Loan scam

Hallo allemaal, ik ben hier om te getuigen hoe ik mijn lening kreeg van de heer Alexander Rivera Private Loan Company (acrivxxloan@gmail.com) nadat ik me twee keer had aangemeld bij verschillende leningverstrekkers die beweerden geldschieters te zijn hier op dit forum, ik dacht dat hun leningen waren echt en ik heb me aangemeld, maar ze hebben me nooit een lening gegeven totdat een vriend van me me voorstelde aan de heer Alexander Rivera Loan Company, die beloofde me te helpen met een lening van mijn verlangen en hij deed echt wat hij beloofde zonder enige vorm van uitstel, Ik had twijfels, maar ik grijp nooit aan om te geloven. Ik had nooit gedacht dat er nog steeds betrouwbare kredietverstrekkers waren totdat ik de heer Alexander Rivera ontmoette, die me echt hielp met mijn lening en mijn leven ten goede veranderde. Ik weet dat er nog steeds veel goede geldschieters zijn, maar ik zou je aanraden om de heer Alexander Rivera Loan Company, zijn zorgzaamheid en begrip, te proberen. weet niet of u ook een dringende lening nodig heeft of financiering wilt voor uw projecten, dus neem gerust contact op met de heer Alexander RiveraLoan Company, zijn e-mailadres is (acrivxxloan@gmail.com)

Loan scam

Do you need a quick long or short term loan with a relatively low interest rate as low as 3% We offer business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan e t c We are guaranteed in giving out financial services to our Do you need urgent funding Apply now - We offer personal, commercial and personal finance for your business Contact us now via:financialstandardgroup@consultant.com Phone number :+44 744-857-6317 (Call/Whats app)

Loan scam

 URGENT COVID 19 RELIEF LOAN?
Necesito prestamo urgente de particular
https://www.pacificalliancebank.com

DO YOU NEED AN URGENT COVID 19 RELIEF LOAN OR SEEKING URGENT BUSINESS STARTUP, BUSINESS EXPANSION,PERSONAL LOAN DEBT CONSOLIDATION FUNDING AT AFFORDABLE INTEREST RATE CONTACT US VIA: pacificalliancebanking@financier.com +19148638417 WHATSAPP.

pacificalliancebanking@financier.com

¿NECESITA UN PRÉSTAMO DE ALIVIO URGENTE DE COVID 19 O BUSCA UN EMPLEO URGENTE, EXPANSIÓN DE NEGOCIO, FINANCIACIÓN DE CONSOLIDACIÓN DE DEUDA DE PRÉSTAMO PERSONAL A UNA TASA DE INTERÉS ASEQUIBLE CONTÁCTENOS A TRAVÉS DE:
pacificalliancebanking@financier.com +19148638417 WHATSAPP.

419 scam

 Dear Good Friend.


I am Mr.  P John Peter manager director of Islamic bank of Dubai
United Arab Emirates) I came to know of you in my private search for a
reliable and reputable person to handle this confidential business
which require maximum confidence.

I am India by birth but a nationality of United Arab Emirates; I need
an assistances from you transferring a sum of $18.5million USD to your
account that belongs to one of our late foreign customer who died a
longtime with his supposed NEXT OF KIN since the year 2008.

The fund has been here in our Bank lying dormant for years now without
anybody coming for the claims of it as the deceased relation. I want
to release the money to you as the relative to our deceased customer,
the Banking laws here does not allow such money to stay more than
15years and the fund will be recalled to the United Arab Emirates
account as unclaimed fund.

I am ready to share with you 50% for you and 50% for me, by indicating
your interest I will send you the details on how the business will be
executed without any hitch.

I will be waiting for your urgent response including your mobile that
is in what sap for easy communication. Here is my mobile number email
(pjohnpeter129@gmail.com) what Sapp as well. +918953130611

Yours truly Mr.  P John Peter

Lotto scam

UW E-MAILACCOUNT IS GESELECTEERD VOOR EEN DONATIE VAN $ 3.500.000,00 AAN LIEFDADIGHEID. NEEM CONTACT MET ONS OP VOOR MEER INFORMATIE.

