Lotto scam

 Let op, ik ben Richard Wahl uit de VS, de winnaar van de Powerball-jackpot van $ 533 miljoen. Ik doneer elk € 1.500.000 aan geselecteerde personen als geschenk. Gelukkig bent u via het postsysteem geselecteerd om het bedrag van € 1.500.000 (één miljoen vijfhonderdduizend euro) te ontvangen. Neem nu contact op (richardwahlcharityhome@gmail.com) om een claim in te dienen met uw donatiecode en persoonlijke contactgegevens. VOOR MEER INFORMATIE Reageer met uw donatiecode: [ HB2024/02WAHL ]

Lotto scam

 Greetings,

I am Kristine Wellenstein, the winner of $426 million lottery jackpot, I am writing to let you know that your email address has been selected as one of the lucky winners of the 6,500,000.00 (US$6.5 million) donation this week. Congratulations on this victory! To proceed with the transfer of funds, please contact me via my personal email (wellensteinkristine879@gmail.com) . I advice you to keep the content of this email highly confidential.

Confirm that this email is Valid by sending a claim request to:  email (wellensteinkristine879@gmail.com)

Hope to hear from you soon.
Kristine wellenstein.

419 scam

 Hello,

We hope this email finds you well. on behalf of Lee Shau-kee, a business magnate, investor and philanthropist, your email has been selected randomly to receive a grant donation of £2,000,000.00 (Two Million British Pounds) from Lee Shua Kee Foundation.

For claims, do kindly revert back to this email.  mrleeshaukee@gmail.com


Regards,
Lee Shua Kee Foundation


...

419 scam

 Hello,
I am Mr. Markus George Sr. From the Department of International Revenue Service (IRS), We are pleased to inform you that the Federal Government has officially approved and released your inheritance/compensation payment of $28.5 million USD.
Ms. Janet G. Robins. A human rights activist and an office Holder Credit Union Bank, has acted as your representative during this process.

In this regard, your $28.5 million will be sent to you as soon as we hear from you, The information below will be highly needed as soon as we can process your claim.

1. Your Full Name:
2. Your Residential address:
3. Your Direct phone number:
4. Your ID:

Thank you for your cooperation.

Yours Sincerely,
Mr. Markus George Sr.
Email: markusgeorge042@yahoo.com

Loan scam

 Heeft u financiële hulp of een lening nodig om uw rekeningen te betalen en schulden af te betalen? Wij bieden alle soorten kredieten. Neem vandaag nog contact met ons op via e-mail: christywalton2023@gmail.com of telegram 12166263236

Naam:
Leenbedrag:
Duur:
Land:
Telefoon nummer:

Groeten
De heer Christy Walton

Loan scam

 Heeft u financiële hulp of een lening nodig om uw rekeningen te betalen en schulden af te betalen? Wij bieden alle soorten kredieten. Neem vandaag nog contact met ons op via e-mail: christywalton2023@gmail.com of telegram 12166263236

Naam:
Leenbedrag:
Duur:
Land:
Telefoon nummer:

Groeten
De heer Christy Walton

419 scam

HEBT U MIJN VORIGE E-MAIL ONTVANGEN? IK HEB EEN ZEER WINSTGEVENDE DEAL VOOR JOU. ALS JE HIER MEER WILT HOREN, NEEM DAN NU CONTACT OP VOOR MEER INFORMATIE OVER DEZE E-MAIL: Mr.SianTjia@outlook.com

419 scam

 Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never changed in his mind, that you should use your wealth to help people and he decided to give USD 2,000,000.00 Million Dollars to randomly selected individuals worldwide before his death on the 23rd of August 2019.
 
On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me at your earliest convenience, so that I will know your email address is valid. Email me at (charleskoch559@gmail.com) you can also visit the web page of late Mr. David Hamilton Koch to know more about the Hamilton Foundation and this grant at:  http://en.wikipedia.org/wiki/David_H._Koch
 
Regards,
Mr. Charles Koch

419 scam

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (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, kindly forward your home address, direct phone number to the below email address mrkennedyuz@gmail.com

Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

419 scam

Dear Beloved Friend,
    
I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
    
During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in Two Boxes,which I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.
    
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email,Dear Beloved Friend,
    
I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
    
During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in Two Boxes,which I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.
    
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure who I am dealing with.
    
I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with information below.
    
Your Full Name:.........................
Your Full Address:......................
Your Mobile Telephone no:...............
Your Occupation & Age :.................
    
