Loan scam

Ik ben zo opgewonden dat ik vandaag mijn lening van Sabine Helps heb gekregen, ik zal je voor altijd dankbaar blijven, ik zal iedereen delen en getuigen voor je goede bedrijf. Als je in een financiële crisis zit, aarzel dan niet om contact met dit op te nemen particuliere leningverstrekker die een lening verstrekt tegen een rentetarief van 2% in het hele universum. Vraag uw legitieme lening aan bij Asson online services en verspil geen tijd met valse geldschieters, stuur een e-mail sabinhelps@gmail.com of Whatsapp +1 (689) 247 6462

Loan scam

 Good day to you,
 
We have been informed by a Consultant friend of mine that you, your partners and company may be interested in credible Private Investment finance for your projects and to be explicit, my partners as credible and reputable Investors are ready, willing and able to provide you and your partners with International Private Investment Loans and JV Partnership Project Finance for the actualization of your investment desires.


You can Email me via: i n f o a p p r o v a l @ y a n d e x.c o m with details of your proposed project


Regards,

 
Mr. Deda Dedvukaj

Tel +1 267 313 0109

E-mail: i n f o a p p r o v a l @ y a n d e x.c o m

419 scam

 Dear Friend,

My name's Hon. Barrister Matthias, I'm sending this brief letter to
solicit your support. I had a client who is an Indian and his name is
Mr. Gurbhagat Singh Bhatti , he was a dealer in magnesite minerals
here in Austria and also a Gas dealer in Russia.  He died six years
ago in Russia after a Gas explosion in one of his dealing offices
which led to the death of both him and his wife.

He deposited the sum of 4.5 million euro in one of the legendary banks
here in Austria. I have tried all I could to get in touch with any of
his friends or family members but no way because he had no child. And
the recent death of Covid 19 killed his only brothers in India last
year.

So I want you to apply to the bank as his Business partner so that the
bank can release Mr. Gurbhagat Singh Bhatti funds into your bank
account. I will provide you the guidelines on how to contact the bank
and we have to do this with trust, because I don't want the bank to
transfer the fund into Government treasury account as an unclaimed
fund, so i need your response

Warm Regards,
Hon. Barrister Matthias

419 scam

With All Due Respect, May the peace of God be with you and i hope that Our Lord Jesus is already visiting you today with your family.

My name is Mr Mathieu Duffman, I am working with UBA UNITED BANK FOR AFRICA COTE D'IVOIRE as a Chief Financial Officer, in a nutshell, One of our customer died few years ago without any registered next-of-kin in his bio-data/account file which is peculiar with high profile investors, I found out this just some weeks ago, And very soon we will give all the reports to the head office by the end of April, I need your urgent assistance in transferring the sum of($8.5.Million) dollars immediately to your account. it was very fortunate for me to come across the deceased foreign investors file, when I was arranging the old and abandoned customers files in order to sign and submit to the entire bank management, as official re-documentation.

I would like you to know that I am still working. My name must not be mentioned in this if not I will lose my job i beg you in the name of God. I will only be giving you information, what to do and steps to take so that the fund will be transferred into your account successfully.

However, it is not authorized by the rules guiding our bank for a citizen of COTE D'IVOIRE to make the claim of the fund unless you are a foreigner, that’s the reason I contact you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.

1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................
4) Your Cell Phone Number........................
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........
9)A Copy of your driving License or passport......................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately after i have updated your information here in our database system.

I expect your urgent reply. God bless you

Best regards,
Mr Mathieu Duffman     

419 scam

I know this proposal will definitely come to you as a huge surprise. I
am Mrs.Sharon Grossklaus a dying woman with deadly
cancer(Hepatocellular carcinoma) I want to fulfill my Late husband
wish of donating sum of $7.5m (Seven Million Five Hundred Thousand
United State Dollars) to the needy and to those who are deformity of
one illness or the other. I am making you my intermediary kindly
accept this with an open heart and get back to me for more details.

