419 scam

Our Ref:CSFCL/HK-03XXX/078/017.
Your Ref:CSFCL/HK-03XXX-HAYD/LB/017.
YOU ARE ADVISE TO REPLY TO THIS MAILING ADDRESS :  emefielem705@yahoo.com
 
I am happy to inform you that verification of your beneficiary status came back positive and as such the referring Financial Authority has now PROVISIONALLY approved your ownership, rights and beneficiary status to the said fund and assigned the same for clearance and transfer to your bank account.

For this verification approval to become effective you are kindly requested to Send us a scanned copy of your identification (International passport or driver’s license) for obvious security reasons.
 
NOTE: Upon receipt of the above, we shall process, verify and authorize the remittance of the funds to your designated bank account details within 48 hours.

YOU ARE ADVISE TO REPLY TO THIS MAILING ADDRESS :  emefielem705@yahoo.com
 
Treat this message with the urgency it deserves.
 
I await your urgent response.
 
Yours sincerely,
Mr. Godwin Emefiele

419 scam

I have a business proposal that will benefit both of us, especially investing in your country. Come back quickly to me for more details, if you’re willing to help. My email is  basharalassadelizabe@gmail.com
I await your response
Mrs. Elizabeth  B. al-Assad

419 scam

 Better day?s greetings,
    
I am Mrs.Adalene Gabriel the wife of late Mr.Gabriel Morrison a Scottish Chemical Engineer who worked with Qatar Petroleum (QP) in Qatar. I found your contact details from the Human resources management data base and decided to contact you in good faith to partner with me for a good cause. My husband died in a car accident I was married with my late husband for twenty years without any child, My late Husband has a fixed deposit in Ivoire cost in West Africa in the security/finance institution the sum of {40 Million USD}. which he wanted to use and build Children Care Center Projects for less-privileged orphans with Hospital in Ivoire cost in West Africa, but quite unfortunately, he is know more.
    
I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. Please I really need your assistance to get this Projects done with the fund in the bank in Ivoire cost in West Africa, I want to donate this fund and the Projects under your care.
    
As the only survival of Morrison?s family this are the desires of my heart, hence my decision as I do not have a child to take over my family inheritance and I want you to Stand-in for this inheritance fund for the above mentioned purpose in your country. Note. 30% of this total Fund will be for your personal use.
    
If you indicate your interest in this NOBLE CAUSE I will be waiting for your response urgently. All documents related to this Fund are with me in safe keeping, I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.
 
Yours sincerely,
Mrs.Adalene Gabriel
 

Lotto scam

 Congratulations!

Admin Head Office winning Notification,

FromT-Mobile Network systemYour Email; Address was automatically
generated among other lucky winners therefore you have won the Sum
of(£250,000.00).In T-Mobile Network Global fund Relief Held in the UK
through the Computer Ballots program. Your fund remains unclaimed.
This program is to Eradicate Poverty, Due to the Corona Virus Pandemic
outbreak. Your payment reference number is,(QKZ/950/SA)Contact your
payment Unit for payout. Mr Herbert Wigwes On: Tel: +229 629 783 42

Please bear it in mind that you will pay 35$ for the security keeping
charge before the transfer or the delivery will take place to your
Bank account or to your home address,please do not contact me if
possible that you will not pay for this security keeping charge
because with out that, the transfer or the delivery will not take
place.

Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your addressvia DHLor any order courier service, indicate
your preferable option below. Bank Transfer takes 48 to 72 working
hours whileDebit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.

EFT Bank Transfer Details! Master
Card Debit ATM Card Details:__

Your Name and Surname: -------- C,-- Your Name
and Surname:-------------

Contact Phone Number:-----------
H,--Residential Address:---------------------

Your Bank Name:-------------------- E,-- Or
Office Address:-----------------------

Account Number:-------------------
Q,--Country City/Province Code:----------

Branch Code:------------------------- U,--
Contact Phone Number:--------------

Swift; Code: -------------------------- E,--
I.D or Passport Copy:-------------------

Your Occupation: -------------------
S’—you’re Occupation: ---------------------

Regards

T-Mobile Team
For further procedure Contact the payment officer with the information below

Contact the verification officer in charge:
Contact Name :Herbert Wigwes
Email herbertwigwe24@aol.com
Email herbertwigwe64@gmail.com
Cell Phone +229 629 783 42
Send SMS text or call Their Phone number:for more Details and directives.

