Loan scam

Investment Project Company Dubai,
Address:Enoc Building Number 1, Oud Metha
Street 28171 Dubai UAE.
Phone Number:+971433465400

REF: PAYMENT OF US$100 MILLION DOLLARS LOAN APPROVAL

Attention:Sir/Madam,

My name is Raymond Hillary,I am a director of the fact finding Investment Project Company Dubai,This message is to inform you that,I got your email address from the chambers of commerce and to contact you for more details to know if you are in need of loan investment project,As a leading financial institution among in the world Bank,(EMIRATES INVESTMENT BANK DUBAI) Have therefore offer credit support for investment purposes to assist micro businesses/manufacturers,Households and investors of any kind of business in this era of corona virus and the Emirates investment Bank of Dubai is the facilitator of the credit support and covid-19 pandemic caused a very large and serious economic and financial crisis in this part of the world and the thousands of companies have been closed and there have been millions of people without work and that is the reason why Bank offer many kind of business and investment opportunities project that generated for other people and Companies.

Basically,You should note that banks are most interested in partnership with business ventures such as medical and health care projects,Real estate projects,Mining projects,Agricultural projects,Renewable energy projects,start-up projects and business expansions/Loan with lower and upper rate of US$100 Million upward to US$5 Billion and more in a viable project investment project from (Emirates Investment Bank)

 


I send you this message,To inform you about the meeting held by the board of executive directors regarding loan approved that value US$100.000.000.00 and this is to officially notify you by the management of the EMIRATES INVESTMENT BANK that the above mentioned loan will be approved for immediate payment and onward transfer to your nominated bank account through by online method as the loan have documents that will backup the fund and you have to fill the loan form correctly and sign it as soon as you provided your detailed information to Emirates Bank,As stated before now that the documents that will backup the fund will be forwarded to you to enable you go through the documents and endorse the three documents and return it back to there office for the final approval to transfer your fund and this is inline with the statutory policy to ensure and provide the numerous and prime customers speedy and effective banking service and as soon as all due requirements are fulfilled to see that you will met up with all due requirements which bona-fides this fund to be transferred into your account without any further delay.

Below is the information of the Emirates Investment Bank that you will contact for your payment immediately you receive the three documents that will be forwarded to you to sign and return the documents to the below department office for the release of your fund.

Contact Person:Mr.Ahmed Al Qassim
Chief Executive Officer,Department Branch Office Dubai.
Bank Email: emiratesinvestmentbank@accountant.com
website: http://www.emiratesnbdcapital.com.sa/es ... rofile.pdf

In view of the approval of your payment,You are hereby advised to contact the Emirates Bank office to open an online account in your name and credit the approved loan fund to the account.

I am looking forward to hearing from you as soon as you contact the paying bank office and you should urgently reply back to update me as soon as the fund is confirmed into your nominated bank account as soon as you received and sign the (MOU) Memorandum of understanding,Loan form and Loan Agreement letter documents.

Best Regard
Mr.Raymond Hillary
Director Investment Project Company.

Lotto scam

Je hebt een donatie, ik heb de Amerika-loterij gewonnen ter waarde van
40 miljoen Amerikaanse dollar in Amerika en besloot een deel ervan te
doneren aan vijf gelukkige mensen en liefdadigheidsinstellingen ter
nagedachtenis van mijn overleden vrouw die stierf aan kanker. Neem
voor meer informatie contact met mij op via: infottcuckk@gmail.com

Loan scam

Salaam,
how are you doing today,
We have direct mandate from our investors to seek new business opportunities and projects for possible funding and capital financing.
We are open to further discussions on this subject through any medium you deem appropriate. I will send you more details once I hear from you.
Thanks and stay safe.
Regards.
Ail Mohammed

Rental scam

 Hello,

First of all, thank you for your interest in my Apartment in Teniersstraat 2 I, 1071 DX Amsterdam, 2 rooms - 65m².

I bought this apartment for my daughter when she was studying in the Netherlands, but now she is back in Spain, so I rent the apartment indefinitely.

Before we go any further, I would like to know a bit about you, how many people you would like to live in the apartment, when you would like to move in and for how long.

The apartment is exactly as you can see in the pictures. Utilities (heating, hot/cold water, electricity, wifi, dishwasher, washer and dryer, microwave, refrigerator, etc.) are included in the rent. Also included are a storage room and a parking space.
I can offer the apartment furnished or unfurnished - here you can decide when we meet, when you do the inspection and whether you want to keep the apartment or not.

The rent is 600 EUR/month. The deposit is 1000 EUR and you will get it back when you leave the apartment (please let me know at least 30 days before your departure, so I can find a new guest).

