419 scam

Dear Sir/Madam

My name is Michael, I work as a procurement assistant.

I got your contact details during my search for a reliable and neutral company or individual to partner with in the area of investment. I need your assistance to manage an investment fund in a profitable business in your region with good Annual Return on Investment (AROI).

I know that this mail might come to you as a surprise because we neither know each other nor have ever met but please accept it with an open and positive mind.  Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investors.

Yours Sincerely,
Michael

419 scam

 Guten Tag,

  lieber Begünstigter, Sie erhalten diese E-Mail von der Robert
Bailey-Stiftung. Ich bin ein pensionierter Regierungsangestellter aus
Harlem und ein Gewinner des Power-Ball Lottery Jackpots im Wert von
343,8 Millionen Dollar. Ich bin der größte Jackpot-Gewinner der New
Yorker Lottogeschichte, United Bundesstaat Amerika. Ich habe diese
Lotterie am 27. Oktober 2018 gewonnen, und ich möchte Ihnen mitteilen,
dass Google in Verbindung mit Microsoft Ihre "E-Mail-Adresse" auf
meine Bitte hin übermittelt hat, dass Sie einen Spendenbetrag in Höhe
von 3.000.000,00 Mio. EUR erhalten. Ich spende diesen Betrag in Höhe
von 3 Millionen Euro an Sie, um den Wohltätigkeitshäusern und den
Armen in Ihrer Gemeinde zu helfen, damit wir die Welt für alle zu
einem besseren Ort machen können. Weitere Informationen finden Sie auf
der Website Informationen, damit Sie dieser Spende in Höhe von 3 Mio.
EUR nicht skeptisch gegenüberstehen.

https://nypost.com/2018/11/14/meet-the-winner-of-the-biggest-lottery-jackpot-in-New-York-history/

Sie können mein YouTube auch für weitere Bestätigung ansehen:
https://www.youtube.com/watch?v=H5vT18Ysavc

 Bitte antworten Sie mir unter: (robertbailysfoundation@gmail.com),
damit wir fortfahren können, damit die verantwortliche Bank Ihnen eine
Geldautomatenkarte im Wert von 3 Mio. EUR generieren kann, an die
diese Bankomatkarte geliefert wird Sie mit dem PIN-Code, um auf die
Spendengelder zuzugreifen.

Bitte beachten Sie, dass alle Antworten an gesendet werden müssen
(robertbailysfoundation@gmail.com) für weitere Informationen zum
Empfang Diese Spende erfolgt über die universelle ATM-Karte, die Ihnen
so schnell wie möglich zugesandt wird. melde dich jetzt bei mir.

Freundliche Grüße,
Robert Bailey
* * * * * * * * * * * * * * * * *
Power-Ball-Jackpot-Gewinner

419 scam

 Hello, Peace be unto you!

I am pleased to introduce myself to you though it may surprise
you receiving this letter from me since there has been no
previous correspondence between us. Nevertheless, I am Barrister
Martin Barreno. an attorney at law / solicitor with MB &
Associates which is one of the reliable law firms here in Spain.
A client of mine died and he left behind the sum of 8,500,000.00
EURO, as the personal attorney to my late client, the bank has
asked me to provide them my client's next of kin whom they will
return the fund, I need your consent to present you to the bank
and they will transfer the 8,500,000 Euro to you.
Let me know if you are interested in my proposal for further
explanation and details. Please contact me through my private
Email: mb.realabogados@outlook.com

Thanks & Best regards,
MARTIN BARENO ESQ.
MB & ASSOCIADOS ABG
Email: mb.realabogados@outlook.com

Lotto scam

Attention Dear Beneficiary,

FROM BMW Dealership I'm diplomatic agent Mr John James , i write to
inform you about my successful arrive at(Washington DC International
Airport,)
After our meeting today concerning your unclaimed package in this BMW
Dealership company, I was instructed to contact you by the


board of directors and the committee on foreign matters. Before I
proceed, I decided to stop any communication with you because you have
always
doubted all my words which I gave to you and decide to follow the
instructions of hoodlums and imposter's who are only interested in
extorting money
out from you and use you as their prey. I want to ask you a question
and do not be offended "since you stop communicating with me and
prefer to
follow the impostors rather than me, have you finally received your
fund? Is there any hope that you will receive the fund in near future
if you
continue to follow their instructions?

I am written to inform you about your BMW winning fund that brought by
the United Embassy from the government of USA in the white house
Washington
DC The one BMW car X2 with some funds worth sum of $10.5 Million
dollars Have Been Mandated to be deliver to your address as soon as
you get back to
me with the following details

The Following Details

Your current home address……?
Your current phone number......?
Your full name…………………?
Occupation...................?
Next of kin.....

Email=bmwoffice532@gmail.com
TELEPHONE NUMBER +1 848 437-7630

Yours sincerely,
Your Agent
Mr john James

Donation scam

Manuel Franco - manuelfrancofamily@gmail.com

I have a donation of $4,800,000.00 USD for you, I won the UK Lottery worth £18 million British Pounds and I donated a part of it to charities, Quickly contact me at my email address (manuelfrancofamily@gmail.com) for more information.

419 scam

 
 Dear Friend
 
My name is Ms.Joy A.Kofour I am the regional manager of Standard Chartered Bank .
 
I write you this proposal in good faith, I am a woman of peace. I have packaged a financial transaction that will benefit you and I,as the regional manager of the Standard Chartered Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
 
On the course of the year 2013 business report, I discovered that my branch in which I am the manager made Two Million Seven hundred and thirty thousand united state dollars ($2,730,000.00) which my head office are not aware of and will never be aware of.
 
I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 35% of the total funds as commission.
 
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
 
Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.
 
FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS.....
TELEPHONE/FAX NUMBER......
Best regards,
Ms.Joy A.Kofour .

Extortion scam

 Greetings!

I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.

Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Obviously, I have easily managed to log in to your email account

One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =)

This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard).
I have downloaded all your information, data, photos, web browsing history to my servers.
I have access to all your messengers, social networks, emails, chat history and contacts list.
My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.

Likewise, I guess by now you understand why I have stayed undetected until this letter...

While gathering information about you, I have discovered that you are a big fan of adult websites.
You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure.
Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.

If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives.
I have also no issue at all to make them available for public access.
I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.

Let's settle it this way:
You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.

This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.

Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW

You have less than 48 hours from the moment you opened this email (precisely 2 days).

Things you need to avoid from doing:
*Do not reply me (I have created this email inside your inbox and generated the return address).
*Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous.
*Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.

Things you don't need to worry about:
*That I won't be able to receive your funds transfer.
- Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer).
*That I will share your videos anyway after you complete the funds transfer.
- Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
Everything will be done in a fair manner!

One more thing... Don't get caught in similar kind of situations anymore in future!
My advice - keep changing all your passwords on a frequent basis

Lotto scam

Headquarters T-Mobile (U.K) Ltd
Mosquito Way Hatfield Business Park
Hatfield Hertfordshire AL 10 -9BW
Headquarters UK: + 44-795-3966-150
Call us at : + 1-877-296-1018
Email:- tmobileuk@websurfer.co.za
Web Site:www.t-mobile.com

Congratulations for winning £500,000GBP in this year T-Mobile Network Global fund Relief as your email was automatically generated among other lucky winners Held in the UK through the Computer Ballots program. Your payment reference number is,(TTY/951/SA)Contact your payment Unit for payout.
Enquiry : Call: : + 1-877-296-1018
Ms. Jane Shirley Micheal

Kindly follow the instruction below to enable us effect your immediate transfer, we have two options of payout, (EFT Bank Transfer and Card payment delivery) which can be issued and posted directly to your address via DHL or any order courier service, indicate your preferable option below. Bank Transfer takes 48 to 72 working hours while Debit ATM Card Delivery takes 5 to 6 working days. Endeavour to keep your payment reference number very confidential. Provide indicated information’s :passport /Id copy with your contact numbers for your respective payment options.
Email: tmobile@mail2Winner.com
Tel: Tel: +27(0) 670973 113
Mr Andrew

CONFIDENTIAL: This email, including attached files, may contain confidential information and is intended only for the use of the individual and/or entity to which it is addressed. If you are not the intended recipient, disclosure, copying, use, or distribution of the information included in this email is prohibited. Please delete this email immediately and notify us by replying to this email.

