Lotto scam

 
Loterias y Apuestas del Estado // State Lotteries and Gambling

Calle Rios Rosas, 32, // Rios Rosas Street, 32,
Madrid Spain 28004 // Madrid Espana 28004


FROM: THE DESK OF THE VICE PRESIDENT
THE MEGA LOTTERY PICKER 2022 DRAW/PRIZE AWARD DEPT
REF NUMBER: EBK/VC/5049/095
BATCH NUMBER: ESP /2022-25W. VGZ90400

DECEMBER/02/2022

FINAL AWARD NOTIFICATION

Lucky Winner, 13 27 38 21 36 4 45 Drawn from over Emails / people worldwide

We are delighted to inform you of the MEGA LOTTERY PICKER 2022 DRAW
held on DECEMBER/02/2022
(https://powerfall.com/PastWinningLotter ... ions/2022/ );
Despite mix up of the names and number the
results were released on DECEMBER/15/2022. Your name and Email
attached and Email to ticket number: 01890419 with serial number:


9912 drew lucky number 5,24,30,31,43 with bonus ball 3 & 6 which


consequently won in the 1st category, you have therefore been approved
the winner for a lump sum pay out of Two Million Four Hundred Thousand
United States Dollars ($2,400,000.00 USD), Congratulations!

Note: All participants were selected through a computer ballot system
drawn from Over 40,000,000 (40 Million Emails / people worldwide).

The program was designed and promoted by the European Union in
collaboration with USA Government and the Spanish Government and some


other international lottery institutions that include EUROMILLONES
DRAW, Microsoft Corporation (Global), Yahoo Inc. (Global), Daum Kakao
(South Korea), Empas Corporation (South Korea), Eir Group plc.
(Ireland), Pegatron (Taiwan), Deutsche Telekom, Telekom-Online
(Germany), Congstar (Germany), 1&1 Internet (Germany), Vodafone
(Germany), o2 (Germany), Versatel (Germany), Web.de (Germany), GMX
(Germany), Web.de (Germany), LinkedIn Ireland Unlimited Company
(Ireland), Digiweb (Ireland), Pure Telecom (Ireland), Sky Ireland,
Virgin Media (Ireland), Vodafone (Ireland), Facebook and its
Subsidiaries - Instagram, Messenger, WhatsApp, Oculus VR, tbh Watch
(USA), OTE Group - otenet.gr (Greece), Vodafone (Greece), Altecnet
(Greece), Quanta Computer (Taiwan), Aptg.com.tw (Taiwan), HiNet
(Taiwan), Amazon (Global), Baidu (China), Telstra Media (formerly
known as BigPond – Australia), Apple Inc. (USA), Aussiemail
(Australia), Forthnet (Greece), Naver Corporation (Korea), Taobao
(China), Sohu (China), Sina Corp (China), Jingdong Mall (China), Hon
Hai Precision Industry (Foxconn) - (Taiwan), Odnoklassniki (Russia)
and Consumer Rights Protection (Global) etc and thereby you have been
selected for a winning prize of US$2.4Million (Two Million, Four
Hundred Thousand United States Dollars Only).

This has been one of the biggest ever played lotto in the world which
aimed at changing the lives of millions of people. To enable us to
proceed
with your claims, this information must be kept away from the public
to avoid unwarranted abuse of the program or fraudulent claims by
unauthorized person(s).

To begin your claims, contact JOSE BLANCO the Foreign Service
Manager/Remittance officer of SUNRISE EQUITY & SECURITIES S.A on
+34687074521 FAX: +34911963216 Email:
for the processing and remittance of your Winnings. Remember to quote
your reference number in all correspondence.

Finally all winning must be claimed not later than January/27/2023.
After this date, the entire fund will be returned to the Ministry of
Economy as unclaimed funds.

Furthermore should there be any change of your personal details or
address, do inform your claims agent as soon as possible.

CONGRATULATIONS ONCE AGAIN.
MILLIONS MEGA LOTTERY.

**Operating Schedule: 24/7 (Including Public Holidays, Saturdays & Sundays)

© Copyright 2022/2023 SUNRISE EQUITY & SECURITIES S.A, MILLIONS MEGA
LOTTERY Network Online Program Global Awards 24|7 | All Rights
Reserved. |
https://powerfall.com/PastWinningLotter ... ions/2022/
https://www.lottoland.com/en/jackpots
https://www.lottoland.co.uk/ https://nylottery.ny.gov/

Lotto scam

 Customer Service Department
Toyota Motor Corporations, Thailand.
87/2 FL. 41-43 CRC Tower
All Seasons Place, Wireless Road,
Lumpini, Pathumwan, Bangkok 10330,Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

We are pleased to inform you of the result of the just concluded
annual final draws held on the 9rd OF DEC,2022 Year New Eve by



Toyota Motor Company in conjunction with the Japan International Email
Lottery Worldwide Promotion, your email address was among the 20 Lucky
winners who won US$1,000,000.00 each on the Toyota Motors Company
Email Promotion programmed dated as stated above.

This is from the total price of $20 million United State Dollars
($20,000,000.00usd)shared among the 20 lucky winners, you are
therefore approved for a lump payment of US$1,000,000.00 Dollars, in
cash ,including a Toyota car which is the winning present /amount for
the Second category winners.

However the results were released and declared on the 9rd OF DEC,2022
, and your email address attached to ticket number
4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky
number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference


Number:FLS433/453L/GMSA. The online draws was conducted by a random
selection of email addresses from an exclusive list of 35,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy to make sure the money
reaches you.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Email Lottery Promotion is approved by the Japanese Gaming Board
and also Licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 1th of its kind and we intend to
sensitize the general public about Toyota motors 2022 new cars(Toyota
motors 2022 latest cars).As indicated by the computerized selection
machine, your lucky winning number falls within our Asia booklet
representative office here in THE KINGDOM OF THAILAND as showed in the
coupon. For security reasons,

you are advised to keep your winning information confidential and
private until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim the prize money and the
Toyota car your winning present. This is part of our precautionary and
security measure to avoid double claiming and unwarranted abuse of
this program. In other to claim your US$1,000,000.00 winning prize,

which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST
BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference
Number (FLS433/453L/GMSA) to make sure the winning prize
US$1,000,000.00 and the Toyota car reaches you intact and complete.

The Toyota car shipping documents will be forwarded to you to claim (A
Toyota car which is the winning present for second category winners)
in any port of your choice, once your winning amount US$1,000,000.00
processed and transfer to you.

However, you are required to fill the form below, together with the
name of the port where your winning present a Toyota car should be
ship to and send it to the online promotion manager of THE TOYOTA
MOTOR CORPORATION for verification and then you will be directed to
the paying bank above for immediate process and approval of your
winning fund and shipping of your (TOYOTA CAR) where the sum of
US$1,000,000.00 has already been deposited in your favor under your
email address.

FILL THE FORM BELOW;

NAME:......................... ............
AGE:.......................... ..............
SEX:.......................... ..............
ADDRESS:(RESIDENT ADDRESS ONLY)......................... ......
YOUR OTHER EMAIL:........................ ............
PHONE:........................ ...........
OCCUPATION:................... ......
AMOUNT WON........................
COUNTRY:...................... .........
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR
......................
SHORT COMMENT ON OUR PRODUCTS .............................. ...............

Please you are advice to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
fund.

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: PAVILION RAYONG
TELEPHONE: +66944262019.
EMAIL: offi639@gmail.com
WARNING !!

You are to keep all the winning information away from the general
public especially your ticket number and ballot number.(this is
important as a case of double claiming will not be entertained) Staff
of Toyota Motor Company and the Japanese International Lottery Company
are not to partake in this Lottery. Accept my hearty congratulations
once again! for being selected among the 20 lucky winners

Yours faithfully,
Mr.Keiji Masui
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
http://www.toyota motors (thailand) co. ltd

419 scam

I am Mr.David Morris, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat which was
transferred from JF Kennedy Airport to our facility here in Atlanta,
and when scanned it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes weighing approximately 110kg each. By my assessment, each
of the boxes contains about $8M or more.


As I did say again, the Diplomat abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You are to reconfirm your full name ,
address and phone number to to enable us start the process for the
release and delivery.

