419 scam

 Your attention:



Congratulations your funds has been approved for immediate  transfer to your account by tomorrow been 30th of April 2022 by 3.45 PM My localtime with a value of $10.700.000(Ten Million Seven Hundred Thousand United States Dollars Only) you are therefore to reconfirm to me your
follow details below to enable us not to do wrong transfer to someone account.
 

Your Full Name:
Your Telephone/Cellphone:
Address:
Your Passport/ID Card


Wire Transfer Information's below:

Your Bank Name:
Bank Address:
Account No
Swift Code:
Routing No:

Once your information is receive your fund will be release to your account without delay kindly follow up by sending the information
needed from you today.

Thanks and waiting to hear from you.

Mr. Jeffery S. Smith
Telegraphic Transfer Unit

419 scam

 Greetings to you and your family.

In a thousand years, I never thought I would do something like this.

My Name is Jeff Green, Below is a Link of me and what I do.

https://u19910797.ct.sendgrid.net/ls/click?upn=U-2BN4Y8EfwQ5uyApnxi2atA4YO7996ykZx6fLoRkD1asbCYN-2B45m-2BXt2OvP4VoW96w8VkWGjoncdWUNBIp36nFaM3gCpsPByIJUHXCxODNaI-3DZ3AL_96qqOdFMkx8gUDkdsfSHbM73rkES1oHMwuFXC5gS-2FhfHDv-2B179myaWMyknKiwGCXlOQUTOhgQsX0Emqy8sY4udPIpVEc3R-2F4zl0JwnNykEWtsEg3S7S5t4GfzsJMMQc3b4-2FBq-2BiEo-2FgUGVRfqQbE1TYMXW3XaklFiOsQZlqUXSnBBwjIQXFL-2FfmBAFbbR8sFoVRSDC-2F7AuxfkANdcg7N1TcgShWpxmnfaLuNSImZ5Cc-3D

https://u19910797.ct.sendgrid.net/ls/click?upn=U-2BN4Y8EfwQ5uyApnxi2atBlZXpkCqbf1sjw8DWoTXpkOPwCqutPNY1XwzoptdTa2OvlNOaDKecvIVWVpFp7EAZG0w-2BuWidX8Wl9KIQMjaaYpvgAKY-2FVpfRzzqOz1ubtdUg0ZemHWuwo1mg6IMQnNdw-3D-3DZCQp_96qqOdFMkx8gUDkdsfSHbM73rkES1oHMwuFXC5gS-2FhfHDv-2B179myaWMyknKiwGCXvk0Elac0mSWNiLKyEzeHzWufypWhqvn793Q-2FWQxHCKbUgUWnX-2FW1jxW-2Bmx3lcd2V4FI6-2BfAX7LTtis-2FtHp3F7I2YShMcMHACqqntfvnpes-2Bz4YAG-2BVY8UXYmn9R-2BwtBM4NlVhyXBmTKLb1pIdLhD1c9-2Fq7bK7sDqwgn-2FYw8cfIM-3D

https://u19910797.ct.sendgrid.net/ls/click?upn=U-2BN4Y8EfwQ5uyApnxi2atBPM4xAcH5wk6PoFlCZgR97smhJH-2B0LEnqqK6nUXMZzxM-2BXR-2BXPJG51u3rfzk748-2BcOYnLFgr-2FmDuTLtXQZOOgU-3DyU9W_96qqOdFMkx8gUDkdsfSHbM73rkES1oHMwuFXC5gS-2FhfHDv-2B179myaWMyknKiwGCXTgp9D2yNwuwgCiOQXoXPTW-2BiNwvnwEsRGstPEKAh34-2FdQ1vTgWbbLe9UFWKy2DRhLa8gRLKIHU9oIuFG0VG97KrWMnaOArV1Wf-2FXPletuxFrBySrK0CkquWg0O4yN-2B83rq-2F-2FP0uyifShjz-2F0CtG0rAdiuPOfOBk3MpYI0HXun0Q-3D

When I was 17, I met a homeless man named James in Five Points, Denver, Colorado. I spent hours listening to him, his stories, and the twists and turns of choice and fate that led him to a life on the streets. His journey deeply affected me, and I found myself dwelling on it a great deal over the following months, unable to shake one core question that was taking root in my mind—Why is he out there on the streets in the December cold while I am living a more comfortable life?

