Loan scam

 
To whom it May concern

Do you urgently need a loan to pay your bills? Or do you need a loan to start a business? We offer all types of loans interest rate 3%

Please contact Proper Finance Company below if interested

properfinance2023@gmail.com
WhatsApp +4917683988156
Best regards
Proper finance

419 scam

 Dear,

Please grant me permission to share a very crucial discussion with you.I am looking forward to hearing from you at your earliest convenience.

Mrs.Nina coulibaly

Loan scam

 FFER/ FUNDS MANAGER / JOINT VENTURE
This Message is sent to: redactie@emerce.nl
ATTN:


We are contacting you for possible funding for your business/
project/ Partnership/ investment in your Region. We are group
of Private Lenders seeking to invest our money in any possible
viable project that has a good annual return on investment.

Loan Offer:
We are Offering loan at 2% interest rate per year (Negotiable)/
10 years loan duration (Negotiable)/ 1 year grace period (Negotiable)

Funds Manager:
We are seeking for Individual/company who can manage and invest a certain
amount of money in any viable business/ project irrespective of sector
(on our behalf). We want this certain amount to be managed for a period
of 10 years.

We can work in any of these basis:
-Equity basis
-Profit sharing basis
-Joint Venture (JV)/ Partnership basis

We are ready to invest or offer loan irrespective of sector or country.

Provide us with your whatsapp number if you are interested in our offer.

Sincerely
Steve H
WhatsApp: +44 7462 304416 (write us)

419 scam

Hello Sir/Ma,

My name is Mrs. Reem E. Al-Hashimi, The Emirates Minister of State  United Arab Emirates. I have a great business proposal to discuss with you, if you are interested in Foreign Investment/Partnership please reply with your line of interest.

I want to invest FUNDS  Bank to Bank Transfer.

I will send you more details once you reply vis this Email: ra4278741@gmail.com

Reem?

419 scam

 Je hebt een donatie van 4.800.000,00 EURO, ik heb de Amerikaanse loterij ter waarde van 40 miljoen dollar in Amerika gewonnen en besloot een deel daarvan te doneren aan vijf gelukkige mensen en liefdadigheidsinstellingen ter nagedachtenis aan mijn overleden vrouw die aan kanker stierf. Neem voor meer informatie contact met mij op via: mrtomcrist.caa@gmail.com

  

419 scam

 Congratulations !!! Congratulations !!! Congratulations !!!

A donation of  5,000,000.00 euro has been presented to you by Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 random individuals. If you get this email then your email was selected after a spin ball, Reply back to get more details WATCH ME HERE:   https://www.youtube.com/watch?v=7kWnqvJM1mM

Regards,

Mrs.Mavis Wanczyk

419 scam

 Hallo

Ik ben Edwin Castro uit Los Angeles, de winnaar van de Powerball-jackpot ter waarde van $ 2,040 miljard van de Powerball California Lottery die op 14 februari 2023 werd gehouden. Mijn jackpot was een geschenk van God aan mij en daarom heeft mijn hele familie ermee ingestemd dit te doen.

We doneren € 3.600.000,00 (drie miljoen zeshonderdduizend euro) om 10 individuen en kleine bedrijven te helpen.

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

voor verdere/volledige details en accepteer dit token als een geschenk van mij en mijn familie.

Hartelijke groeten,
Edwin Castro
info.edwincastroo@gmail.com

419 scam

Congratulations !!! Congratulations !!! Congratulations !!!

A donation of  5,000,000.00 euro has been presented to you by Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 random individuals. If you get this email then your email was selected after a spin ball, Reply back to get more details WATCH ME HERE:   https://www.youtube.com/watch?v=7kWnqvJM1mM

Regards,
Mrs.Mavis Wanczyk

419 scam

 Hallo mijn lieveling,

Ik wil dat u deze brief zeer aandachtig leest en ik bied mijn excuses aan dat ik dit bericht zonder enige formele introductie naar uw e-mail heb gestuurd vanwege de urgentie van deze kwestie. Ik ben blij je te kennen, maar de Almachtige Allah kent je beter en weet waarom hij mij op dit punt naar jou heeft verwezen. Om te beginnen zag ik uw e-mailadres en contactgegevens over mijn zoektocht naar een goede nabestaande online als resultaat van mijn urgentie om mijn laatste wens in werkelijkheid te verwezenlijken voordat ik binnenkort sterf.

Ik schrijf deze mail naar u met zware tranen. In mijn ogen en met groot verdriet in mijn hart. Mijn naam is mevrouw Feyza Olcay Ýbrahim, ik neem contact met u op vanuit mijn land Turkije. Ik wil u dit vertellen omdat ik er geen heb. Er was een andere optie dan om het u te vertellen, omdat ik ontroerd was om mij voor u open te stellen: ik ben getrouwd met de heer Yusuf Ýbrahim die acht jaar lang bij het Turkse consulaat-generaal in Toronto, Canada heeft gewerkt voordat hij stierf door de aardbeving in Turkije die het leven kostte aan 50.783 mensen. mensen in februari. We waren elf jaar getrouwd zonder kind.

Hij stierf na de aardbeving met een kracht van 7,8 die Turkije trof. Hij was het slachtoffer van een instortend gebouw en kon het niet overleven. Toen mijn overleden echtgenoot nog leefde, stortte hij een bedrag van € 10.850.000,00 (tien miljoen achthonderdvijftigduizend euro) op een bank hier in Turkije. Momenteel staat dit geld nog steeds op de bank. Hij stelde dit geld beschikbaar voor de import van goud uit de mijnbouw in Papoea, Indonesië, vóór zijn plotselinge dood. Onlangs vertelde mijn dokter me dat ik het niet meer zou volhouden voor de periode van 3 maanden vanwege kankerproblemen. Degene die mij het meest stoort, is mijn beroerte. Omdat ik mijn toestand kende, besloot ik u dit geld te overhandigen om voor de minder bevoorrechte mensen te zorgen. U zult dit geld gebruiken op de manier die ik hierin ga instrueren.

Ik wil dat je 60 procent van het totale geld gebruikt voor persoonlijk gebruik en voor je inspanningen en toewijding aan het liefdadigheidsprojectwerk, terwijl 40% van het geld naar het liefdadigheidsproject gaat, mensen in nood van de straat en het helpen van de weeshuis ook, ik ben opgegroeid als wees en ik heb niemand als familielid. Zorg er ook voor dat het huis van Allah, de Moskee, van de fondsen wordt onderhouden. Ik doe dit zodat Almachtige Allah mijn zonden zal vergeven en mijn ziel zal accepteren, omdat ik zoveel aan deze ziekte heb geleden. Zodra ik uw antwoord heb ontvangen, zal ik u de contactgegevens van de bank hier in Turkije doorgeven en zal ik ook de bankdirecteur opdracht geven u een machtigingsbrief te sturen waaruit blijkt dat u de huidige begunstigde bent van het geld op de bank, dat wil zeggen als u verzekert mij dat u dienovereenkomstig zult handelen, zoals ik hierin heb verklaard.

In de hoop uw antwoord te ontvangen, ga ik zo snel mogelijk met u naar de bank om het geld naar uw bankrekening over te maken, dat wil zeggen als u serieus genoeg bent om het project af te handelen en er ook uw inspanningen aan te wijden, omdat ik geloof dat ik kan je eerlijk vertrouwen.

Met vriendelijke groet.

Mevrouw Feyza Olcay Ýbrahim

feyzaybrahim62@gmail.com

419 scam

 I invite you to claim my late client Dr. Marko Libbenga fund valued at 19,500,000.00 USD. He's a citizen of your country, an Oil & Gas merchant in the USA whose death occurred on 11th Jan., 2022 through Covid-19.

He died without a WILL and no notable family relatives. I contacted you to present you to the bank as the beneficiary of the funds due to last name similarity. I guarantee that this will be done in accordance with all standard legal procedures that protect you from any breach of the law. I'll stand as your representative to take all legal steps to ensure the fund is transferred to your account and we share the funds 60% to you and 40% to me.

More details and documents relating to the funds will be given to you once you confirm your interest by sending your full names, address and occupation to my email address:( freddy.lawoffice@gmail.com )

Reply urgently.