Contact Email: mrdavidmorris65@gmail.com

Best Regards,
Mr.David Morris
Head Officer-in-Charge
Administrative Service Inspection U

419 scam

 Further Communication From Ibrahim Guido Stella Roberto - Lombardy, Italy, Did you receive my message dated 09/12/2022?

Thank you for finding time to this message, without taking much of your time, I am in need of your service.
I have an interest in investing capital projects and want to discuss and share with you more information.

This is my second time contacting you, since I have not heard from you given the importance of my previous message as I made it clear, I decided to reconfirm to know if you did receive my previous email message. Considering that things are gradually coming back to normal after the terrible Pandemic which paralyzed the world activities, I decided to reach you once again, hoping that you will return my message at this time.

Are you still operating on this email Id? I am asking based on my previous message which is yet to be communicated back accordingly.

Can I share further discussion about proposed investment projects offers?

Kindly get back to me as soon as you receive this message for details.

With Sincere Regards,

Ibrahim Guido Stella Roberto - Lombardy, Italy
Contact Address: Aldo De Luca Via Vardano 20042, Lombardy, Italy
Contact on WhatsApp, Telegram or Viber No:0039 351 2394926
Hi, let's chat on BOTIM! You Can Download BOTIM
BOTIM Contact as Ibrahim Roberto Guido  +39351 239 4926
Contact of my SKYPE ID: RobertoGuidoStella

419 scam

Heeft u de vergoeding ontvangen die ik op uw naam heb betaald? Ik heb je gecompenseerd voor onze wederzijdse transactie. Het enige dat u hoeft te doen, is contact opnemen met Imam Abbas Rahman via zijn e-mailadres en hem vertellen waar hij het bedrag naar u moet sturen. Het bedrag is slechts de som van USD $150,000.00. Bel me terug als je iets niet begrijpt. Imam Abbas Rahman: (imam.abbasrahman@gmail.com).

419 scam

Hi,

How are you today  you may not remember me again, but I contacted you previously about a business transaction, then you agreed to help me then but later opted out due to lack of resources. Well I was able to successfully transfer the funds to another business partner that helped me. At the same time I want to use this opportunity to say that I did not forget your past effort and attempts to assist me then, now I'm happy to inform you that i have succeeded in getting the fund transferred under the cooperation of a new partner from Hong Kong, meanwhie I decided to compensate you with the sum of $3,000,000.00 as my little appreciation for your effort and all the stress that you went through during that time.

Kindly make contact to my personal secretary Mr. Frank Dolson, through this e-mail address (frankdolson987@gmail.com) and tell him to send you the preloaded Visa ATM card of $3,000,000.00 (Which can be used at any ATM machine anywhere in the world) which I reserved for compensation to you, for all the effort you made to assist me during that difficult time because without you it wouldn't have been possible for me and the new partner to successfully get the money, so feel free to contact my secretary immediately and send him your details maily (Your Full Names, Address and Cellphone No.#) so that he can send you the card soonest.

Do not forget to let me know immediately you receive the CARD, so that we can share this great news together, I am very busy with my partner at the moment because of the current investment projects that we are working together in his country so i may not be available on email but will communicate at the earliest i can.

Thank you once again for your support then and do accept my sincere gratitude.

Yours Sincerely,

Mr. Suvo Sarkar

Loan scam

 hallo, wij bieden een snelle lening ….
Ben je een zakenman of een vrouw? Zit je in financiële stress? Heeft u een lening nodig om een eigen bedrijf te starten? Heeft u een laag inkomen en kunt u moeilijk een lening krijgen bij lokale banken en andere financiële instellingen? Hier is het antwoord op een laag tarief van 2%, e-mail ons naar::: lapofunding960@gmail.com

419 scam

 HELP ME PLEASE GOD DIRECTED ME TO YOU FOR THIS TOP MOST URGENTLY ASSISTANCE.

Hello I lost my father and mother  in a car accident same day in 2021.
 
Kindly assist me to invest my late father,s  €5 million in any successfully  business of your choice till I will grow up strong old  enough to handle such huge amount of funds and value investment., because I,m  22 years old now.
 
I,m the only child  of my late parents, meaning I,m an orphan now.

I,m from Sierra Leone A country in west Africa
 
Thanks and God bless  and guide you and your family
 Daniel jacobus

Phishing scam

 Geachte heer/mevrouw,

Deze e-mail is uitsluitend voor redactie@emerce.nl

Vanwege de financiële impact van de COVID-19-pandemie
heeft de overheid besloten u een extra toezegging te doen
van 978,99 euro op uw energie toeslag.
Ga naar https://mijnoverheid.nl/pandemie-2023 om het formulier in te vullen,

Verder hoeft u niks meer te doen.

Wij hopen u hiermee voldoende te hebben geinformeerd.


MijnOverheid

Extortion scam

Hoi!

Helaas begin ik met slecht nieuws voor je.
Enkele maanden geleden heb ik toegang weten te krijgen tot het apparaat waarmee je nu op het internet zit te surfen. Sinds die tijd heb ik al je internetactiviteiten bijgehouden.

Omdat je een regelmatige bezoeker bent van pornosites, denk ik dat je nu even op moet letten. Je hebt je lot namelijk zelf in de hand.
Ik zal het simpel houden, ik via de website die je hebt bezocht toegang gekregen tot je gegevens.

Ik heb een trojan horse geupload naar het driver systeem die zijn fingerprint meerdere keren per dag blijft updaten, zodat het onmogelijk is voor jouw antivirus software om hem te detecteren.
Bovendien geeft deze me toegang tot je camera en microfoon.
Ook heb ik een back-up gemaakt van alle gegevens, inclusief foto's, social media, chats en contacten.

Onlangs nog heb ik het geweldige idee bedacht om een video van je in een deel van het scherm te maken, deze laat de manier waarop jij klaarkomt zien,
terwijl de video die je aan het kijken was tegelijkertijd op de andere helft van het scherm wordt afgespeeld. Dat was echt lachen!

Ik kan deze video met een paar muisklikken naar je hele contactenlijst toe sturen, ik neem aan dat je dit scenario koste wat kost wilt voorkomen.

Met dat in het achterhoofd is hier mijn voorstel:
Maak het bedrag van 950 USD in BTC over naar mijn Bitcoin-wallet, en ik zal deze hele situatie laten rusten.
Ik garandeer dat ik alle data en video's permanent zal verwijderen zodra de betaling is ontvangen.

Dat lijkt me een bescheiden en redelijke vergoeding voor al mijn harde werk.
Je kunt zelf wel uitzoeken hoe je Bitcoins kunt kopen met behulp van zoekmachines als Google of Bing, want dat is allemaal helemaal niet zo moeilijk.

Mijn Bitcoin-portemonnee (BTC): 1CL8tqcBZKg1QHByZJev9ExBfpUSZcr7Wy

Je hebt 48 uur de tijd om te reageren en je moet ook rekening houden met het volgende:

Het heeft geen zin om mij te antwoorden - het e-mailadres wordt automatisch gegenereerd.
Het heeft ook geen zin om aangifte te doen, want zowel de mail als mijn Bitcoin-portemonnee zijn verder niet te traceren.
Dit is niet mijn eerste keer en ik heb alles goed uitgedacht.

Als ik merk dat je deze mail aan iemand hebt gemeld - dan wordt de bovenstaande video direct gedeeld, en je hele contactenlijst zal deze als eerste ontvangen. Daarna wordt de video op het web geplaatst!

P.S. De aftelklok zal automatisch starten zodra je deze mail opent. (Dit programma heeft een ingebouwde timer).

Veel succes en maak je verder niet te druk! Soms heb je gewoon wat pech, dus wees de volgende keer alsjeblieft wat voorzichtiger met je browser.

419 scam

From: drjoedip@gmail.com
Reply-To: drjoedip@gmail.com
Subject: HAPPY SUNDAY
Date: Sun, 27 Nov 2022 14:32:35 +0000

Attn:
This is to inform you that we have finally received the documents to ship the gold to your destination. You left the struggle to me alone, I am sure you thought I couldn't make it. I told you that I will use every arsenal at my disposal to achieve this.. I have tried reaching you on the other email but the message keeps returning back. If I don't receive feedback from you this time I will have to seek alternatives because as much as you are the original recipient I have invested so much on this. So please kindly get back to me as soon as possible to enable me to send the shipping details to the customs. They said they are deducting their charges by taking two kilos from the 17 Kgs. What you should be expecting now is 15 Kgs.