I think this adage is generally true: luck is preparation meeting opportunity. But I also understand that many people experience major life events that obstruct their preparation and as a result, opportunity passes them by. I also believe that we all encounter people who can propel us forward or hold us back. No one gets to their station in life alone, good or bad. I didn’t get to this statistically outlying position alone, and neither did James.

Money cannot buy happiness. Money can buy things that may make life more enjoyable. But those things and that enjoyment are always fleeting. When you think about the problems you face in life, the accumulation of things is rarely the solution.

My philanthropy is not about politics or handouts—it is about getting the best outcomes for all the potential talent, which can only benefit our nation, and humankind. It will help people step up to opportunity, not lay back.

I will give away the vast majority of my wealth through data-driven philanthropy before or at my death. My target is more than 90 percent of my wealth. But I will also give of my time, my most precious commodity, to allocate those funds deliberately, and to be personally engaged.

So I decided I was going to contact 20 people via their email address which I paid for from a Data Firm.

If you receive this email, I am giving you $1 Million.

Thinking about it again, I must be crazy to do something like this but crazy is what made me who I am today so lets go for it!

All you have to do is reply to this email with your full names and you will be paid $1 Million.

My Life's Mission is to deploy capital against humanity’s toughest problems.

Jeff Green.

419 scam

 Good day,

I am making an offer to you in relation to the death of my late client, who was your relative. for the transfer of his money in the bank here. Get back to me for further clarity.

Yours faithfully,
Giovanni K. D. Jason  

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 € 2.500.000,00 (twee miljoen vijfhonderdduizend euro) om 10 particulieren en kleine bedrijven te helpen.

Neem contact met mij op via mijn e-mail: Thomasyi328@gmail.com

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

Met vriendelijke groet,
Thomas Yi
Thomasyi328@gmail.com

419 scam

 Hello,

Good day to you; please I think i feel quite safe dealing with you in this important business transaction. Though this medium Internet has been greatly abused, but I choose to reach you through it because it still remains the fastest medium of communication.

However, i will like you to know that this correspondence is private, and it should be treated in strict confidence. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, My Names are Madam Fatima Kabor. And I will like to ask for your assistance to RECEIVE in your account $7.2Million Dollars for investment.

This is a legitimate transaction and I agreed to offer you 40% of the total fund for your assistance as my foreign partner after confirmation of the fund in your bank account, so please if you are interested to handle this project kindly get back to me with the following question below.

1. Can you handle this transaction?
2. Can i give you this trust and believe you will not betray me when the
funds transfer to your account?
3. That you will help me and my daughter for the investment of the fund
there in your country without applying any greedy on the fund when it get to
your custody?

Your full name................
Your profession........
Your direct mobile number........
Your privet email address....
Your scanned copy of your international passport or any of your country identity

On the other hand, my direct family have a large quantity of Gold dust and bars for sale to a direct buyer. On a mutual understanding, the family will agree with you as the sole middle man for the sale of the gold dust and bars.

i will be waiting to hear from you soonest, but please if you are not interested delete this message and don’t bother to respond

Thanks and God bless you,
Regards

Madam Fatima Kabor

419 scam

 Dear sir/madam

My name is Mrs Kadi Hamanin.I have decided to seek a confidential
co-operation with you for the execution of the deal described hereunder for
our mutual benefit. I Hope you will keep it a secret due to the nature of
the transaction. During the course of our audit last month, I discovered an
unclaimed/abandoned fund total US$3.5 million in a bank account that
belongs to a customer who unfortunately lost his life and entire family in
a car accident.

Now our bank has been waiting for any of the relatives to come-up for the
claim but nobody has done that. I personally has been unsuccessful in
locating any of the relatives, now, I sincerely seek your consent to
present you as the next of kin / Will Beneficiary to the deceased so that
the proceeds of this account valued at {US$3.5 Million United State
Dollars} can be paid to you, which we will share in these percentages
ratio, 60% to me and 40% to you. All I request is your utmost sincere co-
operation; trust and maximum confidentiality to achieve this project
successfully. I have carefully mapped out the moralities for execution of
this transaction under a legitimate arrangement to protect you from any
breach of the law both in your country and here in my country when the fund
is being transferred to your bank account.

