Loan scam

Hallo,

Zit je in een lastige situatie waar je een lening voor zoekt? Heeft u financiering nodig om een schuld af te betalen of een activiteit te financieren? Heeft u een consumptieve lening, een woonkrediet, een persoonlijke lening, een hypotheeklening, een investeringslening, een aflossing van een lening of iets anders nodig?

Ik ben een particuliere investeerder. Ik zal u leningen op korte, middellange en lange termijn verstrekken. Mijn financieringsvoorwaarden zijn heel eenvoudig en mijn rentepercentage is 3% per jaar.

Ik sta nog steeds tot uw beschikking voor alle vragen.

Bedankt dat je per e-mail contact met mij hebt opgenomen:

klaus.peterschuster07@gmail.com

Met vriendelijke groet.

Klaus Peter Schuster

Loan scam

 Dear Sir/Madam,
 
We can help you. We are a private finance company offering assistance to people in need of loan without credit check. You can borrow any amount at 3% interest of €5000 to €10,000,000.00 maximum.
 
No further questions, but clear agreements and clarity for both parties. Together we determine the term of the loan and the repayment period.
 
Don't wait any longer, but seize this opportunity with both hands for details and information contact us today.
 
Stay safe and give social distancing, together we can beat Covid19.
Thank you

Best regards
marketing team

419 scam

 Hello ,

Are you in good health?
Because I sent you an email regarding a charity foundation project to establish in your country, and I have never gotten a response from you.

From Mrs. Laura

Greetings,

How are you? I want to discuss an important issue with you. Please, get back to me urgently.

Yours Faithfully,
Miss Zeina.

419 scam

 Attn:

How are you doing today hope all is well with you and your family? I am
Mr.Paul Kent, the person in charge of your Compensation fund sum of $2.5,
million US dollars, The International Monetary Fund (IMF) Annual
Compensation here in United States of America is compensating all the
2019/2020 and 2021 scam victims and your email address was found in the
scam victims list. This Western Union® office has been mandated by the IMF
to transfer your compensation fund to you via Western Union® Money Transfer
Service. However, we have concluded to effect your payment to you through
our Western Union® Money Transfer in the amount of $4,000.00 US dollars per
day until the total approved COMPENSATION sum of $2.5, million USD is
completely transferred to you.

We can not be able to send the payment with your email address alone, we
are here by needed your information to where we will be sending the funds.
fill below Information and email us:

(Receivers name)............
(Country)...................... .
(Address)...................... ..........
(Phone Number).....................
(Your Age........................... .......
(ID copy if possible)............. ..................

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by
the IMF  office here in 1900 Pennsylvania Ave NW, Washington, DC 20431 USA.
We will start the transfer as soon as we received your information. You are
hereby warned not to communicate or duplicate this message for any
reason to whatsoever
because the US FBI is already on trace of the criminals
from Africa.

Once again congratulation.

Regards,
Mr.Paul Kent
General Director
Western Union® International.

419 scam

 Hello my Brother,
my name is Alesha Hussein a business lady in import and export products Cosmetics and I'm from in Aghanistan and I am married to a businessman, but we separated from each other in 2018 and he died in the events of the revolution in Afghanistan recently by the opposition. I converted to Islam in 2016 and was betrayed I have been facing series of problems and many threats from my family in because of my conversion to Islam.

Praise be to Allah that I am now in the United States with the help of United Nation and President Biden, but I enter the United States as a political asylum now in a camp. I am so tired with my problem and i don't want to return back to Afghan again that is why I need your assistance. I hope there is going to be a co-operation between us, God me and you.

I am looking for Partner to help me personally in the work of a good busiess in any part of the world. I want you to know that i have money 18.2million dollars, but before i disclose any thing to you i want to know you first before i explain the full subject.

First i want you to send me your personal data such as (your name, nationality, your field of labor and phone number) thank you very much for your understanding i hope to hear from you soon, and May God be with you and your family.

Thanks

Alesha Hussein Naifeh

419 scam

From the Desk of:
Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office

Dear Sir/Ma,

Re-validation & Release of Your Payment

We’ve been commissioned by the Governing Board of the International Monetary Fund (IMF) to investigate the long years of delay in settlement of beneficiary's payment which you are among the shortlist, and to ensure that the payment is finally released this time around. BE ASSURED ON THIS AND HOLD US TO ACCOUNT. Course of investigation has discovered with dismay that the payment was unnecessarily delayed over the years by corrupt African officials who ensured amongst themselves the payment is always denied to you at the very last minute. THIS IS A BIG SHAME TO THEM. Avoiding further compromise, a “Direct Payment System” DPS-eliminating African officials retail aspect, responsible for the delay to date, is established. Thus, DPS ensures speedy and direct relationship between you and the fiduciary paying bank you’ll have her TRUST and sincerity of processing the payment release to you. The fund will be paid to you through any of the following payment channels.

