419 scam

Greetings,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died along with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury account as an unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Innousa Richard

Loan scam

Heeft u een financiële assistent nodig? Bent u op zoek naar een betrouwbare leningaanbieding? Ik bedoel, u garandeert een veilige, betaalbare leningaanbieding tegen een rente van 1,5% voor een periode van 1 tot 40 jaar. Details, als je interesse hebt om met ons samen te werken, stuur me dan een email op onderstaand adres Beantwoord dit e-mailadres voor verdere verwerking: opalloansfinance@outlook.com

Loan scam

Hallo,
Sie stecken fest, sind vom Bankgeschäft ausgeschlossen, haben nicht die Gunst von Banken und suchen nach Finanzmitteln, um Ihre Aktivitäten wieder aufzunehmen, ein Projekt durchzuführen, eine Wohnung zu kaufen, Rechnungen zu bezahlen oder in Ihre Geschäfte zu investieren, biete ich an kurz-, mittel- und langfristige Gelddarlehen mit Bedingungen, die entsprechend Ihrer Möglichkeit untersucht wurden. Falls erforderlich, kontaktieren Sie mich bitte für weitere Informationen unter der folgenden Adresse: elodiehaper4@gmail.com
Bitte geben Sie den Betrag und die Dauer der Erstattung auf Ihre Anfrage ein.
Freundliche Grüße.

Translation:

Hello,
You are stuck, excluded from banking, do not have the favor of banks and are looking for financial resources to resume your activities, carry out a project, buy an apartment, pay bills or invest in your business, I offer , medium and long-term money loans with conditions that have been examined according to your possibilities. If necessary, please contact me for more information at the following address: elodiehaper4@gmail.com
Please enter the amount and duration of the reimbursement upon your request.
Friendly greetings.

Loan scam

h bin ein privater Finanzberater für Prime Lending und arbeite mit
Großkredite, die an einen Betreiber einer Unternehmenskonsortialgruppe
angeschlossen sind, I.

Sichern Sie gewerbliche Geschäftskredite und Privatkredite für alle
Zweck, von 5.000 bis 500.000,00, für Privatkredit und bis zu
500.000.000,00 für gewerbliche Geschäftskredite und bieten auch Bank
Finanzinstrumente und Projektfinanzierung Darlehen wie Bank
Garantie (BG), Standby-Akkreditiv (SBLC), Bankscheck usw. Fonds
sind in Euro, Britisches Pfund und USA erhältlich
Dollar, Schweizer Franken

Wenn Sie an einem Darlehen interessiert sind, kontaktieren Sie uns bitte
über Private
ID: karingrundstrom2021capitalloan@gmail.com( Sie können mich auch auf
WhatsApp chatten ( (+ 1-716-992-1537))

Grüße.
Karin Grundstrom

419 scam

Dear Friend,

I greet you with warm regards. I earn a living in the oil industry as leader of the Procurement Unit in a refining outfit owned by a Sao Tome and Principe government. I currently reside in the united kingdom and work as a liaison officer to the government

On my desk is a mandate to arrange for crude oil purchase for up to 5,000,000 barrels on every other month bases for 2 calendar years. The essence of my reaching out to you is the fact that as a staff, it is against Sao Tome government operational ethics to profiteer from any dealings with any oil purchasing firm hence the reason I need a trustworthy middle person outside my work circle to stand as the oil AGENT or BROKER so we can get all the commission paid to us for all the oil purchases.

I will guide you as an insider to obtain the required oil License certification from the National Petroleum Agency of Sao Tome and Principe (NPA-STP) .If you are interested to partner with me on this, we can achieve this license and registration with the NPA-STP in your name in less than 10 working days once the application is submitted. Worry less about purchases as i already have some firms who are ready to purchase oil but do not have any credible licensed agent to broker for them as required.

As soon as I hear from you today confirming your interest, I shall prepare and send to you draft copy of MOU between your good self and I before we can start the process of acquiring the Oil Agency/ Brokerage License.

Please ensure that you reply to this email address: eng.johnowen@gmail.com

Thank you and Kind regards.
Engr. John Owen.

Extortion scam

Hello!

I am a professional coder and I hacked your device's OS when you visited adult website.
I've been watching your activity for a couple of months.

