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
They will contact you for the payment as soon as you forward the above
mentioned winning and ticket number to this email:

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 ( 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
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.

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


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

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( )

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( )

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.

Mr. Stephen Wong

Sunday, June 21, 2020

419 scam


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...........................................





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:

 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.
George Ludwig Bohm

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: 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:

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


Sunday, June 14, 2020

Loan scam

Good Day ,

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





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

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.

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


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(

Let me hear from you.

Yours sincerely,
John J. Norman
Business Consultant.

Wednesday, June 10, 2020

Job scam


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

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):
House Address:
Company name:(if Any )
Zip/postal code:
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 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.

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.

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 : with your information for more clearifications,
Processing Department.
EcoBank Loan Fund

Monday, June 8, 2020

Loan scam

Advantageous loans without research for everyone:

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.

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

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:

Tuesday, June 2, 2020

419 scam

 Guten Morgen

Sie wurden von Kenneth Cordele Griffin Organisation ausgewдhlt

Meine freundlichen GrьЯe
Kurt Porttman

Good morning

You where picked by  Kenneth Cordele Griffin Organisation

My Friendly Greetings
Kurt Porttman

Monday, June 1, 2020

419 scam

From:Rebecca Owens •
Date:May 27, 2020, 16:50

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.


Rebecca Owens

Registered Member
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( ) 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