Loan scam

 Goededag,

 

      Het is ons een genoegen u te schrijven over het verstrekken van leningen per postadvertentie. Sun East, Wij hanteren korte, duidelijke en begrijpelijke voorwaarden Wij verstrekken leningen tegen een lage rente Meestal vanaf 3%. Uw specifieke tarief wordt u vóór goedkeuring duidelijk gemaakt.

 

Let op: deze aanbieding is voor serieuze individuen, bedrijven en bedrijven. Krijg uw lening om uw financiële problemen op te lossen, zoals het afbetalen van rekeningen, het opzetten van nieuwe bedrijven, het herstellen van oude bedrijven.

 

geïnteresseerde personen, bedrijven en bedrijven kunnen contact met ons opnemen via dit e-mailadres: sun.east@post.com

 

 

Laat deze kans niet aan je voorbij gaan. Krijg uw lening om uw financiële problemen op te lossen. Als u geïnteresseerd bent in onze lening, vul dan deze leningaanvraag in en stuur deze terug

formulier onmiddellijk terug.

 

 

Jullie namen:

Benodigd leenbedrag:

Duur:

Bezigheid:

Doel:

We wachten op uw spoedige reactie.

Sun East

E-mail: sun.east@post.com

419 scam

 Sie haben eine Spende in Höhe von 4.800.000,00 €. von Edwin Castro, antworten Sie mit diesem Code [EW530342023], um die Spende zu erhalten, wenn Sie daran interessiert sind

Hinweis: Für eine Spendenanforderung wenden Sie sich bitte an edwincas936@gmail.com


You have a donation of €4,800,000.00. from Edwin Castro, reply with this code [EW530342023] to receive the donation if you are interested

Note: For a donation request, please contact edwincas936@gmail.com

Loan scam

 Do you need a Loan at 2% low interest rate per annum? Mail us your: Names,Home Add,Mob No,Email id,Amount Needed,Loan Duration,Occupation:If you are interested kindly contact us via email for more details.

419 scam

Information

Kindly contact DHL courier manager Mr. Mark Adjovi for delivery of your compensation ATM bank card worth the sum of $1,500,000.00 dollars reach him via email (dhlofficcelinebe@outlook.com) for more information on how to receive it.

Albert Dattia

419 scam

 Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trustworthy person like you to entrust this huge transfer project unto.

My name is Mr. Julius Patterson, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through chamber of commerce. I am writing to solicit your assistance in the transfer of US$14,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit just last year (i.e. 2022 financial year). After I submitted an annual report for the last year 24th December 2022 to my head office, I watched with keen interest as they never knew of this excess. I placed this amount of US$14,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid a trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me and I will join you in your country once the fund arrives in your account for an Investment plan. I do need to stress that there is practically no risk involved in this. It's going to be a bank-to-bank transfer OR E-online Transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and the only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

Best regards,

Mr. Julius Patterson.

419 scam

 HELLO

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Grace Smith, a widow from United State Of America Married from Germany and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left.

I want to entrust my money ($11 million USD) to your care for charity purposes to help the less privileged as my late husbands
relatives want me dead so that they will claim all my late husband and i worked for.

I will tell you more about myself and what you need to do with the money once your receive it.Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon.Have a blessed day and please do pray for me.God bless you.
 
Yours Mrs. Grace Smith
Email: ( smithmrsgrace@gmail.com )

419 scam

 Hallo jongens,

Je lijkt op een oude vriend van mij waar ik naar op zoek was. In welk land ben je?

Mijn naam is Jean-Laurent Bonnafe, voormalig bestuurder van BNP Paribas. Vanwege mijn leeftijd en gezondheidstoestand zou ik mijn economisch kapitaal willen toevertrouwen aan een eerlijk en betrouwbaar persoon, zodat hij het goed kan gebruiken voor zijn gezin en privécentra kan opzetten om de criminelen van het land te helpen.

Ik heb een bedrag van 2750.000 euro dat ik je gratis zal geven om je leven te veranderen
Beantwoord deze e-mail zodat u mijn documentatie kunt ontvangen en mijn situatie beter kunt begrijpen.

Moge geluk en vrede met u en uw gezin zijn.
Moge God u zegenen en danken voor uw gebeden.
God zegene je

Lotto scam

 ASIAN CONTINENTAL LOTTERY COMMISSION
BOARD OF ASIAN LOTTERY COMMISSION
HEAD OFFICE: Jl. GAJAH MADA NO.111, RT.1/RW.1, KRUKUT,
KEC. TAMAN SARI, KOTA JAKARTA BARAT, INDONESIA PHONE:+628-453-793-8645
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 24TH 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.Hassan Bayu, 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.Hassan Bayu
Email: bayuhassan1@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.