419 scam

I'm Patricia Mahoney. From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in January 18, 2019 , since i resumed work i have been going round the clock to do my duty in line with the constitution of united

state of America,i wanted to inform you that i saw your name in one of the files here with some payment details which you made to receive on November 2015, but i was looking for your email address until i saw it on25th of Tuesday  July 2019.

So i decided to contact you to let you know about your fund and to know the reason why the formal ambassador  I'm Patricia Mahoney. who left this office did not allowed you to received your fund, I decided to write you if you may still be interested to get your fund through the power of this office and i know that something went wrong or maybe they demanded so much money from you which you are unable to pay but i will try my best as a new appointed ambassador to Benin Republic and i will make sure that you receive your fund through wire transfer this time around to avoid any story again.

I was so shocked when i saw your name here and you are very lucky that the did not clean away your name which means that i can still locate you through your email address and i 'm so sorry for whatever has happened and how much you

spent in the past but be rest assured that i will never disappoint you like Mrs Lucy Tamlyn or Mr. Michael Raynor did. all i need from you now is to re-confirm your contact address and your bank details where you will like to receive your fund and all will cost you is 150 to renew your Certificate of ownership with your payment file, and you are paying the150 to the attorney who will do the work so that i can put my signature to enable you receive your 15.9m after all the delays.

Please fill this with your contact details and write back to me if you are still interested to receive your fund,

Your full name.............
Your Country and City address................
Your Home address.................... .................
Your age and occupation............... ..................
Your private phone number and sex........................
Single or married...................

I will wait to hear from you as soon as you receive this email and write back to me
(unitedstateambassador23@gmail.com )
I'm Patricia Mahoney.
United States Ambassador to the Republic of Benin
 

Ransom scam

 Van: Amiyah <kingkaone@woosu.co.kr>

Goedemiddag!

Dit is de laatste waarschuwing.

Uw systeem is gehackt. Alle gegevens van uw apparaat zijn naar onze servers gekopieerd.

Daarnaast hebben we van je camera een video opgenomen waarin je een pornofilm kijkt.
Mijn virus heeft uw apparaat geïnfecteerd via een volwassen website die u onlangs bezocht.

Als je niet weet hoe het werkt, deel ik de details.
Het Trojan-virus geeft mij volledige toegang en controle over het apparaat dat u gebruikt.

Het resultaat is dat ik je hele scherm kan zien, de camera en microfoon kan inschakelen en je weet het niet eens.

Ik heb video van je scherm en de camera van het apparaat vastgelegd en een video bewerkt waarin je in het ene deel van het scherm masturbeert en het andere deel van het scherm een ??pornografische video laat zien die op dat moment door jou is geopend.

Ik kan de volledige lijst met uw contacten vanaf de telefoon en alle sociale netwerken bekijken. Ik kan deze video met één klik naar de volledige lijst met je telefoon-, e-mail- en sociale netwerkcontacten sturen.

Bovendien kan ik ook gegevens van uw e-mail en messengers naar de hele wereld sturen.

Met andere woorden, ik kan uw reputatie voor altijd vernietigen.

Als u deze ontwikkeling van evenementen wilt voorkomen, doet u het volgende:
Maak 1300 USD (US dollars) over naar mijn bitcoin-portemonnee

(als u niet weet hoe u dit moet doen, schrijf dan in het zoekvak op Google: "Kopen bitcoin").

Mijn Bitcoin-portemonnee (BTC-Wallet): bc1qjttu8tvqaa35d9f5parm0pdr9tjzjddx2fzgqd

Zodra de betaling binnen is, vernietig ik je video onmiddellijk en garandeer ik je dat ik je niet meer lastigval.

Je hebt 50 uur (iets meer dan 2 dagen) om deze betaling te voltooien.


Ik krijg automatisch bericht dat deze brief is gelezen. De timer start ook automatisch nadat je deze e-mail hebt gelezen.

