419 scam

 Dear Friend


With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Philipe Traore from Ouagadougou Republic of BURKINA FASO, West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am aseptically revealing this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over €5b Euros during the process .As I am sending this message to you, I was able to divert Two Million Five hundred thousand  euros (€2.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (€2.5) Million Euros has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you..

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me to give you detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable of handling this
project. I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me .

Waiting for your urgent response.
Yours Faithfully,

419 scam

 ATTENTION PLEASE,

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

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

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

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

Best Regards,
Mrs Aminata Zongo.

419 scam

Hallo,

You have a donation of 3,500,000.00 Euro from Bill Lawrence

Je hebt een donatie van  3.500.000,00 Euro van Bill Lawrence, een winnaar van de Powerball-loterij, ter waarde van $ 150 miljoen.

Uw e-mailadres is willekeurig geselecteerd om de EUR 3.500.000,00 te ontvangen als u contact met ons wilt opnemen via de onderstaande gegevens.

Neem contact op met de donor voor verdere instructies,
E-MAIL: mrbilllawrence10@gmail.com
Groeten

Bill Lawrence
Bijdrage/Donation

419 scam

 Greetings,

My apology for interrupting your daily activity, I sent you this message previously but I did not get a response from you and that is why I'm resending it, Please take just a moment of your time to read my email because it's requires an urgent attention and you will benefit from it,

My name is Mehmet Keleş, I am a legal practitioner working in the area of family jurisdiction, I lost my client and his family to a car accident, he has the sum of ($13,880,000.00 USD) with his bank which is about to be confiscated because, He was a contractor here in Turkey and he also supplies heavy house and road construction equipment, I want the Left fund to be released to your custody as family next of kin before this fund gets confiscated by the executive officials of the finance Company here.

The reason why I contacted you into this matter is due to you having the same surname with my late client also he's a native of your country and there is no registered name as heir in his account file with the finance company, Just reply urgently to enable me to give you all necessary and more information and clarifications about this transaction for your better understanding, if you are interested.

Have a wonderful day as I wait for your prompt response!

Yours faithfully!

Barr. Mehmet Keleş Esq.

419 scam

 Greetings,

 

My apology for interrupting your daily activity, I sent you this message previously but I did not get a response from you and that is why I'm resending it, Please take just a moment of your time to read my email because it's requires an urgent attention and you will benefit from it,

My name is Mehmet Keleş, I am a legal practitioner working in the area of family jurisdiction, I lost my client and his family to a car accident, he has the sum of ($13,880,000.00 USD) with his bank which is about to be confiscated because, He was a contractor here in Turkey and he also supplies heavy house and road construction equipment, I want the Left fund to be released to your custody as family next of kin before this fund gets confiscated by the executive officials of the finance Company here.

The reason why I contacted you into this matter is due to you having the same surname with my late client also he's a native of your country and there is no registered name as heir in his account file with the finance company, Just reply urgently to enable me to give you all necessary and more information and clarifications about this transaction for your better understanding, if you are interested.

Have a wonderful day as I wait for your prompt response!

Yours faithfully!

Barr. Mehmet Keleş Esq.

419 scam

 Donation

I am Mrs. Susan Pedro, a widow who suffers from a long-term illness (cancer) and with only a few months to live according to my doctor, I inherited this wealth from my late husband Dr. Mikeal Pedro after his death, but during the period of our marriage we were unable to Produce children due to my fibroid problem. I decided to share this wealth with churches, mosques and also with good men and women for the less privileged.

But I chose you to be responsible for my dream project (charity) after knowing your love for humanity, and I am willing to donate the $ 2.5 million US dollars to start my dream project with the slightest privileges since I cannot manage the project due to my state of health. May God bless you and your family,
waiting for your answer.
your faithfully,
Mrs. Susan Pedro .

419 scam

Büro adresse: Frankfurt
Theodor-Heuss-Allee 106
Deutschland Ing DiBa Bank

Achtung Begünstigter

Das ist der ehemalige Geschäftsführer der Ing Diba Bank
Herr Nick Jue.

Ich bin diesen Montag ins Büro gekommen, um die Akte zu überprüfen
und sehen Sie, dass Ihre Nachlass Zahlungen von €Zwei Millionen Fünf
Hunderte Tausend Euro Wurden bei der Ing Diba Bank hinterlegt.