I will have to provide the entire relevant document that will be requested
to indicate that you are the rightful beneficiary of this legacy and our
bank will release the fund to you without any further delay, upon your
consideration and acceptance of this offer, please send me the following
information as stated below so we can proceed and get this fund transferred
to your designated bank account immediately. I know much about the
existence of this fund and the secrets surrounding this money.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:

419 scam

 Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone, or face to face conversation, it's due to the urgency and importance of the security information of our citizens, I am deputy director of the Federal Bureau of Investigation Paul M. Abbate, We intercepted and seized a sealed envelope at the John F Kennedy International Airport, New York, NY 11430 coming from a foreign We scanned the sealed envelope's content and found it contained a total sum of 4.1 million dollars value certified payment bond. Also, the sealed envelope had documents with your name on them as the receiver of the package. After questioning the diplomat that accompanied the sealed envelope into the United States, we learned that he was to deliver this sealed envelope to your residence as an inheritance / winning prize payment due / owed to you.

The envelope paperwork lacks the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE form. We confiscated the envelope and released the Diplomat. According to section 229 subsection 31 of the International Commerce Regulators Code Enforcement Guidelines, the sealed envelope lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE. Since the content is valued financial material of such amount from the joint team of the Federal Bureau Of Investigation and Homeland Security, you're to reply for direction on how to procure the envelope and be relieved of the charge of tax evasion which is a jail-able offense under section 12 subsection 441 of the tax code. We will also be asking the IRS to launch an investigation on money laundering if you do not follow our instructions.

You are required to reply within 72 hours at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrest, interrogation, and,/or you are being prosecuted in the Court of Law for tax evasion and/or money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in the United States or the United Kingdom or any part of the world regarding your fund because your payment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours in Service,
Paul M. Abbate
Deputy Director of the FBI

419 scam

 

--
Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of
US$20,000,000.00, (twenty Million United State Dollars) was legally
approved and deposited few days ago with our Bank, First Bank Branch
Office here in 2835 Briargate Blvd, Colorado Springs, CO 80920, USA
U.S, and it was deposited in your name by the foreign debts
settlement/compensation committee of the Executive Directors Of World
Bank Group in conjunction with the European Union Board Of Directors,
and they instructed us to credit this fund direct to your private bank
account with immediate effect,

Meanwhile, the good news about your fund now is that your compensation
payment file with some of the legal documents backing this fund has
been forwarded to the US Department of State and the United Nations
for final approval, And we shall proceed with the transfer immediately
we hear from you because we were mandated to transfer this fund to you
as one of the beneficiary whose the name is listed in the World Bank
foreign debts settlement/compensation

However, Please note that First Bank have decided and agreed together
to send this payment to you by either bank wire transfer or by online
bank transfer services depending the option you would prefer to
receive this fund for security purpose, so you are therefore advised
to quickly get back to the management of this bank and let us know the
option you choose to have your fund credited into your account to
enable us proceed with the claim process of your fund. We wait your
immediate response with your information below to enable this bank
proceeds immediately with the transfer of your fund as we were
directed.

Full Name...........
Home Address.........
Age/Occupation...........
Valid Phone number........
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr.frank thomas
Chairman,President

419 scam

 Please I need your help,

help
Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as a big surprise. Actually, I came
across your E-mail from my personal search afterward. I decided to
email you directly believing that you will be honest to fulfill my
final wish before  die.

Meanwhile, I am Mrs Jamil Badawi, 62 years old,I am suffering from a
long time cancer and from all indication my condition is really
deteriorating as my doctors have confirmed and courageously advised me
that I may not live beyond two months from now for the reason that my
tumor has reached a critical tage which has defiled all forms of
medical treatment.

As a matter of fact, I I registered as a nurse by profession while my
husband was dealing on Gold Dust and Gold Dore Bars till his suden
death the year 2017 then I took over his business till date. In fac,
at this moment I have a deposit sum of eight million five hundred
thousand US dollars [$8,500,000.00] with one of the leading bank but
unfortunately I cannot visit the bank since I m critically sick and
powerless to do anything myself but my bank account officer advised me
to assign any of my trustworthy relative, friends or partner with
authorization letter to stand as the recipient of my money but
sorrowfully I don t have any reliable relative and no child.

Therefore, I want you to receive the money and take 30% to take care
of yourself and family while 70% should be used basically on
humanitarian purposes mostly to orphanages, Motherless babies home,
less privileged and disable citizens and widows around the world. and
as soon as I receive your response I shall send you my pictures,
banking records and with full contacts of my banking institution to If
you are interested in carrying out this task please contact me for
more details on this email. ( m.badawi53@yahoo.com )


Hope to hear from you soon.