Probeer nergens te klagen, want mijn portemonnee kan niet worden gevolgd. De e-mail, waar de brief vandaan komt, wordt ook niet bijgehouden en wordt automatisch gegenereerd, dus elk antwoord heeft geen zin.
Als u deze brief met iemand probeert te delen, stuurt het systeem automatisch een verzoek naar de servers en zullen zij alle gegevens naar sociale netwerken sturen.

Het wijzigen van wachtwoorden op sociale netwerken, e-mail of op uw apparaat zal u niet helpen, aangezien alle gegevens al naar mijn servercluster zijn gedownload.


Ik wens je veel succes en doe geen stomme dingen. Overweeg uw reputatie.

 

 

Rental scam

Subject: Re: Modern WEST ERLEIGH! Impeccable Townhome! - 31125 Westridge Place, Abbotsford, BC V2T 5W8, Canada

Me and my wife are retired and we moved to Spain in 2015 and we will NOT return to Canada anytime soon. The townhouse was bought for my son during his college in Canada. When he finished his studies he decided to study for Phd in Australia. I'm renting a townhouse for the first time therefore a professional company will make the necessary arrangements for both of us. I think it's much easier and convenient for both of us.


In Canada it's your legal right to check the property and verify the documents before I will receive any funds. Therefore I want to use a global real estate company specialized in property management called Savills ( https://www.savills.ca/). They are an online marketplace connecting landlords with tenants and also they provide the most secure payment platform worldwide. Savills just needs my approval and your information so they can proceed with the transaction.
It's the first time for me doing a transaction like this so I want to follow the legal procedure.
Using Savills involves three parties: me as owner, you as a potential tenant and Savills as a responsible third party authorized to handle this transaction. Savills will handle everything. Savills works the same way as the escrow account on which you place the deposit when you rent a townhouse, except that instead of a bank, we use Savills.
PLEASE NOTE THAT THE AMOUNT YOU WILL SEND TO SAVILLS IS A GUARANTEE DEPOSIT THAT YOU HAVE THE FUNDS AVAILABLE AND IT CAN NOT BE RELEASED WITHOUT YOUR APPROVAL. I CAN RECEIVE THE FUNDS JUST AFTER SAVILLS WILL RECEIVE A COPY OF THE LEASE AGREEMENT WITH YOUR SIGNATURE.

LET ME KNOW IF YOU ARE STILL INTERESTED IN THE PROCESS, so I can provide all the detailed steps of the transaction (I am sure that many of the questions you have now, will be answered after I will send you the steps). If you choose to continue, I will do my best to be as transparent as possible during the whole transaction.


We are now located in Spain so if you have any other questions you can reach me any time at: +34 697913260 ( if you are calling from Canada you need to dial 011- 34 697913260) or you can email me your number and I will give you a call.

Thank you and have a great day!


Regards,
David

419 scam

 Good Day,

Please i am contacting you because of the problem we have now at the
high sea, now the situation here is getting worse and we've done all
we could to put the brain box of the ship in order but to no avail,
and beside we just received information from the Signal house that
there are sea pirates from Indonesia blocking the sea. They are about
312 KM away from us and the nearest place for this Ship to anchor is
Labuan Island somewhere in East Malaysia. As it is now, we are no
longer safe because we fear the pirate's attack because the ship is
very slow now. We have called for a rescue team but we are yet to get
a response from our headquarters.

The captains of the Ship have announced that all passengers should
offload their goods for another means of transportation as the SHIP
will duck here for other weeks until its safe to continue sailing.

My problem now is my documents and my earn time savings and little
part of the money I also took as loan are with me here in the ship, it
is which I kept in my cabin safe box. I do not want it stolen from me
in the event of any attack. My plan was to use this money USD$23.4
Million United State Dollars to buy Metal oil in drums in Australia
and supply to a company in Mexico. I already had a contract agreement
with and the documents are for my contract so I have to be careful.

I have discussed with one of the security company here. They will
proceed delivery immediately I get a confirmation from you to assist
me in receiving this money because there is no bank here and I don't
want to lose the money to sea pirates because I know how I suffered
for it.

