419 scam

Have a great day and I hope this email puts you in a good mood because I have good news for you from SHIV NADAR PHILANTHROPIST FOUNDATION. Shiv Nadar Foundation was established in 1994 by Shiv Nadar, the founder of HCL infoSystems - a leading global company with a turnover of $10 billion. The Foundation aims to create a more equitable, meritocratic society by empowering individuals to bridge the socio-economic divide through transformative education. To this end, the Foundation has established institutions and programs in rural and urban education and the arts in underdeveloped areas of India and the rest of the world.

 We are pleased to inform you that you are one of the lucky ones to benefit from our Foundation's ongoing campaign Goodwill Project, Donation Program, to receive $1,500,000.00. This is part of the Foundation's Goodwill Project to cushion the impact of COVID19 which has become a global nightmare.

 Your email was randomly selected in a geo-economic zoning system and you are one of the lucky winners of this grant. Please contact us for more information about this grant. You were selected through a computerized email selection system from a database of over 200,000 email addresses from every continent in the world.

You are to reply back to my personal email address at:( sunitapooja433@gmail.com ) I am going to attend to you as soon as you reply back to the above email address.
Yours sincerely,
Sunita Pooja Sikka
Manager, Corporate Communications
HCL Company & Shiv Nadar Foundation

419 scam

 GOOD DAY

Email Address:(mgramtransfer22@gmail.com)

     we have concluded to Send your payment through Money Gram money
transfer $4,000.00 daily until the total fund of ($2.5MILLION ) is
completely transferred. Meanwhile, Mr Hector Giroud has Send you
$4,000.00 in your name today. So contact Mr Hector Giroud, through
Money
Gram money transfer payment Agent to SEND you the MTCN to pick up this
$4000 now:

CONTACT PERSON: Mr Hector Giroud
Cell Phone (+229) 69641576
Whatsaap Number: (+229) 69641576


Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000.00. Also you
should send to him your information to cross check it to avoid
mistake.
Receiver's Name________________
Address: ______________________
Country: ______________________
Phone Number: _________________
Your Occupation _______________
I.D Card:______________________

Though, Mr Hector Giroud has sent $4000 in your name today so contact
Mr Hector Giroud or you call him (+229) 69641576 as soon as you
receive
this email and tell him to give you the Reference Number, sender name
and question/answer to pick the $4000 Please let us know as soon as
you
received all your fund.

Best Regards.
mrs deborah mgbogi

419 scam

 Hello

I know that this message might come to you as surprise because We
don't know each other nor have we ever met before. I am Barrister
David Karl ,A solicitor at law, personal attorney to ( Late Mr.Alex
),who bears the same last name with you,who used to work with Shell
Development Company in Benin.Here in after shall be referred to as my
client.

On the 21st of April 2009,my client, his wife and their only daughter
were involved in a ghastly car accident along Portnovo express
road.All occupants of the vehicle unfortunately lost their lives.
Since then, I have made several inquiries to locate any of my clients
extended relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, In my disparate search for urgent
assistance, I decided to track his last name over the foreign mission
guestbook, to locate any member of his family hence I contacted you.

I have contacted you to assist in repatriating the fund valued at
6.5MillionUSD, left behind by my client before it gets confiscated or
declared UN-serviceable by the (BANK) here in Benin, where this huge
amount was deposited. And now the bank has issued me a notice to
provide the next of kin or have his account confiscated within the
next Few weeks. Since I have been unsuccessful in locating the
relatives for up to 10 years now, I seek the consent to present you as
the next of kin to the deceased since you have the same last names, so
that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for transfer. I have all necessary
information and legal documents needed to back you up for the claim.
All I require from you is your honest cooperation to enable us see
this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the
law. On your interest ,Let me hear from you. Urgent response to this
letter will be proudly appreciated, Along with your direct Telephone
Number For Easy Communications.


