419 scam

 Hello,

We are investment consultants who work for a group of investment
firms that want to fund good projects. We found your email
address and decided to get in touch to talk about this funding
possibility. We are dedicated to helping entrepreneurs, start-
ups, and businesses with new ideas reach their goals by giving
them fund. We help businesses find the resources they need.
Please send us your business plan if you want to look at this
chance.
Awaiting your prompt response.

Regards,
Jan Sundstrom.
Consultant/Broker.
jansundconsult@gmail.com

419 scam

 Attention, I Need Your Urgent Response on This Issue Below.
 
This is Solicitor Jeremy Willcocks United Kingdom Financial Intelligence Unit representative, I am the lawyer working under the United Kingdom Financial Intelligence Unit on Cyber Crime and Internet Fraud, I am to guide you for your compensation fund by the United Kingdom Government. So I'm your legal representative at this point.
 
I'm sure you are not aware of the Ј1,000.000.00-( One Million Great British Pounds ) that has been Approved by the United Kingdom Government to compensate you and other Ninety Nine Cyber Crime Victims for all that have been lost to Internet Scammers in the (UK), which the crime is been committed by Africans living in UK. I have sent several emails to you in the past few weeks because your name is on the list but no response from you regarding this.
 
My reason for contacting you again is to confirm from you if Ms. K.J. Pedersen, Who claims to be your Niece and your representative 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 your compensation funds 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 so that I will proceed with all the necessary documents and direct you to the paying bank.
 
I await your swift response only If you are truly interested.
 
Best Regards
 
Jeremy Willcocks
Solicitor working under United Kingdom Financial Intelligence on
Cyber Crime and Internet Fraud.
Partner at Arnold & Porter Greater London, England, United Kingdom
Partner at Clifford Chance LLP & Associates International Law Firm
Address: 45 Longdales Road, Lincoln LN2 2JS United Kingdom.

419 scam

 
Good day,

I am Valerii Churkin, a senior officer in the Ukrainian military. I 
would like to discuss a financial matter currently held in Europe, 
which I am unable to manage due to my military duties. Please reply 
for further details.

Sincerely
Valerii Churkin

419 scam

 Greetings,

I am Mr. Alan Mills, I represent a good investor as a financial consultant. We need a good and viable project that can generate a good ROI(Return On Investment). The period of funding is 10 years on a 3.05% interest rate from the aviation sector. My principal investor can invest on your behalf in a viable project. I feel great to contact you after going through your company profile. If your company welcomes our business proposal, both parties will meet face to face, have a round-table meeting together and after that the investor will visit you to see your project site before putting down his fund. After that a good documentation will be carried out between your company and the investor. If you are interested, get back to me as soon as possible.

Regards,
Mr. Alan Mills,
Financial Consultant.

419 scam

 Good day,

I am Valerii Churkin, a senior officer in the Ukrainian military. I  
would like to discuss a financial matter currently held in Europe,  
which I am unable to manage due to my military duties. Please reply  
for further details.

Sincerely
Valerii Churkin

419 scam

 Greetings,

I am Mr. Alan Mills, I represent a good investor as a financial consultant. We need a good and viable project that can generate a good ROI(Return On Investment). The period of funding is 10 years on a 3.05% interest rate from the yachting sector. My principal investor can invest on your behalf in a viable project. I feel great to contact you after going through your company profile. If your company welcomes our business proposal, both parties will meet face to face, have a round-table meeting together and after that the investor will visit you to see your project site before putting down his fund. After that a good documentation will be carried out between your company and the investor. If you are interested, get back to me as soon as possible.

Regards,
Mr. Alan Mills,
Financial Consultant.

419 scam

 
Greetings,

I am Mr. Alan Mills, I represent a good investor as a financial consultant. We need a good and viable project that can generate a good ROI(Return On Investment). The period of funding is 10 years on a 3.05% interest rate from the maritime sector. My principal investor can invest on your behalf in a viable project. I feel great to contact you after going through your company profile. If your company welcomes our business proposal, both parties will meet face to face, have a round-table meeting together and after that the investor will visit you to see your project site before putting down his fund. After that a good documentation will be carried out between your company and the investor. If you are interested, get back to me as soon as possible.

Regards,
Mr. Alan Mills,
Financial Consultant.

