Loan scam

 Lieve

Wij zijn Kredit BV FINANCE en verstrekken leningen per post. We bieden verschillende soorten leningen, projectleningen (leningen op korte en lange termijn, persoonlijke lening, INVESTERINGSlening, ZAKELIJKE lening, hypotheeklening enz.) Met een rentepercentage van 3%. Onze leningen variëren van 10.000,00 tot 500.000.000,00 euro met een maximale looptijd van 15 jaar.

Als u geïnteresseerd bent in meer informatie, vul dan het onderstaande formulier in en stuur het terug naar ons e-mailadres: info@kreditbvfinance.info

INFORMATIE NODIG:

* Jullie namen:
* Benodigd bedrag:
* Looptijd:
* Beroep:
* Telefoonnummer:
* Maandelijks inkomensniveau:
* Geslacht:
* Land:

Bedankt voor uw begrip.

Beste wensen:

De heer Sigurd Pedersen
Tel: +44772 3159044
Whatsapp: +44772 3159044
E-mail: info@kreditbvfinance.info
Website: https://kreditbvfinance.info/

Phishing scam

 Geachte relatie,

U heeft zojuist een derde partij toestemming gegeven om maandelijks een bedrag af te schrijven van uw rekening. Centraal Justitieel Incassobureau(CJIB) heeft een verzoek ingediend om geld van uw rekening af te schrijven. Deze incasso-opdracht wordt binnen enkele dagen uitgevoerd.

Wij vragen u om deze incasso-opdracht direct te controleren alvorens u akkoord gaat. Hiermee voorkomt u dat het bedrag wordt geincasseerd indien deze niet terecht blijkt. Indien de incasso-opdracht klopt, hoeft u geen verdere stappen te ondernemen.

Klopt de incasso-opdracht niet? Volg dan onderstaande stappen om deze terug te draaien. De incasso-opdracht komt hiermee te vervallen.

Incasso-opdracht controleren
Hier vind u meer informatie over de geplande incasso annulering. www.rabobank.nl/incasso-CJIB-controlen Is de incasso-opdracht onterecht? Volg dan de stappen op het link om deze ongedaan te maken.


Met vriendelijke groeten,
Rabobank Team

419 scam

My name is Diana, I work with HSBC, HONG KONG, I have an interesting deal of $ 27500000.00 million for us. We both share the funds at 50% each in a matter of weeks. Please grant me the benefit of the doubt and reply for more details.

Regards,
Diana Cesar

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

419 scam

 Attn:

The sum of $4.5 million. out of your over due total sum has been
approved for payment through the ATM cash card system after all
attempts to pay you through the bank, and the diplomatic courier failed.
The approved sum has been programmed into the ATM cash card which
will be dispatched to you through your address upon
reconfirmation. I have made several attempts to contact you and
this is the 3rd and perhaps the last email to you with respect to
this matter. Meanwhile, I received a power of attorney from one
SUSAN GERRAD from the USA purportedly issued by you asking us to
change the fund beneficiary to her name hence we are seeking,
your confirmation as soon as possible. to this end, you should
Kindly Re-confirm this information to me.

(1) Your Full Names:-
(2) Address:-
(3) Your Phone Numbers:-

NOTE: The actual fees for shipping your ATM card is just $85
nothing more and no hidden fees of any sort! Upon receipt of
payment, the delivery officer will ensure that your package is
sent within 24 working hours. Because I am very sure of
everything I am giving you a 100% money-back guarantee if you do
not receive payment/package within the next 24hrs after you have
made the payment for shipping.


Regards,
Ms. Christine Lagarde

419 scam

 My Beloved,

Permit me to share with you, my desire to go into business partnership with you. I got your profound contact email from a computerized data,following my fasting & praying effort searching for a reliable and trustworthy person to assist me in this venture.I am Mrs. Maureen Greaves, married to Late Alan Greaves (PhD} who worked with ( Total S.A.) the French Multinational Integrated Oil and Gas Company and one of the five "Super major" oil companies in the world  as their Africa drilling rig supplier for 17 years before his death On Christmas Eve 2013.