If you don't understand what I am talking about I can explain...
My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS...
It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour.
I can turn on your camera, save your logs and do everything that I want and you won't notice anything.

Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation...
I recorded your masturbation and the video that you watched. It was disgusting.

I can destroy your life by sending this stuff to everybody you know.
If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address:  1HmfXeeMnxvGrXgJMKkan7UToT2jdZUv1a

If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency.

You have 50 hours from now to complete the payment.
I have a notification that you are reading this message... TIME HAS GONE.

Don't try to respond because this email address is generated.
Don't try to complain because this and my bitcoin address can't be tracked down.

If I notice that you shared this message everybody will receive your data.
Bye!

419 scam

Dear Friend,

I greet you with warm regards. I earn a living in the oil industry as leader of the Procurement Unit in a refining outfit owned by a Sao Tome and Principe government. I currently reside in the united kingdom and work as a liaison officer to the government

On my desk is a mandate to arrange for crude oil purchase for up to 5,000,000 barrels on every other month bases for 2 calendar years. The essence of my reaching out to you is the fact that as a staff, it is against Sao Tome government operational ethics to profiteer from any dealings with any oil purchasing firm hence the reason I need a trustworthy middle person outside my work circle to stand as the oil AGENT or BROKER so we can get all the commission paid to us for all the oil purchases.

I will guide you as an insider to obtain the required oil License certification from the National Petroleum Agency of Sao Tome and Principe (NPA-STP) .If you are interested to partner with me on this, we can achieve this license and registration with the NPA-STP in your name in less than 10 working days once the application is submitted. Worry less about purchases as i already have some firms who are ready to purchase oil but do not have any credible licensed agent to broker for them as required.

As soon as I hear from you today confirming your interest, I shall prepare and send to you draft copy of MOU between your good self and I before we can start the process of acquiring the Oil Agency/ Brokerage License.

Please ensure that you reply to this email address: eng.johnowen@gmail.com

Thank you and Kind regards.
Engr. John Owen.

419 scam

Hello,

How are you today? I sincerely look forward to discussing in detail how we can work together on what promises to be a fascinating project. I would very much appreciate it if you write me back at your earliest convenience.

Best Regards
Mr Bernd Loewen
Email: berndloewen.kfw@gmail.com

Charity scam

Greetings my dear, My names are Mrs. Camille Ruth Ann Jackson. I'm from Brisbane Australia, I managed a Mining Company before I retired. I've been suffering from throat cancer for a long time, my doctors reported that I will not live in the next two or three months. So I am looking for a reliable individual or an NGO who will entrust my final donation fund worth (€ 6,000000 Euro) for CHARITY PROJECT as it is my heart desire to accomplish this plan, before I depart from life journey.

Let me know if you can carry out this humanitarian duty on my behalf. Once I receive your reply, at my private mailbox (camillejackson530@gmail.com) i will let you know further details about the entire arrangement.

When I receive your reply at my private mailbox ,we will discuss more about the project.


Best Regards,
Ms. Camille Ann Jackson
President,
JAKANN Diamond Trading
Company (DTC)
Email: (camillejackson530@gmail.com)

Charity scam

HI, I am Mrs. Rose Maria Ngereh, My late husband deposited the sum of US$1.2 Million in a Bank here & being diagnosed with esophageal cancer and knowing my conditions now; I want to donate this fund to you so that you will utilize it for charity purposes on orphanages, disables widows and for the needy since I have no child that will inherit it after the death of my only child eight years ago. Assure me that you will handle it well and reply me for more details at rmariang58@gmail.com

Thanks & remain blessed.
Rose Maria Ngereh

Lotto scam

Microsoft Award Team
Address: 5404 Wisconsin Ave, Suite 700
Chevy Chase, Maryland 20815, Washington
USA Phone: (301) 771-8000.
Ref: BTD / 968/019, USA.

Dear winners, CONGRATULATIONS!

We are pleased to inform you that the long-awaited result in 2019 for Microsoft email users has been published.