Thank you. Get back to me asap!

419 scam

Internal Audit, Monitoring, Consulting and Investigations Division

From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam


This is to bring to your notice that After i was Retired from this
office i was appointed again and I am delegated from the United Nations


To Central Bank to pay 150 scam victims $10,000,000.00 (TENMILLION
UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payments of your TEN,000,000.00 compensations funds. On
this faithful recommendations,we want you to know that during the last
U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the
world in the meetings on the lose of funds by various individuals to the
scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$10,000,000.00 each in accordance with the U.N. recommendations. Due to
the corrupt and inefficient Banking Systems in Nigeria, the payments are
to be supervised by the United Nations' Officials and the Central Bank
of Nigeria as the corresponding paying treasury department United Bank
for Africa According to the number of applicants at hand, 114
Beneficiaries has been paid,half of the victims are from the United
States, we still have more 36 left to be paid the compensations of $10M
each.

Your particulars was mentioned by one of the Syndicates who was arrested
as one of their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so ever
as the U.S. secret service is already on trace of the other criminals.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury
department United Bank of Africa through the following information.

Name........................MR PETER UGO ,

Email:..........................u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options
You will be detailed with the modalities as you contact the private
officer of the treasury department United Bank of Africa


Sincerely yours,
Mrs.Inga-Britt Ahlenius

419 scam

 Using this opportunity I would love to extend my gratitude to Mr.
Michael Calce Wizard whom I contacted to report my issues. I consulted
Michael Calce Wizard when I was involved in a bitcoin trading scam. It
was unknown to me that there were systematic ways to retrieve scammed
funds. I followed all the directives Mr. Michael Calce Wizard gave to
me and it was like a dream when I recovered all my money. You can
reach out to him if you had the same experience as well on:
michaelcalcewizard78@gmail.com
/ WhatsAPP +447375542502

Lotto scam

Je e-mailadres heeft £ 415.000 Britse ponden gewonnen in de lopende FIFA
World Cup. Betalingsnummer WM-1022, antwoord zo snel mogelijk

Volledige naam:
Mobiel nummer:
Thuisadres
Leeftijd:

Auteursrecht © 1994 -2022 FIFA. Alle rechten voorbehouden.

419 scam

 
Greetings my beloved friend, I am Mrs. Favour Tuttle, please I have a
fund of $2,800,000.00 Million dollars that I want to donate through
you for the orphanage, widow, and charity home. I am writing from the
hospital where I was diagnosed because of blood cancer for a very long
time and I am afraid that I might lose this fund to the government
here if I die because I want the fund to be for the poor in society. I
will appreciate your honesty and courage to handle this fund to help
the orphans and the charity home. As soon as I receive your message
regarding your interest in this fund to help the charity home and the
less privileges, I will give you more details about this fund. Please
contact on this email address. Regards, Mrs. Favour Tuttle

419 scam

 
Goede dag,

Ik ben mevrouw YU Qing voor CITIBANK. Ik heb een businesscase.
Kan ik erop vertrouwen dat u dit bedrag van $ 9.356.669 overmaakt. Als
u bereid bent om mij te helpen, neem dan contact met mij op zodat ik u
verder kan begeleiden over hoe we deze transactie het beste kunnen
perfectioneren om het geld naar uw land te laten sturen. Neem contact
met mij op via: qingyq820@gmail.com voor meer informatie.

Groeten.
Mevr. Yu Qing

Extortion scam

 Hallo!
Zoals je misschien hebt gemerkt, heb ik je een e-mail gestuurd vanuit je account (xxx). Dit betekent dat ik volledige toegang heb tot uw account.
Ik hou je nu een paar maanden in de gaten.
Het punt is dat je besmet bent geraakt met Njrat via een website voor volwassenen die je hebt bezocht.
Als je hier niet bekend mee bent, zal ik het uitleggen.
Njrat geeft me volledige toegang en controle over je apparaat.
Dit betekent dat ik alles op je scherm kan zien, de camera en de microfoon aanzet, maar jij weet het niet.
Ik heb ook toegang tot al uw contacten en correspondentie.
Ik heb een video gemaakt waarin je masturbeert in de linkerhelft van het scherm en in de rechterhelft zie je de video die je aan het kijken was.
Met een simpele muisklik kan ik deze video naar al je e-mails en contacten op sociale netwerken sturen.
Ik kan ook toegang geven tot al uw e-mailcorrespondentie en messengers die u gebruikt.
Als u dit wilt voorkomen,
maak het bedrag van 1590 EUR over naar mijn Bitcoin-adres (als je niet weet hoe, schrijf dan naar Google: "Koop Bitcoin").

Mijn Bitcoin-adres (BTC-portemonnee) is:  1KJaGSiVvPQmTRaZ3Gk96x71fcH19i8uQ7

Na ontvangst van de betaling verwijder ik de video en hoor je nooit meer van mij. Ik geef je 48 uur om te betalen.
Ik heb een bericht voor het lezen van deze brief en de timer loopt als je deze brief ziet.
Het heeft geen zin om ergens een klacht in te dienen, omdat deze e-mail niet kan worden gevolgd zoals mijn bitcoin-adres. Ik maak geen fouten.
Als ik erachter kom dat je dit bericht met iemand anders hebt gedeeld, wordt de video direct vrijgegeven.
Proost!4

419 scam

Greetings my beloved friend, I am Mrs. Favour Tuttle, please I have a
fund of $2,800,000.00 Million dollars that I want to donate through
you for the orphanage, widow, and charity home. I am writing from the
hospital where I was diagnosed because of blood cancer for a very long
time and I am afraid that I might lose this fund to the government
here if I die because I want the fund to be for the poor in society. I
will appreciate your honesty and courage to handle this fund to help
the orphans and the charity home. As soon as I receive your message
regarding your interest in this fund to help the charity home and the
less privileges, I will give you more details about this fund. Please
contact on this email address. Regards, Mrs. Favour Tuttle

419 scam

Consulate Embassy Of Nigeria,
Nigerian House,NY
828 2nd Ave, New York, NY 10017, USA
Tel:1 212-800-0303.

ATM CARD DISPATCHEMENT.

Dear.

The Nigerian Embassy here in NY,United States wishes to inform you that on the Order and Authority of the Nigerian Government through the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria vide a Presidential Memo directed the Bank of America BOA Bank to debit the Nigeria Consolidated oil reserve account of the Nigerian Government in the sum of USD 2 Million only Two Million to be paid/released to you through our Oil Account ATM Master Card of which the bank has acted as instructed to them by the Nigerian Government.

I wish to let you know today Thursday 17th Nov NY time, that BOA Bank head office here in NY has delivered your uploaded ATM Card to the Nigerian Embassy this afternoon for onward mailing to your designated home or office address,so forward to me your home or office mailing address for your delivery through USPS services if you are within the US region and if you are outside the United States your mailing will be done through DHL courier to your address without delays,you the ATM Card owner will pay either the USPS or DHL charge to the delivery service which you will send to our embassy here in NY for us to help you do that and your delivery made without delays by either of them depending your location/address as our Embassy will NOT do that for you,that is your only financial obligations on this,i will send to you by email your ATM Card Cash/Payment withdrawal PIN code numbers as that is with me already hence is not in your sealed parcel,also note that your BOA Bank Card is fully Activated as you are not paying a dime to anyone for that in any guise.

Finally o await for your email as instructed above for your urgent mailing,i will inform you the mailing fees for either courier services to your destinations and how you will send the same to our embassy here in NY,United States.

Sincerely Yours.

Gen.Godwin Abe Rtd.
Defense Attachee.
Nigerian Embassy,NY,USA.

419 scam

 From The Desk of Mr. Kenneth A. Blanco
Director, Financial Crimes Enforcement Network
Headquarters: Vienna, Virginia, United States.

Dear Fund Beneficiary:

This is to officially bring to your notice that your fund of
(US$24.7Million Dollars) Twenty Four Million Seven Hundred Thousand


United States Dollars placed on hold by Financial Crime Enforcement
Network of the United States of America (FinCEN) has been approved for
the release today after a long time investigations by the house of the
committee on terrorism and fraud. Your Fund is now free to be released
to you without any further delay.