Before his death we were both devout born again Christian; lay-preacher and former social worker and my late husband Alan Greaves; was an organist at the church for 40 years, before his  was attacked and beaten with a pickaxes on his way to pray at Midnight Mass at St Saviors Church in Sheffield and he died in hospital three days later as you can confirm this link as stated below:

http://www.dailymail.co.uk/news/article-2529286/A-year-murder-organists-widow-breaks-vigil.html

A year after his murder, organist Alan Graves' widow ...
The widow of a church organist fatally injured on Christmas Eve last year played a leading role in an emotional candlelit service at the spot where he was attacked ...

http://www.bbc.com/news/uk-england-south-yorkshire-25417344

When my late husband was alive he deposited the sum of ($15.5M) with a bank in Cotonou Benin where he worked for 17 years last as the (TotalS.A.) Africa drilling rig supplier.I am contacting you because of the recent report from my Doctor told me that I have some weeks to live due to cardiac and kidney failure problem, having known my condition, I seek your concept and permission to present you to the bank as as my late husband foreign investors to retrieve the fund and utilize for establishing an orphanages home for the poor and needy.

I shall give you the full detail documents of the fund as soon as I hear from you.Any delay in your reply will give me room in sourcing another good person for this same purpose.Waiting your reply through my private email address (baafricabk_remit@live.fr) in good faith  and may the almighty give you more inspiration on this and be bless.

Hoping to receive your response immediately.

Thanks and Remain blessed.

I Remain yours sister
Mrs. Maureen A. Greaves
(Church Army evangelist)

Lotto scam

 FROM THE DESK OF THE PRESIDENT,
ASIA LOTTERY ASSOCIATIONS,
ASIA PACIFIC REGIONAL OFFICE,
BANGKOK THAILAND.

2020 WINNING EMAIL LOTTERY PROMOTION PRIZE NOTIFICATION!!

Congratulations To The Beneficiary of this email!!

It's our pleasure to inform you that your email address has won the lottery, Asia Lottery 7th edition season international online lottery promotion.

All the Winner addresses were selected randomly from the World Wide Websites through a computer draw system and extracted from over 200,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa. This is part of our yearly international program.

Lotto scam

BMW LOTTERY DEPARTMENT
5070 WILSHIRE
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
Email:hicksmoore214@gmail.com

NOTE: If you received this message in your SPAM/BULK folder, that
is because of the restrictions implemented by your Internet


Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new Model BMW Hydrogen 5 Series Car and a Check of $1,
500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear
seats w/ski bag, am fm stereo with single in dash compact disc
player.

The selection process was carried out through random selection in
our computerized email selection system (ESS) from a database of
over 250,000 email addresses drawn from all the continents of the
world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators
(IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards
procedures to the claim of your prize.

Name: Mr.Hicks Moore

Email: hicksmoore214@gmail.com

Text Number:+1 (901) 444-9371

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed
information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as
soon as possible so he can begin with the processing of your
prize winnings.

Congratulations again from all our staff and thank you for being
part of our promotional program.

MRS. NATTA MILLER
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

419 scam

 Purpose of payment:money transfer for work done on the Internet

Amount:27 567 USD

Operation number:46776546202-781254

Sender:WESTERN TRANSFER

Status:Awaiting Confirmation

р/с:425625420000032659856142

TIN:4215236842563

BIC:252354855697

419 scam

Hello Dear,

I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 78 years old and presently suffering from Leukemia.

My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here.

 
My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom.

After the doctor’s medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching few websites; I prayed and was led to you. I am willing to donate the sum of Four Million, Six Hundred thousand United States Dollars (USD$4,600,000.00) to the less privileged through you.

Please I want to transfer this money to you as I am travelling to South Africa soonest to have my lawyer amend my WILL. If you can handle this fund and very sure to do charity works on my behalf then I will include your name in my WILL when in South Africa, and from there I will travel to Australia to meet a specialist as I want to be buried alongside my late husband when I passed on. Note that this fund is in the financial institution and upon my instruction; I will file in an application through my family attorney for the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my wealth will be used to support the poor and the assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my decision.

Reply to me using (annaacooperr233@gmail.com)

God bless you

Mrs. Anna Cooper

From: "Anna Cooper" <tamron01@biznetvigator.com>
Sent: Sunday, September 13, 2020 2:03:29 PM
Subject: From Mrs. Anna Cooper

419 scam

DEAR FRIEND.

I AM MRS. CHANTAL UWIMANA. I AM SENDING YOU THIS BRIEF LETTER TO SOLICIT YOUR PARTNERSHIP TO TRANSFER A SUM OF 18.9 MILLION DOLLARS INTO YOUR RELIABLE ACCOUNT AS MY BUSINESS  PARTNER. HOWEVER,

IT'S MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.

FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU IF YOU ARE READY TO ASSIST ME.THIS IS MY PRIVATE EMAIL ADDRESS [MRSCHANTALUWIMANA@GMAIL.COM]

BEST REGARDS.

MRS. CHANTAL UWIMANA

419 scam

Dear Sir,

I am a broker linked with high profile investors who are interested and
willing to fund you in any current project you are undergoing, as they are
privately seeking means of expanding their investment portfolio globally.

To this end, we seek to know the possibility of going into partnership
discussion with your company within your present scope of business. Should
you be interested to engage us for a more detailed discussion on the
aforementioned proposal, we would be happy to do so in whatever medium you
find much more appropriate for this engagement.
I look forward to your favorable response.
Thanks.
Mr. Robert Mueller

419 scam

 

Attn:


We are please to inform you that you have been selected for Monetary Compensation of £2,000,000.00 {Two Million British Pound Only} from the United Kingdom COMPENSATION SCHEME, Through the United Nations, the World Bank, European Union Economic and Financial Directorate compensation Council, For Business/Economic and farmers welfare compensation Program, for the reduction of global poverty and the effect of Corona Virus Pandemic.

Kindly Contact {Mr. Philip Lawrence) on the details below, Reply for more details to file for your compensation prize and claim funds.

Contact Person: Mr. Philip Lawrence
Senior Managing Director
Alvarez & Marshal Consulting Services
Certified Associate of FTI Consulting
Email: lawrephilip@aol.com
Email: lawrencephilip603@aol.com

Contact him with the above detail for the processing and release of your fund

Best Regards,
Mr. Richard Montgomery
World Bank Group (WBG

419 scam

Dear Beloved,
Compliment of the day to you,
Based on your good profile l want to solicit for your help in fulfilling my wish,I came across your email and decided to send you my divine charity
my husband and l worked with Bp Oil And Gas/cotton export before he died,I suffering from long time cancer.All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I have few months to live according to my doctors and in all indication regards to medical analysis.This is because the cancer disease has gotten to a very badstage.I have decided to donate what I inherited from my late
husband to enable you help the poor,needy,less privileges, and orphanage homes,l don’t have any biological child of my own who will inherit this money
neither do l have any adopted child, my relatives and friends have plundered so much of my wealth since my illness and l cannot live with the agony of entrusting this huge responsibility to any of them anymore.
I need you to help me finish it because of my health.I want you to Distribute my funds($US 10,300,000.00 million) to Charities I want you
to help me dispatch the deposit I have with a finance/Security Company to the motherless,less privileged and widows I have set aside 30% for you,
You may be wondering why I chose you.But someone has to be chosen I want to know if I can trust you?contact me,so that I will give you more details.I have confident in you because I have prayed.please keep praying for me as I will be praying for you too.

Please further discussion contacts me with my Email Address:(marialouge4@gmail.com)
Include the following information
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations
6. Your country and city:
7.Your present home address
For immediate communication with my consultant,
Remain blessed,
Mrs. Maria Louge

419 scam

I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation of $5 Million Dollars,

Check the link below for confirmation:

https://www.rt.com/business/343781-mikhail-fridman-will-charity/

I await your earliest response for further directives.

Best Regards,
Mikhail Fridman.

419 scam

 Querido Beneficiario

Nos comunicaremos con usted con respecto a su compensación no reclamada. fondos por la cantidad de (800,000.00) ochocientos mil dólares estadounidenses, que fueron depositados en nuestra oficina por Ecowas, y confiados a nosotros enviarle dinero a través del sistema de transferencia de dinero Money-Gram EN LÍNEA para su simple demanda de su dinero. Esto debería decirle que sus fondos totales de 800,000.00 Se planificó el pago de dólares estadounidenses a través del sistema transferencia de dinero en línea Money-Gram. Recibirá $ 5000.00 todos los días hasta que complete el recibo de todos sus fondos totales de $ 800,000.00. Sin embargo, para evitar errores en el pago, se recomienda enviar la información necesaria como se indica a continuación para que podamos traducir su el primer pago para usted hoy.

Nombre completo del beneficiario: _______________?

Pueblo: ________________?

País: ____________?

Número de teléfono: _____________?