You can rest assured that I will never ask you to leave the apartment. My daughter is building her life here and I am too old to move to the Netherlands, so we will not disturb you in any way.
Now, a little about me, so we can get to know each other better. My name is Emilia Suarez and I am 56 years old. I work for the Ministry of the Interior of the Spanish government in Madrid and plan to retire in the next two years.
I have a wonderful husband, Juan, and a 26-year-old daughter, Sofia. I am very proud to be a grandmother soon :). Another member of our family is an 8 year old Labrador that we all love. So I have no problem if you want to keep pets in the apartment.

The only inconvenience is that my job doesn't allow me to leave Madrid.

I hope you are serious about renting because I have to make some small sacrifices to make this transaction.

Thank you very much, please let me know if you are ready to proceed so I can explain the next steps and the solution for this.

All the best from Spain!


Stay safe and healthy!

P.S. I hope you understand the text as translated on the internet. For better communication, please reply in English if possible.


Emilia Suarez <emisuarezsuarez16@gmail.com>
Subject: Re: Apartment in Teniersstraat 2 I, 1071 DX Amsterdam
Thank you for your reply!
You seem like a very nice person and I would be very happy to have you as a tenant! :) :)
Based on advice from a family lawyer and given that this would be our first transaction, we were advised to use a licensed third party to mediate our first transaction. So, I'm going to list my apartment on Airbnb - the largest and most secure rental company in the world at the moment - I'm sure you've heard of it or used it at least once in the past.

For the next step, I will activate my Airbnb login link and make it available to you. You just need to make your reservation for one month. Airbnb will then send you the invoice and payment instructions for one month + the 600 EUR deposit + 1000 EUR = 1,600 EUR. If you wish for several months I can give you a discount.

As soon as Airbnb receives confirmation of payment, a Dutch employee will be assigned to meet you and inspect the apartment. The agent will have the keys and all the necessary documents, including the authorization that we have signed.

At this point, there are two options after the inspection:

1) If you like the apartment and choose to rent it long term, complete the transaction with the Airbnb representative, who is fully licensed and authorized by me through authorization to rent the apartment to you. The rental contact is fully flexible to meet both of our requirements. So if you want to add or remove anything from the contract, we can do it. I am a reasonable person and don't have to worry about anything :).
Then you need to authorize Airbnb to release my funds.
2) If, after viewing the apartment, you decide you don't want to rent it (for whatever reason), Airbnb will refund your money in full, as the cancellation policy is completely flexible. (I'm more than sure you'll fall in love with the place anyway :)).
I hope you understand the steps of the transaction. They will NOT send me the money, Airbnb will. They can't access the funds without your permission, so you're 100% protected.
So basically you have nothing to lose and I'm also sure you're genuinely interested in renting it.

This Airbnb transaction is a single transaction. If you decide to rent the apartment after the inspection, the remaining monthly payments will be sent directly to me. We will discuss these details after the inspection.

I would also like to inform you that a former "renter" let me fly to the Netherlands for free and decided not to answer my cell phone when I arrived ...

Thank you in advance for taking the time to read this long email. Please let me know if I can activate your ad and give you the link to my Airbnb entry.

Kisses,

419 scam

 Attn:

The CEO, Owner:

May this message meet you well !
I came across your contact just now and I decided to contact you immediately.
Although I sent this message to you through one of my official Government email, but please for security reasons I will not be able to disclose my full identities at this moment, but in future when you have responded with your interest I will be glad to introduce myself fully to you properly.

But for a brief intro, I am a South Africa citizen and I am working with the South African Government in a very TOP position. I head the position of Director General, Contract & Tender Department in the Government.

My contacting you is regarding an Investment project, which I want to handle either in, country. There is certain money (Funds), which I acquired through my Government, and I want to invest this money outside my country, and I have chosen to invest in country. At the moment I am looking for a reliable person in country to work with me as my partner so that we team up to invest this money together.  A reasonable amount is involved and ready for the investment.

Can you respond to this email with your interest so that we can discuss more and we see how we can proceed further on the partnership.

I wait to hear from you. Thanks

My Contact Email address  (dennis-langa@sa-dirco.co.za)

419 scam

 My name is  Mrs. Josie Wilson, l am 59 years old a widow, suffering from long time stomach cancer, from all indications my condition is really deteriorating and it is quite obvious that I might not live more than 3 months according to my doctor because the cancer has gotten to a very worst/dangerous stage. I have decided to donate a sum of ($4,000,000) US dollars to your account which was deposited by my late husband in one of the bank here so that you can help me distribute the fund to charity homes and less privilege over there in your country. I need your urgent respond.

