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