I AM FROM BMW.
I am Mr. Dennis Williams BMW Diplomatic Agent and 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 2 BMW X6 cars and a check of $500
Thaousand United State dollars Have Been Mandated
to be deliver to your address as soon as you get back to me with The
Following Details.
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Call Or Message Me Once You Read my message OK.
E-mail: deniswiliamsbmw@outlook.com
WhatsApp +1(204)808-7709
Tel/+1(331)241-9681
Good day!
My name is Christina M. Huber; I work with the Audit department at Morgan Stanley & Co International Plc. I am writing to seek your interest over a partnership business transaction.
In my department I discovered an abandoned sum of GBP£168,549,250.00 In an account that belongs to one of our foreign customer from your country who died along with his entire family in May 2016 in an automobile accident. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or Foreign Business Partner to the deceased as indicated in our banking guidelines but unfortunately, I learnt that all his supposed next of kin or relation died alongside with him at the accident leaving nobody behind for the claim.
It is therefore upon this discovery that I have decided to make this business proposal to you and to release the money to you as the next of kin or foreign business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank's treasury account as unclaimed funds.
The Banking law and guideline here stipulates that if such money remained unclaimed after a few years, the money will be transferred into the Bank's treasury account as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner from your country and a citizen of our country cannot stand as next of kin to a foreigner hence I contacted you, I agree that 50% of this money will be for you as foreign partner, in respect to the provision of a foreign account and the remaining 50% will be for me.
Thereafter I will visit your country for disbursement of the fund according to the percentages indicated in this proposal. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as business partner or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by email the format of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain atom of fear as all required arrangements have been made in the bank for smooth and effective transfer of the money into your designated bank account that you will provide.
You should contact me immediately as soon as you receive this letter for more details.
Yours faithfully,
Mrs. Christina M. Huber
FROM: ABSABANK TRANSFER DEPARTMENT
International Remittance Dept.
Absa Bank Of South Africa
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A
Attention Fund ordering recipient,
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
We found your name and email address on the List supplied to us by the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) South Africa that is
why we are contacting you. We wish to inform you that you have been
recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
South Africa to receive the sum of $7.5M, as a scam victim from this
bank which is based on the understanding and current proposed
legislative payment agreement between our ordering customer, the
Federal Government of South Africa/United Nations which instructed
this payment for you.
Our Bank as a member of the financial services compensation scheme
established under the financial services and market act 2000 31st
December, is subjected to pay all outstanding debts within the West
African Economic Areas and Deposits denominated in all currencies and
treated alike.
To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send your proper identity to confirm your
person as the beneficiary. We shall also require you to confirm your
acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving
Bank details. Any information that is not correct may likely prohibit
us from making transfer. Your information will be treated with utmost
security and shall be used for services related reasons.
We would like to inform you that our Bank shall be making transfer to
your account immediately you reconfirm your bank account as we are not
certain with this bank account below submitted on your behalf by the
some other people here, Be informed that there are several accounts
submitted for your payment by your local representatives Engr.
Williams Philip to our International Transfer Director. We do not know
into which account to effect your payment.
You are hereby required to clarify the followings immediately: -
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim
and receive the payment on your behalf?
2. Did you sign any “Deed of Assignment” in his favour, thereby making
him the current beneficiary with the following account details?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
3. You are required as a matter of urgency to confirm the legitimacy
of the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details, for proper
credit of your funds as we have here in your file.
Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. Smart Kevin's claim,
if you fail to RESPOND promptly to this inquiry following the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to this office as soon as possible so that the necessary action will
be taking immediately, through: billcastan@consultant.com
Dr. Castan Bills
International Payment Department (IPD)
Absa Bank.
The National Lottery (Ireland)
Abbey Street Lower
Dublin 1, Ireland.
Registration Number:260762
Our Ref: IRISH-NL7593964/IE
DEAR PRIZE WINNER:
CONGRATULATIONS !!!
We are delighted to announce to you the draw results of The Irish
National Lottery online raffle promotions. In which your email address
emerged as a lucky winner in the January 2021 lotto bv international
online promotions draw, which took place in Belfast-UK at 8.45PM on
Wednesday 20th January 2021.
