419 scam

Congratulations from the Azim Premji Philanthropies Foundation- India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”. However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $800,000.00 USD from our foundation’s ongoing goodwill project, grant/donations program.

Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $800,000.00 USD from the Philanthropist. If this is a valid e-mail account, then click reply to contact us directly for comprehensive information.

For more details visit (
https://en.wikipedia.org/wiki/Azim_Premji )
or Google Azim Premji.

Sincerely,

Dileep Ranjekar,
CEO, Azim Premji Foundation
Email: azimpremji41@gmail.com

Lotto scam

Uw e-mailaccount is geselecteerd voor een donatie aan een goed doel van de heer Charles W. Het donatiebedrag is: 2.500.000,00 USD. Neem contact op met deze directe privé-e-mail voor meer informatie:> charleswview@outlook.com

Extortion scam

29/07/2020 - op deze dag heb ik je besturingssysteem gehackt en heb je volledige toegang tot je account.

Hoe ik het heb gemaakt:
In de software van de router, waarmee je online ging, was een kwetsbaarheid.
Ik heb deze router net gehackt en mijn kwaadaardige code erop geplaatst.
Toen u online ging, werd mijn trojan geïnstalleerd op het besturingssysteem van uw apparaat.

Daarna heb ik een volledige dump van je schijf gemaakt (ik heb al je adresboek, geschiedenis van het bekijken van sites, alle bestanden, telefoonnummers en adressen van al je contacten).

Ik keek naar de sites die je regelmatig bezoekt, en ik was geschokt door wat ik zag !!!
Ik spreek over sites voor volwassenen.

Ik wil zeggen - je bent een GROTE viezerik. Je fantasie is ver verwijderd van de normale koers!

En ik kreeg een idee ...
Ik heb een screenshot gemaakt van de sites voor volwassenen waar je plezier hebt (begrijp je waar het over gaat, hè?).
Daarna heb ik een screenshot gemaakt van je geneugten (met behulp van de camera van je apparaat) en ze aan elkaar gelijmd.
Bleek geweldig! Je bent zo spectaculair!

Ik weet dat je deze screenshots niet aan je vrienden, familieleden of collega's wilt laten zien.
Ik denk dat 650 EURO een heel, heel klein bedrag is voor mijn stilte.
Trouwens, ik bespioneer je al zo lang, heb veel tijd doorgebracht!

Betaal ALLEEN in Bitcoins!
Mijn BTC-portemonnee: 19h4uXE4MDpxz7tKWjRkA6Dn4VJvkqYMwJ

Hoofdlettergevoelig (kopieer het adres Btc en plak het).

Je weet niet hoe je bitcoins moet gebruiken?
Voer een zoekopdracht in in een zoekmachine: " Bitcoin kopen ".

Voor deze betaling, geef ik je twee dagen (precies 55 uur).
Zodra deze letter wordt geopend, werkt de timer.

Na betaling zullen mijn virussen en vuile schermafbeeldingen met uw plezier zichzelf automatisch vernietigen.
Als ik het opgegeven bedrag niet van u ontvang, wordt uw apparaat vergrendeld en ontvangen al uw contactpersonen een screenshot met uw "geniet".

Ik hoop dat je je situatie begrijpt.
- Al uw gegevens, bestanden en schermafbeeldingen zijn al geüpload naar een externe server)
- Probeer geen contact met me op te nemen (het adres van de afzender wordt automatisch gegenereerd)
- Verschillende beveiligingsservices zullen u niet helpen.

Je bent niet mijn enige slachtoffer. dus, ik garandeer je dat ik je na betaling niet meer stoor!
Dit is de erewoord-hacker

Houd het kwaad niet! Ik doe gewoon mijn werk.
Succes.

419 scam

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident
Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
REF:-XVGNN82010

Attention: Important Notice!!

This message is to bring to your notice that A LETTER OF AUTHORIZATION FOR
IMMEDIATE RELEASE OF YOUR FUND has been submitted to our office by one,
Mr. Gerald N. Samaroo.

