419 scam

Hello,

There is an Estate (Cash deposit in bank and some landed Properties) belonging to your late family member  whom I would like to discuss with you . He is related to you by lineage,surname and
country of origin.

Regards
David

419 scam

 Hello,

There is an Estate (Cash deposit in bank and some landed Properties) belonging to your late family member  whom I would like to discuss with you . He is related to you by lineage,surname and
country of origin.

Regards
David

419 scam

Dag mijn beste vriend, hoe gaat het met je? Langste tijd. ik ben blij om
u informeren over mijn succes bij het verkrijgen van die erfenisfondsen
overgedragen met medewerking van een nieuwe partner uit Czech
republiek. Momenteel ben ik in INDIA voor investeringsprojecten met mijn eigen
deel van de totale som. Ondertussen ben ik je eerdere inspanningen niet vergeten
en pogingen om mij te helpen bij het overmaken van die erfenisfondsen
ondanks dat heeft het ons op de een of andere manier gefaald. Neem nu contact op met mijn secretaresse in Lome
Togo West-Afrika, haar naam is mevrouw Clara Anita op zijn e-mailadres
(claraanitaclaraanita443@gmail.com ) vraag haar om je het totaal van te sturen
($ 900.000,00), vijfhonderdduizend Amerikaanse dollars die i
bewaard voor uw compensatie voor alle inspanningen en pogingen in het verleden om
help me bij de transactie. Ik waardeerde je inspanningen tegen die tijd
heel veel. Dus neem gerust contact op met mijn secretaresse mevrouw Clara, en
instrueer haar waar ze je ATM-KAART van het totale bedrag naartoe moet sturen
van ($900.000,00). Laat het me alsjeblieft meteen weten dat je het hebt ontvangen, dus
dat we de vreugde kunnen delen na al het lijden op dat moment. In de
moment heb ik het hier heel erg druk vanwege de investeringsprojecten
die ik heb met mijn nieuwe partner bij de hand, onthoud eindelijk dat ik
opdracht namens u naar mijn secretaresse had gestuurd om te ontvangen
die ATM-KAART van ($ 900.000,00) dus voel je vrij om contact op te nemen met mevr.
Clara Anita, zij zal het bedrag zo spoedig mogelijk naar u opsturen.

Met vriendelijke groet,

Mr.Jon Carroll                                    

419 scam

 Goedemorgen beste vriend

Uw bedrag dat op de kaart is bijgeschreven, is $ 2,8 miljoen dollar,
met vriendelijke groet, de
(VN)/(ECONOMISCHE) welzijnscommissie, wees op de hoogte dat u bent toegekend
een compensatie, een wereldwijde compensatie voor de huidige
economische ineenstorting
vanwege corona virus pandemie felicitatie.
Ik heb eindelijk uw ATM-masterkaart opnieuw geregistreerd bij het
koeriersbedrijf DHL
vanmorgen na akkoord om u te betalen VIA pinpas waarmee u
geld terugtrekken uit elke geldautomaat om u heen, zoals we hebben afgesproken.
 De levering start onmiddellijk nadat u contact met hen heeft
opgenomen op basis van
mijn overeenkomst met de DHL-directeur Rev Henry David, neem contact
met hen op met uw
levering informatie als volgt,
Uw naam _______________
Uw thuisadres_______
Uw ID-kopie____________
Jouw land___________
Je LEEFTIJD/SEKS_____________
Direct telefoonnummer ____
Uw beroep ______
UW ID-KOPIE____________
UW COUNTY___________
UW LEEFTIJD/SEKS_____________
Direct telefoonnummer ____
Uw beroep ______
DHL-kantoor VK:
Telefoonnummer: +44 744-0253-709
Contactpersoon: REV Henry David
E-MAIL:dhlexp_globa10119@outlook.com

419 scam

 Hello Dear,

Greetings to you and your family,

I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for 17years and currently residing in London United Kingdom, a widow to late Dr. Barry Graham. I am 69 years old and presently suffering from Leukaemia.

My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here.

My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his
death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom.

After the doctor’s medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching few websites; I prayed and was led to you through my instinct. I am willing to donate the sum of Three Million, Two Hundred thousand United States Dollars (USD$3,200,000.00) to the less privileged through you.

