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Tuesday, August 12, 2025

419 scam

 U heeft een donatie: ik heb de Amerikaanse loterij gewonnen ter waarde van 40 miljoen dollar in Amerika en heb besloten een deel daarvan te doneren aan vijf gelukkigen en liefdadigheidsinstellingen ter nagedachtenis aan mijn overleden vrouw, die aan kanker is overleden. Neem voor meer informatie contact met mij op via: tcrist256@gmail.com

Sunday, August 10, 2025

419 scam

 
Attention: Please,
 
Greetings, hope this email gets to you again in good spirit.
My name is Attorney Hogan Lovells , an upright and credible attorney assigned by The National Centre For Victims Of Crime (NCVC) to guide you for your compensation fund by The United States Financial Intelligence Unit on Cyber Crime and Internet Fraud. I wouldn't want you to ignore this again because of its urgency.
This Email / Letter has been directed to you because your email address and information was found on one of the scam artist files and computer hard-disk during the investigation.
 
You are advised to stop every communication you are having with them because of further losses.
After thorough investigations by The United States Financial Intelligence Unit on Cyber Crime and Internet Fraud in conjunction with the Federal Bureau of Investigation (FBI).
The United Nations anti_ crime commission and International monetary funds have ordered the United states government to compensate you for damages and for all the money you have lost to those fraudsters and scam artists, these crimes are committed by South Americans, Indians and Africans living over here in the United states. As a gesture of our commitment to tackling financial crime and offering restitution to victims of fraudulent practices. .
In this regard, the President Of The United States Government Donald Trump has mandated and approved the sum of Two Million United States Dollars for each victim to The National Centre For Victims Of Crime (NCVC) as a compensation for you and other Cyber Crime Victims for your loss to Internet Scammers sometime ago. I have sent emails to you twice in the past few weeks because your email is on the list of those affected and those to be compensated but there have been no response from you regarding this.
 
My primary aim of contacting you again today is to confirm and be rest assured that you have permitted Ms. Lillian M. Rodriquez who emailed us claiming to be your niece and your representative. she has actually come forth to claim the fund on your behalf claiming that you are indisposed at this period, In this regard, Are you truly the one that sent her to represent you? We wouldn't have any other option than to proceed and transfer this compensation fund to her If we did not receive any response from you within the next 72 hours, To avoid sending the fund to the wrong person. Please, I would like to get an update from you as soon as possible.
 
If you are still interested in receiving the funds, You should get back to me as soon as possible.
 
 
Name: Hogan Lovells Law Firm
Address: 1 Vanderbilt Ave, New York, NY 10017

Friday, August 8, 2025

419 scan

 
 URGENT BUSINESS PROPOSITION.
FROM THE DESK OF:MR.NORM ASHER.
ACCOUNTANT AND AUDITOR MANAGER
ABSA BANK OF REPUBLIC OF SOUTH AFRICA.
TELEPHONE:+27 
PRIVATE E-MAIL ADDRESS: normasher20@gmail.com
ATTENTION:
I work as the Accountant and Auditor Manager at Absa bank Republic of South Africa. I have a very confidential business proposition for you.
There are unclaimed huge funds amounting to the sum of (USA$15 MILLION) lying in our bank that belongs to a foreign customer who died of the covid-19 pandemic.
However, I am seeking for your good collaboration to transfer the funds to you as the immediate relative for our both benefit during these difficult times.
Kindly reply  to me through  my above E-Mail Address once you have read this letter and  declare your interest to  enable  me to send to you  more relevant information for us to archive this transaction and meet in person  to enable  both of us  share  the funds accordingly.
Thank You.
Yours Sincerely.
Mr.Norm Asher.