We have completed the arrangement to have the fund released to you
through the services of ROYAL UNION BANK, General through the email
address stated below inform him about this notification letter and the
transfer of your fund.

send your full details to the bank with below information:

Your Full Name:......
House Address:......
Phone Number:.....
Occupation:......
Age:...........
Country:.....

Kindly Contact The Royal Union Bank Through:
Name: Mesut Ahmet ( HEAD OF INTERNATIONAL FUND TRANSFER )
Telephone: +90 531-912-8533
Email:(royallunionbank@gmail.com)

Yours faithfully,
Mr.Kenneth A.Blanco.
Director,Financial Crimes Enforcement Network NOTE: If You Receive
This Message In Your Junk Or Spam It's Due To Your Internet Provider.


Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.

419 scam

 YOUR URGENT REPLY IS NEEDED.

Are you alive or dead? We received several emails from one Mr. Frank
Harold who narrated to us about the auto car accident you had 2 weeks

ago. Mr. Frank made us to understand that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your contract /Inheritance payment fund valid am not seas
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which is about to be pay to you. He requested that the payment should
now be transfer into his own personal account as he stated below.

Account Name Mr. Frank Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210

We request your confirmation before we can process this transfer to
Mr. Frank Bank Account. This is to avoid releasing your money to
wrong person because Mr. Frank is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr.Frank to claim your
money,kindly reply this message with your full contact information so
we can process the release of the $10.5 million dollars to you.

Waiting to hear from you

Mr. Christian Ofor
Director Payment Department
Unity Finance Trust Bank

Extortion scam

Hallo! Leider habe ich eine unangenehme Nachricht für Sie. Vor ungefähr ein paar Monaten habe ich es geschafft, vollen Zugriff auf alle Geräte zu erhalten, mit denen Sie im Internet surfen. Dann fing ich an, alle Ihre Internetaktivitäten zu verfolgen. Sie können die unten skizzierte Abfolge der Ereignisse überprüfen: Ich hatte zuvor exklusiven Zugriff auf verschiedene E-Mail-Konten von Hackern erworben (derzeit ist dies eine ziemlich einfache Sache, die online erledigt werden kann). Ehrlich gesagt kann ich mich auch mühelos in Ihr E-Mail-Konto einloggen. Eine Woche später installierte ich einen Trojaner-Virus auf den Betriebssystemen all Ihrer Geräte, mit denen Sie sich bei Ihrer E-Mail anmelden. Es war eigentlich ziemlich einfach (weil Sie zuvor ein paar Links aus Ihren Posteingangs-E-Mails geöffnet haben). Genialität liegt in der Einfachheit. Dank dieser Software kann ich alle Ihre Daten, Fotos, den Browserverlauf und andere Informationen auf alle Controller Ihrer Geräte (Ihre Videokamera, Ihr Mikrofon, Ihre Tastatur usw.) auf meine Server herunterladen. Ich kann auf alle Ihre Konten in sozialen Netzwerken, Messenger, E-Mails, den Chatverlauf und die Kontaktliste zugreifen. Dieser Virus erneuert seine Signaturen endlos (weil er von einem Treiber gesteuert wird) und bleibt daher von Antivirensoftware unentdeckt. Bei dieser Gelegenheit, glaube ich, war Ihnen klar, warum ich nicht entdeckt wurde, bis ich diesen Brief verschickte ... Während ich alle Informationen über Sie zusammenstellte, erfuhr ich auch, dass Sie ein echter Fan und häufige Websites für Erwachsene sind. Sie genießen es wirklich, Porno-Websites zu durchsuchen, während Sie sich aufregende Videos ansehen und unvorstellbare Befriedigung erleben. Ehrlich gesagt, ich konnte nicht anders, als einige Ihrer seltsamen Solo-Sessions aufzunehmen und sie zu ein paar Videos zusammenzustellen, in denen Sie endlich masturbieren und ejakulieren. Wenn Sie mir immer noch nicht vertrauen, brauchen Sie nur ein paar Mausklicks, um all diese Videos an Ihre Kollegen, Freunde und sogar Verwandte zu verteilen. Außerdem kann ich sie online hochladen, damit die ganze Öffentlichkeit darauf zugreifen kann. Ich glaube, Sie möchten sicher nicht, dass diese Dinge passieren, wenn man bedenkt (Sie wissen genau, was ich meine), dass in den Videos, die Sie normalerweise ansehen, seltsame Dinge auftauchen, es wird eine komplette Katastrophe für Sie sein. . Wir können es jedoch so lösen: Sie überweisen mir 1500 USD (ein Bitcoin-Äquivalent basierend auf dem Wechselkurs zum Zeitpunkt der Überweisung), also werde ich, sobald ich die Überweisung erhalten habe, all diese anzüglichen Videos sofort und ohne zu zögern entfernen . Dann können wir so tun, als wäre es nie zuvor passiert. Ich kann Ihnen auch versichern, dass alle Malware deaktiviert und von allen Ihren Geräten entfernt wird. Keine Sorge, ich halte mein Wort. Wenn man bedenkt, dass ich Ihr Profil und Ihren Verkehr schon seit langer Zeit beobachte, ist das ein wirklich gutes Geschäft zu einem ziemlich niedrigen Preis. Wenn Sie immer noch nicht wissen, wie Bitcoin gekauft und übertragen wird, können Sie die erforderlichen Informationen nur online finden. Meine Bitcoin-Wallet sieht wie folgt aus: 1EbASGSwkrzeyLCVVxQEr6gpwz5LgLzinb Sie haben noch 72 Stunden Zeit und der Countdown beginnt direkt nach dem Öffnen dieser E-Mail (insbesondere 3 Tage). Denken Sie daran, Folgendes zu beachten und zu vermeiden: Versuchen Sie nicht, auf meine E-Mail zu antworten (diese E-Mail wurde in Ihrem Posteingang mit der Absenderadresse erstellt). Versuchen Sie nicht, die Polizei oder andere Sicherheitsdienste anzurufen. Und denken Sie nicht einmal daran, es mit Ihren Freunden zu teilen. Wenn ich es herausfinde (aufgrund meiner Fähigkeiten wäre dies sehr einfach, da alle Ihre Systeme unter meiner Kontrolle und unter meiner ständigen Überwachung stehen), wird Ihr schmutziges Video ohne Verzögerung veröffentlicht. Versuchen Sie nicht, mich anzurufen - es ist völlig nutzlos. Kryptowährungstransaktionen bleiben immer anonym. Versuchen Sie nicht, das Betriebssystem Ihres Geräts neu zu installieren oder gar zu entfernen. Dies ist auch sinnlos, da alle Ihre privaten Videos bereits auf Remote-Servern verfügbar sind. Dinge, über die Sie sich Sorgen machen müssen: Ich werde Ihre Überweisung nicht erhalten. Beruhigen Sie sich, sobald ich die Überweisung abgeschlossen habe, kann ich sie sofort verfolgen, da ich ständig alle Ihre Aktivitäten überwache (mein Trojaner kann alle Prozesse wie TeamViewer fernsteuern). Ich werde weiterhin Ihre Videos verteilen, nachdem Sie mir das Geld geschickt haben. Glauben Sie mir, es ist sinnlos, Sie von jetzt an zu belästigen. Außerdem, wenn das wirklich meine Absicht gewesen wäre, wäre es schon lange her! Alles wird zu fairen Konditionen abgerechnet! Ein letzter Rat von mir... Achten Sie darauf, sich in Zukunft nicht mehr auf solche Veranstaltungen einzulassen! Mein Vorschlag - stellen Sie sicher, dass Sie alle Ihre Passwörter so oft wie möglich ändern.
...

419 scam

 Kindly confirm if your email is safe for a better discussion . I have a proposal which will  Be of Great  Benefit to us, i wish to share it with you .

I am a Citizen of Lebanon serving as the CLuster head/Ceo Citi Bank UAE.

Regards
Mrs Elissar Farah Antonios

419 scam

 Sir,

My name is Alahmadi Mohammed, Head Of Communications at Gamma
Investments Abu Dhabi LLC (GIA LLC). We are currently offering
debt financing (Loan) at a 2.5% interest rate yearly for project
owners or individuals seeking for personal loans.