Und ich hatte die Gelegenheit, die Bank anzuweisen, Ihr Geld per zu überweisen
Banküberweisung oder Bankomatkarten überweisung als das Beste
und der einfachste Weg Ihre Zahlung dringend perfekt einzulösen.


Es wird empfohlen, Ihre Bankdaten zu bestätigen, die Sie verwenden
werden, um Ihr Geld zu erhalten
mit folgenden Angaben

Name Des Bankkontos: ======================
Bankname: ========================
Bankadresse: ========================
Iban Nummer: =======================
Bic Nummer: ======================
Land: =======================
WhatsApp: ========================

Dieses Jahr muss ein großartiges Jahr für dein Leben sein, bemerke meine Worte.

Mit bestem Gruß
Herr Nick Jue
Direktoren Ing Diba Bank

419 scam

GOOGLE INC WELTWEIT
ADRESSE: 20 W KINZIE ST, CHICAGO, IL 60654,
VEREINIGTE STAATEN VON AMERIKA.


Google Inc entschädigt Sie mit einer Summe von $2.500.000,00 Dollar als einen unserer aktiven Kunden, die die Google-Suchmaschine, Cloud-Computing, Software und Hardware in ihren Büros und zu Hause verwenden. Ihre E-Mail wurde zufällig über unsere Suchmaschine ausgewählt.


Um Ihre Prämie in Anspruch zu nehmen, müssen Sie Ihre Vergütungscodenummer (USGO/00008138/HDEF/KSU/11/0068/US) und Ihre Versicherungsscheinnummer USAGO/LIFO/0326/0011/8166/00000084/GLE an unsere entsprechende zahlende Bank (AllNation Bank USA) zusammen mit Ihrem Landesausweis für Ansprüche.


Bankname: AllNation Bank USA.
Offizielle E-Mail: customerservice@email.com


Hinweis: Das Vergütungsteam von Google INC hat alle erforderlichen Gebühren für Ihre Kontoeröffnung bezahlt.


Unterzeichnen,
Dr. Sundar Pichai (C.E.O.)
Google Inc
********************************************
Copyright © 1999-2021 Plasma Net Inc. Alle Rechte vorbehalten.

419 scam

Good morning,


Previously, I contacted you on 2nd September 2021 after going through your

company's impressive records which promoted me to share some business ideas with you.

Even though you haven't responded to my message but i decided to write again just in case

you somehow missed my first message. Hopefully, i expects you to confirm the receipt of my message (s) message.


On receipt of your acknowledgement of my message to you, we shall shall take it a step further by discussing

about a possible meeting and subsequently, the Project in detail.Honestly, Honestly, it will be an honour for us to

work with your esteemed company for a joint partnership.


However, the aforementioned Project is top confidential and internet is a

wrong place to  discuss this project because of the sensitive  nature of the project.

Even though, we have not met or know each other before but something in me,

call it an instinct if you like promoted me to contact you after days of praying and fasting

via email for the all important discussion.


On my part, I will provide a detailed informations about my humble self and the

nature of the project which involves 2000kg gold bar with 99.9%  and 24 karat

including other sensitive project which has to be disclosed and discussed during

our communication via WhatsApp call.


Finally, for trasparency and proper introduction and clarification of myself and the

nature of the project, I will be glad if you can provide me your whatsapp to have video

communication with you and phone as this project is beyond email since am comfortable

disclosing my project to unknown or faceless person. And beside, project is beyond email correspondence


Looking forward to hearing from you on the Emails Below

jamesgabrielajongo@gmail.com


Mr.James Gabriel Ajongo

419 scam

 Ich bin William Kruger aus Lantana im Palm Beach County, USA. Ich habe einen Jackpot von 168 Millionen Dollar gewonnen, der einer der größten Lotto-Jackpots ist. Ich sende Ihnen diese Nachricht, um Sie um Ihre Zustimmung zur Durchführung eines Spendenprojekts zu bitten, das ich schon lange durchführen wollte.