We congratulate you following the official publication of the online
raffle draw results for January 20th 2021, which you are among the
thirteen (13) Lucky winners who won via free-ticket balloting.
However, This online lottery program takes place via computer random
selection, NO TICKETS WERE SOLD, but all active email addresses were
assigned to different ticket numbers for representation and privacy.
your active e-mail address was attached to our computerized Lottery
Drawing Machines, which generated Free Ticket Numbers: 3192604491 with
Serial number: NL147093815IE and Reference number: NL/47509/01/21,
which drew the Lucky numbers: (10) (15) (18) (23) (28) (33) & Bonus
number:(38) that won you the cash prize of €2,000,000.00 (Two Million
Euro) in 2nd category i.e match 5 online jackpot.
This online promotions was drawn based on active email address as the
key identification for setting up an online accounts. All valid email
addresses in the World Wide Web used for the lottery draw were
selected randomly via computer balloting from a database of over
250,000.00 active users online, among the billions of internet users
who subscribed to GOOGLEMAIL, YAHOOMAIL, MSN, HOTMAIL, AOL,
REDIFFMAIL, BIGPOND, MICROSOFT webmail domains and all the social
media networks from all the continents, like Facebook, Instagram,
Twitter, LinkedIn, Pinterest, Whatsapp, Etc.
This online Lottery program is being promoted and sponsored by a
conglomerate of multinational internet companies who built their
systems and based their membership registration identity on email
addresses, supporting this computer draw system done by extracting
email addresses of individuals, unions and corporate bodies affiliated
members to the National Lottery website and their advertisers listed
online. this online lottery program is conducted monthly and it was
set-up to encourage active internet users around the world.
We congratulate you for having been one of the thirteen (13) luckiest
people that won in the January 20th 2021 raffle game. You are entitled
to claim the sum of €2,000,000.00 (Two Million Euro) in cash credited
to your file ref no: NL/47509/01/21. This is from a total cash prize
of €26,216,782.00 (Twenty Six Million,Two Hundred and Sixteen
thousand,Seven Hundred and Eighty-Two Euro) Shared amongst the
thirteen (13) online lucky winners in their respective draw
categories.
TO CLAIM YOUR PRIZE:- You are required to fill and submit your prize
claim details and prize winning details as required below, for
validation of your winning ticket and payment of your winning prize.
Your claim Centre is in Belfast -Northern Ireland -UK were the draws
was held, you are advised to contact the prize claims agent in our
Regional Prize Claim Centre in Northern Ireland -UK, for the
collection of your winning certified cashiers bank cheque or through
Electronic bank to bank wire transfer to your bank account.
(REQUIRED INFORMATION FOR TICKET VALIDATION & PRIZE PAYMENT)
KINDLY SUBMIT YOUR CLAIM DETAILS AND WINNING DETAILS AS STATED BELOW:
YOUR CLAIM DETAILS:
1. Giving Names:_______________ Surname:___________________
2. Residence Address:_______________________________
3. City:_____ State:_____ Country:__________ Zip Code:_____
4. Date of Birth:___/____/_______ Age: _______ Gender: ___________
5. Marital Status: Single Married Divorced Widow
6. Nationality:_________________ Occupation:_________________
7. Personal Phone Number:_______________
YOUR WINNING DETAILS:
8. Ticket Numbers: 3192604491
9. Batch: 07405/NL
10. Serial Numbers: NL147093815IE
11. Reference Numbers: NL/47509/01/21
12. Draw #6401
13. Date of Draw: Wednesday 20th January 2021
14. Amount Won: €2,000,000.00 (Two Million Euro)
You are advised as a matter of urgency to contact Mr. Walter Gregery
(The Claim Agent) with his contact details below, for quick claims of
your winning fund (€2,000,000.00 EUR) via Electronic bank to bank
transfer to your bank account or by certified cashiers bank cheque
which will be delivered to your address within (48-hours) 2-days. When
delivered to your address, you can cash the cheque at your bank
without any hitches or delay.
Contact Mr. Walter Gregery (Prize Claim Agent)
National Lottery Regional Claim Centre Belfast
Northern Ireland, United Kingdom.
E-mail: mrwaltergregery@yahoo.co.jp
For security reasons, You are advised to keep your winning information
confidential till your claim is processed and your prize money is
payout to you. This is a Precautionary measure to avoid double
claiming and unwarranted abuse of this program.