We are writing to inform you that Microsoft and entire websites have developed and successfully organized lotteries timed to 2019. We have laid out over £ 24, 000, 000 .00 for our annual draws. Lottery participants were randomly selected and selected from a wide range of emails. many web hosts that we enjoy their patronage around the world. The choice was made using a computer drawing system that attaches personalized email addresses to ticket numbers. Microsoft is currently the largest Internet company, and in order for Internet Explorer to remain the most widely used program, Microsoft is conducting beta testing of email.

Your email address, as indicated, was drawn and attached to the ticket number: (ALO79-55-279-18) with the serial number: (ALOTD / 9/14/06/07) and painted the lucky number: (885-32-48 - 40 (111), as a result of which you won seven hundred twenty-five thousand British pounds (£ 725, 000.00) as one of the 12 winners of this draw. Draws registered under number 9 were held in Washington, USA, 30 December 2019. These draws are commemorative and, as such, you have been approved for a one-time cash payment (GBP 725, 000.00) pounds in cash, which is a winning payment for the winners of the second category. This is the total prize in GBP £ 8,700,000. 00 are distributed among the twelve winners in the second category

Your winnings must be claimed at our European payment bank in London, UK, since we notified them. Due to the confusion that may arise from the emails of the winners and numbers, we advise you not to strictly allow this reward until public notice until your request has been received. processed and your money transferred to your bank account. This is part of our security protocols in order to avoid double claims or dishonest actions on the part of participants in this program. To begin the application process, we advise you to immediately contact our payment bank in London, which will also be your claimant

Note: make sure that you send your winning information as indicated above to the bank to identify your winnings

Contact Person: Dr. Andrew Webb (Claims Agent)
Email: (info.barclaysbankukl@gmail.com)

Our special thanks go to Bill Gates and his colleagues around the world. We wish you good luck this season.
Note. You only have two weeks from the date of publication to qualify for your prize, or you may lose your winnings.

best wishes
Mrs. Lynn Howard
Vice president
Microsoft Promotion & Online Coordinator (USA)

419 scam

Hello Good Day,

My Name is Mr.Hassan Saraki, I'm a Private Financial Consultant, I have a client who  has an interest in investing in your country into a joint venture he has funds available meant for investment.The client main interest is in the area of the following: Civil Construction, Real Estate Developments, Hospitality, Power/Energy supply, transportation, Mining,Education,Oil and Gas,

I will be happy to inform you that my investor will be glad to meet with you one on one if you are interested in this offer.Please contact me if you are interested

Looking forward to hearing from you.
Regards,
Mr.Hassan Saraki.
Email: hassansaraki71@yandex.com

419 scam

Hi Dear,

how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was just going through the Internet search when i found your email address, I want to make a very new and special friend, so i decided to contact you to see how we can make it work if we can. Please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.

My name is Lisa Williams, I am an American  presently I live in the UK, I will be very happy if you can write me through my private email address( wlisa757@yahoo.com ) for easy communication so that we can know each other, I will give you my pictures and details about me.

bye
Lisa

Lotto scam

Goede dag ,

Uw e-mailadres is willekeurig geselecteerd met een computer-spinbal om een (donatie) te ontvangen van Katharina Hedwig Muller (KHM Foundations). Bevestig het antwoord op uw e-mail en stuur een antwoord naar kath.hewig@hedwigmuller.com

Katharina Hedwig Muller
..................................................................
Good Day ,

Your email address was randomly selected with a computer spin ball to receive a (donation) from Katharina Hedwig Muller (KHM Foundations). Confirm the reply to your email and send a reply to kath.hewig@hedwigmuller.com

Katharina Hedwig Muller
KHM foundations

419 scam

Greetings,

I hope that this message will reach you in good health! I’m Mrs.
Nicole Apollonia,
the widow of late Dr. Benoit kabore, from France. Base in Burkina
Faso; I’m 56,years old, suffering from  ovarian cancer and  from all
medical indications my condition has really deteriorate and my doctor
told me that I may not last long because of my health. Based on this I
have decided to donate the sum of ($4.5 Million US Dollars) for
Charity Organization,In my next email, I will send you the copy of the
Certificate of Deposit which will enable you apply to the bank and
receive the money with no case,but you will assure me that you will
take 50% of the fund and give 50% to the orphanages home in your
country for my soul to rest after i have gone,

Yours Faithfully,
Mrs. Nicole Apollonia,

Rental scam

Good morning
Thank you for your interest in my apartment and sorry for my late response (I hope you are still looking for a home).
First of all I must tell you that I own the place and it's not a sublease. I imagine you searched several apartments so let me refresh your memory, mine it's located on 46 N Bennet St in Boston, it is a 1 br, 1 bath, parking and utilities included - $1000.00 monthly rent for the entire place, available as we speak.

