Tuesday, March 31, 2020

419 scam


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

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.


Dr. Danny Luca

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

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
Residential/Office Address
Fax Number
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:

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

Thursday, March 19, 2020

419 scam



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

Best Regards


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:.......
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

1 Hacker Way, Menlo Park, California 94025. USA


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;

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;


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.

9. BATCH NUMBER: B04/N450-2


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

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

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


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

UK. Regional Office
Microsoft Campus
Thames Valley Park

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):
.Full Name:
.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
©2020 Microsoft Corporation®

Saturday, March 7, 2020

419 scam


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

United Nations
General Secretary-General
António Guterres

Tuesday, March 3, 2020

Loan scam


It bring to my notice that you were looking for loan to fund your business investment, you are in the right place.

Our Funding/ lending Loans skills allow us to deal directly with Small and Medium-sized business or Investor that needs capital investment fund to fund his project.

Our Loan platform is for various businesses needs, our loan is to finance and also to enable you realize your particular dream project, to increase your working capital or serve your other purpose that will earn you huge profit in return.

We emerge stronger with global ambitions to solve business investment loan problem, apply now and get your loan to invest into your best project you have in mind, it is better to execute your project with low interest rate / long term up to five years to repay than to keep your best ambition project in your mind or office.

I would be happy to review your documentation and schedule a call to talk further about starting your Loan Funding.

Get Approved without Limit; Send your Loan Application in full detail; (Apply Now).

All the Best,
Yours faithfully,
Mr. Firas Mousa
E-mail: mm196000@aol.com

Monday, March 2, 2020

Loan scam

Sunday, March 1, 2020

Lotto scam

Google В©
World Headquarters:
1600 Amphitheatre Parkway,
Mountain View, CA 94043 USA


Kindly download the attached document and get back to Google Inc. (London UK) office with the necessary requirements. On behalf of the Google Foundation, Board of trustees, kindly accept our warmest congratulations.

Dr. Larry Page
Co-Founder, Chief Executive Officer, Director, Member of Executive Committee and Member of Acquisition Committee, Google Inc

Disclaimers: This e-mail and attachment is directed uniquely to the interested party, which is the exclusive addressee of any information contained herein. For any abuse about the content of this message, Google Inc. will claim compensation for damages occurred to third parties as well. In case the e-mail should be addressed to other than you, or the content should reveal any transmission errors or manipulations, please contact us at the following address: [Email: bradport1000@gmail.com]