Best Regards,

Barrister David Karl
Ceo of Karl Legal Chambers
Barristers and Solicitors Benin
Tel+229 6935-4808

Lotto scam

 Your G.S.M Mobile Smart phone (App) has won you €1,000.000.00 euro in the ongoing
G.S.M SMART MOBILE APP PROMOTION for claim call: +34-665-065-071

You should note that your email addres in addition to millions of company and
individual email where extracted with a software and the addresses where
scrutinized with a ballot system and after the processes, 30 email addresses
where selected and they were shared into 3 categories respectively and which
you are a winner in the 1st category of €1,000.000.00 (One Million Euro).

PLEASE YOU ARE ADVICE TO FILL IN THE
VERIFICATION AND FUNDS RELEASED FORM BELOW;

1.NAMES IN FULL: ________________________ 2. Address: _______________
3.SEX:____________________________________ 4.AGE:_____________________
5.E-MAIL ADDRESS: ________________________
6.TELE:___________________________________ 7.STATE:___________________
8. COUNTRY:_______________________________ 9.OCCUPATION: _____________
9. Scan copy of your internation passport, Identity Card or driver's license

Yours Sincerely
Hardy Grey
Promo Coordinator.

419 scam

WIR BIETEN DARLEHEN VON 10.000 € BIS 100.000.000,00 € AN, WENN SIE INTERESSIERT SIND, SENDEN SIE UNS BITTE E-MAIL MIT BEDARF UND TELEFONNUMMER EMAIL robertmarvinfunds55@gmail.com

419 scam

 Attention:

Mr. Michael Williams, the assigned dispatcher for the delivery of your
inspected package. As stated in your Package Proof of
Delivery (POD)  your package contains an official Bank Draft and 2 ATM
Visa Debit Cards with registration No – 834066,  weight 1.4kg.

Your package arrived our office yesterday with an attached memo of
application requesting for the immediate change of the  delivering
address to #1083 Lock haven Way, San Jose, California, USA.

Please confirm this request through (michaelwilliamls@yahoo.com )  do we
proceed the delivering to the above submitted  address? Get back to me
immediately to avoid wrong delivering.

Mr. Michael Williams,
phone:+1(774) 745-5893 whatsapp only,
Assigned delivery office.

419 scam

 OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Telephone No. +2348136513492


Dear Beneficiary,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the
starting of the year 2021, we discovered that the Bank Accounts with
sum of $38.5 Million United States Dollars belonging to some
Benefactors have been changed on the basis that the owners have died
some time last two weeks or have given out an authorization note of
change of data. After the investigations, however,it was revealed that
there are Foreigners who are collaborating with Retired Staffs to make
these changes illegally without the knowledge of the Bonifide
Benefactors and one traced to your own change is this Mr Rick Jones
who said you are dead, hence they have forwarded some documents of
funeral service held for you so as to divert your fund. They have also
forwarded to this office account below as the new account that will
receive this money:

Bank:Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH


But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your


Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
Your Occupation:.......
A valid Copy of International/Driver License


These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay.You have to get back to us
on time for us to commence legal proceedings against Mr. Rick Jones
and his accomplices. We do await your positive response and if
necessary you write to me directly to my private email
(centralbnkng00346@gmail.com) also give me a call or text message with
my direct Telephone No. +2348136513492.


Yours truly,
THANKS AND REMAIN BLESSED.

Mr. Godwin Emefiele
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage

419 scam

 Hello

Good day to you and your family, I have a serious client, who is
looking to invest in your country, I got your Details through the
Investment Network and world Global Business.

Hope to hear from you for more details..

Regards,
A. K. Andrew

419 scam

Good afternoon

I contacted you based on the death of my late client who has the same
surname with you and he is a national of your country. I want you to
stand as the next of kin to my late client so that his fund that was
deposited in my country before his death will be released and
transferred to your bank account as the next of kin.

 I will provide you with all the legal services that will enable you
to successfully claim this fund. I will give you further information
as soon as you indicate your interest and readiness to carry out this
transaction with me.

Yours faithfully,
Gabriel Asuogwue.