Kindly respond if you find the offer above interesting, kindly
respond for further information.

Yours Sincerely,
Alahmadi Mohammed
Head Of Communication,
 Gamma Investments Abu-Dhabi LLC.
PO Box 3235, Level 3, Tower C-1,
Street 32, Abu Dhabi, United Arab Emirates.

Extortion scam

 Hallo!
Zoals je misschien hebt gemerkt, heb ik je een e-mail gestuurd vanuit je account. Dit betekent dat ik volledige toegang heb tot uw account.
Ik hou je nu een paar maanden in de gaten.
Het punt is dat je besmet bent geraakt met Njrat via een website voor volwassenen die je hebt bezocht.
Als je hier niet bekend mee bent, zal ik het uitleggen.
Njrat geeft me volledige toegang en controle over je apparaat.
Dit betekent dat ik alles op je scherm kan zien, de camera en de microfoon aanzet, maar jij weet het niet.
Ik heb ook toegang tot al uw contacten en correspondentie.
Ik heb een video gemaakt waarin je masturbeert in de linkerhelft van het scherm en in de rechterhelft zie je de video die je aan het kijken was.
Met een simpele muisklik kan ik deze video naar al je e-mails en contacten op sociale netwerken sturen.
Ik kan ook toegang geven tot al uw e-mailcorrespondentie en messengers die u gebruikt.
Als u dit wilt voorkomen,
maak het bedrag van 1400 EUR over naar mijn Bitcoin-adres (als je niet weet hoe, schrijf dan naar Google: "Koop Bitcoin").

Mijn Bitcoin-adres (BTC-portemonnee) is:  1KJSNpT9JZwqmnoRvehcwregUgMB4Grpk4

Na ontvangst van de betaling verwijder ik de video en hoor je nooit meer van mij. Ik geef je 48 uur om te betalen.
Ik heb een bericht voor het lezen van deze brief en de timer loopt als je deze brief ziet.
Het heeft geen zin om ergens een klacht in te dienen, omdat deze e-mail niet kan worden gevolgd zoals mijn bitcoin-adres. Ik maak geen fouten.
Als ik erachter kom dat je dit bericht met iemand anders hebt gedeeld, wordt de video direct vrijgegeven.
Proost!

Charity scam

 Greetings

The reason for which I contacted you is to solicit for your service for uplifting the orphans and underprivileged. I inherited this money from my late husband. And I don’t know how much the accrued interest on the money for the past few years the money has been lying in the custody of the Bank. I have made up of my mind to entrust the fund in your care to be distributed to charitable organisation in any country that mostly need some support and to other. I want the money to reach the less privileged in the society, especially the motherless children, the orphans and the handicapped. I intended to keep the money for my adopted child but unfortunately, my adopted child got involved in a bus accident while returning back from school and he died. I finally made up my mind to donate out this fund after being diagnosed of cancer by my doctor. That was few months ago. Recently, my doctor insisted that I must go for surgical operation, or else, it would get to uncontrollable stage. He also made me to understand that my chances of surviving the operation would be 50/50 and that the surgery operation must be done. Based on that, I decided that I have to WILL off the fund to the suffering children first before going for the operation

In view of the above, I want you to assure me that you are going to utilize this money that I am about to entrust in your care, that the money would not be used in some other things that are not in line with what I have proposed for the money. Please, I want you to write back to me.Once I receive your response to this message, I shall then put you in contact with my late husband’s lawyer who is going to work hand in hand with you for transfer of the money to you, because i may not be able to communicate again once am placed on medical supervision for my operation.


I am waiting for your reply.

Yours faithfully,
Mrs. Lisa Aluta

419 scam

 Hello,

I am Miss Vera Wilfred, I am 22 years old girl orphan, that is as a
result of no parents, I have about ($10.500,000.00 United state
dollars ) Ten million, five hundred thousand united state dollars.

Which I inherited from my late father he Deposited the fund in a fixed
/ suspense account in one of the prime banks here in the country,

my father used my name as his only daughter and only child for the
next of kin to the fund.

Secondly on your full acceptance to work with me regarding this
purpose kindly indicate your interest by replying back to me so that I
will furnish you with the needful information and the details on how
to proceed further , I will offer you 20% of the money for your help
to me.

May God bless you for your prompt attention, My best and lovely
Regards to you and all your family as you contact me for more details.

I need your assistant to help me invest this fund in your country
,contact me now for more details.
Thanks

Vera Wilfred.

419 scam

 Greetings Judith

         Your BTC wallet has been funded with 40.7BTC making a total of
(999,855 USD) as requested by you. Please login with below details to
confirm your BTC balance.

Website:  WWW.KAVACOIN .NET
Customer ID: 47540187
Password: bt114c

Confirm your account balance.

Cheers,

Charity scam

From: antionejanskiehg19@gmail.com
Subject: CONCERN WORLDWIDE-HELPING THE POOR

Hello there the due to the crises the whole world has been through,with the pandemic and crises around the world we where approached by a health organization which would majorly be assisting homeless and internally displaced kids around the world,orphanages around the world would be benefiting outrightly from this donations ,it would go a long way in given joy and happiness to the kids. The one way to show love and share happiness to kids around the world

And the mode of payment would be done through crypto currency which was adopted due to unconfirmed donations ,or sudden divert of of arms donated for the welfare of kids.This process is swift and easy to confirm with this mode of payment available at the moment

Loan scam

Hello, The Impact Financial Trust Lending, Inc., a well-known and reputable financial lending company is giving opportunities to genuine and eligible individuals, companies, and corporate organization that is in the quest for a loan, personal purpose, business start-ups, business expansion, construction projects, etc. If you are in need of a loan for a legitimate purpose, we urge you to seize this limited opportunity to join our chain of increasing customers that are giving testimonies of our reliable and efficient lending services. Reach us today for more details and procedures.

Mr. Mark E.
Loan Officer
impact.mark@citromail.hu
Impact Financial Trust Lending, Inc.
NMLS #189393
Mortgage NMLS 39179
D11845 W Olympic Blvd, Ste
830W, Los Angeles, California

419 scam

 Hallo,

Ich bin Miss Vera Wilfred, ich bin ein 22-jähriges Waisenmädchen, das
heißt, weil ich keine Eltern habe, habe ich etwa (10.500.000,00
US-Dollar) zehn Millionen, fünfhunderttausend US-Dollar.

Was ich von meinem verstorbenen Vater geerbt habe, hat er den Fonds
auf ein Fest-/Streukonto bei einer der besten Banken hier im Land
eingezahlt.

Mein Vater benutzte meinen Namen als seine einzige Tochter und sein
einziges Kind für die nächsten Angehörigen des Fonds.

Zweitens, bei Ihrer uneingeschränkten Zustimmung, mit mir zu diesem
Zweck zusammenzuarbeiten, bekunden Sie bitte freundlicherweise Ihr
Interesse, indem Sie mir antworten, damit ich Ihnen die erforderlichen
Informationen und Einzelheiten zum weiteren Vorgehen zukommen lassen
kann. Ich werde Ihnen 20 % des Geldes für Ihre Hilfe anbieten.

Möge Gott Sie für Ihre prompte Aufmerksamkeit segnen. Meine besten und
lieben Grüße an Sie und Ihre ganze Familie, wenn Sie mich für weitere
Einzelheiten kontaktieren.

Ich brauche Ihren Assistenten, der mir hilft, diesen Fonds in Ihrem
Land zu investieren. Kontaktieren Sie mich jetzt für weitere
Informationen.
Vielen Dank

Vera Wilfred.

419 scam

From the desk of Abdulhamid Saeed
CEO First Abu Dhabi Bank
Headquarters?: ?1 NBAD Tower,
Abu Dhabi, United Arab Emirates

Attention Beneficiary


This is to inform you officially that First Abu Dhabi Bank Abu Dhabi, United Arab Emirates
has been instructed by a United Nation and World Bank organization, in
conjunction with International Communities, to release your Covid 19
palliative Compensation Payment Project 2020.

Note, this is a result of the on-going Covid-19 Pandemic that has affected
the whole World Economically and also a life threatening disease which
Citizens are suffering from is financially and otherwise.