419 scam

 I am Edward Turner, a Manager at a private security firm in South Africa. You may feel skepticism and distrust regarding this letter since numerous individuals engage in illegal activities online, making it difficult for reputable business people to be recognized. I cannot foresee whether my message will be fully understood, yet I must share my ideas and engage with you based on deep trust and assurance. I obtained your information from the South African Export Promotion Council (SAEPC) located in Johannesburg.

Before the 2011 Libyan uprising, Mr. Abu-Bakr Yunis Jabr, who served as defense minister under Muammar Gaddafi, kept a large amount of cash in a security vault at my company in South Africa. He was slain amid the turmoil in Libya. Since I have been unable to locate the relatives after an extensive search, I am requesting your consent to designate you as the nearest living relative of the deceased. This will enable the millions of USD from the account to be moved to your selected account. Then, I will travel to your country alongside you to confirm the total balance in your account and to invest my share of the funds with your consent.

I will verify and authenticate all necessary legal paperwork to back any banking claims, guaranteeing a secure process. This will occur within a lawful framework to safeguard you from potential legal problems. I need your absolute assurance and confidentiality. You will receive 50%, while I will take 50%. Contact me at my email, edyturn11@gmail.com, for additional details.
 
If you would like, kindly share your mobile phone numbers for faster and more convenient communication.

PLEASE DO NOT REPLY TO THIS EMAIL IF YOU ARE NOT SERIOUS ,WILLING,INTERESTED OR CAPABLE TO DO THIS MY BUSINESS PROPOSAL
 
 
Sincerely yours,

 
Edward

419 scam

 
Dear,

I am Mr. Alan Mills, I represent a good investor as a financial consultant. We need a good and viable project that can generate a good ROI(Return On Investment). The period of funding is 10 years on a 3.05% interest rate from the logistics sector. My principal investor can invest on your behalf in a viable project. I feel great to contact you after going through your company profile. If your company welcomes our business proposal, both parties will meet face to face, have a round-table meeting together and after that the investor will visit you to see your project site before putting down his fund. After that a good documentation will be carried out between your company and the investor. If you are interested, get back to me as soon as possible.

Regards,
Mr. Alan Mills,
Financial Consultant.

419 scam

 De: 
Date: 
Subject: 
To:
Hallo,

Mijn naam is Michele Canteneur. Graag wil ik u mijn project presenteren. Het betreft een donatie van € 2.500.000.

Meer informatie vindt u in het bijgevoegde bestand.
E-mail : michelecanteneur08@gmail.com


Met vriendelijke groet, Michele Canteneur

419 scam

 
ATM VISA CARD $1,200,000.00
My Dear Friend
 
Good news for my success , but I'm sorry that we could not do this together, but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from India though I tried my best to involve you in the Charity business but God decided the whole situation. Presently I am in India for charity projects and treatment with my new partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I have keep to my word and promised to compensate you for your last efforts with the sum of $1,200,000.00 , Now contact the Courier Service in Benin, its name: Solotex Global Xpress courier and Email is :   contact@solotexgcs.com, Tel: +229 01 6414 4768 , Manager John Chiugo.
 
Ask him to send you an ATM VISA CARD valued sum of $1,200,000.00 , which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with him and instruct him where to send the amount in the ATM visa CARD.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the charity projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the Courier company on your behalf to receive that money, so feel free to get in touch with Mr. John he will send the amount to you without any delay.
Regards,
Suryadi, M. Pd
https://solotexgcs.com/

419 scan

 Uw e-mailadres is willekeurig geselecteerd om een ​​donatie van € 3.500.000,00 te ontvangen.

Neem voor meer informatie contact op met onderstaand e-mailadres.

E-mail: schaefflersag@gmail.com 

Met vriendelijke groet,

Riskeri Varchutyu
Advertentiemanager
Namens
Mevrouw Schaeffler

Neem voor de donatie uitsluitend contact op met dit e-mailadres: schaefflersag@gmail.com 

419 scam

My Dear Beloved,

Greetings to you and your family. I am Mrs. Betty Ashley A widow to late Dr. Philip Ashley of Aberdeen, Scotland ” I am 75 years old, my late husband was a Director with the Oil and Gas Company here before his Sudden Death in this Country’s during the Scottish-Referendum of September 2014, but before his death, he Deposited the Sum of [14-Million] with one of the leading Bank here in Europe with my name and I am very ill in a Scottish Hospital, My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, Please offer your prayers if you are a Christian, if you are not, ask for miracle on my behalf.

