are selected through a raffle draw conducted on active E-mail address from subscribing Network World Wide and a Reference Number is assigned to all Winning E-mail address.
Your E-mail address attached to this Reference Number: CNNSA59, won you $500,000.00USD (Five Hundred Thousand United State Dollars) in the second categories and your prize will be released to you by any of our payment offices.
Option available for delivery of Prize Won: BANK TRANSFER.
All fields are required.
Title (Mr., Mrs., Ms., Dr., etc.):
Full Name:
Occupation:
Mailing Address:
Direct Mobile Number:
TERMS AND CONDITIONS OF CLAIM
Any falsification of your details will affect your claims documentation rendering you disqualified because you will be assumed to be impersonating. Friend and relatives can't redeem your won prize on your behalf which is against the British Gaming Board.
CNN AGENT: Mr. Gray Jefferson.
Tel# +44 741 834 3482
Fax# +44 701 197 2651
WORK HOURS:8AM-11PM,MON.
Date: 2019-11-16 14:07:26+0000
Subject: Re: 2019WINNER.
Attention Winner,
In line with the commemorating event marking our annual anniversary CNN(Cable News Network), we rolled out over $91,000,000.00USD (Ninety One Million United State Dollars) for gift items and cash prizes for our annual Anniversary Draws. Winners are selected through a raffle draw conducted on active E-mail address from subscribing Network World Wide and a Reference Number is assigned to all Winning E-mail address.
Your E-mail address attached to this Reference Number: CNNSA59, won you $500,000.00USD (Five Hundred Thousand United State Dollars) in the second categories and your prize will be released to you by any of our payment offices.
Option available for delivery of Prize Won: BANK TRANSFER.
All fields are required.
Title (Mr., Mrs., Ms., Dr., etc.):
Full Name:
Occupation:
Mailing Address:
Direct Mobile Number:
TERMS AND CONDITIONS OF CLAIM
Any falsification of your details will affect your claims documentation rendering you disqualified because you will be assumed to be impersonating. Friend and relatives can't redeem your won prize on your behalf which is against the British Gaming Board.
CNN AGENT: Mr. Gray Jefferson.
Tel# +44 741 834 3482
Fax# +44 701 197 2651
WORK HOURS:8AM-11PM,MON.
Saturday, January 25, 2020
Loan scam
Schöne Grüße,
Willkommen bei PSA Finance UK Ltd.
Wie viel Kredit brauchen Sie?
Wir bieten alle Arten von Darlehen an, z. Hypothekendarlehen, Schuldenkonsolidierungsdarlehen, Geschäftsdarlehen und persönliche Darlehen. Gesicherte und ungesicherte Kredite für jeden Zweck für Einzelpersonen und Unternehmen zu 1.3%.
Füllen Sie das unten stehende Antragsformular aus, um sich zu bewerben.
Ihren vollständigen Namen:.....
Land:..........................
Darlehensbetrag: ..............
Leihdauer: ....................
Darlehen Zweck:................
Telefonnummer:.................
Weitere Informationen zu unserem Service und zum Kreditvertrag erhalten Sie, sobald wir Ihr Kreditantragsformular erhalten haben.
Vielen Dank für Ihre Schirmherrschaft
Freundliche Grüße,
Mrs. Kathleen Fiona
PSA Finance UK Limited
61 London Rd,
Redhill RH1 1QA,
United Kingdom.
Willkommen bei PSA Finance UK Ltd.
Wie viel Kredit brauchen Sie?
Wir bieten alle Arten von Darlehen an, z. Hypothekendarlehen, Schuldenkonsolidierungsdarlehen, Geschäftsdarlehen und persönliche Darlehen. Gesicherte und ungesicherte Kredite für jeden Zweck für Einzelpersonen und Unternehmen zu 1.3%.
Füllen Sie das unten stehende Antragsformular aus, um sich zu bewerben.
Ihren vollständigen Namen:.....
Land:..........................
Darlehensbetrag: ..............
Leihdauer: ....................
Darlehen Zweck:................
Telefonnummer:.................
Weitere Informationen zu unserem Service und zum Kreditvertrag erhalten Sie, sobald wir Ihr Kreditantragsformular erhalten haben.
Vielen Dank für Ihre Schirmherrschaft
Freundliche Grüße,
Mrs. Kathleen Fiona
PSA Finance UK Limited
61 London Rd,
Redhill RH1 1QA,
United Kingdom.
Friday, January 24, 2020
Loan scam
Hello,
The Emirates Investment Loan funding Company are looking for a viable projects we can finance on, 2020 on our ongoing Loan corporate finance program at the interest rate of 2% per annum successful to make sure that your projects are completed.
Loan Guarantee: The Borrower Applicant is to secure a Surety Bond from UAE base Insurance Company is applied, to serve as the Insurance Security Coverage of the Loan borrowed.
If you have any viable project that requires funding, kindly revert back to us via our email address: em0000192019@asia.com
Thank you
Emirates Dubai-UAE.