Lotto scam

 Attention Dear Beneficiary,

FROM BMW Dealership I'm diplomatic agent Mr John James , i write to
inform you about my successful arrive at(Washington DC International
Airport,)
After our meeting today concerning your unclaimed package in this BMW
Dealership company, I was instructed to contact you by the

board of directors and the committee on foreign matters. Before I
proceed, I decided to stop any communication with you because you have
always
doubted all my words which I gave to you and decide to follow the
instructions of hoodlums and imposter's who are only interested in
extorting money
out from you and use you as their prey. I want to ask you a question
and do not be offended "since you stop communicating with me and
prefer to
follow the impostors rather than me, have you finally received your
fund? Is there any hope that you will receive the fund in near future
if you
continue to follow their instructions?

I am written to inform you about your BMW winning fund that brought by
the United Embassy from the government of USA in the white house
Washington
DC The one BMW car X2 with some funds worth sum of $10.5 Million
dollars Have Been Mandated to be deliver to your address as soon as
you get back to
me with the following details

The Following Details

Your current home address……?
Your current phone number......?
Your full name…………………?
Occupation...................?
Next of kin.....

Email=bmwoffice532@gmail.com
TELEPHONE NUMBER +1 848 437-7630

Yours sincerely,
Your Agent
Mr john James

Lotto scam

 
I have a donation of $4,800,000.00 USD for you, I won the UK Lottery worth £18 million British Pounds and I donated a part of it to charities, Quickly contact me at my email address (manuelfrancofamily@gmail.com) for more information.

Love scam

 Hi Dear,

My name is Lily  William, I am from the United States of America, Its
my pleasure to contact you for new and special friendship  I will be
glad to see your reply for us to know each other better and exchange
pictures.

Yours

419 scam

NatWest Bank Plc

25 Gresham Street

London EC2V 7HN.

My Request

I Have a very important request that make me to contact you; I am Mr Andrew Plowman, I solicit your assistance and Guidelines in making a business investment and transfer of £12.5M GBP (Twelve million, five hundred thousand British pounds) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.

Please take out a moment of your very busy Schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. For more questions or inquiries email to:- and1plowman@yahoo.com

Best Regards,

Mr. Andrew Plowman.

Snr. Accounts Director

Lotto scam

 Gefeliciteerd.

Beste winnaar! Je e-mailadres is eigenlijk een van de trekking winnaars uit de jaren 60. Winnende informatie: AANTAL INSCHRIJVINGEN ... 357-01467446-224, SERIENUMMER. In 2020 vieren we ons 60-jarig jubileum. We hebben meer dan $ 16 miljoen ($ 16 miljoen) opgehaald voor ons 60-jarig jubileum.


Alle deelnemers werden geselecteerd met behulp van een computer met een stemsysteem gedownload van de 25.000,00 en 30.000,00 e-mailadressen van het bedrijf, evenals individuele e-mailadressen van meer dan 40 netwerken in Australië, Nieuw-Zeeland, Zuid-Amerika en Amerika. We hebben officieel aangekondigd dat uw e-mail gewonnen ($ 5.800.000,00 .uit Noord. Amerika. Afrika, Europa, Azië en Afrika in)

Lomé-Togo Rep.

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

Ik ben Dr. David R. Mustafa, directeur van de Lomé Togo Heritage Bank.


Hoe gaat het vandaag? Ik hoop dat je in orde bent. Ik wil u graag laten weten dat mevrouw Thelma Ibeneme er uiteindelijk mee heeft ingestemd u USD 5.800.000,00 te sturen via de online overschrijving van Corisbank. En uw overboeking is goedgekeurd door de overheid, u ontvangt in totaal USD 5.800.000,00 volledig op uw bankrekening via online bankoverschrijving van corisbank. Hoop dat je mijn bericht begrijpt?


Dien volledige bankgegevens in voor overschrijving. E-mail: (heritagebanktglogotg@gmail.com)


Hier zijn de bankgegevens die nodig zijn voor de overboeking============

 

Uw banknaam ==============

Uw bankadres =================

Uw bankrekeningnummer================

SWIFT-CODE =================

Uw volledige naam =================

Gescande kopie van uw paspoort=============

Uw telefoonnummer ==============

 

Ik wacht op uw antwoord met bovenstaande bankgegevens. dank

met respect,

Dr. David R. Mustafa

419 scam

 Good Day Dearest.

My name is Adeline Rodrigues I am 35 year's old, the only daughter of late MR. RODRIGUES PASCAL JOSE from Burkina Faso, I am contacting you to help me relocate to your country to continue my future in your country, because before my father died he gave me a deposit slip
document of ($7.7 Million United State Dollars) and let me understand that it was because of his position in government that his government associates planed and poisoned him on a business trip with them to France and he advised me to look for a faithful and reliable foreigner who will help me to transfer this money to his country and help me to relocate over there to continue my future.

I hope you will help me with good faith and trust I have in you, after you have secured the money and settle staying in your country peacefully, I will give you 40% of the money for your good and kind assistance to me.

I waiting on your reply

Regards,
Adeline Rodrigues.

Loan scam

 Hi
We provide you with a loan offer ranging from € 5,000 to € 5,000,000 at very affordable conditions for any realization of your projects and business. Contact us and you will not be disappointed

419 scam

 Hello! Please Contact me here; seybajean@mail.ee

I am so sorry for contacting you in this way, especially when we have never
met before. I urgently seek your service to represent me in investing in
your region / country and you will be rewarded for your service without
affecting your present job with very little time invested in it.

My interest is in real estate or other areas with potential for rapid
growth in long term bases. So please confirm interest by responding back.

My dearest regards
Seyba Jean

Loan scam

Hi
We provide you with a loan offer ranging from =E2=82=AC 5,000 to =E2=82=AC =
5,000,000 at
very affordable conditions for any realization of your projects and
business. Contact us and you will not be disappointed

419 scam

 Hallo, entschuldigen Sie diese Art von Kontakt, ich habe Sie gerade kontaktiert, um Ihnen meine Situation zu erklären. Mein Name ist WINKLER Martina, deutscher Staatsbürger, lebe aber meine letzten Tage in einem Gesundheitszentrum in London Ich leide an einer schweren Krankheit, die mich zu allen Zeiten zum Tode verurteilt hat, es ist Kehlkopfkrebs und ich habe die Summe von 589.000 Euro, die ich einem vertrauenswürdigen und ehrlichen Menschen widmen möchte, damit er davon profitieren kann.
  Ich besitze mehrere Unternehmen, die Rotöl nach Frankreich importieren.
  Ich möchte dieses Geschenk anbieten, bevor ich sterbe, um meine Mission auf dieser Erde zu erfüllen, da ich weder Kinder noch einen Ehemann habe. Ich habe meine ganze Zeit damit verbracht, nach dem Geld zu suchen.
Wenn Sie an meinem Vorschlag interessiert sind, antworten Sie mir bitte, damit wir uns besser kennenlernen und darüber sprechen können.

419 scam

 Message from Joyceline Leo.

Greetings dear. My name is Miss Joyceline Leo. I am presently residing here in Abidjan, Economic capital of Ivory Coast here in West Africa. However.  Kindly Permit me to inform you of my desire to go into a business relationship with you. I contacted you after going through your profile, and believe you are a reputable and trustworthy person to handle my project.