My full name is Jeffrey Franklin Silson, you can call me Jeff. I own several properties in the US and abroad. I'm a retired stockbroker by the way so money is not the issue here, I'm just looking for a serious tenant that will take care of the place so can you please tell me a few things about you and your way of life. Also please confirm your phone number

Anyway, check the attached photos and if you're good to go, just send me a reply and I will explain the rental process.


Thank you for your time,

Jeffrey Franklin Silson

Financial Analyst
Email: jeffrey@jsilson.com

419 scam

My name is Antonio Guterres, UN Secretary General of the United Nations General Assembly. The United Nations is currently reaching out to every citizen of the world to help eradicate poverty by accepting new volunteers who are ready to become Goodwill Humanitarian Ambassadors.

We are also giving out funds as allocations to our Goodwill Humanitarian Ambassadors to promote peace by investing in local communities to support the standard of living of the inhabitants of such localities.

As a United Nations Goodwill Humanitarian Ambassador, you are entitled to a monthly salary of $40,000. You are required to reach out to people in Asia, Europe, South America and Africa. The United Nations needs individuals like you who will be trained.

To be a part of this great transformation agenda is very simple and easy, kindly send an email to one of our Goodwill Humanitarian Ambassador requesting that you want to become a United Nations Goodwill Humanitarian Ambassador.

e-mail: mailoffice1e@yahoo.co.jp

Regards

419 scam

Dear i need an investment partner

assalamu alaikum wa rahmatullahi wa barakatuh

dear friend,

i came across your e-mail contact prior a private search while in need of your assistance. I am Aisha al-qaddafi, the only biological daughter of former president of Libya col. Muammar al-qaddafi. am a single mother and a widow with three children.

i have investment funds worth twenty seven million five hundred thousand united state dollar ($27.500.000.00 ) and i need a trusted investment manager/partner because of my current refugee status, however, i am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

i am willing to negotiate investment/business profit sharing relation with you base on the future investment earning profits.

if you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

your urgent reply will be appreciated

best regards
Mrs. Aisha al-qaddafi

Loan scam

We are giving out genuine loan to companies and individuals. You can apply for as much as $100,000 as an individual and $1,000,000 as a cooperate body or company. Our services are genuine and well documented for legal purposes.

Email to Contact: ccapital.org@outlook.com

Contact us today if you need a loan.

Employment scam

Dear Applicant,

Your resume was reviewed by the Hiring Department of Service Now. We believe you have the required qualifications to occupy one(1) among the underlisted openings in the company.

This is strictly an online and work from home job, the working hours are flexible and you can choose to work from anywhere of your choice. Payment is $35.99 per hour and $15 per hour during training. You will receive payment either weekly or bi weekly via direct deposit or paycheck.

The positions available are; Data Entry, Administrative Clerk/Assistance, Customer Service, Payroll Clerk, Executive Assistant, Book keeper.

If you are interested in proceeding further, please contact the Hiring Manager (William Young) via email at officialwilliamyoung@gmail.com Or via Telegram using his username (@officialwilliamyoung)
Also you can send him a direct message on Telegram via this link (https://t.me/officialwilliamyoung) He will be on standby.

If you do not have Telegram, go to the web page https://telegram.org/ to download Telegram on your PC or smartphone. When done, you are to set up an account with your number/name and add up the hiring manager William Young via his username (@officialwilliamyoung) or phone number (+1 219 292 7791) or better still, send him a direct message on Telegram via this link (https://t.me/officialwilliamyoung) to commence with the job briefing/interview process where you will get to know more about the company and the available position.

Your Hiring Code is - <snip>

*Job Location: ONLINE
* Hourly salary $35.99
* Paid Training provided ($15 per Hour)
*Interview Date: ASAP
Your swift response matters a lot in this position.

Kind regards,

Hiring department