Es kommt Ihnen kaum verdächtig vor, obwohl es stimmt, dass Sie mich nicht kennen und dass ich Sie nicht kenne. Ich habe Krebs im Endstadium. Mein behandelnder Arzt hat mir gerade gesagt, dass meine Tage aufgrund meines sich verschlechternden Gesundheitszustandes gezählt sind. Laut Aussage des Arztes setzt sich gerade eine Kugel in meinem Gehirnkäfig ab. Ich habe diese Krankheit seit über 3 Jahren.

Bitte nehmen Sie meine Spende an. Ich habe die Summe von (€ 2,000,000'00 EUR) als Spende. Bitte akzeptieren Sie diesen Betrag, da er für Sie von großem Nutzen sein kann. Sie müssen mir antworten, wenn Sie mein Angebot direkt per E-Mail annehmen: info@krugerwilliamorg.com

Mir geht es sehr schlecht und ich habe große Angst, ich kann nachts oder tagsüber kaum schlafen. Ich kann nicht sterben, ohne all dieses Geld zu spenden, oder ich denke, es wäre eine Verschwendung. Weil die Bibel sagt, jeder

Ich versuche, die gemeinnützigen Waisenhäuser zu erreichen und zur Armutsbekämpfung beizutragen und eine angemessene Gesundheitsversorgung für Einzelpersonen zu gewährleisten, insbesondere während dieser Welt Pandemic Covid 19. Ich möchte auch, dass Sie einen Teil dieser Spende in die öffentliche Infrastruktur investieren, um Arbeitslosen in Ihrem Land Arbeitsplätze zu bieten . Ich habe dich gewählt, weil ich an dich glaube. Ich brauche Ihre uneingeschränkte Mitarbeit in Bezug auf diese Spende. Hier ist Ihr ausgewählter Geheimcode: [W5900Q2172021] und bitte teilen Sie den Code niemandem mit, wenn Sie interessiert und bereit sind, mit mir zu arbeiten. Bitte kontaktieren Sie mich mit Ihrem Spenden- / Geheimcode [W5900Q2172021] und Ihren vollständigen Namen hier bei meiner privaten E-Mail: info@krugerwilliamorg.com

William Krüger
Meine Direktmail um mir zu antworten: info@krugerwilliamorg.com

419 scam

 

--
Hallo,

Ik ben mevrouw Maria Elisabeth Schaeffler, een Duitse zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. Ik gaf 25 procent van mijn persoonlijke rijkdom weg aan goede doelen. En ik heb ook beloofd om de rest van 25% dit jaar 2021 weg te geven aan particulieren. Ik heb besloten om 700.000.000,00 euro aan jou te doneren. Als u geïnteresseerd bent in mijn donatie, neem dan contact met mij op voor meer informatie.

Via onderstaande link kun je ook meer over mij lezen

https://en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler

Vriendelijke groet
CEO Wipro Limited
Mevrouw Maria Elisabeth Schaeffler
E-mail: mariaelisabethschaefflerdonation@outlook.com

419 scam

 Hello friend, I am a bank director at UBA Bank Plc bf. I want to
transfer an abandoned sum of $ 27.5 million to you via ATM VISA CARD.
50% will be for you. No risk involved. Contact me for more details.
Please reply to my alternate email address
(mohammedshamekh24@gmail.com) Mr. mohammed shamekh

419 scam

 Saludos mi querido amigo, ¿cómo estás?
Soy la Sra. Evelyn Jaxon, y les escribo desde la cama del hospital donde me diagnosticaron cáncer de sangre durante mucho tiempo.
Por favor, tengo un fondo de $ 2,800,000.00 Millones de dólares que quiero donar a través de ustedes para obras de caridad y hogar de orfanato, porque tengo miedo de perder este fondo para el gobierno aquí si me pasa algo, porque quiero que este fondo sea donado a obras de caridad.

Apreciaré su honestidad y coraje para manejar este fondo para ayudar a los huérfanos y las viudas, mientras espero recibir su mensaje para brindar más detalles sobre este fondo.