Best regards,
Freddy Alin
Freddy Alin Law Firm

419 scam

  Goede dag

Ik ben mevrouw Patricia Gunnarsson uit Ierland, getrouwd met Late Engr
George Gunnarsson {PhD} die 19 jaar lang met een multinationaal olie-
en gasexploratiebedrijf Tullow Oil plc in Londen, Verenigd Koninkrijk
als leverancier van een boormachine werkte voordat hij op 25 maart
stierf. Augustus, 2020. We waren vierentwintig jaar getrouwd zonder
kind. Mijn man stierf na een korte ziekte die slechts vier dagen
duurde. Toen mijn overleden echtgenoot in leven was, hebben we de som
van 3.200.000 USD op zijn offshore-rekening gestort bij Cahoot Bank
London, Verenigd Koninkrijk en dit fonds staat momenteel bij de bank
in afwachting van de dag dat ik er gebruik van zal maken.

Ik ben vroeger ziek van de kanker en onlangs vertelde mijn arts me dat
ik na de komende twee maanden niet zou overleven vanwege mijn
longkankerprobleem en wat me het meest stoort is mijn beroerte. Nadat
ik mijn toestand had gekend, besloot ik om dit fonds aan de kerk te
schenken, of beter nog een christen die dit geld zal gebruiken zoals
ik hier ga onderwijzen.

Ik neem contact met je op omdat ik een kerk of een persoon wil die dit
geld kan gebruiken om kerken, weeshuizen en weduwen te financieren en
ervoor te zorgen dat het huis van God wordt onderhouden. Ik heb deze
beslissing genomen omdat ik geen kind heb dat dit geld zal erven.

Ik kan niet langer mijn familie en naaste familieleden vertrouwen,
omdat ze het geld nooit zullen gebruiken op een manier die God
verheerlijkt, maar ze zullen het gebruiken voor hun persoonlijke
behoeften en ik wil niet dat dit gebeurt.

Voor het feit dat ik niet zeker ben van mijn overleving, zoals de
dokter mij heeft verteld, vraag ik u oprecht om mij te helpen dit
humanitaire werk voor de Almachtige God uit te voeren. Ik wil dat de
bank van mijn overleden echtgenoot het geld overmaakt naar uw
bankrekening, zodat u 60% van het fonds kunt gebruiken om de volgende
mensen te helpen: 1 Moederloze baby's. 2 kerken. 3, weduwen. 4,
uitgeschakeld. En gebruik dan de resterende 40% van het fonds voor jou
en je gezin.

Als u dit humanitaire werk voor Christus accepteert, moet u mij
beloven dat u mij niet teleur zult stellen als het fonds wordt
overgemaakt naar uw bankrekening in uw land.

Ik heb deze borg geheim gehouden in mijn zelf.

Als u geïnteresseerd bent om dit geld van de bank van mijn overleden
echtgenoot te ontvangen en mij te helpen dit humanitaire werk voor
Almachtige God uit te voeren, zou ik graag willen dat u mij dit laat
weten zodat ik u alle details over de bank kan geven en hoe het geld
zal worden overgemaakt naar uw bankrekening voor het bovengenoemde doel.

Neemt u alstublieft contact met mij op via mijn privé e-mailadres:
p.g1313@yahoo.com

Mevr. Patricia

Lotto scam

You are lucky 250 Million Dollars has been donated to you by Manuel Franco who won the Powerball Jackpot of $768 Million Dollars on 23 April 2019. Contact him via Email for more details: charity.organizations@yandex.com

419 scam

 If you can handle humanitarian projects worth millions of dollars
in your Country, Kindly send  “I CAN “ to
christymccool@purposeoflifecoach.com so I can give you details.

Thanks

CHRISTY MCCOOL

Loan scam

 Heeft u financiële hulp of een lening nodig om uw rekeningen te betalen en schulden af te betalen? Wij bieden alle soorten kredieten aan tegen een rente van 2%. Neem vandaag nog contact met ons op via e-mail: christywalton2023@gmail.com

 Naam:

Achternaam:

Leenbedrag:

Duur:

Land:

Telefoon nummer:

 

Groeten

Mevrouw Christy Walton

419 scam

 ECONOMIC AND SOCIAL COUNCIL
UNITED NATIONS COMPENSATION COMMISSION (UNCC)
IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary

This Is to Inform You That the United Nations Compensation Commission (UNCC), in conjunction with the world bank, and the International monetary fund (IMF), has agreed to pay a compensation of USD$3,200.000.00 (Three million, Two Hundred Thousand Dollars Only). Your complete Winning/Inheritance funds have been credited in your favor through ATM MASTER CARD.
 
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts to forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over the funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. You are therefore advice to contact: Mr. Brian Robertson Director ATM Payment Department (PREMIER BANK) Contact Email: (info.brianrobertson@proton.me)

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with the ATM Payment Department, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is USD$25,000.00 (Twenty-Five Thousand Dollars) per day. Kindly Forward the below information to Mr. Brian Robertson

1. Your Full Name
2. Address/(P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Thanks for your understanding as you follow instructions.

MR. GABRIEL ANDERSON
PUBLIC INFORMATION OFFICER.

419 scam

 Geachte heer/mama,


Ik ben mevrouw Sonia Ramos. Kan ik u alstublieft vertrouwen? om mij te helpen mijn erfenisfonds in uw land te beleggen? en om mij te helpen naar uw land te komen voor de verbetering van mijn leven en mijn opleiding voort te zetten.


Ik hoor graag van u, daarna zal ik u meer details geven. Hier is mijn alternatieve e-mailadres:


miss.soniaramos@proton.me


Wacht op uw dringende reactie.

Hartelijke groeten,
Mevrouw Sonia Ramos

419 scam

Hallo lieve vriendin, ik ben Jennifer Adams en kom uit Engeland. Ik hoop dat deze e-mail je in goede staat aantreft. Ik wil Hallo, ik ben Jennifer, ik hoop dat deze mail je goed vindt. Ik heb iets belangrijks dat ik u wil vertellen. Schrijf mij alstublieft alleen via e-mail: jennyadams9995@gmail.com

419 scam

https://datanews
Ref ---------- Inquiry
 
I am contacting you after making official enquiries at the foreign trade office of the Chambers of Commerce here in Johannesburg, South Africa. I haven't disclosed the nature of my intention to anyone due to the sensitive and confidential nature of the project involved which is my need for assistance in profiling some investment funds and transfer of said funds to your country.
 
I must plead for your confidence and confidentiality and if it so happens that you are unable to assist in this project I would crave your indulgence and ask that you do not divulge this to any other third party and ignore this email. I am constrained to issue more details about this mutually beneficial financial project until I get your positive response by email.
 
The fund in question $40,000,000.00 (Forty Million USD) accrued from an over-inflated contract executed by foreign contractors through our connections and the over invoiced amount is waiting to be remitted from a commercial bank here in South Africa. By virtue of my position as a senior civil servant I cannot acquire this money in my name due to the fact that I am bound by the Civil Service Code of Ethics which bars me from operating bank accounts outside of our shores. On the other hand it is not safe to keep the funds here due to security reasons; hence my need to source for an overseas silent partner to facilitate the transfer of these funds for our mutual benefit.
 
My proposal is that after you receive the funds, it would be shared as follows: 30% to you as commission for your cooperation and assistance in facilitating the transfer, while the remaining 65% belongs to me. You will be free to take out your commission immediately after the money is credited to your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advice and direction on investing into profitable ventures in your country.
 
What we need to do is give you an approval from the ministry and you will email the approval to the paying bank to facilitate the processing and transfer of the contract funds into any of your nominated bank accounts. If you are interested and capable, I request you forward your personal details to my private email address mthembub@africamail.com to enable me to contact you for further discussion. I would also request that you send me your most confidential phone number for further communication too.
 
Respectfully,
Mr. Themba Mthembu
Email: mthembub@africamail.com

419 scam

 
Congratulations !!! Congratulations !!! Congratulations !!!

A donation of  5,000,000.00 euro has been presented to you by Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 random individuals. If you get this email then your email was selected after a spin ball, Reply back to get more details WATCH ME HERE:   https://www.youtube.com/watch?v=7kWnqvJM1mM

Regards,
Mrs. Mavis Wanczyk

419 scam

 
UPDATE ABOUT YOUR COMPENSATION FUNDS

Note: if you found this email in your junk/spam, its because of your
internet isp server.