This man claimed to be from you, to stand as your representative for the
claim of your long overdue fund.The letter states that you have been
diagnosed with cancer last year. He brought an account with him to replace
your information in order to claim your fund valued at ($15.5 Million)
Fifteen Million Five Hundred Thousand United States Dollars.

Below is the Address and account information he submitted for the claim:

Full Name: Gerald N. Samaroo
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
MARITAL STATUS AND AGE: Married, 72 Years
Bank Account city bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road, Largo Florida.

This message is to confirm that you have actually sent this man( Gerald N.
Samaroo) to our office or not, in order for us to know the next action to
take when he comes back to the office.

You are therefore given 24hrs to confirm to us the legitimacy of this
notice/information, you are to contact us back immediately, because we
work 24 hours just to ensure that we monitor all the activities going on
in regards to the transfer of beneficiary’s inheritance and contract
payments.

You are to call this office immediately for clarifications on this matter
as we shall be available 24 hours to speak with you and give you the
necessary guidelines on how to ensure that your payment is released to you
immediately.

Also be informed that any further delay from your side could be dangerous,
as we will not be held responsible for any wrong payment/transfer.

Kindly contact us as a matter of importance and urgency,and confirm this
information. Note that you will be required to pay for the IMF payment
Release Bound administrative charge of US$2500.00 dollars only for file
endorsement processing charge.

Kindly provide us with the below information in your reply to this message
immediately.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Contact Person
Mr. John Lee
Senior Resident Representative
Email Address: (jl3047278@gmail.com)

As soon as you provide the information(s) above, we will direct you on how
to send the file endorsement processing charge.

Yours in Service
Mr. John Lee.
International Monetary Fund
Senior Representative payment Office

419 scam

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United State

Attn:

We have been informed from the Authorities to have your (FUNDS) released processing is completed and you are the rightful beneficiary to claim it otherwise the funds will be declared non-serviceable  by the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK  for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.

Name: Todd A Combs
contact Email:( toddacombs15@outlook.com )

If you are receiving this notification for the first Award Funds which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN44937332K12JPM) for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card

Ensure you contact Todd A Combs with all your Full contact details regarding of your Funds and get back to us for more information.

Thanks.

Garry Fisher
Re-United Asset Manager
Reply: jpmorganchasebankauditdept01@gmail.com

419 scam

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja

Dear, Fund Beneficiary,
 

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed to get your funds amounting on the sum of $6,700,000.00 (Six million seven hundred thousand united states dollars) released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.


Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.  The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?
 

From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment released in your account.


Yours sincerely,
 

IBRAHIM TANKO MUHAMMAD GCON
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
PHONE: +234-90-2540-5475
Email: ibrahimtankochiefjustice1@gmail.com

419 scam

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted  in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems  along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the  capital of Nigeria  which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and  works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund  from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the  best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial  Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED  NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A  will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved,

so I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS  NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in  London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates.reg001@hotmail.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Lotto scam

MICROSOFT CORPORATIONS INTERNET LOTTERY
MICROSOFT CORPORATION'S LOTTERY RESULTS 2019
Microsoft Corporations International Lottery Office,
United Kingdom


CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky
winners of the ongoing Microsoft Corporations lottery Award of
the Year Held this month. All 7 winning email addresses were
randomly selected from a batch of 800,000,000 international
emails each from Canada, Australia, United States, Asia, Europe,
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually, consequently, you
have been approved for a total pay out of TWO MILLION UNITED
STATE DOLLARS (USD$2M).


This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to
the citizens in the communities where they have operational base
as a sort of relief to the Covid 19 pandemic.Further more your
details (libbenga@gmail.com) falls within our Branch
office
here in United Kingdom, as indicated in your play coupon and your
prize of(USD$2M). will be released to you from this main branch
office of Microsoft Corporations United Kingdom.We wish to
informed you that your fund has been approved and insured in your
name as well as ready for delivery.

These are your winning identification numbers.