Saludos desde
Sra. Evelyn Jaxon

Loan scam

 Hallo allemaal!
Heeft u een spoedlening nodig?
Hoeveel wil je?
geen financiële moeilijkheden meer!
Ik ben een serieuze persoon die aanbiedingen van veilige professionele goederen aanbiedt.
Neem voor meer informatie contact met ons op via e-mail: Johanessblock@gmail.com

419 scam

 Hallo,

Ik ben mevrouw Maria Elisabeth Schaeffler, een Duitse zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. Ik gaf 25 procent van mijn persoonlijke rijkdom weg aan goede doelen. En ik heb ook beloofd om de rest van 25% dit jaar 2021 weg te geven aan particulieren. Ik heb besloten om 700.000.000,00 euro aan jou te doneren. Als u geïnteresseerd bent in mijn donatie, neem dan contact met mij op voor meer informatie.

Via onderstaande link kun je ook meer over mij lezen

https://en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler

Vriendelijke groet
CEO Wipro Limited
Mevrouw Maria Elisabeth Schaeffler
E-mail: mariaelisabethschaefflerdonation@outlook.com

419 scam

 Goedenmiddag,
Mijn naam is Lia Ahil (advocaat) Ik heb je eerder geschreven maar je
hebt niet gereageerd. Ik heb uw hulp nodig bij het ophalen van het
geld van mijn overleden cliënt ($ 8.500.000 US) dat voor bewaring is
gestort bij de bankbeveiligingsafdeling. Houd er rekening mee dat uw
achternaam lijkt op de achternaam van de familie van mijn overleden
cliënt en dat was de reden waarom ik contact met u heb opgenomen om
mij te helpen de niet-opgeëiste fondsen op te halen, omdat de bank me
een officieel mandaat heeft gegeven om de naam van de begunstigde in
te dienen voor claim, anders zullen ze in beslag nemen en de rekening
sluiten als er geen reactie komt.
Als u geïnteresseerd bent in meer informatie over deze transactie met
wederzijdse winst, neem dan zo spoedig mogelijk contact met mij op.
Onze deelverhouding bedraagt 50%-50%. U heeft over deze transactie
$4.2500.000,00 dollar als uw eigen aandeel.
Stuur uw gegevens met spoed naar mij
1) Volledige naam ----------------------
2) Mobiel nummer -----------------
Groeten.
Lia Ahil
E-mailadres.......... (liaahil100@gmail.com)

419 scam

 ik ben rijk geworden met deze geprogrammeerde gehackte pinautomaat
Nadat ik klaar was met studeren, was er geen werk, dus besloot ik een klein bedrijf te beginnen, maar het geld was niet genoeg, ik sloot het bedrijf, het werd erg moeilijk voor mij, ik was het enige kind van mijn ouders en mijn ouders. Ze zijn allebei oud, ze geloven in mijn dagelijkse voeding, op een dag zag ik tijdens het surfen op internet een bericht over hoe deze NIEUWE VERVANGEN ONTVANGEN ATM-KAART een geldautomaat kan hacken en een groot bedrag kan opnemen, dus nam ik contact op met het bedrijf via uw e-mail. Tot mijn grootste verbazing ontving ik de kaart een paar dagen nadat ik een kleine vergoeding voor de kaart had betaald. Deze blanco ATM-kaart is een geweldig en prachtig product. Ik zou nooit geloven dat al deze dingen die ik vandaag heb kunnen worden verworven met deze grote vreugde in mijn hart, daarom breng ik het goede nieuws over … Het leven is positief en geduldig zijn, in de overtuiging dat grote dingen mogelijk zijn en kan gebeuren in seconden. .. BRAIN HACKERS TECH WORLD heeft mijn leven veranderd … Godzijdank kun je een e-mail sturen naar VIA (brainhackers@aol.com)

419 scam

 FORM Mercedes Benz Dealership
I am Mr. Dieter Erico CEO Of Mercedes Benz and I am written to inform you
about your Mercedes Benz winning fund that brought by the United
Embassy from the government
of USA in the white house Washington DC The 2 Mercedes Benz cars and a
check of $5,000,000.00 dollars Have Been Mandated
to be deliver to your address as soon as you get back to me with The
Following Details Such As:

1)Home Address___
2)Full name___
3)Next of kin___
4) Airport Name____
5)your Country -----
6]Your Phon Number....

