Monday, February 28, 2022

Loan scam

 Heeft u zakelijke of persoonlijke leningen nodig?
Startkapitaal voor uw nieuwe onderneming of financiering voor de uitbreiding van uw onderneming. Wij verstrekken ook persoonlijke en bedrijfsleningen. Neem nu contact met ons op voor meer informatie e-mail:

Do you need business or personal loans?
Start up capital for your new business or financing for expanding your business. We also provide personal and company loan. Contact us now for more information email:

Sunday, February 27, 2022

419 scam

 Nice to contact you again, I guess you may not remember me anymore, I'm Barrister Kelim Komivi Tino. I contacted you some time ago to assist me and retrieve my deceased client's assets.

I write to inform you that I have finally concluded the transaction with the help of a Chinese partner Mr. Chao,  we worked together and the fund was legally released to us by the bank and Ministry of Finance.

Meanwhile, I do not forget your past effort you made then, even though it seems to fail somehow due to the fee which was involved, I knew you didn't have it at that time.

I want to inform you that I left an ATM CARD with the sum of US$950,000 on your behalf, as a gift of appreciation.

 Kindly contact my Secretary Dr. Beatrice and resend your address to her to enable her to send you your ATM Card.  Please don’t hesitate to notify me immediately if you receive the card from my secretary.

dr.beatricedouglas@secretary.net
+22896458884

Yours Sincerely
Kelim Law Firm.

 

Saturday, February 26, 2022

419 scam

Assalamualaikum!!!

Dear Sir/Madam,
I am sorry to barge into your privacy with my predicament. I am a
helpless widow seeking for urgent assistance. I am passing through
some life difficulties as result of the circumstances surrounding  the
death of my late husband who was massacred by the Afghanistan Taliban
rebel. He was a renown Muslim and held a strategic position that
involves financial matters, but this funds he secured in a foreign
finance house was only known to me, the rest wives don't know about
it. I urgently need a trustworthy person that can receive and invest
the funds for me. Please if you accept my offer, indicate your
nationality and send me your information for more details. I will
avail us a reputable lawyer who will stand for us to secure all the
necessary valid documents with his power of attorney to enable you
receive this funds without any violation of laws. I'm waiting for your
reply via email: fatimalimat36@gmail.com

Best wishes,
Fatima Muhammed

Friday, February 25, 2022

Lotto scam

 Drie miljoen dollar is aan u geschonken door Manuel Franco die op 23 april 2019 de Powerball Jackpot van $ 768 miljoen dollar won. Neem contact met hem op via e-mail voor meer informatie

Thursday, February 24, 2022

Lotto scam

 Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 1st section in the UNITED STATES OF AMERICA although it is not limited to only U.S residents or citizens

Description of prize vehicle-Model:

750i xDrive Sedan Color, 4.4-LITER, BMW TwinPower Turbo technology V-8 engine
Exterior: Metallic Silver Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player and LCD Screen.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world in which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.


Name: Mr. Desmond Black
Email: terracesiiillp@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :

2. Residential Address :

3. Nationality :

4. Age :

5. Sex

6. Occupation :

7. Direct Phone :

8. Present Country :

9. Email address :

10.Pin code Number BMW:2541256004/25


Please provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.


Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Wednesday, February 23, 2022

419 scam

 De groeten,
We zijn verheugd u te kunnen meedelen dat een bedrag van £ 3.600.000,00 miljoen Britse pond (GBP) is geschonken en geschonken aan u en uw gezin door Frances & Patrick Connolly Family uit County Down in Noord-Ierland, die de jackpot van Euro Millions heeft gewonnen, loterij van £ 115 miljoen Euro Millions, onderdeel van deze donatie, het is voor u en uw gezin. Deze donatie is bedoeld om te helpen bij de bestrijding van de Corona Virus COVID-19 pandemie in de wereld, en om de arme mensen van de straat te helpen, ook om bij te dragen aan armoedebestrijding, openbare donaties, openbare liefdadigheid, weeshuizen, minder bevoorrechten en arme mensen in uw gemeenschap te helpen neem contact met haar op om het geld via e-mail te claimen voor meer informatie: patrick@therapieny.com

Tuesday, February 22, 2022

419 scam

 Attention: Sir,

I am Dr  Frederick Owen by name, I represent a formal Minister of Petroleum (name withheld) for security reasons) I am writing to you as I truly need your guidance in investing in your country.

