Saturday

419 scams

Greetings,I am Thomas James Sr, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous have given most of my assets to my immediate family members. I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash of $10.5M (Ten Million Five Hundred dollars Only) in a Trunk deposited with a security company but undisclosed for safety of the funds. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 30% of these funds for your assistance.I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.
Regards, Thomas James Sr.

Friday

419 scams

Goodday!,
I am Mr. Chau-Chen Yang,the Manager/Director for Credit & marketing (TBB) T=
aiwan in charge of all our Investor's Direct Capital Funds, I'm interested =
to invest my money ($29 Million ) in your company or in any profitable busi=
ness venture in your country.
If you are interested reply me via my private email address: (dir_yang023@1=
63.com) as
soon as possible so that we can discuss more about this project by sending =
the following informations below..

Name, Address, Phone Number, Age, Nationality, Occupation
Best Regards and God Bless.

Chau-Chen Yang

Thursday

419 scams

Dear Sir. It is a great honor to communicate with you and introduce our Investment Group for 2017. We represent a strong global financial and strategic funding and investment organization, as a United Arab Emirates based Investment and Finance facilitation Company we are working towards expanding our international portfolio globally and funding projects in form of debt financing from USD1 Million and above, we also offer personal and business loans from the tune of 1M USD to 500M USD. We wish to re-invest through project funding in investment loan to third party investors, project owners on a 2.5% interest rate per annum on long term investment projects that can generate up to 10% ROI within the period. Kindly confirm your interest for further proceedings to commence, 1-Oil and gas project 2-Bussiness Start Up 3-Bussiness Acquisition 4-Real Commercial estate purchase 5- Contract Execution etc, We would be happy to receive your Executive Summary/Project Plan as well as accepting an NDA. It is our firm resolve to diligently participate in any viable project of your choice with a view of financing and providing soft loans. Submit your projects summary to us for evaluation for funding Best Regards. Dr. Riad Kamal

Wednesday

419 scams

Dated: 22/09/17.

Attn: Beneficiary.

This is to officially inform you that we have verified your contract/inheritance
fund file and found out that you have not received your fund us$12.5m.

You will receive it through ATM CARD, forward your name,address and direct telephone
number.

Regards.
Mr.Philip Uku.
Atm Manager Zenith Bank.

Tuesday

Lotto scams

I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .

Barrt. David William
Solicitors & Advocate

Telephone: 0044 203 389 8477

Email: adw52432627@consultant.com


We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.

http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775


Kindly send the details information below when contacting the attorney in-charge:

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4). Date of Birth:

(5). Occupation:

(6). Country:

(7). Identification ;

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mrs. Sonia Davies