YOUR EMAIL ACCOUNT HAS BEEN SELECTED FOR A $3,500,000.00 DONATION TO CHARITY. PLEASE CONTACT US FOR MORE INFORMATION.

cj3510068@gmail.com

Loan scam

Hallo mijn naam is Sarah. ik wil van deze gelegenheid gebruik maken om dit kredietbedrijf te bedanken dat me een lening heeft aangeboden om een bedrijf op te starten. Ze bieden allerlei soorten leningen aan. Allemaal dankzij hen voor de financiële steun. contact email. kelvinsmithfunds@yahoo.com of whatsapp +2347055392475

Employment scam

 Attention: XXX

We acknowledge the receipt of your letter dated 7th March 2021, regards to the position of our international representative/supply agent. Our management has assessed your application fairly and noted your attached documents. We hereby decide to give you more details of the position as required.

Based on Saudi Arabia Vision (2030) recommendations for future energy demand forecast, a feasibility study has been established for expansion of gas compression processing units, involving a pipeline system to return residue gas for re-injection with a total capacity of 615,000 barrels per day to meet complex diversified requirements of the world oil market. Kindly be informed that (APC), in this latest project development is seeking for a reliable and trusted International Representative/Supply Agent, who can contribute positively towards ensuring sustainable supply of plant investment projects to meet project goals.

The project studies have been long completed and now ready for the PRC (Projects Review Committee) and appropriate action. With procurement clearly a key area of focus, kindly note, (APC) management will contract you for 1-year, and your major role is to source and establish contact from Asia/Middle-East manufactures except all (INDIA) manufactures as recommended and approved by the management that the region has the best and natural gelling agent needed for the Project. And you will source and supply GLO EP 3000 from reputable manufacturers from Middle-East/ Asia to our project site facilities in the Kingdom of Saudi Arabia KSA, on a monthly consistent basis or upon request by its subsidiary ensuring flow of supply on time in safe and sound condition.

Accordingly, the agent (you) shall be responsible for inspection of the goods at the manufacturer's factory, 2 days before its shipment to Saudi Arabia and APC will take care of agent travel cost from your country to the manufacturer's factory. For sure this kind of project needs office work, so (APC) plans to setup an (Int'l Agent office), in your country although a temporary and rented office for one year (1) duration, and this office will consist of the Certified Agent, office Secretary, office Assistant and an office Accountant, and the agent (you) is going to take care of the salaries of the mentioned staffs from the $5 USD per liter monthly commission earning worth $365,000 USD every month. Agent benefits include a furnished accommodation or its equivalent allowances, a monthly flight allowance from your country to the manufacturer factory for goods inspection before dispatch with one year Insurance cover.

Inshaa Allah, upon certified as agent (APC) Management shall pay you the sum of [1,234,236.14 (Saudi Arabian Riyal) = $329,078.30 (US Dollar)] which purpose is to facilitate you towards establishment of the regional office in your country where agents have a remote presence and assisting staff with the Budget. This will cover also all IT equipment, software that would be needed to run a minimum operation for the one year contract duration, of which (APC) Management agreed budget amount is more than enough to rent, furnish and register the office under APC name in any country. Kindly note, the monthly purchase cost and its delivery charges will be borne by (APC) management through you as our representative agent. Meanwhile, we expect your reliability and accountability towards utilization of funds for its original purpose and objectives.

Given the importance of the task as well as to ensure redundancy in service in cases agent becomes unexpectedly incapacitated for whatever reason such as Covid-19 etc., agent is required to train the employed or assisting staff to ensure fulfillment of contracted services in case of any emergencies or problems. Kindly understand (APC) requirement is an estimated monthly supply quantity of 73,000 liters (Total Annual Volume: 876,000 liters; Maybe Extended). Again, you will be entitled to an accommodation allowance, monthly Flight Allowance from your country to the manufacturer factory for goods inspection before dispatch and one year Insurance cover. All these are stated in the contract agreement that will be signed between you and (APC).

At the expiration of this one year contract and according to your performance, you shall be appointed (APC) permanent Regional Representative/Agent on supply and logistics. Kindly get back to us if you are interested and can handle such a contract as our international agent, then we shall proceed with the contract terms and conditions.

Thanking you for your cooperation and looking forward to your reply.

(APC) "THE KEY TO NEW SOUTH WEST HORIZONS"

Yours faithfully,
Ms. Mehrinaz Zaida
MNGR. Corporate Communication & Coordination Directorate
Advanced Petrochemical Company, (A.P.C)
Industrial Area, Al Jubail 35725, Saudi Arabia
P.O.Box :11022, Jubail 31961, Kingdom of Saudi Arabia
Phone: +966 2294 3232
Fax: +966 2294 3234
---------------------------------------------------------

Property scam

Dear Sir/Ma,

We wish to announce to you about the job opportunity from the UK Equestrian Property.

