Thursday, February 27, 2020

419 scam

Sunday, February 23, 2020

419 scam

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



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

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

Thanks for your co-operation and understanding.

You’re faithfully,

António Guterres,
The Secretary General (SG).

Saturday, February 22, 2020

419 scam

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

Contact Elizebeth Hammers

May God be with you.
Mrs Maria Moore

Friday, February 21, 2020

Investment scam

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

Tuesday, February 18, 2020

419 scam

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

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

Reconfirm to us,

DATE OF BIRTH:=======================

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

Mr.Raji Johnson
contact email: ( )+229-94149964

Mrs Mary Banks

Saturday, February 15, 2020

Lotto scam


Dear Lucky Winner,


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

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

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

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

Name: Mr. Siripoom Koonti

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



Mr. Kwan W. Charapong
Free Lotto International Organizer.

Wednesday, February 12, 2020

Loan scam

 Je suis une particulier qui offre des prêts à l'international, disposant d'un capital qui servira à octroyer des prêts entre particuliers à court et long terme allant de 5.000 à 2.000.000 d'euros à toutes personnes sérieuses étant dans le réelle besoins, le taux d'intérêt est de 2% l'an gratuit . J'octroie des prêts Financier , Prêt immobilier , Prêt à l'investissement, Prêt automobile , Prêt personnel . Je suis disponible à satisfaire mes clients en une durée maximale de 03 Jours suivant la réception de votre formulaire de demande.

PS : Messages très sérieux alors Personne pas sérieux s'abstenir.

Téléphone: +33 6 10 09 70 94 WhatsApp



Monday, February 10, 2020

Rental scam


Thank you for your interest in my apartment, it is still available. I
will try to give you as many details as I can regarding the apartment
in the following email.

The full address of the apartment is 130 Barrow St, New York,
NY 10014. Everything is just like in the pictures, fully equipped with
all the appliances you need, very clean and well kept. The apartment
can be rented furnished or if you want you can use your furniture and
deposit mine in the storage unit. I work as an civil engineer and the
company I work for has developed projects all around the world. Now, I
have received an very good offer from them to move to the United
Kingdom department, offer that I have accepted.

The apartment is vacant so you can move-in anytime you want, also my
contract in UK is for the next 6 years, so for this period, I will not
return 100%.

The rent of 1000$/month is for the whole apartment and includes all
the utilities: heat, water, electricity, parking, laundry in-suite,
washer and dryer also included, cable and internet. You will have full
access to all building amenities. Just in case repairs are needed
there, I will cover the costs, so no worries. The price I'm asking is
below the market because I want to find a responsible tenant to take
good care of the place.

I'm the owner of the apartment, it's already paid in full and there is
no mortgage on it. You have everything you need near-by (public
transportation, schools, groceries etc.). Also I love pets, so if you
have any pets, I won't have any problem, pets are allowed. Honestly
from point of view I'm sure that You'll love it for sure and rent it
on spot.

I would like to know how many people will live in the apartment and
also how long do you intend to rent the apartment for?

Please let me know if you are really interested in the place so we can
discuss further.

Thank you and look forward hearing from you!

PS: I attached you all the pictures that I have with the apartment (as
you can see everything is in absolutely perfect condition).

Sunday, February 9, 2020

Loan scam

Do you need INVESTMENT loan BUSINESS loan MORTGAGE loan PERSONAL loan etc, At an affordable interest rate of 3%? Contact us now for more information.

Mr. Roel De Lange

Saturday, February 8, 2020

Lotto scam


Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million
United States Dollars) in the on-going Facebook online award promo.
Your Ticket number is 00545 188 564756. All participant were selected
through a computer random integrated system drawn in 27 million E-mail
addresses via the Internet and lucky winners do not have to purchase
any ticket to participate in this lottery program. Forward your full
details such as your name: telephone number: age: sex and address for
processing and payment of your winning.

Kindly forward below details to:Contact Person: Sheryl Sandberg
======= Chief Financial Officer
1* E-mail:

Your e-mail won our Jackpot, congratulation once more.

Yours in service,

Sheryl Sandberg
Facebook Lottery Facilitator.

Thursday, February 6, 2020

Lotto scam


We are please to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 29th of December 2019, due to the mixture of Emails and address the
result was released on the 25th January 2020. All 10 winning addresses were randomly selected from a batch of 10,000,000 international email addresses. Your email address emerged alongside 9 others
as a category 2 winner in this year's Annual Euro Millions Lottery Draw.
Consequently, you have therefore been approved for a total pay out of € 750,000:00 (seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD
(ii) Ticket No: 245-242-065
(iii) Lucky No: 06-19-25-39-44
(iv) Ref No: MGMT/1770/5800/EUES
(v)Amount won:€ 750,000:00

The Euro Millions Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.
The Euro Millions Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million
Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.

Dr.Jose Carlos Rowland

N.B::::Steps in claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

FULL NAMES:::::::::
BATCH NO:::::::::::
TICKET NO::::::::::
LUCKY NO:::::::::::
REF. NO::::::::::::
AMOUNT WON:::::::::

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your

3. You must contact your claims officer Dr.Jose Carlos Rowland via his personal email ( ) to send and direct you on how to receive your winning prize.

4. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approved Legal Clearance Certificate from the Ministry of Justice here in Spain which
is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verification's and validation provided by this Fiduciary Agent.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!! and remember to contact Dr.Jose Carlos Rowland via his personal email ( ) for your winning prize.

Best regards,
Mrs. Rosemod Rauln

Sunday, February 2, 2020

Loan scam

Groeten, KOOP EEN LENING VAN 3%. Hebt u een eenvoudig kwalificerende zakelijke of persoonlijke lening nodig van € 5.000 - € 10.000.000? Onduidelijke rekeningen? Studenten lening? Slecht krediet of Goed krediet, maakt bij ons geen verschil. 3% van de aanvragen is binnen 48 uur goedgekeurd. Neem contact met ons op via: EMAIL: