419 scam

 

My Dear,
Happy new month; I wish you prosperous and good health. I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a Widow with Three Children.
 
I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, However, I am interested in you for investment project assistance in your country, May be from there, we can build business relationship in the nearest future.
 
I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.
 
If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds. PLEASE REPLY ME THROUGH THIS EMAIL mgaddafi506@gmail.com
 
Thanks
Mrs Aisha

419 scam

 Dear Partner

I contacted you earlier for your payment, but no response from you. I
am very excited to have completed the transactions, I am serious and
it's confidential.

Please contact Mr. Marvel Jones  for this value $850,000,00dollars I kept
in your favor. His Contact e-mail: (marvel200@gmx.com)

Please also confirm the following details for the delivery of your ATM
card thus:

1. FULL NAME.
2. DELIVERY ADDRESS.
3. MOBILE TELEPHONE NUMBER.
4. COPY OF YOUR IDENTIFICATION

Thank you once again for your efforts then.

419 scam

 Good Day, how are you doing today? I have something to share with you that may be of
interest to you Kindly get back to me as fast as possible if interested so i can expand on
the subject Matter i look forward to reading to you soon.

Have a nice day, get back to me as early as you can thank you.


My Regards,

Ms Diana kofi.

 

Loan scam

 Ik ben Klydia veronika uit Belgum, ik heb een lening van 9.000 euro aangevraagd en deze werd goedgekeurd met MICHEAL JOSE FINANCE HOME na 3 dagen na mijn aanvraag, iedereen die op zoek is naar een legitieme lening die ik je zou doorverwijzen naar dit bedrijf is in actie dankbaar voor hulp ze gaven me. U kunt voor meer informatie contact met hem opnemen via:infomichealfinanceltd@gmail.com of WhatsApp:+14699724809

419 scam

 My name is Timothy Loh LLP. I am a leading Hong Kong attorney specialize in corporate and litigation law private equity, hedge funds, investment funds, financial services, banking, and bankruptcy practices l am internationally recognized.

It may surprise you to receive this letter from me, since there has been no previous correspondence between us.  I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.

There is an unclaimed “Permanent Life Insurance Policy” held by our deceased client.

The transaction pertains to an unclaimed “Payable-On-Death” (POD) savings monetary deposit in the sum of Sixteen Million, Nine Hundred Thousand US Dollars ($16,900,000) with one of the prime global insurers. The policy holder was one of our clients. Her name is  Lucia Bos?. who was a film actress who died on March 23 of pneumonia after contracting COVID-19. . Since Her death no one has come forward for the claim and all our efforts to locate his relatives have proved unsuccessful. The insurance company policy stipulates that “Insured Permanent Policies" not claimed must be turned over to the abandoned property division of the state treasury after the deadline.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.

This is 100% risk free and 100% legal. I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to Ten (10) business days, from the date of receipt of your consent.

Your earliest response to this matter would be highly appreciated

Best Regards,

Timothy Loh.