Friday, August 7, 2020

Lotto scam


Canada Lottery Promotion

#45 Summer Street, Summerside, PE C1N, CANADA.

Ref: EAAL/851OYHI/13

Batch No. Lotto BC 49

Attention: Customer AFRSA68

Congratulations! Your email address has won you the total sum of US$1,000,000.00 in the Canadian Lotto Power ball jackpot, drawn on Wednesday been 29th of July 2020 in Ontario Canada, organized by the Canadian and South African Government. We are glad to notify you that your email address attached to Ticket №: BC7865 09871254773 drew the Winning №s: 07-29-35-40-45 Hot Ball- 26 has emerged the winner of the total sum of US$1,000,000.00 (One Million United States Dollars)

Please note that the lucky winning numbers falls within our Afro booklet representative office in South Africa as indicated in the electronic play coupon. All participants were selected randomly from worldwide websites through computer draw system and extracted from over 100,000,000.00 companies and personal email addresses. For security reason, you are advised to keep your winning information strictly confidential until you are paid.

To file your claim, please contact our corresponding claim agent immediately you read this message for urgent release of your fund. Contact information is as follows:

Representative Officers: Mr. Steve Norman (Claim Agent)

Direct Phone Number: +27832233886

E-mail: Inforealitynom@accountant.com

Thursday, August 6, 2020

Lotto scam

EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweepstakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly


selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only,and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Fred Micheal
Tel: +447031912136
email : fredmichealoffice112@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name..........
Telephone Number...........
Fax Number...........
Home Address.............
Date Of Birth........
Valid ID Card...........
Occupation.............
Office Address
Prize Amount...........
E-ticket number:............
And Reference Number;..........

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends

Tuesday, August 4, 2020

419 scam


Greeting from U.S Embassy,

FROM U.S EMBASSY BENIN REPUBLICATION OFFICEHOW ARE YOU TODAY WITH YOUR
FAMILY I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly
appointed as ambassador to Benin Republic and in 2016 , since i
resumed work i have been going round the clock to do my duty in line
with the constitution of united state of america,i wanted to inform
you that i saw your name in one of the files here with some payment
details which you made to receive December 2016, but i was looking for
your email address until i saw it on 15th of December 2018.So i
decided to contact you to let you know about your f und and to know
the reason why the formal ambassador Mr.Michael Raynor who left this office
did not allowed you to received your fund, I decided to write you if
you may still be interested to get your fund through the power of this
office and i know that something went wrong or maybe they demanded so
much money from you which you are unable to pay but i will try my best as a
new appointed ambassador to Benin Republic and i will make sure that
you receive your fund through wire transfer this time around to avoid
any story
again.I was so shocked when i saw your name here and you are very lucky that
he did not clean away your name which means that i can still locate you
through your email address and i'm so sorry for whatever has happened and how
much you spent in the past but be rest assured that i will never
disappointyou like Mr.Michael Raynor did. all i need from you now is
to re-confirm your
contact address and your bank details where you will like to receive your
fund and all it will cost you is $33 to renew your Certificate of ownership
with your payment file, and you are paying the $105 to the attorney
who will do the work so that i can put my signature to enable you
receive your $15.9m after all the delays.Please fill this with your
contact details and write
back to me if you are still interested to receive your fund,
Your full name.............
Your Country and City address................
Your Home address.................. ................
Your age and occupation............... ...............
Your private phone number and sex....................
Single or married..................

I will wait to hear from you as soon as you receive this email and

write back to me EMAIL (unitedstateambassador2020@gmail.com)

Mrs Lucy Tamlyn
United States Ambassador to the Republic of Benin

Monday, August 3, 2020

419 scam

Attn: Beneficiary (Transfer of $27.2 million to your account).

I am Robert Zoellick the last president of the world bank.I have been succeeded by Dr Kim and he has retained me as a consultant of the world bank.I am in Ghana/ London United Kingdom investigating why your funds in Africa/other continents were not released to you. I have discovered that there was lots of corruption and wrong dealings.I will release your funds in the total of $27,200,000(MILLION USD) to you immediately. Please find attached a copy of my passport and identification card.

Please be informed that you have been dealing with bogus characters and as such I will advice that you wait that I transfer funds out to you and start a proper investigations on all your funds in the sub region.With the help of the CIA we are able to establish the facts.Be informed that as an American,I will not deal with any of your bogus characters .You are to carry out my instructions and be rest assured your funds will get to you without any problems.Heed my advice and you will be glad you did.

Forward your bank details where you want the funds to be transferred into to email: rzoellick1@outlook.com

Please contact me immediately for your funds to get to you and forward your telephone numbers.Furthermore I will explain to you the duties of the world bank.

The World Bank (the Bank), a part of the World Bank Group (WBG), is a bank that makes loans to developing countries for development programs with the stated goal of reducing poverty. The World Bank differs from the World Bank Group in that the former comprises only the International Bank for Reconstruction and Development and the International Development Association, while the latter incorporates these entities in addition to three others.