Ticket number.....................679-568-9228

Serial number.......................37016

Lucky number...................56-34-13-00

Ref number...................MSCB4900


To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: Kelvin Mark
E-mail Contact;::: kelvin_mark0046@yahoo.com


You are to send the completed verification form below to the co-
ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations
once more!!

1. Full Name:...................
2. Country Of Origin:............
3. Present Address:..............
4. Date Of Birth:.................
5. Occupations;......................
6.Telephone No:................
7. Sex:...........................
8. Ticket and Lucky No:.......
9. Lucky number................


NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change
of address, please do inform our Co-ordinator as soon as
possible.

We wish you continued good fortunes.

Yours Sincerely.

419 scam

Attention:

I have earlier written you on this matter, but did not receive any
response from you, hence my decision to resend this message to you. I
wish to notify you that I have been directed to contact you today by
the Department of Relief Fund Payment of the World Bank in conjunction
with the United Nations Foreign Debts Management through the Central
Bank to release certain sum of money to you as a relief fund. It was
established that you rendered assistance to some person(s) in the past
who sought your help to assist them move out a certain sum of money
out of their country to your own country for business investment.
However, after using you and subjected you to spend lots of money to


achieve this purpose, the fund was not released to you as they
promised. In the process, you lost some monies and did not receive any
dime up to date.

This particular amount of money has been approved to be paid to you as
a relief fund to assist you cushion the effect of all you have lost
and to further discourage you from dabbling into such dubious
transaction that may be introduced to you, either by a citizen of this
country or from any
part of this world demanding for your participation in any contract
business you never bid for or applied for, or standing as next of kin
to any unknown person not related or known to you.

You are hereby advised to reply this message and indicate your
interest to receive this sum of money by furnishing us with the below
information:

1. Full Names:

2. House/Office Address:

3. Occupation:

4. Telephone Number:

The above information will assist us to commence immediate processing
and release of your fund without much delay.

Best regards and wishes,

Frank Mba

419 scam

Mr. CHRISTOPHER A. WRAY - oofficetooffice200021@gmail.com
#415462 by Derek Trotter  Thu Aug 13, 2020 12:42 pm

Reply-to: oofficetooffice200021@gmail.com
From: Mr. CHRISTOPHER A. WRAY <test@dhl-expres.comy>
Date: 13 Aug 2020, 17:15
Subject: [Spam] ATTENTION BENEFICIARY 1.209.94.150

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3


days ago. It is obvious that you have not received your fund which is
to the tune of $3,800,000.00 due to past corrupt Governmental
Officials who almost held the fund to themselves for their selfish
reason and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Mohammadu
Buhari, to boost the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a custom pin based ATM card which you


will use to withdraw up to $5,000 per day from any ATM machine in the
world and the card have to be renewed in 4 years time which is 2024.
Also with the ATM card you will be able to transfer your funds to your
local bank account. The ATM card comes with a handbook or manual to
enlighten you more how to use it. Even if you do not have a bank
account.


Check: To be deposited in your bank for it to be cleared within three
working days.
Your payment would be sent to you via any of your
preferred option and would be mailed to you via TNT parcel Service.
Because we have signed a contract with TNT which should expire by


August. 27th, 2020,you will only need to pay $350 instead of $440
saving you $90 So if you pay before August. 27th, 2020, you save $90
Take note that anyone asking you for some kind of money above the
usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with
any. Also remember that all you will ever have to spend is $350.00
nothing more!Nothing less! And we guarantee the receipt of your fund
to be successfully delivered to you within the next 48hrs after the
receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of
West Africa, The United Nation and also the FBI which includes taxes,
custom paper and clearance duty so all you will ever need to pay is
$350.


DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card/Check is $440 but because TNT parcel Service
have temporarily discontinued the C.O.D which gives you the chance to
pay when package is delivered for international shipping We had to
sign a contract with them for bulk shipping which makes the fees
reduce from the actual fee of $440 to $350 nothing more and no hidden
fees of any sort!

