Tuesday, September 6, 2022

Loan scam

 
Hallo

Wij verstrekken leningen aan particulieren en bedrijven tegen een rente van 2% per jaar. Wij zijn geïnteresseerd in het financieren van grote projecten. De terugbetalingsperiode is 1-30 jaar gratis 6 maanden aflossingsvrije periode.

Wij bieden: -
* Project financiering
* Zakelijke lening
* Persoonlijke lening

Neem contact met ons op met onderstaande gegevens, zodat wij u de leenvoorwaarden kunnen verstrekken.

  Benodigd leningsbedrag:
  Terugverdientijd:
  Mobiele telefoonnummer:

Reageer voor meer informatie.

Groeten
Online advertentie makelaar.

Monday, September 5, 2022

419 scam

Our Ref: CBN/OHG/OXD1/2022 Your Ref: ............... TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2022   Attention:Beneficiary,  Definitely, I
know that this letter will be a surprising one to you.Firstly, I will
like to introduce myself formally as Dr. Godwin Emefiele, The
Executive Governor of The Central Bank of Nigeria (CBN) I am re
sending you this very mail once again just because the impostors are
still contacting me on your behalf stating that you sent him.  I am
officially contacting you once again today because your total Funds
were Re-deposited into the "Federal Suspense  Account" of CBN last
week, because you did not forward your Claim as the Right beneficiary.
The Central Bank of Nigeria is the mother Bank of all commercial Banks
here in Nigeria. Really coming of the strange man were unexpected by
me because such visit was impromptu as i was told that he comes to
collect the Inheritance Bill Sum of 27 Million United States Dollars
($27,000,000.00), which rightfully belongs to you, on your behalf.  At
this development I asked  who authorized you to come down to Nigeria
for the Collection of this Payment and was told  that you asked him to
come and collect this Funds on your Behalf. In fact this was the
biggest shock that this Bank has ever received so far because your
Inheritance Funds are still in the "Federal Suspense Account" of CBN,
yet you sent so one  to come and collect these Funds on your behalf
without notifying us.  We in this Bank do not understand why you sent
such a person to come and Collect your Funds on your behalf. If
actually you want anyone  to help you collect your approved  Bill Sum,
at least you should have informed me as the Executive Governor of this
Bank.Honestly, it really baffles me that you took such a decision
without my consent.  As the Governor of this Noble Bank, I was
supposed to Release these Funds to him but I refused to do so because
I wanted to hear from you first. Due to the Nature of my job, I will
not want to make any mistake in releasing this Fund to anyone except
you who is the recognized  Beneficiary to this Fund.  Kindly clarify
us on this issue before we make this Payment to the foreigner who came
on your behalf in receipt of this confidential Letter, you are
required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.  Best Regards
Mr.Godwin Emefiele Email: infomcentral505@gmail.com Executive Governor
Central Bank Nigeria

Saturday, September 3, 2022

Job scam

 Welcome to Financial Source Program:

TYPES OF LOAN:-
Business & Personal
Constructions
Debt Consolidation
Refinancing
Mortgage
Equipment
Self Employed
Farm etc.

PROGRAM BENEFITS:
Flexible terms
Minimal paperwork
No hard credit pull for quote
Superb rate at 2.37%.

Reply for more info and application.

Friday, September 2, 2022

419 scam

 

Attn:  

My Name is Steve Harry, am a Investment/ loan Advisor and International Outsourcing 
personnel. I recommend credible Entrepreneur/viable projects to a Consortium of Private
Investors who are looking for good business plan/Entrepreneurs to invest and manage funds 
on a short and long term basis.

I have a loan offer from my principals to recommend on merit a reputable Private
Individual/ Company Owner with good financial standing to receive and
invest between $1Million to $5Billion USD in a secure High Risk/Low Risk 
Investment/ projects that will generate a good Return on Investment annually 
{ROI}.

The terms are 2% interest rate per annual (Negotiable) / time duration is 10 years/ 1 year
grace period.

Kindly indicate your interest for more details , respond with your whatsapp number for an
instant chat and easy communication.


Yours Sincerely,
Steve Harry

Thursday, September 1, 2022

Lotto scam

Attention Please,

This email you have received is from Joe & Jess Thwaite the winners of Britain’s biggest EuroMillions lottery jackpot of 184 million Euro.


SEE DETAILS OF OUR WINNING ONLINE:
https://news.sky.com/video/britains-big ... m-12616519

Joe and Jess Thwaite have announced they are the winners of the largest ever EuroMillions payout in Britain.


Lottery winners reveal how they didn't believe their win was real when they initially found out.
news.sky.com



We are giving the sum $800,000.00 (Eight Hundred Thousand Dollars) each to some selected individuals as donation.

You have been luckily selected via the random global mail system to receive the sum of $800,000.00 (Eight Hundred Thousand Dollars).

We are presently in the USA for invest purpose.

For the claim of your fund, please contact Mr. Alexander Michael with the following details;

YOUR FULL NAME, YOUR PHONE NUMBER AND A COPY OF YOUR IDENTITY CARD.

Note that you are required to contact him with your donation code.

THIS IS YOUR DONATION CODE: JOE-JESS-UK-MIL-1144

You have to contact him directly with the information below.
Name : Mr. Alexander Michael
Email : alexanmichbdd@aliyun.com


Best Regards,

Joe & Jess Thwaite.
Username
Huntthescam
Rank
Registered Member
Posts
35
Joined
Sat Nov 06, 2021 9:50 am