I am Ms. Gertie Jenkins, I am a US citizen,57 years Old.I am one of
those people that took part in receiving Inheritance funds in East &
West Africa many years ago and they refused to pay me,I had paid
different kinds of fees while in the United States trying to get my funds from
those banks and lottery organizers but all to no avail.

So I decided to travel to Trenton City in New Jersey with all my compensation
documents, And I was directed by the Federal Bureau of Investigation Director
to contact Mr. Edward J.Davies, who is a Representative of the INTERNATIONAL MONETARY FUND
(IMF),a Human Rights Activist and a member of the Compensation Award Committee, currently in
Trenton City in New Jersey and I contacted him and he explained everything to
me. He said whoever is contacting us through emails are fake, Mr. Edward
J.Davies personally directed me on how to claim my Inheritance fund.

He directed me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds amounting to $5,480,000.00. Moreover,
Mr.Edward J.Davies showed me the full information of those that are yet
to receive their payments and those whose inheritance had not been paid
and the list of all outstanding contractor that were owed that are yet
to receive their payments and I saw your email as one of the beneficiaries
on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your funds,
they are only making money out of you. I will advise you to contact
Mr.Edward J.Davies. Kindly send your personal details to him to prove
your identification such as below:

Full names:....
Home address:....
ID Photo.............
current Phone No:....
Country:..............

You have to contact him directly on this information below.

Compensation Award Office.
Name : Mr. Edward J.Davies
Email: mredwarddavies@aol.com
Tel: +1(201)-431-4988

You really have to stop dealing with those people that are contacting
you everyday and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left.The only money I paid after I met
Mr.Edward J.David was $285only for my full legal affidavit to support my claim and
approval of my compensation funds release which will enable the transfer
of the funds immediately to your bank account or whichever way you
desire to receive your Payment.Take note of that and i will advise you
to contact him Asap if you wish to receive your fund without any further
Wasting time.

Good Luck And Rejoice With Me Finally

Phenomenal Growth Bank Was The Bank That Mr. Edward J.Daviesn Used To Credited My $5,480,000.00. Or You Receive ATM Card To Your Mailbox via USPS overninght

Thank You and Be Blessed.
Ms. Gertie Jenkins.s

419 scam

 Greetings,
I hope this message meets you well. I work with a vault and security company here in Europe.I have been forced to do this because I would not want the company to confiscate the deposit by incinerating the trunks(containing currency notes in USD100 BILLS which is in millions
dollars)being deposited by a deceased client to our company which the contractual deposit/safe keeping agreement between the company and our deceased customer expired a few months ago.
This email is to solicit for your help to be presented as the TRUSTEE to the late customer of our company to enable you claim and receive the deposited trunk(funds).I have agreed to share the content of these trunks with you after you have claimed and received it in the ratio of 50/50.I have also agreed to invest my own share of the funds with you on any lucrative investment if your suggestions.
Thanks in anticipation while I expect your prompt positive response to this great opportunity as urgency demands.

Sincerely Yours,
William Dave
Sincerely Yours,
Private e-mail: williams.dave3374@gmail.com

419 scam

 Greetings,
My apology for interrupting your daily activity, I sent you this message previously but I did not get a response from you and that is why I'm resending it, Please take just a moment of your time to read my email because it's requires an urgent attention and you will benefit from it,
My name is Barrister Ahmet Gurcan, a Turkish legal practitioner working in all areas of family jurisdiction. I contacted you to assist me in the claim of estate and transfer of funds, left behind by my late client who lost his life with his family, I got a mandate from his bank to provide his next of kin before his funds get confiscated. That is why I contacted you in this matter due to you having the same surname with my late client. He's also a native of your country and there is no registered heir in his account files with the bank, If you're interested kindly reply urgently to enable me to give you all necessary information for your better understanding.

 Best Regards.
AV.Ahmet GurcanEsq.
Istanbul, Turkey.
Attorney-at-Law,
Turkiye | New York | Dublin.

419 scam

 Sie haben eine Spende in Höhe von 4.800.000,00 €. von Edwin Castro antworten Sie mit diesem Code [EW530342023], um die Spe zu erhalten

You have a donation of  €4,800,000.00. from Edwin Castro  reply with this code [EW530342023] to receive the donation

419 scam

 


I am acutely aware of the profound luck that my family and I have been blessed with, especially considering the many less fortunate individuals in our world. It has always been a fundamental belief of mine that we must strive to leave this world better than we found it. To me, this isn't merely a choice but an obligation, one that some of us should bear more than others.

Reflecting on my journey, I recall a vivid memory from when I was five years old. I would eagerly offer my birthday and chore money to the homeless, deeply moved by their struggles. It was my earliest encounter with the stark realities faced by those less fortunate. As I grew older, I began to understand the stark disparities in life's rewards, where a few are privileged while countless others are left behind.

Throughout history, humanity has made remarkable strides in healthcare, education, and technology, improving the lives of many. Yet, I firmly believe that we must accelerate our progress for the greater good. While wealth can transform individual lives, it also presents a unique opportunity to effect profound and lasting change in society through anonymous philanthropy.

I'm Jared Isaacman, and you can learn more about me through this Forbes article:

www.forbes.com/sites/giacomotognini/2020/10/07/meet-the-new-billionaire-who-dropped-out-of-high-school-and-flies-fighter-jets-for-fun/

You might wonder why you're receiving this email from me. I've recently had a profound shift in perspective. Despite all my personal successes and the excitement of my adventurous life, I felt a growing emptiness. While I've consistently donated millions to various organizations each year, I've come to view it as detached and lacking the intimacy I seek in my giving.

Then, a rather unconventional idea crossed my mind: what if I directly assisted individuals I've never met? I discussed this radical notion with my advisors, who dismissed it as foolish. But I've heard such skepticism before, and I've never shied away from unconventional ideas. This concept will serve as a pilot test to explore the impact of intimate, person-to-person giving on our world.

Your email address was randomly selected from a data marketing firm, making you one of the ten individuals chosen to benefit from my anonymous grant. You will receive a substantial sum of money, to be spent entirely at your discretion. It's yours. My only request is that you pay this generosity forward.

To be eligible for this grant, you must share an open-minded perspective and believe in boundless possibilities, just as I do. If you're interested in accepting this grant, please provide your full name and address. I will get in touch with you to explain how you will receive this grant once I hear back from you.

Remember, luck is the intersection of opportunity and preparedness.

Jared Isaacman

419 scam

Sehr geehrter Begünstigter

es tut uns leid, dass Sie bis jetzt noch nicht die Gelder erhalten haben, die Ihnen von unserem verstorbenen Kunden Allan Gray aus Südafrika, einem Geschäftsmann und Philanthropen, der im Jahr 2019 verstorben ist, zugewiesen wurden. Er hat die Gelder bei unserer Organisation, Claims Funding LLC, hinterlegt.

Durch das Sammeln und zufällige Auswählen von E-Mail-Adressen fällt Ihre E-Mail-Adresse als eine glückliche Person, die diese Gelder verwalten und investieren kann, sowie einen Teil des Erlöses für Wohltätigkeitszwecke für Bedürftige zu verwenden.

Der Betrag beläuft sich auf 450.000,00 EUR, das Geld befindet sich bereits auf einem Zwischenkonto bei der South Africa Bank und ist bereits mit einer ATM-Karte verbunden. Mit der ATM-Karte können Sie auf das Geld zugreifen und Abhebungen mit der ATM-Karte machen. Lassen Sie uns wissen, ob Sie dieser Aufgabe gewachsen sind, wenn ja, müssen Sie uns die folgenden Details für den sofortigen Versand und die Lieferung der ATM-Karte senden.

Ihr vollständiger Name:

Wohnanschrift:

Telefon-Nummer:

Beruf :

Ich erwarte Ihre Antwort mit den oben genannten Angaben, sobald Sie diese E-Mail lesen. Achten Sie auch darauf, dass Sie das Geld klug investieren und die Mittel sinnvoll verwenden.

Mit freundlichen Grüßen

Klein

...