To effect the release of your fund valued at $3,800,000.00 you are
advised to contact our correspondent in Africa the delivery officer
mr.Anthony Eze with the information below,

Email address: oofficetooffice200021@gmail.com

From DHL courier delivery company


You are advised to contact him with the information as stated below:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________
9. Means of Identification
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your
package is sent within 48 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 48hrs after you have made the
payment for shipping.


Yours Sincerely,
Mr. CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

419 scam

Dear Victim,

I am Jeppe Tranholm-Mikkelsen of european union secretary District Officer.
Please note that this email is to all the people that have been scammed in any part of the world, the EUROPEAN UNION COMMISSION have agreed to compensate them with the sum of 500,000.00 EUROS

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Therefore, you should send to MIS Belinda Andoh your full Name, your direct telephone number and your correct Postal Address where you want them to send your ATM CARD to you. ONLY what your to pay is 75 for registration of your ATM card to dhl courier company for delivering to your door step..

Contact . MIS Belinda Andoh immediately to receive your compensation funds without any further delay, kindly contact him on listed contact
information.

MIS Belinda Andoh
Financial secretary
14 ahimota opposite roman church
Email: secretarygh708@gmail.com

We will request you to get back to this office as soon as you have received and confirmed your payment in your bank.

Making the world a better place.
Regards.

JAMES ADDO

419 scam

Dear Friend,

I am Stephen Moss, a Regional Chief Executive of HSBC Global Private Banking London (United Kingdom). I am getting in touch with you regarding the estate of a deceased client with a similar last name and an investment placed under our banks management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In the year 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case; Mr. Alfred died intestate. He has no next of kin and the reason I am writing to you is because you share the same last name.

What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details.

 Email me with, mossstephenhsbc@gmail.com
I await your response.

Mr. Stephen Moss.

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

419 scam

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE:  +234-7010-750-366
EMAIL: imfofficenig@yahoo.co.jp

ATTN: Beneficiary

This is to intimate you of a very important information which will be
of a Great help to redeem you from all the difficulties you have been
Experiencing in getting your long over due payment due to excessive
demand For money from you by both corrupt Bank officials and Courier
Companies After which your fund remain unpaid to you.

I am Mr. Gene Leon. The Senior Resident Representative of the
International Monetary Fund (IMF) Nigeria - Africa, it may interest
you to know that reports have reached Our office by so many
correspondences on the uneasy way which people like You are treated by
Various Banks and Courier Companies across Europe to Africa and Asia
and we have decided to put a stop to that and that is why i was
appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact With you of late have been instructed to back up from
your transaction and You have been advised NOT to respond to them
anymore since the IMF is now Directly in charge of your payment.

You are hereby advised NOT to remit further payment to any
institutions With respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk.

Respond to this e-mail on (imfofficenig@yahoo.co.jp) with immediate
effect and we shall give you further details on how your fund will be
released.

Also call me as soon as you send the e-mail so that you will be given
an immediate response: Direct Hotline: CALL: +234-7010-750-366.

Regards,

Mr. Gene Leon.

419 scam

Vriendelijke groeten!

Ik heb u eerder geschreven, maar het is jammer dat mijn e-mails niet bij u zijn afgeleverd; niettemin stuur ik het u hieronder nogmaals toe.

Ik ben advocaat Lawrence Dupont en ik ben jurist en hoofdadvocaat en werk op het gebied van familierechtspraak.

Ik vraag uw toestemming om u als nabestaanden voor te stellen aan mijn overleden cliënt, een inwoner van uw land, die ik heb geholpen bij het storten van een investeringsstorting ter waarde van ($ 9.160.000,00 miljoen dollar) bij een financieringsmaatschappij.

Ik informeerde de financieringsmaatschappij over zijn overlijden met zijn familie op weg naar het nabijgelegen land en ik kreeg de opdracht om elk beschikbaar familielid of naaste familielid voor te stellen om het geld te ontvangen.