Best Regards,
    
Capt. Jones Williams
Us Army
Syria

419 scam

 UNITED NATIONS COMPENSATION COMMISSION
United Nations Plaza, Room DC1-1330
New York, NY 10017 USA
Tel: +1-315-280-5760

Ref: Your Long Overdue Compensation Fund

Attention: E-mail Beneficiary,

We received a report from the International Monetary Fund (IMF) in conjunction with the Federal Bureau of Investigation (FBI) demanding explanations for the delay of your overdue compensation fund payment approved by the United Nations Compensation Commission (UNCC) and we have investigated this case only to find out that you've been ignorantly having illegal financial dealings with some online perpetrators who have taken advantage of your legitimate transaction in our custody in order to siphon your hard earned money.

Furthermore, the investigation report suggested that you have furnished your personal data to the perpetrators and we assume you must have sponsored the release of this fund but all to no avail; However, there is no cause for alarm as the investigation has also proved that you have no hand in any form of financial violation act. So our office has been mandated by the World Bank Group to monitor your compensation fund remittance at the valuation of $5,500,000.00 (Five Million Five Hundred Thousand United States Dollars) only which will be released to you by the nominated paying bank.

Paramount, we advise that you STOP all dealings involving any sort of financial support to corrupt individuals posing to be from financial institutions in order to avoid any form of jeopardy in your compensation fund release process and be rest assured that you are now dealing with the rightful authorities.

In order to ascertain that we are in communication with the rightful beneficiary, you are to re-confirm the below information for the final verification process as instructed by the UNCC Governing board. Upon the receipt of the below data and final verification process, we shall furnish you with further directives and contact details of the financial institution nominated to commence with your fund release process

* Full Names:
* Gender:
* Occupation:
* Residential Address:
* Mobile Number:
* Age:
* Alternative E-mail ID:
* Copy of Valid I.D:

Your urgent response will be highly appreciated to enable us to serve you better.

Sincerely yours.

António Guterres
Secretary-General
United Nations Compensation Commission (UNCC)

419 scam

 Attention
We have deposited the check of your fund ($3.800`000.00USD) through
Western Union department after our finally meeting regarding your fund, All you will
do is to contact
Western Union director DR Edward via E-mail joyalex22244@gmail.com He
will give you direction on how you will be receiving the funds daily.Remember to
send him your Full
information to avoid wrong transfer such as,
Receiver's Name
Address
Country:
Phone Number:
Though, Mr Bambang Sudjatmiko has sent $5000 in your name today(westernunionw021@gmail.com)
tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us
know as soon as you
received all your fund,
Best Regards.
Mr William Eze

419 scam

 
Hello Dear Beneficiary ,
 
I am Brian Wesley Shukan, the newly appointed United States Ambassador to Benin. After successful tenure and service in Sudan,  President Joe Biden nominated me to be the next United States Ambassador to Benin due to my committed effort to the service. After the Senate Foreign Relations Committee held hearings on my nomination, I was confirmed and sent to take over activities here in the U.S Embassy Cotonou,Benin on May 5, 2023.
 
 
I am not happy with what I discovered here at the embassy. Upon my resumption, I have noticed numerous unpaid scam victims compensation funds belonging to several beneficiaries. The past administration of the embassy did not do enough to disseminate these funds to the rightful  owners. I understand that this may be due to corruption in the system which I stand against. I have personally swore to deliver these funds to the beneficiaries with immediate
 
I will Put it direct to you that your compensation/Inheritance fund is $2.7 million United State Dollars, and that is what you are to receive by our special delivery company that has been assigned for this project only, the name of the delivery company is Almaza Delivery Service, they will take care of your delivery to your address and hand over your complete fund to you which is in the ATM card for easy withdrawal and accompany you to any bank ATM machine for your first withdrawal, you are to contact the delivery company with your full name, address and telephone number on this email address almazadeliveryservice@post.com make sure you contact them immediately as we have already handed over your fund to them for delivery to you together with all your paperwork of legality that shows the legitimacy of your fund.
 
 
As soon as you contact the delivery company, they will respond back to you with your delivery schedule, also they will educate you on the delivery processes. I think the most important thing for you to note here is that you are dealing with the right office and the right person this time and it's a confirmation that you are taking a bold step in the right way, manner and definitely you will have your fund delivered to you as scheduled, I cannot deceive you as that will be inhumane to me, I have family as I know that anything I do today which is not good in the sight of God must surely come back to me .i.e.' NEMESIS, So feel free and receive your funds in good faith. Also note that you are to take responsibility of the delivery charges which is the total sum of $195, the fee comprises of the delivery, security and insurance all together, most importantly make sure you contact the delivery company immediately and get back to me, letting me know you have contacted them.
 