419 scam

Dear Esteemed Customer,

We are writing to inform you that due to the delay in your response we have finally agreed to release your Fund to the Indian Bank for immediate transfer to any personal bank account of your choice and after the prestigious board of trustees meeting held on Thursday last week the transaction was approved and we have transferred your fund to our afflicted Bank Of India Head Office New Delhi India. So kindly contact  Reserve Bank Of India (RBI) on the details below with all your details such as Receiver's Name, Current Address,Telephone  #, e-mail ID and account details of your choice where the Fund US$2.850 Million will be transferred to.

Below are their contact details:
RBI Bank
RESERVE BANK OF INDIA (Foreign Transfer Unit).
Address: 6 Sansad Marg, New Delhi - 110001, India.
Contact Person: DR. S. R. PARAKH
General Manager, Foreign Transfer Unit.
E-Mail: ( rbibannk.org.in@gmail.com )

Kindly contact the  Reserve Bank Of India (RBI) Director Dr. S. R. Parakh as soon as you have received this mail today because i have forwarded all your details to them and they will be waiting for you to contact them in regards to the transfer of your Fund to your personal bank account without any delay.

I wait for your update as soon as you have received your Fund from the Reserve Bank Of India.

Sincerely~~~
Committee Secretary General
Federal Ministry Of Finance
Mr. Lewis George

419 scam

Hi Dear Friend,

Greetings to you and may thy lord be your strength, this mail might have come to you as a surprise and the temptation to ignore could come into your mind but please, consider it a divine wish and accept it with a deep sense of humility. My name's Mrs. Michelle Lois Beckham from London, 68 years an aging widow suffering from a long time Cancer illness. I have the sum of Seventeen Million Five Hundred Thousand United States Dollars (US$17,500,000.00) for you to use the fund for God’s work. I found your e-mail address as a real Child of God for over a month now.

I have been praying about you to know if you are really working according to the direction of God so after all my prayers, I am convinced and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work with trust, please reply to me with this e-mail address:( micheloiisbeckhham@hotmail.com )for more details and commencement.

Best Regard
Michelle Lois Beckham

419 scam

 
Hallo,

Ik ben MacKenzie Scott. Ik ben de ex-vrouw van de CEO en oprichter van Amazon. Ik doneer aan jou. Ik heb vanuit de stichting van Scott $14 miljard dollar gedoneerd aan goede doelen, individuen en hogescholen over de hele wereld, om onmiddellijke steun te bieden aan mensen die economisch lijden onder de COVID-19-pandemie en jij bent een van de gelukkige winnaars, ik heb een donatiesubsidie ter waarde van $100,800,000.00 dollar voor je. Als je geïnteresseerd bent, kun je contact met mij opnemen voor meer informatie.

Groeten,
MacKenzie Scott.

Loan scam

 Hallo meneer/mevrouw,

Wij zijn niet van plan uw tijd te verspillen.

Wij verstrekken leningen aan particulieren en bedrijven. Het rentepercentage zal 2% per jaar bedragen. Wij hebben de capaciteit om projecten op deze gebieden te financieren; vastgoedontwikkeling, bouw, mijnbouw, olie en gas, luchtvaartmaatschappijen en diverse handelsactiviteiten. Bij interesse graag het volgende doorgeven:

1- Volledige naam:

2- Vereist leningbedrag:

3- Terugverdientijd (1 – 30 jaar):

4- Telefoonnummer:

5- Whatsapp-nummer:

Zodra ik bovenstaande informatie ontvang, stuur ik u de leenvoorwaarden toe.

Uw terugbetalingsplan gaat in na 6 maanden (6 maanden respijtperiode).

  De financiering duurt ongeveer 7 bankdagen vanaf de dag dat u uw leningsaanvraag indient.

Reageer ons voor meer informatie.

Ondergetekende
Uwe Wanner

419 scam

 Hallo,
Ik ben Sir Leonard Valentinovich Blavatnik, een Britse zakenman, investeerder, filantroop en President (Access Industries). Ik heb 20% van mijn persoonlijke vermogen gedoneerd aan goede doelen en heb ook beloofd om 20% van mijn vermogen te doneren aan particulieren dit jaar 2023. Ik heb besloten om £3,600,000.00 miljoen pond sterling (GBP) aan u te doneren. Als u geïnteresseerd bent in mijn donatie, neem dan contact met mij op voor meer informatie. Je kunt ook meer over mij lezen via onderstaande link

https://en.m.wikipedia.org/wiki/Len_Blavatnik

Contacteer mij via mijn email: bleonardvalentinovich@gmail.com

Met vriendelijke groet
Voorzitter (Access Industries)
Sir Leonard Valentinovich Blavatnik

419 scam

 Hallo lieve vriendin, ik ben Jennifer Adams en kom uit Engeland. Ik hoop dat deze e-mail je in goede staat aantreft. Ik wil met je kunnen communiceren over iets van groot belang. Antwoord me alstublieft op: jenniferadams0089@gmail.com

419 scam

 
Hello / Urgent Information.

I am Peter Collins. a Computer Scientist with the central bank of Nigeria, a 28 years old, I just started working with the C.B.N, I eventually came across your funds file and found out it was marked X and your release disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund was not released to you.

The most annoying thing is that they don't want to tell you the truth that on no account will they ever release your funds to you,instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this funds to you on one condition, that is if you can guarantee me of my security, and how I can run away from Nigeria if I do this for you, because if I don't run away from this country after i've made the transfer to you, I will be seriously in trouble and my life will be in danger. Your payment can come through, draft, cashier`s cheque, Cash, International Remittance, ATM, Online Banking etc.

You might definitely not understand this because you are not a Nigerian.,It`s like a Mafia setting in Nigeria. The only thing I will need to release your funds to you is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch in transfer secret codes to the transfer computer for the funds to reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

AS SOON AS I RECEIVE YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Do get in touch with me immediately, You should send to me your convenient tel/fax numbers and contact address, WhatsApp number. This is necessary for easy communications and also to re-confirm your banking details, so that there won't be any mistake in transferring your funds.

For a phone conversation, please call me on +234-.

Regards,

Peter Collins

419 scam

 
Hallo,

  Ik ben Maria Elisabeth Schaeffler, een Duitse zakenvrouw, investeerder en CEO van de Schaeffler Groep. Ik ben een van de eigenaren van de Schaeffler Groep. Ik schonk 25 procent van mijn persoonlijke rijkdom aan een goed doel. En ik heb beloofd de resterende 25% dit jaar in 2023 weg te geven aan particulieren. Ik heb besloten om aan 100 mensen 1.000.000,00 euro te doneren. Als u geïnteresseerd bent in mijn donatie, neem dan contact met mij op voor meer informatie.

  Hartelijke groeten,
  Voorzitter
  Maria Elisabeth Schaeffler.
  E-mail: schaefflermariaelisabeth7@gmail.com

419 scam

 
Hello Dear
I'm Miss Angele Dattero  from Abidjan, Ivory Coast (Côte d'Ivoire). I'm 22 years old girl an orphan, as a result of not having parents, my uncles are threatening to kill me because of the inheritance my father left for me.
Please, i need your sincere help. I have ($ 10,500,000.00
united states dollars ) ten million five hundred thousand US dollars which I inherited from my late father, but he deposited the funds into a fixed / suspense account in one of the prime bank here in Abidjan, in agreement with the bank to transfer the fund to a foreign bank account for investment overseas, but he died without transferring the fund.
My father used my name as her only daughter for the next of kin when he deposited the fund and the fund can only be transferred to a foreign bank account.
All i need is your honesty as my foreign guidance, and to help me invest the fund, and also help me to further my education in your country.
Please if you fully accept to help me towards this purpose, kindly indicate your interest by writing me back, then i will provide you with the needful information on how to proceed, i will give you 20% of the total fund for your help, after the transfer. Thank you for your concern.
Yours,
Angele Dattero.