The entire staffs and Management Team of the National Lottery
(Ireland) wishes to congratulate you for this lucky jackpot.
Best of Luck,
Ms. Gurleen J. Dhody,
Online Co-coordinator/ Winning Notification Officer
The National Lottery Team (Ireland)
Copyright (c) 1994-2021 The National Lottery Award Promotion Inc.
All rights reserved. Terms of Service -Guideline.
Dear my Good friend,
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Debbie Rosenberg, Group Finance Director Barclays Bank UK PLC is as follows:
CONTACT AGENT : Mrs. Debbie Rosenberg
EMAIL: ttusharmorzaria@gmail.com
Phone: +44 20 7148 6117
Address: 23 Belgrave Square, Belgravia, London SW1X 8PZ, United Kingdom
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Debbie Rosenberg now.
Best Regards,
Jeff Bezos and Beate Heister,
the CEO of supermarket chain Lidl and
part owners of automaker BMW.
NOTE: Mrs. Debbie Rosenberg contact for immediate payment is: 33 Nine Elms Ln, Nine Elms, London SW11 7US, United Kingdom
Dear winner
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega Millions
Jackpot, I'm donating to 5 random individuals if you get this email
then your email was selected after a spin ball. I have spread most of
my wealth over a number of charities and organizations.I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 5, to verify my winnings please see my youtube website
page below.
WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: mr.lucasgills77@gmail.com
He will send it to you either by Cashier check or ATM Card.
Contact my personal Assistant
Name: Lucas Gills
Email: mr.lucasgills77@gmail.com
Hope to make you and your family happy.
Regards
Mr.Richard Wahl
Hello friend,
We are Financial Consultant firm based in Germany. Our client Micha
Ondó Bile,a former Equatorial Guinea Politician currently living in
Canada has directed us to get a very reliable Fund Manager who will be
able to Invest in your region in the following economy sectors:
Energy and Power,oil and Gas, Agriculture, Health,Real Estate, IT,
Technology, Transportation,Drilling,Sculpture,etc.
If you can handle a High Profile Investment project, then provide the
detailed information of your proposed venture as a business
summary/concept note; so I can present it to my client (the
investor/lender) for further discussion.We are also open for debt
financing at very low interest rates and equity partnership ranging
from one million US dollars to five hundred million US dollars.
Please contact Mr. Vali Eric
E-mail: valieric83@gmail.com
For further arrangements.
Mr. Vali Eric the TRUSTEE to the investor ,(Mr.Micha Ondó Bile,)
I will be waiting for your response.
Regards
Taye Godwin ( taye.godwin2@gmail.com)
Maximilianstrasse 35a,
Regus Maximilianstrasse
GmbH & Co.KG, 80539
Munich.Germany.
From: Williams Moore <williamsmoore18@hotmail.com>
WhatsApp: +4479033991202
Date: 19 Jan 2021, 00:39
Subject: INVESTMENT LOAN OPPORTUNITY
Dear Sir/Madam
I am a financial consultant registered with the UK/TURKEY based
Investment Company FAC LTD, and wish you to take part in the Company’s
funding Scheme through FAC LTD Turkey. The FAC are offering long term
conventional loan to companies and individuals seeking project funding
from a minimum of Euro / US$1 Million to Euro-US$5 Billion Max.
WILLIAMS MOORE
Chief Investment Analyst
Isiqalo Consulting Company
reply via inquiries001@outlook.com
or WhatsApp: +4479033991202
Every message posted belongs to a criminal. Do not reply to these criminals using any real life details and do not tell them they are posted here; if you do, it will take them seconds to change their details so that any new victims will never find them.
from: Dr. Gani Nizam <ganinizam@forwardever-ae.com>
subject: Re: Project Funding
Kindly read carefully our loan funding procedure letter for further proceeding of your loan request.
Forward Ever .T. Services LLC brings together and manages a Multi - million dollar portfolio of local, regional and international investments, which we wish to re-invest through project funding investment to third party investors, project owners and general business facilitators on a 3% interest rate per annum on long term investment project aims at achieving a profitable return that ensures timely payment of interest and principal, attractive return on the invested capital and positive and consistent cash flows.