I came across your email during my investment research, so I decided to contact you  in confidence on this vital issue. I would like to establish a partnership with you for project assistance in your country as soon as we conclude arrangements.

There are few basic things I would like to know about that i want you to assist me in:

(1) Your assistance to carry out a feasibility study on lucrative areas/choice of investment that will benefit us.

(2) Can your company's account be able to receive and accommodate such a large amount of funds on a very comfortable note?

(3) Security of the investment and continuity.

The total amount involved in this business is $200,000.000.00 (Two Hundred Million US Dollars) please note: Should this be of interest to you, do not hesitate to email me back as further information will be given to you once we establish understanding in initiating the business. You can contact me on my private email : drfrederickowen7@gmail.com

I look forward hearing from you,

Dr Frederick Owen

Monday, February 21, 2022

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 13th Januari 2022 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme. Of officieele resultaat werd vandaath 14th Februari 2022 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 18th M

Sunday, February 20, 2022

Lotto scam

 


Hallo

Ik ben Thomas Yi uit Florida, de winnaar van een jackpot van $ 235 miljoen van de Power Ball-loterij die op 27 maart 2021 werd gehouden. Mijn jackpot was een geschenk van God aan mij, daarom is mijn hele familie AKKOORD om dit te doen.

We doneren € 3.800.000,00 (drie miljoen achthonderdduizend euro) om 10 particulieren en kleine bedrijven te helpen.

Neem contact met mij op via mijn e-mail: thomasclaiminc1@gmail.com

voor meer / volledige details en accepteer deze token als een geschenk van mij en mijn familie.

Hartelijke groeten,
Thomas Yi
thomasclaiminc1@gmail.com

_____________________________________________________________________

Ha Önt érdeklik a XIII. kerület közügyei, az önkormányzat tevékenysége, az önkormányzati vonatkozású hírek és információk, ide kattintva iratkozzon fel a havonta megjelenő Önkormányzati Hírlevél címzettjei közé!

Az üzenet és annak bármely csatolt anyaga bizalmas információkat tartalmaz, kizárólag a címzett(ek) számára szól, nyilvános közléstõl védett! Amennyiben Ön nem címzettje ennek az üzenetnek, felhívjuk figyelmét arra, hogy az üzenet tartalmának közzététele, másolása, mások számára való továbbítása, megõrzése vagy bármilyen hasonló tevékenység tilos. Ha Ön nem címzettje az üzenetnek, úgy kérem küldjön e-mail üzenetet a feladónak, tájékoztatva Õt a téves címzésrõl, majd törölje a tévesen kapott üzenetet, valamint annak összes csatolt állományát a rendszerébõl.
Gondoljon a környezetére mielõtt kinyomtatja a levél tartalmát!

Saturday, February 19, 2022

419 scam

 Attention: Sir,

I am Dr  Frederick Owen by name, I represent a formal Minister of Petroleum (name withheld) for security reasons) I am writing to you as I truly need your guidance in investing in your country.

I came across your email during my investment research, so I decided to contact you  in confidence on this vital issue. I would like to establish a partnership with you for project assistance in your country as soon as we conclude arrangements.

There are few basic things I would like to know about that i want you to assist me in:

(1) Your assistance to carry out a feasibility study on lucrative areas/choice of investment that will benefit us.

(2) Can your company's account be able to receive and accommodate such a large amount of funds on a very comfortable note?

(3) Security of the investment and continuity.

The total amount involved in this business is $200,000.000.00 (Two Hundred Million US Dollars) please note: Should this be of interest to you, do not hesitate to email me back as further information will be given to you once we establish understanding in initiating the business. You can contact me on my private email : drfrederickowen7@gmail.com