419 scam

Hello Dear
I'm Miss Angele Dattero  from Abidjan, Ivory Coast (Côte d'Ivoire). I'm 22 years old girl an orphan, as a result of not having parents, my uncles are threatening to kill me because of the inheritance my father left for me.
Please, i need your sincere help. I have ($ 10,500,000.00
united states dollars ) ten million five hundred thousand US dollars which I inherited from my late father, but he deposited the funds into a fixed / suspense account in one of the prime bank here in Abidjan, in agreement with the bank to transfer the fund to a foreign bank account for investment overseas, but he died without transferring the fund.
My father used my name as her only daughter for the next of kin when he deposited the fund and the fund can only be transferred to a foreign bank account.
All i need is your honesty as my foreign guidance, and to help me invest the fund, and also help me to further my education in your country.
Please if you fully accept to help me towards this purpose, kindly indicate your interest by writing me back, then i will provide you with the needful information on how to proceed, i will give you 20% of the total fund for your help, after the transfer. Thank you for your concern.
Yours,
Angele Dattero.

419 scam

 Gefeliciteerd,

you received a donation of 3,500,000.00 euros.

Uw e-mailadres is willekeurig gekozen om een donatie van 3.500.000,00 euro te ontvangen.

Voor meer informatie kunt u contact opnemen met het onderstaande e-mailadres.

stuur een e-mail naar: schaeffler.gmbh@gmail.com

Hartelijke groeten

Elisabeth Maria Schaeffler

Lotto scam

      ES-XB0986MEH       
                                                     ASIAN CONTINENTAL LOTTERY COMMISSION
                                                    BOARD OF ASIAN LOTTERY COMMISSION
                                            HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
                                               KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA                                                                                                                              PHONE:+628-453-793-8645



Congratulations.

We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held on the 3rd September 2023 in Indonesia.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 all over the the Asia and the whole World Entirely drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.

Below is your complete winning information for your own perusal:

Ref: ACLC/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

Therefore you have been approved to claim a total sum of USD$1,000.000.00,(One Million United States Dollars) credited to file KTU/ 9023118308/03.

For due processing of your winning claim, Please contact the FIDUCIARY AGENT, Mr. Agung Basuki, who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Agung Basuki
Email: agungbasuki1965@gmail.com
Phone: +628-152-785-8820

Note Please:Contact him as soon you get this notification and provide him with the following Requirements below along with your winning information:

1.Name in full---------
2.Address----------------
3.Nationality-----------------
4.Copy of your International passport-------------------
5.Occupation------
6.Sex -------------
7.Phone/Fax-----------
8.Present Country------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery.

Accept my hearty congratulations once again!

Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form

Thank you for your understanding and cooperation.

Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR.

419 scam

 Your abandoned Consignment Trunk Box worth of $12.4M USD.

I have very vital info to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. James Durward Gilliard, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Albany International Airport New York USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomatic Agent and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $2,950 USD. On my assumption the consignment is still left in our Storage House here at the Albany International Airport New York, U.S till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I advise you provide your current Phone Number and Full Address, to enable me crosscheck if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, So in order to enable me crosscheck your details, I advise you send the required details to my private email address for quick processing and response.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:.......
Your Home Address:.......
Name of Closest Airport:.......
Direct Telephone Number:.......
Position Held:.......
Country:.......

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $2,950 dollars and arrange for the
box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

Best Regards
Mr.James Durward Gilliard
Personal Email: gilliardjamesdurward60@gmail.com

419 scam

 I am Mr Thomas A. Dardas by name. I have a very important matter to discuss with you,
 it is all about investment of $200,000,000 Million Dollars in your
country,
kindly respond to my mail for more details. I will be waiting to
hear from you as soon as possible,
Sincerely,
Thomas A. Dardas

419 scam

 Very urgent dearest!

I greet you with the name  of Almighty God, the giver of every good
thing. I know it is true that  my letter may come to you as a
surprised. Nevertheless, I humbly ask you to give me your attention
and hear me well.
My name is MRS.Lucia Pedro, we are nationality of United Kingdom ,( UK  ) ,
nationalized here in  Spain ,with my late husband before he died .
I need  a very honest and God fearing who can stand  and claim  this
sum of  10,000,000,00 Million US dollars, been deposited in the bank
here in ( SPAIN ) by my late husband  before he died.
 I found your email address from the internet after honest prayers to
God to bring me a helper,, that can champion the project , then i
decided to contact you and if you may be willing and interested to
handle these trust funds in good faith before anything happens to me.
I want you to use this money for , Charity organizations, orphanages,
widows and other people who are in need. l took this decision because
I do not have any children who will inherit this money. In addition,
my husband relatives are not close to me since I develop a Cancer
problem and it was their wish to see me dead in order to inherit his
wealth since we have no Child.
These people are not worthy of this inheritance. This is why I'm
taking this decision.  As soon as the  bank, release the fund  to you,
 you  will  take 30 percent of the total money for your effort  while
70% of the money will go to charity. I will appreciate your utmost
confidentiality and trust. I do not want anything that will endanger
my last wish. Any delay in your reply may give me room to look for
another good person for this same purpose. Please assure me that you
will act accordingly as I stated here.
 I do not need any telephone communication in this regard because of
my ill-health .

Waiting for your urgent reply
Mrs.Lucia,

419 scam

 Greetings, from the illuminati world elite empire, Are you a business Man/woman,
politician, musician, student, footballer,salary earner.
Do you want to be rich, need protection, gain more knowledge, be powerful and famous.
if YES!. Then you can achieve your dreams by being a member of the great illuminati empire,
Once you are a  member all your dreams and heart desire can be fully accomplish.
With this brief summary, If you are interested to become a member of the great illuminati then
get back to us for more information about joining the illuminati.
kindly reply us back on our direct recruitment email only at: info@joinilluminati.net   
Please note, Kindly make sure all your response are send directly to the email stated above only at: info@joinilluminati.net   
For more instructions on our membership process.
Note: Some email providers incorrectly place official Illuminati messages in their spam / junk folder or promotion folder.
This can divert and exclude our responses to your emails.
The Illuminati.>

419 scam

 I am Mr Thomas A. Dardas by name. I have a very important matter to discuss with you,
 it is all about investment of $200,000,000 Million Dollars in your
country,
kindly respond to my mail for more details. I will be waiting to
hear from you as soon as possible,
Sincerely,
Thomas A. Dardas

419 scam

 Sehr geehrter Begünstigter,

Mein Name ist James Price und ich schreibe Ihnen von Donation For Change.

Ich bin mir der Finanzkrise bewusst, die derzeit jeden betrifft, unabhängig von seinem geografischen Standort. Diese Not ist besonders schwer für diejenigen, die bereits Schwierigkeiten haben, über die Runden zu kommen.

Aus diesem Grund hat Donation For Change beschlossen, Sie für ein Stipendium zu nominieren, um Ihnen bei der Bewältigung dieser schwierigen Zeiten zu helfen. Bei Interesse steht Ihnen eine Fördersumme von 450.000 € zu.

Wenn es Ihnen finanziell bereits gut geht, können Sie dieses Angebot natürlich ablehnen. In diesem Fall könnten wir das Geld der nächsten Person zur Verfügung stellen, die es benötigt. Sie können auch eine andere Person nominieren, von der Sie glauben, dass sie von diesem Zuschuss profitieren würde.

Um dieses Angebot anzunehmen oder abzulehnen, antworten Sie bitte innerhalb von 14 Tagen auf diese E-Mail. Sollten wir bis dahin nichts von Ihnen hören, gehen wir davon aus, dass Sie das Angebot abgelehnt haben.

Vielen Dank für Ihre Zeit und Rücksicht.

Aufrichtig,
James Price
Spenden für Veränderung

419 scam

 Hallo, ik ben Jennifer Adams. Ik heb iets belangrijks met u te communiceren. Bevestig alstublieft of u deze e-mail ontvangt. Schrijf mij verder: jenniferadams0089@gmail.com

419 scam

Gefeliciteerd

Mijn naam is Warren E. Buffett, een Amerikaanse zakenmagnaat, investeerder en filantroop. Ik ben de meest succesvolle belegger ter wereld. Ik geloof sterk in geven terwijl ik leef' Ik had een idee dat nooit van gedachten is veranderd dat je je vermogen moet gebruiken om mensen te helpen en ik heb besloten om {€ 1.500.000,00} een miljoen vijfhonderdduizend euro te geven aan willekeurig geselecteerde individuen wereldwijd. Beschouw uzelf na ontvangst van deze e-mail als de gelukkige, aangezien uw e-mailadres online is gekozen tijdens de willekeurige zoekopdracht. Neem zo snel mogelijk contact met me op voordat je naar het VK reist voor mijn behandeling, zodat ik weet dat je e-mailadres geldig is. (warren.e.buffett0177@gmail.com) 

Bedankt voor het accepteren van ons aanbod, we zijn inderdaad dankbaar. Je kunt mijn naam googlen voor meer

informatie: Warren Buffet OF je bezoekt mijn liefdadigheidsinstelling

 

website: https://en.wikipedia.org/wiki/Warren_Buffett

 

God zegene je.