Furthermore, I am the only daughter to my late parents Late Mr. and Mrs. Joseph  Leo. My father was a well-known former oil and gas intrapreneur here before he was murdered. My mother died when I was a baby. However. After the death of my father. I discovered that my father had a total sum of ($10,500,000.00) left in a fixed deposit/suspense account in one of the prime banks here in Abidjan, and my name stands as the next of Kin in deposit. However, Due to some circumstances. I have now decided to come to your country in order to continue my livelihood and to continue my education and also to invest the fund in a moveable and profitable investment, Such as real estate management, hotel management or a transport company.

So I only seek your help in the following ways:

1) To specify a bank account to which this money will be transferred.

2) To serve as the custodian of this fund and investment as I continue my studies.

3) To make arrangements for me to come to your country to promote my education.

4) And also help to get a residence permit in your country.

In addition, once this fund has been successfully transferred to your specified bank account, I am ready to offer you 20% of the total amount as compensation for your humanitarian aid. Please also let me know your options to support me, as I believe that this transaction will be completed within a few banking days. You signal your interest in supporting me. I will give you more details as soon as I hear from you.

I expect to hear from you as soon as possible.

Thanks for your humble attention and understanding towards my request.

Best Regards.
Joyceline Leo

Charity scam

 vrijwillige donatie van € 1,7 miljoen euro voor liefdadigheidsprojecten en hulp aan de mensheid, e-mail me nu terug voor details. maria004545@gmail.com

419 scam

 Freewill Donatie van €1,7 miljoen euro voor liefdadigheidsprojecten en hulp aan de mensheid, e-mail me nu terug voor details. maria0550880@gmail.com

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

  Hello, Please Contact me here;  seybajean@mail.ee

I am so sorry for contacting you in this way, especially when we have
never met before. I urgently seek your service to represent me in
investing in your region / country and you will be rewarded for your
service without affecting your present job with very little time
invested in it.

 My interest is in real estate or other areas with potential for rapid
growth in long term bases.
So please confirm interest by responding back.

My dearest regards
Seyba Jean

419 scam

 Dear Friend.

How are you today and I hope you are doing very fine?

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it OK, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me.

Let me properly introduce myself to you and your company, I am Mr Peter Johnson a security officer and special representative of Front of Liberation of Enclave of Cabinda (FLEC) from the rich diamond/oil district of Cabinda, Northern Province of Angola presently I am residing in the UK.

I have in my position the sum $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) that I am seeking your assistance to move out from UK and invest in your company/country, for the future benefit of my family because of economics instability in my country, this investment will be under your care and management, I prefer to enter into joint venture with you if that would suit you ,  You can see www.cabinda.net so you will understand my urgent need to send this fund overseas to invest for my family and extended ones.

My people are being killed every day in Tchiowa as we live in misery from USA Companies like Chevron, Texaco, Halliburton and MPLA Administrations in Angola because of God giving resources like oil/gold/diamond that are in our land.

Please note that my position demands absolute confidentiality on this matter. Do inform me of your procedure and further arrangement as I will be migrating to your country with me and my family during the investment .
I shall be waiting to hear from you through the email address (pj7903697@gmail.com) for more orientation, possibly with  your direct telephone number .

Your early response will be appreciated

Regards,

Mr. Peter Johnson

419 scam

 Mijn naam is Ekrem Ozcan, ik ben een advocaat in Istanbul - Turkije.
Ik heb uw reactie nodig om mijn dringende behoefte aan een erfgenaam
voor mijn overleden cliënt die dezelfde naam deelt met u en geen
duidelijke erfgenaam heeft, te bespreken.

Ik heb besloten u opnieuw te e-mailen, omdat u niet op mijn vorige
bericht heeft gereageerd.  Neemt u alstublieft contact met mij op,
zodat ik u meer informatie kan sturen over dit voorstel.

Met vriendelijke groeten,
Advocaat Ekrem Ozcan.

419 scam

 Dear Friend.

How are you today and I hope you are doing very fine?

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mailbox without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it OK, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me.

Let me properly introduce myself to you and your company, I am Mr Peter Johnson a security officer and special representative of Front of Liberation of Enclave of Cabinda (FLEC) from the rich diamond/oil district of Cabinda, Northern Province of Angola presently I am residing in the UK.

I have in my position the sum $20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY) that I am seeking your assistance to move out from UK and invest in your company/country, for the future benefit of my family because of economics instability in my country, this investment will be under your care and management, I prefer to enter into joint venture with you if that would suit you ,  You can see www.cabinda.net so you will understand my urgent need to send this fund overseas to invest for my family and extended ones.

My people are being killed every day in Tchiowa as we live in misery from USA Companies like Chevron, Texaco, Halliburton and MPLA Administrations in Angola because of God giving resources like oil/gold/diamond that are in our land.

Please note that my position demands absolute confidentiality on this matter. Do inform me of your procedure and further arrangement as I will be migrating to your country with me and my family during the investment .
I shall be waiting to hear from you through the email address (pj7903697@gmail.com) for more orientation, possibly with  your direct telephone number .

Your early response will be appreciated

Regards,

Mr. Peter Johnson

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 75 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 (annaccooperr233@gmail.com)

God bless you

Mrs.Anna Cooper

Loan scam

Hallo,

Zit je in een lastige situatie waar je een lening voor zoekt? Heeft u financiering nodig om een schuld af te betalen of een activiteit te financieren? Heeft u een consumptieve lening, een woonkrediet, een persoonlijke lening, een hypotheeklening, een investeringslening, een aflossing van een lening of iets anders nodig?

Ik ben een particuliere investeerder. Ik zal u leningen op korte, middellange en lange termijn verstrekken. Mijn financieringsvoorwaarden zijn heel eenvoudig en mijn rentepercentage is 3% per jaar.

Ik sta nog steeds tot uw beschikking voor alle vragen.

Bedankt dat je per e-mail contact met mij hebt opgenomen:

klaus.peterschuster07@gmail.com

Met vriendelijke groet.

Klaus Peter Schuster

Loan scam

 Dear Sir/Madam,
 
We can help you. We are a private finance company offering assistance to people in need of loan without credit check. You can borrow any amount at 3% interest of €5000 to €10,000,000.00 maximum.
 
No further questions, but clear agreements and clarity for both parties. Together we determine the term of the loan and the repayment period.
 
Don't wait any longer, but seize this opportunity with both hands for details and information contact us today.
 
Stay safe and give social distancing, together we can beat Covid19.
Thank you

Best regards
marketing team

419 scam

 Hello ,

Are you in good health?
Because I sent you an email regarding a charity foundation project to establish in your country, and I have never gotten a response from you.

From Mrs. Laura

Greetings,

How are you? I want to discuss an important issue with you. Please, get back to me urgently.

Yours Faithfully,
Miss Zeina.

419 scam

 Attn:

How are you doing today hope all is well with you and your family? I am
Mr.Paul Kent, the person in charge of your Compensation fund sum of $2.5,
million US dollars, The International Monetary Fund (IMF) Annual
Compensation here in United States of America is compensating all the
2019/2020 and 2021 scam victims and your email address was found in the
scam victims list. This Western Union® office has been mandated by the IMF
to transfer your compensation fund to you via Western Union® Money Transfer
Service. However, we have concluded to effect your payment to you through
our Western Union® Money Transfer in the amount of $4,000.00 US dollars per
day until the total approved COMPENSATION sum of $2.5, million USD is
completely transferred to you.

We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds.
fill below Information and email us:

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy if possible)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by
the IMF  office here in 1900 Pennsylvania Ave NW, Washington, DC 20431 USA.
We will start the transfer as soon as we received your information. You are
hereby warned not to communicate or duplicate this message for any
reason to whatsoever
because the US FBI is already on trace of the criminals
from Africa.

Once again congratulation.

Regards,
Mr.Paul Kent
General Director
Western Union® International.

419 scam

 Hello my Brother,
my name is Alesha Hussein a business lady in import and export products Cosmetics and I'm from in Aghanistan and I am married to a businessman, but we separated from each other in 2018 and he died in the events of the revolution in Afghanistan recently by the opposition. I converted to Islam in 2016 and was betrayed I have been facing series of problems and many threats from my family in because of my conversion to Islam.

