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.

419 scam

 Hello Good day my Friend, This email may sound like a Miracel to you, I am glad God did it for you, my email is to inform you that  the sum Of Two Million Euros (2,000.000.00€) has been donated to you by The Love You More Trust Charity Foundation who won the Powerball Jackpot of  $286 Million Dollars on June 5, 2021. Contact the Foundation CEO for more information, via his email only at: lmtfoundationcare@gmail.com   
Please ensure that all of your replies are only sent to this email: lmtfoundationcare@gmail.com
Note: Regardless of where you find this email either on your inbox or junk/spam mailbox I advise you treat it genuinely for positive response that desire great achievement in future.

419 scam

Goededag

Ik ben mevrouw Beate Heister, een Duitse zakenmagnaat, investeerder en
filantroop. 25 procent van mijn persoonlijke rijkdom besteed aan liefdadigheid. En
Ik heb ook beloofd om de rest van 25% dit jaar weg te geven aan particulieren
2023. Ik heb besloten om 4.500.000,00 euro aan jou te doneren. Als je bent
geïnteresseerd in mijn donatie, neem contact met mij op voor meer informatie.

Via onderstaande link kun je ook meer over mij lezen

https://en.wikipedia.org/wiki/Beate_Heister
Neem contact met mij op via mijn e-mail: heisterfoundation@gmail.com


Groeten
Mevrouw Beate Heister
E-mail: heisterfoundation@gmail.com

Loan scam

 Greetings

At Blueline Financial Services Limited , we offer fast, secure and instant loans to any country with no collateral, no hassles, and our interest rates are the most competitive in the industry, Our reputation precedes us and we assure you of the best user experience if you decide to choose us today. Hit us up now as we are available round the clock (24 hours daily) to meet all your of Loans, Project Finance, BG, SBLC, DLC, Letters of Credit. Our credit and risk policy do not support Joint Venture Partnership for any project or investment plan irrespective of how viable the Investment project could be. However, we can fund such projects on full
financing (100% loan).


I am a marketing agent to Blueline Financial Services Limited. we offer the below stated type of loan.

1, Personal Loans

2, Auto Loans

3, Student Loans

4, Mortgage Loans

5, Home Equity Loans

6,Credit-Builder Loans

7,Debt Consolidation Loans

8,Payday Loans

9, Investment Project loan both as a starter or company owner

10, E.T.C

I will refer you to the company as soon as you respond positively to this message.

sincerely,
Do Get Back To Me Buy Email: jj6352219@gmail.com

From Micheal Brick

419 scam

 Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexdelivecom@gmail.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexdelivecom@gmail.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

419 scam

 Dear Sir/Madam,

My name is Peter Alexandra, a representative of  Exxon Mobil in the United Kingdom (http://www.exxonmobil.com). As a senior  representative of Exxon that handles contract related matters, I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile the fund amounting to US$12.2M to your name as the Contractor that executed the contract. Get back to me as soon as possible For more details about the funds.

Best Regards,

Mr. Peter Alexandra
DISCLAIMER :- The Information in this e-mail and any attachment is confidential and may be legally privileged. Any views/content/commitment expressed in this message/ attachment, are those of the individual sender. The SRMB SRIJAN PRIVATE LIMITED/ SRMB Group Company shall not be responsible for the views/content/ commitment expressed in this e-mail. ........................................................................................................................

419 scam

 Hallo,
Walgreens Boots Alliance doneert € 2.800.000,00 {twee miljoen
achthonderdduizend euro} om humanitair werk te ondersteunen,
en uw e-mailadres is willekeurig geselecteerd uit de universele
e-maildatabase. Neem zo snel mogelijk contact met me op als u dit
aanbod aankan.

Vriendelijke groet
Walgreens Boots Alliantie
Stefan Pessina

419 scam

Eerlijke hulp nodig om 50.000.000 te verhuizen uit een beveiligde elektronische kluis. U krijgt 35 procent. mail naar : eugdler3@gmail.com
-
Can I rely on you to transfer 50.000.000 from a secure e-vault.

Loan scam

 Greetings,

We are direct affiliate to credible, competent and reliable Europe based Investment Funding and investment firm, with magnificent financial capacity of providing huge loan Funds to finance your projects.
The Finance Company can approve a project funding from EUR €50 thousand up to EUR €2 $20 million depending on the nature and viability of the business, investment or project; for 10yrs to 15years repayment period with only 2% interest per-anum.


Fortunately for clients, they give pre-amortization (two years grace period) meaning that repayment will commence at the end of second year, from the date of receiving the Loan Funds in the borrower's account.

We are open to having a good business relationship with you. If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review.
We are currently interested in funding viable businesses, investments or projects in the following areas of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Commercial Real Estate purchase
* Contract Execution
* Trade Financing

By virtue of our recommendation, the company Lends money to businessmen and offers corporate loans (without collateral) to those seeking to finance their projects or expand their businesses. Please do not hesitate to contact us for possible business co-operation.
Send Reply to us for more details if you or your friends need Loan Funds. Email: businessacess8@gmail.com
Please note, Kindly make sure all your response are send directly to the email stated above only at:> businessacess8@gmail.com   

Yours faithfully,
Access Investment.>>