419 scam

 ood Day My Dear Friend,

Good Day to you and your families. I am Mrs. Amor SOMDA, the wife of
the deceased former Head of Delegation to the World Bank in West
Africa. My husband (SOMDA TAMIYU ADAGBA) was the linkman between the
Organization for Petroleum Exporting Countries - OPEC and the
petroleum sector in a West African country. He also attended OPEC
meetings constantly in Geneva before his death caused by cardiac
arrest in our home town.

Through the sale of our allocated oil quota in OPEC he was able to
make S$15.5million which he deposited with one of the banks in our
country as a business associate partner fund and not in my name or
name of anybody. I need your help in claiming this money as i cannot
claim it directly because he made the deposit as a fund belonging to
his business associate in order for our country government not to
raise eyebrow on it since he was a civil servant during that time, and
the code of conduct bureau forbids him or his wife to acquire such
amount of money.

It is on this basis that I am contacting you for assistance which I
know that you are very capable to help me claim the fund, if you will
be interested all the necessary claim documents that would cover the
fund into your account shall be procure in your name as a beneficiary
of the fund and no authorities will question you the origin of the
fund. I promise you that you shall be entitled to 40% of the total
funds while the rest will be given to me on arrival in your country
for the up keeping of my only son and for further investment under
your care and control there in your country as I can not be able to do
any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk
free and doesn't have any negative implications. You should not
entertain any fear at all now or in future as all modalities for the
smooth and easy transfer of this fund have been finalized. If you can
conveniently assure me of your ability to keep this business very
secret and confidential and then promise me that you will not betray
me when the fund enters into your account in your country then Kindly
contact me for more details.

Thank you in advance for taking time out of your busy day to read and
consider my proposal.My message may come to you as a surprise but
don’t worry is for good because it is my honest desire to share the
transaction relationship with you for which I am contacting you today.
Get back to me if you are truly interested.

Finally I want you to know that I cannot talk very well being a Stammering.

Best regards,
Mrs. Amor Somda and Son.

419 scam

Gongratulation! Our 2021 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2021 edition with UN Secretary General
António Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.

You have been selected among the (40) beneficiaries who will receive the
sum of $1.2USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr.
JEAN. ANDREA E-mail (on260525@gmail.com)

Send to Him
Your Full Name,_________________
Address: Home, Or Office__________________
Tel: No,_______________
A scan Copy of You Identification__________

Regards,
Larry Wayne
United Nations Liaison Office
Palais des Nations, 1211
Genève, Switzerland.

419 scam

 Hello Good Friend

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Colin Clifford, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Los Angeles International Airport - LAX,USA. During my recent withheld package routine check at the Airport Storage Vault last year December 2020, I discovered an abandoned shipment from a Diplomat from London and when scanned, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 320kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY"
rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700.00

The trunk has since been deposited with a bank after confirmed report, the death of the diplomat, whom report says, he died from
Covid-19 complications. So the reason I am contacting you, is for you to act as his next of kin, because you both share the same last name. I will go ahead and pay for the United States Non Inspection Fee of $3,700.00 and arrange for you documents in which you will present to the bank. On completion, the bank will hand over all the money to you by transferring it to your bank account but you have to assure me of my 50% share once you receive the funds.

I wait to hear from you urgently and I will appreciate if we can keep this deal confidential. please get back to me via my private
Email:(collin@listeriou.com) for further directives.

Thanks,

Colin Clifford

Interim Assistance General Manager,
(Operations, Maintenance, Transportation) Will Rogers Airport, Oklahoma
7100 Terminal Dr, Oklahoma City, OK 73159 USA

419 scam

 WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
BANKOK, THAILAND
WIRE TRANSFER/AUDIT UNIT

ATTENTION:

Meanwhile, This is a true compensation Approved from the UNITED NATION
to compensate you due to pass experience effort maybe you has been
scam before and again you may be victim of scam by wrong people that
you made a contact before, who paraded them selves on what they are
not so because of this, the United Nation approved the Coris Bank
International in Africa where your fund originated to process ATM
MASTER CARD with valid cash of usd$24,000.000.00 million in your favor
in order to compensate you so that if you have been scammed before
this is a compensation and you will be making your withdrawals from
the ATM MASTER CARD as you will be allowed in making withdrawals
minimum of usd$20,000 (Twenty Thousand usd) per a day or every 24hrs
from any ATM MACHINE around you.