We shall be ready to partner with the project proposition and also to offer a fund approval needed, if they are viable project and can be profitable after our due consideration. We offer loan to private individuals and companies, whether it is LOAN OR (COMBINATION OF DEBT LOAN), BRIDGE LOAN, ANY TYPE OF COOPERATION.
We the Forward Ever .T. Services LLC, a United Arab Emirates based firm. We seek for beneficial genuine projects for the organizations seeking means of expanding. We primary focus on private and corporate investment portfolios and our business interest abroad are in the following sectors:
Manufacturing, Power Energy, banking,Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Real Estate, Construction, IT & Communications,
Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime and host of other profitable ventures.
Our Investment criteria are more suitable for the established companies or start-up, who are looking for expansion or diversification. We prefer shovel ready projects from established corporate with a good track record and financials with increasing profits. Our specialization is project
funding/loan.
We are ready to fund projects globally in the form of Soft Loan funding. We grant loan to both corporate and private entities at a low interest rate of 3% per annum. The terms are very flexible and interesting.
Forward Ever.T. Services LLC have supported so many projects however before we proceed further its important you comprehend the parameters of the funding process and proceedings.
The features of this loan offer are as follows: Minimum/Maximum Funding: 100,000.00 - 5 Billion USD/Euro/Dirham Placement Opens to: Entrepreneurs, Corporations and Investors Funding Type: Loan Investment Funding Rate: 3% Interest Rate per annum Duration: 1-15 year - Renewable tenure Currency: USD,Euros Repayment: Quarterly Installment Repayment Holiday: 1-2 years Loan Collateral/ Security: Insurance Guarantee bond indemnity.
Before being endorsed to receive the fund you will be given an application form to fill in and return back to us with your project business plan/executive summary alongside with other supporting documents (a) Valid ID (passport or drivers License) of the project owner (b) Certificate of
Incorporation (not applicable for start-business) so as to set up file for in-house consideration by Forward Ever .T. Services LLC Investment
Committee.
*Next step is evaluation and due diligence processing,Forward Ever.T. Services LLC covers all due diligence logistics and expenses, if after these and your Loan request is approved, the project owner will be officially informed.
REQUIRED COLLATERAL/SECURITY:
If loan is finally approved, borrower would be contractually obligated to Pay the insurer and obtain credit insurance (Guarantee bond indemnity)
through our authorized United Arab Emirates Private Insurance company at a cheaper cost/fee (Premium fee is determined by the volume amount of loan requested by the borrower) The guarantee bond license security is needed in other to cover the loan amount against default or risk on (Non collateral basis) After the guarantee bond processing we shall proceed with closing and disbursement of approved loan funding to borrowers designated bank account.
The guarantee bond fee your paying is refundable after the duration period of the loan if the loan applicant did not default with paying back the loan
value and interest at the end of the agreed duration period.
After that the entire Board of Directors of Forward Ever.T. Services LLC will fix a date for final closing of loan deal and signing of MOU contract to confirm the collaboration of Forward Ever .T. Services LLC on the project proposition.
Therefore if you concur with above information/terms and conditions then prepare your executive summary/ business plan of the available projects and present to us for review by our Executive Board and project review panel, also send me an acknowledgement email and inform me to issue you our Loan application form to fill-in and to send you my data classification documents for further proceedings.
Given that the project is approved after due consideration/analysis we can surely extend our hands by making financial investment with mutually agreed terms and conditions. Be duly informed that you can also apply for broker collaboration with us and get 1% to 2% finders fee commission in every successful project loan funding that will come from your esteemed end..
Let me know your thoughts, you can add me on Whats-app +971558548221 for possible business communication.
Kind regards.
DR GANI NIZAM
Managing Director.
Forward Ever .T. Services LLC
301,Business Center, Hamdan,
PO Box: 109955,
Abu Dhabi,United Arab Emirates.
