419 scam

 Dear Partner

I contacted you earlier for your payment, but no response from you. I
am very excited to have completed the transactions, I am serious and
it's confidential.

Please contact Mr. Marvel Jones  for this value $850,000,00dollars I kept
in your favor. His Contact e-mail: (marvel200@gmx.com)

Please also confirm the following details for the delivery of your ATM
card thus:

1. FULL NAME.
2. DELIVERY ADDRESS.
3. MOBILE TELEPHONE NUMBER.
4. COPY OF YOUR IDENTIFICATION

Thank you once again for your efforts then.

Sincerely,Abel Joel

419 scam

My Dear Friend,

Please forgive me for stressing you with my predicaments and am sorry to approach you through this media, it is because it serves the fastest means of communication. I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my final wish before I die.

I am  Mrs. Kirstin Herbert, 63 years old, from Scotland, UK. I am childless and I am suffering from a prolonged critical cancer, my doctors confirmed I may not live beyond two months from now as my ill health has defiled all forms of medical treatment.

Since my days are numbered, I’ve decided, willingly, to fulfill my long-time promise to donate you the sum ($5.000.000.00) five million united states dollars Inherited from my late husband Mr. Edward Herbert, foreign bank account over years.

I need a very honest person who can assist in the transfer of this money to his or her account and use the funds for the charity work of God while you use 50% for yourself. I want you to know there are no risks involved; it is 100% hitch free & safe. If you would be interested in assisting in getting this fund into your account for a charity project to fulfill my promise before I die, please let me know immediately.

I will appreciate your utmost confidentiality as I wait for your reply.

Best Regards,

Mrs. Kirstin Herbert.

419 scam

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

Security 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: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

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.

419 scam

Greetings from the team,
 
Thank you for your answers..
 
Your details have been sent to my bank (FEDERAL RESERVE BANK OF INDIA) and the International Banking Payments Unit is waiting for a confirmation email from you.
You will need to email my bank and provide this donation reference number [A4B322022] to verify and simplify the payment process for the $4,124,270.00. I urge
you to work with my  bank to facilitate a smooth and successful transfer of the money I  have donated to you.
 
The gift can be requested via bank online transfer. I also opened a  double claim last week as recipients were informed that friendly relatives, lawyers and third
parties have closed their donations.  As a result, these close friends, relatives, lawyers, and third parties tried to solicit gifts on behalf of the actual recipients,
which caused  problems for my bank. Please note that the double claim identified in the withdrawal process will certainly result in the cancellation of this donation,
resulting in a loss for both the double and the actual beneficiary, so you should keep this secret.
 
You are fully responsible for your donation. You are hereby requested to keep your data strictly confidential until your authorization is fully restored by the Bank.
 
Now that you are aware of the nature of the donation, I have provided this reference [A4B322022] with a donation code number, which must be kept strictly confidential as
you will use it to request this donation. You must contact the management of my bank (FEDERAL RESERVE BANK OF INDIA) immediately to proceed with the transfer of your donation.
The bank will give you more information about how to make the transfer to your account.
 
If you follow the bank's instructions carefully, you will receive this donation within the next two (2) business days, as these funds are already available for payment at my bank.
 
BANK CONTACT INFORMATION BELOW.
 
Bank name:(FEDERAL RESERVE BANK OF INDIA)
Email: info@fedreserveban.wecom.work
Bank director OF Remittance Dept: Mr. Rajasthan Jaipur
 
Please contact my bank at this email address
{info@fedreserveban.wecom.work} to complete this transfer.
NOTE: ONLY CONTACT MY BANK FOR DONATION TRANSFERS AND FOLLOW THE
BANK'S INSTRUCTIONS.
 
Remember that the purpose of this donation is to remarkably improve the standard of living of the less privileged people in your area and within yourself. Make the most of it and have
a positive impact on the lives of others.
 
Thank you for your understanding
 
Sincerely,
Elon Musk Team.
 

419 scam

Dear Sir

I hope this message meets you in good condition

I am  Tony Adams of the United Nations, for a while the United Nations
(UN) have been undergoing a series of meetings in order to make the
world a better place for those that lost their jobs, families ETC to
Covid 19 pandemic.

Finally the meeting ended months ago, and your name is among the
eleven (11) beneficiaries that is awarded with USD$1.5Million funds
each.

Therefore, you are advised to contact our chief compensation officer,
Mr.Jones Raymond and get your payment released with immediate effect.
Kindly send your reply and forward your full details to him on his
E-Mail:jonesramond111@gmail.com

1. Your Full name:
2. Home address, city and Country:
3. Tel Number:
4. Occupation:

Preferred choice of receiving payment
(A) Certified Bank Draft:
(B) ATM Card:
(C) Bank to Bank Transfer:
(D) Online Banking Payment

Take care and God bless you

Best Regards
Mr Tony Adams
United Nations
Email: tonyadamu160@gmail.com

419 scam

 Greetings to you and your family, i am Mrs. Josie Wilson a widow to Late Dr. Nanu Wilson of Ivory Coast i am 59 years old, my late Husband was working with Bahrain Embassy here in Ivory Coast also doing his cocoa company business here before his Sudden Death in 2019 by this country political group who kidnapped him and killed him.