Lotto scan

From The National Lottery (Ireland)
Abbey Street Lower,
Dublin 1, Ireland.
Registered no: 260762
Our Ref: IRISH-NL7593964/IE

Attn: Email Address Owner,

We are pleased to inform you that you've won a lottery prize of
€1,000,000.00 EUR (One Million Euro). On behalf of the Staff and
Management Team of The National Lottery Ireland, Association of
Premier Lotteries Ireland. We congratulate you following the
publication of results for the Irish National Lottery Euro-millions
Online Promotions Game, held at 7:30 PM on Tuesday 5th April 2022, in
which your email address won a cash prize of EUR€1,000,000.00 (One
Million Euro) via free-draw ticket numbers:
00880-08068-00000-58112-05125-87120.

Your e-mail address was attached to our Draw-Based Central Computer
System, which generated free-entry (Ticket) Numbers:
00880-08068-00000-58112-05125-87120 and Reference number:
NL/47509/04/22, which drew the Winning Numbers: (01) (11) (13) (24)
(49) + Lucky Stars: (05) (06) that won you the cash prize of
EUR€1,000,000.00 (One Million Euro) in 2nd category i.e match 5 online
jackpot results.

The free-online lottery draws takes place via computer generated
random selection, NO TICKETS WERE SOLD. this online lottery promotions
game was drawn from a database of over 450,000 active internet users
around the world, all active email addresses were automatically
entered and assigned to different entry ticket numbers for
representation and privacy. The online Lottery Promotions award game
was set up to promote the Irish National Lottery online games as it
offers free-online lottery games to the public, giving people from
different locations around the world (Asia, Africa, Europe, North
America, South America, Australia and Antarctica) the chance to win
life-changing sums of money.

You are entitled to claim a lottery prize of EUR€1,000,000.00 (One
Million Euro) in cash. This is from a total cash prize of
€17,216,700.00 EUR (Seventeen million, Two hundred and sixteen
thousand, Seven hundred Euros) Shared amongst the nineteen (19) lucky
winners in their respective draw categories.

HOW TO CLAIM YOUR WINNING PRIZE:– You are required to contact The
National Lottery Claims Department and apply for claims of your prize
funds of EUR€1,000,000.00 (One Million Euro).

The information's listed below are required for validation of your
lottery prize and processing of your claim/payments. Please fill in
your Personal Data in the space below and also submit your winning
information as specified below to enable the National Lottery Prize
Claims Officer validate your prize and also process your
claim/payments.

PRIZE VALIDATION AND PAYMENT REQUIREMENTS –

1. Your Full Name:___________________?
2. Residence Address:_______________________________?
3. Country:_____________?
4. Age: _________ Gender: ______?
5. Phone Number:_______________?

6. Free-Draw Ticket Numbers: 00880-08068-00000-58112-05125-87120
7. Reference Numbers: NL/47509/04/22
9. Date of Draw: Tuesday 5th April 2022
9. Winning Numbers: (01) (11) (13) (24) (49) + Lucky Stars: (05) (06)
10.Prize Amount: EUR€1,000,000.00 (One Million Euro)

Please contact the prize claims officer (Mr. Richard Douglas) through
the email address below.

Contact Mr. Richard Douglas (Prize Claims Officer)
The National Lottery Claims Department (Regional Center Belfast -UK)
Email: mrricharddouglas055@yahoo.co.jp

Important Information:–
Please keep this award notification letter and your winning
information strictly confidential until your prize is validated and
your claim processed and payout. This is part of our company security
protocols to avoid double or false claims and unwarranted abuse of
this lottery program.

Congratulations! for winning the grand prize of EUR€1,000,000.00 (One
Million Euro).

Best Wishes,

Ms. Colleen A. Darragh,
Lottery Co-coordinator
Irish National Lottery Online Promotions.

419 scam

Pemilik Email yang terhormat/

Penerima Dana,

Saya mengirim surat ini, kepada Anda, sebulan yang lalu, tetapi saya
tidak mendengar kabar dari Anda, saya tidak yakin apakah Anda
mendapatkannya, Dan itulah mengapa saya mengatakannya lagi, Pertama,
saya Nyonya Kristalina Georgieva, Managing Direktur dan Ketua Dana
Moneter Internasional.