Praise be to Allah that I am now in the United States with the help of United Nation and President Biden, but I enter the United States as a political asylum now in a camp. I am so tired with my problem and i don't want to return back to Afghan again that is why I need your assistance. I hope there is going to be a co-operation between us, God me and you.

I am looking for Partner to help me personally in the work of a good busiess in any part of the world. I want you to know that i have money 18.2million dollars, but before i disclose any thing to you i want to know you first before i explain the full subject.

First i want you to send me your personal data such as (your name, nationality, your field of labor and phone number) thank you very much for your understanding i hope to hear from you soon, and May God be with you and your family.

Thanks

Alesha Hussein Naifeh

419 scam

From the Desk of:
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office

Dear Sir/Ma,

Re-validation & Release of Your Payment

We’ve been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years of delay in settlement of beneficiary's payment which you are among the shortlist, and to ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. Course of investigation has discovered with dismay that the payment was unnecessarily delayed over the years by corrupt African officials who ensured amongst themselves the payment is always denied to you at the very last minute. THIS IS A BIG SHAME TO THEM. Avoiding further compromise, a “Direct Payment System” DPS-eliminating African officials retail aspect, responsible for the delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and the fiduciary paying bank you’ll have her TRUST and sincerity of processing the payment release to you. The fund will be paid to you through any of the following payment channels.

1. WIRE TRANSFER TO YOUR ACCOUNT
2. INT'L CASHIER CHEQUE ISSUED ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS TO DEPOSIT AT YOUR BANK AND IT CLEARS IN 72 HOURS.
3. ATM VISA/MASTERCARD GOLD ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS FOR GRADUAL WITHDRAWAL AT YOUR CONVENIENT

Subsequently, you are advised to chose One (1) of the Three (3) payment options available depending on the option you prefer most. We await your consent to this letter to enable us certify release and thereon link you directly to the fiduciary paying bank for payment release schedule devoid of any hitches or delays. Kindly reply STRICTLY to: jfkdglas@gmail.com

Truly yours,


Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office

419 scam

 Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkennethobiorah2@yahoo.com

419 scam

 Bonjour,

Je me présente Mr Benoît Perrochas d'origine Français veuf sans enfant.
Je vous contacte pour un projet d'aider aux personnes qui dans le besoin.
J'avais décidé de faire un projet de création d'une fondation dont les fonds serviront à faire les choses suivantes :
1/ Créer un orphelinat
2/ S'occuper des personnes démunies
3/ Financer toute activité sociale de nature à aider des personnes en besoin.
Veuillez me répondre sur mon Émail privé suivant : b.perrochass@hotmail.com

Que le seigneur vous bénisse
Donateur, Perrochas BENOIT

419 scam

 Hello!

I am Mr.Ouedraga Belloni, the Audit and Account Manager (A.D.B)Bank in
Ouagadougou Burkina Faso, West Africa

I have a business transaction for you, In my department i discovered
an abandoned Sum of US$10,2 Million Dollars,
In an account that belongs to one of our late foreign customer who
died in plane crash with his family member years ago.
ever Since he died, Nobody to claim the left over balance in the account.
It is therefore upon this discovery that I decided to seek your
assistance to transfer the funds to your bank account.

If you accept i would give you the guide lines of how we can achieve
this transfer of the balance $10,2 Million Dollars to your account.
the fund will be share 50-50%. by both of us

Send the information required below for more details,

1. Full Names:........
2. Address:.....
3. Your Age:.....
4. Your Country:.....
5. Your Private Phone Number:.....

Best Regards,
Mr.Ouedraga Belloni.

419 scam

 Dear Friend,

Let me start by introducing myself, I am Mr Michel Madi Manager of
Bank Of Africa Burkina Faso.

I am writing you this letter based on the latest development at my
Department which I will like to bring to your personal edification.
(7.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this
money as my foreign partner after confirmation of the fund in your
bank account, if you are interested, get back to me with the following
details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the
application form which you will complete and send to the bank to
commence the processing of the transfer, you can get back to me
through this my private email address (michelmadi01@gmail.com)


Best Regard
Mr. Michel Madi

Loan scam

GENUINE BANK GUARANTEE(BG) LETTER OF CREDIT(LC) BUSINESS LOAN AND STANDBY LETTER OF CREDIT (SBLC) AT THE BEST RATES AVAILABLE We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-10B LEASING FEE = 4%+2% FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-10B MONETIZATION LTV 80% Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. we ready to close leasing with any interested client in few banking days Email : financialexpert86@gmail.com

419 scam

Congratulations

We have been having a meetings for the past (6) months United Nations
Office have agreed to Compensate you with sum of $1.5 million United
States Dollars and the fund have been arrange through ATM Visa Card
which is the latest instruction from Mr.António Guterres UN Secretary
General

Therefore be advice to contact our representative Mr.Smith Paul for
the shipping of your ATM Visa Card kindly forward your full delivery
details to him:Email: (smitpaul105@gmail.com) +22990411776

1. Your Full Name:____
2. Delivery Address:____
3. Telephone Numbers:____
4. Country:____

NOTE: that the amount to be paid to you is ($1.5million USD) we expect
your urgent response to this email to enable us monitor the payment
effectively.

Thanks Maria Ben
CC: David Malpass World Bank president
CC: António Guterres UN Secretary General

Loan scam

Bent u op zoek naar een lening? Wij bieden persoonlijke leningen, zakelijke leningen, studieleningen, autoleningen en leningen aan Naar rekeningen van 10.000 euro tot 18.000.000 euro, inclusief dollars en ponden 3% Rente aflossen Heeft u een lening nodig, neem dan contact met ons op nu via deze e-mail: cityfinancialservice30@gmail.com


Chat met ons voor meer informatie over ons bedrijf WhatsApp-nummer: +1 (573) 2273885

Met vriendelijke groet,

Financiële dienst van de stad.

 

Loan scam

Bent u op zoek naar een lening? Wij bieden persoonlijke leningen, zakelijke leningen, studieleningen, autoleningen en leningen aan Naar rekeningen van 10.000 euro tot 18.000.000 euro, inclusief dollars en ponden 3% Rente aflossen Heeft u een lening nodig, neem dan contact met ons op nu via deze e-mail: cityfinancialservice30@gmail.com

Chat met ons voor meer informatie over ons bedrijf WhatsApp-nummer: +1 (573) 2273885

Met vriendelijke groet,

Financiële dienst van de stad.

 

Lotto scam

 Congratulations Dear Winner
 
We the entire Molottery company hereby inform you that you won a prize fund of $ 800.000.00. Eight hundred thousand US dollars" from the MoLottery Prize 2021  I want you to understand that the lottery is organized (MoLottery 2021),
 
 
The truth is that you are among the lucky ones who have chosen at the end of this year won on this site and is sponsored by( Molottery 2021)What you need to do is to select one of the options below as you want to receive your fund of $ 800.000.00.
 
1) Western union:
Through western union you will receive $ 5000 every day until you receive your total fund of $ 800.000.00.
 
