419 scam

 Hello,

Kindly, excuse my 'invasion" of your privacy. I seek a confidentiality partner to facilitate and provide guidance for investment of funds in your country.
I run a private consultancy, and currently have access to a high-net-worth individual who, due to instability in her country, is interested in a confidential collaboration that can facilitate relocation of her financial resources through investments in real estate or other areas of business, overseas.
If interested, please contact me for details through my private email: postfiles @cpn.it

Regards,
Johnson

Investment scam

Hi, I am Ron Conway. If you have never heard about me, today you will. Below are links from Forbes and Business Insider about me.

www.forbes.com/profile/ron-conway/?sh=778ebef67ac5

www.businessinsider.com/giving-pledge-new-signatories-ron-conway-zillow-billionaires-2020-12

I’ve spent the better part of nearly 50 years working and investing in tech companies, supporting extremely talented and dedicated founders, for which I am very proud and grateful. These founders are to be commended for their successes: creating a large number of jobs, and technologies that we use every day to make life and work more productive, and our world more connected.

Success is not just what you build, it’s how you give back.

After my first company, Altos Computer Systems, went public in 1982, Gayle and I became co-founders of the Altos Foundation, which pioneered support for domestic violence shelters and preventative efforts. We also began donating locally, initially to our kids’ schools, and then to Bay Area children’s hospitals.

SV Angel was fortunate to be an early investor in Google. The day our Google investment first became liquid, half went directly to charitable commitments -- not to a personal foundation or donor advised fund sitting on investments for years, waiting for direction. As my successes grew, my charitable commitments have grown and today.

As I have grown older in age, I decided that rather than give money to many worthy charities, I challenged myself to create an organization that actually delivers results. The same skills I used to create highly effective companies would be required for this next chapter of my life.

My personal inspiration has been Chuck Feeney, one of the most impactful business leaders of the past century. After building his business, Chuck, co-founder of Duty Free Shoppers, founded Atlantic Philanthropies and gave away 99% of his over $8B fortune over 40 years.

Chuck, is the blueprint for a successful technology founder to become a “never-billionaire.”

The purpose of this long boring letter to you is very straightforward, Going forward, I decided my philanthropy will be more direct, I have directed $500 Million towards this cause, I intend on contacting lucky individuals using their email address and giving them money.

I am a tech guy and this is the way I see philanthropy trending. Every email address ever opened belongs to somebody somewhere in the world, You have received this email now you are part of my journey.

Provide your name and address and I will contact you again on how you will be paid.

I am a proud “never-billionaire.” I continue to pursue high growth investments with SV Angel and I will be directing nearly all future gains directly to philanthropy.

Ron Conway

419 scam

 Dear Beloved 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

419 scam

 Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Mrs. Elena Georgieva Aleksandrovna, Group Finance Director Barclays Bank UK PLC is as follows: CONTACT AGENT:  Mrs. Elena Georgieva Aleksandrovna

EMAIL: georgievaaleksandrovnaelena@gmail.com

Phone: +44 20 7004 6000

Address: Canada House, Trafalgar Sq, London SW1Y 5BJ, United Kingdom

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mrs. Elena Georgieva Aleksandrovna now.

Best Regards,
Jim Ratcliffe
Chief Executive Officer of Ineos

Sir James Arthur Ratcliffe FIChemE is a British billionaire, chemical engineer and businessman. Ratcliffe is the chairman and chief executive officer of the INEOS chemicals group

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,

Enjelina BR Nainggolan

419 scam

 Attn: Beneficiary,
?
I am Mr. John Baker from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.
?
The consignment was abandoned because the Contents 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 INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.
?
On my assumption, each of the box contain not less than $5 Million to $5.5 Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me 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 delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 5 to 6 hours upon your acceptance and proceed to your address for delivery.
?
Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.
?
Regards,
?
Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

419 scam

 Dear Beloved 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

Loan scam

MULTI-BILLION DOLLARS INVESTMENT

Investment/loan worth (5 Billion United States Dollars), to be wisely invested into any of the following:

1 Real Estates
2 Five Star Hotel
3. International Trade/Crude oil
4. Building of a conducive hospital, Skyscrapers, Tourism, etc.

If you have good projects other than the ones stated herein, contact me for more information, note this volume of money is a very large
amount and does not warrant (Tom & Jerry) to be involved. Simply means it`s not for a beginner but someone who has deep knowledge about Good
Investment and has established over the years.contact me back for more details
Regards
Julas Barielle

Phishing scam

 Het spijt ons u te moeten mededelen dat we onlangs een skimming- en malware-aanval hebben gehad bij onze Geldmaat-geldautomaten. Hierdoor zijn wij genoodzaakt onze klanten in alle partnerbanken te benaderen voor het intrekken van hun huidige betaalpassen.

Het is belangrijk dat u direct actie onderneemt en de onderstaande stappen volgt:

geldmaat-retour.nl.

Onze excuses voor het eventuele ongemak en bedankt voor uw begrip. We zullen alle nodige stappen blijven nemen om uw persoonlijke gegevens en financiële gegevens te beschermen.

Bedankt,

De Raad van Commissarissen

Pieter Schoehuijs - Voorzitter Geldmaat
Floor Kurstjens - ABN AMRO
Ton van Nimwegen - Rabobank
Ivo van den Boom - ING
Gerard van Olphen - Volksbank
Jeroen Rijpkema - Triodos Bank
Maarten Edixhoven - Van Lanschot Kempen

Facebook scam

We regret to inform you that your business account has been temporarily restricted due to potential violations of intellectual property rights on certain pages linked to your account. As a company that values the protection of intellectual property, we take this matter very seriously and have taken this action to ensure compliance with our policies and guidelines.

We have identified potential copyright infringement owned by others on these pages. We understand the importance of respecting intellectual property rights and want to ensure that our platform is used appropriately and ethically.

If you believe that this is a mistake, we urge you to file an appeal through our Business Help Center using the provided button. Our team will thoroughly investigate your case and respond promptly. Please note that your business account will remain restricted while we investigate.

To prevent further action, including permanent suspension or deletion of your business account for repeated violations, it is essential that you respond within 24 hours. We appreciate your cooperation and understanding throughout this process.

Best regards,
The Facebook Support Team

419 scam

Dear. 

I am Mr. Abdul Rauf Al-kasm  from Syria. I am looking for a possible tie up with a business or individual in your country so that I can do some investments and to enable me qualify for an investor visa to your country..

Best Regards,

Mr. Abdul Rauf Al-kasm

419 scam

 Good day!

Let me hope my email finds you in good health today. Are You Looking for the Right Investment Partner or A loan at 2.5% interest rate? We have an incredible business opportunity with customers and funding streams.  

Please Contact Me for More Information:

Sincerely Yours.  
Dr.Allen .Luedemann .