As the Director of Operation in this Ship, it’s not possible for me to
move along with the passenger because I have to take care of this ship
until all GOODS/PRODUCT are completely discharged.

Now there are so many security companies stands at the seashore and I
am thinking of what to do? And at this time I need you to stand by me.
I don't know what to do now, I want to quickly send you the documents
and money so that you can help me to secure it in your place or into
your Bank account until I come. I know we have not met each other but
I TRUST you and give you my whole heart so that life can move straight
with us and I know you will never disappoint or hurt me. I have
learned to take life as it happens as I remember everything happens
for a reason, I just can't wait to get off of this issue soon.

quickly forward to me your information as follows to enable me send
the documents and money to you immediately through Diplomatic Secured
Security Organization:-

Your Full Name:

Your Receiving Address:

Your Country:

your direct Mobile number:

please be fast about it, my dear friend this is very urgent.

I am sitting by the seashore now and waiting for your quick reply.
Please I need your prayers this time because we are in a state of
confusion praying that nothing happens to us.

Yours faithfully,
Mr. Leslie Simpson

419 scam

 Congratulations

Be inform that We have been authorized by the United Nations Debt
Reconciliation Unit,to release your approved compensation and Award of
US$1,500,000.00.However, for security reasons, your compensation funds
of $1,500,000.00 USD has been loaded in ATM VISA CARD and this will
enable only you to have direct control over your funds. You are advice
to contact our director of ATM CARD Payment Center Smith Paul
and request him to send your ATM CARD to you.

Contact him through the below stated information and forward your
personal details to him.

Contact Person:Smith Paul
Phone Number: +299 61531826
Email address:smitpaul102@gmail.com

REMEMBER TO SEND HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO AVOID WRONGFUL DELIVERY,

1. Your Full Name:____
2. 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.

Best Regards
Maria Ben

419 scam

 My name is Angele Dattero, a single lady and a citizen of Canada.I hope this message finds you in good health. I would like to request information about your services to be my partner/investor and to support me to transfer and manage my funds by investing in a profit companies, such as the purchase of company shares and also in the Real Estate Investment Trust fund, I am not presently in Canada.I do not have anyone here. I have a reasonable sum that I inherited from my father, late Mr. Dattero Desmond ,that I would like you to help me invest in your country. Attached here are my personal photos.

Please respond as soon as you read this message and the documents so that I know how to proceed.Sincerely,

Ms.Angele Dattero

Note: Below is the main reason why I am communicating with you.

(1) Provide a new empty bank account into which this Fund may be transferred, in case you do not want us to use your personal account.

(2) Serve as guardian of this fund as the bank insisted that its agreement with my late father was that I should provide a foreign partner before the fund could be released.

(3) Make arrangements for me to come over to your country to continue my education and obtain a residence permit.

Loan scam

 GETUIGENIS OVER HOE IK MIJN LENING KREEG VAN EEN ECHTE LENINGSMAATSCHAPPIJ (R.M.L.C)

Hallo vrienden!!! Mijn naam is Alexis Arnaud. ik wil getuigen van de goede leningverstrekker die me licht liet zien nadat hij was opgelicht door 5 verschillende internationale internetleners, ze beloven allemaal om me een lening te geven nadat ze me veel vergoedingen hebben laten betalen die niets opleverden en geen positief resultaat opleverden. ik verloor mijn hard verdiende geld en het was in totaal 17.000,00 euro. Toen ik op een dag door het internet aan het browsen was en er gefrustreerd uitzag toen ik een getuigenisvrouw tegenkwam die ook was opgelicht en uiteindelijk werd gelinkt aan een legitiem kredietbedrijf genaamd Mary Judy Financiële Dienst en e-mail (mary.judy555@gmail.com) waar ze eindelijk kreeg haar lening, dus ik besloot contact op te nemen met dezelfde kredietmaatschappij en vertelde hen mijn verhaal over hoe ik werd opgelicht door 5 verschillende geldschieters die niets anders deden dan me meer pijn te bezorgen. Ik leg het per mail uit aan het bedrijf en het enige wat ze me vertelden was dat ik niet meer moest huilen omdat ik mijn lening in hun bedrijf krijg en ook ik heb de juiste keuze gemaakt om contact met hen op te nemen. ik vulde het aanvraagformulier voor een lening in en ging verder met alles wat van mij werd gevraagd en tot mijn schrik kreeg ik een leningbedrag van 250.000,00 EURO van dit geweldige bedrijf (Mary Judy Financiële Dienst) beheerd door mevrouw Mary Judy, een godvrezende vrouw en hier ben vandaag blij omdat dit bedrijf me een lening heeft gegeven, dus ik heb mezelf beloofd dat ik op internet zal blijven getuigen over hoe ik mijn lening heb gekregen. Met spoed een lening nodig? vriendelijk en snel contact opnemen met dit geweldige bedrijf nu voor uw lening via e-mail: mary.judy555@gmail.com ze is vriendelijk hartelijk. ik blijf David Leonel … Haar Whatsapp-nummer: +1 (305) 7710689