2) ATM card delivery:
 Through ATM this option your total of $ 800,000.00 USD will be credited into ATM card which will be delivered to your door by Delivery Company
 
 3) Bank to bank transfer:
We will transfer your total fund of $ 800, 000.00 USD into your bank account once      
 
 
Now you can choose one of these 3 options, and I will continue processing your fund.
Your advice to contact Mr. George Kaburu claims manager Lome Togo for fast and fast transfer of your Molottery 2021 winning award f $ 800,000.00 USD from molottery award 2021 Eight Hundred Thousand United States Dollars
 
Try to contact Mr. George Kaburu claims manager Lome Togo contact information Email (westernunion043@gmail.com)
 
Congratulations in advance
Thank
Regards
Mr. George Kaburu
 
MoLottery Awards Missouri USA Notification Office Togo Branch

Lotto scam

 Global Internet Network/Mega Millions Lottery New York 10911, United States of America Attn : Winner Global Internet Network in collaboration with Mega Millions Lottery hereby announces to you as one of the 100 lucky winners in the ongoing 12 Years Global Internet Network Award which took place on the 9TH November 2021. This Lottery is Free Online Global Internet Network/Mega Millions Lottery organized by United States Agency for International Development. All 100 winning Global Internet Network/ Mega Millions Lottery accounts were randomly selected from a batch of 50,000 Microsoft email accounts you have approve to receive your winning prize of $36 Million. These are your identification numbers. Ticket number...................... 101520666818 Payment Ref number....................N.EGS/3662367114/21 Your fund is now deposited with our paying Center in USA so you are advice to contact Mr. David Mark the President, Of Global Internet Network with the following email: info_megamillionslottery@vipmail.hu to enable him to direct you on how you will receive your winning price. You can track your winning number on https://www.lotteryusa.com/mega-millions/ Congratulation in advance.. Thanks Dr.Rosemary Thompson Secretary

419 scam

 Greetings!

Please note that the use of this medium of such matter is for confidentiality purposes

I am Mr. James Henager, The Private Accountant and Auditor of the reputable Bank in my Country. Your reputation/ profile motivated me to contact you for a possible partnership in commissionable benefits.

I need your service/assistance in a confidential matter regarding the transfer of the sum amount of money worth Forty Million United States Dollars (USD$40M-USD).

An investor and a former contractor with the Kruger diamond mines died due to COVID-19 related without naming the legal next of kin to his fund in my bank. The amount is Forty Million United State Dollars ($40M-USD) and banking regulation legislation in my country demands that I notify the fiscal authorities after 12 calendar months.

Further details will be given upon your response or reply indicating your interest. Below are my personal contact details for our further oral communication. Also furnish with me your private telephone numbers and alternative private email address if any, for confidential communications.

Send your reply to my private email address (henagerjames2@citromail.hu) with your full names, contact details, and contact address, if interested and able to assist/render the services required.

Regards,

Mr. James Henager

Loan scam

 Groetjes aan iedereen daar!

Dit is Mark Edwards van Chester Loans. Wij zijn er om uw financiële problemen op te lossen, zoals: Heeft u onverwachte kosten? Persoonlijke leningen? autoleningen? Zakelijke lening? Verbouwing? Neem voor meer informatie contact met ons op als u geïnteresseerd bent in onze diensten via e-mail: info@chesterloans.com

Voor-en achternaam:
Leningen
Looptijd:
Land:
Bedankt.

Extortion scam

Ik neem aan dat je je afvraagt ​​waarom je deze e-mail toch ontvangt?

Het zou zeer gunstig zijn voor uw privacy als u deze niet negeerde.


Ik heb malware op een website voor volwassenen geplaatst (...P...0...r...n-site) en terwijl u de video bezocht en bekeek, is uw apparaat aangetast, waardoor spyware op uw computer is geplaatst. Dat heeft jullie allebei opgenomen met webcam en schermopname terwijl je je "leuke tijd" had, waardoor ik precies kon zien wat je ziet.

Dit heeft ook invloed gehad op uw smartphone via een expl0it. Denk dus niet dat je dit kunt omzeilen door je besturingssysteem opnieuw te installeren. Je bent al opgenomen.

Daarna verzamelden onze malwares al uw messengers, e-mails en contacten op sociale netwerken.

Ik neem aan dat dit geen goed nieuws is toch?

Maar maak je niet al te veel zorgen, er is een manier waarop we dit privacyprobleem kunnen oplossen. Het enige dat ik nodig heb, is een Bitcoin-betaling van £4,360.00 GBP, wat volgens mij een redelijke prijs is gezien de omstandigheden.

Het Bitcoin-adres om de betaling uit te voeren is: bc1qt26gvxp6qfs527v5xlvzeud3244htm3eehf09u

OPMERKING: VERGEET NIET HET BITCOIN-ADRES BIJ ONS OPNIEUW TE BEVESTIGEN ALVORENS TE BETALEN OM TWEEMAAL BETALING TE VERMIJDEN.

Als je bitcoin niet begrijpt, ga dan op YouTube en zoek naar "hoe bitcoin te kopen" of google voor "lokale bitcoins", het is vrij eenvoudig om het te doen.

Je hebt slechts 48 uur na het lezen van deze e-mail om de betaling te verzenden (Wees gewaarschuwd, ik weet wanneer je deze e-mail hebt geopend en gelezen, ik heb er een pixelafbeelding in geplaatst. Hierdoor weet ik wanneer je het bericht precies op welke dag hebt geopend en tijd)

Als je besluit deze e-mail te negeren, hebben we geen andere keuze dan de video door te sturen naar alle verzamelde contacten die je op je e-mailaccount hebt, evenals te posten op je sociale media-accounts, en als een persoonlijk bericht naar alle Facebook-contacten te sturen . en natuurlijk de video openbaar beschikbaar maken op internet, via YouTube en websites voor volwassenen. Gezien uw reputatie, betwijfelen we ten zeerste of u in deze periode in contact wilt komen met uw familie/vrienden/collega's.

Je kunt eigenlijk naar de politie gaan, maar deze mensen zullen waarschijnlijk niets doen, het belangrijkste wat ze kunnen doen is mijn portemonnee op slot doen en je zult andere mensen de mogelijkheid ontnemen om mij te betalen. Denk dus twee keer na voordat je domme dingen doet.


Als we de betaling ontvangen, wordt al het materiaal vernietigd en hoor je nooit meer iets van me. Als we mijn geld om vrijwel welke reden dan ook niet krijgen, zoals het onvermogen om contant geld naar een portemonnee op de zwarte lijst te sturen, gaat uw reputatie kapot. Dus maak het snel.

 
Probeer geen contact met ons op te nemen omdat we een e-mailadres van het slachtoffer gebruiken dat is gehackt en openbaar is gemaakt. Reageer alleen om me te laten weten dat je hebt betaald of als je vragen hebt over het betalen en klik vervolgens op beantwoorden.


Als je het niet gelooft en bewijs wilt, reageer dan op deze e-mail met "BEWIJS" en ik zal je video naar 5 van je contacten via e-mail sturen en op de Facebook-muur plaatsen. Waarin je niet voor altijd kunt verwijderen. Is dit wat je wilt? Als u niet verder gaat en de betaling onverwijld uitvoert.

 

Loan scam

Hallo,

Zit je in een lastige situatie waar je een lening voor zoekt? Heeft u financiering nodig om een schuld af te betalen of een activiteit te financieren? Heeft u een consumptieve lening, een woonkrediet, een persoonlijke lening, een hypotheeklening, een investeringslening, een aflossing van een lening of iets anders nodig?

Ik ben een particuliere investeerder. Ik zal u leningen op korte, middellange en lange termijn verstrekken. Mijn financieringsvoorwaarden zijn heel eenvoudig en mijn rentepercentage is 3% per jaar.

Ik sta nog steeds tot uw beschikking voor alle vragen.

Bedankt dat je per e-mail contact met mij hebt opgenomen:

klaus.peterschuster07@gmail.com

Met vriendelijke groet.

Klaus Peter Schuster

419 scam

 Hello Sir

Pleasant greetings to you, My name  Harrison Clay, I am writing you this mail based on high recommendation of your credibility. My principal wants to invest in your home country.  He intends to move his investment/financial assets to your home country through a proxy investment partner, Who can manage his huge investment funds on his behalf without traces or link to him as a result of his engross political challenges.

He is a high net worth individual(More details can be disclosed at your request)

I opted for this means as a result of the exigencies of the political situation with which my principal found himself. Available funds run into millions of US dollars.

I'm a very close confidant of the investor & willing to share more confidential information, if you are sincerely ready to partner with us.