Remain blessed.
Your Sick Sister
Mrs. Josie Wilson.

Extortion scam

Hoi.

Dit is de laatste waarschuwing.

Ik heb een Trojaans virus op uw besturingssysteem geïnstalleerd via een website voor volwassenen die u regelmatig bezoekt.
Alle persoonlijke gegevens zijn gekopieerd naar mijn servers.
Ik heb toegang tot uw persoonlijke gegevens, messengers, sociale netwerken, e-mails, chatgeschiedenis en contactenlijst.

Mijn virus staat me toe om in je systeem te infiltreren. Dit is een multi-platform virus met een verborgen VNC.
Het werkt op iOS, Android, Windows en macOS.
Het is gecodeerd zodat je systeem het niet kan detecteren. Ik wis de handtekeningen elke dag.

Bij het verzamelen van informatie over u, ontdekte ik dat u een grote fan bent van adult websites.
Je vindt het echt leuk om pornosites te bezoeken en vieze video's te bekijken terwijl je een orgasme hebt.

Ik heb al een screenshot gemaakt.
Het is een montage van de pornografische video die je op dat moment aan het kijken was en je masturbatie.
Je gezicht is duidelijk zichtbaar. Deze video zal je reputatie voor altijd ruïneren.

Ik zal deze video verspreiden onder al uw contacten en kennissen, ik zal hem openbaar maken op het internet.
En ook zal ik al uw persoonlijke gegevens publiceren (gesprekken, correspondentie, geschiedenis van bezoeken, uw persoonlijke foto's en video's, al uw geheimen zullen in het publieke domein zijn)
Ik zal alles wat ik kon vinden op je apparaat op het publieke internet zetten.

Ik denk dat je weet wat ik bedoel.
Dit gaat een echte ramp voor je worden.

Ik zou je leven voor altijd kunnen ruïneren.

Ik denk niet dat je echt wilt dat dat gebeurt.

Laten we het zo oplossen: u maakt mij 1200 euro (EUR) over (in bitcoin-equivalent tegen de wisselkoers op het moment van overboeking) en ik zal onmiddellijk al deze vuiligheid van mijn servers verwijderen.
Daarna zullen we elkaar vergeten.

Mijn bitcoin-portemonnee voor betaling: bc1q37cszj26z4zdxltpj4h2ny0hcfydqp229x0zs2

Als u niet weet hoe u geld moet overmaken en wat Bitcoin is. Gebruik Google.

Ik geef je 2 werkdagen.

Probeer nergens een klacht in te dienen, want de portefeuille kan op geen enkele manier worden getraceerd, de post waar de brief vandaan kwam wordt ook niet getraceerd en wordt automatisch aangemaakt, dus het heeft geen zin mij te schrijven.
Probeer geen contact op te nemen met de politie en andere veiligheidsdiensten, anders worden uw gegevens openbaar gemaakt.
2 Werkdagen om het geld over te maken.
De timer startte automatisch.
Ik krijg een melding over de opening van deze
Het veranderen van wachtwoorden op sociale netwerken, mail, apparaat zal je niet helpen omdat alle gegevens al zijn gedownload naar mijn server cluster.

Veel geluk en doe geen domme dingen.

Lotto scam

 Je hebt een donatie, ik heb de Amerika-loterij gewonnen ter waarde van 40 miljoen Amerikaanse dollar in Amerika en besloot een deel ervan te doneren aan vijf gelukkige mensen en liefdadigheidsinstellingen ter nagedachtenis van mijn overleden vrouw die stierf aan kanker. Neem voor meer informatie contact met mij op via: infottcuckk@gmail.com
The information in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If you are not an intended recipient, you are strictly prohibited from reading, disclosing, distributing, copying or using this email or any of its contents, in any way whatsoever. If you have received this email in error, please contact the sender by reply email and destroy all copies of the original message. Please also be advised that emails are not a secure form for communication, and may contain errors.

Lotto scam

Provider, we (COCA COLA) urge you to treat it genuinely and kindly move
it to your inbox.
Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new Toyota Rav4 - Perfect SUV Car and a Check of
$7,500,000.00USD (Seven million five hundred thousand united states
dollar) from the Coca Cola International annual
computer balloting programs held on the 1st section 2022 award promo
in UNITED STATE OF AMERICA.

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
which you were selected.

The COCA COLA LOTTERY is approved by the American 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
claim department for more information as regards to the procedures on
the claim of your prize.

