Loan scam

From: Robert Financial Home <h2018ba036@tiss.edu>
Reply-to: roberttyrfinance@gmail.com
WhatsApp: +1-(321)-312-26
Date: 28 Aug 2020, 16:24
Subject: Loan Offer

Do You Need A Loan To Pay Off Your Bills Asap, If Yes Do Contact Us For More Information Via Email: roberttyrfinance@gmail.com or WhatsApp us on: +1-(321)-312-2680.

Regards,
Robert Klench.

Loan scam

 I am an investment officer of American/Hong Kong based investment companies who are ready to fund projects anywhere in the world. We grant loans to both corporate and private entities at a low interest rate of 3% per annual. Our terms are very flexible and interesting.

Kindly get back to me if you are interested in loan.

Regards,

Ryan Roger.

Rental scam

 marisol.vilarasau@christies-realestate.com -

Phone: +44 20 3290 8726
Fax: +44 20 3290 8723

After transferring the funds, please scan the payment receipt from your bank and email it along with the signed agreement to our Department at: sales@christies-realestate.com

*Note: Failure to submit the proof of payment, may delay the transaction until the recipient's bank receives and clears the transfer. During this time we can not acknowledge that a transfer has been received.

The private viewing date will be established after the payment will be confirmed by our department. Christies Realestate® will secure the payment until the property is inspected and a decision about the purchasing it is made. If the property will not be in the advertised condition, Christies Realestate® will refund the warranty deposit to the potential buyer. In case a refund is necessary, Christies Realestate® will send the deposit back by the same payment method used for receiving the warranty.

Terms and Conditions:

Christies Realestate®will secure the warranty deposit through its partner Notary office. For security reasons, please do not release the payment details to any unauthorized person. All the transactions, payment and personal information, are considered confidential and will not be released under any circumstances to any unauthorized person.

For detailed explanations please review the "Viewing appointment agreement with warranty deposit".

Best regards,
Marisol Vilarasau
Real Estate Expert | Christies Realestate®
marisol.vilarasau@christies-realestate.com
www.christies-realestate.com

Email: Info@christies-realestate.com
International Sales: Sales@christies-realestate.com
International Rentals: Rental@christies-realestate.com
Timeshare: Timeshare@christies-realestate.com

Lotto scam

Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.

Attention E-Mail ID Owner,

This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was legally approved and deposited with this Bank, Royal Bank (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $12 Billions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

And we shall proceed with the delivery of your Royal Bank (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card to you, upon receipt of the Activation fee of $50.00 USD only. This means that as soon as we receive the activation fee we will activate the account for you to be able to withdraw immediately from the account, once we make the delivery of your Royal Bank (RBC) Checking Account Booklet and Royal Bank (RBC) Platinum Master-Card with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor $12,000,000,000.00 USD Payment notification from Royal Bank (RBC).

Note that you are expected to pay only $50usd for activation fee and you are to pay it to Benin Republic as the origination of your award winning recovery fund compensation. Send the $50usd through Western Union or Money Gram but if you are not allowed to send out or was flagged off then do sending the $50usd activation fee using "Google Play Cards" Or "ITUNES Cards"/ "Steam Wallet" payment options and please do remember sending the well scratch photo copy of the Cards once it's purchased and bought before releasing or transferring your Fund of $12.B USD immediately.

Receiver's Name:...TOSSOU DANIEL

Country:...Benin Republic
City:......Cotonou
Amount:....$50.00
Sender's full name:............
Sender's full address:.........
MTCN:..........................

After sent the money kindly fill the below details for pick up

Mtcn Number:------------
Sender's name:----------
Sender's address:--------

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,
Mr David I. McKay
The President and CEO.
Royal Bank (RBC).
Email: davidmckay59@outlook.com
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza.
Text phone:478 219 4849

Lotto scam

 
YAHOO! & OUTLOOK WINDOW LIVE AWARD PROMOTION CENTER Promotions/ Prize Award Department South Africa.This is to inform you that you have won prize money of Three Million Eight Hundred Thousand United States Dollars, ($ 3,800, 000.00) on our ongoing 2021 year prize promotion, which was organized by YAHOO! INC, AOL, GMAIL and MSN WINDOWS LIVE AWARDS.

Yahoo/Msn collects all email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the lucky Selected Winners. PAYMENT OF PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre.

YAHOO & OUTLOOK WINDOWS LIVE PRIZE AWARD must be claimed no later than 30 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below are your identification numbers:BATCH NUMBER: MFI/06/APA-43658 REFERENCE NUMBER:2004434522WINNING NUMBER: 14, 21,30,34,47,71 PIN: 1206These numbers fall within the Africa Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him: Agent Name: Mr. Alexandra Zeller Address: 1st Floor Medical Mews,Sandton City,South Africa.
 

PLEASE CONTACT HIM THROUGH THIS EMAIL, ADDRESSES: E-mail: alexandrazeller@aol.com
Phone: +27 737 278 492

You are advised to send the following information’s to your agent to facilitate the release of your winning fund to you. 1. Full Names.......................................... 2. Country................................................ 3. Contact Address.................................. 4. Telephone Number............................. 5. Fax Number........................................ 6. Marital Status..................................... 7. Occupation........................................ 8. Date of birth....................................9. Sex....................................................

Nicolaas Johannes Lottery coordinator Yahoo! & Outlook Board