I look forward hearing from you,

Dr Frederick Owen

Friday, February 18, 2022

419 scam

 De groeten,
We zijn verheugd u te kunnen meedelen dat een bedrag van £ 3.600.000,00 miljoen Britse pond (GBP) is geschonken en geschonken aan u en uw gezin door Frances & Patrick Connolly Family uit County Down in Noord-Ierland, die de jackpot van Euro Millions heeft gewonnen, loterij van £ 115 miljoen Euro Millions, onderdeel van deze donatie, het is voor u en uw gezin. Deze donatie is bedoeld om te helpen bij de bestrijding van de Corona Virus COVID-19 pandemie in de wereld, en om de arme mensen van de straat te helpen, ook om bij te dragen aan armoedebestrijding, openbare donaties, openbare liefdadigheid, weeshuizen, minder bevoorrechten en arme mensen in uw gemeenschap te helpen neem contact met haar op om het geld via e-mail te claimen voor meer informatie: patrick@therapieny.com

Thursday, February 17, 2022

Job scam

 Vend Fabrics Limited.
25 Charter Street, Leicester,
Leicestershire. LE1 3UD

Dear Sir/ Madam,

My name is Rick Alexander, (Managing Director) of Vend Fabrics
Limited, An establishment that deals in the Import and export of Cocoa
butter cream, Rubber, Cotton and textiles and fabric materials, we are
looking for a trustworthy representative in the United States that
will aid as a link between us and our customers in the U.S.A. I would
like to know if you are interested.

Respond only if you will like to work and get paid weekly without
leaving or it affecting your present job. "PAY IS GOOD" Please if you
are interested forward the following info.  Note: you must be over 18
years of age. If you meet these conditions and wish to apply as a
Payment Manager Representative. Send this reference Position number #
BTFCL/2031/ 8161/30 Batch No: - R4/A313/2-60 . Along with your;

FULL NAME:
FULL ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE:
GENDER:
AGE:
DO YOU HAVE A VALID CREDIT CARD ACCOUNT?
DO YOU HAVE AN EQUITY LINE OF CREDIT ACCOUNT?
DO YOU HAVE AN ACCOUNT WITH AN ONLINE ACCESS?

On receipt of the above details we shall forward to our
customer/clients to immediately contact you for payment.

Note: To this effect, you will be entitled to a 10% commision of every
Payment that is cashed instantly "cash in hand" or "cash on counter"
EXAMPLE If you receive a payment of $1,000.00 your net income is
$100.00, (WHICH IS 10% ON EVERYPAYMENTS RECEIVED) our company supports
any fees. You will process at least 2-3 orders per-day and you will
earn more than $200.00 cash in hand each day. REMEMBER: THE MORE
ORDERS  YOU PROCESS- AT A FASTER  RATE, THE HIGHER YOU STAND TO EARN
DAILY.

I wish to hear from you soonest.

Regards,
Rick Alexander.

Wednesday, February 16, 2022

419 scam

 From Charles P. Rettig Acting Commissioner of the IRS
U.S.A IRS Address:1111 Constitution Ave., NW; Washington, DC 20224

Greetings From The Internal Revenue Service United States of America.
Am contacting you about your funds of $10.7 Million Us Dollars deposited
to the United Bank For Africa Plc to transferred the funds to you as Your
compensation for Scam Victim. Therefore you have to reconfirm your
information to them via email such as follows;

Your Full Name:
Your Home Address:
Your Tell Number:
Your Whatsap Nnumber:
Occupation:

Don't Forget To Reply This Email Only✉: ubacfc@email.com

If You receive this message in spam, kindly know that it is a network
problem.

Yours Sincerely,
Charles P. Rettig
Acting Commissioner of the IRS

Tuesday, February 15, 2022

419 scam

 FROM OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA (F.R.N.)
ASO-ROCK VILLA, ABUJA NIGERIA.


YOUR IMMEDIATE CONTRACT/ INHERITANCE PAYMENT OF US$27.5 MILLION
DOLLARS WITH FILE NUMBER NNPC/FGN/FMF-055-VOL77/2022.

This is to bring to your notice that the Federal Government of Nigeria
through the office of the President General Muhammad Buhari GCON have
released and

signed 2022 first quarter budget and a big sum of money was released
to Central Bank of Nigeria CBN through the office of Mr. Godwin
Emefiele the Executive

Governor Central Bank of Nigeria to pay off all debts owned by
Nigerian Government.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from the record

in my file here the amount approved to you is US$27,500,000.00 million
dollars. With regards to the approval of your payment as confirmed by
the Legal

Department of the Central Bank, you are hereby directed to contact Mr.
Godwin Emefiele the Executive Governor Central Bank of Nigeria as the
payment officer,

below:

Contact Person:    Mr. Godwin Emefiele Governor Central Bank of Nigeria.