But before his death, he deposited the Sum of $850,000.00 US dollars with one of the Bank here in Ivory Coast in a Fixed Suspense Deposit Account with my name as next of kin and presently i am suffering a pancreatic cancer sickness my condition is really bad and it is quite obvious that i won’t live more than two months according to my doctor and i have no Child who is going to take care of this huge amount of money i am willing to donate the Sum of $850,000.00 US dollars for you to help Widows, Orphanages Home and the Less Privileged ones in the rural and urban areas and to carry out Charity works in your Country and around the World on my behalf i need your urgent response.

Remain blessed.
Your Sick Sister
Mrs. Josie Wilson.

419 scam

 Dear Friend,
I am Mr. John winner  director in charge of auditing and accounting section=
 of Bank of africa of Benin cotonou Republic of Benin in West Africa.I have=
 decided to contact you on a business transaction that will be very benefic=
ial to both of us at the end of the transaction.

During our investigation and auditing in this bank,my department came acros=
s a very huge sum of money belonging to a deceased person who died from pan=
creatic cancer(Coronavirus) on April 24, 2020 in Fort Worth and since his u=
ntimely death the funds has been dormant in his account with this Bank with=
out any claim of the fund in our custody either from his family or relation=
 before our discovery to this development.

Although personally,I keep this information secret within myself and partne=
rs to enable the whole plans and idea be Profitable and successful during t=
he time of execution.The said amount was usd$18.1M (Eighteen Million One Hu=
ndred Thousand Dollars).As it may interest you to know,I got your impressiv=
e information through a friends who works with the Ministry of Information =
here in Cotonou.He recommended your person to me to be viable  and capable =
to champion this transaction without any problem.Meanwhile all the whole ar=
rangement to put claim over this fund as the bonafide next of kin to the de=
ceased has been put in place,more directives and needed information will be=
 relayed to you as soon as you indicate your interest and willingness to as=
sist us also benefit yourself to this great business opportunity.

Infact,I could have done this deal alone but because of my position in this=
 country as a civil servant,we are not allowed to operate a foreign account=
 and would eventually raise an eye brow on my side during the time of trans=
fer because I work in this bank.This is the actual reason why it will requi=
re a second party or fellow who will forward claims as the next of kin to t=
he Bank also present a foreign account where the fund will be transferred i=
nto his request account as it may be after due verification and clarificati=
on by the correspondent branch of the bank where the whole fund will be rem=
itted from.

May I at this point emphasize that this transaction is 100% risk free as I =
have made a successful arrangements as an insider of the bank before contac=
ting you for smooth conclusion of this transaction,you will be entitled to =
30% of the total sum as gratification, while 10% will be set aside to take =
care of expenses that may arise during the time of transfer also telephone =
bills, while 60% will be for me and my partners.

Please,you have been adviced to keep this a top secret as we are still in s=
ervice and intend to retire from service after we conclude this deal with y=
ou. I will be monitoring the whole situation here in this bank until you co=
nfirm the money in your account and ask us to come down to your country for=
 subsequent sharing of the fund according to percentages previously indicat=
ed and further investment, either in your country or any country you advice=
 us.

All other necessary information will be sent to you on your acceptance to c=
hampion this transaction with me. I suggest you get back to me as soon as p=
ossible stating your wish in this deal.

Yours faithfully,
Mr. Olivier TERRET.
Received: from 10.197.32.8

419 scam

 Dear Sir,

I am Ms Carmen Chu a Clerk under the office of the Director in PT.
Bank HSBC Indonesia .
I have worked as the Assistant to the Director and was demoted when
they found out that I have never been in support
of their shady deals, they wrote petition against me and I was moved
to the Finance Ministry but now I am back to continue my good work
which I believe in transparency to humanity.

Though I am now in a lower department and position, I still have
access to transfer files .I have gone through your file and have found


that you have completed all that is required of you to have your fund


released into your account but the greed which exist in the lives of
the directors of the Foreign Payment, PT. Bank HSBC Indonesia, and
other approved paying Banks here will not let them do what they are
supposed to do.

I am happy for the good President we have in Indonesia today who is
not like the former presidents who did nothing about
corruption/corrupt practices in the payment system, because of their
greed and amount involved, they would not let you know what to do to
get your funds transferred.

The money you have spent in the past is nothing compared to what they
make from your funds through what we call International Trade on Stock
and Exchange.

This was what Prof. Lee, Vincent Wing Sing and the HSBC introduced to
all of them, telling them never to release your already approved
payment, so that they can use it to trade on the International Market
on 60 days intervals and make 10% of the amount. Check out how much
they must have made with your payment since it was first approved for
transfer.

This is one secret most of our foreign beneficiaries are not aware of
and they need someone to stand for them to clear this and make them
get their payments within 48 hours. To be frank with you, if I had
contacted you earlier, you would have received this money in your
account directly through KTT wire transfer because I know their secret
which they believe no one else is aware of or will be intimidated to
speak up.