Thursday, January 23, 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 Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenaajouronova@legislator.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
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 Ms. Elena Jouronova now.
Best Regards,
Sir Ian Cheshire
NC 27609
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 Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenaajouronova@legislator.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
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 Ms. Elena Jouronova now.
Best Regards,
Sir Ian Cheshire
NC 27609
Wednesday, January 22, 2020
Charity scam
For Charity Work, Dear in Christ, Greetings’ I am Mrs. Julianna Kazighsky, a widow to late Dr. Jean Kazighsky I am 72 years old, from Canada living in Côte d'Ivoire, where my late husband has our farm and cattles,but now am suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won't live more than six months according to my doctors.I am willing to donate the sum of $2,500,000.00 (Two million five hundred thousand united states dollars) out through you in other to help the poor widows and the less privileged ones in the rural areas and to carry out other charitable works, if you would be able to use these funds for God’s work, kindly get back to me through my privet email at jkazighsky@gmail.com The reason why I am contacting you is because I believe that you are a God fearing someone (child of God) having known my condition I decided to donate this money to you or a church that will utilize this money the way I am going to instruct herein.Remain bless Mrs. Julianna Kazighsky. For Charity Work, Dear in Christ, Greetings’ I am Mrs. Julianna Kazighsky, a widow to late Dr. Jean Kazighsky I am 72 years old, from Canada living in Côte d'Ivoire, where my late husband has our farm and cattles,but now am suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won't live more than six months according to my doctors.I am willing to donate the sum of $2,500,000.00 (Two million five hundred thousand united states dollars) out through you in other to help the poor widows and the less privileged ones in the rural areas and to carry out other charitable works, if you would be able to use these funds for God’s work, kindly get back to me through my privet email at jkazighsky@gmail.com The reason why I am contacting you is because I believe that you are a God fearing someone (child of God) having known my condition I decided to donate this money to you or a church that will utilize this money the way I am going to instruct herein.Remain bless Mrs. Julianna Kazighsky.
Sunday, January 19, 2020
Investment 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 Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenaajouronova@legislator.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
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 Ms. Elena Jouronova now.
Best Regards,
Sir Jim Ratcliffe
NC 27609
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 Ms. Elena Jouronova is as follows:
CONTACT AGENT Ms. Elena Jouronova
EMAIL: elenaajouronova@legislator.com
Telephone number: (+44) 20 7004 6000
Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK
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 Ms. Elena Jouronova now.
Best Regards,
Sir Jim Ratcliffe
NC 27609
Friday, January 17, 2020
Loan scams
Hello,
Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc.... You are in the right place for your loan solutions! We are a private lender who lends to Individuals and businesses at a low interest rate and affordable Interest rate of 3.89%. Contact us by email: atley.finance@gmail.com
Your full name:
Country/State:
Loan Amount Needed:
Loan duration:
Phone:
Monthly income:
Occupation:
REGARDS
ATLEY FINANCE
WhatsApp: +353 766 205336
Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc.... You are in the right place for your loan solutions! We are a private lender who lends to Individuals and businesses at a low interest rate and affordable Interest rate of 3.89%. Contact us by email: atley.finance@gmail.com
Your full name:
Country/State:
Loan Amount Needed:
Loan duration:
Phone:
Monthly income:
Occupation:
REGARDS
ATLEY FINANCE
WhatsApp: +353 766 205336
Thursday, January 16, 2020
419 scam
BOA New York Head Office of (Paying Bank)
Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
Attention: Customer Your Fund Transfer $2.8MILLION,
We are hereby officially notify you concerning your fund
telegraphic,Transfer through our bank, Bank of America, New York, to
your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of
US$$2.8MILLION, into your bank account. This fund was part of the
lodged Late President Saddam Hussein of Iraq discovery fund with World
Bank of Switzerland, which the Swiss Bank has decided to distribute it
generously to help few lucky individuals and the American Government
is in agreement with the Swiss Bank to distribute the fund to 700
hundred thousand people in America, Europe ,Asia & Africa in other to
help improve their businesses
These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( info.newyorkboa@aol.com ) as soon as you
get this message for the immediately process to transfer the money
into your bank account once the information is provide by you,
1.Your full name
2.Your Direct Cell
3.Your address
Yours Faithfully,
Mr. Peter John Brady,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Attention: client votre transfert de fonds 2.8 millions de dollars,
Nous vous informons officiellement de votre fonds télégraphique,
Virement via notre banque Bank of America, New York, sur votre compte
bancaire, qui a été officiellement approuvé par la direction de la
Banque mondiale Suisse (WBS) pour créditer la somme de US $ 2,8
millions de dollars sur votre compte bancaire. Ce fonds faisait partie
du fonds de découverte déposé auprès du défunt président Saddam
Hussein d'Irak auprès de la Banque mondiale de Suisse, que la Banque
suisse a décidé de distribuer généreusement pour aider quelques
individus chanceux et le gouvernement américain est d'accord avec la
Banque suisse pour distribuer le financer 700 700 000 personnes en
Amérique, en Europe, en Asie et en Afrique dans d'autres pour aider à
améliorer leurs entreprises
Ce sont les informations dont nous avions besoin d'être reconfirmées
par vous.et vous êtes conseillé de répondre ici
(info.newyorkboa@aol.com) dès que vous recevez ce message pour le
processus immédiat de transfert de l'argent sur votre compte bancaire
une fois les informations est de fournir par vous,
1.Votre nom complet
2.Votre cellule directe
3.Votre adresse
Cordialement votre,
M. Peter John Brady,
Tower at One Bryant Park is a 1,200 ft
(366 m) skyscraper in the Midtown district of Manhattan
in New York City, in the United States.