Memang, Kami telah meninjau semua hambatan dan masalah seputar
transaksi Anda yang belum selesai dan ketidakmampuan Anda untuk
memenuhi biaya transfer yang dikenakan, terhadap Anda, untuk opsi
transfer sebelumnya, lihat situs kami untuk konfirmasi Anda
38°53′56″LU 77°2 39″W

Kami Dewan Direksi, Bank Dunia dan Dana Moneter Internasional (IMF)
Washington, D.C. bekerja sama dengan Departemen Keuangan AS dan
beberapa Badan Investigasi terkait lainnya di sini di Amerika Serikat.
telah memerintahkan Unit Pengiriman Uang Luar Negeri kami, United Bank
of Africa Lome Togo untuk mengeluarkan Anda Kartu VISA, di mana dana
Anda $1,5 juta akan diunggah, untuk penarikan dana Anda lebih lanjut.

Selama penyelidikan kami, kami menemukan dengan cemas bahwa pembayaran
Anda telah Ditunda secara tidak perlu oleh pejabat Bank yang korup
yang Mencoba mengalihkan dana Anda ke rekening pribadi mereka.

Dan hari ini kami informasikan kepada anda bahwa dana anda telah
dikreditkan ke dalam Kartu VISA oleh Bank UBA dan juga siap untuk
dikirimkan, Sekarang hubungi sekretaris Bank UBA namanya Bpk Tony
Elumelu,
Email:(ubamastercardoffice074@gmail.com)

Kirimkan informasi berikut untuk pengiriman Kartu ATM VISA Anda yang
terakreditasi ke alamat Anda.
Nama Lengkap Anda =======================
Negara Asal Anda================
Pekerjaan Anda =================
Alamat Rumah Anda =================
Usia Anda ============================
Jenis Kelamin Anda =======================
Nomor telepon Anda =================

Sungguh-sungguh,
Nyonya Kristalina Georgieva

ATM scam

 Attention: Owner of the Fund,

We are delegates of the International Monetary Fund in conjunction
with the assistance of the United Nations (UN) of the African Union
(AU), the European Union (EU) and the FBI to pay victims of fraud 6.7
million dollars each.

In the course of our investigation, The United Nations Commission
against Crime and the International Monetary Fund (IMF) ordered that
the money recovered from the scammers be distributed among the lucky
people around the world. World for compensation.

This email / letter has been sent to you because your email address
was found in one of the scam artists' files and the computer is hard
drive during our investigation, maybe you were scammed or not, it is
being compensated with the sum of us$6,700,000.00. Reconfirm your
information as indicated below.

1,Full Names name
2,Contact Address,
3. Nationality,
4. State of origin.

DR.FRANK KELLY DIRECTOR,
International ATM CARD PAYMENT CENTER

419 scam

 

--
RE: REQUEST FOR INVESTMENT COLLABORATION

Sir,

My Name is Alfred Paulson, I own an International Outsourcing Agency. I
recommend credible Entrepreneur/Fund Managers to Silent Investors that
are looking for Fund Managers/Entrepreneur to invest and manage funds on
a long term.

I have an offer from my client to recommend on merit a reputable Private
Individual/ Company Owner with good financial standing to receive and
invest the sum of US$2.5 Billion in a secure High Risk/Low Risk
Investment that will generate good Return on Investment annually {ROI}.

The Investment Capital shall be managed for a period between 15 years
from the date of receipt of Investment Capital. In addition, your
compensation and benefits will be communicated to you in my next email
if you are ready, willing and able to accept this Business Proposition
as stated herein.

Kindly indicate your interest for discussion of this offer in more
details should you find my offer interesting. The Investment Capital
will be disclosed if interested.

I look forward to hearing from you shortly.