However, you are advised to comply with us and follow up our instruction
carefully to enable us release your Corona-Virus palliative compensation
Fund valued $5,000,000.00 (Five Million US Dollars) which is still
unclaimed.

If you received this e-mail, it means you have been identified and
qualified by the United Nation Covid-19 Compensation Commission and
duly awarded class action Settlement to the tone of US$5,000.000.00 (Five
Million United States Dollars). In this regard, kindly reconfirm your below
personal information to us for proper identification as we proceed to
release your Fund to you with immediate effect.

(1) Your Full Name...................................
(2) Your Mobile Phone #..........................
(3)WhatsApp Mobile#.............................
(3) House Address...................................
(4) Occupation/Position.........................
(5) Marital Status:..................................
(6)Age/Sex.............................................
(5) Personal ID Card/ Passport:...............

Upon the proper confirmation of the above information, we shall start the
process immediately to sign the approval of the release of your Covid 19
palliative Compensation Payment of $5 Million.

Reply through this email: saeedabdulhamid861@yahoo.com


Looking forward to hearing from you.

Thanks.

Yours in Service.

Yours Sincerely
Mr. Abdulhamid Saeed.
CEO First Abu Dhabi Bank

419 scam

 Good day!

In accordance with my previous message, I am still waiting for a response from you. Three consecutive emails were sent to you in an attempt to get in touch with you, but you did not respond.

In the coming week, I plan on traveling to the US Virgin Islands so I can discuss the release of investment funds with the bankers.

We're now ready to move forward with the investment, and I hope to hear from you as soon as possible.

I would appreciate an update

Sincerely

James Kigali

Email: jamekig@outlook.com
Adviser on financial and investment matters

419 scam

 Good Day To You

I've viewed your profile on Linkedin regarding a proposal that has something in common with you, kindly reply back for more details on my private email: carolynclarke620@gmail.com

Thanks,
Nikki Fenton,
carolynclarke620@gmail.com

419 scam

Aufmerksamkeit:


Schönen Tag.



Erstens muss ich Ihr Vertrauen in diese Transaktion erbitten;
dies liegt an seiner Natur als

absolut vertraulich und streng geheim. Obwohl ich weiß, dass eine
Transaktion dieser Größenordnung

wird jeden beunruhigen und beunruhigen, aber ich versichere
Ihnen, dass alles gut sein wird

Ende des Tages. Es mag Sie überraschen, diesen Brief von mir zu
erhalten, da es keinen früheren gab

Korrespondenz zwischen uns. Mein Name ist Hani, persönlicher
Finanzberater meines verstorbenen Kunden, an

ausländischer Ingenieur und Auftragnehmer.


Der Zweck meiner Kontaktaufnahme mit Ihnen ist, dass Sie mir
dabei helfen, seine bei der Bank hinterlegten Gelder zu sichern

vor seinem Tod, um zu vermeiden, dass es beschlagnahmt oder von
der Bank als unbeansprucht erklärt wird. Die Kaution

Wert beträgt 376.500.000,00 $ (dreihundertsechsundsiebzig
Millionen, fünfhunderttausend USD),

Dieses Geld wurde von meinem verstorbenen Kunden vor seinem Tod
am 16. April 2014 und darüber eingezahlt

seine Verwandten blieben bis heute unbekannt.

Ich garantiere den Erfolg dieser Transaktion in allen
gesetzlichen Definitionen.
Als sein Berater/Kundenbetreuer habe ich die Bank wegen der
Inanspruchnahme des Fonds kontaktiert und die

Die Bank hat mir eine Mitteilung zur Kontaktaufnahme mit den
nächsten Angehörigen erteilt oder das Konto wird deklariert

unbrauchbar und der Fonds wird vom Staat abgezogen. Da dieses
Konto geheim ist und da ist

ist niemand mehr übrig, um den Fonds zu beanspruchen, deshalb
kontaktiere ich Sie. Ich frage eigentlich

für Ihre Zustimmung, Sie der Bank als nächster Angehöriger/
Begünstigter meines verstorbenen Kunden vorzustellen

Fonds, so dass der Fonds an Sie als seine nächsten Angehörigen
ausgezahlt wird. Alle rechtlichen Dokumente zu

Ihren Anspruch zu untermauern, da die nächsten Angehörigen meines
Mandanten zur Verfügung gestellt werden. Alles, was ich brauche,
ist Ihre Ehrlichkeit

Zusammenarbeit und absolute Vertraulichkeit, um den Erfolg zu
garantieren.




Ich möchte darauf hinweisen, dass ich möchte, dass 20 % dieses
Geldes für Ausgaben und Wohltätigkeitsorganisationen verwendet
werden.

während der Rest zu gleichen Teilen zwischen uns geteilt wird.
Diese Transaktion ist völlig risikofrei. Ich werde

Nutzen Sie meine Position, um die erfolgreiche Durchführung
dieser Transaktion zu gewährleisten. Wenn du bist

Bei Interesse kontaktieren Sie mich bitte, nach Ihrer Antwort
werde ich Ihnen dann weitere Details mitteilen

das wird Ihnen helfen, mehr über diese Transaktion zu erfahren.



Die beabsichtigte Transaktion wird von einem Anwalt legitimiert
abgewickelt, der mich schützt

und Sie von jeglichen Gesetzesverstößen.

Wenn Sie das Ziel mit mir erreichen möchten, melden Sie sich
bitte bei mir mit Ihrem Interesse für

weitere Erklärungen und besseres Verständnis. Lassen Sie es mich
auch wissen, wenn Sie es nicht sind

interessiert, damit ich meine Suche nach einem anderen Bürger
fortsetzen kann, der denselben Nachnamen wie ich hat

später Kunde.



Mit freundlichen Grüßen

Hani

SEHR WICHTIG ZU BEACHTEN:
Wenn Sie diese Transaktion nicht abwickeln können, suchen Sie
nach jemandem, der in der Lage ist, sie abzuwickeln. Dies ist ein

lebenslange Gelegenheit, es ist nicht gut, sie zu verpassen.
Wenn wir die Gelder jetzt nicht beanspruchen, würden die Gelder
an das System zurückgebucht

nicht beanspruchtes Vermögen nach Ablauf der Ruhezeit wie
genehmigt.
Ich versichere Ihnen, dass diese Transaktion im Rahmen der
Verfahren zur ordnungsgemäßen Vererbung und allen behandelt wird

Es werden notwendige legitime Vorkehrungen getroffen, um Sie zum
wahren Nutznießer der zu machen

Erbschaftsfonds. Es erfordert in dieser Phase auch absolute
Vertraulichkeit, und ich glaube, dass Sie das tun

bereit, dies absolut diskret zu behandeln, bis Sie das Geld von
der Bank einfordern können. Einmal

Das Geld wird Ihnen freigegeben, es wird zwischen uns beiden
geteilt.

Bitte senden Sie Ihre Antwort, aus der hervorgeht, dass Sie
bereit sind, mit dieser Transaktion fortzufahren, und ich würde
geben

Ihnen weitere Details, und wir werden weitere Details sowie das
Verfahren besprechen, um Folgendes zu erreichen: a

Erfolgreiche Fertigstellung. Dies ist eine einmalige Gelegenheit
und die Menschen erreichen sie jeden Tag.
Ich erwarte deine Antwort
Aufrichtig,

419 scam

Gefeliciteerd.

Uw e-mailadres is geselecteerd voor een donatie en u heeft een donatie van £ 750,000.00 GBP ontvangen van Steve en Lenka Thomson.

Voor meer informatie en vragen, gelieve te antwoorden met uw naam en adres.

Ik hoop snel van je te horen.

Loan scam

Geachte Heer/Mevrouw,

Financiering voor iedereen

Je hebt geld nodig om rekeningen te betalen of om te investeren in een bedrijf of je bent verbannen uit het bankwezen en je bent niet in het voordeel van de banken of beter nog, je hebt een project en dit vereist financiering.

Ik bied leningen aan van € 3000 tot € 750.000 met een rentepercentage van 2 tot 3% afhankelijk van het bedrag dat u wilt lenen en terugbetaalbaar van 2 tot 30 jaar .

Neem contact met mij op en u zult niet teleurgesteld worden.