Groeten

Dhr. Warren E. Buffett Miljardair Investeerder

419 scam

 Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: mrmarkusgeorgesr@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Markus George Sr, head of luggage/baggage storage facilities here at the Bellingham International Airport Washington during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from London UK and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the Bellingham International Airport Ferndale Washington till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to cross check if it corresponds with the address on the official documents including the name of the nearest Airport around your city. Please note that this consignment is supposed to have been returned to the  United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate it if we can keep this deal confidential.

Thank you.

Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.

419 scam

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 USA

ATT DEAR ESTEEM CUSTOMER,

YOUR TOTAL SCAM VICTIM COMPENSATION FUNDS WORTH $10.8 MILLIONS USD IS WAITING TO BE CREDITED TO YOUR ACCOUNT THROUGH ONLINE BANK TRANSFER AS SOON AS WE HEAR BACK FROM YOU WITH YOUR CONTACT DETAILS SUCH AS THIS BLOW SO THAT YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT TODAY.

1.YOUR FULL NAMES ========
2.YOUR RESIDENTIAL ADDRESS ===
3.YOUR DIRECT TELEPHONE NUMBER====
4.YOUR PRIVATE EMAIL ADDRESS== =
5.YOUR OTHER EMAIL ADDRESS====
6.YOUR SEX/AGE========
7.YOUR COUNTRY======
9.YOUR OCCUPATION====
10.YOUR ID CARD /DRIVER LICENSE

THANKS FOR BANKING WITH US
I WAIT YOUR URGENT RESPONSE
BANK E-MAIL(mrbraintmoynihan@hotmail.com)

YOURS IN SERVICE,
MR.BRIAN T. MOYNIHAN CHIEF EXECUTIVE OFFICER BOA HEADQUARTERS.

Lotto scam

Hallo,

  Herzlichen Glückwunsch, wir möchten Ihnen mitteilen, dass Ihnen mit
der aktuellen Spende der BILL & MELINDA GATES Foundation der Betrag
von 1,5 Millionen Euro zugesprochen wurde. Ihre E-Mail-Adresse wurde
zusammen mit fünf glücklichen Gewinnern ausgewählt, die vom
europäischen E-Mail-Selektor ausgewählt wurden.

Antworten Sie zurück, wenn Ihre E-Mail gültig ist.

Mit freundlichen Grüße.
 

419 scam

Hello,

I am Mr. Wahid Majrooh from Afghanistan. I am looking for an Investment
collaborations with you as my country economy has collapse totally .A
residence by investment  with the option to relocate and the right to live
and work in your country , Kindly let me know


Best Regards,

Wahid.

Extortion scam

 Hi.

I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.
Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).
Evidently, it wasn't hard for me to proceed with logging in your email account libbenga@hotmail.com.

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.
Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).
Yeah, geniuses are among us.

Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).
As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.
Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.
My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

Hence, I guess by now you can already see the reason why I always remained undetected until this very letter...

During the process of compilation of all the materials associated with you,
I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content.
Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.
As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,
and later produced a few videos exposing your masturbation and cumming scenes.

If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,
including your friends, colleagues, relatives and others.
Moreover, I am able to upload all that video content online for everyone to see.
I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos,
(you absolutely know what I mean by that) it will cause a huge adversity for you.

There is still a solution to this matter, and here is what you need to do:
You make a transaction of $740 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),
hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
After that we can make it look like there was nothing happening beforehand.
Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about,
because I keep my word at all times.

That is indeed a beneficial bargain that comes with a relatively reduced price,
taking into consideration that your profile and traffic were under close monitoring during a long time frame.
If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online.

Below is my bitcoin wallet for your further reference:
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa

All you have is 60 hours and the countdown begins once this email is opened (in other words 2 days).

Bye.

Lotto scam

 United Nations Organization.
405 East 42nd Street,
New York, NY, 10017, USA
                                                                                Ref: IMF/WB/UN/XWFD/0611/X012
Attention: Beneficiary,
 
Having reviewed thousands of extortion/delayed payment release cases on all the unpaid Inheritance, Lottery winners, and Contract beneficiaries, the African Union (AU), European Union (EU), and the United States Government in collaboration with the International Monetary Fund (IMF), United Nation (UN), FBI and the World Bank, have joined forces as Global Fund Recovery Management and Payment Bureau to compensate you as one of the selected verified victims of extortion and unpaid Inheritance, Lottery winners and Contract beneficiaries within Asia, America, Oceania, and Europe with the sum of (US$500,000.00) Five hundred thousand United States dollars only.
 
It may interest you to know that your name has been out-listed among the beneficiaries to benefit from our newly invented program. This program was invented to help fight against the abuse of legal human rights by those who are privileged to override the trust of the less privileged. This body was set up to discover all outstanding unpaid funds being owed to Governments or Individuals all over the world through Contract Payment, Inheritance, and Lottery Winning Prize Awards.
 
This group is responsible for investigating all reports, the legitimacy of contracts, inheritance, and lotto-winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay or hitch, so as to make the world a better place at this trying times. You are being legally and legitimately contacted today, regarding the process and release of your long-awaited fund. Be kindly informed that after a carefully detailed review of your file, we have authorized the coordinating financial regulators (United States Department of the Treasury) to process and release your fund by the paying bank which would be made known to you, for immediate transfer to you via a telephone banking portal, which will be issued in your name, the moment your reply is received.
 
This program was invented to help fight against the abuse of legal human rights by those who are privileged to override the trust of the less privileged. This body was set up to discover all outstanding unpaid funds being owed to Governments and Individuals all over the world. This payment method initiated, is to stop the practice of the past and the unnecessary delay in your payment and to ensure that your payment is not manipulated. This way you will not have to go through the rigorous process most people went through in the past.
 
To further ensure you receive your compensation fund as the beneficiary, we implore that you get back to us with your re-confirmed personal and bank details as stated below, which is being requested to be sure of accuracy about your right details to effect the transfer of funds the moment you comply :
 
Personal information:
 
1: Your First Name...............
2: Your Middle Name................
3: Your Last Name...............
4: Your Complete Home Address..............
5: Your Home Tel No...............
6: Your Cell Phone No.............
7: Your date of birth (D.O.B)...............
8: Your Occupation.............
9: Marital Statures...............
10: Copy of Identification..............
11. Your bank name and account details.................
 
Details of your online bank account information to access your balance will be provided by the paying bank through the United States Department of the Treasury, with further instructions from us, the moment we read back from you, confirming this transaction.
 
Be informed that this matter is very urgent and important, so we are waiting to hear from you today. Note that because Of impostors, we hereby issued you our Code of Conduct, Which Is (GLOBAL-0611/X012). So you have to indicate this code when contacting us by using it as your subject line for identification and security purpose.
 
Finally, you have been advised to STOP every communication you have with anyone now as regards to your payment release.
 
 
Your earliest response will be a very big advantage to you!!!
 
Congratulations!!!
Antonio Guterres
Secretary-General
United Nations Organization.

419 scam

 I wish to contact you personally; I know you will be surprised to read my email. Please don’t be skeptical if you reply to me. My name is Barrister Francis Perez Crespo. I am sorry for interrupting your day, with due respect, trust and humility. I write to you this email, which I believe would be of great interest to you and to know if your email is functional.
I have something absolutely essential to discuss with you. Please for further details, kindly email me for more information's on francisperez@consultant.com..
Kind regards,
Francis Perez Crespo.
ATTORNEY AT LAW.

419 scam

 Hallo,

Ik ben Maria Elisabeth Schaeffler, een Duitse zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. 25 procent van mijn persoonlijke rijkdom wordt besteed aan liefdadigheid. En ik beloofde ook om de rest van 25% weg te geven aan individuen dit jaar 2023. Ik heb besloten om €3,600,000.00 euro aan u te doneren. Als u geïnteresseerd bent in mijn donatie, neem dan contact met mij op voor meer informatie.