Please I want to transfer this money to you as I am travelling to South Africa soonest to have my lawyer amend my WILL. If you can handle this fund and very sure to do charity works on my behalf then I
will include your name in my WILL when I arrive in South Africa, and from there I will travel to Australia to meet a specialist as I want to be buried alongside my late husband when I passed on. Note that this fund is in the financial institution and upon my instruction; I will file in an application through my family attorney for the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my
decision. Reply to me using  mrs.elizabeth.graham12@gmail.com
God bless you

Mrs.Elizabeth Graham

Extortion scam

 Gegroet!


Ik  heb slecht  nieuws voor  je!


Ik  heb volledige  toegang tot  al je  apparaten! Ik  kan  al je  activiteiten volgen.  
De hack  werd gedaan  via de  router waarmee  je verbonden  was om  op het  internet te  komen.
Het  Trojaanse  virus laat  je gebruik  maken van  je sociale  netwerken, messengers  en emails.  


Ik kan  ook altijd  je scherm  zien. Ik  kan je scherm  aanzetten, camera,  je gesprekken  afluisteren. Je  zult het  niet eens  merken.


Het  virus wordt  voortdurend bijgewerkt.  Antivirus software  is er  machteloos  tegen. Het  systeem opnieuw  installeren is  ook machteloos.  Het veranderen  van wachtwoorden  is niet  effectief.  


Toen  ik de  cameravideo van  je toestel  bekeek,  zag ik  dat je  een fan  bent van  adult websites.  

Je kijkt  vaak naar  porno en  masturbeert op  het moment  zelf.


Ik heb  kwaliteitsbeelden van  de camera  van je  toestel waarop  al je  vieze scènes  te zien  zijn.


Ik  denk niet  dat u  wilt  dat uw  kennissen, collega's,  familieleden deze  inhoud te  zien krijgen,  en ook  niet dat  het publiekelijk  beschikbaar wordt  gesteld op  het Internet.

Nogmaals,  ik heb  toegang tot  al uw  contacten. In slechts  een minuut,  met een  paar klikken  kan ik  je reputatie  volledig vernietigen.

Ik  heb ook de  mogelijkheid om  uw correspondentie,  privé-gesprekken en  andere gegevens  openbaar te  maken.

Ik  denk dat  je je  wel bewust  bent van  het  gevaar van  wat er  gaande is,  gezien de  aard van  de video's  die je  verkiest.


Deze  zaak kan  worden opgelost  door 1300 euros  (EUR) naar  mij over  te maken  


naar mijn  bitcoin portemonnee:  bc1qgxrmhsyc0drq59zkn84leu5vj0sv203k22qcc3


De omwisseling  zal geschieden  tegen de  wisselkoers van  vandaag.
Pas na  ontvangst van het  geld zal  ik de  video en  malware volledig  van uw  apparaten verwijderen.  Niemand zal  ooit iets  te weten  komen.

 
U  hebt 2  werkdagen na  het lezen  van de  e-mail. Ik  krijg een  automatische melding  dat het  open is. 

Probeer geen  contact op te  nemen met  de politie.  


Voordat ze  iets kunnen  doen, zal  ik de  video verspreiden  onder iedereen  die je  kent. Je  zult niet in  staat zijn  om de  post of  de portemonnee  te traceren.  


Ik heb  alle nodige  veiligheidsmaatregelen genomen!  

Wees redelijk!  Een goede  reputatie  is belangrijk  voor iedereen!

419 scam

Hello Dear,

Greetings to you and your family,
I am Mrs. Elizabeth Graham, from Australia, lived in South Africa for 17years and currently residing in London United Kingdom, a widow to late Dr. Barry Graham. I am 69 years old and presently suffering from Leukaemia.

My health condition has gotten worse and just two weeks ago my doctor informed me that my condition has reach a critical stage, and that I have just 3 months left. This confirmation from my doctor was and still is devastating news; it is hard to know that you have just a little time left to live here.

My late husband was a contractor in both South Africa and London, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his
death, I inherited all his businesses and wealth both in South Africa and London-United Kingdom.

After the doctor’s medical pronunciation that I have just few months to live, I decided to divide my wealth to contribute to your country and Africa where my late husband as a contractor made lots of money. I want to assist you with the funds to do great charity works in your country, this is my last wish. I selected you after searching few websites; I prayed and was led to you through my instinct. I am willing to donate the sum of Three Million, Two Hundred thousand United States Dollars (USD$3,200,000.00) to the less privileged through you.