Mijn reden om contact met u op te nemen in deze zaak is omdat u dezelfde achternaam heeft bij mijn overleden cliënt. En opnieuw staat er geen geregistreerde erfgenaam in zijn rekening dossier bij de financieringsmaatschappij.

Ik wil dat het linkse fonds als erfgenaam aan u wordt overgedragen voordat het in beslag wordt genomen door de uitvoerende ambtenaren van de financiële onderneming.

STUUR UW CONTACTGEGEVENS NAAR MIJN E-MAILADRES

Met vriendelijke groet,
Advocaat. Lawrence Dupont.

Donation scam

Hello Dear

How are you doing today? I hope all is well with you and your family? I'm contacting you  for a humanitarian welfare project.

Can you devote your time to run  humanitarian charity project sponsored totally by me; with an incentive/compensation accrual to you for your time and effort and at no cost to you.

If interested, reply me for the full details Email:    info.lesscaddingfoundation@bk.ru


Thanks

Les Scadding

Lotto scam

CONGRATULATIONS!!!! Congratulations

we proudly bring to your notice that your profile has win in the www.google.com online draws of the FREE LOTTO PROMOTIONS. You have been selected as the second category winner in www.google.com draws done via computer ballot system, there were no tickets purchased. Your email address was selected from the World Wide Web and was attached to your winning numbers FLC/7088. You have been awarded lump sum of money for 2nd category winner in the online draws. The sum of (1,850,000.00 Euros)

Contact Person: Mr.Mark. Bill

Email ( mark.bill@planetmail.net

google.com Lotto claim agent

Thanks
Mr.Mark. Bill
Director

Lotto scam

Canada Lottery Promotion

#45 Summer Street, Summerside, PE C1N, CANADA.

Ref: EAAL/851OYHI/13

Batch No. Lotto BC 49

Attention: Customer AFRSA68

Congratulations! Your email address has won you the total sum of US$1,000,000.00 in the Canadian Lotto Power ball jackpot, drawn on Wednesday been 29th of July 2020 in Ontario Canada, organized by the Canadian and South African Government. We are glad to notify you that your email address attached to Ticket №: BC7865 09871254773 drew the Winning №s: 07-29-35-40-45 Hot Ball- 26 has emerged the winner of the total sum of US$1,000,000.00 (One Million United States Dollars)

Please note that the lucky winning numbers falls within our Afro booklet representative office in South Africa as indicated in the electronic play coupon. All participants were selected randomly from worldwide websites through computer draw system and extracted from over 100,000,000.00 companies and personal email addresses. For security reason, you are advised to keep your winning information strictly confidential until you are paid.

To file your claim, please contact our corresponding claim agent immediately you read this message for urgent release of your fund. Contact information is as follows:

Representative Officers: Mr. Steve Norman (Claim Agent)

Direct Phone Number: +27832233886

E-mail: Inforealitynom@accountant.com

Lotto scam

EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweepstakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly


selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only,and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Fred Micheal
Tel: +447031912136
email : fredmichealoffice112@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name..........
Telephone Number...........
Fax Number...........
Home Address.............
Date Of Birth........
Valid ID Card...........
Occupation.............
Office Address
Prize Amount...........
E-ticket number:............
And Reference Number;..........