Yours Faithfully

Mrs Jamil Badw

419 scam

 Greetings,
BUSINESS / INVESTMENT PARTNERSHIP.
I represent a group of companies based in Bahrain that wish to invest huge  sums in foreign investments. We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, real estate, construction, stock, mining, transportation, health sector, tobacco, Communication Services, Agriculture or any other viable sector.  If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please write to me for possible business cooperation. More so, we are ready to facilitate and fund any business that is capable of generating 5% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered. We look forward to discussing this opportunity in detail with you.


Regards,
Mark Roberts
mroberts552020@gmail.com

Loan scam

 Schöne Grüße,
 
Benötigen Sie einen Kredit, um ein neues Unternehmen zu gründen?
 
Unipol Gruppo Finance S.p.A bietet eine breite Palette von Finanzgeschäften, Kreditdienstleistungen für Privatpersonen und Kooperationen. Wir bieten Kredite zu einem Zinssatz von 2% an. Wenn Sie finanzielle Hilfe benötigen oder einen Kredit benötigen, um Ihre Forderungsausfälle zu begleichen, werden Sie gebeten, die folgenden Informationen einzugeben, damit Ihre Kreditbearbeitung beginnen kann.
 
Ihren vollständigen Namen:
Adresse:
Darlehensbetrag:
Leihdauer:
Darlehen Zweck:
Telefon:
 
Weitere Informationen zu unserem Service erhalten Sie, sobald wir Ihr Kreditantragsformular erhalten haben.
 
Bewerben Sie sich jetzt und überlassen Sie den Rest uns. Die Erfüllung
Ihrer finanziellen Bedürfnisse ist unser Ziel.
 
Freundliche Grüße
Mr. Stefan Nagel
Antwort an: info@unipolgruppospa.com

419 scam

 Greetings Dear

My name is  Janet Bilel  Diffalah , I am 24 years old  from  Toronto,  Canada. I am the daughter of Late. Bilel  Diffalah.  My late father was a well-known teacher in Toronto, Canada, Hygiene & Biosecurity Advisor, my Father was also into Gold exportation from the republic of Burkina Faso and He died on Aug 14, 2017 following a terrorist attack at a restaurant  in the capital city  of Burkina Faso (BF). I am contacting you  because of the suffering and the pains i am going through since the death of my father , you can read more about my late Father death through the below links:

https://www.cbc.ca/news/canada/toronto/burkina-faso-canadians-tammy-chen-bilel-diffalah-1.4247144

I am looking  for a trustee who will help me to get my inheritance fund. My father of blessed memory deposited the sum of US$ 4.5 Million in one bank in Burkina Faso with my name as the next of kin. So, if you are interested in helping me , please reply to me so that I can tell you more  in detail.
Thank you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me,

thanks
Janet Diffalah

419 scam

 Hello,

My name is Anna Nowak and I am Italian citizen residence in France. I
am a widow as a result of my husband is dead. My husband left a bank
deposit of 9.700.000.00 EURO (Nine million, seven hundred thousand
Euros) in a prime Bank here in France. Before my husband died. My
husband told me to use this money and establish animal care foundation
where animals will be taken care of for free. My late husband had a
special love for animals and we don't have any child that would
inherit our patrimony.

Presently this money is still in the custody of the Bank in France,
while I am in in a hospital undergoing medical treatments. Recently,
my Doctor told me that I may not survive this cancer for more than two
months. Having known my health condition, I decided to donate this
money to a good person that will utilize this money to help people in
need in Ukraine. I see in television that families in Ukraine needs
emergency aid to treat those in need of medical care and provide
foods, cloths, shelter and legal aid to those in need. Due to my
present health condition, I will not be able to handle this project.

Therefore, I want to donate this 9.700.000.00 EURO (Nine million,
seven hundred thousand Euros) to you and I want you to look for
alternative to distribute this money to various organizations in
Ukraine to help families that needs emergency aid. I will appreciate
your good heart of humanity to handle this project. You can take 20%
of the money as your compensate to do this project, and distribute the
remaining 80% of money to various organizations in Ukraine to help
families that needs emergency aid to treat those in need of medical
care and provide foods, cloths, shelter and legal aid to those in
need.

