Extorion scam

 Hoi!

Helaas begin ik met slecht nieuws voor je.
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden.

Omdat je een regelmatige bezoeker bent van pornosites, denk ik dat je nu even op moet letten. Je hebt je lot namelijk zelf in de hand.
Ik zal het simpel houden, ik via de website die je hebt bezocht toegang gekregen tot je gegevens.

Ik heb een trojan horse geupload naar het driver systeem die zijn fingerprint meerdere keren per dag blijft updaten, zodat het onmogelijk is voor jouw antivirus software om hem te detecteren.
Bovendien geeft deze me toegang tot je camera en microfoon.
Ook heb ik een back-up gemaakt van alle gegevens, inclusief foto's, social media, chats en contacten.

Onlangs nog heb ik het geweldige idee bedacht om een video van je in een deel van het scherm te maken, deze laat de manier waarop jij klaarkomt zien,
terwijl de video die je aan het kijken was tegelijkertijd op de andere helft van het scherm wordt afgespeeld. Dat was echt lachen!

Ik kan deze video met een paar muisklikken naar je hele contactenlijst toe sturen, ik neem aan dat je dit scenario koste wat kost wilt voorkomen.

Met dat in het achterhoofd is hier mijn voorstel:
Maak het bedrag van 1650 USD in BTC over naar mijn Bitcoin-wallet, en ik zal deze hele situatie laten rusten.
Ik garandeer dat ik alle data en video's permanent zal verwijderen zodra de betaling is ontvangen.

Dat lijkt me een bescheiden en redelijke vergoeding voor al mijn harde werk.
Je kunt zelf wel uitzoeken hoe je Bitcoins kunt kopen met behulp van zoekmachines als Google of Bing, want dat is allemaal helemaal niet zo moeilijk.

Mijn Bitcoin-portemonnee (BTC): 13ZejPJjGHmRxPbkoCfUS5zcnueeR5t7eE

Je hebt 48 uur de tijd om te reageren en je moet ook rekening houden met het volgende:

Het heeft geen zin om mij te antwoorden - het e-mailadres wordt automatisch gegenereerd.
Het heeft ook geen zin om aangifte te doen, want zowel de mail als mijn Bitcoin-portemonnee zijn verder niet te traceren.
Dit is niet mijn eerste keer en ik heb alles goed uitgedacht.

Als ik merk dat je deze mail aan iemand hebt gemeld - dan wordt de bovenstaande video direct gedeeld, en je hele contactenlijst zal deze als eerste ontvangen. Daarna wordt de video op het web geplaatst!

P.S. De aftelklok zal automatisch starten zodra je deze mail opent. (Dit programma heeft een ingebouwde timer).

Veel succes en maak je verder niet te druk! Soms heb je gewoon wat pech, dus wees de volgende keer alsjeblieft wat voorzichtiger met je browser.

Lotto scam

 Microsoft Award Team.
10, Liardet Street,
New Cross, London,
SE14 6HT.

Dear Winner

This is to officially notify you that your email address has been
selected by the Microsoft Award Team, to claim a prize money of three
 Million US dollars Sterling (3,000,000.00). Yahoo & Microsoft collects
all the email addresses of people that are active online and amongst the
millions that subscribes to gmail, Yahoo, Hotmail and other related
Email service providers, Only Fifteen (15) lucky email addresses are
randomly selected at the last quarter of the year through an eletronic
balotting system without the winner purchasing a lottery ticket.

PAYMENT OF PRIZE MONEY

You are therefore advised to contact your claims and processing prize
money agent to immediately facilitate the release of your prize money.
Below you will find your batch and winning number which you are to
provide upon contacting your agent.

Batch Number: 01/09/2013
Winning Number: MSN213000

To begin your prize money claim, please contact our licensed and
accredited agent assigned to you in W Virginia USA;

Mr Robert Moore
(Processing Prize Money Agent)
Email: robertmoore1997@hotmail.com
Tel: (304) 918-2393

For proper verification and documentation, it is MANDATORY when
contacting your processing prize money agent to include the following
information's below along with your batch and winning number to
facilitate the release of your prize money.

