Loan scam

 Dear Friend,

I am Xu from Hong Kong, We are Hong Kong Lenders & We are looking
for Financial brokers/representative/agent to work with us to
reach local borrowers. %1 commission will be paid per project
funding. We are still funding from $1million to $10 Billion
(LOAN) to Private Individuals / Company @ 2% interest rate per
annul, for 10 to 15 years yearly with a 2 year grace period.
There will be face-to-face loan closure meeting to sign the loan
agreement and funds disbursement.

Let me know your project for funding and i will send you our
terms and condition.

Xu.

Lotto scam

 YOUR EMAIL ACCOUNT WON A DONATION OF $4,200,000.00 USD CONTACT US FOR MORE INFORMATION..
Reply to Email : stefano_pessinafoundation@outlook.com

Warm Regard
Walgreens Boots Alliance
Stefano Pessina

419 scam

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

Tell phone : 601-574-0257

Attn: Beneficiary ,

This is to bring to your kind notice that your outstanding payment of
$9.500,000.00 which has been with our central paying

office from United Nations as one of their email lottery winner has
been signed and Approved for payment after series of

meeting with our board of directors,also bear in mind that We want to
conclude all payment before the 1th quarter of 2023

runs out for you to receive your Fund.

Note:that this has to be register with the International Monetary Fund
(IMF) Office in order for them to issue us the payment

approval of Money Laundry Certificate for your Fund to be free from
Drug Terrorism Money

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

to enable conclude this transaction with you

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


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

Waiting for your immediate response.


Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
Response to me here(mrjamesd9@gmail.com)
Response to me here (mrjamesd27@gmail.com

Tell phone : 601-574-0257

419 scam

 Subject: Expression of Interest (EOI) 20-03-2023

This is an expression of interest concerning my Board of investors intent to fund some of your available investment projects.

If this is of any interest to you then kindly advise.

Regards,
Aisha Mohammed
Chief Financial Officer (CFO)

Scams

 Greetings, from the illuminati world elite empire. Are you a business Man/woman, politician, musician, student, footballer,
salary earner and you want to be rich, need protection, gain knowledge, powerful and be famous in life.
You can achieve your dreams by being a member of the great illuminati empire to earn yourself lot of benefit,
With this 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 and explanations about joining the illuminati.
kindly reply us back on our direct recruitment email only at: infoilluminati003@gmail.com   
Please note, Kindly make sure all your response are send directly to the email stated above only at:> infoilluminati003@gmail.com   
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

 

Dear Sir/Madam,

YOUR FULL NAME.............

HOME AND OFFICE   ADDRESS  .................

NATIONALITY....................

OCCUPATION.......................

AGE................................................

RELIGION.....................................

PASSPORT COPY

CONTACT NUMBER............................

God bless you

Mrs. Elizabeth Graham

A  Widow.

419 scam

My dearest One.
My name is Miss. Favour UNISA. I am the only daughter to my late parents. I am 17 years old. Please can I trust you to be my guardian to help me secure my inheritance that my late father kept for me in the BANK before he met his untimely death? I will be waiting for your reply if you will like to help me for more details,
Your sincere daughter,
Miss. Favour UNISA.

419 scam

Good news to you,The BRITISH and USA HIGH COMMISSION has actually
verified and discovered that your Inheritance payment has been
unnecessarily Delayed by corrupt officials of the Company who are
Trying to divert your total fund of $11,500.000.00 Million into their
private accounts. Therefore we have obtained an irrevocable payment
guarantee on your Payment with the Bank to make your payment through
Bank To Bank Wire transfer.

You are to provide this following details to have your total fund
transferred into your account without any further delays.


