419 scam

 Hallo,
Ik ben Sir Leonard Valentinovich Blavatnik, een Britse zakenman, investeerder, filantroop en President (Access Industries). Ik heb 20% van mijn persoonlijke vermogen gedoneerd aan goede doelen en heb ook beloofd om 20% van mijn vermogen te doneren aan particulieren dit jaar 2023. Ik heb besloten om £3,600,000.00 miljoen pond sterling (GBP) 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.m.wikipedia.org/wiki/Len_Blavatnik

Contacteer mij via mijn email: bleonardvalentinovich@gmail.com

Met vriendelijke groet
Voorzitter (Access Industries)
Sir Leonard Valentinovich Blavatnik

419 scam

 Hallo lieve vriendin, ik ben Jennifer Adams en kom uit Engeland. Ik hoop dat deze e-mail je in goede staat aantreft. Ik wil met je kunnen communiceren over iets van groot belang. Antwoord me alstublieft op: jenniferadams0089@gmail.com

419 scam

 
Hello / Urgent Information.

I am Peter Collins. a Computer Scientist with the central bank of Nigeria, a 28 years old, I just started working with the C.B.N, I eventually came across your funds file and found out it was marked X and your release disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund was not released to you.

The most annoying thing is that they don't want to tell you the truth that on no account will they ever release your funds to you,instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this funds to you on one condition, that is if you can guarantee me of my security, and how I can run away from Nigeria if I do this for you, because if I don't run away from this country after i've made the transfer to you, I will be seriously in trouble and my life will be in danger. Your payment can come through, draft, cashier`s cheque, Cash, International Remittance, ATM, Online Banking etc.

You might definitely not understand this because you are not a Nigerian.,It`s like a Mafia setting in Nigeria. The only thing I will need to release your funds to you is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch in transfer secret codes to the transfer computer for the funds to reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

AS SOON AS I RECEIVE YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

Do get in touch with me immediately, You should send to me your convenient tel/fax numbers and contact address, WhatsApp number. This is necessary for easy communications and also to re-confirm your banking details, so that there won't be any mistake in transferring your funds.

For a phone conversation, please call me on +234-.

Regards,

Peter Collins

419 scam

 
Hallo,

  Ik ben Maria Elisabeth Schaeffler, een Duitse zakenvrouw, investeerder en CEO van de Schaeffler Groep. Ik ben een van de eigenaren van de Schaeffler Groep. Ik schonk 25 procent van mijn persoonlijke rijkdom aan een goed doel. En ik heb beloofd de resterende 25% dit jaar in 2023 weg te geven aan particulieren. Ik heb besloten om aan 100 mensen 1.000.000,00 euro te doneren. Als u geïnteresseerd bent in mijn donatie, neem dan contact met mij op voor meer informatie.

  Hartelijke groeten,
  Voorzitter
  Maria Elisabeth Schaeffler.
  E-mail: schaefflermariaelisabeth7@gmail.com

419 scam

 
Hello Dear
I'm Miss Angele Dattero  from Abidjan, Ivory Coast (Côte d'Ivoire). I'm 22 years old girl an orphan, as a result of not having parents, my uncles are threatening to kill me because of the inheritance my father left for me.
Please, i need your sincere help. I have ($ 10,500,000.00
united states dollars ) ten million five hundred thousand US dollars which I inherited from my late father, but he deposited the funds into a fixed / suspense account in one of the prime bank here in Abidjan, in agreement with the bank to transfer the fund to a foreign bank account for investment overseas, but he died without transferring the fund.
My father used my name as her only daughter for the next of kin when he deposited the fund and the fund can only be transferred to a foreign bank account.
All i need is your honesty as my foreign guidance, and to help me invest the fund, and also help me to further my education in your country.
Please if you fully accept to help me towards this purpose, kindly indicate your interest by writing me back, then i will provide you with the needful information on how to proceed, i will give you 20% of the total fund for your help, after the transfer. Thank you for your concern.
Yours,
Angele Dattero.