Due to the Covid-19 Pandemic hardship that is financially and health wise affecting virtually the World in general, UK Equestrian Property
has taken this medium to raise an ease and convenient employment opportunity for anyone who is interested to work at home and earn weekly
salary.

It is a part time job and does not distract your personal job, time and businesses.

All you need to do is to take weekly and monthly records of transactions from customers within your Country and equally receive payments from
them when necessary.

Your work is basically online and does not cost you travelling out of your State or Country.

You will be paid 500$ weekly and within the next 3 Months of resumption,your salary will be increase with 70% depending on your effort.

Sincerely,

MS DEBBIE EASTERBROOK (EMPLOYMENT MANAGEMENT COORDINATOR) UK EQUESTRIAN PROPERTY
deskfile00@hotmail.com

419 scam

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Stephanie Smith, a widow from Oklahoma USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left.

I want to entrust my money ($8.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. Have a blessed day and please do pray for me.God bless you.

Yours Mrs. Stephanie Smith Email: ( mrsstephanies101@gmail.com  )

419 scam

 Good day,


My Name is Barr. Gareth Brown. I have my client's (Mr. Charles Jackson Jr.) firm instruction to contact you and help finalize the claims of the donated cash prize to you. My client was the mega winner of $344.6 million Power ball Mega Millions Jackpot, he is donating $2 Million USD to 5 random people, after a computerized email selection system (ESS) from a database of over 100,000,000.00 email addresses drawn from all the email server's world over, your email was selected to receive the donation prize courtesy of my client. Your secret donation code allotted to you is: FEBRUARY441672020468302.
 

I know this looks too good to be true, Mr. Charles Jackson Jr. decided to donate a fraction of his God giving prize to you because of the tough and perilous time we have found ourselves, which was caused by the Covid-19 pandemic and part of his philanthropic gesture. This might look like a hoax or you might even be perplexed, because of the nefarious activities going on, on the internet daily but be rest assured; this is 100% valid and legitimate. To verify his winnings please see the award presentation on YouTube page.
 

WATCH ME HERE: https://www.youtube.com/watch?v=0MUR8QEIMQI


He is currently in isolation after coming in contact with someone that contracted Covid-19, he plans to proceed on a private family vacation once he is giving a clean bill of health hence the reason, he delegated the authority to me to act on his behalf. He has given me the mandate and instruction to contact you and help finalize the last phase of the funds transfer worth $2,000,000.00 USD which he magnanimously donated to you. You have to re-confirm your below details to me, revert immediately so we can finalize claims.


Full Names:

Next of Kin:

Resident Address:

Age:

Sex:

Country:

Nationality:

Mobile Number:

Get back to me at the earliest so i can make available to you the paying bank contact details in order to receive your donated prize without further delay. Congratulations once again!


Yours truly,

Barr. Gareth Brown

419 scam

Groeten,
Ik ben de heer MARSHAL HENRY, werkend met BANQUE ATLANTIQUE TOGO als hun SECRETARIAAT ALGEMENE BUITENLANDSE AFDRACHT, als accountofficier van wijlen ingenieur George, ik hoop dat u dit vertrouwen niet zult ontmaskeren of beschamen en dat ik op het punt sta om op u te rusten voor het wederzijds voordeel van onze beide gezinnen.

Ik heb de mogelijkheid om het overgebleven geld van een van de wijlen ingenieur George van de klant, die dezelfde achternaam bij u draagt, over te maken. Onze overleden klant, wijlen ingenieur George, was een metgezel van de voormalige Libische president Muhammar Gaddafi en Gaddafi gebruikte hem om wereldwijd transacties uit te voeren en het komt erop neer dat onze overleden klant, wijlen ingenieur George, in Libië werd vermoord. Ik ben zijn persoonlijke accountmanager met de rekening die hij bij onze bank heeft. Mijn doel om contact met u op te nemen is dat onze overleden klant, wijlen Engineer George, voor zijn dood geld ter waarde van (US $ 9,6 miljoen) met (150 kg goud) bij onze bank heeft gestort zonder een duidelijke erfgenaam, NEXT OF KIN of begunstigde. Ik zal je graag presenteren als de VOLGENDE VAN KIN aan wijlen ingenieur George, zodat je aanspraak kunt maken op de bovengenoemde fondsen en goud.

