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 Hallo, ik ben Jennifer, ik hoop dat deze mail je goed vindt. Ik heb iets belangrijks dat ik u wil vertellen. Schrijf mij alstublieft alleen via e-mail: jennyadams9995@gmail.com

419 scam

https://datanews
Ref ---------- Inquiry
 
I am contacting you after making official enquiries at the foreign trade office of the Chambers of Commerce here in Johannesburg, South Africa. I haven't disclosed the nature of my intention to anyone due to the sensitive and confidential nature of the project involved which is my need for assistance in profiling some investment funds and transfer of said funds to your country.
 
I must plead for your confidence and confidentiality and if it so happens that you are unable to assist in this project I would crave your indulgence and ask that you do not divulge this to any other third party and ignore this email. I am constrained to issue more details about this mutually beneficial financial project until I get your positive response by email.
 
The fund in question $40,000,000.00 (Forty Million USD) accrued from an over-inflated contract executed by foreign contractors through our connections and the over invoiced amount is waiting to be remitted from a commercial bank here in South Africa. By virtue of my position as a senior civil servant I cannot acquire this money in my name due to the fact that I am bound by the Civil Service Code of Ethics which bars me from operating bank accounts outside of our shores. On the other hand it is not safe to keep the funds here due to security reasons; hence my need to source for an overseas silent partner to facilitate the transfer of these funds for our mutual benefit.
 
My proposal is that after you receive the funds, it would be shared as follows: 30% to you as commission for your cooperation and assistance in facilitating the transfer, while the remaining 65% belongs to me. You will be free to take out your commission immediately after the money is credited to your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advice and direction on investing into profitable ventures in your country.
 
What we need to do is give you an approval from the ministry and you will email the approval to the paying bank to facilitate the processing and transfer of the contract funds into any of your nominated bank accounts. If you are interested and capable, I request you forward your personal details to my private email address mthembub@africamail.com to enable me to contact you for further discussion. I would also request that you send me your most confidential phone number for further communication too.
 
Respectfully,
Mr. Themba Mthembu
Email: mthembub@africamail.com

419 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

 
UPDATE ABOUT YOUR COMPENSATION FUNDS

Note: if you found this email in your junk/spam, its because of your
internet isp server.

I am Ms. Gertie Jenkins, I am a US citizen,57 years Old.I am one of
those people that took part in receiving Inheritance funds in East &
West Africa many years ago and they refused to pay me,I had paid
different kinds of fees while in the United States trying to get my funds from
those banks and lottery organizers but all to no avail.

So I decided to travel to Trenton City in New Jersey with all my compensation
documents, And I was directed by the Federal Bureau of Investigation Director
to contact Mr. Edward J.Davies, who is a Representative of the INTERNATIONAL MONETARY FUND
(IMF),a Human Rights Activist and a member of the Compensation Award Committee, currently in
Trenton City in New Jersey and I contacted him and he explained everything to
me. He said whoever is contacting us through emails are fake, Mr. Edward
J.Davies personally directed me on how to claim my Inheritance fund.

He directed me to the paying bank for the claim of my Compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds amounting to $5,480,000.00. Moreover,
Mr.Edward J.Davies showed me the full information of those that are yet
to receive their payments and those whose inheritance had not been paid
and the list of all outstanding contractor that were owed that are yet
to receive their payments and I saw your email as one of the beneficiaries
on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your funds,
they are only making money out of you. I will advise you to contact
Mr.Edward J.Davies. Kindly send your personal details to him to prove
your identification such as below:

Full names:....
Home address:....
ID Photo.............
current Phone No:....
Country:..............

You have to contact him directly on this information below.

Compensation Award Office.
Name : Mr. Edward J.Davies
Email: mredwarddavies@aol.com
Tel: +1(201)-431-4988

You really have to stop dealing with those people that are contacting
you everyday and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left.The only money I paid after I met
Mr.Edward J.David was $285only for my full legal affidavit to support my claim and
approval of my compensation funds release which will enable the transfer
of the funds immediately to your bank account or whichever way you
desire to receive your Payment.Take note of that and i will advise you
to contact him Asap if you wish to receive your fund without any further
Wasting time.