Please I want to transfer this money to you as I am travelling to South Africa soonest to have my lawyer amend my WILL. If you can handle this fund and very sure to do charity works on my behalf then I
will include your name in my WILL when I arrive in South Africa, and from there I will travel to Australia to meet a specialist as I want to be buried alongside my late husband when I passed on. Note that this fund is in the financial institution and upon my instruction; I will file in an application through my family attorney for the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I might be late then. I have come to find out that wealth is vanity and I made a promise to God that my
wealth will be used to support the poor and assist the sick. Do let me know if you will be able to handle this fund and use it for the said purpose so that I will inform my attorney and my bank on my
decision. Reply to me using  mrs.elizabeth.graham12@gmail.com

God bless you

Mrs.Elizabeth Graham

419 scam

Ihre Informationen benötigt

Ihre Überweisungsdatei mit der Zuweisungs-/Referenznummer DT-091/UN-02/20/EC wurde an den unten Verantwortlichen weitergeleitet, um Ihre Überweisung/Lieferung durchzuführen. Nach dem Treffen der Weltbank, der Vereinten Nationen (UN), des Internationalen Währungsfonds (IWF) der Europäischen Union (EU) in London. Herr David Hills wurde zum Verantwortlichen für diesen Übertragungsprozess ernannt.

Es wird daher empfohlen, Ihren vollständigen Namen, Ihre Adresse und Telefonnummer an die unten stehende E-Mail-Adresse zur sofortigen Zahlung/Überweisung Ihres Geldes innerhalb der nächsten 48 Stunden weiterzuleiten.

Name: Herr David Hills
Position: Zahlungsdirektor
E-Mail: davidhill4980@gmail.com

In Erwartung Ihrer dringenden Antwort und Zusammenarbeit, um Ihre Gelder ohne weitere Verzögerungen zu erhalten.

Vielen Dank,
Christine Madeleine O.Lagarde
Präsident der Europäischen Zentralbank
(Zahlungskoordinator)                                                  

419 scam

 I am Lina Khan, the Chairperson, Federal Trade Commission.

As the economic impact of the Corona Virus pandemic continues to affect individuals and small businesses, the Federal Trade Commission has been contracted by the US Treasury and Federal Reserve Board to expedite the release of all outstanding compensation/inheritance/relief funds owed to individuals and small businesses and be sure that all funds are paid to befitting beneficiaries this year.

In lieu of this development, we have been assigned to step into the immediate processing of all outstanding payments to enable all beneficiaries receive their funds as soon as possible. Fortunately, you have been selected alongside a few other beneficiaries to receive a payment of $950,000 (Nine Hundred and Fifty Thousand United States Dollars only).

To implement this, you are to get back to me immediately with the below details;

(1) Full Names:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:

In conclusion, it's my concern to demand your ultimate honesty and cooperation to enable us expedite this transaction. I guarantee that this process would be executed under a legitimate arrangement that would legally protect you from any breach of Law.

Get back to me at your earliest convenience.

Note: If you received this message in your SPAM/JUNK folder, it is because of the restrictions implemented by your Internet Service Provider and ours. We urge you to treat it genuinely. The information contained in this e-mail is private & confidential and may also be legally privileged.

419 scam

Hello
I Wish to seek your conscience about something urgently,
Please reply this message, once you get it.
Regards
Causanille Rovira 

Hello My Dear
Nice To Meet You Dear  How Are You Doing Today?  is, Aman Rara from  indonesia I have something very important to discuss with you  Please accept my apology

419 scam

 I'm Dr Farooq osman investment manager ; we represent the interests of very wealthy Investors mainly from all parts of the world.
Investors mainly from all parts of the world.
Due to the sensitivity of their position they hold in their Organization and the unstable investment environment of their countries they prefer to channel/move
majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.kindly get back to me for more
details if you are interested
 
best wish
Farooq osman

419 scam

 Dear ,


I am Gray Selman, Pleasant greetings to you as i seek your indulgence
to introduce to you the desire of my principal’s wish, to make huge
financial investment in your home country on areas of oil and gas,
real estate, tourism and hotel, manufacturing and production company,
agriculture, fishing, Mining & Trading of natural resources such as
crude oil, coal, graphite, coke, refinery, energy, hospital etc.