1. Full Names
2. Country
3. Residential Address
4. Telephone Number's
5. Marital Status
6. Occupation
7. Age

Mrs. Felicia Walker
(Microsoft Award Operation's Manager)

419 scam

 PLEASE ENDEAVOR TO USE IT FOR THE ORPHANAGE CHILDREN.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mrs.Mariame Maham from Australia; I am 80 years old; I was married to late Mr.Andrin Maham, a contractor and diamond dealer for Thirty-two years before he died in the year 2018. I am suffering from a long-time cancer of the breast which also affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer stage has reached a critical stage.

I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, but unfortunately, my husband Died from Complications from Diabetes.

Since the death of my husband I decided not to re-marry, when my late husband was alive, he deposited the sum of $2,500,000.00 Two million Five hundred thousand U.S Dollars, with a Bank in Abidjan - Cote D' Ivoire, where we spend our life together.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I come from since i do not have any child that can inherit the fund.


I want your good humanitarian, to also use this money to fund charity works, orphanages and homeless children. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see me last wishes come true. As soon as I receive your reply, I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit.

Please assure me that you will act accordingly as I stated herein. Hope to hear from you Soonest. I am waiting your response.

Yours in Christ,

Mrs.Mariame Maham.

Please contact me through my email for further details: mrsmahamcote@protonmail.com

419 scam

Good Day

I trust you are doing well.

I know this email might come as a surprise to you considering the amount of junk emails, we all receive on a daily basis. I can assure you that this email is authentic and I would appreciate if the content of this letter is kept strictly confidential and respect the integrity of the information. Will the way this pandemic is going we need to secure some funds for us and that of our children because the world will definitely take another shape in the coming year and one need to be prepared for ours benefit.

Nevertheless, I am contacting you in regards to a business proposal. I am keen if you can be interested in doing business with me. Let me start by introducing myself, I am Mr. James Philips Owen, an account manager in one of the banks here in United Kingdom. I have worked a little more than 15 years now. I am contacting you concerning an abandoned consignment containing the sum of £10 million British Pounds. I was the account manager to Late Mr. Philemon Juan Smith, a foreign contractor with department of works and housing who has an investment account with my bank; I encouraged him to consider various growths of funds with prime ratings, then he invested £10million, based on my advice, we were able to spin the money around various opportunities and made attractive margins for the first few months of our operation. The accrued profit and interest plus capital amount to £17,352,110 (Seventeen million, three hundred and fifty-two thousand, one hundred and ten British Pounds). In mid-2007, he instructed that the principal sum of (£10M) be liquidated and made available in cash because he needed to make an urgent investment requiring cash payment of (£10M), we however assisted him and made the cash available in a consignment for him.

After few months; the management of my bank sent several notices to inform him about the cash but without response, on further inquiries we found out that my client was poisoned by the same people he wanted to do business with, that made him to request for cash payment for the business. He died without leaving a WILL and several efforts were made to find his extended family but without success. Because of the sensitive nature of private banking, most customers do not nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; the deceased client died intestate. It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of the year of 2020 broadcast a request for statement of claim to my Bank, failing to receive viable claims they will probably revert the deposit to the ownership of the UK Government Treasury department according to United Kingdom Banking and financial law.

I am proposing that you stand as the business associate/next of kin to the late deceased (Mr. Philemon Juan Smith) and after a successful execution of the business deal, the funds will be shared in the ratio of 50/50. I want you to know that I have done my home work already before contacting you. Although the project is CAPITAL INTENSIVE, i will be able to pull it through following proper banking and legal Channels with your assistance on your end. This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this.

An opportunity like this only comes once in a lifetime. I would want you to think about this and let me know your decision because such deal happens in the banking industry but only the outside world is not aware. If you give me a positive response, I will give you the relevant INFORMATION for the successful completion of this deal and we both enjoy it in peace. All I require from you is honesty/sincerity; I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. If you give me positive signals, I will initiate this process towards a conclusion.

Kindly treat this proposal with utmost confidentially and urgency for a 100% success.

Regards and be safe.

Mr. James P. Owen

Lotto scam

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND


CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded New
Year draws held on (13 November 2020) of this YEAR by Facebook group
in cash Promotion to encourage the usage of Facebook users worldwide,
your Name was among the 50 Lucky winners who won $6,000,000USD (Six
Million United State Dollars) each on the Facebook group promotion
Award Attached to ticket number (5647600545189) and Ref No
(2551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $6,000,000 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around...Thanks
to the FBI...216 of them have been arrested... The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email
(facebooklott56@yahoo.com) signifying your interest by providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all respondents. Furthermore,if
there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,

John Cole
Promo Coordinator.
facebooklott56@yahoo.com

Lotto scam

E.A.A.S Lottery Heaadquarters:
Customer Service
580 N. Tenth Street Sacramento, CA 8591
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

MICROSOFT WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded
annual final draws of Microsoft Lottery Program.
Microsoft Lottery Program draws was conducted from an exclusive list
of 20,000,000 e-mail addresses of individual and corporate bodies
picked by an automated random computer ballot search from the
internet as part of our international promotions program which we
conduct every year. No tickets were sold.

