419 scam

 Reply: humanity appeal project,

I am Mrs. Gabrielle Johnson an ageing widow suffering from a long time illness. I am currently admitted in a private hospital,
I have some funds I inherited from my late loving husband Mr. Johnson Akome, the sum of (US$2.500.000.00-two Million Five Hundred Thousand United State Dollar) which he deposited in bank here I need a honest person that can use these funds for less privilege's, I found your email address from the internet and decided to contact you.  Write to me on this  Email: ( gabjjohn@hotmail.com )  that is why I am taking this decision to donate this fund for charity.
I will tell you more about myself and my plans with this money when I hear back from you.
Remain bless,
sincerely,
Gabrielle Johnson.

419 scam

 U heeft een liefdadigheids donatie van $3,000,000.00 van de heer Mike Weirsky. Voor claim en meer informatie kunt u reageren op mw233289@gmail.com

Loan scam

 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    

419 scam

 Attention Dear Value Partner
 
Thanks for your response to my present this proposal.
Iam Ms.Fulya Baran, I am the audit officer and Assistant General Manager DHBBank, Turkey and also in the Netherlands attached to Private Banking Services. I am contacting you privately concerning a business proposal placed under our management.
 
I am contacting you independently and no one is informed of this communication. I am sitting on a portfolio of my deceased client who passed away during corona Virus 2020 with a balance of 3Million Dollar
 
We launched an investigation into possible surviving next of kin to alert him about the situation and also to come forward to claim his estate.
 
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
 
In his bio-data forms, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, account is rarely held under a names; depositors use numbers and codes to make the account anonymous.
 
In line with our internal processes for account holders who have passed away, we instituted our investigations in good faith to determine who should have the right to claim the estate, the investigation for several months was futile.
 
We have scanned every continent and used our private investigation affiliate companies. It is this investigation that resulted in my decision to obtain your contact details and contact you, being as a foreigner, as a potential benefactor of the estate even if you are in no way affiliated with this individual (the deceased).
 
My official capacity dictates that I am the one party to supervise the investigation and to receive the results of the investigation. What this means, with you being a foreigner, I have considered the fact that our dear late fellow died with no identifiable family members.
 
This leaves me as the person with full the authorization to the funds. I alone have the deposit details and my DHBbank will release the deposit to no one unless I instruct them to do so based on my official capacity.
 
My proposal to you is that I am prepared to place you in a position whereby an instruction is given to officially release the deposit to you as the closest surviving associate, and every etiquette shall be done by the rule of banking laws and regulations. I certainly can assure you that, by the common law, the power of bequeathing is coeval with the first rudiments of the law, and this power has been extended to every aspect of this transaction.
 
There is no ruling which prevents inheritance from being so exhausted by legacies as to render it unworthy of the heir's; basically, persons of sound mind are competent to bequeath and devise real and personal estate, except infants. With this, I would say we have the clear advantage to carry out a smooth operation whereby the documentation work shall be coordinated in such a making you the heir to this inheritance fund as confirmed.
 
Upon receipt of the deposit, I am prepared to share the funds with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterward we share the proceeds in two equal parts.
 
I am aware of the consequences of this proposal, and I ask that if you are not interested in this project, you should discard this mail.
 
I ask also, that you do not be vindictive or destructive if my proposal is of no appeal to you, delete this message and forget I ever contacted you; do not destroy my career because you do not approve of my proposal. I cannot let this pass me by and I hope you understand.
 
I have evaluated the risks, and the risk I have is from you refusing to work with me; I am one who knows of this situation, good fortune will bless you and plant you into the centre of relevance in my lives, let us share the blessing.
 
If you find yourself interested in working with me, kindly respond to my email positively, then I will initiate this process toward a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project.
 
I repeat I do not want you contacting me through our official lines, nor do I want you contacting me through my official email account. Contact me through this email. I do not want any direct link between you and me.
 
My official lines are not secure as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, kingly observe this instruction religiously.
 
I await your response with interest, to enable us to proceed with the project.
 
Regards,
Ms Fulya Baran.
Audit Officer DHBBank Netherlands / Turkey
Assistant General Manager
Operations & Retail Services and Savings
Private Email: fullyabaran@gmail.com

419 scam

 Reply: humanity appeal project,

I am Mrs. Gabrielle Johnson an ageing widow suffering from a long time illness. I am currently admitted in a private hospital,
I have some funds I inherited from my late loving husband Mr. Johnson Akome, the sum of (US$2.500.000.00-two Million Five Hundred Thousand United State Dollar) which he deposited in bank here I need a honest person that can use these funds for less privilege's, I found your email address from the internet and decided to contact you.  Write to me on this  Email: ( gabjjohn@hotmail.com )  that is why I am taking this decision to donate this fund for charity.
I will tell you more about myself and my plans with this money when I hear back from you.
Remain bless,
sincerely,
Gabrielle Johnson.

419 scam

 
Mijn naam is Eder D Musk, een zakenmagnaat en investeerder, oprichter en algemeen directeur en CEO van Eder D Musk Foundation

De Foundation is een liefdadigheidsorganisatie die ik heb opgericht om mijn liefdadigheidsgiften te beheren, dus ik doneer $ 3.250.500 USD per persoon aan 15 onbekende willekeurig geselecteerde geldige e-mailadressen online

Dit is een elektronisch uitgevoerd stemproces, dus u bent gelukkig geselecteerd om deze donatie te ontvangen als uw e-mailadres geldig is.

Dus als u de gelukkige bent en hoe u uw geld kunt claimen, reageer dan terug naar mij als deze geselecteerde (EMAIL) geldig is.

Ik wacht op uw antwoord om te bevestigen dat dit e-mailadres geldig is

Met vriendelijke groet
Eder D Musk
Eder D Musk Foundation
Email: info @ederdmusk.com

Let op: als u deze e-mail in uw ongewenste e-mail ontvangt, houd er dan rekening mee dat dit komt door uw internetprovider. Verplaats het naar de inbox om te antwoorden

419 scam

 Dear Sir,

Having been referred to your investment by my team, we would be
honored to review your available investment projects for onward
referral to my principal investors who can allocate capital for
the financing of it.

kindly advise at your convenience

Respectfully.
Al Sayyid Sultan Yarub Al Busaidi
Principal

419 scam

 Dear Beneficiary,

We hope this email finds you well. on behalf of Lee Shau-kee the benefactor, 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 the Lee Shau-Kee Charitable Foundation.

For claims enquiries, forward this notification message to the email below

Email: leeshaufounda@hotmail.com
 

Regards,

Stephen Huang

Philanthropy Manager

Lee Shau-Kee Foundation

419 scam

 Good Day,

Compliment of the season.

There is an important proposal on your name, contact Dr Carl Fianma through this email for more update.

Regards

Carl Fianma

Lotto scam

 \uw e-mailadres is willekeurig geselecteerd U heeft een donatie, ik heb de Amerikaanse loterij ter waarde van 40 miljoen dollar in Amerika gewonnen en besloten een deel ervan te doneren aan vijf gelukkige mensen en liefdadigheidsinstellingen ter nagedachtenis aan mijn overleden vrouw die overleden aan kanker. Neem voor meer informatie contact met mij op: infottcuckk@gmail.com

419 scam

 Je hebt een donatie van 4.800.000,00 dollar, ik heb de Amerikaanse loterij ter waarde van 40 miljoen dollar in Amerika gewonnen en besloten een deel ervan te doneren aan vijf gelukkige mensen en liefdadigheidsinstellingen ter nagedachtenis aan mijn overleden vrouw die aan kanker stierf. Neem voor meer informatie contact met mij op: tomcristic@gmail.com