Tenga en cuenta que hemos realizado todos los acuerdos necesarios. con respecto a su pago, y su primer pago de 5000 USD listos para ser enviados a usted tan pronto como nos contacte, proporcionando la siguiente información. Persona de contacto: Sr. Edward Cook Dirección de correo electrónico de contacto: (ecobankb646@gmail.com)

Por lo tanto, debe enviar la información requerida lo antes posible. Sr. Edward Cook para evitar retrasos innecesarios.

Gracias

Sr. Edward Cook

coordinador

MONEY-GRAM (BIA TOGO) Transferencia de fondos

Dirección: Assiganto, Av. Silvanius Olympio, BP 346 Lomé - Togo

419 scam

Dear Beloved,
Compliment of the day to you,
Based on your good profile l want to solicit for your help in fulfilling my wish,I came across your email and decided to send you my divine charity my husband and l worked with Bp Oil And Gas/cotton export before he died,I suffering from long time cancer.All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I have few months to live according to my doctors and in all indication regards to medical analysis.This is because the cancer disease has gotten to a very badstage.I have decided to donate what I inherited from my late husband to enable you help the poor,needy,less privileges, and orphanage homes,l don’t have any biological child of my own who will inherit this money neither do l have any adopted child, my relatives and friends have plundered so much of my wealth since my illness and l cannot live with the agony of entrusting this huge responsibility to any of them anymore.I need you to help me finish it because of my health.I want you to Distribute my funds($US 10,300,000.00 million) to Charities I want you to help me dispatch the deposit I have with a finance/Security Company to the motherless,less privileged and widows I have set aside 30% for you,

You may be wondering why I chose you.But someone has to be chosen I want to know if I can trust you?contact me,so that I will give you more details.I have confident in you because I have prayed.please keep praying for me as I will be praying for you too.Please further discussion Include the following informations through my personal email:marialouge4@gmail.com
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations
6.
Your country and city:
7.Your present home address
For immediate communication with my consultant,
Remain blessed,
Mrs. Maria Louge,you must reply to my personal email:marialouge4@gmail.com

419 scam

Attention: Beneficiary,

This is Mr. Raymond Luis From (JPG) Japan post Group. We were instructed to delivery a parcel of an ATM Card to you by the EU and UN Joint Team for Payment Clarification. This is your long awaited compensation by the WORLD BANK which was not been cleared to you till now. The team told us that you have been undergoing series of money extortion by some impersonators and instruct that we should contact you for the delivery.

They made it clear to us that the team (EU & UN Joint Team for Payment Clarification) is fully backup by Homeland Security, FBI, Interpol and Customs. This is to let you know that once the delivery is dispatched, that no agency will intercept the process.

Please reconfirm your delivery address:

Thanks.
Mr. Raymond Luis
(972) 729-8180
tw2209723@gmail.com
Director JPG

419 scam

Sir,

Prior to the financial action of this administration led by President
Muhammadu Buhari (GCFR), we discovered that you are yet to get your
outstanding contract inheritance payment valued at $25,500,000.00 from
the Nigeria government after paying fortune to fake officials in
Nigeria and other African countries so we resolved to take legal
action against them and ensure you get paid and please stop further
communication with any other person or office until we finish paying
you.

In view of this development, do send your banking details for the
transfer proper as scheduled in your behalf.You have been warned to
avoid being defrauded or misled.

Thank you,

Dr.Jackson Ogbemudia,
Chairman, Financial Action Task Force
Federal Republic of Nigeria

419 scam

Dear Beneficiary,

My name is Mrs. Alice I. Bonduer from New Mexico, I discover that your
name and email contact was found in the list of scam victims and those

who are to benefit from this compensation program so that is why i
contacted you and i believe you will find this improvement useful.
This is an important information regarding a program going on with the
Social Cultural Alliance which I one of the scam victim have gain a
lot to recover some my money back. Are you a scam victims? then this
is the opportunity to recover your money.

This is a kind of compensation from the Board of Directors so if you
can pass the test then you will be able to regain your money in few
months. According to a friend of mine working with them, they still
need about 5 peoples that can participate in this program.

So if you interested then i will direct you to their office to enable
you contact them and participate in program. This is my 2nd months of
working with them and i have made up to $67,890 and i have a mission
to carry on before the end of this month.

Thank's
Mrs. Alice I. Bonduer