After this automated computer ballot, your e-mail address attached to
serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42, which
consequently emerged you as one of first twenty five (25) lucky
winners in this category. You have therefore been approved for a lump
sum payout of 2,000,000.00 (two Million pounds) in cash credited to
file SL/06-GmbH/4009. This is from total cash prize of 50 Million
pounds shared amongst the first twenty five- (25) lucky winners in
this category.

Your funds are now deposited in an offshore bank with a hardcover insurance.
Please note that your lucky winning number falls within our European
booklet representative office in London. In view of this, our
affiliate bank in the Europe would release your 2,000,000.00 (two
Million pounds) to you. To begin your claim, you are to choose from
the options below:
1.Telegraphic /swift bank transfer.
2.Diplomatic Courier Service.
For option one(1),you are to send your name and address in full, phone number,
bank name, bank address, next of kin, account number, Swift/Routing/Sort Code,
so as to facilitate the release of your funds to your stated local bank account.
For option two(2),you are to send your name, phone number,information
of next of kin,mailing address(home or office address), so as to
facilitate the release of your Funds to your desired address.
You are required to send the necessary information as regards your
choosen option to our help line below:

Dr Peters Anderson
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone: +44741870568
E-mail: bencarson230@gmail.com
You will be assisted in the processing and remittance of your prize
funds into your designated bank account. Note that all prize funds
must be claimed not later than two weeks. After this date all funds
will be returned to the LOTTERY TREASURY as unclaimed.
please endeavor to quote your Reference Number:SL/06-GmbH/4009 and
Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent.
Congratulations once again from all members of our staff and thanks
for being part of our promotions program.

Mr John Smith
Promotions Manager.
Microsoft Lottery Program

Lotto scam

Hello,

We would like to inform the user of this email that you have been selected from the lucky winners to receive £ 1,150,000.00 as an active user in the recently concluded Google Online Prize Draw. Please complete the following information for further information and claims. Your winning number is GFP / 955 / GPWIN / US

(1) Your address:
(2) Your phone:
(3) Your nationality:
(4) your full name:
(5) Profession:
(6) your gender:

Congratulations on behalf of the Google team.

Note: This is the third time we've tried to contact you.
Mr. Larry,
Google's online director
+4474188315896,
76 Buckingham Palace Road, WC2H 8AG London.

419 scam

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan next year, I have been deployed to come and work in your country on a military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is still allowed all over the world because they are not carrying passengers in their plane, only RELIEF MATERIAL such as food, so don’t panic as our delivery will be successful delivered to your doorstep.here is my Contact email:capt.patrickwilliams002@gmail.com

On the other hand I want to inform you that I have in my possession the sum of (US$45.5 Million USD) Which I got from a crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. So I need someone I could trust. If you accept, I will smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details, and i can only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: Capt.patrickwilliams44@yandex.com

419 scam

Office of the Presidency

Office of the Presidency Rue 1132, Constitution Avenue Zone A1 Central Area P. M.B 535, Cotonou-Benin, To your Attention Sir, I am the Prime Minister of Benin Republic. With reference to my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your UNRESOLVED fund. This $1.8M supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1 FORM from this office. Consequently with out the presidential endorsement from the president of this country Dr. Patrice Talon no body will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file has been APPROVED authoritatively and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one tell you the truth or the normal step to follow to receive your payment. Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr. Patrice Talon endorse your payment file and your payment will be paid with immediate effect via any means of your choice. Get back to me with your direct mobile phone to enable me proceeds with your payment file. Meanwhile you are advice to stop any communication from whose ever is contacting you about your fund. Any email you received forward it to me for proper investigation. Congratulations. Regards, His Excellency, Lionel Zinsou Prime Minister Benin Republic,Email: jb7017122@gmail.com, phone number: +229 96962859


