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