 
You should know that a man is an architect of his own fortune and therefore should not allow anybody or the past to discourage you in your efforts to achieve your goal more especially a benefiting one like this which will be concluded immediately you comply with my directives. I know you can only force a horse to the river but cannot force it to drink water, I can only give you the best advice I can as I have my integrity to protect as a good name is better than riches. A word is enough for the wise,
 
 
I know that things are really difficult, but I can sincerely tell you that you do not have anything to lose or regret. I am a woman of my word and I have to tell you that my word will remain my bond and I cannot live without fulfilling it, seeing is believing, I assure you, contact the delivery company as i directed and make sure you cooperate and comply with the directives of the delivery company so that your $2.7 million Dollars will be delivered to you within 48 hours after the confirmation of your payment, I assure you. make sure you get back to me letting me know you have contacted the Almaza Delivery Service.
 
 
Kindly re-confirm the following
 
1. Name:
2. Address:
3. Phone:
4. Occupation:
5. Age:
6. Country:
7: How much you lost to the impostors:
I look forward to hearing from you.
 
Yours in Duty
Ambassador Brian Wesley Shukan
Newly appointed United States Ambassador to Benin

Loan scam

 LOAN/ EQUITY FUNDING/ JOINT-VENTURE/ FUNDS MANAGER
ATTN:

I am contacting you concerning funding for your business
project and possible investment in your Country. I work as
a financial consultant and adviser to a group of investors/
private lenders and consortium of High Net worth individuals,
cooperate bodies and officials who want to invest in your
country by proxy.

Basically, my principals are interested in partnership, business
expansion and relocating business interesting in the following
sectors: Medical and Health care projects, Real estate projects,
Mining projects, Agricultural projects, Renewable energy projects,
start-up projects, Transportation, Trading, Soft tech Constructing
etc.

Our loan terms are 2% interest rate per annum (Negotiable), time duration
is 10 years (Negotiable) and 1 year grace period (Negotiable). We can
work on equity terms/ profit sharing basis and possible joint venture(JV)

For more details send us your whatsapp number for instant chat and
easy communication (If you are interested in our offer).

Yours Sincerely,
Steve H
WhatsApp:  +44 7465 742606 (write us)

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

Regards,
Mrs.Mavis Wanczyk

419 scam

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273
 
I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (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, kindly forward your home address, direct phone number to the below email address mrkennedyuz@gmail.com
 
Regards,
Mr.Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659

419 scam

 Helfen Sie mir.

Entschuldigen Sie den plötzlichen Kontakt mit Ihnen heute, da ich glaube, dass diese Nachricht Sie überraschen könnte. Ich habe Ihre E-Mail-Adresse über ein Online-E-Mail-Verzeichnis erhalten. Ich weiß wirklich nicht, wie Sie meine Kontakte zu Ihnen finden sollen Ich bin ein 23-jähriges Mädchen ohne Eltern.

Ich vermisse. Aya Koffi aus der Elfenbeinküste (Côte d'Ivoire) Ich schreibe Ihnen diese Nachricht mit Tränen und Trauer. Ich glaube, diese Nachricht wird Sie überraschen. Bin die einzige Tochter. Mein Vater war Direktor von Cocoa Merchant in der Elfenbeinküste ( (Côte d'Ivoire) Mein Vater wurde von seinen Geschäftspartnern auf ihrer Geschäftsreise vergiftet. Meine Mutter starb, als ich ein Baby war, und seitdem hat mein Vater mich so besonders behandelt. Vor dem Tod meines Vaters nannte er mich heimlich und erzählte mir, dass er 7.500.000,00 Dollar auf ein Festgeldkonto bei der Bicici Bank in Cote d'A eingezahlt hatte „Ivoire hat meinen Namen als nächster Angehöriger verwendet.

Hinweis: Nach erfolgreicher Überweisung dieses Betrags auf Ihr angegebenes Bankkonto bin ich bereit, Ihnen 20 % der Gesamtsumme als Entschädigung für Ihren Aufwand/Einsatz anzubieten. Und fürchte dich nie vor mir. Ja, ich verstehe, dass die Welt heute voller böser Menschen ist, aber ich habe nicht die Absicht, Sie zu kontaktieren. Ich habe Ihre E-Mail-Adresse über ein Online-E-Mail-Verzeichnis erhalten. Ich möchte mein Geld nur wegen meiner Zukunft anlegen. Ich habe der Bank gestern von meiner Absicht erzählt, mein Geld ins Ausland zu transferieren, und ich verspreche, dass ich Sie niemals verraten oder im Stich lassen oder Sie um Geld für diese Transaktion bitten werde. Allerdings hat mir die Bank nie gesagt, dass es irgendwelche Kosten geben wird. Aber wenn die Bank Geld braucht, habe ich glaube ich noch etwas Geld auf meinem lokalen Mobile-Money-Konto und kann mich selbst darum kümmern.