Telephone: +971558548221
Business Hours: Sunday -Thursday: 8:00 am - 6:00 pm
Customer care email: info@forwardever-ae.com
Kredietaanbiedingen
Ik bied u kredietaanbiedingen aan tussen individuen variërend van € 5.000 tot € 200.000.000 tegen een vast jaarlijks tarief van 3%, u moet de looptijd van de lening kiezen tussen 3 en 30 jaar en het bedrag dat u wilt lenen, aarzel dan niet om contact met mij op te nemen via mijn e-mail dominiquezoller7@gmail.com
https://wa.me/33755401231
Hallo allemaal, Bent u op zoek naar een professionele handelaar, forex en binaire manager die u zal helpen bij het verhandelen en beheren van uw account met een goede en enorme winst in ruil daarvoor. u kunt contact opnemen met MR. CARLOS ELLISON voor je investeringsplan, want hij hielp me 12.000 usd te verdienen met kleine investeringsfondsen. Carlos Ellison, u bent de beste handelaar die ik kan aanbevelen aan iedereen die wil investeren en handelen met een echte handelaar, hij helpt ook bij het terugvorderen van verliesfondsen … u kunt contact met hem opnemen via zijn e-mail:
carlose78910@gmail.com
Via whatsapp: (+12166263236)
Via Telegram: +12166263236
Ik raad je aan niet te aarzelen. Hij is geweldig.
CONGRATULATIONS FROM FACEBOOK!
Your E-MAIL ACCOUNT has won the sum of $5,200,000.00USD (Five Million, Two Hundred Thousand United States Dollars) in the on-going Facebook Online Award Promo and your Ticket Number is 00133 188 524029. All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this Lottery Program.
In other to claim your $5,200,000.00USD, the Lottery Program prize money, you are required to reply to this email with below information in order for us to complete your Winning Certificate and for further information regarding the disbursement of your winning.
Full Names:
Residential Address (No P.O Box):
Occupation:
Phone Number:
Sex:
Age:
Country of Residence:
Nationality:
For security purpose, you are required to quote your Reference and Batch Numbers in all correspondences to avoid double claiming and unwarranted abuse of this program by some participants and scam artists if any is provided to you. You are also advised to keep the news of your winnings private and confidential to prevent someone else coming behind you to claim the winnings. Furthermore, if there is any change in email address, please contact us on time.
Kindly forward your reply to; sandbergsheryl69@gmail.com
Your e-mail won our Jackpot, congratulation once more.
Regards,
Sheryl Sandberg,
COO, Facebook.
Happy New Year,
I'm Mrs.Joy Elizabeth, I took part in receiving Inheritance funds and Lottery payment from European banks even from many lottery organization, Atm card and Online Banking compensation funds etc few months back and they refused to pay me which i thought i had been scammed due to no response from any one or from the Agent i have been working with ether, I had paid different fees while in the United States trying to get my funds from those banks, ATM CARD, Compensation and lottery organization E.T.C. Which was why I decided to travel to 700 19th Street, N.W.Washington, D.C. 20431 for the claiming of my funds with all my compensation documents. I was directed by the IMF Director to contact the reconciliatory Barrister Frank Daniel, who is also an attorney, A UK citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him which he explained everything to me. He said whoever is contacting us through emails is a con artist / Scam
Presently I have received my compensation payment of $3.5 million dollars. Barrister Frank Daniel showed me the full information of those that are yet to receive their Inheritance, Lottery payment, compensation E.T.C. I saw your email address as one of the beneficiaries who is to receive the payment worth of $3.5 million dollars which is why I decided to send you a mail for you to stop dealing with those people claiming to be in charge of your funds, they are not with your fund which they are only making money out of you.
I will personally advise you to contact Barrister Frank Daniel; he will assist you as he is a very religious man with the fear of God.
I know it will be hard for you to believe me but this has to be said and I am a living testimony, i will really advise you to contact him because he will really assist you in this transaction for your funds to be transferred to your account.
Compensation Award Office.
Name: Barrister Frank Daniel
Email: bar.frankdaniel@aliyun.com
Phone Number: +1 (484) 369-7962
Dear Sir/Madam,
W.H.O Foundation Grant.
This is to notify you that you have been chosen by the World Health Organization (W.H.O) in-conjunction with the World bank Organization (W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19). The World Health Organization (W.H.O)/ World Bank Organization (W.B.O) release out a total of $800 Billion dollars to spread around the world.
You have been granted with the sum of $350,000.00 USD (Three Hundred and fifty Thousand United States Dollars).