Direct Email:        mr.godwin001@aol.com

Direct Tel:            +234-901-881-9793


You are advised to reconfirm your personal information's for the
release of your funds as guaranteed to avoid paying to a wrong person
or wrong bank account.

Reconfirm as follows:

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) PROFESSION, AGE AND MARITAL STATUS
6) YOUR CONFIRMED BANK ACCOUNT DETAILS WERE THE SAID FUND IS GOING TO
BE WIRED TO    AVOID MAKING PAYMENT TO WRONG PERSON OR WRONG BANK
ACCOUNT.
7) A SCANNED COPY OF YOUR VALID ID LIKE INT'L PASSPORT/DRIVERS LICENSE

As soon as this information is received, you will immediately notify
as the progress of the transfer.

Congratulations with regards
From Office Of the Presidency

Monday, February 14, 2022

419 scam

 ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT RECEIVED
YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE
OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT PAYMENT.
SECONDLY, YOU ARE HEREBY ADVISED TO STOP DEALING WITH SOME
NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO
STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT, AFTER THE BOARD OF
DIRECTORS' MEETING HELD IN BURKINA FASO, WE HAVE RESOLVED IN FINDING A
SOLUTION TO YOUR PROBLEM.

WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM CARD PAYMENT CENTER IN
EUROPE, AMERICA, AFRICA AND ASIA PACIFIC; THIS IS PART OF AN
INSTRUCTION/MANDATE PASSED BY THE SENATE IN RESPECT TO OVERSEAS
CONTRACT PAYMENT AND DEBT RE-SCHEDULING.

WE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY
VIA ATM MACHINE IN ANY PART OF THE WORLD, AND THE MAXIMUM DAILY LIMIT
IS TWO THOUSAND UNITED STATES DOLLARS($2,000.00) VALUED SUM AT FIVE
MILLION UNITED STATES DOLLARS

IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY, KINDLY RE-CONFIRM YOU’RE:

(1) YOUR FULL NAME:
(2) FULL RESIDENTIAL ADDRESS:
(3) PHONE AND FAX NUMBER:
(4) OCCUPATION:

THANK YOU FOR YOUR UNDERSTANDING.


DR. PEDRO CY
MANAGING DIRECTOR ATM CARD DEPARTMENT,
EMAIL ADDRESS: Mastercardservice@acdcfan.com

Sunday, February 13, 2022

419 scam

 My Greetings,

I sent you this letter some time ago but I'm not sure if you got it, my name is Thomas Ferguson, Personal attorney to my late client, an Oil and Gas Contractor who died of a heart attack in 2013. He has a good deposit with a certain Bank, and he died without any registered next of kin as he was long divorced and had no child. Presently, the Bank is requesting that I provide my late clients next of kin as his lawyer.

I decided to contact you, knowing that you have the same last name as my late client. If you are interested, please contact me for further details.

I look forward to your reply and co-operation.

Best Regards,
Bar. Thomas Ferguson

Saturday, February 12, 2022

419 scam

 Greetings,
You have been compensated with the sum of  $3.8 million dollars in this
united nation the payment will be issue into ATM visa card and send to
you from the santander bank in Spain we need your address passport
and your Whats-app number.

Thanks
Mrs.Chantal Lawrence

Friday, February 11, 2022

419 scam

 Hallo gelukkige begunstigde, één miljoen euro (€ 1.000.000,00 euro)
is aan u verleend door Greta Thunberg van haar humanitaire
en liefdadigheidsdiensten. Je bent geselecteerd uit een lijst met geregistreerde
door Microsoft verstrekte e-mailadressen. Voor meer details van dit geld:
cadeau en om uw toegekende geld te claimen, antwoord Greta Thunberg nu met
uw claimcode (GRETA/THU2022/82692/JAN) op haar e-mailadres:
gretathunberg33@outlook.com

Thursday, February 10, 2022

Love scam

 Hi Dear,

My name is Lisa  Williams, I am from United States of America, Its my
pleasure to contact you for new and special friendship, I will be glad
to see your reply for us to know each other better

Yours
Lisa

Wednesday, February 9, 2022

Lotto scam

 AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA
 
DATE: 04/02/2022
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
 
 CONGRATULATIONS...............................