Good Luck And Rejoice With Me Finally

Phenomenal Growth Bank Was The Bank That Mr. Edward J.Daviesn Used To Credited My $5,480,000.00. Or You Receive ATM Card To Your Mailbox via USPS overninght

Thank You and Be Blessed.
Ms. Gertie Jenkins.s

419 scam

 Greetings,
I hope this message meets you well. I work with a vault and security company here in Europe.I have been forced to do this because I would not want the company to confiscate the deposit by incinerating the trunks(containing currency notes in USD100 BILLS which is in millions
dollars)being deposited by a deceased client to our company which the contractual deposit/safe keeping agreement between the company and our deceased customer expired a few months ago.
This email is to solicit for your help to be presented as the TRUSTEE to the late customer of our company to enable you claim and receive the deposited trunk(funds).I have agreed to share the content of these trunks with you after you have claimed and received it in the ratio of 50/50.I have also agreed to invest my own share of the funds with you on any lucrative investment if your suggestions.
Thanks in anticipation while I expect your prompt positive response to this great opportunity as urgency demands.

Sincerely Yours,
William Dave
Sincerely Yours,
Private e-mail: williams.dave3374@gmail.com

419 scam

 Greetings,
My apology for interrupting your daily activity, I sent you this message previously but I did not get a response from you and that is why I'm resending it, Please take just a moment of your time to read my email because it's requires an urgent attention and you will benefit from it,
My name is Barrister Ahmet Gurcan, a Turkish legal practitioner working in all areas of family jurisdiction. I contacted you to assist me in the claim of estate and transfer of funds, left behind by my late client who lost his life with his family, I got a mandate from his bank to provide his next of kin before his funds get confiscated. That is why I contacted you in this matter due to you having the same surname with my late client. He's also a native of your country and there is no registered heir in his account files with the bank, If you're interested kindly reply urgently to enable me to give you all necessary information for your better understanding.

 Best Regards.
AV.Ahmet GurcanEsq.
Istanbul, Turkey.
Attorney-at-Law,
Turkiye | New York | Dublin.

419 scam

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

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

419 scam

 


I am acutely aware of the profound luck that my family and I have been blessed with, especially considering the many less fortunate individuals in our world. It has always been a fundamental belief of mine that we must strive to leave this world better than we found it. To me, this isn't merely a choice but an obligation, one that some of us should bear more than others.

Reflecting on my journey, I recall a vivid memory from when I was five years old. I would eagerly offer my birthday and chore money to the homeless, deeply moved by their struggles. It was my earliest encounter with the stark realities faced by those less fortunate. As I grew older, I began to understand the stark disparities in life's rewards, where a few are privileged while countless others are left behind.

Throughout history, humanity has made remarkable strides in healthcare, education, and technology, improving the lives of many. Yet, I firmly believe that we must accelerate our progress for the greater good. While wealth can transform individual lives, it also presents a unique opportunity to effect profound and lasting change in society through anonymous philanthropy.

I'm Jared Isaacman, and you can learn more about me through this Forbes article:

www.forbes.com/sites/giacomotognini/2020/10/07/meet-the-new-billionaire-who-dropped-out-of-high-school-and-flies-fighter-jets-for-fun/

You might wonder why you're receiving this email from me. I've recently had a profound shift in perspective. Despite all my personal successes and the excitement of my adventurous life, I felt a growing emptiness. While I've consistently donated millions to various organizations each year, I've come to view it as detached and lacking the intimacy I seek in my giving.

Then, a rather unconventional idea crossed my mind: what if I directly assisted individuals I've never met? I discussed this radical notion with my advisors, who dismissed it as foolish. But I've heard such skepticism before, and I've never shied away from unconventional ideas. This concept will serve as a pilot test to explore the impact of intimate, person-to-person giving on our world.

Your email address was randomly selected from a data marketing firm, making you one of the ten individuals chosen to benefit from my anonymous grant. You will receive a substantial sum of money, to be spent entirely at your discretion. It's yours. My only request is that you pay this generosity forward.

To be eligible for this grant, you must share an open-minded perspective and believe in boundless possibilities, just as I do. If you're interested in accepting this grant, please provide your full name and address. I will get in touch with you to explain how you will receive this grant once I hear back from you.

Remember, luck is the intersection of opportunity and preparedness.

Jared Isaacman

419 scam

Sehr geehrter Begünstigter

es tut uns leid, dass Sie bis jetzt noch nicht die Gelder erhalten haben, die Ihnen von unserem verstorbenen Kunden Allan Gray aus Südafrika, einem Geschäftsmann und Philanthropen, der im Jahr 2019 verstorben ist, zugewiesen wurden. Er hat die Gelder bei unserer Organisation, Claims Funding LLC, hinterlegt.

Durch das Sammeln und zufällige Auswählen von E-Mail-Adressen fällt Ihre E-Mail-Adresse als eine glückliche Person, die diese Gelder verwalten und investieren kann, sowie einen Teil des Erlöses für Wohltätigkeitszwecke für Bedürftige zu verwenden.