You are advised to contact the World Health Organization (W.H.O) Funds Claims Office as soon as possible at the email below, failure to do so might result to funds been returned unclaimed. Send your full name with the following Donation code to the below Email. Donation code:
W.H.O #00291/covid-19/54
E-Mail to: barrjames_chambers@outlook.com
As soon as our claims office receive your donation code and your details, they shall forward it to one of the paying bank because this is not a good time to mail cheque for security reason, wire transfer will serve better.
We have appointed several banks around the world for this purpose and time.
Thank you for your understanding.
COVID-19 Is real stay safe!
Dear victim,
I hope and pray these emails get to you in good health, I am Antonio Guterres, Secretary General of the United Nation (UN).
I write to intimate you about the on-going program by the United Nation (UN) and the Federal Bureau Of Investigation (FBI) on the on-gong cyber crime and drug trafficking, this program is to ensure we bring back the glory of our online transaction like it was as of the old. I am Happy that we have been able to apprehend some of these internet scammers and drug dealers with the help of the FBI and have published their identity online for confirmation of arrests made: (https://www.fbi.gov/wanted/cyber).
In the above site you will find the face of these scammers and drug dealers but it might not be the same face they used while exhibiting their illicit act as they have confessed to using different respected official identity.
We have been able to recover a good sum of money from them as your name was mentioned in their list of scammed victims. We are sorry for everything you have lost in the past as the United Nation has decided to compensate you for the lost.
Please Get back to me so I can give you more details on your compensation and more.
Thanks
Antonio Guterres
Secretary General of the United Nation (UN)
unitednation014777@gmail.com
Heeft u een spoedlening nodig? zoals persoonlijke lening, bedrijf
lening, zakelijke lening, lening om diepte te betalen, educatieve lening, elke soort lening
u zoekt nu contact met ons op via e-mail: kerlnwestloans@gmail.com
INFORMATIE VAN DE BORNEER
Volledige namen van de lener: ……….
Adres:………….
Bezetting:……..
Man vrouw:…………..
Leeftijd…………..
Functie in het werk: …………
Telefoonnummer:…….
Maandinkomen:………….
Land: ……………
Stad:…………………..
Doel van de lening:………..
Looptijd:……………
Benodigd bedrag: ……………..
Hurry now as Lending Tree Homes is currently offering loans at a low interest rate. To apply, DO NOT CLICK REPLY.Compose a new mail to lendingtreehomes@gmail.com
My name is Florence Roberts I’m in a management position at our bank Headquarters and I got your contact through Global Business/Investment Network.
There is Inheritance fund sum US$50,000,000.00 (Fifty Million United States Dollars Only) to be claim for investment in your country respond with your private telephone number for easy communication.
Reply to my private email: florenceroberts503@gmail.com
Thanks & Regards,
Florence Roberts
This Is To Inform Five (5) All Internet Domains Clients/Users That There Was A Computer Ballot That Was Organized By Facebook / Hotmail & Gmail 2020 Network Board, On Monday 15th June 2020, At Facebook / Hotmail / & Gmail Microsoft Network Office, In London, UK. This Promotion Was Sponsored By Facebook / Hotmail & Gmail Network To Promote All Our Clients / Users That Supports Our Network Systems And FACEBOOK Congratulating The World For Their Supports To See Facebook That Will Be Host In USA year 2020 -2021 (12 Months) Successful. Have approved to compensate 10 lucky beneficiaries as a ( Coronavirus Disease (COVID-19) Outbreak Lock-down), and your registered email address was found among the 10 lucky beneficiaries.
Five (5) Email Addresses Was Finally Picked Out From Among The Total 1,000,000 Email Addresses, And Out Of Those 5 Email Addresses, Your Email Address Is Among The Winning E- Mail Address On The Winning Pot, Which Was Attached To Winning Numbers: 16 31 42 39 25 44 And Bonus Number Is 24 And Winning Amount Is US$8,500,000.00 Dollars (Eight Million Five Hundred Thousand United States Dollars)only. Note, not only that you have been awarded and granted ONE BIG FARM LAND with FARM TRACTORS EQUIPMENT'S, Two Luxury Cars And two American Franchisees (1) MACDONALD AND (2) KFC FAST FOOD RESTAURANT'S all located at Cape Town in South Africa. Moreover change of ownership certificates will be convey and endorses in your name as the rightful ownership as soon as possible to enable you inherit and acquire all the most executive luxury properties (Wealth's) mentioned herein.