I took this decision because I don't have any child to benefit our
patrimony. Please assure me that you will act accordingly as I stated
herein. As soon as I receive your reply, I will inform the bank in
France about you so that the bank will transfer this money to your
account. I will also give you the contact of the Bank. Please you to
always pray for me.

Thanks and Remain blessed.

Thank you,
Mrs. Anna Nowak

419 scam

 Attention:Beneficiary,


                      ***PAYMENT APPROVAL VALUED US$12,000,000.00 ***

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the United Nations
Monetary Unit has been authorized to release your fund immediately.
The sum of US$12,000,000.00; has been approved in your favor via my
desk. This payment will be release to you through Online Banking Login
transfer under a special arrangement.

Be informed that we are working in collaborations with the United
Nations secretary General Mr. Antуnio Guterres, who authorize the
immediate payment of your long awaited fund without any further delay.
Note that the above fund has been cleared from terrorist or fraud
related activities and we guarantee delivery of these funds as good,
clean, cleared fund of non-criminal origin.

You are advice that you should reach Commonwealth Bank Australian
through this information below to enable them released your fund
through online account.

Commonwealth Bank
Contact person: Mr.David Carl Lee.
Office of the Chief Financial Officer
Ground Floor, Tower 1,201 Sussex Street
Sydney, NSW, Australia, 2000
Tel: +61-488-875-908
Date: 12-05-2021

Immediately your done that they will send your online access so you
can make transfer to your account

PERSONAL INFORMATION REQUESTED:

1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Company:
5. Position:
6. Date of Birth:
7. Marital Status:
8. Next of Kin
9. Relationship:
10. A copy of any Government Issued ID, (eg) International Passport,
Driver's License or National ID Card.

Congratulations!!!!!

Urgent attention will be highly appreciated.

Yours Faithfully,

Mr.Williams Smith.

--------

Greetings,

I have a profitable business transaction I would like to propose to you.

Let me know if you are interested, it could be very lucrative for the
both of us.

Best Regards

Mrs Theresa Liu

Loan scam

 Goede dag meneer/mevrouw

Hoe is het met je? Wij zijn een leningfirma die zowel kort- als
langlopende leningen verstrekt in verschillende categorieën, zoals:
bedrijfsleningen, openbare investeerdersleningen, particuliere
investeerdersleningen, onroerendgoedleningen, zakelijke
bedrijfsleningen, studieleningen, persoonlijke of individuele
leningen, enz. Wij verstrekken leningen met een lage rente van 2%, met
een looptijd tot 30 jaar. Wij verstrekken leningen van € 3.000 - €
5.000.000 miljoen dollar, Britse ponden en euro's. Dus als u
geïnteresseerd bent om de lening van ons te krijgen, doe er dan goed
aan om contact met ons op te nemen via onderstaande gegevens. Zodat
wij u de voorwaarden geven van het leenbedrag dat u nodig heeft.

INFORMATIE VAN DE LENER
1)Volledige naam: ...........
2) Leningbedrag: ...........
3) Duur:..........
4) Seks:..........
5)Burgerlijke staat:............
6) Staat/Provincie: ...........
7) Land: ...............
8) maandinkomen: ...........
9) Beroep: ...............
10)Telefoonnummer: .......
11)Doel van de lening ..............
12) E-mailadres:.......
13) Uw adres:………….
14) Heeft u al eerder een lening aangevraagd?.....…

Deze informatie is nodig om verder te kunnen gaan met de voorwaarden
van mijn dienstverlening. we wachten op uw snelle reactie en God
zegene u.

Beste wensen
Bradley Kean

419 scam

 Hello,

My name is Anna Nowak and I am Italian citizen residence in France. I
am a widow as a result of my husband is dead. My husband left a bank
deposit of 9.700.000.00 EURO (Nine million, seven hundred thousand
Euros) in a prime Bank here in France. Before my husband died. My
husband told me to use this money and establish animal care foundation
where animals will be taken care of for free. My late husband had a
special love for animals and we don't have any child that would
inherit our patrimony.

Presently this money is still in the custody of the Bank in France,
while I am in in a hospital undergoing medical treatments. Recently,
my Doctor told me that I may not survive this cancer for more than two
months. Having known my health condition, I decided to donate this
money to a good person that will utilize this money to help people in
need in Ukraine. I see in television that families in Ukraine needs
emergency aid to treat those in need of medical care and provide
foods, cloths, shelter and legal aid to those in need. Due to my
present health condition, I will not be able to handle this project.