Oficina de la Presidencia

Oficina de la Presidencia Rue 1132, Constitution Avenue Zone A1 Central Area P. M.B 535, Cotonou-Benin, A su atención, señor, soy el Primer Ministro de la República de Benin. Con referencia a mi esfuerzo por comunicarme con usted por teléfono, me complace informarle que soy el último signatario de su fondo NO RESUELTO. Estos $ 1.8M suponen estar en tu puesto hace mucho tiempo pero no seguiste el proceso normal al obtener el FORMULARIO TC1 de esta oficina. En consecuencia, sin el respaldo presidencial del presidente de este país, el Dr. Patrice Talon, ningún organismo le entregará su fondo, ese es el problema que ha estado teniendo con todas las personas que está siguiendo. Su archivo de pago ha sido APROBADO con autoridad y el estado del comentario aquí indica que usted es una buena persona y se supone que debe recibir su pago hace mucho tiempo, pero sabe que uno le dice la verdad o el paso normal a seguir para recibir su pago. Ahora declare cómo le gustaría recibir su fondo y coordine cómo obtener el formulario TC1 de la oficina de la presidencia. Este formulario TC1 permite al presidente de la República de Benin, Dr. Patrice Talon, respaldar su archivo de pago y su pago se pagará con efecto inmediato a través de cualquier medio de su elección. Contácteme con su teléfono móvil directo para permitirme continuar con su archivo de pago. Mientras tanto, le aconsejamos que detenga cualquier comunicación de quien se comunique con usted sobre su fondo. Cualquier correo electrónico que reciba reenvíelo para que lo investigue adecuadamente. Felicidades. Atentamente, Su Excelencia, Lionel Zinsou Primer Ministro de la República de Benin, correo electrónico: jb7017122@gmail.com, número de teléfono: +229 96962859

419 scam

Attention;"Please,

Sorry, this is your updates, and please reply only to my email under. First my name is Mrs. Franca Mars from U.N asylum, here attached is my office IDs. The Fund you supposedly have received since 2018 was discovered when I was checking files.The Amount is US$7.9M.USD in your name from IMF/U.N scam victim compensation funds to release to you. Now what method do you want to receive the Fund. You have Three options.1. ATM VISA CARD. 2.CASHIER CHEQUE.3. WIRE TRANSFER. Looking forward to hearing from you. Now get back to me to acknowledge the receipt, and to confirm if I shall be acting for you in any of the above.

Yours Sincerely,

Mrs. Franca Mars.
francamars@aol.com

Charity scam

 "Hello, My name is Mrs. Precious Klay , I hope this email will not bother you? I'm from Canada based in Africa, a widow suffering from cancer leukemia and has decided to donate some of my wealth to a reliable individual or corporate Organization that will use my finance in the amount of $3,200,000.00 Million for charity work because i don't have any child to inherit the fund when am no more alive, So if you are also interested and willing to accept this offer and do exactly as I will instruct, kindly reply back to me for more explanations. email me with (preciousklay5u@gmail.com)
Thanks. Precious klay"

This get-rich-quick con promises fast money on Cash App

Want to turn $500 into $10,000 with very little effort?  Of course, you do! Scammers are taking advantage of people’s get-rich-quick dreams by promoting “money flipping” scams on social media, and BBB is seeing dozens of reports each month about these cons.

How the Scam Works:

You see a photo of a pile cash on social media. In the caption, the user brags about having “flipped” a couple hundred dollars into thousands. Want to do it, too? It’s easy. Just message the account holder. The “investor” will ask you to send money – typically $300 to $800 –  through Cash App or another digital wallet service. Then, they “invest” your money in the stock market where it multiples in a few days.

Sounds great, right? Here’s the catch. When you try to get your money back, the scammer claims that Cash App charges a fee to return it. In other cases, the con artist alleges that you first need to pay taxes to the Internal Revenue Service. Some victims report sending thousands of dollars in phony fees. Every dollar you pay for money flipping – from the initial “investment” to the alleged taxes – is going straight into the scammer’s pocket. You won’t see any of your money again.   

Cash App and its parent company Square are aware that scammers are using its platform in this way and they have communicated with customers who have been impacted by certain scams. They recommend that any customer in need of additional assistance contact their support team cash.app/help.