Yours Truly,
Alfred Paulson

419 scam

 My name is Mark Zuckerberg,A philanthropist the Co- founder and CEO of the social-networking website called Facebook,As well as one of the world's youngest billionaire's and Chairman of the Mark Zuckerberg Charitable Foundation which is also One of the largest private foundations in the world right now.I believe strongly in‘giving while living' I have one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On the receipt of this email, You should count yourself as the lucky winner. Your email address was chosen online while searching at random.Kindly get back to me at your earliest convenience,so I know your email address is

Regards,
MARK ZUCKERBERG

419 scam

 My dear in the lord

I am Mrs. Marie Wilson, I'm From UK but live with my  husband Mr
Wilson here in Cote D'Ivoire before his dead Am A widow who has been
suffering from an illness for a long time. With serious tears in my
eyes, I am writing this letter to you with great sorrow in my heart
because I am currently in a private hospital, Am 75 year old woman. I
have some money I inherited from my late loving husband, Mr. Wilson
Nowak, $ 3,500,000 (three million five hundred thousand dollars)

He deposited it with the security company. in UK  I need an honest
person here who can use these funds for less privilege, and charity
20% of the total amount will be spent on your regulation. I will tell
you more about myself and my plans for this money if I get feedback.

1. Your full name: ..................................
2. Telephone number: ......................
3. Contact address: ...................
4 Photocopy of your passport / driving license / identity card
5 Age

I look forward to your response.

Mrs  Marie Rose Wilson

ATM scam

 Attn:Good friend

You might find it so difficult to remember me, though it is indeed a
very long time, I am much delighted to contact you again after a long
period of time, I remember you despite circumstances that made things
not worked out as we projected then. I want to inform you that the
transaction we're doing together then finally worked out and I decided
to contact you and to let you know because of your tremendous effort
to make things work out then.

Meanwhile I must inform you that I'm presently in India for numerous
business negotiation with some partners. with my sincere heart i have
decided to compensate you with USD $600,000 for your dedication then
on our transaction, you tried so much that period and I appreciated
your effort. I issued an Atm Visa Card in your name which I instruct
my secretary to send to you.

Send him the following information to prove yourself to him:

Your full name;..........
Your country:..............
Your adress:..............
Your phone number:..........

Kindly Contact my secretary Mr .Juan Gate now on his email:
pastorjuangate@gmail.com

Regards
Mr Jim Joor

419 scam

 Dear Friend ,


My name is Sun Hor, a Board Member of Foreign Trade Bank of Cambodia (FTB).

A late investor of our bank died and left $32,640.000.00 Million dollars in our bank some years ago and there was no next of kin to claim this fund.

Please get back to me as soon as possible for more details if you are interested in my proposal.


Best Regards
Mr Sun Hor

419 scam

 Dear friend, god has remembered you.

How are you doing today? i hope the good mercy of lord is upon you and your lovely family. I know this message might look strange or surprise to you, but please do not disregard this message because i come in peace, with the help of our father who directed me to you in my dream. I am Mrs. Donna Brown, I got your contact on my personal search on a reliable trustworthy person to will my fund to, and you were reviewed to me by the spirit of god in my dream. Base on that, i have willed the only fund left in my account to you, as i was directed in my dream by lord, Please, all i want you to do is to use my fund to help orphans homeless people and lesser privilege in your home city.

Secondly, if you want to know more details on why I have willed the only funds left in my account to you, please do reply me and I will explain more in details to you. Please note, if you received this message in your spam/ junk/bulk folder, that is because of the restrictions implemented by your internet service provider.


Thank you as I await your response immediatelyn

Mrs.Donna Brown

Charity scam

 Dear Elect,

My name is Michael Connolly A philanthropist, the chairman and CEO of
Bedfordshire charity, one of the largest private foundations in the
world. The Connolly Foundation is a major charity in Bedfordshire that
has given more than £100 million to local causes and organizations
since it began 14 years ago. Having pledged to give away 99 percent of
my fortune to philanthropic causes via the Connolly Family
Foundations. I founded the giving pledge in 2009 with Connolly,
whereby billionaires pledge to give away at least half of their
fortunes. I believe strongly in giving while living and I had one idea
that never left in my mind that you should use your wealth to help
people and after winning this year Euro Millions jackpot, the lottery
of £.115 Millions I have decided to give Four Million Eight Hundred
Thousand Dollars to randomly selected individuals worldwide to help
Citizens fight against COVID -19 and poverty in your region.

