419 scam

 I am Mr Thomas A. Dardas by name. I have a very important matter to discuss with you,
 it is all about investment of $200,000,000 Million Dollars in your
country,
kindly respond to my mail for more details. I will be waiting to
hear from you as soon as possible,
Sincerely,
Thomas A. Dardas

419 scam

 Sehr geehrter Begünstigter,

Mein Name ist James Price und ich schreibe Ihnen von Donation For Change.

Ich bin mir der Finanzkrise bewusst, die derzeit jeden betrifft, unabhängig von seinem geografischen Standort. Diese Not ist besonders schwer für diejenigen, die bereits Schwierigkeiten haben, über die Runden zu kommen.

Aus diesem Grund hat Donation For Change beschlossen, Sie für ein Stipendium zu nominieren, um Ihnen bei der Bewältigung dieser schwierigen Zeiten zu helfen. Bei Interesse steht Ihnen eine Fördersumme von 450.000 € zu.

Wenn es Ihnen finanziell bereits gut geht, können Sie dieses Angebot natürlich ablehnen. In diesem Fall könnten wir das Geld der nächsten Person zur Verfügung stellen, die es benötigt. Sie können auch eine andere Person nominieren, von der Sie glauben, dass sie von diesem Zuschuss profitieren würde.

Um dieses Angebot anzunehmen oder abzulehnen, antworten Sie bitte innerhalb von 14 Tagen auf diese E-Mail. Sollten wir bis dahin nichts von Ihnen hören, gehen wir davon aus, dass Sie das Angebot abgelehnt haben.

Vielen Dank für Ihre Zeit und Rücksicht.

Aufrichtig,
James Price
Spenden für Veränderung

419 scam

 Hallo, ik ben Jennifer Adams. Ik heb iets belangrijks met u te communiceren. Bevestig alstublieft of u deze e-mail ontvangt. Schrijf mij verder: jenniferadams0089@gmail.com

419 scam

Gefeliciteerd

Mijn naam is Warren E. Buffett, een Amerikaanse zakenmagnaat, investeerder en filantroop. Ik ben de meest succesvolle belegger ter wereld. Ik geloof sterk in geven terwijl ik leef' Ik had een idee dat nooit van gedachten is veranderd dat je je vermogen moet gebruiken om mensen te helpen en ik heb besloten om {€ 1.500.000,00} een miljoen vijfhonderdduizend euro te geven aan willekeurig geselecteerde individuen wereldwijd. Beschouw uzelf na ontvangst van deze e-mail als de gelukkige, aangezien uw e-mailadres online is gekozen tijdens de willekeurige zoekopdracht. Neem zo snel mogelijk contact met me op voordat je naar het VK reist voor mijn behandeling, zodat ik weet dat je e-mailadres geldig is. (warren.e.buffett0177@gmail.com) 

Bedankt voor het accepteren van ons aanbod, we zijn inderdaad dankbaar. Je kunt mijn naam googlen voor meer

informatie: Warren Buffet OF je bezoekt mijn liefdadigheidsinstelling

 

website: https://en.wikipedia.org/wiki/Warren_Buffett

 

God zegene je.

Groeten

Dhr. Warren E. Buffett Miljardair Investeerder

419 scam

 Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States
Email: mrmarkusgeorgesr@gmail.com

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I review it because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Markus George Sr, head of luggage/baggage storage facilities here at the Bellingham International Airport Washington during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from London UK and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment 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 United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the Bellingham International Airport Ferndale Washington till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me to 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 delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me to cross check your details, I will advise you to send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate it if we can keep this deal confidential.

Thank you.

Markus George Sr.
Assistant Inspection Director
Bellingham International Airport
Bellingham, WA 98226, United States.

419 scam

WELCOME TO BANK OF AMERICA HEADQUARTERS.
ADDRESS: 100 NORTH TRYON STREET CHARLOTTE,
NC 28255-0001 USA

ATT DEAR ESTEEM CUSTOMER,

YOUR TOTAL SCAM VICTIM COMPENSATION FUNDS WORTH $10.8 MILLIONS USD IS WAITING TO BE CREDITED TO YOUR ACCOUNT THROUGH ONLINE BANK TRANSFER AS SOON AS WE HEAR BACK FROM YOU WITH YOUR CONTACT DETAILS SUCH AS THIS BLOW SO THAT YOUR FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT TODAY.

1.YOUR FULL NAMES ========
2.YOUR RESIDENTIAL ADDRESS ===
3.YOUR DIRECT TELEPHONE NUMBER====
4.YOUR PRIVATE EMAIL ADDRESS== =
5.YOUR OTHER EMAIL ADDRESS====
6.YOUR SEX/AGE========
7.YOUR COUNTRY======
9.YOUR OCCUPATION====
10.YOUR ID CARD /DRIVER LICENSE

THANKS FOR BANKING WITH US
I WAIT YOUR URGENT RESPONSE
BANK E-MAIL(mrbraintmoynihan@hotmail.com)

YOURS IN SERVICE,
MR.BRIAN T. MOYNIHAN CHIEF EXECUTIVE OFFICER BOA HEADQUARTERS.