1. WIRE TRANSFER TO YOUR ACCOUNT
2. INT'L CASHIER CHEQUE ISSUED ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS TO DEPOSIT AT YOUR BANK AND IT CLEARS IN 72 HOURS.
3. ATM VISA/MASTERCARD GOLD ON YOUR NAME AND DELIVERED TO YOU VIA YOUR
ADDRESS FOR GRADUAL WITHDRAWAL AT YOUR CONVENIENT

Subsequently, you are advised to chose One (1) of the Three (3) payment options available depending on the option you prefer most. We await your consent to this letter to enable us certify release and thereon link you directly to the fiduciary paying bank for payment release schedule devoid of any hitches or delays. Kindly reply STRICTLY to: jfkdglas@gmail.com

Truly yours,


Kenny Douglas
Chief Consultant
(IMF) Int’l Fund Management Office

419 scam

 Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkennethobiorah2@yahoo.com

419 scam

 Bonjour,

Je me présente Mr Benoît Perrochas d'origine Français veuf sans enfant.
Je vous contacte pour un projet d'aider aux personnes qui dans le besoin.
J'avais décidé de faire un projet de création d'une fondation dont les fonds serviront à faire les choses suivantes :
1/ Créer un orphelinat
2/ S'occuper des personnes démunies
3/ Financer toute activité sociale de nature à aider des personnes en besoin.
Veuillez me répondre sur mon Émail privé suivant : b.perrochass@hotmail.com

Que le seigneur vous bénisse
Donateur, Perrochas BENOIT

419 scam

 Hello!

I am Mr.Ouedraga Belloni, the Audit and Account Manager (A.D.B)Bank in
Ouagadougou Burkina Faso, West Africa

I have a business transaction for you, In my department i discovered
an abandoned Sum of US$10,2 Million Dollars,
In an account that belongs to one of our late foreign customer who
died in plane crash with his family member years ago.
ever Since he died, Nobody to claim the left over balance in the account.
It is therefore upon this discovery that I decided to seek your
assistance to transfer the funds to your bank account.

If you accept i would give you the guide lines of how we can achieve
this transfer of the balance $10,2 Million Dollars to your account.
the fund will be share 50-50%. by both of us

Send the information required below for more details,

1. Full Names:........
2. Address:.....
3. Your Age:.....
4. Your Country:.....
5. Your Private Phone Number:.....

Best Regards,
Mr.Ouedraga Belloni.

419 scam

 Dear Friend,

Let me start by introducing myself, I am Mr Michel Madi Manager of
Bank Of Africa Burkina Faso.

I am writing you this letter based on the latest development at my
Department which I will like to bring to your personal edification.
(7.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this
money as my foreign partner after confirmation of the fund in your
bank account, if you are interested, get back to me with the following
details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the
application form which you will complete and send to the bank to
commence the processing of the transfer, you can get back to me
through this my private email address (michelmadi01@gmail.com)


Best Regard
Mr. Michel Madi

Loan scam

GENUINE BANK GUARANTEE(BG) LETTER OF CREDIT(LC) BUSINESS LOAN AND STANDBY LETTER OF CREDIT (SBLC) AT THE BEST RATES AVAILABLE We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. FOR LEASING OF BG/SBLC MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-10B LEASING FEE = 4%+2% FOR PURCHASE OF FRESH CUT BG/SBLC PRICE = 32%+2% MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M-10B MONETIZATION LTV 80% Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. we ready to close leasing with any interested client in few banking days Email : financialexpert86@gmail.com

419 scam

Congratulations

We have been having a meetings for the past (6) months United Nations
Office have agreed to Compensate you with sum of $1.5 million United
States Dollars and the fund have been arrange through ATM Visa Card
which is the latest instruction from Mr.António Guterres UN Secretary
General

Therefore be advice to contact our representative Mr.Smith Paul for
the shipping of your ATM Visa Card kindly forward your full delivery
details to him:Email: (smitpaul105@gmail.com) +22990411776

1. Your Full Name:____
2. Delivery Address:____
3. Telephone Numbers:____
4. Country:____

NOTE: that the amount to be paid to you is ($1.5million USD) we expect
your urgent response to this email to enable us monitor the payment
effectively.