Therefore, I want to donate this 9.700.000.00 EURO (Nine million,
seven hundred thousand Euros) to you and I want you to look for
alternative to distribute this money to various organizations in
Ukraine to help families that needs emergency aid. I will appreciate
your good heart of humanity to handle this project. You can take 20%
of the money as your compensate to do this project, and distribute the
remaining 80% of money to various organizations in Ukraine to help
families that needs emergency aid to treat those in need of medical
care and provide foods, cloths, shelter and legal aid to those in
need.

I took this decision because I don't have any child to benefit our
patrimony. Please assure me that you will act accordingly as I stated
herein. As soon as I receive your reply, I will inform the bank in
France about you so that the bank will transfer this money to your
account. I will also give you the contact of the Bank. Please you to
always pray for me.

Thanks and Remain blessed.

Thank you,
Mrs. Anna Nowak

419 scam

 I am sending my greetings to you from the Sultanate of Oman, In the
capital city of Muscat.
May i  use this medium to open a mutual communication with you, and
seeking your acceptance towards investing in your country under your
management as my  partner, My name is Aisha
Gaddafi and presently living in Oman, i am a Widow and single  Mother
with three Children,
the only biological Daughter of late LibyanPresident (Late Colonel
Muammar Gaddafi) and presently i am under political asylum protection
by the Omani Government.

I have funds worth "Twenty Seven Million Five Hundred Thousand United
State Dollars"
-$27.500.000.00 US Dollars which i want to entrust on you for
investment project in your country
.If you are willing to handle this project on my behalf,kindly reply
urgent to enable me provide
you more details to start the transfer process.

Thanks
Yours Truly Aisha

419 scam

 
I'm Dr Farooq osman,investment manager and we represent the interests of various Investors.
Due to the sensitivity of the position they hold in their Organization and the unstable investment environment of their countries they prefer to move
majority of their funds into more stable economies where they can get good yield for their money.
kindly get back to me for more details if you are interested.
 
best wish
Farooq osman
T/W 00 233 23 430 0311

419 scam

HELLO

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 information

Thanks
Mrs.Chantal Lawrence

419 scam

 Hello Sir/Madam,

We, Silver consulting Ltd are a team of Wealth Management Advisor and Investment Brokers, We represent Ultra High Net worth Individual Clients, Venture Capitalists, and Business Angels to expand their financial portfolio globally.

We are open to discuss with you if you have projects that needs direct funding.

Upon your response, details will be made available.

Best regards,
John Daniel Mba/Executive director
Silver consulting Ltd
( Silver Mansion )
27 Rue De L'Eglise
B.P 3399,
Kara-Togo
Tel/WhatsApp:+228-91620990

----

 Hello Dear!!!!

Thanks to God you are here now please get back to me for more information.
It's urgent please.

Best  regards.

Mrs. Annisa Fahad.

419 scam

Greetings to you and your family. I am Mrs. Josie Wilson, A widow to Late Dr. Nanu Wilson of Ivory Coast I am 59 years old, my late Husband was working with the Bahrain Embassy here in Ivory Coast also doing his cocoa company business here before his Sudden Death in 2017 by this country political group who kidnapped him and killed him.

But before his death, he deposited the Sum of $4, Million US dollars with one of the Bank here in Ivory Coast in a Fixed Suspense Deposit Account with my name as next of kin and presently i am suffering a pancreatic cancer sickness my condition is really bad and it is quite obvious that i won’t live more than two months according to my doctor and i have no Child who is going to take care of this huge amount of money i am willing to donate the Sum of $4,Million US dollars for you to help Widows, Orphanages Home and the Less Privileged ones in the rural and urban areas and to carry out Charity works in your Country and around the World on my behalf i need your urgent respond.

Remain blessed.
Your Sick Sister
Mrs. Josie Wilson.

419 scam

 Hallo,

Excuseer me voor deze plotselinge inbreuk op uw privacy. Mijn naam is FRANÇOIS Vanessa Joëlle Carole, ik ben getrouwd met de heer Laurent MURRAY van Canadese nationaliteit. Hij was negen jaar raadgevend ingenieur in de Franse Republiek en stierf na een korte ziekte. Ik overweeg om een ​​deel van mijn fortuin te schenken dat mijn overleden echtgenoot mij heeft nagelaten, aangezien ik aan hersenkanker lijd en mijn arts me heeft verteld dat ik niet lang zal overleven.