Name: Mr Denilson Aiden
Contact Mobile Number: +1 (609 ) 360-6234
Contact Email: denilsonaiden@gmail.com
Contact him by providing him with your secret pin code Number
CO:8263543098/22. 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. Any means of Identification (Drivers License or Residential Permit
with your above name):
6. Occupation :
7. Direct Phone number :
8. Email address :
We advise you keep your winning confidential as we may not be held
responsible for any loss
Best Regard.
Signed:
Mr Remy Collins
THE DIRECTOR COCA COLA LOTTERY

Loan scam

 From: franklawfirm10@gmail.com
Reply to: davisdeanprivateloanfirm@post.com
Subject: loan proposal
Received: Sat 16 Jul 2022 at 09:48

Attn :

We are a UK based loan company. Loan Application at 3% (serious inquiries only). if interested, please contact us at:

Regards,
Dr. Davis Dean.
{PUBLICITY SECRETARY}

Loan scam

 From: azizmahmood535@gmail.com
Subject: Investment Offer!!
Received: Sat 11 Jun 2022 at 19:04


Dear Sir,/Madam
We invite all interested project owners and investors to our project
financing programme. I am the investment officer of a UAE based
investment company, we are ready to fund projects outside the UAE, in
the form of debt finance, We grant loans to both Corporate and private
entities at a low interest rate of 2.5% ROI per annum. The terms are
very flexible and interesting. Kindly revert back if you have projects
that need funding for further discussion and negotiation. Kindly reply
to my email. azizmahmood535@gmail.com

Regards
Aziz Mahmood

Loan scam

 
From: LOAN - johnmajoloanlender@gmail.com
Reply to: johnleeloanlender@gmail.com
Subject: LOAN OFFER
Received: Sun 17 Jul 2022 at 10:32


Welcome to Mr. John Lee, Do you need an urgent loan at 3%? To pay your
bills? if yes contact us today at johnleeloanlender@gmail.com

FILL BELOW LOAN APPLICATION FORM

Name:

Country:

State:

Phone Number:

Age:

Occupation:

Amount Needed as a Loan:

Duration:

Mr. John Lee

419 scam

 From the Desk Of:
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City

Attn: Beneficiary ,

This is to bring to your kind notice that your outstanding payment of
$9.500,000.00 which has been with our central paying office from
United Nations as one of their email lottery winner has been signed
and Approved for payment after series of meeting with our board of
directors,also bear in mind that We want to conclude all payment
before the 1st quarter of 2022  runs out for you to receive your Fund.

Note:that this has to be register with the International Monetary Fund
(IMF) Office in order for them to issue us the payment approval of
Money Laundry Certificate for your Fund to be free from Drug Terrorism Money

Therefore, to enable us achieve our goal to release your Fund
toyou,you are advice to re-confirm to us the below information to
enable conclude this transaction with you

Your Full Name:
Your Complete Address:
Direct Tele: Number:
Mobile Number:
Occupation
Nationality.
Credit Card information (if any)


Finally, response should be made immediately you receive this email
before it will be too late for you.

Waiting for your immediate response.


Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Response to me here(mrjamesd27@gmail.com )

419 scam

 Greetings and  thank you for your kind attention and time

My name is Tracy Clarke. I am the Regional CEO, Europe & Americas
and CEO, Private Bank in standard chartered Bank, United States
of America. I am responsible for the Corporate & Institutional
Banking, Private and Retail Banking businesses in the US, Latin
America, UK, Jersey, Germany, France, Nordics and Turkey.

I was researching on the internet and I discover that your last
name coincidentally corresponds with the potentials I have in my
business proposal. Therefore, I'm writing you to this effect,
believing that this proposal  will benefit both of us.

Your last name corresponds with the name of a customer from. He
made a fixed deposit with my bank in December 2010 for 36
calendar months which is valued at $35,500,000.00 (THIRTY-FIVE
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) The maturity
of the said deposit was the 31st December 2013.

It has been long my bank heard from him.Recently,my bank
management has requested that he should give instructions on
either to renew or terminate his fixed deposit investment us.He
was never heard of after the crisis in Singapore where he was
unfortunately killed during the crisis on one of his numerous
business trips.He was not married and had no child. My bank
management is yet to know about his death.I was able to know
about it because he was a very good friend to me though I am his
account officer.

He did not mention any next of kin when the account was
created.Therefore if my Bank management discovers his death,the
$35,500,000.00 will immediately be converted to their personal
use.But I would not allow that to happen.Now the deal is this.

I am now seeking your full co-operation to present you as next of
kin to late late customer because you have the same last name
with him.I only need your consent to this deal thereafter I will
make my in-house arrangement here in our headquarters to fix your
name as the legitimate next of kin to inherit the $35,500,000.00.
Do not entertain any fear.There is no single risk involved.