She needs a capable, trustworthy and understanding business partner,
who can confidently handle and manage her investment funds with utmost
care of secrecy without traces or link to her as she is politically
exposed at the moment in her country.

Please, I will provide more details about the transaction if you are
sure you can handle classified information and also let me know your
entitlement for the solicited role.

I shall be expecting your quick reply.

Note: (I am not spammer )

Best Regard.

Gray Salman

419 scam

Hello Are you the owner of this email? If Yes, please respond back
because your withholding fund has been released. Contact Email:
dawson_harry442@outlook.com

419 scam

 My Greetings to you,

My name is Mr.James Morgan. I sent you this letter some time ago but I'm not sure if you got it, I am contacting you in respect of my late client, a national of your country who died of a heart attack, He deposited US$,10,500.000. here in my country and he died without any registered next of kin as he was long divorced and had no child who seemed to be your relative.

Could you diligently come up with this claim, I will be glad to present you to the bank as his next of kin so that the proceeds of his fund will be done in your name. I am his personal lawyer and will give you all the necessary assistance to achieve this claim.

But if you are not interested do not bother to respond back and Please treat this information as confidential.

Please I need your urgent response for more details and I will want you to reply back directly to my private mail box ( mrjamorgann@gmail.com ) for easy communication.

Waiting

Regards/D,
James Morgan Esq.

419 scam

 GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.
​
GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST
FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.FELIX GOOD).​
​
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.​
​
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$100,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN.​
​
BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE) YEARS
AGREEMENT INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST RATE.​
​
WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.​
​
I DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE" THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION.​
​
​
I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.​
​
(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.​
​
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.​
​
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.​
​
MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR
FAMILY.​
​
IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.​
​
STAY BLESSED.

419 scam

 Dear Friend,

Good day and how are you doing today?

I am Mr. Pascal Tombiano from Burkina Faso in West Africa and also a
Branch Bank manager with an investment  Bank here.

I want to use this opportunity to introduce a deal to you which I
believe you won't neglect. I had a client from the Middle east who was
a contractor here but died in the terrorist attack of January 16th
2014 in Burkina Faso here while leaving behind a huge sum of money in
United States Dollars.

I have made contacts to reach his Next of Kin to no avail and I want
you to stand in and receive the sum of 15 Million Dollars he lodged in
our Bank hence I cannot use an indigene to execute such a deal. The
Central Bank here is making arrangements to confiscate the fund as an
unclaimed bill which I am working tirelessly to avoid.

I will be expecting your response via this email address
(myprivateemail129@gmail.com).

Expecting your response

Mr.Pascal Tombiano

419 scam

 Hello Dear.

I have been waiting for your reply but it looks like you did not get
my message, please get back to me soon.
Best Regards
Mr. Edward Marshal

Loan scam

Heeft u onbetaalde rekeningen? Heeft u een schuld die u kwijt wilt? Bent u financieel in de problemen en wilt u een bedrijf starten? Heeft de bank u afgewezen vanwege uw slechte krediet? Maak u geen zorgen meer, want de Financial Advancement Services is bereid u een lening te geven tegen een lage rente. Als u geïnteresseerd bent in ons leningaanbod en u wilt vraag een lening aan, neem vandaag nog contact met ons op door op dit bericht te reageren of stuur ons gewoon een e-mail via: markfunds002@outlook.com en jij
kan ook contact opnemen met ons whatsapp-nummer +917795329014

Business scam

 Hi,

Selfridges & Co. Limited is one of the biggest multi-national retailer
in UK with numerous shops and retail outlets in UK. We would like to
buy your products and partner with your company. Could you please send
us through email your Catalog or your website to  enable us learn more
about your products  and their  prices in the hope of placing some
orders with your company and start a long-term beneficial partnership.

Can your company supply and give us more information about the
possibility to become one of your potential and regular customers? Our
Payment term is by swift  payment 25 days after delivery.

Waiting for your response.

Best regards.

Sebastian Manes
Buying and merchandising director
Selfridges & Co. Limited
www.selfridges.com

419 scam

 Sir/Madam,
 
Your authorized ATM card is ready to shipped to your address, please you will settle the delivery cost of the authorized ATM card to your address. Please, reply via pabepad@outlook.com
 
Wait for your urgent reply.
 
Yours faithfully,
Mrs. Hannah Elis
Payment Advisory Board.