Thanks Maria Ben
CC: David Malpass World Bank president
CC: António Guterres UN Secretary General

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.

 

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.

 

Lotto scam

 Congratulations Dear Winner
 
We the entire Molottery company hereby inform you that you won a prize fund of $ 800.000.00. Eight hundred thousand US dollars" from the MoLottery Prize 2021  I want you to understand that the lottery is organized (MoLottery 2021),
 
 
The truth is that you are among the lucky ones who have chosen at the end of this year won on this site and is sponsored by( Molottery 2021)What you need to do is to select one of the options below as you want to receive your fund of $ 800.000.00.
 
1) Western union:
Through western union you will receive $ 5000 every day until you receive your total fund of $ 800.000.00.
 
2) ATM card delivery:
 Through ATM this option your total of $ 800,000.00 USD will be credited into ATM card which will be delivered to your door by Delivery Company
 
 3) Bank to bank transfer:
We will transfer your total fund of $ 800, 000.00 USD into your bank account once      
 
 
Now you can choose one of these 3 options, and I will continue processing your fund.
Your advice to contact Mr. George Kaburu claims manager Lome Togo for fast and fast transfer of your Molottery 2021 winning award f $ 800,000.00 USD from molottery award 2021 Eight Hundred Thousand United States Dollars
 
Try to contact Mr. George Kaburu claims manager Lome Togo contact information Email (westernunion043@gmail.com)
 
Congratulations in advance
Thank
Regards
Mr. George Kaburu
 
MoLottery Awards Missouri USA Notification Office Togo Branch

Lotto scam

 Global Internet Network/Mega Millions Lottery New York 10911, United States of America Attn : Winner Global Internet Network in collaboration with Mega Millions Lottery hereby announces to you as one of the 100 lucky winners in the ongoing 12 Years Global Internet Network Award which took place on the 9TH November 2021. This Lottery is Free Online Global Internet Network/Mega Millions Lottery organized by United States Agency for International Development. All 100 winning Global Internet Network/ Mega Millions Lottery accounts were randomly selected from a batch of 50,000 Microsoft email accounts you have approve to receive your winning prize of $36 Million. These are your identification numbers. Ticket number...................... 101520666818 Payment Ref number....................N.EGS/3662367114/21 Your fund is now deposited with our paying Center in USA so you are advice to contact Mr. David Mark the President, Of Global Internet Network with the following email: info_megamillionslottery@vipmail.hu to enable him to direct you on how you will receive your winning price. You can track your winning number on https://www.lotteryusa.com/mega-millions/ Congratulation in advance.. Thanks Dr.Rosemary Thompson Secretary

419 scam

 Greetings!

Please note that the use of this medium of such matter is for confidentiality purposes

I am Mr. James Henager, The Private Accountant and Auditor of the reputable Bank in my Country. Your reputation/ profile motivated me to contact you for a possible partnership in commissionable benefits.

I need your service/assistance in a confidential matter regarding the transfer of the sum amount of money worth Forty Million United States Dollars (USD$40M-USD).

An investor and a former contractor with the Kruger diamond mines died due to COVID-19 related without naming the legal next of kin to his fund in my bank. The amount is Forty Million United State Dollars ($40M-USD) and banking regulation legislation in my country demands that I notify the fiscal authorities after 12 calendar months.

Further details will be given upon your response or reply indicating your interest. Below are my personal contact details for our further oral communication. Also furnish with me your private telephone numbers and alternative private email address if any, for confidential communications.

Send your reply to my private email address (henagerjames2@citromail.hu) with your full names, contact details, and contact address, if interested and able to assist/render the services required.

Regards,

Mr. James Henager

Loan scam

 Groetjes aan iedereen daar!

Dit is Mark Edwards van Chester Loans. Wij zijn er om uw financiële problemen op te lossen, zoals: Heeft u onverwachte kosten? Persoonlijke leningen? autoleningen? Zakelijke lening? Verbouwing? Neem voor meer informatie contact met ons op als u geïnteresseerd bent in onze diensten via e-mail: info@chesterloans.com

Voor-en achternaam:
Leningen
Looptijd:
Land:
Bedankt.