Rental scam

 Hey,


Thank you for your email. You can rent my flat for an indefinite period.

Because I'm out of the city and the pandemic, I have a solution so we can move in as quickly as possible. I can't meet with all potential tenants, so I choose Airbnb, I will use this service only at the beginning to find a tenant.

There will be a regular contract between us. You wil have a completed registration form when I have signed.

The meeting will take place in the apartment and you will receive the keys and we sign contract for the period wanted by you.

If you agree with the process I need your full name, phone number and a copy of your ID/passport or schufa information and proof of income from you (e.g. in the form of pay slips), to complete the lease agreement.

The rent is 500 Euros/month including all utilities. The deposit is 1000 Euros and you get it back when you leave the apartment (you have to let me know at least 30 days in advance).

After you will give me your details I will start the booking process on Airbnb and make the reservation on your name. You will not pay any additional commission or other taxes.

Airbnb will send you the Booking that you must complete with all the required information.

I am waiting for your reply.


Thank you!

419 scam

 
Hi,
 
I am a widower and an USMC on a special redeployment in Asia. I am looking for a good looking and intelligent woman for a relationship. Or a man who can accept to take custody for me an amount being proceed of a raid we carried out on one of the opposition strongholds here. If you are the one mail me back with your picture enclosed. All communication must be through an end to end encrypted means. So it is important that you must have whatsapp for easy communication. And I assure you too that your privacy will be protected too.
 
I got your email contact through an opt-in consumer directory.
 
I expect your response.
 
A Sgt. USA
Marine Corps.

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


Contact him by providing him with your secret pin code Number BMW:245125HGDY03/23. You are also advised to provide him with the under listed information
as soon as possible:

1\. Name In Full
2\. Residential
3\. Nationality
4\. Age :
5\. Sex :
6\. Occupation
7\. Direct Phone
8\. Present Country
9\. Email address
10\. pin code Number BMW:245125HGDY03/23

Please, you are to provide him with the above details as soon as possible so he can begin with the processing of your prize winnings. Congratulations once again from all our staff and thank you for being part of our promotional program.

MR.WILLIAM BEN
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

419 scam

Groeten !!

Ik heb een dringende zakelijke mogelijkheid om met u te bespreken, voor meer informatie kunt u reageren op: a.karlsson@privatepostage.net

419 scam

From: Barr. Donafrio Paul - uninfo2019@gmail.com
Reply-to: boatransferpaymentcenter@gmail.com
Subject: i am Barr, i sent you the message
Tel. No.: +13132779675

After the meeting we had today with of general
overseer Bank of America Office
New York USA which is the bank responsible for the payment of your
long awaited funds of $10.5M, The bank have agreed that you pay a

minimum of $50 only and receive a part payment of your funds worth
$500,000, and by the time
you confirm this money in your account, you can now pay the remaining
balance and receive the remaining part of your funds.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information's on how to send
the fee to me once I hear from you, I await your swift response,
Congratulations and God bless.

Contact me on +1313 277 9675
E-mail : boatransferpaymentcenter@gmail.com

Regards,

Barr. Donafrio Paul
Co-chief Operating Officer,
Bank of America Office New York USA
Tell:+1 313 277 9675