419 scam

 Hallo,

Ik ben mevrouw Maria Elisabeth Schaeffler, een Duitse zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. 25 procent van mijn persoonlijk vermogen wordt besteed aan goede doelen. En ik heb ook beloofd om de rest van 25% dit jaar 2021 weg te geven aan particulieren. Ik heb besloten om 4.500.000,00 euro aan jou te doneren. Als je geïnteresseerd bent in mijn donatie, neem dan contact met mij op voor meer informatie.

Via onderstaande link kun je ook meer over mij lezen

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

Neem contact met mij op via mijn e-mail: mariaclaiminc403@gmail.com


Groeten
Directeur Wipro Limited
Maria Elisabeth Schaeffler
mariaclaiminc403@gmail.com

Loan scam

 Geachte heer mevrouw

Ik hoop dat het goed met je gaat?

Bent u geïnteresseerd in een lening/zakelijke financiering? We verstrekken leningen tegen een betaalbaar tarief van 2% per jaar zonder vooruitbetalingen. We betalen ook commissie aan makelaars die projecteigenaren introduceren voor financiering of andere kansen. Het verwerken en financieren van leningen duurt ongeveer 8 werkdagen vanaf de dag dat u uw leningaanvraag indient.

Reageer voor meer informatie.

Groeten,
Ayhan Sadeghi

...

419 scam

 Dear Friend,

I Am MR. EGO AMAKA the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National,late Douglas J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract employer NNPC, that the late Douglas J. Stone ,until his death Seventeen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angeles, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their
lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late. Douglas J. Stone did not declare any Next of kin in all his official documents.

This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 24years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that I will like you as a foreigner to stand in as a Next of
kin of the late Douglas J. Stone.

This is simple. All I require is your honesty and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favor.
1. Your full name as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers

Let's consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund..(2).You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.

I will also want you to send your reply to this email(mregoamaka2020@yahoo.com ) as soon as you get this mail to enable us to discuss the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your
kind

Urgent Response.....Good Day
MR. EGO AMAKA

Loan scam

Rainbow Nation Finance is about assisting individuals and corporate bodies across board with personal and business loans.

For inquiries and loan application kindly email us directly: nationfinancerainbow@gmail.com

See attached for our flyer overleaf.

419 scam

 Dear,
I am pleased to use this medium to open a mutual communication with you and to ask for your permission and acceptance to partner with you to invest in your country. The investment fund ($27.5 million) is available and needs only your support to invest in your country. My name is Aisha Gaddafi , I am a widow and a single mother with three children, the only biological daughter of the late Libyan President, Colonel Muammar Gaddafi of Libya. I am currently under political asylum protection by the Omani government.
Kindly reply for more details
Best Regards
Mrs Aisha Gaddafi
mrsaishagaddafi1976@gmail.com

419 scam

Vriendelijke groeten,
Ik heb contact met je opgenomen voor een gemeenschappelijk zakelijk voorstel
neem contact met me op voor meer informatie
Bedankt.

Mr.Robertkarofsky@outlook.com

Loan scam

Geachte heer mevrouw

Ik hoop dat het goed met je gaat?

Bent u geïnteresseerd in een lening/zakelijke financiering? We verstrekken leningen tegen een betaalbaar tarief van 2% per jaar zonder vooruitbetalingen. We betalen ook commissie aan makelaars die projecteigenaren introduceren voor financiering of andere kansen. Het verwerken en financieren van leningen duurt ongeveer 8 werkdagen vanaf de dag dat u uw leningaanvraag indient.

Reageer voor meer informatie.

Groeten,
Larsson Annika

Extortion scam

 You don`t know me and you are thinking why you received this e mail, right?

Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.

What exactly did I do?

I made a split-screen video. First part recorded the video you were viewing (you`ve got a fine taste haha), and next part recorded your webcam (Yep! It`s you doing nasty things!).

What should you do?

Well, I believe, 500 GBP is a fair price for our little secret. You`ll make the payment via Bitcoin to the below address (if you don`t know this, search "how to buy bitcoin" in Google or simply visit buy.bitcoin.com or buy.coingate.com).

BTC Address: 1P8Bb873JUZSS7Jp4EDx8UwaQakGAWhq9S
(It is cAsE sensitive, so copy and paste it)

Important:

You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email).

If I do not get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately.

If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends.

This is a non-negotiable offer, so don`t waste my time and yours by replying to this email.

419 scam

 UNITED NATIONS
WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS
NIGERIA EMBASSY AFFILIATE
WIRE TRANSFER/AUDIT UNIT.

Beneficiary,

I have written to you before and no response back for completion up eill now.
We the authorities of the United Nations, having resolved with


Santander Bank UK which is the bank now responsible for the payment of
your long awaited funds of $10.5M, The bank have agreed that you pay
a minimum of $50 only for authorization and legalization and receive a
part payment of your funds worth $1,000,000.00, and by the time you
confirm this money in your account, you can now pay the remaining
balance and receive the remaining part of your funds which is $9.5M.

This is the best and final option for you to receive your long awaited
funds and be happy, I will send you the information on how to send the
fee to me once I hear from you, I await your swift response,

Congratulations and God bless.

Yours Truly,

Rev. William Clarke.
Remittance Department.
United Nations.
NIGERIA EMBASSY AFFILIATE

419 scam

 Central Intelligence Agency
1000 Colonial Farm Rd,
McLean, VA 22101, USA.
Phone: 17863537168

Attn: Fund Owner,

We are delegated from the United States Intelligence Agency in conjunction with the help of the African Union (AU) United Nations (UN), European Union (EU), and FBI to pay 10 victims of the scam US$4.8Million each. During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the United States Intelligence community have ordered the money recovered from the Scammers to be shared among 10 Lucky people around the World for compensation.