Your Bank Name :
Account Number:
Account Name:
Your full Name:
Your Full Address:
Your Country:
Your Mobile No:
Your WhatsApp Number:
Profession
Age and Sex
Marital Status:


 Director.Odil Peter
E-mail:(transstoffice@gmail.com)

419 scam

 Irrevocable Payment Order Via ATM Card
United Nation Organization

Dear Email Owner/Fund Beneficiary,

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment which was  approved in your favor. During our investigation, we discovered with dismay that your payment was unnecessarily Delayed by corrupt officials of the Bank who were trying to divert your funds into their private accounts.

A security Identification organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds in the ATM MASTER CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on Instructions; your complete Inheritance Funds ($8.3Million) has been credited in your favor through ATM MASTER CARD.



You are therefore advised to contact:

DR.PAUL NELSON
DIRECTOR ATM PAYMENT DEPARTMENT
EMAIL ADDRESS: nelsonpaul844@gmail.com


Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any  ATM CARD Machine anywhere in the world, but the maximum is $5,000.00 USD per day, therefore you are advised to contact (Mr. Paul Nelson) with the following information as stated below:

1.YOUR FULL NAME:
2.ADDRESS WHERE YOU WANT YOUR CARD DELIVERED.
3.DATE OF BIRTH:
4.OCCUPATION:
5.MOBILE NUMBERS:
6.COPY OF YOUR PASSPORT OR ID
7.COUNTRY

NOTE: You are advised to furnish Dr.Paul Nelson with your correct and valid details.
Congratulations.

Dr. Manuel Davis.
(UNITED NATIONS)

Lotto scam

Congratulations!

We are very happy to inform you that you are one of the Coca-Cola
company lottery promo award lucky winners that your email address won


the sum of ($500,000.00 dollars) Five hundred thousand United states
dollars from our company.

The lottery draw which took place in the capital city of lome
Togo, Your email address was selected from a batch of over
100,000,000 Million International email addresses from all over the
world, of which your email address is one of the lucky raffle draw
winners.

Here is your Winning number: EL-178-67.

Winners were picked randomly selected from our computerized email
selection system (ESS) powered by Coca-Cola company, your winning
cash prize of ($500,000.00 dollars) has been credited into an Atm
visa card already for our winners, Your Atm visa card valued at $500
,000.00 dollars will be delivered to your home address through DHL
shipping company.

You are advise to contact our lottery office email address below
with your Winning numbers to enable them Process the shipping of
your Atm visa card to your home address, which you will be
withdrawing a total of $5000 dollars everyday from your Atm visa card
in any ATM visa card machine center of your choice in all over the
world.

E-mail: cocacolacompanyprizeaward118@gmail.com
Contact person Mr. Daniel Patrick
Contact telephone: (+228 98859151)

Note: it is your responsibility to pay for the DHL shipping charges
of $85 dollars Coca-Cola company lottery is 100% real and legitimate
however you have the 100% right to decline your winning prize if
you are not interested, keep this private and confidential until you
receive your prize money..

Congratulations once more from the Coca-Cola company team.

Best regard

Mr. John Mark, Coca-Cola company
Assistant lottery coordinator.

Lotto scam

 Your Email has won sum of €5000,000.00 from the European Union Email promotion 2023 and instruction has been passed to Barrister James Fogg as your representative on this winning, you are one of the selected lucky winner of this year`s European Union email promotion 2023

Write to Barrister James Fogg and ask him what you need to do via this email barrjfogg@gmail.com

Regards,
Mr.Hilde Hardeman

Lotto scam

 You have been added to the Winning Selection List for the PCH Search and Win (email) grant draw for $850,000.
Provide the necessary data for verification to be eligible for a claim.

-Name
-Address
-Phone Number

Please send to - pchsearchandwin@usa.com

Congratulations.
The SearchandWin Team
Publishers Clearing House

Lotto scam

 From: "Mr Torsten Müller-Ötvös" <danladipeterenwagulu@gmail.com>
Date: Mon, 27 Feb 2023 11:46:43 +0100

Subject: from ROLLS-ROYCE
To: undisclosed-recipients:;



Dear Winner?