Mein Onkel ist drogenabhängig und hat sich nicht um mich gekümmert. Im Jahr 2021 hat mein Onkel alle Immobilien meines verstorbenen Vaters verkauft. Jetzt hat er herausgefunden, dass mein verstorbener Vater diesen Fonds mit meinem Namen als seinem nächsten Verwandten auf der Bank hinterlegt hat, und er verlangt Ich bitte ihn, ihm zur Bank zu folgen, damit er Zugriff auf den Fonds meines verstorbenen Vaters hat. Das kann ich in meinem Leben nie tun, weil dieser Fonds das Einzige ist, was ich brauche, um meine Zukunft zu gestalten.

Alle meine Absichten bestehen jetzt darin, diese Gelder aus meinem Land für Investitionen zu transferieren. Ich habe hier wirklich eine schwierige Zeit, ich schreibe diese E-Mail von einem örtlichen Hotel aus, in dem ich mich derzeit zu meiner Sicherheit verstecke.

Alles, was ich von Ihnen verlange, ist, dass Sie mir dabei helfen, als Vormund und ausländischer Partner meines verstorbenen Vaters aufzutreten, damit die Bank die Gelder auf Ihr Bankkonto in Ihrem Land zur Anlage überweisen kann.

Ich werde Sie niemals im Stich lassen oder Sie um eine Zahlung für diese Transaktion bitten. Ich bitte Sie nur auf folgende Weise um Ihre Unterstützung: (1) Bereitstellung eines Bankkontos, auf das dieses Geld überwiesen werden soll. (2) Um als mein Vormund zu fungieren. (3) Um Vorkehrungen für meine Einreise in Ihr Land zu treffen um mich weiterzubilden.

Ich werde immer ehrlich zu dir sein und am Grab meiner Eltern verspreche ich, dass ich dich nie in meinem Leben verlassen werde. Bitte Liebste, schweige niemals zu mir. Geben Sie mir eine Antwort, damit ich weiß, was ich tun soll.

Beste grüße,
Koffi Aya

419 scam

Donation from Mrs. Josan Nowak

My dear beloved one, this is ( Mrs. Josan Nowak). I am married to (Mr. Nowak), who worked with the embassy in United Kingdom
 for nine years before he died , We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both were born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($3.5 million) in the bank here in the Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is a cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband's relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm making this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
Phone number ........
The occupation ........
Photo ...............

And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Sister Mrs. Josan Nowak

419 scam

 Hallo,

Mijn naam is Kyle Berry (de heer) en ik werk als Managing Director bij
het regionale kantoor van UBS AG London. Kunt u als partners vertrouwen
in een vertrouwelijke relatie en bent u bereid om te worden
gepresenteerd als een naaste verwant en begunstigde van een
niet-geclaimd bedrag van £ 22,3 miljoen Britse ponden op mijn bank? Het
geld is van een overleden klant die is overleden zonder nabestaanden of
spoor van een bekende familie.

Als u kunt, neem dan contact met ons op, zodat ik u informatie kan geven
over hoe u het geld succesvol en legaal op uw naam kunt claimen.

Uw reactie wordt zeer op prijs gesteld.

Met vriendelijke groet,
Kyle Berry (de heer)

Lotto scam

 Google UK
6 Pancras Square,
London N1C 4AG
United Kingdom


Ref No: GFMS/9314/202/2024
Batch: GFMS/131/GMWIN


OFFICIAL NOTIFICATION


We are pleased to announce you as a WINNER selected at random from our online pool. You have used or are currently using services or apps developed by Google. Every year, an online sweepstakes is organized by Google Inc. where millions of E-mail addresses are pooled together, and winners are chosen at random. Google Inc. is an American multinational technology company that specializes in Internet-related services and products, which include online advertising technologies, search engine, cloud computing, software, and hardware.You are among the Four (4) lucky winners in draw GFMS/131 with a total sum of £950,000.00 GBP {Nine Hundred and Fifty Thousand British Pounds}. A Bank Draft will be issued in your name by our Foreign Payment Bureau with a certificate of prize claim.


Your prize will be released to you upon meeting the requirements of the Awarding Body, which includes your statutory obligations.You are advised to contact our Foreign Payment Bureau with the details below to file your claims:


PAYMENT CLAIMS FORM
Your Full Name.
Your Contact Address.
Your Telephone/Mobile Number.
Occupation/Age/Gender.
Alternative Email Address.
Ever Won an Online Lottery?