Ik vraag uw medewerking en hulp. Hiervoor heb ik uw dringende hulp nodig bij het overmaken van de (US $ 9,6 miljoen) met (150 kg goud) naar uw rekening binnen 10 of 14 bankwerkdagen. Dit geld heeft jarenlang zonder aanspraak op zijn rekening bij onze bank gestaan. Onze bank zal het geld aan u vrijgeven als de persoon die het dichtst bij onze overleden klant, wijlen Engineer George, staat. Ik wil niet dat het geld als een verlaten fonds naar de schatkist gaat. Dit is dus de reden waarom ik contact met u opneem zodat onze bank het geld en het goud aan u kan vrijgeven als de VOLGENDE VAN KIN aan de overleden klant, wijlen ingenieur George.

Ik zou graag willen dat u dit voorstel als een topgeheim houdt en het verwijdert als u niet geïnteresseerd bent. Na ontvangst van uw antwoord, zal ik u alle details geven over hoe het bedrijf zal worden uitgevoerd en ook opmerken dat u 50% van het bovengenoemde bedrag zult hebben, terwijl 50% voor mij zal zijn, als u ermee instemt om dit bedrijf met mij af te handelen . Ik verwacht uw dringende reactie onmiddellijk.

Houd er rekening mee dat over de vertrouwelijkheid van deze transactie niet kan worden onderhandeld. Beantwoord me via mijn privé-e-mail; henrymarshal707@gmail.com

Beste wensen.
DE HEER MARSHAL HENRY
SECRETARIAAT-GENERAAL
BUITENLANDSE OVERDRACHT DEPT.
BANQUE ATLANTIQUE S.A TOGO
Directe lijn: +228 93266588

Lotto scam

PowerBall Lottery-Annual Promotional Draw
15550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA689
Ticket Number: A956475604551700
Ref: EAAL/8510YH/21
Batch No: Lotto HLS6/49


Congratulations to you as we bring to your notice, the result of the First Category draws of E-MAIL LOTTERY, held on the Mar 03, 2021, in Ontario Canada, organized and sponsor by the Canadian and United States Governments, in conjunction with Powerball Lottery Annual Promotional Draw. This promotion was set-up by Gmail Network Solutions Client Inc., to encourage the users of Gmail account worldwide. We are happy to inform you that your valid email address attached to TICKET NUMBER: A956475604551700, draw the Winning Number: 21 40 44 50 55, with Hot Ball: (16) have emerged a winner of a total sum of US$920,000.00 (Nine Hundred and Twenty thousand United States Dollars) in cash credited to file No: HLS/1607260500008986/21, this is from total cash prize of US$11,100.000.00 Million Dollars, shared amongst the first one Hundred and ten (110) lucky winners in this category worldwide.

Please note that your lucky winning number falls within our afro representative office in (United States) as indicated in your electronic play coupon. Our US agent will immediately commence the process to facilitate the release of your fund as soon as you contact our US agent office. All participants were selected World Wide through a computer ballot system draw and extracted from over 10,000.00 companies and personal e-email from Asia, Saudi Arabia, Africa, Europe, South America and North America. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements.


To file your claim, please fill the form below and send it to our corresponding payment agent in the United States who will handle your winnings processing for quick and urgent release of your fund to you.
Contact information is as follows:

MANAGER GRAPHIC TRUST AGENT
REPRESENTATIVE OFFICER IN UNITED STATES
2932 W. Division Arlington, Texas USA 76012-3467
Contact Person: Mr. Christopher Bethea
Tel: (843) 606 1577
Contact E-mail: info_graphictrustagent101@yahoo.com

Full Name:........................
Nationality:......................
Address:..........................
Ticket Number:....................
Winning Number:...................
Reference Number:.................
Sex:..............................
Age:..............................
Occupation:.......................
Phone/Fax:........................
Amount Won:.......................

congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our promotional lottery program.

Yours Sincerely,
Ms. Suzanna Atkins (Sec. Zonal Co-coordinator)

NOTE to confirm that you have the winning number for the draw date, 25th of Feb, 2021, do confirm under, https://www.powerball.com/games/hot-lotto

Copyright© Multi-State Lottery Association All Rights Reserved

419 scam

PLEASE ENDEAVOR TO USE IT FOR THE ORPHANAGE CHILDREN.