Lotto scam

 Je hebt 450.000,00 EUR gewonnen

Winnende kennisgeving van Pantumco.ltd, dien een claim in via christopher.parker@pantumco.com

419 scam

Attention: Owner of the Fund,

We are delegates of the International Monetary Fund in conjunction with the assistance of the United Nations (UN) of the African Union (AU), the European Union (EU) and the FBI to pay victims of fraud 3.7 million dollars each. In the course of our investigation, we were able to recover a lot of money from these scammers. The United Nations Commission against Crime and the International Monetary Fund (IMF) ordered that the money recovered from the scammers be distributed among 10 lucky people around the world. World for compensation. This email / letter has been sent to you because your email address was found in one of the scam artists' files and the computer is hard drive during our investigation, maybe you were scammed or not, it is being compensated with the sum of $ 3,700 , 000.00 USD (THREE Million, SEVEN HUNDRED THOUSAND US dollars). Re-confirm your information as indicated below so that we can continue with the following procedure, we anticipate your urgent response. via my private Email :: atmcenter54@163.com


Your Full Names name: .............................................. ......
Your Contact Address ............................................... ......
1.Nationality ............................................... ...
2. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
5.Phone ............... Mobile ............................... .
5. State of origin: ...................... Country .................
8. Copy of Your ID

Thanks and remain blessed.
Yours faithfully,
Mr Victor Markson
Director Telex/Foreign Operation

419 scam

 Attention beneficiary,

You are entitled to receive a total sum of $1.500,000 US Dollars which
has been  successfully deposited at the UNITED BANK FOR AFRICA {UBA}
by the International Monetary Fund (IMF).

However, this is to officially notify you that your Account
normalization of your banking details has been delayed by
International Monetary Fund (IMF) for your Fund transfer.

This has made it necessary for your Inheritance Payment to be
programmed into UBA Bank Visa Debit Card. The total fund in question
is $1.500,000.00 (One Million Five Hundred Thousand US Dollars).
UNITED BANK FOR AFRICA {UBA} was finally contracted to handle the
payment of your Inheritance Payment of the above amount in an ATM Visa
card, your name is among the list of beneficiaries in the data for the
said fund, and we are assigned by the  Federal Republic of Benin
Government, Under the co-operation of the International Monetary Fund
(IMF) to carryout delivery of the ATM card to you.

On this note, I am pleased to inform you that ATM card Number 5061
0537 5836 3199 for sum of $1.500,000.00 USD which have been credited
to your favor is ready for immediate delivery to you.

You are hereby required to confirm to us your present address that is
where you want the ATM card to be delivered, to enable us make
delivery arrangement of the ATM card package to you at your designated
home address.

The followings are the necessary informations required from you for the
delivery of your ATM card package to you:

 1. Full Names :
 2. Residential Address :
 3. Mobile Number :
 4. Occupation :
 5. Sex :
 6. Age :
 7. Country :
 8. A Copy Of Your Valid ID :

Upon receipt of this above requirements from you we shall make
necessary delivery arrangements and have your ATM card package
dispatched to you by the DHL COURIER SERVICE whom will deliver it
to you at your designated home  Address.

With the card you can make withdrawals of fund from any part of the
world at any ATM center near to you.

Thanks for Your Understanding!

Yours in service.
Dr. Joseph Henry
Address:  Jean Paul II, Cotonou, Benin P.O. Box 01 BP 2020 Cotonou Benin
Phone: +2349038594184

419 scam

Attention: Owner of the Fund,

We are delegates of the International Monetary Fund in conjunction with the assistance of the United Nations (UN) of the African Union (AU), the European Union (EU) and the FBI to pay victims of fraud 3.7 million dollars each. In the course of our investigation, we were able to recover a lot of money from these scammers. The United Nations Commission against Crime and the International Monetary Fund (IMF) ordered that the money recovered from the scammers be distributed among 10 lucky people around the world. World for compensation. This email / letter has been sent to you because your email address was found in one of the scam artists' files and the computer is hard drive during our investigation, maybe you were scammed or not, it is being compensated with the sum of $ 3,700 , 000.00 USD (THREE Million, SEVEN HUNDRED THOUSAND US dollars). Re-confirm your information as indicated below so that we can continue with the following procedure, we anticipate your urgent response. via my private Email :: atmcenter54@163.com


Your Full Names name: .............................................. ......
Your Contact Address ............................................... ......
1.Nationality ............................................... ...
2. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
5.Phone ............... Mobile ............................... .
5. State of origin: ...................... Country .................
8. Copy of Your ID

Thanks and remain blessed.
Yours faithfully,
Mr Victor Markson
Director Telex/Foreign Operation

419 scam

Attn: This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank,JpMorgan Chase Bank Branch Office here in 214 Broadway 10038, New York U.S, and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/compensation payment file. However, Please note that JpMorgan Chase Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund. We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........