Attention: Customer Your Fund Transfer $2.8MILLION,
We are hereby officially notify you concerning your fund
telegraphic,Transfer through our bank, Bank of America, New York, to
your bank account, which has been officially approved by the
management of World Bank Swiss (WBS) to credit the sum of
US$$2.8MILLION, into your bank account. This fund was part of the
lodged Late President Saddam Hussein of Iraq discovery fund with World
Bank of Switzerland, which the Swiss Bank has decided to distribute it
generously to help few lucky individuals and the American Government
is in agreement with the Swiss Bank to distribute the fund to 700
hundred thousand people in America, Europe ,Asia & Africa in other to
help improve their businesses
These are the information we needed to be reconfirmed by you.and you
are advise to reply here ( info.newyorkboa@aol.com ) as soon as you
get this message for the immediately process to transfer the money
into your bank account once the information is provide by you,
1.Your full name
2.Your Direct Cell
3.Your address
Yours Faithfully,
Mr. Peter John Brady,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Attention: client votre transfert de fonds 2.8 millions de dollars,
Nous vous informons officiellement de votre fonds télégraphique,
Virement via notre banque Bank of America, New York, sur votre compte
bancaire, qui a été officiellement approuvé par la direction de la
Banque mondiale Suisse (WBS) pour créditer la somme de US $ 2,8
millions de dollars sur votre compte bancaire. Ce fonds faisait partie
du fonds de découverte déposé auprès du défunt président Saddam
Hussein d'Irak auprès de la Banque mondiale de Suisse, que la Banque
suisse a décidé de distribuer généreusement pour aider quelques
individus chanceux et le gouvernement américain est d'accord avec la
Banque suisse pour distribuer le financer 700 700 000 personnes en
Amérique, en Europe, en Asie et en Afrique dans d'autres pour aider à
améliorer leurs entreprises
Ce sont les informations dont nous avions besoin d'être reconfirmées
par vous.et vous êtes conseillé de répondre ici
(info.newyorkboa@aol.com) dès que vous recevez ce message pour le
processus immédiat de transfert de l'argent sur votre compte bancaire
une fois les informations est de fournir par vous,
1.Votre nom complet
2.Votre cellule directe
3.Votre adresse
Cordialement votre,
M. Peter John Brady,
Sunday, January 12, 2020
The National Lottery
Lotto scams
The National Lottery
P O Box 1010
Liverpool L70 1NL
WINNING NOTIFICATION
We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:
13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:
KLM91/UK11SA and Batch number: 014/UK12/KLM.
All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted
from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.
This promotion takes place weekly.
N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of
this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.
Call +44 741 834 8785 now.
Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:
It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.
https://www.national-lottery.co.uk/resu ... tails/2503
You can also visit us in person for the claim.
Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator
Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203
Username
FishyMails
Rank
Registered Member
Posts
163
The National Lottery
P O Box 1010
Liverpool L70 1NL
WINNING NOTIFICATION
We wish to inform you about the draw number (2503) for Lotto held on 11/12/2019. Your e-mail address attached to your e-ticket number on file drew the lucky numbers:
13 15 36 44 50 56 Bonus 45 which won you the Raffle draw. You have been approved to claim a total sum of GBP2, 000,000.00 credited to file reference number:
KLM91/UK11SA and Batch number: 014/UK12/KLM.
All participants for the online version were selected randomly from the World Wide Web through a computer-generated ballot draw system, emails entered were extracted
from over a million unions, associations, and corporate bodies that are affiliated to the gaming control board.
This promotion takes place weekly.
N.B: Any breach of confidentiality on the part of the claimant will result in disqualification. You must contact your agent not later than 48 hours upon receipt of
this information to file your claims; this way your certificate and all other relevant documents/paperwork can be prepared for payout to you.
Call +44 741 834 8785 now.
Due to the scam on the air, you must provide the information below:
Winning e-mail address:
Reference number:
It is for us to be sure you are the right winner, view our website for live testimonies and to know more about us.
https://www.national-lottery.co.uk/resu ... tails/2503
You can also visit us in person for the claim.
Yours faithfully,
Mrs. Chen T. Butler
Online Coordinator
Registration details Camelot Group plc Registered office: Tolpits Lane, Watford, Herts WD18 9RN Registered in England and Wales No. 2822203
Username
FishyMails
Rank
Registered Member
Posts
163
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