Good day.

My name is Mrs. Maham Mariame from  Australia. I am a widow suffering
from Esophageal cancer, My cancer disease has defiled all forms of
medical treatments. And according to my doctor, I have few months to
live.But before I die, I want to donate my inherited ($2.5 Million
dollars) to you so that you can use the money for humanitarian aid and
charitable works, Including building of religious houses in your
country or any country of your choice. I have also mapped out 20% of
the total sum of $2.5 Million for you as a reward for your help in
carrying out this task.

If you are interested in helping me carry out my last wish, please
reply to this message to enable me to give you all the details.

Best Regards.
Mrs. Maham Mariame
Email: mrsmahamcote@protonmail.com  


POR FAVOR, ESFUERZO EN UTILIZARLO PARA LOS NIÑOS DEL ORFANATO


Buen día.

Mi nombre es Sra. Maham Mariame de Australia. Soy una viuda que sufre
de cáncer de esófago. Mi enfermedad de cáncer ha contaminado todas las
formas de tratamientos médicos. Y según mi médico, me quedan pocos
meses de vida, pero antes de morir quiero donarte lo heredado ($ 2,5
millones de dólares) para que puedas usar el dinero en ayuda
humanitaria y obras de caridad, incluida la construcción de casas
religiosas. en su país o en cualquier país de su elección. También he
asignado el 20% de la suma total de $ 2.5 millones para usted como
recompensa por su ayuda en la realización de esta tarea.

Si estás interesado en ayudarme a cumplir mi último deseo, responde a
este mensaje para que pueda darte todos los detalles.

Atentamente.
Sra. Maham Mariame
Correo electrónico: mrsmahamcote@protonmail.com

Por favor, esforce-se para usá-lo PARA CRIANÇAS DE ORFANATO.

Dia bom.

Meu nome é Sra. Maham Mariame, da Austrália. Sou uma viúva sofrendo de
câncer de esôfago. Minha doença cancerosa contaminou todas as formas
de tratamentos médicos. E de acordo com meu médico, tenho alguns meses
de vida. Mas antes de morrer, quero doar minha herança ($ 2,5 milhões
de dólares) para você para que você possa usar o dinheiro em ajuda
humanitária e obras de caridade, incluindo a construção de casas
religiosas em seu país ou em qualquer país de sua escolha. Eu também
mapeei 20% da soma total de $ 2,5 milhões para você como uma
recompensa por sua ajuda na realização desta tarefa.

Se você estiver interessado em me ajudar a realizar meu último desejo,
responda a esta mensagem para que eu possa fornecer todos os detalhes.

Cumprimentos.
Sra. Maham Mariame
Email: mrsmahamcote@protonmail.com


VEUILLEZ ESSAYER DE L'UTILISER POUR LES ENFANTS ORPHELINÉS.


Bonne journée.

Je m'appelle Mme Maham Mariame d'Australie. Je suis une veuve
souffrant d'un cancer de l'œsophage, ma maladie cancéreuse a souillé
toutes les formes de traitements médicaux. Et selon mon médecin, j'ai
quelques mois à vivre, mais avant de mourir, je veux vous faire don de
mon héritage (2,5 millions de dollars) afin que vous puissiez utiliser
l'argent pour l'aide humanitaire et les œuvres caritatives, y compris
la construction de maisons religieuses dans votre pays ou dans tout
pays de votre choix. J'ai également cartographié 20% de la somme
totale de 2,5 millions de dollars pour vous en récompense de votre
aide dans la réalisation de cette tâche.

Si vous souhaitez m'aider à réaliser mon dernier souhait, veuillez
répondre à ce message pour me permettre de vous donner tous les
détails.

Meilleures salutations.
Mme Maham Mariame
Courriel: mrsmahamcote@protonmail.com

419 scam

Good Day
The National Committee Members, presidency, had agreed and instructed
that you will be compensated with $3.5M, as Victim to SCAM, Reply with
your information listed below,
Name_____
Address: _____
Country: _____
Occupation:_____
Phone Number: _____
How Many Months Or Years You Have Been Expecting your Payment The
Place you sent Money Last whether Nigeria or London etc The Last
Amount of Money You sent to Nigeria and What Month or Year
Regards
Hon. Goodwin
Chairman Compensation
Payment Committee National Assembly

Lotto scam

300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2020 BMW X6 and a Check of Three Million Five Hundred Thousand United State Dollars ($3,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.Description of prize vehicle;