Thanks.
Harrison Clay

419 scam

 From The Desk Of Mr. Keith Martinez
Liaison Manager, Credit Suisse Bank NY,USA.
Tel: +19179362901

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
the United States of America, I find it pleasurable to offer you my
partnership in business.I only pray at this time that your address is
still valid.

My names are Mr. Keith Martinez, born in Manhattan April 3rd 1962. I
studied Banking and Finance in Harvard University and I'm currently
working with the Credit Suisse Bank New York,USA. During our annual
audition with the Director Internal Auditing Department,I came across
a huge amount sum of Twenty Million, Three Hundred and Fifty Thousand
United State Dollars (USD 20,350,000.00) only that was deposited by
Late Lieutenant-General Valery Asapov.

Late Lieutenant-General Valery Asapov was the chief of staff of
Russian forces deployed to Syria and later became the commander of
Syria’s Fifth Corps of volunteers.

Check on this link to know more about Late Lieutenant-General Valery Asapov
https://www.reuters.com/article/us-mideast-crisis-syria-russia-general-idUSKCN1C22TW

Late Lieutenant-General Valery Asapov did not indicate next of kin
while making the deposit. I hereby seek for your cooperation to
transfer the funds to your account while i come over to your Country
for disbursement. I promise to share the funds 50% for you and myself
50% after successful transfer to your bank account.

You are therefore advice to send your bank details, telephone number
and contact address to my private email to enable me make underground
arrangement for approval of the payment to you as his next of kin
/beneficiary


Thanks for your understanding.
Mr. Keith Martinez
Tel: +19179362901
keithmartinezcreditsuisseusa3@gmail.com

419 scam

 I am Mrs Grace W,Nelson,a widow, I found your email address through my
late husbands internet dater late Mr. William Nelson,I am presently
admitted at the hospital suffering from a blood cancer and Parkinson
diseases. I have only about a few months to live and I want to
Transfer the sum of 5.5 Million united states dollars to your account
so you can assist me Distribute my funds to charity homes in your
country,I have set aside 20% for you and your family keeping while you
donate 80% to the less privilage people,

In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand, now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more, I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person

I will give you more details or full storry as soon as i receive your
reply as the fund was deposited with a bank

Remain Blessed pls you can contact me
         gracewnelson@gmail.co.za
Mrs. Grace W Nelson

419 scam

 From The Desk Of Mr. Keith Martinez
Liaison Manager, Credit Suisse Bank NY,USA.
Tel: +19179362901

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
the United States of America, I find it pleasurable to offer you my
partnership in business.I only pray at this time that your address is
still valid.

My names are Mr. Keith Martinez, born in Manhattan April 3rd 1962. I
studied Banking and Finance in Harvard University and I'm currently
working with the Credit Suisse Bank New York,USA. During our annual
audition with the Director Internal Auditing Department,I came across
a huge amount sum of Twenty Million, Three Hundred and Fifty Thousand
United State Dollars (USD 20,350,000.00) only that was deposited by
Late Lieutenant-General Valery Asapov.

Late Lieutenant-General Valery Asapov was the chief of staff of
Russian forces deployed to Syria and later became the commander of
Syria’s Fifth Corps of volunteers.

Check on this link to know more about Late Lieutenant-General Valery Asapov
https://www.reuters.com/article/us-mideast-crisis-syria-russia-general-idUSKCN1C22TW

Late Lieutenant-General Valery Asapov did not indicate next of kin
while making the deposit. I hereby seek for your cooperation to
transfer the funds to your account while i come over to your Country
for disbursement. I promise to share the funds 50% for you and myself
50% after successful transfer to your bank account.

You are therefore advice to send your bank details, telephone number
and contact address to my private email to enable me make underground
arrangement for approval of the payment to you as his next of kin
/beneficiary


Thanks for your understanding.
Mr. Keith Martinez
Tel: +19179362901
keithmartinezcreditsuisseusa3@gmail.com

419 scam

 
Attn:

Greetings,

Please, do accept my sincere apologies if this email does not suit
your business or personal ethics. My name is Johnson Williams, I am a
financial consultant. I am contacting you in respect of fund valued
$94 Million USD left behind by my late client. The deceased deposited
the funds in the vaults of financial institution without giving
details of the next of kin; since his death, all my efforts to locate
His relatives have proved abortive. Now there is the risk of losing
the funds to the State if nobody is presented as the heir of the
depositor and beneficiary of the funds.

Due to my relationship with the transaction, I am in position to
present the next of kin/beneficiary of the funds. And I have contacted
you to inquire from you, if you would be interested to partner with me
to let me present you as the next of kin, and have you claim the
funds. If you consent to this request, I propose the sharing of the
proceeds as follows, 45% to each of us and 10% to charity
Organizations.

I guarantee that this will be executed under a legitimate arrangement
that will protect us from the breach of any Law. So, please rest
assured that this transaction is 100% success guaranteed and risk-free
and should be kept very confidential.

I am looking forward to your response.

Warm Regards
Johnson Williams

Loan scam

 Hallo allemaal, ik zag opmerkingen van mensen die al een lening van Pure Heart Lady hadden gekregen en toen besloot ik een kerstlening aan te vragen onder hun aanbevelingen en slechts een paar uur geleden bevestigde ik op mijn eigen persoonlijke bankrekening een totaalbedrag van 50.000 dollar waarvoor ik had gesolliciteerd. Dit is echt geweldig nieuws en ik raad iedereen die een echte lening nodig heeft aan om via hun e-mail Dellastaylors@yahoo.com een aanvraag in te dienen.
WhatsApp op +1 (209) 251-1529

419 scam

ATTENTION PLEASE,

I am  Mrs Aminata Zongo, a personal Accountant/Executive board of Directors working with United bank for African Burkina Faso (UBA). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount  between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my mail.

Honestly, i have business transaction worth the sum of (US$8,200,000.00) Eight Million two hundred thousand united state dollars to transfer to you through proper documentation in position of your own Account.

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

This transaction is risk-free; please urgently confirm your willingness and interest to assist in this deal, I am in good faith and with trust waiting for your Urgent respond and maximum cooperation for more details.

Best Regards,
Mrs Aminata Zongo.

Loan scam

 Hallo,

Zit je in een lastige situatie waar je een lening voor zoekt? Heeft u financiering nodig om een schuld af te betalen of een activiteit te financieren? Heeft u een consumptieve lening, een woonkrediet, een persoonlijke lening, een hypotheeklening, een investeringslening, een aflossing van een lening of iets anders nodig?

Ik ben een particuliere investeerder. Ik zal u leningen op korte, middellange en lange termijn verstrekken. Mijn financieringsvoorwaarden zijn heel eenvoudig en mijn rentepercentage is 3% per jaar.

Ik sta nog steeds tot uw beschikking voor alle vragen.

Bedankt dat je per e-mail contact met mij hebt opgenomen:

klaus.peterschuster07@gmail.com

Met vriendelijke groet.

Klaus Peter Schuster

Loan scam

 

De groeten,

Ik neem contact met u op om erachter te komen of u of uw bedrijf financiering nodig heeft voor:
uw project/bedrijf. We hebben een nieuwe financieringsmethode ontwikkeld die niet
het zal niet langer duren om financiering van onze klanten te ontvangen.
We zijn toegewijd aan projectsponsoring, leningfinanciering, projectfinanciering,
financiering
investeringen, enz.

Als u op zoek bent naar fondsen om uw project / bedrijf te financieren of als:
zijn bereid om als onze agent in uw land te werken om klanten te vinden die dat nodig hebben
financier en verdien commissies, neem dan contact met mij op, ik zal meer details met je delen
met u zodra u uw antwoord krijgt over uw bereidheid om ervoor te zorgen dat onze
geld.

Eerlijk,
Ibrahim Tafa
WERELDWIJDE INVESTERINGSGROEP FZE

Lotto scam

 Interlotto Europa / Euromillion Bono Lotto Program
Kantoor Plaza Juan Carlos c-14541, Madrid Spain.