FOR YOUR CLAIMS
Call Your Processing Director in South Africa Working Hours Monday To Saturday
Contact Person: Dr. Richard Kaba
Tel:+27 (0) 60 434 0747
Fax:+27 (0) 86 541 8232
The Computer Ballot Qualified Your Email Address As One Of The FIVE (5) Winners Of The Said Sum-US$8,500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR) ONLY. All The Winnings Must Be Claimed Before 29-11-2021. You Are Required To Fill The Claim Form Below, Starting From Your Full Name, Etc. As Listed below and Forward It to Your Processing Director Mr Ryan Jonas Through The Above E-Mails His Office Directly.
NOTE VERY URGENT:
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Alternatively, This is to informed you officially that as matter of urgency over this awards prize money allocated and assigned to you the bank's in question handling this smooth transactions has finally managed to transferred you some part of the money $30,000.00 USD (Ten Thousand United States Dollars) only first through MONEYGRAM MONEY TRANSFER below are the transfer details you may quickly pickup this part payments now via Money Gram Outlets Agents near you, tomorrow morning another payment US$30,000.00 will be endorse and quickly transfer to you as well for easier pickup at any Money Gram outlets Agents nearby.We also attached the receipt slip copy via this email view the attached files.
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NOTICE!
But meanwhile we have urgently managed to transferred you some part payments of US$30,000.00 only from the principle amount in question, in three payments first installment through MONEY GRAM Express Transfer below are the Reference Numbers to pickup the payments from any Money Gram Outlets Agent Nearby right now: Below are the first three (3) installment payments endorses to you for easier pickup at any Money Gram Outlets Agent. Attention please before you can be able to pickup this funds from any Money Gram Outlets Agent we still need to authorize and approve this payment for you first here in our control system (Computer) so that it can be available for you to pickup instantly in less than 10 minutes for your kind information: In this transaction each payment is: US$10,000.00 only.
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You are advised to get back to the contact person through the email below for more info / direction on how to be receiving your part installment payment instantly.
BELOW IS THE MG REFERENCE AND TRACKING WEBSITE TO ENABLE YOU TRACK YOUR FIRST PROGRAMMED APPROVED PAYMENT. PLEASE DO CLICK THIS WEBSITE UNDER TO START TRACKING YOUR PAYMENT ONLINE,
THE FIRST PAYMENT BELOW:
Sender Name:--------Robertson Nnaji
Reference Number#:-------75834025
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$10,000.00 USD (First Payment)
Dear
I am contacting you to assist retrieve his huge deposit Mr. Alexander
left in the bank before its get confiscated by the bank. Get back to
me for more detail's
Barr's Richard Kone Wilson
I was officially instructed to communicate with you in regards to your $2.5Million United States Dollar approved on your behalf by United Nations Compensation Commission (UNCC) Please view the URL below:
https://uncc.ch/
But we received an account details from Mr. Michael V. Carter who clearly stated that he is your Family Representative. See information below:
BANK OF AMERICA
BANK'S ADDRESS: 244 WEST 4TH STREET NY, NY 10014
BENEFICIARY NAME:MICHAEL V CARTER
ACCOUNT #: 4830 6474 9636
ROUTING NUMBER: 021000322.