I will tell you what you have to do as soon as I get your response to
have your fund transferred with 48 hours.

This is what I was doing for some beneficiaries and the Directors
suspected and kicked against me.
I have no interest in your money, I have no interest in what they do
too, but my anger is that they use and dump us not because we want to
share money with them but because they think we know nothing about
their deals.

Please assure me that no one will know about this and it will be
secret until you have received the document and take them by surprise.

I am so sorry for all you have gone through.

I am waiting for your response.

Regards,

Ms Carmen Chu
Email: telexunitr@gmail.com

419 scam

 INTER-SWITCH GLOBALCONSULTANTD EPARTMENT
Inter-switch Limited, Victoria Island, Lagos-Nigeria
FROM THE DESK OF:EXECUTIVE DIRECTOR INTERS SWITCH NIGERIA.
Reference No: FMF/FRN/APP/16-1200/000/NG/
24hrs Service to our Customers.

Scammed Victims Compensation Payment Schedule For second Quarter of 2023

Good Morning Sir/Madam,

I know this letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Contract/Inheritance Payment transaction with some impersonators some years ago, this might hit you as a surprise,My name is Joe Williams the Executive Director Inter Switch Global Company Lagos Nigeria,

I am writing in regards the letter we received yesterday from Compensation Planning Committee after their meeting held in United States of American with President Ex president DONALD TRUMP with all the West African Presidents, International Monetary Fund (IMF), United Nation Organisation and some of the American Government Representatives which they finally agreed together to Compensate every one whom has been one way or the other being scammed by some Nigerian and Africa as a whole with fake bankers/Organisation or Barristers which your name was discovered as one of the Victims.



Through our Internet Research by our Expectorates, we found out that you have sent thousands of dollars to this men over here in Nigeria and other countries in order to receive your Compensation funds but to no avail, therefore your name has been fixed among the first 10 people that will receive their compensation Sum valued $5,500,000.00 in this first season of Compensation payment schedule as instructed by the Federal Government.We have been instructed to raise an VISA DEBIT CARDS as the mode of payment for this season to offset all the payment without any furth delay,but there is a problem, this afternoon, Dr.James Baker and Dr Sanusi Lamidi the Former Governor of Central Bank Of Nigeria (CBN). Brought a letter of Authorisation to change your Name on the payment file stating that you are death, Dr, James Baker Claiming to be your Next of Kin so they wish to receive the fund directly intoone of the BOA account as stated below.

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Int.

This development is coming now that the Government has approved and allocate ($5.5 Million to be paid on your name, we shall stop yet until we hear from you if you alive .We could have lodge in the total amount into an VISA DEBIT CARDS along with other Victims but we need to confirm from you if actually you have given orders to DrJames Baker and Dr Sanusi Lamidi to receive the fund on your behalf or if truly you are death .Listen you have to ignore every conversation you hear from them or other people like them because Government has paid for all the documentation, you will only cover the delivery charges then we shall proceed immediately with the shipment ofthe Card to your home address which you shall provide for us .For us to be sure that you are alive, please call us immediately you receive this letter or Give us your Mobile Phone Numbers or add me on your whatsapp (+234-8137 330767 ) to call you for confirmation .As soon as we hear from you, we shall give you the procedures to receive your compensation.

This is very urgent.

Officially Signed,
Mr Joe Williams
Executive Director
Inter-Switch Global Company

419 scam

 Hallo

Onze namen zijn Jess en Joe Thwaite uit het Verenigd Koninkrijk. Ik en mijn vrouw en ik willen dit goede nieuws met je delen, we hebben een loterijjackpot van £ 184.262.899,00 gewonnen in mei 2022. We hebben besloten om te doneren aan 5 willekeurige mensen vanwege deze moeilijke tijd, wanneer je deze e-mail ontvangt wetende dat je e-mailadres is geselecteerd van een spinbal. Ik heb het grootste deel van mijn vermogen verdeeld onder een aantal liefdadigheidsinstellingen en organisaties. Ik heb vrijwillig besloten om u het bedrag van € 2.000.000,00 te schenken als een van mijn gelukkige 5 geselecteerde mensen.

Om mijn winsten te bekijken, zie mijn YouTube-pagina hieronder.

KLIK MIJ HIER https://www.youtube.com/watch?v=LzYVE03YQLo

Dit is uw donatiecode: [052022]

Beantwoord deze e-mail met de donatiecode: jessthwaite1978@gmail.com

Ik hoop u en uw gezin gelukkig te maken.

De groeten

Jess

419 scam

 Gréiss!

Mäin Numm ass Masja Stokkermans, ech hunn Är E-Mail-Adress vun [ Google Exploration ] fonnt, ech hoffen, mir kënnen eng positiv Korrespondenz hunn an och kënne mir zesumme schaffen? Bescht Gréiss, an Erwaardung geschwënn vun Iech ze héieren.

Masja Stokkerman


Greetings!                                                                          

My name is Masja Stokkermans, I found your e-mail address from [ Google Exploration ], I hope we can have a positive correspondence and also we can work together? Best  regards, in anticipation to hear from you soon.

Masja    Stokkerman 

419 scam

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