419 scam

Hello Dear
I'm Miss Angele Dattero  from Abidjan, Ivory Coast (Côte d'Ivoire). I'm 22 years old girl an orphan, as a result of not having parents, my uncles are threatening to kill me because of the inheritance my father left for me.
Please, i need your sincere help. I have ($ 10,500,000.00
united states dollars ) ten million five hundred thousand US dollars which I inherited from my late father, but he deposited the funds into a fixed / suspense account in one of the prime bank here in Abidjan, in agreement with the bank to transfer the fund to a foreign bank account for investment overseas, but he died without transferring the fund.
My father used my name as her only daughter for the next of kin when he deposited the fund and the fund can only be transferred to a foreign bank account.
All i need is your honesty as my foreign guidance, and to help me invest the fund, and also help me to further my education in your country.
Please if you fully accept to help me towards this purpose, kindly indicate your interest by writing me back, then i will provide you with the needful information on how to proceed, i will give you 20% of the total fund for your help, after the transfer. Thank you for your concern.
Yours,
Angele Dattero.

419 scam

 Gefeliciteerd,

you received a donation of 3,500,000.00 euros.

Uw e-mailadres is willekeurig gekozen om een donatie van 3.500.000,00 euro te ontvangen.

Voor meer informatie kunt u contact opnemen met het onderstaande e-mailadres.

stuur een e-mail naar: schaeffler.gmbh@gmail.com

Hartelijke groeten

Elisabeth Maria Schaeffler

Lotto scam

      ES-XB0986MEH       
                                                     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 3rd September 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: agungbasuki1965@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

 Your abandoned Consignment Trunk Box worth of $12.4M USD.

I have very vital info to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. James Durward Gilliard, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Albany International Airport New York USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomatic Agent and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. 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 $2,950 USD. On my assumption the consignment is still left in our Storage House here at the Albany International Airport New York, U.S 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 advise you provide your current Phone Number and Full Address, to enable me crosscheck if it corresponds with the address on the official documents including the name of 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, So in order to enable me crosscheck your details, I advise you send the required details to my private email address for quick processing and response.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name:.......
Your Home Address:.......
Name of Closest Airport:.......
Direct Telephone Number:.......
Position Held:.......
Country:.......

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 $2,950 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.

Best Regards
Mr.James Durward Gilliard
Personal Email: gilliardjamesdurward60@gmail.com

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

 Very urgent dearest!

I greet you with the name  of Almighty God, the giver of every good
thing. I know it is true that  my letter may come to you as a
surprised. Nevertheless, I humbly ask you to give me your attention
and hear me well.
My name is MRS.Lucia Pedro, we are nationality of United Kingdom ,( UK  ) ,
nationalized here in  Spain ,with my late husband before he died .
I need  a very honest and God fearing who can stand  and claim  this
sum of  10,000,000,00 Million US dollars, been deposited in the bank
here in ( SPAIN ) by my late husband  before he died.
 I found your email address from the internet after honest prayers to
God to bring me a helper,, that can champion the project , then i
decided to contact you and if you may be willing and interested to
handle these trust funds in good faith before anything happens to me.
I want you to use this money for , Charity organizations, orphanages,
widows and other people who are in need. l took this decision because
I do not have any children who will inherit this money. In addition,
my husband relatives are not close to me since I develop a Cancer
problem and it was their wish to see me dead in order to inherit his
wealth since we have no Child.
These people are not worthy of this inheritance. This is why I'm
taking this decision.  As soon as the  bank, release the fund  to you,
 you  will  take 30 percent of the total money for your effort  while
70% of the money will go to charity. I will appreciate your utmost
confidentiality and trust. I do not want anything that will endanger
my last wish. Any delay in your reply may give me room to look for
another good person for this same purpose. Please assure me that you
will act accordingly as I stated here.
 I do not need any telephone communication in this regard because of
my ill-health .

Waiting for your urgent reply
Mrs.Lucia,

419 scam

 Greetings, from the illuminati world elite empire, Are you a business Man/woman,
politician, musician, student, footballer,salary earner.
Do you want to be rich, need protection, gain more knowledge, be powerful and famous.
if YES!. Then you can achieve your dreams by being a member of the great illuminati empire,
Once you are a  member 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 about joining the illuminati.
kindly reply us back on our direct recruitment email only at: info@joinilluminati.net   
Please note, Kindly make sure all your response are send directly to the email stated above only at: info@joinilluminati.net   
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.>