Your ATM MASTER CARD will be delivered to your address through
courier delivery services within 3 days. please note that we are only
using DHL INTERNATIONAL COURIER COMPANY, as it is the only company
that we signed a contract with so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the
inability of the young courier companies unable to make deliveries, we
have also learned that the UPS/ FedEx company asks for security fees,

 

IMF fees, FBI fees,my dear there is no such thing as that, the only
payment that the courier companies anywhere in the world asks of is
just the delivery fee and the security fee, which is very
understanding, please you have to be very careful in your dealings as
there is no such thing as IMF fee. or documents,,,,, the united
nations has warned all the security agencies to desist from an illegal
act, as this fund is been sent to you due to the rate of poverty, and
as such no one has the power to stop your delivery,,, for you to be
safe, we will assign a special task force team to follow up your
delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING
HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD,,, YOU WILL CALL
THIS NUMBER AND SEND THE CODE I WILL GIVE TO YOU.. THEY WILL ACTIVATE
YOUR CARD INSTANTLY...

BELOW ARE YOUR ATM CARD DATA:
AMOUNT CREDITED: USD$24,000,000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000.00
EXPIRING DATE : 12/08/2025
PIN CODE # : 840*

You are required to send me your full details information to avoid
mistake such as:

(1). Your Full Name,

(2). Your Country,

(3). Your Direct Telephone Numbers,

(4). Your Direct Office Phone Numbers,

(5). Mobile Phone Number,

(6). Your Correct Home Address,

(7). Your Office Address,

(8). Your Current Occupation,

(9). Your Weekly/Monthly Income,

(10). Your age,

(11). Your Copy of your International Passport or Driver's lic.

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS
JUST THE DELIVERY AND SECURITY FEE....WHICH IS JUST €200 EUROS
AND NO ONE DARES TO ASK FOR ANY MORE FEES.

IF ANYONE DOES, REPORT TO US IMMEDIATELY....YOU HAVE ABSOLUTELY
NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE SURPRISED ON HOW
EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK.
EVERYTHING WILL BE FINE
TRUST ME,,

Mr. David Moore Jnr.
Director Swift Card Payment Center
call her with this Number +32460248485 OR send me SMS Text Massage,

419 scam

 Dear Friend,

My name is Mr. Musa Ibrahim. If the content of this message is contrary to your moral ethics, please accept my apology. But, please treat with absolute secrecy. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand US Dollars).

I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customer’s files for an official documentation and audit of the year 2021.

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

If you are really sure of your sincerity, trustworthiness, accountability and confidentiality over this transaction, reply back to me urgently

Best regards,

Mr. Musa Ibrahim

419 scam

 Office of the US Ambassador to Nigeria
11 Garki road Abuja
Abuja, Nigeria.

Att: Beneficiary,

Without missing words, I am convinced 100% that you have had bitter
experience with various scammers claiming to be high government
officials banks and thereby defrauding you of your hard earned money
the activities of these scammers has changed your perspective about
conducting business on the internet and you now believed

there is no genuine business that can be conducted on the internet.
Well I am American and the internet was created by Americans for the
purpose of creating, awareness for your products/ services and
conducting genuine business with ease. I am fully committed to deliver
the diplomatic consignment to you. I am a full citizen of the United
States but I was on a mission here in Nigeria as a US Ambassador to
Nigeria. Hence, I am making every effort to ensure that no citizen of

the United States is cheated by Nigeria/Benin republic. Therefore, I
need your utmost support and understanding to actualize this dream. I
also want you to understand that I do trust you and I expect you to
show me the same trust and respect in return since trust is a 2-way
street. On the other hand, trust is a relationship of reliance. Trust
also means being able to predict what other people will do and what
situations will occur.