Lotto scam

Hallo,

  Herzlichen Glückwunsch, wir möchten Ihnen mitteilen, dass Ihnen mit
der aktuellen Spende der BILL & MELINDA GATES Foundation der Betrag
von 1,5 Millionen Euro zugesprochen wurde. Ihre E-Mail-Adresse wurde
zusammen mit fünf glücklichen Gewinnern ausgewählt, die vom
europäischen E-Mail-Selektor ausgewählt wurden.

Antworten Sie zurück, wenn Ihre E-Mail gültig ist.

Mit freundlichen Grüße.
 

419 scam

Hello,

I am Mr. Wahid Majrooh from Afghanistan. I am looking for an Investment
collaborations with you as my country economy has collapse totally .A
residence by investment  with the option to relocate and the right to live
and work in your country , Kindly let me know


Best Regards,

Wahid.

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 $740 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:
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa

All you have is 60 hours and the countdown begins once this email is opened (in other words 2 days).

Bye.

Lotto scam

 United Nations Organization.
405 East 42nd Street,
New York, NY, 10017, USA
                                                                                Ref: IMF/WB/UN/XWFD/0611/X012
Attention: Beneficiary,
 
Having reviewed thousands of extortion/delayed payment release cases on all the unpaid Inheritance, Lottery winners, and Contract beneficiaries, the African Union (AU), European Union (EU), and the United States Government in collaboration with the International Monetary Fund (IMF), United Nation (UN), FBI and the World Bank, have joined forces as Global Fund Recovery Management and Payment Bureau to compensate you as one of the selected verified victims of extortion and unpaid Inheritance, Lottery winners and Contract beneficiaries within Asia, America, Oceania, and Europe with the sum of (US$500,000.00) Five hundred thousand United States dollars only.
 
It may interest you to know that your name has been out-listed among the beneficiaries to benefit from our newly invented program. This program was invented to help fight against the abuse of legal human rights by those who are privileged to override the trust of the less privileged. This body was set up to discover all outstanding unpaid funds being owed to Governments or Individuals all over the world through Contract Payment, Inheritance, and Lottery Winning Prize Awards.
 
This group is responsible for investigating all reports, the legitimacy of contracts, inheritance, and lotto-winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay or hitch, so as to make the world a better place at this trying times. You are being legally and legitimately contacted today, regarding the process and release of your long-awaited fund. Be kindly informed that after a carefully detailed review of your file, we have authorized the coordinating financial regulators (United States Department of the Treasury) to process and release your fund by the paying bank which would be made known to you, for immediate transfer to you via a telephone banking portal, which will be issued in your name, the moment your reply is received.
 
This program was invented to help fight against the abuse of legal human rights by those who are privileged to override the trust of the less privileged. This body was set up to discover all outstanding unpaid funds being owed to Governments and Individuals all over the world. This payment method initiated, is to stop the practice of the past and the unnecessary delay in your payment and to ensure that your payment is not manipulated. This way you will not have to go through the rigorous process most people went through in the past.
 
To further ensure you receive your compensation fund as the beneficiary, we implore that you get back to us with your re-confirmed personal and bank details as stated below, which is being requested to be sure of accuracy about your right details to effect the transfer of funds the moment you comply :
 
Personal information:
 
1: Your First Name...............
2: Your Middle Name................
3: Your Last Name...............
4: Your Complete Home Address..............
5: Your Home Tel No...............
6: Your Cell Phone No.............
7: Your date of birth (D.O.B)...............
8: Your Occupation.............
9: Marital Statures...............
10: Copy of Identification..............
11. Your bank name and account details.................
 
Details of your online bank account information to access your balance will be provided by the paying bank through the United States Department of the Treasury, with further instructions from us, the moment we read back from you, confirming this transaction.
 
Be informed that this matter is very urgent and important, so we are waiting to hear from you today. Note that because Of impostors, we hereby issued you our Code of Conduct, Which Is (GLOBAL-0611/X012). So you have to indicate this code when contacting us by using it as your subject line for identification and security purpose.
 
Finally, you have been advised to STOP every communication you have with anyone now as regards to your payment release.
 
 
Your earliest response will be a very big advantage to you!!!
 
Congratulations!!!
Antonio Guterres
Secretary-General
United Nations Organization.

419 scam

 I wish to contact you personally; I know you will be surprised to read my email. Please don’t be skeptical if you reply to me. My name is Barrister Francis Perez Crespo. I am sorry for interrupting your day, with due respect, trust and humility. I write to you this email, which I believe would be of great interest to you and to know if your email is functional.
I have something absolutely essential to discuss with you. Please for further details, kindly email me for more information's on francisperez@consultant.com..
Kind regards,
Francis Perez Crespo.
ATTORNEY AT LAW.

