Thursday

Phishing scams

Geachte klant,

Hierbij vragen wij om uw persoonlijke informatie bij te werken en te herstellen. Tot onze verbazing vernamen wij dat uw gegevens komen binnenkort te vervallen. De reden van ons verzoek is om onze klanten te beschermen tegen onrechtmatig gebruik door anderen.

Daarom is uw Card wegens veiligheidsoverwegingen tijdelijk beperkt. Na het bijwerken en herstellen van u gegevens afgerond is kunt u weer volledig gebruik maken van uw Card.

Klik hier om uw gegevens die bij ons bekend zijn te herstellen.

Opmerking: Mits de gegevens niet worden hersteld zij wij genoodzaakt uw rekening in quarantaine te plaatsen. Wij stellen uw medewerking zeer op prijs.

Bij voorbaat dank voor uw medewerking.

Hoogachtend

Willem van der Heide
Klantenservice ICS Cards B.V.

Wednesday

419 scams

Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at my private email: aaaaaaaabbbbbbbb676@gmail.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes. For more details, please contact me at my private email aaaaaaaabbbbbbbb676@gmail.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly

Tuesday

Loan scams

We can help you with a genuine loan to meet your needs.Do you need a
personal or business loan without stress and quick approval?Do you need an
urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
*LOW INTEREST RATE !!Contact US
for more information about loan offer to solve your financial
problem. contact us via email: loa101@foxmail.com

Monday

Loan scams

Hoi,

Bent u op zoek naar een zakelijke lening, persoonlijke lening, hypotheek, auto lening, studenten leningen, consolidatie van schulden leningen, ongedekte leningen, risicokapitaal, enz .. Of heb je geweigerd een lening door een bank of een financiële configuratie van een of meer redenen. Je liever hun krediet oplossingen! Ik ben een dominee, een private geldschieter, de kredietverlening aan bedrijven en particulieren in een lage en betaalbare rente van 2%. Geïnteresseerd? Neem contact met ons om de lening om de overdracht te volgen binnen 48 uur te behandelen. CONTACT: danieljohnsonltd@gmail.com
         Application Details

Naam:
Geboortedatum:
Geslacht:
Huwelijkse staat:
Adres:
ligging
Status:
Postcode:
land:
Telefoon:
E-mail:
Staat Doel van de lening:
Leenbedrag:
Lening Duur:
Maandelijks netto-inkomen.

Terug naar mij zo snel mogelijk met de bovenstaande informatie voor meer informatie.
Hoop van je te horen.
Bedankt en God zegene u,
Pastor Daniel Johnson

Sunday

419 scams

CONFIDENTIAL PLEASE . Dear Sir/Madam, Good day to you. I am Barrister Donald Moore a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($15.5) million to your account within 14 banking days from a bank in London (UK). This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody. So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on percentage %age ( YOU WILL HAVE 30% OF THIS SUM,10% FOR EXPENSES AND 60% FOR ME ) on how we are going to go about it. (1) Full names:.......... (2) Occupation:.......... (3) Age and Sex:........ (4) Marital Status:......... (5) Private phone number:....... (6) Current residential address:..... I am waiting for your urgent reply so that we will starts immediately. Best Regards, Donald Moore ( Esq.)