This claim will be executed under a legitimate arrangement that
will protect you from any breach of law.I am not a  greedy person
but it's better we claim this money and share it equal,than
allowing the Bank management to have it,they are rich already.My
share can assist me to start my own company  which has been my
dream.please remember it should be a top secret between us. I
will give you more details on how I plan to execute this claim as
soon as I know that you are ready to cooperate with me.

Regards

Tracy Clarke
Regional CEO, Europe & Americas and CEO, Private Bank

E:  00carlos.sh@gmail.com
1 Madison Avenue, 3rd Floor | NY 10036-3603, USA.
W: | www.sc.com/en/people/tracy-clarke

419 scam

 OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPUBLIC OF TOGO.


                                "Strictly confidential"
                        ACCOUNT PROVISION FOR USD 16.5 MILLION

Good day friend, I want to apologies for contacting you without your knowledge, before I proceed further my Name is Mr. Patrick from Togo, I am the Chairman Contract Awarding Committee of the Economic of West African States Ecowas here in Lome Togo.

The main purpose of contacting you is to carry out strictly confidential business transaction with me that involves transfer of the sum of 16.5 Million dollar to a foreign bank account for that reason I contacted you to be my partner in this golden opportunity for the benefit of both of us and our family instead the money will remain with the my Organization.

Your help is needed to claim the money to your personal account or company account. You should not entertain any atom of fear towards my proposal to you it's risk free if you will stand by me to claim the money and I will stand to give you all the guideline with full support to have the money with our Organization and I don't mind how much it will cost me to see that the fund is approved in your name as long as you are willing to carry on with me. so kindly contact me on my email address: patrikokotg@gmail.com for more details or sends your direct phone number where I can reach you on.

Regards,
Mr. Patrick.

419 scam

 Hello My Friend

I honestly apologize and hope I do not cause you much embarrassment by
contacting you through this means I am Mr.Kishore Venkat, I am the
Head of Finance inaninvestment Bank in the UAE, Emirates Investment
Bank, Dubai, U.A.E. I got your email from the internet,  I am hoping
our connection turns out to be of great benefit in business and
friendship

I have a business preposition for you that concerns your last name
which will benefit both of us immensely if maybe you decide to get
along with me on it

kindly contact me through my private Email Address to enable me give
you  further clarification on the Transaction and I know it will
interest you plus it is 100% risk free.

Email: kiishorevenkatt62@gmail.com
I await your immediate response.

Regards
Kishore Venkat

419 scam

 Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.


Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:

100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.


(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.


(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.


(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:


100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3

We have decided to contact you for re-verification because we suspected that Mr. Bill Carlton, is trying to divert your ATM CARD through the sworn affidavit to a new different address as your Partner.


Therefore, if you had not authorized Mr. Bill Carlton, to claim this Contractual Payment on your behalf as your Partner, Kindly get back to us with the down listed information requested for re-confirmation/verification and for fast and swift release of the Fund toyou without any Further Delay.


The ATM Card Value is $5.2 MILLION USD. Please Contact secretary


MR.JOHN WILLIAM
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :citibak.office021@aol.com

com} With the following details for processing:


*Full Name:__________


*Delivery Address:_____________


*Gender:__________


*Age:__________


*Occupation:___________


*Phone Number:____________


*Country:__________


Your are to send a scanned copy of a valid Identity card for proper
identification


Accept our hearty congratulation

Best Regards


Thank you very much for your anticipated co-operation.

BEST REGARDS,

Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Extortion scam

 Hi!

Sadly, there are some bad news that you are about to hear.
About few months ago I have gained a full access to all devices used by you for internet browsing.
Shortly after, I started recording all internet activities done by you.

Below is the sequence of events of how that happened:
Earlier I purchased from hackers a unique access to diversified email accounts (at the moment, it is really easy to do using internet).
As you can see, I managed to log in to your email account without breaking a sweat:

Within one week afterwards, I installed a Trojan virus in your Operating Systems available on all devices that you utilize for logging in your email.
To be frank, it was somewhat a very easy task (since you were kind enough to open some of links provided in your inbox emails).
I know, you may be thinking now that I'm a genius.

With help of that useful software, I am now able to gain access to all the controllers located in your devices (e.g., video camera, keyboard, microphone and others).
As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems.
Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it.
My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver),
hence it remains undetected by any antivirus software installed in your PC or device.

So, I guess now you finally understand the reason why I could never be caught until this very letter...

During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content.
You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms.
Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos
that expose your masturbation sessions, which end with you cumming.