7) your Age and Occupation

you can contact us with {+13184347671}

thank you so much
and remain blessed
regards Mr Dieter Erico

Lotto scan

COCA-COLA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Greetings Winner,

If you are the correct owner of this email address? If yes then be
glad this day as the result of the Coca-Cola lotto online e-mail
address free-ticket winning draws of June 2021 ,held in Canada has
just been released and we are glad to announce to you that your email
address won you the sweepstakes in the first category and you are
entitled to claim the sum of Twelve Million United States
Dollars(US$12,000,000.00). Your email address was entered for the
online draw on this ticket No: 5266773 and won on this Lucky No:
(14)-(8)-(5. On how to receive your won prize of US$12,000,000.00.
(Twelve United States Dollars Only) to enable this office ascertain
you as the rightful winner and receiver of the lottery Payment.

Make sure you include the below listed information in your contact email to him.

Name :
Country :
Age :
Home Address :
Phone Number :
Email Address :
Text me on phone +1843 962 6933
Just in case you are thinking of how you won without entering then
know again that this very draw of the Coca-Cola Lottery Organization
in which you have emerged as a winner was a free ticket online email
address draws were thousands of email addresses was collected from
almost all world wide websites and used for the online
draws/sweepstakes and during winners selection your email address came
out among the first ten which won you the lottery in the first
winnings category and entitles you to claim the US$12,000,000.00
dollars.

Yours Faithfully,
Mr. James Quincey
COCA-COLA CEO

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

 
Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/021
Phone: (929)-244-3857

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their selfish interest.

To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you to have instant access to your fund.

They have actually given unfair and inefficient loopholes to these past directors and officials to tamper with your Payment file and vital documents inside your file just to enable them to continue extorting money from you.

Based on our instruction; a part payment of US$5,500,000.00 has been Activated in an ATM MASTER CARD in your favor through the Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be activate and send to you as well. We have taken this measure in order to avoid any unnecessary lapses or delays during the process of delivering the ATM MASTER CARD to your address.

This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of the Government in some part of the World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,500,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:

Mr.Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_paymentdepart74@yahoo.com
Direct Phone: +1 (929)-244-3857

You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your delivery

(1). Your full Name:......................
(2). Delivery Address:.....................
(3). Your direct Tel, Cell:................
(5). Nearest Airport:.................
(6). Your current occupation:.................

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from being repeated again. for further Clarifications in this matter feel free to email me and ask any question.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System

419 scam

From: Abdul Hakim <abdulakim460@gmail.com>
date: 3 September 2021, 12:32
Subject:

Greeting to you

My name is Mr. Abdul `the Branch manager, National Bank of Abu Dhabi
Al Ain Int’l Airport Cash-Office Branch (UNITED ARAB EMIRATES),

 

married with three children. I am writing this letter to ask for your
support and co-operation to carry out this business opportunity in my
department. After annual audit Last month in my branch I discover
documents of a late client Mr. Andreas Schranner A German business
magnate who made a numbered fixed deposit with this branch valued $12M
(Twelve Million United State Dollars,) and I was lucky to have the
scan documents with me in a safe position. I discovered from his
contract employers, the Petroleum Corporation that Mr. Andreas
Schranner, died in the plane crash Monday, 31 July 2000, (an air
France jet liner) with his entire family and other passengers on board
as you can confirm it yourself via the website below for (BBC NEWS:

news.bbc.co.uk/2/hi/europe/859479.stm

According to United Arab emirates banking law after the expiration of
14 (fourteen ) years, if nobody apply for the claim it will confiscate
as state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investment, I am ready to share with you
40% for you and 60% will be kept for me, You will provide offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:(abdulakim460@gmail.com)

I will like you to provide me with the following details if you are interested:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this
transaction without any delay. Please discard this message if you are
not interested. One Passionate appeal, i will make to you is not to
discuss this matter with anybody, if you have any reasons to reject
This offer, please and please destroy this message as any leak of
this information will be too bad for me at my work place as the Branch
Manager National Bank of Abu Dhabi, here in U.A.E.

Thanks for your kind understanding.

Mr. Abdul Hakim
NBAD .United Arab Emirates

Loan scam

 Dear Sir/Madam,

Do you need a loan for a project that required funding?

We will appreciate your positive response as we have an offer for loan
affordable and available from our funding firm.

We are investment group expanding our portfolio globally through
supporting individuals and private corporate projects in form of a
debt-financing, short and long-terms loan.