Note: Please if the above payment information is not correct, you are to contact our Foreign Remittance Unit to advise you on how to claim your approved payment within the time allotted. Please contact the Foreign Remittance Unit with the information as stated below with your Bio Data:
OUR REF:FMP2015/001A
FROM THE DESK OFFICE OF
MR. LARRY HANANDEZ (FTD)
CORPORATE SERVICES
DIRECTORATE & FOREIGN PAYMENT APPROVAL
TELEPHONE: +1(304)355445)
E-MAIL: larryhanandez@gmail.com
Regards
Mr Williams Prince
DEAR CUSTOMER,
EMAIL ME HERE uspostalserviceoffice@mail.com
I am Mr.Louis Dejoy Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your parcel that was been registered with us for shipment to your residential address. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel.However, we cannot quote the content to you via email for privacy reasons. We understand that the content of your parcel itself is a money order worth of $50,000.00 US Dollars), $1,000.00 US Dollars for each money order copy all in the envelop,email me urgently with your home address full name and phone number .and also email me. (uspostalserviceoffice@mail.com )
Yours Faithfully,
Mr.Louis Dejoy Director General of United States Postal Service
Office Address 5675 CAROLINA BEACH RD WILMINGTON, NC
U.S. Postal Service
Email us:uspostalserviceoffice@mail.com
You are receiving this email, is about a Billionaire from your country who I presume to be your relative because of the similarities in your last names.He happened to be one of the personalities I have worked with while he was an investor with our bank. In 2003 the subject matter came to our bank to engage in business discussions with a financial portfolio worth £20.7 million which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case. We turned the money around in various opportunities and made attractive margins for our first years of operation. In mid 2005, he asked that the money be liquidated for onward transfer because he needed to make an urgent investment requiring cash payments.I undertook all the processes and have the fund liquidated, and that was the last time we heard from him. I did everything humanly possible and took all the official steps to track him down or locate any of his family members all to no avail,and since he listed no next of kin in his bio-data form, I have no one to actually contact. It was few years after his surprise disappearance that I stumbled upon the Venezuela plane crash manifest where I discovered he has died in the aforementioned plane crash on Tuesday, 16th of August 2005. There is £20.7 Million plus the accrued interest abandoned in our bank all these years, and now my worst night-mare is about to happen as my bank management is now planning to revert the funds back into our treasury as unclaimed and abandoned monies. What needs to be done now is for me to immediately insert your name from our system into his file and make you his rightful and legal heir. Once that is done the money automatically becomes yours by inheritance for us to grab and share. I am going to guide you with information, I mean furnish you with all the privileged relevant documents that will be required to prove your right to the estate, and have the funds released to you as the rightful and legal heir. I am a family man, and this is a chance to provide them with new opportunities. There is no risk involved as it is simply an inheritance. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only hitches I foresee here is from you, refusing to work with me and alerting my bank or mistake this proposal for a hoax, scam or junk otherwise wealth is just around the corner for you and I to grab and share.
Remain blessed as I await your response via this email
Thank You.
Yours Sincerely,
Prof.
Deputy Chief Operating Officer
BNP Paribas, Paris France
Tel: (33) 7 56 91 8508/ Fax: (33) 1 57
Private:profmichelk@gmail.hu
I 'm contacting you now base on issue in my office today, because your payment file which contain your ($10.7million United State Dollars) was brought to me by the (FB) First Bank US, Colorado here in United State they ordered me to sign the cancellation of your payment file and i asked them why and they said that you are not interested and always insult them because they told you to pay $250 dollars to receive your fund.
So i decided to write you because i followed the law and i will not be against anybody in this world and i think that maybe they has a little problem with you.
I have not touched your payment file until i hear from you, because i have a human sympathy .
So my dear i need to know what happened and if you still need to receive your fund then I will tell you where you will send the $250 and have this fund send to you through my power.
Your urgent reply is needed.
Thanks
Hon Mr. Nathan B. Coats
Chief Judge of the State of Colorado Supreme Court
The Entire Facebook team is very happy to inform you that your name appeared on the Facebook Online Email Lottery. We are giving out the total sum of One Million United States Dollars.
THE NUMBERS BELOW SHOULD BE SAFE AND CONFIDENTIAL, UNTIL YOU FINALLY GET YOUR PRIZE MONEY: Serial Number: (68625751907) Ticket Number: (7836980545189), Ref No: (255126278102/2526)
To avoid unnecessary delays and complications. please remember to quote your TICKET, REFERENCE & SERIAL NUMBERS. This notification is to inform you that you are a lucky winner of the sum of $1,000,000.00 from the last draw.
Reconfirm your details as listed below for the processing of your winnings.
FULL NAME
CONTACT ADDRESS
PHONE NUMBER
SEX
NATIONALITY.
Send all details to this email address : detailsd07@gmail.com for immediate release of your winnings.
This is one of our innovations to encourage Facebook users, Our own way of saying a BIG THANK YOU, And to all our users for making Facebook their number one Social Networking to hook up with families, Friends, And new people all over the World.
You might receive this message in your SPAM, It's due to a very slow network at the time of sending this message.
Best Regards,
Facebook Management.
(Promo @ 2020).
