Loan scam

I am Vet Ratliff a private lender located in Texas,i can help you with a loan you looking for @ 3% interest rate,For Urgent Response Email: vetratliff@gmail.com

Regards.
Vet Ratliff.
vetratliff@gmail.com

Loan scam

Hello,

Good to hear from you. I believe we have up to $50M available to finance in a term loan funding. Our loan term is structured at a 3% interest annual repayment with no prepayment penalties over 5-6 years duration. Please kindly send an evaluation questionnaire or executive summary to review to enable us progress further.

I will be looking forward to hearing back from you.

Best Regard,

Math Oliver
Investment Consultant Executive Manager​​​
Dahan Vicente Capital and Securities
matholiver@dahanvicentecapitalsecurities.com

419 scam

Hi,

Its Daniel from MyChargeBack. I would like to discuss with you a partnership program on clients that got scammed by brokers. We have been in business since 2016 and are the only legit fund recovery company in the financial sector. We are approved by SEC, FCA, FSP, FSCA and other jurisdictions and have an office in South Africa, UK, USA and Israel

We can offer you CPL or CPA for every lead you bring from your website or any other marking channel. We have many affiliates and marketers such yourself that work with us worldwide. We have English, Spanish, Italian, Portuguese, German and new departments to open soon.

Let me know if we can have a chat about this and start a fruitful collaboration.

Thanks
Daniel

419 scam

 Dear Beneficiary,

This to Notify you that Series of meetings have been held over the
past 6 months with the Secretary General of the United Nations
Organization,which ended 2 days ago. It is obvious that you have not
received your fund which is now in the amount $10.000.000 millions US
dollars ($10.000.000 millions us dollars) as a compensation award to
you, due to past corrupt Governmental Officials who almost held your
fund to themselves for their selfish reasons and some individuals who
have taken advantage of your fund all in an attempt to swindle your
fund which has led to unnecessary delay in the receipt and so many
losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current Chairman Director Federal Reserve Bank New York USA
Mrs.Janet Yellen, to boost the exercise of clearing all foreign Debera
owed to you and other individuals and organizations who have been
found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
method of payment options which is by Check or by ATM card? ATM Card:
We will be issuing you a custom pin based ATM MASTER CARD which you
will use to withdraw up to $5,000-$10,000 USD (Ten Thousand Dollars)
per day from any ATM machine that has the Master Card Logo on it and
the card have
to be renewed in 2 years time which is 1018. Also with the ATM MASTER
CARD you will be able to transfer your funds to your local bank
account. Even if you do not have a bank account, the ATM MASTER CARD
comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will
deposit it in your bank for it to be cleared within two working
days.Your payment would be sent to you via any of your preferred
option above and would be mailed to you via Randex Courier. You will
only need to pay $350 US dollars.

Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $350 dollars USD only. nothing more!
Nothing less! And we Guarantee the receipt of your Fund to be
successfully Delivered to you within the next 48hrs after confirmation
receipt fee of (Randex Courier).

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So, all you will ever need to pay is $350 Dollars
only.

Apply Your Claims Promptly: For immediate release of your Fund valued
at $10.000.000 millions us dollars ($10.000.000 millions us dollars)

Your Full Name:_________________________
Your House Address:______________________
Home/Cell/Phone Number:_______________________
Choose ONE Preferable Payment Method (ATM MASTER CARD OR Cashier
Check):_______________

Your package will be sent to you within 2 working days upon
confirmation receipt of Randex Courier fee of Fifty Dollars Only. We
are so sure of everything and we are giving you a 100% Money refund
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do anything
or solve this problem if you can not find a solution to solve this
matter by trying your possible best for the final conclusion of this
Transaction and sending only $350 dollars Right Away it means that we
have no Other Option than to make down my Report.

Kindly buy either Google play card or iTunes card and get back to us
with the card payment immediately.

1. Google Play Card
2 .iTunes Card

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done today
latest Tomorrow, so do get back to us when you have send the fee as
well, Your package will be sent to you upon confirmation receipt of
the fee.

We are so sure of everything and we are giving you a 100% Money refund
back Guarantee if you do not receive payment/package within the next
48hrs after you have made the payment for Shipping. kindly get back to
us as well with the card and also be advice to reconfirm your full
Delivery Address to avoid any Wrong Delivery of package. Email me (
aguterres171@gmail.com )

Best Regards,

His Excellency,

António Guterres
Secretary-General of the United Nations
Email me ( aguterres171@gmail.com )

419 scam

 Supreme Court of the United States
Judicial Conference of the United States
1 First St NE Washington, DC 20543, USA


Attn: Greeting to you,

This to acknowledge you that your e-mail id is found among those who have been scammed, and the compensation have been approved from the Supreme Court here in United States and we are asked to contact you by Order of White House president on how to send you the ($27.500 000.00) United States Dollars by the diplomatic courier and the fund has been cash in dollars here in United States Federal Reserve Bank. So you are advice to contact the lawyer in charges of this fund and his name is Attorney H. Steven Graham and make sure you contact him with your full Contact information such as,

YOUR.FULL NAME.............
YOUR.ADDRESS................
YOUR.COUNTRY...............
YOUR.CITY..................
YOUR.CURRENT TELEPHONE.....
YOUR.CURRENT OFFICE TELEPHONE...
YOUR.OCCUPATION............
SEX........................
YOUR AGE..................
A COPY OF I D CARD.........

For more information on how to send the money to you because many People complain about scamming every day from Africa and we are trying to stop this fraudulent from around the world and am sure that it will stop because we are now working with the internet operation such as YAHOO MAIL, and also the united state FBI and Africans Police Interpol with Nigeria EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and which is given to you by the Supreme Court of United States and the code is (US74678WND) And I want you to keep this code, because this code will ensure you and Alert you in any day you receive a scam e-mail from any part of the World.

And as soon as you contact Attorney H. Steven Graham with your full contact information requested, he will be forward everything to the White House president office to issued out your award certificate as the rightful beneficiary,

Attorney H. Steven Graham
E-mail Address:bar.h.stevengraham@gmail.com
CHAMBER NUMBER...189VC

CHOSE ONE

1. Bank to Bank is $2,079
2. Courier service $1080

Contact him regarding your fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees to avoid any scam and the fees is just only $1080,Bank to Bank is only $2,079 so choose the one and also contact Attorney H. Steven Graham and you will receive your fund from the Supreme Court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area.

Thanks.
Best Regard John G. Roberts, Jr
Chief Justice of the United States