Het Internationale Onderdirecteur  promtie / Prijswinning
Referentienummer: GG / 654560010 / ESP

Attentie: Gelukkige winnaar !!!
Wij zijn blij om u te informren dat er vandaag de uitslag van deIntertlotto Euromillion Bono Lotto Program dat op 24th September 2021 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme. Of officieele resultaat werd vandaath 25th Oktober 2021 vrijgegeven Uw e-mail adres is verbonden met de volgende ticketnummer U214, 442, 002 met serienummer U2113-09 in trok of geluks nummers: U18- 24-28 - 33 - 37 - 45 in dit werd winnende nummers van de tweede catogorie van dit promotie.

U bent of gelukkige winnaar van een geldbedrag van € 997.680,00 EURO (Negen honderd zevenennegentig duizend zeshonderdtachtig euro) dat deel komt van het geld bedrag van € 25,257,690.00 (vijfentwintig million in tweehonderdzevenenvijtig duizend in zeshonderdnegentig euro) Dit geldbedrag is verdeeld tussen 27 deelnemers die ook hebben gewonnen in of 2e catogorie van dit promotie.  Alle deelnemers is geselecteerd door een computer systeem dat uit 450,000 namen in e-mails bestaat in vanuit verschillende landen van over de hele wereled bijv;   Europe, Azie, Africa, Australie, Noord in Zuid Amerika.   Zij doen allemaal aan mee met onzeinternational Promotie trekking program dat 1 keer per jaar gehouden wordt.
Hartelijk Gefeliciteerd !!!

Uw winnende geldbedrag is bewaard bij een beveiligde bedrijf en is verzekerd op uw naam.   Om misverstanden you verkomen met namen in e-mailsadressen vragen wij u uw brief met of code erop goed te bewaren totdat u uw betaling geclaimd is in het geld binnen hebt gekregen.Want als uw brief met de code in verkeerde hand valt kunnen zij uw geld claimen    In wijlen geen problemen met dubbele claims.  Of van mensen die misbruik proberen te maken van ons bedrijfdiensten.   Wij hopen dat wij u goed op de hoogte heb gebracht en geinformeert.

Om uw prijs te claimen kunt u contact opnemen met:
UNIVERSAL SEGUROS SA, Madrid Spain
Uw contactpersoon: DR HUGO MARTINEZ  
DIVINE SEGUROS SA
Tel: 0034 631 416 690
E-mail: humartinez@gmx.com

Alle geldprijzen moeten geclaimd worden voor 27th November 2021 na deze datum worden alle prijzen door by Ministerie van economie terug geclaimd dat betekent dat het ingehouden word. U bent ook van de hoogte dat er 10% van de winnende geldbedrag naar de UNIVERSAL SEGUROS SA SA toebehoort. Want zij zijn of contactbedrijf waar uw geld bevind in via hun kunt u uw geld claimen.   Of 10% word pas afgehaald wanneer u uw geldprijs in handen hebt want het geld staat nu verzekerd op uw naam in niemand kan aan komen.

Wilt u het onderste gedeelte uw gegevens even in vullen in terugsturen via de bovenstaand e-mailadres naar: humartinez@gmx.com

1: Achternaam ________________________ Voornaam: ________________
2: Geboortedatum_____________________________________________
3: Burgelijke Staat___________________________________________
4: Werk_______________________________________________________
5: AdresStraat:__________________Postcode ____________ Woonplaats:_______
6: Land______________________________________________________
7: Nationaliteit_______________________________________________
8: Telefoonnummer______________________________________________
9: Mobiele telefoonnummer________________________________________
10: Faxnummer _____________________________________________________
11: E-Mail _______________________________________________________

Of bovenste gegevens is belangrijk om in te vullen om je uitbetaling snel te laten lopen.   Nogmaals Hartelijk Gefeliciteerd namens onze medewerkers in dank u voor het meedoen van onze internationale promotie programma.

OSCAR MARTINEZ
Onderdirecteur

419 scam

Hello,

There is an Estate (Cash deposit in bank and some landed Properties) belonging to your late family member  whom I would like to discuss with you . He is related to you by lineage,surname and
country of origin.

Regards
David

419 scam

 Hello,

There is an Estate (Cash deposit in bank and some landed Properties) belonging to your late family member  whom I would like to discuss with you . He is related to you by lineage,surname and
country of origin.

Regards
David

419 scam

Dag mijn beste vriend, hoe gaat het met je? Langste tijd. ik ben blij om
u informeren over mijn succes bij het verkrijgen van die erfenisfondsen
overgedragen met medewerking van een nieuwe partner uit Czech
republiek. Momenteel ben ik in INDIA voor investeringsprojecten met mijn eigen
deel van de totale som. Ondertussen ben ik je eerdere inspanningen niet vergeten
en pogingen om mij te helpen bij het overmaken van die erfenisfondsen
ondanks dat heeft het ons op de een of andere manier gefaald. Neem nu contact op met mijn secretaresse in Lome
Togo West-Afrika, haar naam is mevrouw Clara Anita op zijn e-mailadres
(claraanitaclaraanita443@gmail.com ) vraag haar om je het totaal van te sturen
($ 900.000,00), vijfhonderdduizend Amerikaanse dollars die i
bewaard voor uw compensatie voor alle inspanningen en pogingen in het verleden om
help me bij de transactie. Ik waardeerde je inspanningen tegen die tijd
heel veel. Dus neem gerust contact op met mijn secretaresse mevrouw Clara, en
instrueer haar waar ze je ATM-KAART van het totale bedrag naartoe moet sturen
van ($900.000,00). Laat het me alsjeblieft meteen weten dat je het hebt ontvangen, dus
dat we de vreugde kunnen delen na al het lijden op dat moment. In de
moment heb ik het hier heel erg druk vanwege de investeringsprojecten
die ik heb met mijn nieuwe partner bij de hand, onthoud eindelijk dat ik
opdracht namens u naar mijn secretaresse had gestuurd om te ontvangen
die ATM-KAART van ($ 900.000,00) dus voel je vrij om contact op te nemen met mevr.
Clara Anita, zij zal het bedrag zo spoedig mogelijk naar u opsturen.

Met vriendelijke groet,

Mr.Jon Carroll                                    

419 scam

 Goedemorgen beste vriend

Uw bedrag dat op de kaart is bijgeschreven, is $ 2,8 miljoen dollar,
met vriendelijke groet, de
(VN)/(ECONOMISCHE) welzijnscommissie, wees op de hoogte dat u bent toegekend
een compensatie, een wereldwijde compensatie voor de huidige
economische ineenstorting
vanwege corona virus pandemie felicitatie.
Ik heb eindelijk uw ATM-masterkaart opnieuw geregistreerd bij het
koeriersbedrijf DHL
vanmorgen na akkoord om u te betalen VIA pinpas waarmee u
geld terugtrekken uit elke geldautomaat om u heen, zoals we hebben afgesproken.
 De levering start onmiddellijk nadat u contact met hen heeft
opgenomen op basis van
mijn overeenkomst met de DHL-directeur Rev Henry David, neem contact
met hen op met uw
levering informatie als volgt,
Uw naam _______________
Uw thuisadres_______
Uw ID-kopie____________
Jouw land___________
Je LEEFTIJD/SEKS_____________
Direct telefoonnummer ____
Uw beroep ______
UW ID-KOPIE____________
UW COUNTY___________
UW LEEFTIJD/SEKS_____________
Direct telefoonnummer ____
Uw beroep ______
DHL-kantoor VK:
Telefoonnummer: +44 744-0253-709
Contactpersoon: REV Henry David
E-MAIL:dhlexp_globa10119@outlook.com

419 scam

 Hello Dear,

Greetings to you and your family,

I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for 17years and currently residing in London United Kingdom, a widow to late Dr. Barry Graham. I am 69 years old and presently suffering from Leukaemia.