Het is inderdaad een geldbedrag van € 1.000.000 dat mijn overleden echtgenoot had bewaard voor een project. Ik zou u dit geld dankbaar zijn dat u kan helpen bij uw projecten, accepteer dit alstublieft omdat het een geschenk is dat ik aan u doe en dit zonder er iets voor terug te vragen. Kunt u mij in dit verband kort uitleggen welk gebruik u van deze fondsen denkt te maken?
Neem zo snel mogelijk contact met mij op als u akkoord gaat met mijn aanbod.
Ontvang mijn oprechte groeten.
Jouw zus.

FRANÇOIS Vanessa Joëlle Carole.

419 scam

 Hello Sir/Madam,

We, Silver consulting Ltd are a team of Wealth Management Advisor and Investment Brokers, We represent Ultra High Net worth Individual Clients, Venture Capitalists, and Business Angels to expand their financial portfolio globally.

We are open to discuss with you if you have projects that needs direct funding.

Upon your response, details will be made available.

Best regards,
John Daniel Mba/Executive director
Silver consulting Ltd
( Silver Mansion )
27 Rue De L'Eglise
B.P 3399,
Kara-Togo
Tel/WhatsApp:+228-91620990

419 scam

 
Greetings to you and your family. I am Mrs. Josie Wilson, A widow to Late Dr. Nanu Wilson of Ivory Coast I am 59 years old, my late Husband was working with the Bahrain Embassy here in Ivory Coast also doing his cocoa company business here before his Sudden Death in 2017 by this country political group who kidnapped him and killed him.

But before his death, he deposited the Sum of $4, Million US dollars with one of the Bank here in Ivory Coast in a Fixed Suspense Deposit Account with my name as next of kin and presently i am suffering a pancreatic cancer sickness my condition is really bad and it is quite obvious that i won’t live more than two months according to my doctor and i have no Child who is going to take care of this huge amount of money i am willing to donate the Sum of $4,Million US dollars for you to help Widows, Orphanages Home and the Less Privileged ones in the rural and urban areas and to carry out Charity works in your Country and around the World on my behalf i need your urgent respond.

Remain blessed.
Your Sick Sister
Mrs. Josie Wilson.

419 scam

 Hallo,

Excuseer me voor deze plotselinge inbreuk op uw privacy. Mijn naam is FRANÇOIS Vanessa Joëlle Carole, ik ben getrouwd met de heer Laurent MURRAY van Canadese nationaliteit. Hij was negen jaar raadgevend ingenieur in de Franse Republiek en stierf na een korte ziekte. Ik overweeg om een deel van mijn fortuin te schenken dat mijn overleden echtgenoot mij heeft nagelaten, aangezien ik aan hersenkanker lijd en mijn arts me heeft verteld dat ik niet lang zal overleven.

Het is inderdaad een geldbedrag van € 1.000.000 dat mijn overleden echtgenoot had bewaard voor een project. Ik zou u dit geld dankbaar zijn dat u kan helpen bij uw projecten, accepteer dit alstublieft omdat het een geschenk is dat ik aan u doe en dit zonder er iets voor terug te vragen. Kunt u mij in dit verband kort uitleggen welk gebruik u van deze fondsen denkt te maken?
Neem zo snel mogelijk contact met mij op als u akkoord gaat met mijn aanbod.
Ontvang mijn oprechte groeten.
Jouw zus.

FRANÇOIS Vanessa Joëlle Carole.

419 scam

Good day,
Hope you are well and keeping safe.
I am a business start-up and investment consultant, I work with Angel Investors, private investors / lenders, VC's, Venture Funds, Investment companies and other financing sources that are privately seeking opportunities to invest their funds in Viable Business, such as, Real Estate funding, Oil and Gas companies, Bio-energy, Automobile / Aviation Companies, Manufacturing Industries etc.
 
That can generate a good Return Of Investment for their private investment portfolio.
 
If you have projects or opportunities or know anyone / associate who has viable projects that need funding, do get in touch with me ASAP, for further proceedings and funding.
 
Thank you as I anticipate your kind attention.
 