In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours.
Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too.
I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch,
(you certainly know what I mean) it will completely ruin your reputation.

However, don't worry, there is still a way to resolve this:
You need to carry out a $1550 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer),
hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role.
Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts.
Mark my words, I never lie.

That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording
and tracking down all your activities and dirty deeds during a long period of time.
In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet.

Here is my bitcoin wallet for your reference: 1LV8rSHsXYQ9JWUM4LRAGywH8RA6DXH6A7

From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).

The following list contains things you should definitely abstain from doing or even attempting:
> Abstain from trying to reply this email (since the email is generated inside your inbox alongside with return address).
> Abstain from trying to call or report to police or any other security services. In addition, it's a bad idea if you want to share it with your friends,
 hoping they would help. If I happen to find out (knowing my awesome skills, it can be done effortlessly,
 because I have all your devices and accounts under my control and unceasing observation) - kinky videos of yours will be share to public the same day.
> Abstain from trying to look for me - that would not lead anywhere either. Cryptocurrency transactions are absolutely anonymous and cannot be tracked.
> Abstain from reinstalling your OS on devices or throwing them away. That would not solve the problem as well,
 since all your personal videos are already uploaded and stored at remote servers.

Things you may be confused about:
> That your funds transfer won't be delivered to me.
 Chill, I can track down any transactions right away, so upon funds transfer I will receive a notification as well,
 since I still control your devices (my trojan virus has ability of controlling all processes remotely, just like TeamViewer).
> That I am going to share your dirty videos after receiving money transfer from you.
 Here you need to trust me, because there is absolutely no point to still bother you after receiving money.
 Moreover, if I really wanted all those videos would be available to public long time ago!

I believe we can still handle this situation on fair terms!

Here is my last advice to you... in future you better ensure you stay away from this kind of situations!
My advice - don't forget to regularly update your passwords to feel completely secure.

419 scam

 
Ms.  Linda  Petrucci is my name. I am contacting you regarding my Inheritance/Estate I would like you to manage through a Charity establishment.
Presently I am ill and down.
Please get back to me immediately if you are interested and my attorney  "Angelo Onfrio Bozzuto" shall guide you through it.
God bless you as you attend to my request.

Ms. Linda  Petrucci

419 scam

 Greetings,

The management of P&I Insurance Turkey wishes to return the insurance
benefits to the citizens of the country who died in - Istanbul,
Turkey, due to the Covid 19 pandemic  .
It is estimated that this fund will be used to support the poor
citizens of the country facing life challenges as a result of this
pandemic, and you are assigned to carry out this project as a good
citizen in your country..

Please respond if you are interested in managing this social project.

Dr. Elinor Thomson.
Turkey P & I Insurance
Address, Mehmet Akfan Sokağı No:7/9, 34718 Kadıköy/İstanbul, Turkey

Loan scam

 Heb je geprobeerd om zonder succes leningen van banken te krijgen? Dringend geld nodig om uit de schulden te komen? Geld nodig voor uitbreiding of oprichting van uw eigen bedrijf? Krijg een lening van een van de toonaangevende leningbedrijven in het VK. Solliciteren kan via whatsapp: +14092051142 of e-mail: larryfox2017@hotmail.com

Lotto scam

Date: 30-05-2022
Ref  Number: 951/004/844
Batch Number: 503890017

                                  OFFICIAL WINNING NOTIFICATION  

We happily announce to you the draw of Global Microsoft Promotions 2022, World Selected Microsoft Email Data Award International programs held in Madrid Spain. Your email address attached to ticket number: B5690 38910268 255 with Serial number 82013 drew the winning: 3/16/32/25/34/37-43, which subsequently won you the promotions award in the 3rd category.

Your name has therefore been approved to claim a total sum of EIGHT HUNDRED AND TWENTY FIVE THOUSAND EUROS (£825,000.00) credited to file No: KPC/9030108308/09.

To begin your claims, contact DON OTTO HENDRICH BRASSER the Foreign Service manager of Spain SECURITY SOLUTION.

For the processing and remittance of your money. Remember to quote your winning number in all correspondence.

Thanks

Sincerely yours
DON OTTO HENDRICH BRASSER                                      
Foreign Service manager of Spain

419 scam

 From Mrs. Susan Shabangu
Minister of Social Development,
Republic Of South Africa
Email: s.shabangu0222@gmail.com

Good Day,

First, let me start by introducing myself My name is Mrs. Susan
Shabangu, I am visually impaired Widow, a mother of three children and
former Deputy Minister for Safety and Security of the Republic of
South Africa under the auspices of the former President of South
Africa, Mr.Jacob Zuma, and was formerly elected as Minister of Women
in the Presidency 03 June 2014 under the auspices of the new President
of South Africa, Mr.Cyril Ramaphosa and now presently the Minister of
Social Development from 2018-02-27. After due deliberation with my
children, I decided to contact you for your ass instance in standing
as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred
Thousand United States Dollars Only).You can view my profile at my
(//http://www.dsd.gov.za/) and read about me.