Je kunt ook meer over mij lezen via onderstaande link

https://en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler

Contacteer mij via mijn email:: elisabethschaefflerfoundation@gmail.com


Wenskaart
Algemeen Directeur Wipro Limited
Maria Elisabeth Schaeffler
E-mail: elisabethschaefflerfoundation@gmail.com

Extortion scam

 Hello there!

Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.

Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours.

A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. -_-

The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.

So, by now you should already understand the reason why I remained unnoticed until this very moment...

While collecting your information, I have found out that you are also a huge fan of websites for adults.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.

If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.
It is also not a problem for me to allow those vids for access of public as well.
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.

Let's resolve it like this:
All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.
If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.

Below is bitcoin wallet of mine: 14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk

You are given not more than 48 hours after you have opened this email (2 days to be precise).

Below is the list of actions that you should not attempt doing:
> Do not attempt to reply my email (the email in your inbox was created by me together with return address).
> Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.
> Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times.
> Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.

Below is the list of things you don't need to be concerned about:
> That I will not receive the money you transferred.
- Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer).
> That I still will make your videos available to public after your money transfer is complete.
- Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago!

Everything will be carried out based on fairness!

Before I forget...moving forward try not to get involved in this kind of situations anymore!
An advice from me - regularly change all the passwords to your accounts.

Loan scam

 Geachte heer mevrouw


Ik hoop dat het goed met je gaat?

Bent u geïnteresseerd in een lening/zakelijke financiering? Met ons Financieringsprogramma kan een klant genieten van een lage renteterugbetaling van slechts 2% per jaar gedurende een periode van 20 jaar en een aflossingsvrije periode van 6 tot 12 maanden. We betalen ook commissie aan makelaars die projecteigenaren introduceren voor financiering of andere mogelijkheden. Het verwerken en financieren van leningen duurt ongeveer 8 werkdagen vanaf de dag dat u uw leningaanvraag indient.

Reageer voor meer informatie.


Groeten,

Nils Persson

419 scam

 UW E-MAILACCOUNT HEEFT EEN DONATIE VAN $ 4.200.000,00 USD GEWONNEN CONTACTEER ONS VOOR MEER INFORMATIE..
Antwoord op e-mail: stefanofoundation@outlook.com

Vriendelijke groet
Walgreens Boots Alliantie
Stefan Pessina

Loan scam

 Geachte heer mevrouw

Ik hoop dat het goed met je gaat?

Bent u geïnteresseerd in een lening/zakelijke financiering? Met ons Financieringsprogramma kan een klant genieten van een lage renteterugbetaling van slechts 2% per jaar gedurende een periode van 20 jaar en een aflossingsvrije periode van 6 tot 12 maanden. We betalen ook commissie aan makelaars die projecteigenaren introduceren voor financiering of andere mogelijkheden. Het verwerken en financieren van leningen duurt ongeveer 8 werkdagen vanaf de dag dat u uw leningaanvraag indient.

Reageer voor meer informatie.

Groeten,
Martin Møller

419 scam

ATTN: Sir,

I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Let me start by introducing myself. I am Mr Geoffrey Onyeama, Minister of Foreign Affairs Nigeria. I have a mutually beneficial business suggestion for you.

1.  Can I give you this trust ?
2.  Can you handle this project?

Absolute confidentiality is required from you. Besides, I want to use my connection/office to get documentation back up for the exit of $27.5M over invoiced contract payment into your bank account.

If you AGREE to work with me for the exit of these unclaimed funds to your account, l will advise you on the next line of action immediately the Fund transfer will commence without further delay, as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days.

I wait to hear from you.

Regards.
Mr Geoffrey Onyeama
(Hon. Min. of Foreign Affairs)
Reply Email;  mrgeoffreyonyeama683@gmail.com

Loan scam

 Goededag,

 

      Het is ons een genoegen u te schrijven over het verstrekken van leningen per postadvertentie. Sun East, Wij hanteren korte, duidelijke en begrijpelijke voorwaarden Wij verstrekken leningen tegen een lage rente Meestal vanaf 3%. Uw specifieke tarief wordt u vóór goedkeuring duidelijk gemaakt.

 

Let op: deze aanbieding is voor serieuze individuen, bedrijven en bedrijven. Krijg uw lening om uw financiële problemen op te lossen, zoals het afbetalen van rekeningen, het opzetten van nieuwe bedrijven, het herstellen van oude bedrijven.

 

geïnteresseerde personen, bedrijven en bedrijven kunnen contact met ons opnemen via dit e-mailadres: sun.east@post.com

 

 

Laat deze kans niet aan je voorbij gaan. Krijg uw lening om uw financiële problemen op te lossen. Als u geïnteresseerd bent in onze lening, vul dan deze leningaanvraag in en stuur deze terug

formulier onmiddellijk terug.

 

 

Jullie namen:

Benodigd leenbedrag:

Duur:

Bezigheid:

Doel:

We wachten op uw spoedige reactie.

Sun East

E-mail: sun.east@post.com

419 scam

 Sie haben eine Spende in Höhe von 4.800.000,00 €. von Edwin Castro, antworten Sie mit diesem Code [EW530342023], um die Spende zu erhalten, wenn Sie daran interessiert sind

Hinweis: Für eine Spendenanforderung wenden Sie sich bitte an edwincas936@gmail.com


You have a donation of €4,800,000.00. from Edwin Castro, reply with this code [EW530342023] to receive the donation if you are interested

Note: For a donation request, please contact edwincas936@gmail.com

Loan scam

 Do you need a Loan at 2% low interest rate per annum? Mail us your: Names,Home Add,Mob No,Email id,Amount Needed,Loan Duration,Occupation:If you are interested kindly contact us via email for more details.

419 scam

Information

Kindly contact DHL courier manager Mr. Mark Adjovi for delivery of your compensation ATM bank card worth the sum of $1,500,000.00 dollars reach him via email (dhlofficcelinebe@outlook.com) for more information on how to receive it.

Albert Dattia

419 scam

 Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trustworthy person like you to entrust this huge transfer project unto.

My name is Mr. Julius Patterson, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through chamber of commerce. I am writing to solicit your assistance in the transfer of US$14,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit just last year (i.e. 2022 financial year). After I submitted an annual report for the last year 24th December 2022 to my head office, I watched with keen interest as they never knew of this excess. I placed this amount of US$14,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid a trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me and I will join you in your country once the fund arrives in your account for an Investment plan. I do need to stress that there is practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online Transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and the only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Best regards,

Mr. Julius Patterson.

419 scam

 HELLO

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Grace Smith, a widow from United State Of America Married from Germany and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left.

I want to entrust my money ($11 million USD) to your care for charity purposes to help the less privileged as my late husbands
relatives want me dead so that they will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.
 
Yours Mrs. Grace Smith
Email: ( smithmrsgrace@gmail.com )

419 scam

 Hallo jongens,

Je lijkt op een oude vriend van mij waar ik naar op zoek was. In welk land ben je?

Mijn naam is Jean-Laurent Bonnafe, voormalig bestuurder van BNP Paribas. Vanwege mijn leeftijd en gezondheidstoestand zou ik mijn economisch kapitaal willen toevertrouwen aan een eerlijk en betrouwbaar persoon, zodat hij het goed kan gebruiken voor zijn gezin en privécentra kan opzetten om de criminelen van het land te helpen.

Ik heb een bedrag van 2750.000 euro dat ik je gratis zal geven om je leven te veranderen
Beantwoord deze e-mail zodat u mijn documentatie kunt ontvangen en mijn situatie beter kunt begrijpen.