On receipt of this email, you should count yourself as one of the
lucky individuals. Your email was chosen online while searching for
random. Kindly get back to me at your earliest convenience so I know
your email is still valid: conffods@gmail.com

Regards,
Michael Connolly
American business magnate
CEO Bedfordshire.

419 scam

U heeft een schenking van € 3.800.000,00. van Clay Tousey antwoord met deze code [CT485342021] om de donatie te ontvangen

ATM scam

 Attn:Beneficiary,

This is to officially inform you that an Inter-Switch ATM VISA Card
with a fund worth(US$5.5 Million)has been accredited in your favor by
the bank. Your Personal Identification Number are
ATM-5678763556030435.The ATM Card has a daily withdrawal limit of
$8,000.00 USD per Day.

Your Payment File has been submitted to this Bank for immediate
Payment.Instruction was given us by the Federal Government of Nigeria,
through the Federal Ministry of Finance/AUDITS, in conjunction from
United Nations (UN) and (IMF)to transfer the
accredited US$5.5 Million(FIVE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES OF AMERICA DOLLARS)through International PREPAID VISA CARD. And
deliver to you,which you can use in any nearby cash point,shopping
mall or any bank around you.You can make withdrawal of money from your
International ATM VISA Card from any ATM MACHINE location or center of
your choice/nearest to you,or in any part of the world.

More importantly, the password of the ATM CARD will be forwarded to
you by our Security Mail Express to your door step. Not by DHL OR any
other Courier Services for security purposes.

You are advice to forward to this Bank your full contact details
address to enable us ship your ATM CARD Payment to you by a Diplomatic
Courier Service which will deliver your ATM Card to you within 48hrs.

Forward to us information below.

Your Full names/occupation
Your physical contact,Home or Office address for Delivery NOT P.O.BOX
Your Direct Telephone number and a copy of your Valid ID CARD.

Thanks for your co-operation

Yours Faithfully
Mr.EZE JUDE
Director Of ATM Swift Card &
Foreign Operation Payment Due Process Unit

419 scam

 Dear.Beloved One In the Lord.

This mail might come to you as a surprise and the temptation to ignore
it as doubt could come into your mind but please consider it with a
divine wish and accept it with a deep sense of humility.

Perhaps this would go down as the most difficult letter I will ever
attempt to right in my life.I am not sure that it will adequately
convey the remorse I feel at this moment, how do I begin my story? How
do I tell this story without shedding tears, Tears of sorrow Oh
Almighty God I thank you for giving me this opportunity to air my view
and to share this story with some one.

I am Mrs.Prince David  nationality of Uk  but now in USA. I was
married to Late Mr.Lewis David  who worked with United States America
Embassy here in usa  for 27 years before he died in the year 2019
after few days in the hospital. The doctor said his death was as a
result of poison.

We were married for so many years and had only a female child
(Carline) who later died on car accident on her way back from school.
My husband left the sum of( U$5.000.000.00 ) five million Dollars here
in my name as next of kin in USA BANK.

The money is still with the Bank IN uSA  till today and presently my
doctor told me that my health condition is very bad due to cancer and
stroke sickness and that I have limit months to live from now.

Having known my condition I decided to contact you so that you will
claim the money and use it for the help of Orphans,Widows,the poor and
the less privileges as I have desired as I don't have any child agin
to inherit the money.

The brothers of my late husband has rised against me since this my
sickness becomes worse that I can't do anything and they have seized
all my late husband properties but they do not know about this money
U$5.000.000.00 which my husband left here in my name before he died in
United State

You should promise me that you will use this money as I and my late
husband desired by using it to help the needy.Please assure me that
you will act accordingly as I stated herein.in the name of almighty
God, Hoping to read from you asap. God bless you as you listing to the
voice of reasoning. I Stated herein. Hoping to receive your reply once
you read.