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 through my instinct. I am willing to donate the sum of Three Million, Two Hundred thousand United States Dollars (USD$3,200,000.00) 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 I arrive 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 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  mrs.elizabeth.graham12@gmail.com
God bless you

Mrs.Elizabeth Graham

Extortion scam

 Gegroet!


Ik  heb slecht  nieuws voor  je!


Ik  heb volledige  toegang tot  al je  apparaten! Ik  kan  al je  activiteiten volgen.  
De hack  werd gedaan  via de  router waarmee  je verbonden  was om  op het  internet te  komen.
Het  Trojaanse  virus laat  je gebruik  maken van  je sociale  netwerken, messengers  en emails.  


Ik kan  ook altijd  je scherm  zien. Ik  kan je scherm  aanzetten, camera,  je gesprekken  afluisteren. Je  zult het  niet eens  merken.


Het  virus wordt  voortdurend bijgewerkt.  Antivirus software  is er  machteloos  tegen. Het  systeem opnieuw  installeren is  ook machteloos.  Het veranderen  van wachtwoorden  is niet  effectief.  


Toen  ik de  cameravideo van  je toestel  bekeek,  zag ik  dat je  een fan  bent van  adult websites.  

Je kijkt  vaak naar  porno en  masturbeert op  het moment  zelf.


Ik heb  kwaliteitsbeelden van  de camera  van je  toestel waarop  al je  vieze scènes  te zien  zijn.


Ik  denk niet  dat u  wilt  dat uw  kennissen, collega's,  familieleden deze  inhoud te  zien krijgen,  en ook  niet dat  het publiekelijk  beschikbaar wordt  gesteld op  het Internet.

Nogmaals,  ik heb  toegang tot  al uw  contacten. In slechts  een minuut,  met een  paar klikken  kan ik  je reputatie  volledig vernietigen.

Ik  heb ook de  mogelijkheid om  uw correspondentie,  privé-gesprekken en  andere gegevens  openbaar te  maken.

Ik  denk dat  je je  wel bewust  bent van  het  gevaar van  wat er  gaande is,  gezien de  aard van  de video's  die je  verkiest.


Deze  zaak kan  worden opgelost  door 1300 euros  (EUR) naar  mij over  te maken  


naar mijn  bitcoin portemonnee:  bc1qgxrmhsyc0drq59zkn84leu5vj0sv203k22qcc3


De omwisseling  zal geschieden  tegen de  wisselkoers van  vandaag.
Pas na  ontvangst van het  geld zal  ik de  video en  malware volledig  van uw  apparaten verwijderen.  Niemand zal  ooit iets  te weten  komen.

 
U  hebt 2  werkdagen na  het lezen  van de  e-mail. Ik  krijg een  automatische melding  dat het  open is. 

Probeer geen  contact op te  nemen met  de politie.  


Voordat ze  iets kunnen  doen, zal  ik de  video verspreiden  onder iedereen  die je  kent. Je  zult niet in  staat zijn  om de  post of  de portemonnee  te traceren.  


Ik heb  alle nodige  veiligheidsmaatregelen genomen!  

Wees redelijk!  Een goede  reputatie  is belangrijk  voor iedereen!

419 scam

Hello Dear,

Greetings to you and your family,
I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for 17years and currently residing in London United Kingdom, a widow to late Dr. Barry Graham. I am 69 years old and presently suffering from Leukaemia.

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 through my instinct. I am willing to donate the sum of Three Million, Two Hundred thousand United States Dollars (USD$3,200,000.00) 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 I arrive 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 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  mrs.elizabeth.graham12@gmail.com

God bless you

Mrs.Elizabeth Graham

419 scam

Ihre Informationen benötigt

Ihre Überweisungsdatei mit der Zuweisungs-/Referenznummer DT-091/UN-02/20/EC wurde an den unten Verantwortlichen weitergeleitet, um Ihre Überweisung/Lieferung durchzuführen. Nach dem Treffen der Weltbank, der Vereinten Nationen (UN), des Internationalen Währungsfonds (IWF) der Europäischen Union (EU) in London. Herr David Hills wurde zum Verantwortlichen für diesen Übertragungsprozess ernannt.

Es wird daher empfohlen, Ihren vollständigen Namen, Ihre Adresse und Telefonnummer an die unten stehende E-Mail-Adresse zur sofortigen Zahlung/Überweisung Ihres Geldes innerhalb der nächsten 48 Stunden weiterzuleiten.

Name: Herr David Hills
Position: Zahlungsdirektor
E-Mail: davidhill4980@gmail.com

In Erwartung Ihrer dringenden Antwort und Zusammenarbeit, um Ihre Gelder ohne weitere Verzögerungen zu erhalten.

Vielen Dank,
Christine Madeleine O.Lagarde
Präsident der Europäischen Zentralbank
(Zahlungskoordinator)                                                  

419 scam

 I am Lina Khan, the Chairperson, Federal Trade Commission.

As the economic impact of the Corona Virus pandemic continues to affect individuals and small businesses, the Federal Trade Commission has been contracted by the US Treasury and Federal Reserve Board to expedite the release of all outstanding compensation/inheritance/relief funds owed to individuals and small businesses and be sure that all funds are paid to befitting beneficiaries this year.

In lieu of this development, we have been assigned to step into the immediate processing of all outstanding payments to enable all beneficiaries receive their funds as soon as possible. Fortunately, you have been selected alongside a few other beneficiaries to receive a payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only).

To implement this, you are to get back to me immediately with the below details;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

In conclusion, it's my concern to demand your ultimate honesty and cooperation to enable us expedite this transaction. I guarantee that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.

Get back to me at your earliest convenience.

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider and ours. We urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged.

419 scam

Hello
I Wish to seek your conscience about something urgently,
Please reply this message, once you get it.
Regards
Causanille Rovira 

Hello My Dear
Nice To Meet You Dear  How Are You Doing Today?  is, Aman Rara from  indonesia I have something very important to discuss with you  Please accept my apology

419 scam

 I'm Dr Farooq osman investment manager ; we represent the interests of very wealthy Investors mainly from all parts of the world.
Investors mainly from all parts of the world.
Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries they prefer to channel/move
majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.kindly get back to me for more
details if you are interested
 
best wish
Farooq osman

419 scam

 Dear ,


I am Gray Selman, Pleasant greetings to you as i seek your indulgence
to introduce to you the desire of my principal’s wish, to make huge
financial investment in your home country on areas of oil and gas,
real estate, tourism and hotel, manufacturing and production company,
agriculture, fishing, Mining & Trading of natural resources such as
crude oil, coal, graphite, coke, refinery, energy, hospital etc.

She needs a capable, trustworthy and understanding business partner,
who can confidently handle and manage her investment funds with utmost
care of secrecy without traces or link to her as she is politically
exposed at the moment in her country.

Please, I will provide more details about the transaction if you are
sure you can handle classified information and also let me know your
entitlement for the solicited role.

I shall be expecting your quick reply.

Note: (I am not spammer )

Best Regard.

Gray Salman

419 scam

Hello Are you the owner of this email? If Yes, please respond back
because your withholding fund has been released. Contact Email:
dawson_harry442@outlook.com

419 scam

 My Greetings to you,

My name is Mr.James Morgan. I sent you this letter some time ago but I'm not sure if you got it, I am contacting you in respect of my late client, a national of your country who died of a heart attack, He deposited US$,10,500.000. here in my country and he died without any registered next of kin as he was long divorced and had no child who seemed to be your relative.

Could you diligently come up with this claim, I will be glad to present you to the bank as his next of kin so that the proceeds of his fund will be done in your name. I am his personal lawyer and will give you all the necessary assistance to achieve this claim.

But if you are not interested do not bother to respond back and Please treat this information as confidential.

Please I need your urgent response for more details and I will want you to reply back directly to my private mail box ( mrjamorgann@gmail.com ) for easy communication.

Waiting

Regards/D,
James Morgan Esq.