419 scam

 Hallo,

Ik ben Maria Elisabeth Schaeffler, een Duitse zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. 25 procent van mijn persoonlijke rijkdom wordt besteed aan liefdadigheid. En ik beloofde ook om de rest van 25% weg te geven aan individuen dit jaar 2023. Ik heb besloten om €3,600,000.00 euro aan u te doneren. Als u geïnteresseerd bent in mijn donatie, neem dan contact met mij op voor meer informatie.

Je kunt ook meer over mij lezen via onderstaande link

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

Contacteer mij via mijn email:: elisabethschaefflerfoundation@gmail.com


Wenskaart
Algemeen Directeur Wipro Limited
Maria Elisabeth Schaeffler
E-mail: elisabethschaefflerfoundation@gmail.com

Extortion scam

 Hello there!

Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.

Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
Clearly, I have effortlessly logged in to email account of yours.

A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access.
Actually, that was quite simple (because you were clicking the links in inbox emails).
All smart things are quite straightforward. -_-

The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard.
I have managed to download all your personal data, as well as web browsing history and photos to my servers.
I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history.
My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.

So, by now you should already understand the reason why I remained unnoticed until this very moment...

While collecting your information, I have found out that you are also a huge fan of websites for adults.
You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun.
I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating.

If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues.
It is also not a problem for me to allow those vids for access of public as well.
I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.

Let's resolve it like this:
All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.

That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period.
If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online.

Below is bitcoin wallet of mine: 14UTJBbtUsKxPtkf8WvGwWBpB4D6MmGqAk

You are given not more than 48 hours after you have opened this email (2 days to be precise).

Below is the list of actions that you should not attempt doing:
> Do not attempt to reply my email (the email in your inbox was created by me together with return address).
> Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately.
> Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times.
> Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.

Below is the list of things you don't need to be concerned about:
> That I will not receive the money you transferred.
- Don't you worry, I can still track it, after the transaction is successfully completed, because I still monitor all your activities (trojan virus of mine includes a remote-control option, just like TeamViewer).
> That I still will make your videos available to public after your money transfer is complete.
- Believe me, it is meaningless for me to keep on making your life complicated. If I indeed wanted to make it happen, it would happen long time ago!

Everything will be carried out based on fairness!

Before I forget...moving forward try not to get involved in this kind of situations anymore!
An advice from me - regularly change all the passwords to your accounts.

Loan scam

 Geachte heer mevrouw


Ik hoop dat het goed met je gaat?

Bent u geïnteresseerd in een lening/zakelijke financiering? Met ons Financieringsprogramma kan een klant genieten van een lage renteterugbetaling van slechts 2% per jaar gedurende een periode van 20 jaar en een aflossingsvrije periode van 6 tot 12 maanden. We betalen ook commissie aan makelaars die projecteigenaren introduceren voor financiering of andere mogelijkheden. Het verwerken en financieren van leningen duurt ongeveer 8 werkdagen vanaf de dag dat u uw leningaanvraag indient.

Reageer voor meer informatie.


Groeten,

Nils Persson

419 scam

 UW E-MAILACCOUNT HEEFT EEN DONATIE VAN $ 4.200.000,00 USD GEWONNEN CONTACTEER ONS VOOR MEER INFORMATIE..
Antwoord op e-mail: stefanofoundation@outlook.com

Vriendelijke groet
Walgreens Boots Alliantie
Stefan Pessina

Loan scam

 Geachte heer mevrouw

Ik hoop dat het goed met je gaat?

Bent u geïnteresseerd in een lening/zakelijke financiering? Met ons Financieringsprogramma kan een klant genieten van een lage renteterugbetaling van slechts 2% per jaar gedurende een periode van 20 jaar en een aflossingsvrije periode van 6 tot 12 maanden. We betalen ook commissie aan makelaars die projecteigenaren introduceren voor financiering of andere mogelijkheden. Het verwerken en financieren van leningen duurt ongeveer 8 werkdagen vanaf de dag dat u uw leningaanvraag indient.

Reageer voor meer informatie.

Groeten,
Martin Møller

419 scam

ATTN: Sir,

I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Let me start by introducing myself. I am Mr Geoffrey Onyeama, Minister of Foreign Affairs Nigeria. I have a mutually beneficial business suggestion for you.

1.  Can I give you this trust ?
2.  Can you handle this project?

Absolute confidentiality is required from you. Besides, I want to use my connection/office to get documentation back up for the exit of $27.5M over invoiced contract payment into your bank account.

If you AGREE to work with me for the exit of these unclaimed funds to your account, l will advise you on the next line of action immediately the Fund transfer will commence without further delay, as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days.

I wait to hear from you.

Regards.
Mr Geoffrey Onyeama
(Hon. Min. of Foreign Affairs)
Reply Email;  mrgeoffreyonyeama683@gmail.com