Google values your right to privacy!


Your information is 100% secured and will be used exclusively for the sole purpose of this award.Send all responses to our Foreign Payment Bureau Office below:

................................................................................
Name: Dr. Laura Eva Kuonen
Senior VP /Chief Financial Officer
E-Mail: kuonenl@protonmail.com
................................................................................


NOTE: For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is a security measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.


Please be ADVISED!!!!


MD Matt Brittin,
President of EMEA Business & Operations.
©2024 Google Corporation. All rights reserved.


The Information contained and transmitted by this E-MAIL is proprietary to Google Inc. and/or its Customer and is intended for use only by the individual or entity to which it is addressed and may contain information that is privileged, confidential, or exempt from disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of Google. Google Inc. shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient, or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying, or dissemination of this information in any way or in any manner is strictly prohibited.

----------Legal Disclaimer----------
The information contained in this message may be privileged and confidential, and is intended solely for the use of the named addressee. No other person is authorized to access, copy or re-use this message (or any information contained herein). If you are not the intended recipient, please notify us immediately by replying to this message and delete it from your computer.
...

419 scam

 Donation from Mrs. Josan Nowak

My dear beloved one, this is ( Mrs. Josan Nowak). I am married to (Mr. Nowak), who worked with the embassy in United Kingdom
 for nine years before he died , We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both were born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($3.5 million) in the bank here in the Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is a cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband's relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm making this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
Phone number ........
The occupation ........
Photo ...............

And if i don't hear from you i will look for another person or any organization.
May Almighty God bless you and use you to accomplish my wish. Pray for me always.

Sister Mrs. Josan Nowak

419 scam

 Hello,
I'm Ms. Maria Elisabeth Schaeffler, a German business magnate,Investor and philanthropist. I am the chairman of Wipro Limited. 25 percent of my personal wealth is spent on charity. And I also promised to give the rest of 25% away to individuals this year 2024 . I have decided to donate 3,600,000.00 euros to you. If you are interested in my donation, contact me for more information.

Ik ben mevrouw 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 2024 . 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:: schaefflerelisabethmb@outlook.de

Lotto scam

 EL GORDO DE NAVIDAD 2023
Calle de Tetuán, 22, Centro,
28013 Madrid España

Revitalisatie en compensatie.   

Beste Winnaar,                                                                                                                                       
Wij feliciteren u graag met het winnen van de jackpottrekkingen die zijn uitgevoerd in samenwerking met het Raamverdrag van de Verenigde Naties (UNFCCC) via computerenquêtes onder ruim 3,5 miljoen e-mailadressen van internetgebruikers.

Na het oefenen tijdens het examen bleek dat u uw winst nog niet had verzilverd. Je hebt €4.000.000 (vier miljoen euro) gewonnen met onze ontdekking.

Computer-e-mailstemmen wordt gepromoot en gesponsord door multinationale ondernemingen als onderdeel van hun sociale verantwoordelijkheid jegens de burgers van de gemeenschappen waarin zij actief zijn. Uw jackpot valt in het Europese kantoor in Spanje zoals vermeld op de gespeelde coupon en uw prijs van  €4.000.000 (vier miljoen euro) wordt aan u meegedeeld door het regionale kantoor in Spanje.

De aanvraag moet vóór 15 maart 2024 worden ingediend, anders wordt het geld opnieuw geïnvesteerd.

Neem contact op met uw buitenlandse vertegenwoordiger (MIGUEL SERRANO) van ZOHOLE ABOGADOS S.L. ESPAÑA, Telefoon:  34 631 829 153, E-mail: elgordoserranomiguel@gmx.com om onmiddellijke verwerking van uw winsten te regelen.

ACHTERNAAM:--------------------------------------- VOORNAAM:----------------------------------

ADRES:---------------------------------------------------------- GEWONNEN AANTAL:-------------

NATIONALITEIT:---------------------------------- POSTCODE:---------------------- STAD:--------

BEROEP:----------------------------------- GEBOORTEDATUM:-------------------- SEKS:-----------

MOBIELE TELEFOON:-------------------------- HUIS-/KANTOORTELEFOON:-------------------- FAX:----

E-MAILCONTACT:--------------------------------------------------------------

BETALINGSKEUZE (a) BANKOVERSCHRIJVING (b) BANKCHECK
ALS U WILT WINNEN DOOR OVERDRACHT, VUL DAN HET VOLGENDE VOLLEDIG IN

BANKNAAM:--------------------------------------------------------------------------------------

REKENINGNUMMER.:--------------------------------------- IBAN NUMMER:---------------------------

ADRES:----------------------------------------STAD:-------------------- POSTCODE:---------------

HANDTEKENING:--------------------------------------- DATUM:-------------------------------------

Vermeld altijd uw batchnummer en referentienummer om uw bestand terug te vinden Vermeld altijd uw batchnummer en referentienummer om uw bestand terug te vinden.   
VERWERKINGSNUMMER: AN/EL/852024/DE/ESP
PARTIJNUMMER: YNA/QLE727/DET/24
Nogmaals gefeliciteerd met je overwinning!!!
IGNACIO RUIZ GIMENEZ.
Online coördinator.