Moge geluk en vrede met u en uw gezin zijn.
Moge God u zegenen en danken voor uw gebeden.
God zegene je

Lotto scam

 ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA PHONE:+628-453-793-8645
Congratulations.
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held on the 24TH June 2023 in Indonesia.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 all over the the Asia and the whole World Entirely drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
Below is your complete winning information for your own perusal:
Ref: ACLC/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
Therefore you have been approved to claim a total sum of USD$1,000.000.00,(One Million United States Dollars) credited to file KTU/ 9023118308/03.
For due processing of your winning claim, Please contact the FIDUCIARY AGENT, Mr.Hassan Bayu, who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr.Hassan Bayu
Email: bayuhassan1@gmail.com
Phone: +628-152-785-8820
Note Please:Contact him as soon you get this notification and provide him with the following Requirements below along with your winning information:
1.Name in full---------
2.Address----------------
3.Nationality-----------------
4.Copy of your International passport-------------------
5.Occupation------
6.Sex -------------
7.Phone/Fax-----------
8.Present Country------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery.
Accept my hearty congratulations once again!
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form
Thank you for your understanding and cooperation.
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR.

Lotto scam

Wij bieden leningen aan particulieren en bedrijven tegen gunstige rentetarieven van 2%. Wij lenen voor schuldconsolidatie, woningrenovatie, aankoop van een auto, een nieuw huis, investeringen/bedrijfsuitbreiding. Neem contact met ons op voor verdere vragen of beantwoord deze e-mail voor meer informatie. cristian.marinescu@primetelecom.ro

419 scam

 UNITED BANK FOR AFRICA -
AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE

I AM Mr Kent Williams the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) is compensating all the scam
victims with $1.500.000.00USD

and your email address was found in the scam victim's, the united bank
for African and Federal Reserve Bank has been mandated by the (I.M.F) to
pay your compensation ($1.500, 000.00USD) in cash through means of
diplomatic courier service hand delivery,

Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters.

Therefore, do forward your home address, direct phone number to this
email, mrgodwinemefielebankdirector@gmail.com,
Please reply/direct to this email:
mrgodwinemefielebankdirector@gmail.com
Mr Kent Williams
Managing Director
United bank for Africa. (U.B.A)

Lotto scam

 Congratulations !!! Congratulations !!! Congratulations !!!

A donation of  5,000,000.00 euro has been presented to you by Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I am donating to 5 random individuals. If you get this email then your email was selected after a spin ball, Reply back to get more details WATCH ME HERE:  https://www.youtube.com/watch?v=7kWnqvJM1mM

Regards,
Mrs. Mavis Wanczyk

419 scam

 Dear Friend, Good day ,

 I hope this mail meets you well. I duly apologize if I am interfering
with your privacy if this request is not acceptable to you,

 My name is Aliya kalil, I am a female doctor ,26 year old  from
ukraine,due to the war going on in my country, I am  contacting you to
help me transfer this sum  US$140 Million (One Hundred and Forty
Million United States Dollars )  into your bank account for safty, i
will give you 40% of the sum, this money is belong to my father which
is in the bank, my father passed away with my mother and my two sister
died becuse of bomb that colaps our building with fire,

Is only me that survived becuse i was not in the house as a doctor i
went to work, where we  was bussy treating our pecents in the hospital
that day, that is why i am alive today, so therefore i sick your hand
in helping me for the transer of this money  into your account, it
will fevor us,

Mainwhile i have try and send the money to security bank in african
country called Burkina faso with  the help of my friend working in the
security bank in burkina faso, i just want you to hurry up to
transfered the money in your bank account, i am no more in ukraine, i
run for safty in Burkina faso, i will give you more information when i
hear from you, contact me immediately with my email,
aliyakalil678@gmail.com

Also send your information below.
Your full name ......................
Your country name..........................
Your Occupetion...............
Your Age...............

Best Regards.
Aliya kalil

Loan scam

Wij bieden leningen aan particulieren en bedrijven tegen gunstige rentetarieven van 2%. Wij lenen voor schuldconsolidatie, woningrenovatie, aankoop van een auto, een nieuw huis, investeringen/bedrijfsuitbreiding.
Neem contact met ons op voor verdere vragen of beantwoord deze e-mail voor meer informatie.

Extortion scam

 Hi!

I regret to inform you about some sad news for you.
Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.
Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).
Evidently, it wasn't hard for me to proceed with logging in your email account (libbenga@hotmail.com).

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.
Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).
Yeah, geniuses are among us.

Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).
As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.
Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.
My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

Hence, I guess by now you can already see the reason why I always remained undetected until this very letter...

During the process of compilation of all the materials associated with you,
I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content.
Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.
As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,
and later produced a few videos exposing your masturbation and cumming scenes.

If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,
including your friends, colleagues, relatives and others.
Moreover, I am able to upload all that video content online for everyone to see.
I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos,
(you absolutely know what I mean by that) it will cause a huge adversity for you.

There is still a solution to this matter, and here is what you need to do:
You make a transaction of $690 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),
hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
After that we can make it look like there was nothing happening beforehand.
Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about,
because I keep my word at all times.

That is indeed a beneficial bargain that comes with a relatively reduced price,
taking into consideration that your profile and traffic were under close monitoring during a long time frame.
If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online.

Below is my bitcoin wallet for your further reference: 1FMdaxTDCz2RsfFgYs6WPWWx47QJgrggXU

All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

The following list includes things you should remember and avoid doing:
> There's no point to try replying my email (since this email and return address were created inside your inbox).
> There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends.
If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them)
your nasty clip will be shared with public straight away.
> There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable.
> There's no point in reinstalling your OS on devices or trying to throw them away. That won't solve the issue,
since all clips with you as main character are already uploaded on remote servers.

Things that may be concerning you:
> That funds transfer won't be delivered to me.
Breathe out, I can track down everything right away, so once funds transfer is finished,
I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer).
> That your videos will be distributed, even though you have completed money transfer to my wallet.
Trust me, it is worthless for me to still bother you after money transfer is successful. Moreover, if that was ever part of my plan, I would do make it happen way earlier!

We are going to approach and deal with it in a clear manner!

In conclusion, I'd like to recommend one more thing... after this you need to make certain you don't get involved in similar kind of unpleasant events anymore!
My recommendation - ensure all your passwords are replaced with new ones on a regular basis.

Lotto scam

CONGRATULATION!

Dear Email Owner:

We happily announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw 2023  promo. You are now a winner of a brand new "2023 Mercedes Benz C-CLASS C300 4Matic" and the grand prize of $1,500,000.00 USD. For easy claim of your winnings prize, you are simply advised to contact our Fiduciary Agent Mrs. Debra Addison (nnaada040@gmail.com) and forward her the following details listed below:.

NAME:
CONTACT EMAIL ADDRESS:
HOME ADDRESS:
PHONE NUMBER:
OCCUPATIONS:
OFFICE ADDRESS:

All necessary information on what to do in receiving your winnings will be treated by our claim agent once you esterblish communication, you are by provide your Mercedes Benz Online Lottery Draw Claim Code:(W70902039) As the subject of your email for swift response.

NB : If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (MERCEDES GROUP) urge you to treat it genuinely.

Signed
Management.
Mercedes-Benz USA, LLC ?2023

Lotto scam

Congratulations.
 
We wish to congratulate and inform you on the selection of the (ASIAN CONTINENTAL LOTTERY COMMISSION AWARD) of cash prize USD$1,000,000.00 (Dollars) held on the 9TH June 2023 in Indonesia.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 all over the the Asia and the whole World Entirely drawn from which your email were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33),which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
 
Below is your complete winning information for your own perusal:
 
Ref: ACLC/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
 
Therefore you have been approved to claim a total sum of USD$1,000.000.00,(One Million United States Dollars) credited to file KTU/ 9023118308/03.
 
For due processing of your winning claim, Please contact the FIDUCIARY AGENT, Mr. Agung Basuki, who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
 
Agent Name: Mr. Agung Basuki
Email: agungbasuki300@gmail.com
Phone: +628-152-785-8820
Note Please:Contact him as soon you get this notification and provide him with the following Requirements below along with your winning information:
 
1.Name in full---------
2.Address----------------
3.Nationality-----------------
4.Copy of your International passport-------------------
5.Occupation------
6.Sex -------------
7.Phone/Fax-----------
8.Present Country------
 
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
 
*Winner under the age of 18 are automatically disqualified. *Staff of the Asian Continental Lottery are not Authorize to partake in this Lottery.
 
Accept my hearty congratulations once again!
 
Note that you are not to reply to this E-mail, please contact your claims officer directly to start the processing of your claims application form
                 
Thank you for your understanding and cooperation.
Yours faithfully,
Mr Niran Moor
LOTTERY CORDINATOR.