HERE IS THE DIRECT EMAIL TO CONTACT FOR THIS TRANSACTION ONCE YOU RECEIVED THIS MAIL AND KINDLY FORWARD THOSE INFORMATION NEEDED/REQUIRED/MENTION ABOVE:

NOTE: THIS IS THE EMAIL YOU NEED TO CONTACT. DON'T FAIL TO CONTACT US IMMEDIATELY YOU RECEIVED THIS MESSAGE FOR QUICK/FAST TRANSACTIONS: jpmorganchasebank364@gmail.com


Kindly get back to us by reconfirming your full information. Thank you,

God Bless America. Mr.James Bell.A.D., Director Of Foreign Remittance Department. JPMORGAN CHASE BANK & CO,

Reach us at our direct email as you read this messages with your full information: jpmorganchasebank364@gmail.com

signed

Mr James A.Bell.D,
JPMORGAN CHASE BANK DIRECTOR & CO.

419 scam

Congratulation

It is a great pleasure to inform you that you emerged winner to the sum of 2,500,000.00 dollars which will be transfer through our Bank, (GROUPE BANK OF AFRICA) as a release from the United Nation to compensate all scam victims.

For more inquiries contact us through our Email Address ( africabankbenin@accountant.com or Bank-information@accountant.com ) with your Bank Account information for the transfer process.

Yours faithfully,
Managing Director
Dr.Faustin Amoussou

Loan scam

 

RE: Business loan/Debt financing

We are an established entity here in the Middle East with series of
successfully closed deals and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from various
sectors of the economy of different regions around the globe by offering commercial refinancing, purchase or bridge loans of between USD $1 million to $500 Million only at 4% interest annually for a
duration not more than 20 years.

We are basically seeking expansion strategy through diversified strategic partnership. We have a broad view on investment banking from
expertise of our team. Based on the above information, we shall be glad to receive your Project Plan/Executive Summary in a compatible format (PDF -recommended) for our review. Reply if interested at(
chieffinancialofficerc22@gmail.com) and have viable business proposal
to present for funding.

Allah Bless,

Sheikh Zayed Hussein.
email: (chieffinancialofficerc22@gmail.com)
Chief Financial Officer

419 scam

ATTENTION: Beneficiary

I am Dr. Michael Wilkey, the personal secretary to the FBI Director; Christopher A. Wray III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.

With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Western Union Money Transfer And Money Gram, In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that Master Card International have hence been empowered to assist the U.S. National Central Bureau of INTERPOL in Benin Republic and all the financial institutions involved;

The first Batch of payment; Two million, five hundred thousand United States dollars ($2,500,000.00), Credited to Master Card Account No. 5148 6547 8940 6544 with serial Numbers: 2419873 and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM Master Card accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of Five thousand United States Dollars. $5,000.00.


The ATM card has already being packaged and approved to be delivered to your door step via DHL Couriers Services. which is a Registered and Credible courier company that has clearly proved their Integrity and first class delivery services in the just concluded First Quarter payment of the year 2019.
We have called General David Ogden and Mr.Timothy A. Williams U.S. National Central Bureau of INTERPOL in Benin Republic and i made a complain to them in regard to your package and i also told them that i want your package to be shipped to you as soon as possible.


I received an update from General David Ogden U.S. National Central Bureau of INTERPOL in Benin Republic today in regard to your package and i want you to follow there advice and instruction so your package can be shipped to you. they made me understand that the charge fee holding your package is $100.00 only and once the charge fee is paid shipment will commence that same day.

My advice to you now is to go ahead and send the $100.00 to them i will make sure shipment commence once the charge fee is received by them. Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END QUICK AND YOU NEED TO DO AS I SAID

This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to comply with DHL COURIER COMPANY by not sending the require fee We can track you down through investigative programs.We have your address and the evidence and status of your funds, so we can arrest you anytime anywhere for money laundry you will proof to us. how you own the fund by show us all the documents such as Ownership Certificate and others. documents. If you receive this message and pretend not to reply We will look for you take note


Make sure you keep me update once you receive your package and also let me know once you send the charge fee required so i can also make sure shipment commence that same day.