Beantwoord deze e-mail: elgordoserranomiguel@gmx.com
Let op: Voor een goede verificatie is een kopie van uw identiteitskaart vereist.
Het is mogelijk om te bevestigen op onze WEBSITE: http://www.laloterianavidad.com/comprobar-loteria-navidad/

419 scam

Good Day,

I'm Dr.Abderazack Zebdani, I know that this mail will come to you as a
surprise. I am the director in charge of the auditing and accounting
section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I
hope that you will not expose or betray this trust and confidence that
I am about to expose to you for the mutual benefit of our both
families.

I need your urgent assistance in transferring the sum of $18.6 Million
United States Dollars immediately to your account. Please we would
like you to keep this proposal as a top secret and delete it if you
are not interested. Upon receipt of your reply, I will send you full
details on how the business will be executed and also note that you
will have 40% of the above mentioned sum if you agree to transact the
business.

Following information stated below are required:

1) Your age:
2) Your full name
3) Your house address:
4) Your marital status:
5) Your occupation/Profession:
6) Your direct telephone:

Yours, Sincerely,
Dr.Abderazack Zebdani .

Extortion scam

 Hallo viezerik,

Ik wil je informeren over een zeer slechte situatie waar je in terecht bent gekomen.
Je kunt er echter van profiteren als je verstandig handelt.

Heb je gehoord van Pegasus?
Dit is een spywareprogramma dat op computers en smartphones wordt geïnstalleerd en waarmee hackers de activiteiten van apparaat eigenaren kunnen controleren.
Het geeft toegang tot je webcam, messengers, e-mails, gespreksverslagen, enz. Het werkt op Android, iOS en Windows. Ik denk dat je al weet waar ik heen wil.

Het is al een paar maanden geleden dat ik het op al je apparaten installeerde,
omdat je niet kieskeurig was over welke links je aanklikte op het internet.
In deze periode ben ik alles te weten gekomen over je priveleven, maar een aspect is van speciaal belang voor mij.

Ik heb veel video's opgenomen van jou, terwijl je je aftrekt aan zeer controversiële pornovideo's.
Gezien het feit dat het "twijfelachtige" genre bijna altijd hetzelfde is, kan ik concluderen dat je een zieke viespeuk bent.
Ik betwijfel of je wilt dat je vrienden, familie en collega's dit ook weten. Binnen slechts een paar klikken kan ik hiervoor zorgen!

Elk nummer in je contactenlijst zal plotseling deze video's ontvange - op WhatsApp, op Telegram, op Skype, op e-mail - overal.
Het wordt een tsunami die alles op zijn pad wegvaagt, en in de eerste plaats je volledige leven.

Zie jezelf niet als een onschuldig slachtoffer.
Niemand weet waar je vieze gedachten vandaan komen en waar ze naar kunnen leiden,
dus beschouw dit als een verdiende straf om je tegen te houden. Beter laat dan nooit.

Ik ben een soort God die alles ziet. Maar geen paniek.
Zoals we weten is God genadig en vergevingsgezind, en ik ook. Maar mijn genade is niet gratis.

Maak 1450 EUR over naar mijn bitcoin portemonnee: 16691trULjLy1nscmMAJJi5bxULBUWBr9F

Zodra ik de bevestiging van de transactie heb ontvangen, zal ik alle video's die je in gevaar brengen permanent verwijderen,
Pegasus van al je apparaten verwijderen en uit je leven verdwijnen. Je kunt er zeker van zijn - ik wil alleen wel geld.
Vergeet niet dat ik binnen een seconden je leven kan verwoesten.

Ik krijg een melding wanneer je mijn e-mail opent, en vanaf dat moment heb je precies 48 uur om het geld te sturen.
Als cryptocurrencies onbekend voor je zijn, maak je dan geen zorgen,
het is heel eenvoudig. Je hoeft alleen maar te googelen op "crypto exchange" en dan is het niet moeilijker dan wat nutteloze spullen kopen op Amazon.