Regards
Graham  Arthur
International investment consultant
Email  mgabrielarthurr@gmail.com

419 scam

 Dear  Frinend

My name is Mr. Salah Ibrahim . I am working with one of the prime
banks in Burkina Faso. Here in this bank existed a dormant account for
many years, which belong to one of our late foreign customer. The
amount in this account stands at $13,300,000.00 (Thirteen Million
Three Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I
know you would be surprised to read this message, especially from
someone relatively unknown to you. But, do not worry yourself so much.
This is a genuine, risk free and legal business transaction.
Reply back to me urgently, if you are interested. All details shall be
sent to you once I hear from you.

Best regards,

Mr. Salah Ibrahim

419 scam

 Hello Dear

My name Setia Rashid I'm from  Indonesia but my late husband is from Iraq and we live in Ohio in America. I need a friend to share my pain with.


.How are you
today? I am a woman who has seen life, i have been in the social circle for many years, But for me it really does not matter once age or color or achievement, what matters in our life is nothing but sincerity and truthfulness of the heart.

My husband passed on August 16, 2018. At the same time I was suffering from cancer for a long time and my doctor said that the current stage is
uncontrollable and I have a few more months to live please. There is something I would like you to do for me, I want to do it myself, but my fight against cancer cannot let me do it and I do not know if you can help me with it.

Can you tell me more about yourself too????

I would like to know you better, what you really do, your location, your marital status, and where you live now



.  I have been thinking about you for a while now and I am having this 
strong feeling after my prayers today , that you are an honest person
although I'm still praying to God to tell me more about you, because  I
 want to choose you FOR A CHARITY PROJECT.

I want to inquire from you if you can handle a charity project for the  benefits
and life changing opportunities for the poor and widows in your country.

Before the death of my husband,  He completed a contract with the British
government worth of $7.2 million dollars,

But death took him away before the money was sent to my bank account, my husband was a philanthropist before his death,  He also encouraged me to help poor people because since we got married we have not been able to have bear a child

I sent $ 4 million US Dollars to my city ( Indonesia ) and deposited $ 1.2 million to the hospital for my treatment, I would send the remaining $2 million US Dollars to you to help me give it to the poor and widowed people their in your country which is the last wishes of my late husband. Besides, we do not have any children to inherit this money.

Please  do not discriminate on religion, race or age while dealing with this project, deal with this charity proposal with the utmost confidentiality?


 May God bless you and your family?.  I would love to talk to you on
 the phone, but the problem is that I cannot speak well due to  pains, But i will try to call you on video call before this project takes place so that you will  see my present condition.  
I have been sending some money to other countries to help those in my condition . I will not be happy to leave all this money in my bank account and leave this world, that is the main reason why I am trying to help people in the same condition as me in other countries, many of them have no one to help them or one to pay for their bills in the hospital.

My writing might not be good because of the translator that am using, but i know that you will understand my reasons, please do not see it as joke please because i am very serious about this project and i really need you to assist me on doing this project, May God give
you the wisdom to understand what I'm trying to work on, greetings to your family.

 I want to give this money to the less privileged people, the orphans and widows  in your country and I pray that God will give you a good heart to handle this project with 
sincerity.  


I will tell you more once I read back from you.

Setia

419 scam

Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja

Dear, Fund Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed to get your funds amounting on the sum of $6,700,000.00 (Six million seven hundred thousand united states dollars) released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.  The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries?
 
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone +234-90900-39128 or email tankoibrahimmuhammad6760@aol.com for directive on how you can get the deduction done as soon as possible and get your payment released in your account.

Yours sincerely,
 
Ibrahim Tanko Muhammad (CON)

ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA
PHONE: +234-90900-39128
Email:  ibrahimtankochiefjustice1@gmail.com

419 scam

OUR GOLDEN OPPORTUNITY

Dear Friend,

Let me start by introducing myself,I am Mr Abdul Uzun  Manager of Bank
Of Africa Burkina faso.

I am writting you this letter based on the latest development at my
Department which I will like to bring to your personal
edification.(18.5 million U.S Dollars transfer claims).

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

(1)Your age………………………

(2)Your occupation: ………………………

(3)Your marital status: ………………………

(4)Your full residential address: ………………………


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

As soon as I receive these data's, I will forward to you the
application form which you will send to the bank, get back to me
through this my private email address (abduluzun4040@gmail.com)

If you are interested then it is compulsory you reach me through my
private email address below
(abduluzun4040@gmail.com)

Best Regard
Mr Abdul Uzun