I am willing to donate the sum of [14-Million] for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity
works in your Country and around the World on my Behalf. All I need is s trustworthy person who will make judicious use of this money for the purpose it is meant for, and I hope you won't betray the trust. God will definitely bless you as you join the course and work of alleviating the sufferings of the poor and less privilege in the world.

If you can be trusted to handle this, send the following details to only this email address: [info@cavalentvini.it]

Your full name------------
Address-------------------
Age-----------------------
Occupation----------------
Telephone-----------------
Email address------------

Waiting for your Urgent Respose Remain blessed in the name of the Lord.

Yours in Christ.
Betty ASHLEY.
Email: info@cavalentvini.it

419 scam

 My dear greetings to you,

I crave your indulgence at this mail coming from somebody you have not known before. I decided to do this after praying over the situation. You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. My name is Mrs Zainab Hamza, from Benin Republic, widow to Late Mr. B. Hamza (former Minister of Tourism and Culture Benin Republic. I have recently been diagnosed of Cancer of the pelvis. I am writing you from my sick bed

There is this USD$17.2M (Seventeen Million Two Hundred Thousand American Dollars) my husband has in an account with the Africa Development Bank Benin Republic of which I am the next of kin. With my health condition and because my husband and I have no children, I am looking for a credible person to whom I will pass the rights of next of kin. This person will apply to the bank and request for the transfer of the fund to his/her bank account. This is on the condition that you will take 25% of the fund for yourself, 5% used for expenses, while you will use the remaining 70% for the less privileged people in the society. This is in fulfillment of the last request of my husband that a substantial part of the fund be used to care for the less privileged.

I cannot do this myself any more. I once asked members of my family to close one of my late husband’s bank accounts and donate the money which I have there to the less privileged people in the society; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. If this condition is acceptable to you, you should contact me immediately with your full names and contact information so that I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank. I will also give you a text of the application you are to send to the bank.

I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.

Remain Blessed

Yours Sister,

Mrs Zainab Hamza

Loan scam

 Heeft u een lening nodig voor uw bedrijf of voor persoonlijk gebruik? Wij bieden leningen met een lage rente van 2%. Heeft u al eens aan een lening gedacht? Misschien bent u afgewezen door uw lokale bank? Wij kunnen u een lening verstrekken, zelfs als u een slechte kredietwaardigheid heeft. Stuur ons uw volledige naam, het benodigde bedrag, land, beroep en telefoonnummer, dan sturen we u graag meer informatie.

419 scam

Im Auftrag von Grace Charlotte, einer Geschäftsfrau, Investorin und Philanthropin, bitten wir Sie, den Besitz Ihrer E-Mail-Adresse redactie@emerce.nl zu bestätigen. Ihre Adresse wurde per Zufallsprinzip in einer elektronischen Verlosung ausgewählt. Sie haben die Möglichkeit, $1,250,000.00 US-Dollar (eine Million zweihundertfünfzigtausend) über die Phoenix Foundation zu erhalten. Senden Sie eine Bestätigungsnachricht, um weitere Informationen zu erhalten.

...

419 scam

Hello, have been selected to receive Four Hundred Thousand Euros(€400,000) from Frances and Patrick Connolly's Support Life Charity Project. Please contact Mrs. Dagmar for more details.

419 scam

 
--
DONATION FOR YOU

May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine intervention as a Priest explained to my understanding. My name is Mrs Ada Ford , a widow from New Zealand but Married to an American and I am writing to you from my sick bed because I have been fighting cancer and the doctors say I have only a few weeks left. I want to entrust my $8.5 million USD to your care for charity purposes to help the less privileged as my late husband's relatives want me dead so that they will claim all my late husband and I worked for. I will tell you more about myself and what you need to do with the money once you receive it. Please write to me soon as my health is pretty bad and my doctors say I will be moved to the intensive care unit anytime soon.

Have a blessed day and please do pray for me.
God bless you
Mrs Ada Ford
mrsadafords@hotmail.com