Extortion scam

Ik neem aan dat je je afvraagt ​​waarom je deze e-mail toch ontvangt?

Het zou zeer gunstig zijn voor uw privacy als u deze niet negeerde.


Ik heb malware op een website voor volwassenen geplaatst (...P...0...r...n-site) en terwijl u de video bezocht en bekeek, is uw apparaat aangetast, waardoor spyware op uw computer is geplaatst. Dat heeft jullie allebei opgenomen met webcam en schermopname terwijl je je "leuke tijd" had, waardoor ik precies kon zien wat je ziet.

Dit heeft ook invloed gehad op uw smartphone via een expl0it. Denk dus niet dat je dit kunt omzeilen door je besturingssysteem opnieuw te installeren. Je bent al opgenomen.

Daarna verzamelden onze malwares al uw messengers, e-mails en contacten op sociale netwerken.

Ik neem aan dat dit geen goed nieuws is toch?

Maar maak je niet al te veel zorgen, er is een manier waarop we dit privacyprobleem kunnen oplossen. Het enige dat ik nodig heb, is een Bitcoin-betaling van £4,360.00 GBP, wat volgens mij een redelijke prijs is gezien de omstandigheden.

Het Bitcoin-adres om de betaling uit te voeren is: bc1qt26gvxp6qfs527v5xlvzeud3244htm3eehf09u

OPMERKING: VERGEET NIET HET BITCOIN-ADRES BIJ ONS OPNIEUW TE BEVESTIGEN ALVORENS TE BETALEN OM TWEEMAAL BETALING TE VERMIJDEN.

Als je bitcoin niet begrijpt, ga dan op YouTube en zoek naar "hoe bitcoin te kopen" of google voor "lokale bitcoins", het is vrij eenvoudig om het te doen.

Je hebt slechts 48 uur na het lezen van deze e-mail om de betaling te verzenden (Wees gewaarschuwd, ik weet wanneer je deze e-mail hebt geopend en gelezen, ik heb er een pixelafbeelding in geplaatst. Hierdoor weet ik wanneer je het bericht precies op welke dag hebt geopend en tijd)

Als je besluit deze e-mail te negeren, hebben we geen andere keuze dan de video door te sturen naar alle verzamelde contacten die je op je e-mailaccount hebt, evenals te posten op je sociale media-accounts, en als een persoonlijk bericht naar alle Facebook-contacten te sturen . en natuurlijk de video openbaar beschikbaar maken op internet, via YouTube en websites voor volwassenen. Gezien uw reputatie, betwijfelen we ten zeerste of u in deze periode in contact wilt komen met uw familie/vrienden/collega's.

Je kunt eigenlijk naar de politie gaan, maar deze mensen zullen waarschijnlijk niets doen, het belangrijkste wat ze kunnen doen is mijn portemonnee op slot doen en je zult andere mensen de mogelijkheid ontnemen om mij te betalen. Denk dus twee keer na voordat je domme dingen doet.


Als we de betaling ontvangen, wordt al het materiaal vernietigd en hoor je nooit meer iets van me. Als we mijn geld om vrijwel welke reden dan ook niet krijgen, zoals het onvermogen om contant geld naar een portemonnee op de zwarte lijst te sturen, gaat uw reputatie kapot. Dus maak het snel.

 
Probeer geen contact met ons op te nemen omdat we een e-mailadres van het slachtoffer gebruiken dat is gehackt en openbaar is gemaakt. Reageer alleen om me te laten weten dat je hebt betaald of als je vragen hebt over het betalen en klik vervolgens op beantwoorden.


Als je het niet gelooft en bewijs wilt, reageer dan op deze e-mail met "BEWIJS" en ik zal je video naar 5 van je contacten via e-mail sturen en op de Facebook-muur plaatsen. Waarin je niet voor altijd kunt verwijderen. Is dit wat je wilt? Als u niet verder gaat en de betaling onverwijld uitvoert.

 

Loan scam

Hallo,

Zit je in een lastige situatie waar je een lening voor zoekt? Heeft u financiering nodig om een schuld af te betalen of een activiteit te financieren? Heeft u een consumptieve lening, een woonkrediet, een persoonlijke lening, een hypotheeklening, een investeringslening, een aflossing van een lening of iets anders nodig?

Ik ben een particuliere investeerder. Ik zal u leningen op korte, middellange en lange termijn verstrekken. Mijn financieringsvoorwaarden zijn heel eenvoudig en mijn rentepercentage is 3% per jaar.