Met vriendelijke groeten

​

419 scam

 Dear sir,

My name is Mr. Williams  Greant and I work for a zoological company here in Ghana, Western Africa. My company is in need of a product (herbal supplement   oil) a raw material which has been found in India recently. While our company ran out of stock of this product which we have been using for the production of animal injections and vaccines and also for research since 2005. Due to some problems which escalated between my company and the purchasing manager who was in charge of purchasing this product for the company from the Indian based dealer has quit from the company and established a separate company of his own. The purchasing manager was the head of my department and my direct boss before he quit. Our company is currently buying this product at the rate of $65,000 USD per lite, and since the resignation of my boss I have been named the interim purchasing manager.

As at this moment, I only have the contact address of this Local Vendor in India from the file of my former boss and I found out that this same material is sold by the manufacturer at the rate USD $35,000 per liter to our former company purchasing manager and I do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier who will be a middleman between our company boss and the local vendor in India, so that my company will not know the main-source of the material, while I will forward to you the contact of the local dealer in India So that you can negotiate with them and sell to my company at a rate of $65,000.00 per liter.

The profit which we will make from it will be shared between the two of us afterwards, If you are interested I will forward the details on what to do and the contact of my director so that you can contact him for negotiation. All profits accrued would be shared between you and me, after deduction of all your expenses, etc.

This would be a long term business relationship between you and our company. Upon your response I will send the procedures and all relevant information needed for this business.

Yours truly,

Mr. Williams  Greant

419 scam

 
Hartelijk groeten,

Ik hoop dat deze e-mail u in zeer goede staat zal bereiken. Ik ben de heer David Hilton, de manager Accounting / Audit Department van Credit Suisse Bank, cabot Square London, Verenigd Koninkrijk. Ik heb contact met u opgenomen met betrekking tot een zakelijk voorstel dat een enorm voordeel zal zijn voor ons beiden en de minder bevoorrechten. Als manager boekhouding / auditafdeling Greater London Regional office ontdekte ik een bedrag van £ 15.800.000,00 (vijftien miljoen achthonderdduizend Britse ponden) op een rekening van een van onze buitenlandse klanten, wijlen de heer Manzoor Hassan. Hij was een zakenmagnaat die omkwam bij een helikoptercrash in 2014. Hassan was 54 jaar oud toen zowel zijn vrouw, zijn enige zoon Avraham (Albert) als zijn schoondochter omkwamen bij een helikoptercrash.

De keuze om contact met u op te nemen is voortgekomen uit de geografische aard van waar u woont, met name vanwege de gevoeligheid van de transactie en de vertrouwelijkheid hierin. Nu heeft onze bank gewacht tot een van de nabestaanden zou komen voor de claim van het erfenisfonds, maar helaas zijn alle inspanningen tevergeefs. Persoonlijk ben ik er niet in geslaagd de familieleden of verwanten van meneer Hassan te lokaliseren. In dit verband vraag ik uw toestemming om u voor te stellen als de nabestaanden / begunstigde van de overledene, zodat de opbrengst van deze rekening ter waarde van £ 15,8 miljoen Britse ponden aan u kan worden uitbetaald.

Dit wordt uitbetaald of gedeeld in deze percentages 60% aan mij en 40% aan jou. Alle benodigde juridische documenten die kunnen worden gebruikt om deze erfrechtvordering te staven, zijn geen enkel probleem. Het enige wat ik nodig heb, is uw namen uploaden naar de documenten en deze legaliseren bij het Britse Hooggerechtshof om te bewijzen dat u de rechtmatige begunstigde van dit fonds bent. Het enige dat ik nu nodig heb, is uw eerlijke medewerking, vertrouwelijkheid en vertrouwen om ons in staat te stellen deze transactie door te zetten. Ik garandeer u 100% succes en dat deze zakelijke transactie zal worden uitgevoerd onder de werkingssfeer van de wet.

Geef me de volgende details hieronder, want we hebben 5 werkdagen om het door te nemen:

1. Je volledige naam
2. Telefoonnummer
3. Contactadres

Na een methodische zoektocht te hebben doorlopen, heb ik besloten contact met u op te nemen in de hoop dat u dit voorstel interessant zult vinden. Als u dit bericht bevestigt en uw interesse aangeeft, zal ik u gedetailleerde informatie verstrekken.

Uw toestemming voor deze e-mail en zakelijk voorstel wordt zeer op prijs gesteld.

Ik kijk ernaar uit om snel van je te horen.

Vriendelijke groeten,
David Hilton.
...

419 scam

 Dear Sir/Madam

Hope you are well?

Would you be interested in a Loan/business Funding? We give out Loans at affordable rate of 2% per annum without any upfront fees. Loan processing and funding takes approximately 8 business days from the day you submit your loan application. Reply for more information.

Regards,
Pamela Wright

419 scam

 Hi,

Hope you are well?

Would you be interested in a possible business partnership?

Please let me know.

Regards,
Jim

Loan scam

 Hallo,
We zijn niet van plan om jullie tijd te verspillen. Wij verstrekken leningen aan particulieren en bedrijven. De rente zal jaarlijks 2% bedragen. We hebben de capaciteit om projecten te financieren. Als u geïnteresseerd bent, geef dan het volgende op:
1- Volledige naam:
2- Leenbedrag vereist:
3- Terugverdientijd (1 – 30 jaar):
4- Telefoonnummer / Whatsapp-nummer:

Ik zal u de leningsvoorwaarden en -voorwaarde sturen zodra ik de bovenstaande informatie heb ontvangen. Uw terugbetalingsplan begint na 6 maanden (respijtperiode van 6 maanden).
Financiering duurt ongeveer 7 bankwerkdagen vanaf de dag dat u uw leningaanvraag indient.

Reageer ons voor meer informatie.

Met vriendelijke groet,
Mac Bernd
Raad van Advies

419 scam

This is to advise you of very vital information that will greatly assist you in resolving all of the troubles you've been having in receiving your payment due to exorbitant demands for money from both unscrupulous Bank officials and courier companies. Following that, your funds will stay unpaid.

However, victims who lost his/her hard-earned money to these faceless thieves will be compensated.

When I hear from you, I will relay the full details.
Regards
Garry Fisher
Re-United Asset Manager

Phishing scam

Beste e-mailgebruiker

Als u dit bericht ontvangt, ondergaat uw e-mailserver van Outlook Web App 2022 vandaag, 10 oktober 2022, gepland onderhoud. Vanwege het hoge niveau van ontvangen spamaanvallen. KLIK HIER en meld u vóór 19:00 uur vandaag aan bij uw Outlook-mailbox om automatische beveiligingsupgrade en back-up van alle informatie in uw mailbox in te schakelen. uw mailbox inclusief al uw gegevens tijdens het onderhoud.

Als u na de onderhoudsperiode of morgenochtend moeite heeft met het verzenden of ontvangen van berichten vanuit uw Outlook-mailbox, sluit dan Outlook af en log opnieuw in.

We betreuren dit ongemak en stellen uw geduld op prijs.

Systeembeheerder,Verbonden met Microsoft Exchange.© 2022 Alle rechten voorbehouden Microsoft Corporation.





 

Lotto scam

From: Fifa Office - fifaofficw@netvigator.com
Reply-to: gibsonjohn865@gmail.com
Subject: Winner: Email Owner!!!
Other Email: ahmetmustafa2022fifa@gmail.com
Tel. No.: +905385150430

QATAR FIFA WORLD CUP 2022
LOTTERY PROMOTION CENTER.
Yukari Dudullu, Nato Yolu Cd No:164,
34775 Dudullu Osb/Ьmraniye/Istanbul, Turkey.

Dear Email Owner,

CONGRATULATIONS: This is to inform you that your email address emerged as a Winner of an amount of US$1,500,000.00 Dollars, (One Million Five Hundred Thousand United States Dollars) in the QATAR FIFA WORLD CUP 2022 GAME PROMOTION Draw held in Istanbul Turkey through an open Computer ballot JAVA System. This Promotional Lottery Draws sponsored by the Hisense, Microsoft and the World Health Organization (WHO) in Collaboration with the Center for Disease Control (CDC) to help provide financial assistance to families across the globe while working hard with so many nations to combat this world Coronavirus pandemic and also to support the coming QATAR FIFA WORLD CUP 2022 GAME.