This Email/Letter is been directed to you because your email address was found in one of the Scam Artists files and computer hard-disk during our investigation, maybe you have been scammed or not, you are therefore being compensated with the sum of $4, 800,000.00USD(Four Million Eight Hundred Thousand United State Dollars). Re-confirm your details as stated below to enable us to proceed with the next procedure, we anticipate your urgent response.

1.Full Name:.........................
............................
2.Address:....................
...................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................


5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card

Yours sincerely,
Mr. Kobua Lee
United States Intelligence Agency

Lotto scam

INTERNATIONAL DEPARTEMENT VUN MOLOTTERY.
SUBJEKT: RE Präis Notifikatiounen RE, INTERNATIONAL SECTION VUN ONLINE MOLOTTERY.

OPGEPASST,
Als Deel vun de Promotiouns Tombola goufen d'Participanten mat engem computeriséierte Wahlsystem ausgewielt, besteet aus 100.500.000 E-Mailadressen vun Individuen a Firmen weltwäit als Deel vun engem elektronesche Promotiounsprogramm entwéckelt fir Internet Benotzer weltwäit ze encouragéieren. Denkt drun datt Dir / Är E-Mailadress fir eng Auslousung qualifizéiert sidd als Resultat vun Äre verschidde Visiten op verschidde Websäiten um Internet. Är / Är Firma d'Adress, verbonne mat der Zuel 230-365-3071, mat Serien Zuel 710-43, ugezunn d'Zuelen vun der Gléck 8, 5, 6, 24, 19, 34 an Bonus Nr 51, an dofir, gewonnen an der zweeter Kategorie DRAW ONLINE LOTTO DRAW.

Dofir sidd Dir guttgeheescht fir e Betrag vun $ 5.800.000.000 ze bezuelen, Staatsdollar, wat de Gewënnbetrag fir d'Gewënner vun der zweeter Kategorie ass. Dëst ass aus dem Gesamtpräis Fonds vun $ 38,450,000.00, deen ënner internationale Gewënner an der zweeter Kategorie gedeelt gëtt.

An haut matdeele mir Iech datt Är Fongen an eng Geldautomaten Visa Kaart vun der Ora Bank, Republik Togo kreditéiert ginn. Schéckt déi folgend Informatioun fir d'Liwwerung vun Ärem $ 5.800.000.00 USD dat ass de Gesamtbetrag deen Är Geldautomatenkaart enthält. Vergewëssert Iech datt Dir déi richteg Donnéeën aginn hutt.
Äre ganzen Numm =========
Äert Land =========
Är Stad =========
Är Telefonsnummer ======
Är Heemadress ========
KONTAKT DIREKT!
Mat Respekt,
Dr Coovl Celestine
  Kontakt E-Mail = www.orabank.com1@gmail.com

419 scam

 
Hello good friend,

Good day and how are you today? I hope all is well with you and your family? I am using this opportunity to inform you that all outstanding payments held previously and a multimillion-dollar business has been finally concluded with the assistance of another partner from Iceland who financed the transaction to a logical conclusion. Due to your effort, sincerity, courage and trustworthiness, you showed during the transaction even though it was the unfinished transfer of funds into your account due to one reason or the other and for my kind gesture. I have left your fund worth $3,750.000 USD} (three Million Seven Hundred Fifty Thousand United States Dollars Only, to show my appreciation for your past assistance I must confess that you are truly a humble and sincere person. However, I will gladly appreciate and be happier wherever I am to hear that you have received transfer. It will be a great honor to me because you deserve it.


Reply to her here: deborahrandy00099@gmail.com
Contact person: Rev Sis Deborah Randy
Email: deborahrandy00099@gmail.com

Therefore you should send her your full Name and telephone number/your correct mailing address where you want him to send fund. This information is what will enable her to deliver the ATM Card or transfer to you. As I have left instructions on your behalf.

Thanks for your past effort and God bless you and your family.

Hoping to hear from you.

Regards,
Mrs. Precious Mpho
Contact person: Rev Sis Deborah Randy
Email: deborahrandy00099@gmail.com

419 scam

 

My Dear,
Happy new month; I wish you prosperous and good health. I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with Three Children.
 
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, However, I am interested in you for investment project assistance in your country, May be from there, we can build business relationship in the nearest future.
 
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
 
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. PLEASE REPLY ME THROUGH THIS EMAIL mgaddafi506@gmail.com
 
Thanks
Mrs Aisha

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.

419 scam

 Good Day, how are you doing today? I have something to share with you that may be of
interest to you Kindly get back to me as fast as possible if interested so i can expand on
the subject Matter i look forward to reading to you soon.

Have a nice day, get back to me as early as you can thank you.


My Regards,

Ms Diana kofi.

 

Loan scam

 Ik ben Klydia veronika uit Belgum, ik heb een lening van 9.000 euro aangevraagd en deze werd goedgekeurd met MICHEAL JOSE FINANCE HOME na 3 dagen na mijn aanvraag, iedereen die op zoek is naar een legitieme lening die ik je zou doorverwijzen naar dit bedrijf is in actie dankbaar voor hulp ze gaven me. U kunt voor meer informatie contact met hem opnemen via:infomichealfinanceltd@gmail.com of WhatsApp:+14699724809

419 scam

 My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us.  I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There is an unclaimed “Permanent Life Insurance Policy” held by our deceased client.

The transaction pertains to an unclaimed “Payable-On-Death” (POD) savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global insurers. The policy holder was one of our clients. Her name is  Lucia Bos?. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company policy stipulates that “Insured Permanent Policies" not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated

Best Regards,

Timothy Loh.