I shall be sending your ATM CARD worth of ($5, MILLION UNITED STATE
DOLLARS) Via Courier Service. (Send your cell phone number and the
address where you want your ATM CARD) to be delivered. You have really
paid so much in this delivery that makes me wonder. You are a very
lucky person because your CARD must surely gets to you and there is
nothing anyone can do about it, your ATM CARD worth of ($5,MILLION
UNITED STATE DOLLARS) must be registered and the cost of registering
it is $350, the fee must be paid in the next few Days Via Bank
Transfer, so that all necessary arrangement can be made before time
will be against us.

Contact me immediately for the registration fee which is $350 only.

As soon as you send the fee make sure you send me the payment
information. I expect you to comply before then so that the delivery
can be completed. If you do not comply, then it will not be my fault
if you do not receive your ATM CARD.

Thank you,
Mary Beth Leonard,
Us Ambassador To Nigeria.

Loan scam

 Hallo, ik ben nu zo blij, want vandaag heb ik mijn geleende bedrag van $ 60.000 van dit goede bedrijf gekregen nadat ik andere bedrijven afzonderlijk heb geprobeerd, maar het mocht niet baten hier zag ik de advertentie van Joan Finance firma en ik besloot het te proberen en ik volgde al hun instructies en hier ben ik vandaag blij, je kunt ook contact met hen opnemen als je een snelle lening nodig hebt, neem nu contact met hen op via deze e-mail: (contact@joanfinancefirm.com) of whatsapp: +919144909366

Website: http://www.joanfinancefirm.com

Bedankt

Lotto scam

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

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

Attentie: Gelukkige winnaar !!!l
Wij zijn blij om u te informren dat er vandaag de uitslag van deIntertlotto Euromillion Bono Lotto Program dat op 14th Juni 2021 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme. Of officieele resultaat werd vandaath 15th Juli 2021 vrijgegeven Uw e-mail adres is verbonden met de volgende ticketnummer U214, 442, 002 met serienummer U2113-09 in trok of geluks nummers: U18- 24-28 - 33 - 37 - 45 in dit werd winnende nummers van de tweede catogorie van dit promotie.

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

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

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

Alle geldprijzen moeten geclaimd worden voor 20th Augustus 2021 na deze datum worden alle prijzen door by Ministerie van economie terug geclaimd dat betekent dat het ingehouden word. U bent ook van de hoogte dat er 10% van de winnende geldbedrag naar de UNIVERSAL SEGUROS SA SA toebehoort. Want zij zijn of contactbedrijf waar uw geld bevind in via hun kunt u uw geld claimen.   Of 10% word pas afgehaald wanneer u uw geldprijs in handen hebt want het geld staat nu verzekerd op uw naam in niemand kan aan komen.

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

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

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

419 scam

Hallo, mijn excuses voor deze inbraak, ik ben al bijna 20 jaar cacao-importeur in België. Ik moest zo contact met je opnemen omdat ik een cheque wilde doneren.


     Het zal u een beetje verdacht lijken, zelfs als het waar is dat u mij niet kent en dat ik u niet ken. Ik lijd aan terminale hersenkanker, mijn behandelend arts heeft me zojuist laten weten dat mijn dagen geteld zijn vanwege de verslechtering van mijn gezondheid. Zoals de dokter me vertelde

     terecht dat er een bal in mijn kooi belandt

     cerebraal,


     Ik heb deze ziekte al meer dan 4 jaar. Laat me je ook vertellen dat ik niet de minste kans heb om een enkel kind in mijn leven te krijgen, ik ben een weduwe.


     Daarom denk ik erover om al mijn bezittingen te doneren. Ik heb bijna mijn bedrijf verkocht, inclusief een houtexportbedrijf in Frankrijk, waar ik bijna 21 jaar woon.

     ,

     Een deel van al dit geld zal worden geschonken aan verschillende verenigingen en hulpcentra voor wezen en daklozen.


     Ik weet niet in welk gebied je werkt, maar ik wil je graag helpen. Ik heb momenteel een cheque van € 80.000 die ik had gespaard voor een bouwproject. Ik zal u dankbaar zijn om u dit geld te geven dat u kan helpen in uw bedrijf, accepteer het alstublieft aangezien het een geschenk is dat ik u geef en zonder er iets voor terug te vragen.
Schrijf alstublieft naar mijn advocaat om uw donatie in bezit te krijgen, want de donatie is nu van u
E-mail van mijn advocaat:
          hugotreiber@gmail.com
 
       WhatsApp-nummer: +49 1511 029340
 

Dank u god zegene u

419 scam

Good day sir!


