419 scam

 
Jeremy Willcocks <tanya@simo.ru>
    
Attention Please Read.
 
In regards to your compensation fund transfer funds payment, The sum of Ј1,000.000.00-( One Million Great British Pounds ) 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.
 
Please don't take it because of what is going on in the internet and lose the opportunity to receive your compensation funds, You are still having doubts over this transaction but people are receiving their money, For the record, I have successfully completed fund transfers of some of the beneficiaries. More than 50 people have received their scam victim compensation funds, The reason why you have not received your compensation funds is because you refuse to pay the transfer charges.
 
My reason for contacting you today is to inform you that I have a better option in which you will receive the One Million Great British Pounds without spending much money, I don't know if you are still interested in receiving the fund.
 
If you are still interested in receiving the One Million Great British Pounds without spending much  money, You should get to me so that I will review the best way to receive the funds without spending much money.
 
I look forward to your email, If you are still 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

 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