I am Torsten Müller-Ötvös, from ROLLS-ROYCE Automobile company UK.
This email is to officially inform you that you've WON one of the


latest 2023 ROLLS -ROYCE CULLINAN MANSORY LUXURY SUV and A Check of
(£5,000,000).

This Winnings was carried out through the ROLLS -ROYCE online lottery
promoter which the lucky winners are being selected through the Online
randomly selection of phone numbers and Emails and you are among the
5th luckiest people to acquire this winnings ,so for a properly
verification and a successful delivery of this winnings you are
advised to provide your full information such as;

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR PHONE NUMBER:
YOUR DRIVER'S LICENSE:

You can also contact us here on our email: filesoffice2@rediffmail.com,
I'm respectively waiting for your response as soon as you receive my email.

Yours sincerely
Mr Torsten Müller-Ötvös
(CEO) Rolls-Royce Motor Cars Limited
Whatsapp or Call +1 613 917 8353

419 scam

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department

Attention:

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of
America. Be informed of the arrival and availability of your long
awaiting inheritance fund Part Payment value, ($7, 000,000.00) only as
received. This occurred on the January 5th 2023, through great effort
by the USA Office of the Comptroller of the Currency (OCC). But our
Bank Board of Directors, refused to get you informed for reasons best
known to them, which I believe, must be selfish interest.I made my
research in our Bank database and confirmed I can wire the fund to
your choice of Bank account and have the wire tracer wiped out from
the system, where the fund wire transfer cannot be traced to your Bank
 account by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired
via the fastest method of wire transfer, (MT203 Cov), If you agree or
can  trust my skill on this matter, reconfirm your details as listed
bellow, and I will transfer your fund as you will confirm it in your
Bank account same day.

If you have any doubt or negative thought about this, please, don't
bother to reply this message, I cannot persuade you, I am only here to
exercise  my hatred on cheating and cheaters, using my perfect
professional skill.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no
one will have the right to intervene on the transaction following my
perfect plans to make it happen.

Reconfirm the following details to enable us commence on the process
immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center

Investment scam

 Attn.

I would like to share this business idea with you, which is lucrative and another means of income generating side business for you. Howard George a Research Assistant of the Research and Development Department working with Abbott Laboratory Ltd. The company is in need of a bio herbal oil extract The Jerodroxin Herbal Extract HT 04 which they  usually purchase from Australia, South America, China , Thailand at the rate of US$8,200 per drum but due to Covid these countries don’t have it.. The company is sourcing for the raw material used in the manufacturing of high-quality Anti-Viral Vaccines, Cancer treatment, and other life-saving Pharmaceutical
Products.

Jerodroxin Herbal Extract HT 04 is used in the suppressive drugs for HIV, gives a good analytical result and proves to be a corrective cancer cure and helps in the cure of tuberculosis. The Jerodroxin Herbal Extract HT 04 is a new and rare cold pressed and pressurized raw material we need for manufacture of so many life saving drugs right
now. It is a rare herbal mixture from rare organic plants which are nurtured under good environmental conditions to achieve great results
after careful preparation.

Abbott company wants a supplier who will handle the supply of this pressurized raw materials we need for manufacture of so many life
saving drugs right now. I buy it for $4,000 per barrel from Turkey and supply it to Abbott company at a price rate of $8,200 per barrel but the quantity they want to order  now is 80 barrels which I can't handle. Usually the order is 35 barrels but now their order quantity increases due to the high demand of the cancer medicine which they used to manufacture. I don’t want them to know that I don’t have the capability to supply the demand order quantity because I have
supplied them the product three times.

Abbott laboratory company supply payment terms is 100% payment at sight of BL Bill of lading. It has been a successful, transparent  and stress free business.

Get back to me with my email address <<mateochewbaccaa@gmail.com>>  if you are interested so we can discuss in full details about the business,

Best regards.
...