We are happy to inform you that we have initiated a refund of
your recent order

Kindly find Attached for more details on our refund policy.


Thank you so much for being a customer
we really appreciate.



Warm regards,

Amelia Mills L.
Board Director
AGC Glass Ltd
Avenue Jean Monnet 4
1348 Louvain-La-Neuve

419 scam

 Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM VISA
CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email address (
mrsalimaabdallah9@gmail.com ) Mrs   Alima  abdallah

419 scam

Liebste im Herrn,

Grüße an Sie und Entschuldigung, wenn diese Nachricht als Überraschung zu Ihnen kam. Mein Name ist Frau Fourie Muller, eine Witwe; Ich habe Ihre E-Mail-Adresse über Internetdaten gefunden. Wir haben keine eigenen Kinder.

Ich bin derzeit in ein Krankenhaus eingeliefert, das an Lungenkrebs und Parkinson leidet. Ich habe einige Gelder in einer Firma hinterlegt, in der ich wohne. In dem Moment, in dem ich von meinem verstorbenen Ehemannkonto den Betrag von 12.500.000 Mio. Euro geerbt habe, weiß ich, dass ich darauf vertrauen kann, dass Sie die Gelder für das Wohltätigkeitsprojekt verwenden und ich weiß, dass Sie einen guten Charakter und Angst vor Gott haben. Mein Ziel ist es, Menschen in Not zu helfen.

Ich möchte nicht, dass mein Geld von einer selbstsüchtigen und gierigen Person verwaltet wird, denn leider wissen Sie und ich, dass unsere Führer keine guten Manieren haben und dass sie, wenn das Geld bei ihnen ankommt, ihre eigenen Konten im Ausland einrichten oder kaufen Luxusunterkünfte oder erfüllen andere unbekannte Wünsche dieser Art, stattdessen Kindern aus armen Familien zu helfen, wie ich will.

Bitte ich zähle darauf, dass Sie diese Mittel für das Werk Gottes verwenden. Bitte melden Sie sich für weitere Einzelheiten bei mir.

Deine Schwester in Christus,
Gott schütze dich und deine Familie,
Mrs. Fourie Muller

Lotto scam

U HEBT 2,5 miljoen USD GEWONNEN VAN DE DELAWARE LOTTO, VOOR CLAIMS ANTWOORD NU MET UW NAAM, LEEFTIJD EN LAND: Aan. rolandwinn62@gmail.com

419 scam

 Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM VISA
CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email address (
mrsalimaabdallah9@gmail.com ) Mrs   Alima  abdallah

419 scam

 
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 
It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into African Countries transactions in Hopeless Dreams to have none of them become a reality.
 
Right now, as directed by our secretary general Antonio Guterres, We have agreed with the African Union that Five Hundred Thousand United States Dollars Only would be paid to you through the World Remit or RIA Money Transfer Via special arrangement as first installment.
 
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$250 only, being Notarization & exchange control fee and this is the only financial obligation that you will undertake to receive the Five Hundred Thousand United States Dollars Only through the World Remit Money Transfer.
 
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your World Remit Money Transfer within the next 36hrs and the transaction information will be released to you.
 
I await your response for further proceedings.
 
Sincerely yours,
 
Carman L. Lapointe
United Nations.

Lotto scam

(RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.

Dear Beneficiary,

$12.900, 000.00 USD Payment notification from Royal Bank Of Canada (RBC).

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).

This transaction is a lottery won by your e-mail address via an online
active email address selected from the 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
$12.900, 000.00 USD from Coca Cola Company which was approved for
release via Swift Telegraphic Wire Transfer into your nominated bank
account.