THE PROPOSAL, after my swearing in ceremony making me the former
Minister of Safety and Security, my husband Mr. Ndebele Shabangu died
while he was on an official trip to Trinidad and Tobago. After his
death, I discovered that he had some funds in a dollar account which
amounted to the sum of US$30.5Million with a security and finance
institution in South Africa of which I will divulge information to you
when I get your full consent and support to go for a change of
beneficiary and subsequent transfer of the funds into your comfortable
and conducive account of your choice. This fund emanated as a result
of an over-invoiced contract which he executed with the Government of
South Africa. Though I assisted him in getting this contract but I
never knew that it was over-invoiced by him. I am afraid that the
government of South Africa might start to investigate on contracts
awarded from 1990 to date.

If they discover this money in his security company account, they will
confiscate it and seize his assets here in South Africa and this will
definitely affect my political career in, government. I want your
assistance either by coming down to South Africa in person or provide
your complete bank details information, so that these funds could be
wired directly into your overseas account without any hitch. I am
offering you 20% of the principal sum which amounts to US$6,100.000.00
(Six million One Hundred Thousand United States Dollars Only) and 5%
will be for any expenses that both of us may Insure in this
transaction. And another 5% will go for Motherless babes home.
However, you have to assure me and also be ready to go into agreement
with me that you will not elope with my fund. If you agree to my
terms, kindly as a matter of urgency send me an email.

Also, I can give you my banker phone number so that you can contact
him and discuss with him directly as he already promised to use his
position to move this fund out of South Africa, it’s okay and fine by
me. Please I do not need to remind you of the need for absolute
Confidentiality of this transaction.

My regards to your family,
Mrs. Susan Shabangu.
Email: s.shabangu0222@gmail.com

419 scam

 
Good Day,
 
 
I got your contact in course of my inquiry to locate any relative of my Deceased Client who died in a car crash on the 7th of August 2017, it was reported to us that my Client, his wife and their only daughter were involved in a car crash.
 
 
I have a serious transaction which would interest you, we will both benefit financially. If you are interested contact me for further explanation and You can reach me via my E-mail: keep4michael @ gmail.com, for more information.
 
 
Looking forward to hearing from you soonest, Have a nice day and God Bless You.
 
 
Sincerely,
Michael Afonso.

419 scam

 UW E-MAILACCOUNT IS GEDETECTEERD VOOR EEN DONATIE VAN $ 3.500.000,00
GESELECTEERD VOOR HET LIEFDADIGHEID. NEEM CONTACT MET ONS OP VOOR MEER
INFORMATIE.

Extortion scam

 Hallo!

Leider habe ich eine unangenehme Nachricht für Sie.

Vor ungefähr ein paar Monaten habe ich es geschafft, vollen Zugriff auf alle Geräte zu erhalten, mit denen Sie im Internet surfen.

Dann fing ich an, alle Ihre Internetaktivitäten zu verfolgen.

Sie können die unten beschriebene Abfolge der Ereignisse überprüfen:

Ich hatte zuvor exklusiven Zugriff auf verschiedene E-Mail-Konten von Hackern erworben (derzeit ist dies eine ziemlich einfache Sache, die online erledigt werden kann).

Ehrlich gesagt kann ich mich auch mühelos in Ihr E-Mail-Konto einloggen.

Eine Woche später installierte ich einen Trojaner-Virus auf den Betriebssystemen all Ihrer Geräte, mit denen Sie sich bei Ihrem E-Mail-Konto anmelden.

Es war eigentlich ziemlich einfach (weil Sie zuvor ein paar Links aus Ihren Posteingangs-E-Mails geöffnet haben).

Genialität liegt in der Einfachheit.

Mit dieser Software können Sie auf alle Controller Ihrer Geräte (Camcorder, Mikrofon, Tastatur usw.)

Ich kann ganz einfach alle Ihre Daten, Fotos, den Browserverlauf und andere Informationen auf meine Server herunterladen.

Ich kann auf alle Ihre Konten in sozialen Netzwerken, Messenger, E-Mails, den Chatverlauf und die Kontaktliste zugreifen.