Ik sta nog steeds tot uw beschikking voor alle vragen.

Bedankt dat je per e-mail contact met mij hebt opgenomen:

klaus.peterschuster07@gmail.com

Met vriendelijke groet.

Klaus Peter Schuster

419 scam

 Hello Sir

Pleasant greetings to you, My name  Harrison Clay, I am writing you this mail based on high recommendation of your credibility. My principal wants to invest in your home country.  He intends to move his investment/financial assets to your home country through a proxy investment partner, Who can manage his huge investment funds on his behalf without traces or link to him as a result of his engross political challenges.

He is a high net worth individual(More details can be disclosed at your request)

I opted for this means as a result of the exigencies of the political situation with which my principal found himself. Available funds run into millions of US dollars.

I'm a very close confidant of the investor & willing to share more confidential information, if you are sincerely ready to partner with us.

Thanks.
Harrison Clay

419 scam

 From The Desk Of Mr. Keith Martinez
Liaison Manager, Credit Suisse Bank NY,USA.
Tel: +19179362901

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
the United States of America, I find it pleasurable to offer you my
partnership in business.I only pray at this time that your address is
still valid.

My names are Mr. Keith Martinez, born in Manhattan April 3rd 1962. I
studied Banking and Finance in Harvard University and I'm currently
working with the Credit Suisse Bank New York,USA. During our annual
audition with the Director Internal Auditing Department,I came across
a huge amount sum of Twenty Million, Three Hundred and Fifty Thousand
United State Dollars (USD 20,350,000.00) only that was deposited by
Late Lieutenant-General Valery Asapov.

Late Lieutenant-General Valery Asapov was the chief of staff of
Russian forces deployed to Syria and later became the commander of
Syria’s Fifth Corps of volunteers.

Check on this link to know more about Late Lieutenant-General Valery Asapov
https://www.reuters.com/article/us-mideast-crisis-syria-russia-general-idUSKCN1C22TW

Late Lieutenant-General Valery Asapov did not indicate next of kin
while making the deposit. I hereby seek for your cooperation to
transfer the funds to your account while i come over to your Country
for disbursement. I promise to share the funds 50% for you and myself
50% after successful transfer to your bank account.

You are therefore advice to send your bank details, telephone number
and contact address to my private email to enable me make underground
arrangement for approval of the payment to you as his next of kin
/beneficiary


Thanks for your understanding.
Mr. Keith Martinez
Tel: +19179362901
keithmartinezcreditsuisseusa3@gmail.com

419 scam

 I am Mrs Grace W,Nelson,a widow, I found your email address through my
late husbands internet dater late Mr. William Nelson,I am presently
admitted at the hospital suffering from a blood cancer and Parkinson
diseases. I have only about a few months to live and I want to
Transfer the sum of 5.5 Million united states dollars to your account
so you can assist me Distribute my funds to charity homes in your
country,I have set aside 20% for you and your family keeping while you
donate 80% to the less privilage people,

In the past, I have made reasonable donations to the victims of
Earthquake in Haiti and recently to the same victims in Japan and
Thailand, now that my health is gradually deteriorating, I cannot
continue to do all these by myself any more, I strongly desire to
reach out to the poor and needy people, but I would prefer to continue
this with the assistance of a kind person

I will give you more details or full storry as soon as i receive your
reply as the fund was deposited with a bank

Remain Blessed pls you can contact me
         gracewnelson@gmail.co.za
Mrs. Grace W Nelson

419 scam

 From The Desk Of Mr. Keith Martinez
Liaison Manager, Credit Suisse Bank NY,USA.
Tel: +19179362901

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
the United States of America, I find it pleasurable to offer you my
partnership in business.I only pray at this time that your address is
still valid.

My names are Mr. Keith Martinez, born in Manhattan April 3rd 1962. I
studied Banking and Finance in Harvard University and I'm currently
working with the Credit Suisse Bank New York,USA. During our annual
audition with the Director Internal Auditing Department,I came across
a huge amount sum of Twenty Million, Three Hundred and Fifty Thousand
United State Dollars (USD 20,350,000.00) only that was deposited by
Late Lieutenant-General Valery Asapov.

Late Lieutenant-General Valery Asapov was the chief of staff of
Russian forces deployed to Syria and later became the commander of
Syria’s Fifth Corps of volunteers.