The World Bank was formally established on December 27, 1945, following the ratification of the Bretton Woods agreement. The concept was originally conceived in July 1944 at the United Nations Monetary and Financial Conference. Two years later, the Bank issued its first, and largest, loan: $250 million to France for post-war reconstruction; an issue which has remained a primary focus, alongside reconstruction after natural disasters, humanitarian emergencies and post-conflict rehabilitation needs affecting developing and transition economies

The World Bank is one of the three Bretton Wood Institutions which were created in 1944 to rebuild the destroyed Europe after World War II. Later, after the economic revival of Europe, the World Bank’s activities became focused on developing countries. By financing infrastructure projects, poverty should be reduced. Today the focus is on the achievement of the Millennium Development Goals (MDGs), goals calling for the elimination of poverty and the implementation of sustainable development. The constituent parts of the Bank, the IBRD and the IDA, achieve their aims through the provision of low or no interest loans and grants to countries with little or no access to international credit markets. The Bank is a market based non-profit organization, using its high credit rating to make up for the low interest rate of loans.

The Bank’s mission is to aid developing countries and their inhabitants achieve the MDGs, through the alleviation of poverty, by developing an environment for investment, jobs and sustainable growth, thus promoting economical growth and through investment in and empowerment of the poor to enable them to participate in development. The World Bank see's the six key factors necessary for economic growth and the creation of a business environment as:

Capacity Building – Strengthening governments and educating government officials.

Infrastructure creation – implementation of legal and judicial systems for the encouragement of business, the protection of individual and property rights and the honoring of contracts.

Development of Financial Systems – the establishment of strong systems capable of supporting endeavors from micro credit to the financing of larger corporate ventures.

Combating corruption – Eradicating corruption to ensure optimal effect of actions.

Research, Consultancy & Training - World Bank provide platform for research on development issues, consultancy and conduct training programs (web based, on line, video/tele conferencing and class room based) open for those who are interested from academia, students, government & NGO officers etc.

The Bank obtains funding for its operations primarily through the IBRD’s sale of AAA-rated bonds in the world’s financial markets. Although this does generate some profit, the majority of the IBRD’s income is generated from lending its own capital. The IDA obtains the majority of its funds from forty donor countries who replenish the bank’s funds every three years, and from loan repayments, which then become available for re-lending.

The Bank offers two basic types of loans; investment loans and development policy loans. The former are made for the support of economic and social development projects, whereas the latter provide quick disbursing finance to support countries’ policy and institutional reforms. Although the IBRD provides loans with a low interest rate (between 0.5 – 1% for a standard Bank loan), the IDA’s loans are interest free. The project proposals of borrowers are evaluated for their economical, financial, social and environmental aspects to ensure that they are viable before any amount of money is distributed.

The Bank also distributes grants for the facilitation of development projects through the encouragement of innovation, cooperation between organizations and the participation of local stakeholders in projects. IDA grants are predominantly used for:

Debt burden relief in the most indebted and poverty struck countries
Amelioration of sanitation and water supply
Support of vaccination and immunization programs for the reduction of communicable diseases such as malaria
Combating the HIV/AIDS pandemic
Support civil society organizations
Creating initiatives for the reduction of greenhouse gases

The Bank not only provides financial support to its member states, but also analytical and advisory services to facilitate the implementation of the lasting economic and social improvements that are needed in many under-developed countries, as well as educating members with the knowledge necessary to resolve their development problems while promoting economic growth.
Please ensure to finalize all arrangements for you funds to be transferred immediately.

Sincerely
Robert Zoellick
Former world bank president

Sunday, August 2, 2020

419 scam

INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. Senior Resident
Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja, Nigeria.
REF:-XVGNN82010

Attention: Important Notice!!

This message is to bring to your notice that A LETTER OF AUTHORIZATION FOR
IMMEDIATE RELEASE OF YOUR FUND has been submitted to our office by one,
Mr. Gerald N. Samaroo.

This man claimed to be from you, to stand as your representative for the
claim of your long overdue fund.The letter states that you have been
diagnosed with cancer last year. He brought an account with him to replace
your information in order to claim your fund valued at ($15.5 Million)
Fifteen Million Five Hundred Thousand United States Dollars.

Below is the Address and account information he submitted for the claim:

Full Name: Gerald N. Samaroo
Full Address: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
Occupation: Retired Accountant
MARITAL STATUS AND AGE: Married, 72 Years
Bank Account city bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road, Largo Florida.

This message is to confirm that you have actually sent this man( Gerald N.
Samaroo) to our office or not, in order for us to know the next action to
take when he comes back to the office.

You are therefore given 24hrs to confirm to us the legitimacy of this
notice/information, you are to contact us back immediately, because we
work 24 hours just to ensure that we monitor all the activities going on
in regards to the transfer of beneficiary’s inheritance and contract
payments.

You are to call this office immediately for clarifications on this matter
as we shall be available 24 hours to speak with you and give you the
necessary guidelines on how to ensure that your payment is released to you
immediately.

Also be informed that any further delay from your side could be dangerous,
as we will not be held responsible for any wrong payment/transfer.

Kindly contact us as a matter of importance and urgency,and confirm this
information. Note that you will be required to pay for the IMF payment
Release Bound administrative charge of US$2500.00 dollars only for file
endorsement processing charge.

Kindly provide us with the below information in your reply to this message
immediately.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Copy of Your Passport/ Drivers Licenses........................

Contact Person
Mr. John Lee
Senior Resident Representative
Email Address: (jl3047278@gmail.com)

As soon as you provide the information(s) above, we will direct you on how
to send the file endorsement processing charge.

Yours in Service
Mr. John Lee.
International Monetary Fund
Senior Representative payment Office