Dieser Virus erneuert seine Signaturen endlos (weil er von einem Treiber gesteuert wird) und bleibt daher von Antivirensoftware unentdeckt.

Bei dieser Gelegenheit, glaube ich, ist Ihnen inzwischen klar geworden, warum ich nicht entdeckt wurde, bis ich diesen Brief abschickte...

Bei der Zusammenstellung aller Informationen über Sie habe ich auch erfahren, dass Sie ein echter Fan sind und häufig Websites für Erwachsene besuchen.

Sie genießen es wirklich, Porno-Websites zu durchsuchen, während Sie sich aufregende Videos ansehen und unvorstellbare Befriedigung erleben.

Ehrlich gesagt, ich konnte nicht anders, als einige Ihrer seltsamen Solo-Sessions aufzunehmen und sie zu ein paar Videos zusammenzustellen, in denen Sie endlich masturbieren und ejakulieren.

Wenn Sie mir immer noch nicht vertrauen, brauchen Sie nur ein paar Mausklicks, um all diese Videos an Ihre Kollegen, Freunde und sogar Verwandte zu verteilen.

Außerdem kann ich sie online hochladen, damit die ganze Öffentlichkeit darauf zugreifen kann.

Ich glaube, Sie wollen sicher nicht, dass diese Dinge passieren, wenn man bedenkt (Sie wissen genau, was ich meine), was für seltsame Dinge in den Videos auftauchen, die Sie normalerweise ansehen, es wird eine komplette Katastrophe für Sie sein. .

Wir können es immer noch so lösen:

Sie überweisen mir 1500 EUR (ein Bitcoin-Äquivalent basierend auf dem Wechselkurs zum Zeitpunkt der Überweisung), also werde ich, sobald ich die Überweisung erhalten habe, all diese schlüpfrigen Videos sofort und ohne zu zögern entfernen.

Dann können wir so tun, als wäre es nie zuvor passiert. Ich kann Ihnen auch versichern, dass alle Malware deaktiviert und von allen Ihren Geräten entfernt wird. Keine Sorge, ich halte mein Wort.

Wenn man bedenkt, dass ich Ihr Profil und Ihren Verkehr über einen langen Zeitraum überwacht habe, ist es ein wirklich gutes Geschäft zu einem ziemlich niedrigen Preis.

Wenn Sie immer noch nicht wissen, wie Bitcoin gekauft und übertragen wird, können Sie die erforderlichen Informationen nur online finden.

Meine Bitcoin Wallet sieht so aus: 1KxzGfkqfgsQwvA8unkXGyAqpm5LGVddcs

Sie haben noch 72 Stunden Zeit und der Countdown beginnt (insbesondere 3 Tage), sobald Sie diese E-Mail öffnen.

Denken Sie daran und vermeiden Sie Folgendes:

Versuchen Sie nicht, auf meine E-Mail zu antworten (diese E-Mail wurde in Ihrem Posteingang mit der Absenderadresse erstellt).

Versuchen Sie nicht, die Polizei oder andere Sicherheitsdienste anzurufen. Und denken Sie nicht einmal daran, es mit Ihren Freunden zu teilen. Wenn ich es herausfinde (aufgrund meiner Fähigkeiten wäre dies sehr einfach, da alle Ihre Systeme unter meiner Kontrolle und unter meiner ständigen Überwachung stehen) - wird Ihr schmutziges Video ohne Verzögerung veröffentlicht.

Versuchen Sie nicht, mich anzurufen – es ist völlig nutzlos. Kryptowährungstransaktionen bleiben immer anonym.

Versuchen Sie nicht, das Betriebssystem Ihres Geräts neu zu installieren oder gar zu entfernen. Dies ist auch sinnlos, da alle Ihre privaten Videos bereits auf Remote-Servern verfügbar sind.

Dinge, über die Sie sich Sorgen machen müssen:

Ich werde Ihre Überweisung nicht erhalten.

Beruhigen Sie sich, sobald ich die Überweisung abgeschlossen habe, kann ich sofort nachfassen, da ich alle Ihre Aktivitäten ständig überwache (mein Trojaner kann alle Prozesse wie TeamViewer fernsteuern).

Ich werde weiterhin Ihre Videos verteilen, nachdem Sie mir das Geld geschickt haben.

Glauben Sie mir, es ist sinnlos, Sie von jetzt an zu belästigen. Außerdem, wenn das wirklich meine Absicht gewesen wäre, wäre es schon lange her!

Alles wird zu fairen Konditionen abgerechnet!

Ein letzter Rat von mir... Achten Sie darauf, sich in Zukunft nicht mehr auf solche Veranstaltungen einzulassen!​