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends

419 scam

Greeting from U.S Embassy,

FROM U.S EMBASSY BENIN REPUBLICATION OFFICEHOW ARE YOU TODAY WITH YOUR
FAMILY I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly
appointed as ambassador to Benin Republic and in 2016 , since i
resumed work i have been going round the clock to do my duty in line
with the constitution of united state of america,i wanted to inform
you that i saw your name in one of the files here with some payment
details which you made to receive December 2016, but i was looking for
your email address until i saw it on 15th of December 2018.So i
decided to contact you to let you know about your f und and to know
the reason why the formal ambassador Mr.Michael Raynor who left this office
did not allowed you to received your fund, I decided to write you if
you may still be interested to get your fund through the power of this
office and i know that something went wrong or maybe they demanded so
much money from you which you are unable to pay but i will try my best as a
new appointed ambassador to Benin Republic and i will make sure that
you receive your fund through wire transfer this time around to avoid
any story
again.I was so shocked when i saw your name here and you are very lucky that
he did not clean away your name which means that i can still locate you
through your email address and i'm so sorry for whatever has happened and how
much you spent in the past but be rest assured that i will never
disappointyou like Mr.Michael Raynor did. all i need from you now is
to re-confirm your
contact address and your bank details where you will like to receive your
fund and all it will cost you is $33 to renew your Certificate of ownership
with your payment file, and you are paying the $105 to the attorney
who will do the work so that i can put my signature to enable you
receive your $15.9m after all the delays.Please fill this with your
contact details and write
back to me if you are still interested to receive your fund,
Your full name.............
Your Country and City address................
Your Home address.................. ................
Your age and occupation............... ...............
Your private phone number and sex....................
Single or married..................

I will wait to hear from you as soon as you receive this email and

write back to me EMAIL (unitedstateambassador2020@gmail.com)

Mrs Lucy Tamlyn
United States Ambassador to the Republic of Benin

419 scam

Attn: Beneficiary (Transfer of $27.2 million to your account).

I am Robert Zoellick the last president of the world bank.I have been succeeded by Dr Kim and he has retained me as a consultant of the world bank.I am in Ghana/ London United Kingdom investigating why your funds in Africa/other continents were not released to you. I have discovered that there was lots of corruption and wrong dealings.I will release your funds in the total of $27,200,000(MILLION USD) to you immediately. Please find attached a copy of my passport and identification card.

Please be informed that you have been dealing with bogus characters and as such I will advice that you wait that I transfer funds out to you and start a proper investigations on all your funds in the sub region.With the help of the CIA we are able to establish the facts.Be informed that as an American,I will not deal with any of your bogus characters .You are to carry out my instructions and be rest assured your funds will get to you without any problems.Heed my advice and you will be glad you did.

Forward your bank details where you want the funds to be transferred into to email: rzoellick1@outlook.com

Please contact me immediately for your funds to get to you and forward your telephone numbers.Furthermore I will explain to you the duties of the world bank.

The World Bank (the Bank), a part of the World Bank Group (WBG), is a bank that makes loans to developing countries for development programs with the stated goal of reducing poverty. The World Bank differs from the World Bank Group in that the former comprises only the International Bank for Reconstruction and Development and the International Development Association, while the latter incorporates these entities in addition to three others.

The World Bank was formally established on December 27, 1945, following the ratification of the Bretton Woods agreement. The concept was originally conceived in July 1944 at the United Nations Monetary and Financial Conference. Two years later, the Bank issued its first, and largest, loan: $250 million to France for post-war reconstruction; an issue which has remained a primary focus, alongside reconstruction after natural disasters, humanitarian emergencies and post-conflict rehabilitation needs affecting developing and transition economies

The World Bank is one of the three Bretton Wood Institutions which were created in 1944 to rebuild the destroyed Europe after World War II. Later, after the economic revival of Europe, the World Bank’s activities became focused on developing countries. By financing infrastructure projects, poverty should be reduced. Today the focus is on the achievement of the Millennium Development Goals (MDGs), goals calling for the elimination of poverty and the implementation of sustainable development. The constituent parts of the Bank, the IBRD and the IDA, achieve their aims through the provision of low or no interest loans and grants to countries with little or no access to international credit markets. The Bank is a market based non-profit organization, using its high credit rating to make up for the low interest rate of loans.

The Bank’s mission is to aid developing countries and their inhabitants achieve the MDGs, through the alleviation of poverty, by developing an environment for investment, jobs and sustainable growth, thus promoting economical growth and through investment in and empowerment of the poor to enable them to participate in development. The World Bank see's the six key factors necessary for economic growth and the creation of a business environment as:

Capacity Building – Strengthening governments and educating government officials.

Infrastructure creation – implementation of legal and judicial systems for the encouragement of business, the protection of individual and property rights and the honoring of contracts.