Have a nice time and take good care of yourself,

Remain blessed
You’re Sister in the Lord
.
Mrs.Prince David

419 scam

Dear Partner

VIA ATM VISA CARD. IRREVOCABLE COMPENSATION PAYMENT OF US $850,000.00

I am very excited have completed the transactions.I am serious and very
confidential.

Contact Mr.Marvel Jones for a compensation containing $850,000,00USD
Dropped in your favor.His Email is: (Email address: marvel200@gmx.com)
I am far away right now trying to establish an investment
project with a partner.


Your payment to be paid to you via ATM Visa Card and
this will be issued on your Name and shall be posted directly to your
address via DHL or any courier services available in your country.
Upon your contact with us, the sum of US $850,000,00USD will be credited
to ATM Visa Card and this will enable you to make withdraw in ATM
machines in your country with a minimum withdrawal of US $5,000.00
per -day. Your limit can be increased to any amount upon your request.

In this regards, you are to contact and furnish the requested
information to Mr Marvel Jones (Email address: marvel200@gmx.com)
Payment and Transfer
with the followings;

1. Your Name:
2. Country:
4. Age and Sex:
4. Occupation:
5. Mobile Telephone:a
6. Delivery Address:
7. Id Card Identification:

Your urgent response to this email as directed to avoid
further delay.Confirm and get back to Mr.Marvel Jones via email
(marvel200@gmx.com)

Yours in service,
Abel Joel

Loan scam

 Hallo meneer/mevrouw Wij bieden leningen aan van: 10.000 tot 9.500.000 € met een rentepercentage van 2%. Je weet dat geld lenen verboden is. U moet een lening krijgen, let op de gebieden waarin we dat kunnen. Om je te helpen: * Financieel * Bedrijfslening * Hypotheken * Investeringsleningen * Autoleningen * Schuldconsolidatie * Kredietlijn * Tweede hypotheek * Terugkoop van krediet * Persoonlijke leningen *Studenten lening U zoekt een project en u hebt financiering nodig, u hebt geld nodig om uw rekeningen te betalen, geld om in zaken te investeren. neem contact met ons op via e-mail

419 scam

 Vriendelijke groeten!

Mijn excuses voor het onderbreken van uw dagelijkse activiteiten, ik heb u dit bericht eerder gestuurd maar ik heb geen reactie van u gekregen en daarom stuur ik het opnieuw omdat het dringend aandacht vereist en u er baat bij zult hebben. Mijn naam is Frank Dunne een advocaat uit Ierland. Ik heb een zakelijk voorstel voor u met betrekking tot de activa en nalatenschap van mijn overleden cliënt. E-mail mij voor meer informatie.

Groeten

Frank Schiltkamp

Advocaat,

MOTFI-medewerkers

Londen | New York | Dublin.    

--------------------

Mijn naam is Vera Hollin Kvan, ik heb een dringende kwestie met je te
bespreken, negeer dit bericht alsjeblieft niet, zorg ervoor dat je me
dringend antwoordt met deze e-mail: ccola0680@gmail.com

 

Loan scam

Krediet nodig? persoonlijke leningen? zakelijke leningen? kerst lening? hypotheken? landbouw- en projectfinanciering? wij geven allerlei soorten leningen met 2% rente! Contact email; (dakany.endre@gmail.com) Dringende leningaanbieding.

------------------

Kredīta palīdzība.

   Mēs piedāvājam kredītu no 2000 € līdz 800 000 € visiem cilvēkiem, kuriem tas ir nepieciešams ar zemu likmi 2%.

   Lūdzu, sazinieties ar mums, ja jums tas ir nepieciešams.

      Ar cieņu. 

-----------------

Bent u op zoek naar een lening? Wij bieden persoonlijke leningen, zakelijke leningen, studieleningen, autoleningen en rekeningleningen van € 10.000 tot € 100.000.000, inclusief dollars en ponden. 3% renteteruggave. Neem contact met ons op als u een lening nodig heeft.
nu via deze e-mail: cityfinancialservice30@gmail.com

Hoogachtend,

Stad Financiële Dienst.