Our plan is to focus more on U.S.A, Oceanic,Asia , Africa, European
markets in areas of tour operations, resort, hospitality, agriculture,
minining, aviation, manufacturing, construction, real estates, Bakery,
trading, robotics(arificial intelligence) R&D etc.,we will be glad to
loan you, in any viable project initative within our scope of funding.

Our clear and precise terms of ROI( Return in Investment) will be
provided to you as soon as we receive your business plans or project
summary.

Good to hear from you.

Best Regards.

Mustafa Kheriba,

Loan scam

 Please permit me to briefly introduce our business solutions to your peculiar needs briefly.

It is my humble pleasure in bringing to your doorstep, the very best of loan financing investment options. We wish to express our willingness in funding your dream projects by providing personal or business loans ($1,000,000.00 to $10,000,000,000.00) within your PAYBACK capability. This Funding program allows a client to enjoy low interest payback for as low as 3 - 4% per annul for a period of 5-15 years.

We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans for such.

Feel free to contact us as we have more to share.

Private Email: mxp77@live.com
Call/Whatsapp: +1 202 765 2607

Thank you !

Best Regards,
Mr. Doug Cannaliato
Senior Managing Director
Atlantic Finance Company USA.


 

419 scam

 Lahjoitukseni sinulle,
I am Mrs Esther Richerd I am 67 years old . an aging widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivore, I have some funds I inherited from my late loving husband Mr.Richerd Philip The amount of (  $5million dollars USD  ) which he deposited in one of the clearing house Here in cote d'ivore and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. I saw your email from internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply to me.

May the Grace of our Lord the love of God and the sweet fellowship of the Holy Spirit be with you and your family's Amen.a
Sister nurse working in this hospital that helped me to type this message, because I am loosing strenght every munites of the day. All I need from you is prayers,If you are interested Contact me for more details

Your Sister In The Lord.

Mrs Esther Richerd

419 scam

 De Stichting Susanne Hanna Ursula Klatten heeft u € 800.000,00 gedoneerd. Voor meer informatie en claim nu e-mail terug

Loan scam

 Heb je geprobeerd om zonder succes leningen van banken te krijgen? Dringend geld nodig om uit de schulden te komen? Geld nodig voor uitbreiding of oprichting van uw eigen bedrijf? We verstrekken harde geldleningen en elk ander type lening, met een rentepercentage van 3% tot 5%. We verstrekken in het hele land leningen, variërend van 3.000,00 TOT 100 miljoen USD/PONDEN/EURO. We financieren 100% en met een LTV van 75%-85% op de aankoop van onroerend goed. Reageer op deze whatsapp: +447451280545 of e-mail: sllcapitaluk@gmail.com

419 scam

 CITIBANK OF AMERICA.
100 CITIBANK DRIVE,
SAN ANTONIO, TX 78245 USA.
Tel:+1 (808) 400-0346

CHANGE OF BENEFICIARY
This is very urgent and urgent attention is needed.

In our office today, was the presence of one Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filing application contrary to your
pending fund transfer. The above-mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your
US$5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358. Our office has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.

1. Did you instruct Mr. John T. Kehoe of 1200 Fitch Way, Sacramento,
Ca. 95864, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure
this request is verified and confirmed by the beneficiary.

Your quick reply via this alternative email will be appreciated:
(solkmrsteve@gmail.com)

Yours Faithfully,
Hon.Pr.Ramond Steve.
Reply to: solkmrsteve@gmail.com
Call me: +1 (808) 400-0346

419 scam

 

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja



Dear, Fund Beneficiary,
 
 
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed to get your funds amounting on the sum of $6,700,000.00 (Six million seven hundred thousand united states dollars) released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
 
 
Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.  The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?
 
 
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone +234-90900-39128 or email tankoibrahimmuhammad6760@aol.com for directive on how you can get the deduction done as soon as possible and get your payment released in your account.
 
 
Yours sincerely,
 
 
Ibrahim Tanko Muhammad (CON)

 

ATTORNEY GENERAL FEDERAL

REPUBLIC OF NIGERIA

PHONE: +234-90900-39128

Email:  ibrahimtankochiefjustice1@gmail.com
Alternative Email: tankoibrahimmuhammad6760@aol.com