We are delighted to inform you of your prize release on the 4th february 2022 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725  8056490902 serial number 6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of  US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared among eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have operational base.
 
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
 
HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent,  NAME: MR. BARRISTER WHITE PHILIP EMAIL: whitephilip158@gmail.com to file for your claim.
 

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise all funds will be returned as Unclaimed and eventually donate to charity.
 
Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: whitephilip158@gmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
                         
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Tuesday, February 8, 2022

Love scam

 Hello!
I need a man, who wants to build future with love and passion.
In people I value truthfulness and goodness.

Are you strong and family-oriented man?
I would be happy to get know each other better. I am an elegant and lovely girl http://16gimn.ru/bitrix/redirect.php?event1=&event2=&event3=&goto=https%3A%2F%2Fgeaudescu.ga%2F%3Fu%3Dhdukd06%26o%3Dlqdbttv%26m%3D1%26t%3Dall with blond hair and black eyes. Friends know me as sympathetic person, who is always ready to listen and to help.
I am hopeless dreamer and I live by soul, I like to be myself. I waited for you all my life and maybe we will find happiness. Goodbye, Antonina.

Monday, February 7, 2022

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:

wilfried.vogele@gmail.com

of whatsapp : +31 6 33992362

Met vriendelijke groet.

Wilfried Vögele

Sunday, February 6, 2022

419 scam

 Good Day,

Compliments of the day to you and your family.

Please confirm your email is still active. You have a donation from the Gazprom Global Foundations.

Type: Charity grant
Amount: 2,500,000.00 EURO

Contact immediately for more information and proceduers for claims.

Regards
Androv Pandev

Saturday, February 5, 2022

419 scam

Moien, ech sinn de Paul Sudhan, Dir hutt en Don vun $1.500.000.00. Ech hunn d'$62 Milliounen Lotterie am Juli 2021 gewonnen, ech spenden en Deel dovun un zéng glécklech Leit an Ten Charity Organisatioun. Är E-Mail koum als Gewënner eraus. Kontaktéiert mech fir Fuerderungen iwwer: Sudhan_Paul@outlook.com
...

Friday, February 4, 2022

419 scam

 Dear,

Hello dear my name is Miss. Bridgett Pelton  female from France, I am contacting you for friendship and assistance purposes.let me know if you
are interested?so that i can discuss this further with you.

In my Nest mail i will send you my pictures, i will like to have yours.
I will be glad to hear from you soon.
Yours Faithfully,

My direct e mail address (    bridgetpelton@gmail.com  ) Pleas reach me back,

Thanks
Miss. Bridgett Pelton   

Thursday, February 3, 2022

Phishing scam

 Thank you for paying $3496.00 on your Amazon account 2000255841399, which we received on 26/01/2022.

Your receipt number is #1785747535-4937983

If you've paid in full by the due date, you won't be charged a late fee, even though your payment may take up to 48 hours to appear on your Amazon account.

Payments made on weekends or bank or public holidays are processed the next business day.
If you have not placed this order you can call to our customer service support number +1 8889024747

Check Your Order Status: Click Here
Order Confirmation Receipt

Wednesday, February 2, 2022

Phishing scam

 Geachte relatie,

Dit bericht bevat essentiële informatie die uitsluitend bestemd is voor xxxx

Op basis van de financiele effecten door de COVID-19 pandemie is er door de Overheid besloten u een extra toezegging te geven voor een bedrag van € 279,99 op uw belastingaangifte.

Ga naar: https//mijnoverheid,nl/teruggave-2021 voor meer informatie over het aanvragen van de teruggave.

Wij hopen u voldoende geïnformeerd te hebben en wensen u nog een prettige dag verder.

Met vriendelijke groet,

Kees van Feringa
MijnOverheid



Tuesday, February 1, 2022

419 scam

 Hello dear my name is Miss. Bridgett Pelton  female from France, I am contacting you for friendship and assistance purposes.let me know if you
are interested?so that i can discuss this further with you.

In my Nest mail i will send you my pictures, i will like to have yours.
I will be glad to hear from you soon.
Yours Faithfully,

My direct e mail address (    bridgetpelton@gmail.com  ) Pleas reach me back,

Thanks
Miss. Bridgett Pelton