419 scam

 Dearest Beloved,

As you read this mail, I don't want you to feel sorry for me, because
I believe everyone will die someday. I have been diagnosed with
esophageal cancer that has defied all forms of medical treatment, and
right now I have only a few months to live according to medical
experts. I have willed and given most of my property and assets to my
immediate and extended family members. I have decided to give also to
charity as I want this to be one of the last good deeds I do on earth.
Now that my health has deteriorated so badly; I cannot do this myself
anymore. I once asked members of my family to close one of my accounts
and distribute the money which I have there to charity organizations
in Europe; they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be content with what I
have left for them.

The last of my money which no one knows of is the sum of US$45 Million
that I deposited in an offshore account. I want you to help me collect
these deposited funds and use it for charity and humanitarian works.
You shall only collect 25% of the funds for your reward and also any
expenses that you might incur during this great task. Please reply me
to my Email:  fijeh4@yahoo.com.hk

Regards,
Kunio Uematsu
(Tokyo, Japan)
Email:  fijeh4@yahoo.com.hk

419 scam

  United Nations Compensation Unit
In Affiliation with The World Bank/IMF
International Monetary Fund.

We are pleased to inform you that after thorough review of all
unclaimed funds worldwide, the new officials of the United Nations
Organization have been meeting for quite some time now and recently
concluded in affiliation with the IMF- International Monetary Fund and
World Bank. This email is to the people that were unable to receive
their inheritance and awarded funds, foreign contractors that may have
not received their contract sums. The United Nations in affiliation
with IMF- International Monetary Fund and World Bank have agreed to
compensate  listed beneficiaries which includes you.

The audit reports given to us show that the payment of your fund was
delayed by some dubious officers and the transaction has remained
unfinished till date. Should you follow our directives, therefore stop
further communication with any correspondence outside this office and
send your Full Names, Address, Job Title, Telephone, Mobile/Cell and
Fax Numbers to the Office of Mr. Ant?nio Guterres, the United Nations
Secretary General. Email Address: kibjusjkj@aol.com

Note, If you received this message in your Junk/Spam folder, the
message may have been caught by a spam filter or it might be due to
network delivery status and it is recommended that you forward to your
Inbox folder.

Yours Sincerely,
Mr. Hanson Scott.
Payment Reconciliation Committee
United Nations
An Intergovernmental Organization

419 scam

  Dear Beloved Friend,
 
I saw your email from search Engine and I decided to contact you urgently for this great opportunity between me and you, I am Captain Jones Williams of the US Army . I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
 
During the fight with Terrorist, we discovered the sum of US$45,000,000.00 stocked in a Boxes which I have moved to a Red Cross location here. I would like to move this money as quickly as possible to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that I have a 100% authentic means of transferring the money through Diplomatic Courier Service. I just need your acceptance and all is done.
 
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in since I am not business oriented. I want to move this money to your destination for you to safe keep it for me until I am out of SYRIA. I believe I can trust you. Presently we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
 
I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with your full information below.
 
Your Full Name:........................
Your Full Address:.....................
Your Direct Telephone no:..............
Occupation:............................
 
Please get back to me so that we can discuss the way forward.
 
Best Regards,
 
Capt. Jones Williams
Us Army
Syria

419 scam

Ik verwijs naar de e-mail die ik naar je huisadres heb gestuurd, maar je hebt geen contact met me opgenomen en ik heb besloten je opnieuw te e-mailen. We zijn verheugd u te kunnen meedelen dat een bankcheque ter waarde van €750.000,00 euro officieel in uw voordeel is goedgekeurd door de Europese Loterijen in samenwerking met de Economische Commissie voor Europa van de Verenigde Naties.

Uw allocatiefondsen zijn bijgeschreven op een bankpas die u kunt gebruiken om financiële transacties uit te voeren, zoals; bankoverschrijvingen naar een rekening naar keuze, dagelijkse geldopnames en nog veel meer. Voor meer details en snelle levering van de bankpas aan huis; neem dan contact op met onze coördinator dhr. Peter DOMASKY via deze e-mail. ( peter.domasky@gmail.com )

Groeten,
Monika Reinhardt (Betalingscommissie - Europese Commissie)