All participants’ email was automatically entered in the draw as Microsoft collected all the Active email users globally for this promotion. Your email Address attached to Reference Number: WCD80010011 was luckily drawn to win you the prize in the category ''A''. Therefore a Pin Number has been issued for you to claim your prize. Pin code: 00357721.



For you to receive your US$1,500,000.00 Dollars (One Million Five Hundred Thousand United States Dollars). You are advised to contact our European claim agents as stated below. After she finishes processing your Payment file, she will forward it to the appointed payment bank, Then the bank will contact you for urgent transfer of your fund to any of your nominated bank account, OR the bank will Issue you an International ATM VISA CARD, which you can use to withdraw your fund from any ATM Machine in your country or anywhere in the World.

CLAIM OFFICE ISTANBUL TURKEY.
Contact Agent: Mr. Ahmet Mustafa
Contact E-mail: ahmetmustafa2022fifa@gmail.com
Phone/WhatsApp: +905385150430

Forward the following information as stated below to: ahmetmustafa2022fifa@gmail.com

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Mobile Number:
6. REFERENCE NUMBER: WCD80010011

Send the above information to submit your claim. You should only contact the above mentioned agent (Mr. Ahmet Mustafa) who shall direct you on how to receive your prize money. Please keep your winning Identification Numbers confidential to avoid double claims.

Yours Truthfully,

Mr. John Gibson
WINNING NOTIFICATION OFFICER

Lotto scam

From: PCH Lottery - ace.gclams@gmail.com
Subject: WINNERS
Other Email: info@pchlotery.com
Tel. No.: +18778889757

ATTENTION: Winner,

You just won $2,850,000.00 and a 2019 BMW X4 xDrive30I in our September/October 2022 Publishers Clearing House Lottery with Claim Code: 3713712.

Kindly re-confirm your full name / phone number/ Identify id card for verification.

If you have any questions, contact us info@pchlotery.com or call toll-free: +1-877-888-9757

Warm Regards,
C.E.O
Andrew Goldberg
P.C.H LOTTERY @ 2022

419 scam

Dear,

I am the legal counsel to the overthrown president of Burkina Faso. Jeffery Owusu is name. I have business deal valued of $57M i want to discuss with you.

Kindly get back to me for more information.

Best Regards
Jeffery Owusu ESQ

419 scam

 Dear


I know that this email will surprise you because we did not have any
communication before but the message comes from the heart this
charitable project was organized between my deceased husband and me
three years before his death Since i have no children i have promised
my late husband to start a charitable foundation for poor and less
privileged children with the sum 18 million euros


i recently decided on a diagnosis of blood cancer and the doctor said
that i am less than 8 weeks old I'm in the hospital now My current
state of health does not allow me to fulfill this vow that I made for
my late husband on his death bed Although i believe in the miracle of
healing i want to secure this money through donations


i am sending you this message with the request to give your name to my
bank so you can receive this money


Mrs Melinda Boateng

419 scam

 INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431, U.S.A
 
Date: 10/1/2022
 
IMF EMPOWERMENT GRANT AND DONATION
 
Dear recipient,
 
REFERENCE: IMF/WDC/0288/1022
 
You have been selected to receive our individual empowerment grant.
 
For more information, kindly reply via email and send your reference (IMF/WDC/0288/1022) for confirmation via WhatsApp message to the IMF Public Relations Center +1 (270) 931-3000.

419 scam

 I am the Principal Attorney at Kim Greg Chambers, in Cambodia. Please confirm receipt of the email that I sent to you a few days ago regarding a business partnership with us.

Regards,
Kim Amikel Greg,
Principal Attorney | Kim Greg Chambers  | Barrister & Solicitors
Sangkat Tuol Svay Prey 1, Khan Chamkarmon, Phnom Penh, Cambodia.

419 scam

 Attn:

My Name is Steve Harry, am a Investment/ loan Advisor and International Outsourcing
personnel. I recommend credible Entrepreneur/viable projects to a Consortium of Private
Investors who are looking for good business plan/Entrepreneurs to invest and manage funds
on a short and long term basis.

I have a loan offer from my principals to recommend on merit a reputable Private
Individual/ Company Owner with good financial standing to receive and
invest between $1Million to $5Billion USD in a secure High Risk/Low Risk
Investment/ projects that will generate a good Return on Investment annually
{ROI}.

The terms are 2% interest rate per annual (Negotiable) / time duration is 10 years/ 1 year
grace period.

Kindly indicate your interest for more details , respond with your whatsapp number for an
instant chat and easy communication.


Yours Sincerely,
Steve Harry

419 scam

 Van Alice Martin.
Mijn naam is Alice Martin uit Abidjan, Ivoorkust.
Ik ben de dochter van wijlen Joseph Martin. Mijn ooms dreigen me te vermoorden vanwege mijn erfenis, ik heb je hulp nodig.
Ik heb ($ 10.500.000,00 Amerikaanse dollars) tien miljoen vijfhonderdduizend dollar, die ik heb geërfd van mijn overleden geliefde vader, Joseph Martin.
Ik wil het fonds in uw land beleggen met uw toestemming, medewerking, advies en hulp. Ik zal graag mijn opleiding in uw land voortzetten.
Als u mij helpt, zal ik u 20% van het totale bedrag geven om mij te helpen nadat het geld is overgemaakt naar uw rekening in uw land.
Mijn beste groeten aan jou en je hele familie.
Ik heb je begeleiding nodig.
Dank je.
  Alice Maarten.

419 scam

 With warm hearts I offer my friendship and my greetings.

I was compelled to write you under a humanitarian ground.

With due respect and humility, I’m sincerely seeking your confidence in this matter which I am about to propose with my free mind and as a woman of integrity.

My name is Mrs. Dominique Thomas, I am 67 years old widow, I am terminally ill, suffering from long time cancerous tumors, but now undergoing medical treatment. And from all indications my condition is really deteriorating and my doctors have courageously advised me that I may not live all that long; this is because the cancer has reached a critical stage.

I have some funds I inherited from my late loving husband, which he deposited in a bank in Europe. I have decided to donate the funds for a charity project in your town. Because, I shall be undergoing major operations in less than two weeks from now, and my doctor have said in confident that I only have 35% chance to survive these operations, due to my critical stage of the cancer.

I took this decision, since I don't have any child that will inherit this fund, and I don't want in a way my late husband’s hard earned money will be misused.

If you assure me that you will use the fund for the intend purpose, my heart will be at peace. I don’t know though, but I believe that God Almighty will work through you, because, it is usually through someone else that he meets our needs, charitable and indulgent to everyone.

I await your response.

Yours truly,
Dominique Thomas
Email:mrsdominiquethomas7777@gmail.com

Loan scam

 Heeft u een lening nodig om uw rekeningen en schulden af te betalen? Zit u in financiële moeilijkheden? Wij bieden leningen tussen 5.000,00 € en maximaal 700.000.000,00 € aan particulieren en bedrijven tegen een betaalbare rente van 2%. We verwerken onze leningen tussen de 5 en 24 uur, afhankelijk van hoe snel je aan onze voorwaarden voldoet. Neem alstublieft contact met ons op via emmanuelruth@outlook.com zodat ons competente team uw leenproblemen kan oplossen.

419 scam

 Je hebt een donatie van 4.800.000,00 EURO, ik won de Amerika-loterij
ter waarde van 40 miljoen Amerikaanse dollars in Amerika en besloot
een deel ervan te doneren aan vijf gelukkige mensen en
liefdadigheidsinstellingen ter nagedachtenis van mijn overleden vrouw
die stierf aan kanker. Neem contact met mij op voor meer informatie

Loan scam

 Bent u op zoek geweest naar financieringsopties voor uw nieuwe huisaankoop, bouw, onroerendgoedlening, herfinanciering, schuldconsolidatie, persoonlijke of zakelijke doeleinden? Welkom in de toekomst! Financiering gemakkelijk gemaakt bij ons. Neem contact met ons op aangezien we onze financiële dienst aanbieden tegen een lage en betaalbare rente van 3% voor lange en korte leentermijnen, met 100% garantielening. Geïnteresseerde aanvragers moeten contact met ons opnemen voor verdere procedures voor het verwerven van leningen via: joshuabenloancompany@aol.com