Federal Bureau of Investigation
J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001, USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: http://www.fbi.gov/libref/executives/director.htm

SEND THE CHARGE FEE VIA MONEY GRAM OR RIA TRANSFER AND I ASSURE YOU SHIPMENT WILL COMMENCE. I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.


BUT IF YOU CANNOT SEND THE FEE TO BENIN REPUBLIC YOU CAN BUY GOOGLE PLAY GIFT CARD OR iTUNES CARD AND SEND TO ME I WILL USE IT ON MY PHONE AND SEND DHL THE $100.00 AND YOUR DHL TRACKING NUMBER WILL FORWARD TO ME AND I WILL SEND IT TO YOU AS WELL.


RECEIVER NAME:::::::::::: ; ERIC RENBEN
ADDRESS::::::::::::::::::::: 29 AIRPORT ROAD
CITY:::::::::::::::::::::::: COTONOU

COUNTRY::::::::::::::::::::: BENIN REPUBLIC

ZIP CODE +229

TEXT QUESTION:::::::::::::: BEST
ANSWER::::::::::::::::::: WAY
MTCN. . . . . . . . .


Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and i will forward it to DHL so shipment will commence immediately.


You can contact us with this email address (fbidepartment654@aol.com) once you send the fee So that I will forward it to DHL COURIER COMPANY.


Special Agent Dr. Michael Wilkey and Christopher A. Wray III, Anti-Terrorist and Monetary Crimes Division Fbi Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

U.S department Of Justice.U.S National Central Bureau Of Interpol
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure

419 scam

Attention: Fund Beneficiary,


I have contacted you several times regarding your approved cash transfer but have not heard from you till now we hereby notify you that after the board of directors meeting regarding your inheritance claim. We want to inform you that your fund has been approved by the board of directors of the United Nations Association of the United States of America (UNA-USA)


I am Mr. Jorge Adams a staff member at United Nations Association of the United States of America (UNA-USA) a full body of UNFCU. There is an ongoing payment in our credit union after the meeting of UNA-USA in collaboration with Economic and Financial Affairs Council configuration (Ecofin) that your NAME was discovered among the people on our list considered for the payment amount of ($720,000.) here are some reasons why such is possible to have happened. Though it has not been approved theoretically but this can be the reasons professionally to cause such a pending fund;


1\. Unclaimed loan


2\. Un-cashed pension


3\. A mistaken account forwarded to your account


4\. Your recovered money from scammers /fraud


5\. Unclaimed fund as next of kin to a deceased bearing your name as the next of kin


6\. Unwarranted reconciliation request


7\. Compensation fee


8\. Bounced back of transfer


9\. Unclaimed Lottery


10\. Online transaction wired to your name.


11\. A compensation money as a result of fraud.


12\. Payment offered to your firm/company bearing your Domain name


13\. Court/insurance compensation


14\. Official reported account/assets/funds of COVID-19 victims by the victims personal Adviser/Accountant due to failure to locate family members


15\. Freeze account due to fraud suspect in your account


16\. Misuse of credit/visa card pin number causing your bank to hang your account.


There may be other reasons while your money is in the pending row but i believe once you are in contact with the credit union, you will be clarified and the money will be released to you.

As soon as i hear from you i shall advise you on how to get in contact with our credit union here towards your pending fund on our system


Thanks
Mr Jorge Adams

419 scam

 This is to notify you about this said fund.

After due vet and evaluation of your file that was sent to us by the
Nigeria Government in conjunction with the Ministry of Finance and Central
Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim
that has been in holding since it was transferred to your bank Account
from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million),
which has been the handwork of some miscreant elements from that
Country.

We advice that you stop further communication with any correspondence from
anywhere concerning your funds, you don't have to pass through any
difficult to receive your fund, as you have met up with the whole
requirements.

We know your representatives in Nigeria or anywhere will advise you to
still go ahead with them, which will be on your own risk.

Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will
reflect in your designated Bank account within three Bank working
days.

Do not go through anybody again but through this Bank if you really want
your fund. Finally, you are advised to re-confirm these to us, your full
name, your contact Address,Occupation,Age, Telephone for easy
communication.

We advise that you get back to us with your details


Yours sincerely,
REV, JOHN, WILLIAMS
TELEX DIRECTOR
ACCESS BANK PLC