Der Betrag beläuft sich auf 450.000,00 EUR, das Geld befindet sich bereits auf einem Zwischenkonto bei der South Africa Bank und ist bereits mit einer ATM-Karte verbunden. Mit der ATM-Karte können Sie auf das Geld zugreifen und Abhebungen mit der ATM-Karte machen. Lassen Sie uns wissen, ob Sie dieser Aufgabe gewachsen sind, wenn ja, müssen Sie uns die folgenden Details für den sofortigen Versand und die Lieferung der ATM-Karte senden.

Ihr vollständiger Name:

Wohnanschrift:

Telefon-Nummer:

Beruf :

Ich erwarte Ihre Antwort mit den oben genannten Angaben, sobald Sie diese E-Mail lesen. Achten Sie auch darauf, dass Sie das Geld klug investieren und die Mittel sinnvoll verwenden.

Mit freundlichen Grüßen

Klein

...

419 scam

Dear Esteemed Customer,

We are writing to inform you that due to the delay in your response we have finally agreed to release your Fund to the Indian Bank for immediate transfer to any personal bank account of your choice and after the prestigious board of trustees meeting held on Thursday last week the transaction was approved and we have transferred your fund to our afflicted Bank Of India Head Office New Delhi India. So kindly contact  Reserve Bank Of India (RBI) on the details below with all your details such as Receiver's Name, Current Address,Telephone  #, e-mail ID and account details of your choice where the Fund US$2.850 Million will be transferred to.

Below are their contact details:
RBI Bank
RESERVE BANK OF INDIA (Foreign Transfer Unit).
Address: 6 Sansad Marg, New Delhi - 110001, India.
Contact Person: DR. S. R. PARAKH
General Manager, Foreign Transfer Unit.
E-Mail: ( rbibannk.org.in@gmail.com )

Kindly contact the  Reserve Bank Of India (RBI) Director Dr. S. R. Parakh as soon as you have received this mail today because i have forwarded all your details to them and they will be waiting for you to contact them in regards to the transfer of your Fund to your personal bank account without any delay.

I wait for your update as soon as you have received your Fund from the Reserve Bank Of India.

Sincerely~~~
Committee Secretary General
Federal Ministry Of Finance
Mr. Lewis George

419 scam

Hi Dear Friend,

Greetings to you and may thy lord be your strength, this mail might have come to you as a surprise and the temptation to ignore could come into your mind but please, consider it a divine wish and accept it with a deep sense of humility. My name's Mrs. Michelle Lois Beckham from London, 68 years an aging widow suffering from a long time Cancer illness. I have the sum of Seventeen Million Five Hundred Thousand United States Dollars (US$17,500,000.00) for you to use the fund for God’s work. I found your e-mail address as a real Child of God for over a month now.

I have been praying about you to know if you are really working according to the direction of God so after all my prayers, I am convinced and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work with trust, please reply to me with this e-mail address:( micheloiisbeckhham@hotmail.com )for more details and commencement.

Best Regard
Michelle Lois Beckham

419 scam

 
Hallo,

Ik ben MacKenzie Scott. Ik ben de ex-vrouw van de CEO en oprichter van Amazon. Ik doneer aan jou. Ik heb vanuit de stichting van Scott $14 miljard dollar gedoneerd aan goede doelen, individuen en hogescholen over de hele wereld, om onmiddellijke steun te bieden aan mensen die economisch lijden onder de COVID-19-pandemie en jij bent een van de gelukkige winnaars, ik heb een donatiesubsidie ter waarde van $100,800,000.00 dollar voor je. Als je geïnteresseerd bent, kun je contact met mij opnemen voor meer informatie.

Groeten,
MacKenzie Scott.

Loan scam

 Hallo meneer/mevrouw,

Wij zijn niet van plan uw tijd te verspillen.

Wij verstrekken leningen aan particulieren en bedrijven. Het rentepercentage zal 2% per jaar bedragen. Wij hebben de capaciteit om projecten op deze gebieden te financieren; vastgoedontwikkeling, bouw, mijnbouw, olie en gas, luchtvaartmaatschappijen en diverse handelsactiviteiten. Bij interesse graag het volgende doorgeven:

1- Volledige naam:

2- Vereist leningbedrag:

3- Terugverdientijd (1 – 30 jaar):

4- Telefoonnummer:

5- Whatsapp-nummer:

Zodra ik bovenstaande informatie ontvang, stuur ik u de leenvoorwaarden toe.

Uw terugbetalingsplan gaat in na 6 maanden (6 maanden respijtperiode).

  De financiering duurt ongeveer 7 bankdagen vanaf de dag dat u uw leningsaanvraag indient.

Reageer ons voor meer informatie.

Ondergetekende
Uwe Wanner