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
Tuesday, April 28, 2020
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
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
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
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
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.
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.
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
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.
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.
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
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.
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.
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.
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