Monday, June 29, 2020

Lottery scam

As one of the world’s leading energy companies Shell plays a key role
in helping to meet the world’s growing energy demand in economically,
environmentally and socially responsible ways. Shell is a global group
of energy and petrochemicals companies. With around 93,000 employees
in more than 90 countries and territories, Shell helps to meet the
world's demand for energy in economically, environmentally and
socially responsible ways.

We are happily announced to you that your email address has been
emerged and it luckily won you the 2020 Shell Petroleum Company award
promo which was organized using peoples email address all over the
world and your email is among the five email address emerged winner of
the 2020 Shell Award Promo.
This is your winning ticket number = 5478947108
Winning code= SH/PE/2020W6009
Amount won = $800,000.00M (USD) Eight hundred thousand united state dollars.

To make the claim, you are advice to send your winning code and
winning ticket to the processing department in charge of this award to
katew3331@gmail.com
They will contact you for the payment as soon as you forward the above
mentioned winning and ticket number to this email: katew3331@gmail.com

Congratulation on your winning
Roslyn Lee
Publicity secretary
Shell Petroleum Company

Saturday, June 27, 2020

419 scam

Greetings and Compliment!!!

I am Rev Fr. Richard Diggle, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic, Federal Ministry of Finance. You are to reply through this my official email address because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to transfer your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.4Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $75 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the $$75 USD immediately you receive this email today and email your full name and address to me if you want your USD$2.4Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$5000.00 per day until you receive your complete USD$2.4Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $$75usd and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union / worldremit / money gram or Small World information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75usd.

Send the $75usd now and send me email with the payment details when you send the money, you can as well email me on this email address (mechsacho@gmail.com) when you have sent the money.

Receivers Name:.... MADELAINE KATOU
Pay-Out Country:... Benin-Republic
City.............. Cotonuo
Test Question:..WHEN
Answer:.. TODAY
Amount to send: ...$75 USD
SEND MTCN NUMBER....
phone .. +229 96263142

Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL TO AVOID ANY DELAY.

Thanks.
Rev Fr. Richard Diggle
Treasury Department, International
Wire Transfers,

Thursday, June 25, 2020

419 scam

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mr. Jerzy Staszewski is as follows:

CONTACT AGENT Mr. Jerzy Staszewski

EMAIL:  srodulski@bk.ru

Telephone number: +44 20 7004 6000

Address: Canada House, Trafalgar Square, West End, London SW1Y 5BJ, United Kingdom

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Jerzy Staszewski now.

Best Regards,
Sir James Ratcliffe
NC 27609

Wednesday, June 24, 2020

419 scam

Hello Dear,

Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as big surprise. Actually, I came
across your E-mail from my personal search afterward I decided to
email you directly believing that you will be honest to fulfill my
final wish before i die.

Meanwhile, I am Mrs.  Nicole Marois 62 years old, from France, and I
am suffering from a long time cancer and from all indication my
condition is really deteriorating as my doctors have confirmed and
courageously advised me that I may not live beyond two months from now
for the reason that my tumor has reached a critical stage which has
defiled all forms of medical treatment. As a matter of fact,
registered nurse by profession while my husband was dealing on Gold
Dust and Gold Dory Bars till his sudden death the year 2016 then I
took over his business till date.

In fact, at this moment I have a deposit sum of four million five
hundred thousand US dollars ($4,500,000.00) with one bank but
unfortunately I cannot visit the bank since I m critically sick and
powerless to do anything myself but my bank account officer advised me
to assign any of my trustworthy relative, friends or partner with
authorization letter to stand as the recipient of my money but
sorrowfully I dont have any reliable relative and no child.

Therefore, I want you to receive the money and take 50% to take care
of yourself and family while 50% should be use basically on
humanitarian purposes mostly to orphanages home, Motherless babies
home, less privileged and disable citizens and widows around the
world. and as soon as I receive your I shall send you my pictures,
banking records and with full contacts of my banking institution to
communicate them on the matter. Please contact me with these email
address.(mrsnicolemarois94@gmail.com)

Hope to hear from you soon.
Yours Faithfully,
Mrs.  Nicole Marois

Tuesday, June 23, 2020

419 scam

Dear Friend,

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits.

For more details, please do contact me ASAP.Feel free over this because this fund is legal and will be transfer to you legally.

I have arrange on how to get everything done successfully before i contacted you.

Send your direct phone so we can talk.

Also kindly promise me that you will never betray me after you receive the fund,reply via my private email( frank.anthony63636@gmail.com )

Thank you as i wait to hear from you.

Frank Tony.Dear Friend,

I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits.

For more details, please do contact me ASAP.Feel free over this because this fund is legal and will be transfer to you legally.

I have arrange on how to get everything done successfully before i contacted you.

Send your direct phone so we can talk.

Also kindly promise me that you will never betray me after you receive the fund,reply via my private email( frank.anthony63636@gmail.com )

Thank you as i wait to hear from you.

Frank Tony.