419 scam

 
Dear Friend
 
 
I am Edward Turner a Manager with a private security company in South Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late Muammar Ghaddafi of Libya. There is absolutely going to be a great doubt and distrust in your heart in respect of this letter coupled with the fact that, so many individuals have taken possession of the internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you as a person based on great fidelity and trust. I got your contact from South African Export Promotion Council (SAEPC) in Johannesburg.
 
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) with a security company I work for here in South Africa . he was killed during the Libyan uprising or war. Since I have been unsuccessful in locating the relatives for over a period of time, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$40,500,000.00 (Forty Million, Five Hundred Thousand United States Dollars only) can be transferred into your designated account. Then I shall proceed down to your country with you to confirm the net amount in your account and to invest my share of the money if you permit me.
 
I shall re validate and notarize all the necessary legal documents that can be used to back up any claim that the bank may need, this is 100% risk free ,I guarantee you this will be executed under a legitimate arrangement that will protect you from any breach of the law. I need your strong assurance and confidentiality. I will give you 30% while 70% for me. contact me on my email   edyturn11@gmail.com  for more details
 
if you are interested please send me your mobile phone numbers for easy faster communication,
 
NOTE: DO RESPOND TO MY PROPOSAL IF YOU ARE NOT WILLING OR INTERESTED
 
Yours truly,
 
Edward Turner

Loan scam

 Bent u op zoek naar een lening? Wij bieden persoonlijke leningen, zakelijke leningen, studieleningen, autoleningen en leningen aan Naar rekeningen van 10.000 euro tot 18.000.000 euro, inclusief dollars en ponden 3% Rente aflossen Heeft u een lening nodig, neem dan contact met ons op

 nu via deze e-mail: cityfinancialservice30@gmail.com

Chat met ons voor meer informatie over ons bedrijf WhatsApp-nummer: +1 (573) 2273885

Met vriendelijke groet,

Financiële dienst van de stad.
...

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

 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,


Mr. Philipe Traore

419 scam

 Manuel Franco doneerde $ 2.000.000.000 aan hem, die op 23 april 2019 de Powerball-jackpot won ter waarde van $ 768 miljoen. Neem per e-mail contact met hem op voor meer informatie - alle reacties hoeven alleen maar dit e-mailadres te kopiëren en deze e-mail te beantwoorden via: parkerparker356@ gmail.com

Let op, houd er rekening mee dat alle reacties deze e-mail hieronder moeten kopiëren en contact met ons opnemen via deze e-mail hieronder via: parkerparker356@gmail.com

419 scam

 Good day,

       My name is Ms YU Qing, I am an official in a public bank here
in CITIBANK, Republic of CHINA, and I have $9,356,669. that I want to
leave the country. I need a good partner, someone I can trust. It is
risk free and legal.

Reply to my email for more information: qingyq820@gmail.com
regards
Ms YU Qing

Lotto scam

 Gefeliciteerd! Uw e-mail heeft het bedrag van € 1.000.000,00 gewonnen,
Antwoorden voor meer details.

De heer Edward Reich
E-mail: ointernational06@gmail.com

Lotto scam

 Gefeliciteerd begunstigde,

Gefeliciteerd met het feit dat u een van de gelukkigen bent die het C O V
I D -1 9 benefietfonds heeft ontvangen
1.000.000 EURO om te helpen in de strijd tegen C O V I D - 1 9 en om uw
bedrijf te financieren
terwijl u thuis blijft en de verspreiding van het virus stopt.
De Verenigde Naties en de overheid hebben u 1.000.000 EURO
uitkeringsfondsen toegekend met
REF NUMMER C O V I D - 19/2021/0337

Vul alstublieft de onderstaande gegevens in om uw winst te verwerken.
Voor-en achternaam:
Geboortedatum:
Land:
Telefoon:
Thuisadres:

Groeten
Namens de Economische en Sociale Raad van de Verenigde Naties (ECOSOC)
Williams Alfred

419 scam

 You have a donation of 2.7 million euros

De groeten.

Je hebt een donatie van 2,7 miljoen euro, je e-mailadres is willekeurig gekozen om de 2,7 miljoen euro te ontvangen.
Neem contact op met de onderstaande e-mail voor verdere instructies,

E-mail: schaeffler.gmbh@gmail.com

vriendelijke groet
Maria-Elisabeth Schaeffler
SCHÄFFLER AG.

You have a donation of 2.7 million euros
Bijdrage/donation