The X6 comes with BMW's Drive infotainment system, satellite radio, Bluetooth, a USB port and a 10-year subscription to BMW Assist eCall, which can automatically notify first responders after a collision. For 2020, the X6 comes standard with enhanced USB and Bluetooth features, including an additional microphone, Bluetooth sync for a second phone, library browsing via Bluetooth, voice control for contacts and music and a Mobile Office system. Available features include leather seats, a surround-view camera system, navigation, a Harman Kardon surround-sound audio system, a head-up display, a panoramic moon roof, front and rear parking sensors, blind spot monitoring, active park assist and lane departure warning. The Drive infotainment system takes a bit of getting used to, but is fairly straightforward and works well, reviewers agree. The audio and climate controls are also clearly labeled and easy to reach.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

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

Name: Mr Michael Thompson
Email: micthom055@gmail.com
Phone: +1 (515-293-4046

419 scam

My name is Mrs. Carolyn Eva Sterke. You still have not responded to my
previous email to you even after reading from me. Can now please
respond to me? cevasterke533@gmail.com

419 scam

Nigerian Financial Intelligence Unit.
9 Hon. Justice Mohammed Bello St,Asokoro Abuja Nigeria.
RF/NFIU/10/2010/316B
Date:04/03/2021.

Attention: Beneficiary,


I investigated why you have not received your fund and i discovered
Some irregularities
that you have not been told the truth all the while, Sir do you know that
the Distance between you and receiving your fund is just $183 i know

 

this will surprise you but that is the truth of the matter.

This $183 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will ever tell you
this truth why because everyone wants to reap from you.

So, if you believe you can trust me then $183 is what it will cost you to
receive your long overdue contract payment/inheritance fund believes this.


Note: Imposters played insincerity action has been placed on justice
accordingly.


Sincerely,


Andrew Tweedie: Finance Department Director/ Audit team head.(IMF)

Nigerian Financial Intelligence Unit.

419 scam

 
INVESTMENT/ FUNDING / BUSINESS PLAN


I am contacting you concerning funding of your business
project and possible investment in your Country. I work as
a financial consultant and adviser to Global Asset Management
Company LLC and consortium of High Net worth individuals,
cooperate bodies and officials who want to invest in your
country by proxy.

Basically, my principals are interested in partnership, business
expansion and relocating business interesting in the following
sectors: Medical and Health care projects, Real estate projects,
Mining projects, Agricultural projects, Renewable energy projects,
start-up projects, Transportation, Trading, Soft tech Constructing
etc.

If you have a good project plan that requires funding or looking
forward to an expansion of existing business and you know, you can
handle such a transaction, get back to me with your business plan
for a feasibility study.

Looking forward to possible business collaboration.
Yours Sincerely,
Mr. Steve Haul Ph.D

419 scam

From: Mrs Margarita Louis-Dreyfus. I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus Commodities. I have decide to initiate this email conversation of a confidential humanitarian project that I would like to share with you in your country hoping you will respond back in reply. Email/;margaritalouisdreyfus@consultant.com Mrs Margarita Louis-Dreyfus.

Lotto scams

 Woodforest National Bank. Woodforest National Bank
762 banking locations.
corporate headquarters
60 E 42nd St, New York, NY 10165, United States

Dear Beneficiary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award-Winning fund valued sum of($3,500,000.00)
dollars from Coca Cola Company which was approved for release via
Swift Telegraphic Wire Transfer into your nominated bank account. But
one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.


Please try and get back to us immediately before we can instruct him
to pay for the required charges of $100 only which he is ready to pay
more than the $100 to claim your fund and we will have the fund
transferred to him immediate effect. And he agrees to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to lose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.

Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advise you purchase Stream Wallet gift Card or Google play card
or iTunes card and send it because it will be faster, you are advice
to get $100 dollars own and send the send the pictures and the card
number to me so that I will redeem it to cash and you will get your
package, Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us via SMS at +1 (681)-321-1920 as we strive to ensure that
you will always receive a prompt and
courteous

Yours sincerely,
Robert E. Marling Jr.
Call Or Text on +1 (681)-321-1920
Email: woodforestnationalbank1@aol.com
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Charity scams

A HUMBLE PLEA FOR FINANCIAL ASSISTANCE
We bring you greetings from all of us in the Leaders Assembly Ministry. Please Dearly Beloved, we greatly need your financial assistance for our Local church.
We are a very small church that is just about a year old, we are about twenty two in number and the church is being held in my humble apartment. The former hall we are using was taken away from us because the owner (a Muslim) said he does not want Christian activity there anymore. But the Gospel must continue. Christ must be preached and souls must be safe. Phil 1:21 for us to live is Christ and for us to die is gain.
Please we need your financial assistance to enable the payment of a small hall for our fellowship. $2000 .00 dollars (two thousand dollars) which is about seven hundred thousand naira is the cost of the Hall. Any amount you can afford will go a long way.
Please we are begging you to support the gospel and encourage our little effort by supporting us with whatever you have to enable us pay for the small hall we have seen.1 Thessalonians 5:11
May the Lord Grant you all your heart desire, Remain blessed as we humbly expect to hear from you.
Godly Regards,
Pastor Michael.
Snr Pastor Leaders Assembly Ministry.
PLEASE: For more details and other information in regards to this request please reply back via this email or you can call this phone number. +2348062571365. You can also subject us to any verification or proof that you need; to be sure of where your seed will be going to. On account of your support........
1\. We are going to make you one of our partners and we will be praying for you every of our services.
2\. On your request we will send you an invitation letter to come and admonish or mentor us (in our country) if you so desire.
3\. And as we grow we will add you to our church magazine as our founding partners and Funder.
4\. We will also be willing to collaborate with you or carry out any of your God giving assignments here in Africa.
GOD BE WITH YOU.

Dating scams

Hi there.
I am wishing your day is actually heading along perfectly. Right now I really want to get more information on what type of particular person you are and also wondering if we may start a chat with one another and discover exactly where it will head us.

zimnayasneshinka@gmail.com

Sextortion scams

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 (xxx@gmail.com).

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 $1500 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: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX

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 scams

From: lotto drawy <lottodrawy5@gmail.com>
Sent: Monday, February 22, 2021 5:37 AM
Subject: YOU HAVE WON US$5,000.000.00 ON E-MAIL

Yahoo! UK & Ireland Yahoo Awards Center

REPLY TO : williamsalberton32y@gmail.com
YOU HAVE WON US$5,000.000.00 ON E-MAIL.

This is to inform you that you have won a prize money of US$5,000.000.00 (FIVE MILLION, UNITED STATES DOLLARS) for 2021 Prize promotion which is organized in CANADA by YAHOO, GMAIL, AOL, WINDOWS LIVE and other internet subscribers .
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Three persons are selected to benefit from this promotion and you are one of the selected winners.

FOR PRIZE CLAIMING

MR. WILLIAMS ALBERTON
TEL: 0027 732514439.
EMAIL: williamsalberton32y@gmail.com

Winner shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed not later than 20 days, from the date of received. Any prize not claimed within this period will be forfeited.

Your Winning numbers
NO: 07, 16, 18, 43, 45, 48 Bonus 14.
Ticket no: (7Y206)
Ballot no: (BT/A)
Guaranteed Winner no: 7287589001
Winning numbers for Wednesday 17th February 2021 Draw

Conference scam

From: Mrs. Ella White Walker <bashiru.hashimu2017@uniabuja.edu.ng>
Reply-to: whitewolkeella02@gmail.com
Date: 9 Feb 2021, 01:37
Subject: 2021 UNITED STATES INTERNATIONAL(AHA) CONFERENCE

Dear Sir/Madam

The Association for Health Alternatives (AHA) takes the pleasure to`
invite you to the highly anticipated International Congress on AIDS,
 

Covid- 19, Health, Wellness, & Society to be held on 26th -30th April
2021, Houston Texas, USA.

The ICOACHWS 2021 will be commenced by creating an amalgamated global a platform where enthusiastic researches, medical practitioner, policymakers, stakeholders, intellectual scholars, and many more getting together for a common purpose of identifying the challenges and issues on AIDS, Covid- 19, Health, Wellness, & Society to solve the particular issues by their combined research findings.

The organizing committee and sponsors are responsible for the
participants' visa processing for those who require a visa to the
The United States. Free round-trip air tickets for participants will
be provided by the organization, the hotel accommodation booking cost will be your own responsibility.

For more information and any further clarification concerning this
the event, do not hesitate to respond to me through email: whitewolkeella02@gmail.com


Thanks for your kind cooperation.

Ella White Walker
Office of AHA