The management of Royal Bank Of Canada (RBC) department wish to notify
you that this honorable bank Royal Bank Of Canada (RBC) was instructed
by Coca Cola Company in conjunction with the Canadian Finance Ministry
and Canadian Ambassador to U.S on Winning payment matters which they
have empowered our bank Royal Bank Of Canada (RBC) after much
consultation and consideration to handle all Winning payments and
release them to their appropriate beneficiaries accordingly.

I am Mr. David I McKay the President and CEO Royal Bank Of Canada
(RBC), your appointed bank officer who is working on your behalf for
the actualization of fund crediting/transfer into your personal bank
account. Be well informed that our bank Royal Bank Of Canada (RBC) was
successful opened Royal Bank Of Canada (RBC) Checking Account in your
name which will helps us to have a smoothly transfer from Royal Bank
Of Canada (RBC) to your Nominated bank account, and your Royal Bank Of
Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC)
Platinum MasterCard will Delivered to your destination house within
the stipulated time frame of 24 hours upon receipt of the Activation
fee of $139.00 USD only. This means that as soon as we receive the
activation fee we will make the delivery of your Royal Bank Of Canada
(RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum
MasterCard to your address within 24 hours.

Your Royal Bank Of Canada (RBC) account details are as follow;

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483


I will advise you purchase Steam wallet card Or Google Play gift Card
Or ITunes card and send it, it will be faster but don't send one card
of $139 send $100 and $39 if you can send it today send me the
pictures 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 as we strive to ensure that you will always receive prompt
and courteous attention.

Yours Faithfully,

David I McKay

Tell: +1(450) 410-0081
The President and CEO.
E-Mail: royalbankingca@torontomail.com
(RBC) Royal Bank of Canada.

Lotto scam

Attention Winner,

This is to notify you on your winning in the 2021 coca cola promotion raffle draw. You have won one million British Pounds (£1,000,000.00) Kindly reconfirm your details as stated below to enable us give you the details of the promotion and how to claim your winning amount

(1) NAME ...................................
(2) AGE:......................................
(3) SEX:.......................................
(4) ADDRESS:.......................................
(5) EMAIL:...............................................


(6) PHONE:..............................................
(7) OCCUPATION:..................................
(8) COMPANY………………………………
(9) STATE/CITY:......................................
(10)COUNTRY:........................................
(11) NATIONALITY:.................................
(12)TICKET / BALLOT NUMBER:………………………………………
(13)AMOUNT WON:………………………………………………………

We shall proceed with the immediate release of your winning amount upon your reply to this email. You are required to contact our fiduciary agent (NAME): MR.GREG SMITH Email: gregsmithukmanager1@outlook.com

Congratulations Once again!!.

Yours Sincerely
Mrs. Linda Dominic.

419 scam

 Hello,

I am Mr. Gerald Hamerston, Portfolio Director; Private Wealth Management of Charles Stanley Firm, London, United Kingdom.

Given the opportunity currently available to me, I wish to share a trusted and viable proposition with you.

I realize we have never met before and one has to be circumspect before responding to matters of such concerns. All this will be addressed upon your reply, given the conditions I shall highlight in my detailed request for your collaboration.

Due to the expedient nature of this matter, your prompt reply will be most appreciated in giving you a breakdown on this subject.
Email:gerald.hamerston1@gmail.com
With kind regards,

Gerald Hamerston,
Portfolio Director;
Private Wealth Management,
Charles Stanley & Co Ltd,
55 Bishopsgate,
London EC2N 3AS,

419 scam

 From the Desk of
Mr. David Diallo.
African Development Bank Group.


Attention Beneficiary,

I am Mr. David Diallo, the President, African Development Bank Group.This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by
(1) through online banking transfer
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information.

(1.) YOUR FULL NAME:
(2.) YOUR COUNTRY OF RESIDENCE:
(3.) YOUR PHONE NUMBER:
(4 )  YOUR OCCUPATION:
(5 ) YOUR AGE:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million Pounds ( 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Be also informed that all the documents regarding this approval and authorization has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.

Yours faithfully,
Mr. David Diallo.
President, African Development Bank Group.
COPYRIGHT ? AFDB BANK 2017. ALL RIGHTS RESERVED