Ik waarschuw je met klem voor het volgende:

) Beantwoord deze e-mail niet. Ik heb het verzonden vanaf een tijdelijk e-mailadres, dus ik ben niet op te sporen.
) Neem geen contact op met de politie. Ik heb toegang tot al je apparaten en zodra ik erachter kom dat je naar de politie bent gerend, worden er video's gepubliceerd.
) Probeer je apparaten niet te resetten of te vernietigen. Zoals ik hierboven al zei: Ik hou al je activiteiten in de gaten,
 dus je gaat akkoord met mijn voorwaarden of de video's worden gepubliceerd.

Vergeet ook niet dat cryptocurrencies anoniem zijn, dus het is onmogelijk om mij te identificeren aan de hand van het opgegeven adres.

Veel geluk, mijn perverse vriend. Ik hoop dat dit de laatste keer is dat we van elkaar horen.

En een vriendelijk advies: wees vanaf nu niet meer zo onvoorzichtig met je online beveiliging.

Lotto scam

 We noticed that some prizes remain unclaimed and your email ID appeared to be among the lucky winners who have not filed for the claim of their award prize.

Your email ID  won during the Mega Millions International Lottery, Megamillions, Monthly Play, Thunder Ball, Hot Picks which is an internet giveaway program whereby email addresses are extracted from the internet, and the winners selected from a ballot draw.

Note, that tickets are not sold anywhere for this program; hence, your e-mail address subsequently won you in the 3rd category, i.e. match five plus bonus.

You have been approved for over two months to claim a total sum of One Million United States Dollars, credited to file GOLDEN/9GM/327752.


Sincerely yours,
Carla Stewart
Mega Millions International Lottery
International claims agent.

Loan scam

 Hallo,

Zit je in een lastige situatie waar je een lening voor zoekt? Heeft u
financiering nodig om een schuld af te betalen of een activiteit te
financieren? Heeft u een consumptieve lening, een woonkrediet, een
persoonlijke lening, een hypotheeklening, een investeringslening, een
aflossing van een lening of iets anders nodig?

Ik ben een particuliere investeerder. Ik zal u leningen op korte,
middellange en lange termijn verstrekken. Mijn
financieringsvoorwaarden zijn heel eenvoudig en mijn rentepercentage
is 3% per jaar.

Ik sta nog steeds tot uw beschikking voor alle vragen.

Bedankt dat je per e-mail contact met mij hebt opgenomen:

torstenkoehler01@outlook.de


Met vriendelijke groet.

Torsten Koehler

419 scam

Dear Friend,



I am Aisha Gaddafi daughters of Muammar Gaddafi, the embattled president of Libya, I am currently residing in Oman, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by America who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. Insha Allahu, I will make you a part of


my family heritage, if you can help me out at this difficult time of my life. All I need from your is for you to open an account in banks, or even your self account  I have accounts with big sums of money in one of the bank in Turkey. I will transfer all my money to your accounts. I don’t want anybody to know about this or my accounts will be freeze. There is an international conspiracy to seize our family accounts/investments around the world.

 
If you are interested to assist me in this regards kindly get back to me as soon as possible for more details on how to proceed. Needless to say that I will compensate you handsomely once the transfer is effected into your nominated bank account.
 

Please get back to me here is my private email address. (aishagaddafi@mail.com) for more detail and make sure you keep this issue strictly confidential for my own safety. this bank
 
Requirements to make Application claim with the Bank
 

1) Your full name,
2) Your full addresses,
3) Telephone and fax number for easy communication,
4) A copy of your international passport or Id Card.
5) Your Occupation and Age.
Your urgent reply means a lot to me.
 

Yours sincerely
Aisha Gaddafi.

419 scam

 Groeten

Ik kwam uw profiel tegen en zou graag meer informatie willen over uw
bedrijf. Wij zijn Istithmar World Ventures, een in Dubai gevestigde
investeringsmaatschappij die op zoek is naar levensvatbare projecten om
buiten de GCC in te investeren. We geven ook 3% vindersvergoeding bij
het sluiten van eventuele verwijzingen.

Neem contact met mij op, laten we kijken hoe we in 2024 kunnen
samenwerken.

Met vriendelijke groeten,

Hakim Almadey

419 scam

  Hello,
I'm Ms. Maria Elisabeth Schaeffler, a German business magnate,Investor and philanthropist. I am the chairman of Wipro Limited. 25 percent of my personal wealth is spent on charity. And I also promised to give the rest of 25% away to individuals this year 2024 . I have decided to donate 3,600,000.00 euros to you. If you are interested in my donation, contact me for more information.