Development of Financial Systems – the establishment of strong systems capable of supporting endeavors from micro credit to the financing of larger corporate ventures.

Combating corruption – Eradicating corruption to ensure optimal effect of actions.

Research, Consultancy & Training - World Bank provide platform for research on development issues, consultancy and conduct training programs (web based, on line, video/tele conferencing and class room based) open for those who are interested from academia, students, government & NGO officers etc.

The Bank obtains funding for its operations primarily through the IBRD’s sale of AAA-rated bonds in the world’s financial markets. Although this does generate some profit, the majority of the IBRD’s income is generated from lending its own capital. The IDA obtains the majority of its funds from forty donor countries who replenish the bank’s funds every three years, and from loan repayments, which then become available for re-lending.

The Bank offers two basic types of loans; investment loans and development policy loans. The former are made for the support of economic and social development projects, whereas the latter provide quick disbursing finance to support countries’ policy and institutional reforms. Although the IBRD provides loans with a low interest rate (between 0.5 – 1% for a standard Bank loan), the IDA’s loans are interest free. The project proposals of borrowers are evaluated for their economical, financial, social and environmental aspects to ensure that they are viable before any amount of money is distributed.

The Bank also distributes grants for the facilitation of development projects through the encouragement of innovation, cooperation between organizations and the participation of local stakeholders in projects. IDA grants are predominantly used for:

Debt burden relief in the most indebted and poverty struck countries
Amelioration of sanitation and water supply
Support of vaccination and immunization programs for the reduction of communicable diseases such as malaria
Combating the HIV/AIDS pandemic
Support civil society organizations
Creating initiatives for the reduction of greenhouse gases

The Bank not only provides financial support to its member states, but also analytical and advisory services to facilitate the implementation of the lasting economic and social improvements that are needed in many under-developed countries, as well as educating members with the knowledge necessary to resolve their development problems while promoting economic growth.
Please ensure to finalize all arrangements for you funds to be transferred immediately.

Sincerely
Robert Zoellick
Former world bank president

419 scam

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident
Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
REF:-XVGNN82010

Attention: Important Notice!!

This message is to bring to your notice that A LETTER OF AUTHORIZATION FOR
IMMEDIATE RELEASE OF YOUR FUND has been submitted to our office by one,
Mr. Gerald N. Samaroo.

This man claimed to be from you, to stand as your representative for the
claim of your long overdue fund.The letter states that you have been
diagnosed with cancer last year. He brought an account with him to replace
your information in order to claim your fund valued at ($15.5 Million)
Fifteen Million Five Hundred Thousand United States Dollars.

Below is the Address and account information he submitted for the claim:

Full Name: Gerald N. Samaroo
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
MARITAL STATUS AND AGE: Married, 72 Years
Bank Account city bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road, Largo Florida.

This message is to confirm that you have actually sent this man( Gerald N.
Samaroo) to our office or not, in order for us to know the next action to
take when he comes back to the office.

You are therefore given 24hrs to confirm to us the legitimacy of this
notice/information, you are to contact us back immediately, because we
work 24 hours just to ensure that we monitor all the activities going on
in regards to the transfer of beneficiary’s inheritance and contract
payments.

You are to call this office immediately for clarifications on this matter
as we shall be available 24 hours to speak with you and give you the
necessary guidelines on how to ensure that your payment is released to you
immediately.

Also be informed that any further delay from your side could be dangerous,
as we will not be held responsible for any wrong payment/transfer.

Kindly contact us as a matter of importance and urgency,and confirm this
information. Note that you will be required to pay for the IMF payment
Release Bound administrative charge of US$2500.00 dollars only for file
endorsement processing charge.

Kindly provide us with the below information in your reply to this message
immediately.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Contact Person
Mr. John Lee
Senior Resident Representative
Email Address: (jl3047278@gmail.com)

As soon as you provide the information(s) above, we will direct you on how
to send the file endorsement processing charge.

Yours in Service
Mr. John Lee.
International Monetary Fund
Senior Representative payment Office