Check on this link to know more about Late Lieutenant-General Valery Asapov
https://www.reuters.com/article/us-mideast-crisis-syria-russia-general-idUSKCN1C22TW

Late Lieutenant-General Valery Asapov did not indicate next of kin
while making the deposit. I hereby seek for your cooperation to
transfer the funds to your account while i come over to your Country
for disbursement. I promise to share the funds 50% for you and myself
50% after successful transfer to your bank account.

You are therefore advice to send your bank details, telephone number
and contact address to my private email to enable me make underground
arrangement for approval of the payment to you as his next of kin
/beneficiary


Thanks for your understanding.
Mr. Keith Martinez
Tel: +19179362901
keithmartinezcreditsuisseusa3@gmail.com

419 scam

 
Attn:

Greetings,

Please, do accept my sincere apologies if this email does not suit
your business or personal ethics. My name is Johnson Williams, I am a
financial consultant. I am contacting you in respect of fund valued
$94 Million USD left behind by my late client. The deceased deposited
the funds in the vaults of financial institution without giving
details of the next of kin; since his death, all my efforts to locate
His relatives have proved abortive. Now there is the risk of losing
the funds to the State if nobody is presented as the heir of the
depositor and beneficiary of the funds.

Due to my relationship with the transaction, I am in position to
present the next of kin/beneficiary of the funds. And I have contacted
you to inquire from you, if you would be interested to partner with me
to let me present you as the next of kin, and have you claim the
funds. If you consent to this request, I propose the sharing of the
proceeds as follows, 45% to each of us and 10% to charity
Organizations.

I guarantee that this will be executed under a legitimate arrangement
that will protect us from the breach of any Law. So, please rest
assured that this transaction is 100% success guaranteed and risk-free
and should be kept very confidential.

I am looking forward to your response.

Warm Regards
Johnson Williams

Loan scam

 Hallo allemaal, ik zag opmerkingen van mensen die al een lening van Pure Heart Lady hadden gekregen en toen besloot ik een kerstlening aan te vragen onder hun aanbevelingen en slechts een paar uur geleden bevestigde ik op mijn eigen persoonlijke bankrekening een totaalbedrag van 50.000 dollar waarvoor ik had gesolliciteerd. Dit is echt geweldig nieuws en ik raad iedereen die een echte lening nodig heeft aan om via hun e-mail Dellastaylors@yahoo.com een aanvraag in te dienen.
WhatsApp op +1 (209) 251-1529

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.

Loan scam

 Hallo,

Zit je in een lastige situatie waar je een lening voor zoekt? Heeft u financiering nodig om een schuld af te betalen of een activiteit te financieren? Heeft u een consumptieve lening, een woonkrediet, een persoonlijke lening, een hypotheeklening, een investeringslening, een aflossing van een lening of iets anders nodig?

Ik ben een particuliere investeerder. Ik zal u leningen op korte, middellange en lange termijn verstrekken. Mijn financieringsvoorwaarden zijn heel eenvoudig en mijn rentepercentage is 3% per jaar.

Ik sta nog steeds tot uw beschikking voor alle vragen.

Bedankt dat je per e-mail contact met mij hebt opgenomen:

klaus.peterschuster07@gmail.com

Met vriendelijke groet.

Klaus Peter Schuster

Loan scam

 

De groeten,

Ik neem contact met u op om erachter te komen of u of uw bedrijf financiering nodig heeft voor:
uw project/bedrijf. We hebben een nieuwe financieringsmethode ontwikkeld die niet
het zal niet langer duren om financiering van onze klanten te ontvangen.
We zijn toegewijd aan projectsponsoring, leningfinanciering, projectfinanciering,
financiering
investeringen, enz.

Als u op zoek bent naar fondsen om uw project / bedrijf te financieren of als:
zijn bereid om als onze agent in uw land te werken om klanten te vinden die dat nodig hebben
financier en verdien commissies, neem dan contact met mij op, ik zal meer details met je delen
met u zodra u uw antwoord krijgt over uw bereidheid om ervoor te zorgen dat onze
geld.

Eerlijk,
Ibrahim Tafa
WERELDWIJDE INVESTERINGSGROEP FZE

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 !!!
Wij zijn blij om u te informren dat er vandaag de uitslag van deIntertlotto Euromillion Bono Lotto Program dat op 24th September 2021 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme. Of officieele resultaat werd vandaath 25th Oktober 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 27th November 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.

OSCAR MARTINEZ
Onderdirecteur