Ik ben mevrouw 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 2024 . 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:: schaefflermariaelisabeth@outlook.de

Wenskaart
Algemeen Directeur Wipro Limited
Maria Elisabeth Schaeffler

419 scam

 
Dear Beloved Friend,
 
I am Capt. Jones Williams of the US Army. I am currently in SYRIA as an Advisory to the SYRIA Military on the fight against ISIL/ISIS Terrorist and also helping in stabilizing the country against security challenges.
 
During the fight with the terrorist, we discovered the sum of FORTY FIVE MILLION UNITED STATES DOLLARS Only, ($45,000,000.00), stocked in a boxes,which, I have moved to a Red Cross location here. I would like to move this money, as quickly as possible, to you for business purposes. If I can trust you, I am a uniformed person and I cannot be parading such an amount, so, I need to present someone, to stand, as the recipient. I am an American and an intelligence officer and for that, I have a 100% authentic means of transferring the money through Diplomatic or RED CROWN COURIER SERVICE, I just need your acceptance and all is done.
 
I am willing to settle you with 40% of the total sum while 60% goes to me on my arrival. You will advise me on the business to invest in, since I am not business oriented.I want to move this money to your destination for your safe keep, until, I am out of SYRIA.I believe, I can trust you. Presently, we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, I will only reach you through email, because our calls might be monitored, I just have to be sure who I am dealing with.
 
I wait for your response so we can proceed immediately because in less than 5 days the money should be in your safe custody. I wait for your contact details so we can go on. I hope I am fair on this deal, Get back to me with information below.
 
Your Full Name:.........................
Your Full Address:......................
Your Mobile Telephone no:...............
Your Occupation & Age :.................
Please get back to me so that we can discuss the way forward.
 
Best Regards,
 
Capt. Jones Williams
Us Army
Syria

419 scam

 
I am Mrs. Randi Blicher, an account officer in UBS Bank.

I have a business deal that will be of immense benefit to the both of us. As soon as you confirm your interest to know more about this business deal I will present you with the details of the business deal.

I await your prompt response.

Best Regards,
Mrs. Randi Blicher

419 scam

 Good day Sir / Madam,

I greet you with warm regards. I work for Malaysia Oil Refinery Sdn Bhd Company as a procurement supervisor; Malaysia Oil Refinery Sdn Bhd is an Oil refining Company situated in South East Asia. On my desk is a mandate to arrange for Crude Oil purchase from the National Oil Corporation (NOC), from the state of Libya for up to 2,000,000 barrels on a monthly basis for 12 calendar months.

The reason for my reaching out to you is because I am in the process of establishing a broker/mediator or a middle man structure to mediate between the 2 parties involved (our Company and the Company in Libya) before the contract is signed. You may be wondering why I cannot do it myself. The honest fact is that as an employee working for this company, it is against our company's operational ethics/policy for an employee to be involved or profit in any financial dealings with our Company hence I am looking for a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you my friend to build a broker/mediator or a middle man structure with you while I work from the background to guide you. Our company pays between $3 per barrel as the commission/brokerage amount so if the target of 2Million barrels is met monthly we stand to share $4Million - $6Million every month for 12 months.

If you are interested in this transaction, please reply to my alternative email address (desmondshu@asia.com ) for details.

Engr Desmond Shu
Procurement Supervisor
Crude Oil & Products Trading Division
Malaysia oil Refinery Sdn Bhd
E-mail: desmondshu@asia.com

419 scam

 Hallo,

Mijn naam is de heer Mark Solomann en ik werk als hoofd Competence & Supervision bij het regionale kantoor van UBS AG London. Kunt u als partners vertrouwen in een vertrouwelijke relatie en bent u bereid om te worden gepresenteerd als een naaste verwant en begunstigde van een niet-geclaimd bedrag van £ 22,3 miljoen Britse ponden op mijn bank? Het geld is van een overleden klant die is overleden zonder nabestaanden of spoor van een bekende familie.

Als u kunt, neem dan contact met ons op, zodat ik u informatie kan geven over hoe u het geld succesvol en legaal op uw naam kunt claimen.

Uw reactie wordt zeer op prijs gesteld.

Met vriendelijke groet,
De heer Mark Solomann

...

Lotto scam

 Gefeliciteerd,

Uw e-mailadres is willekeurig gekozen om een donatie van 3.600.000,00 euro te ontvangen.

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

Stuur een e-mail naar: info.schaefflergroupp@gmail.com

Vriendelijke groeten
Maria Elisabeth Schaeffler
bijdrage
info.schaefflergroupp@gmail.com