Loan scam

 Heeft u zakelijke of persoonlijke leningen nodig?
Startkapitaal voor uw nieuwe onderneming of financiering voor de uitbreiding van uw onderneming. Wij verstrekken ook persoonlijke en bedrijfsleningen. Neem nu contact met ons op voor meer informatie e-mail:

Do you need business or personal loans?
Start up capital for your new business or financing for expanding your business. We also provide personal and company loan. Contact us now for more information email:

419 scam

 Nice to contact you again, I guess you may not remember me anymore, I'm Barrister Kelim Komivi Tino. I contacted you some time ago to assist me and retrieve my deceased client's assets.

I write to inform you that I have finally concluded the transaction with the help of a Chinese partner Mr. Chao,  we worked together and the fund was legally released to us by the bank and Ministry of Finance.

Meanwhile, I do not forget your past effort you made then, even though it seems to fail somehow due to the fee which was involved, I knew you didn't have it at that time.

I want to inform you that I left an ATM CARD with the sum of US$950,000 on your behalf, as a gift of appreciation.

 Kindly contact my Secretary Dr. Beatrice and resend your address to her to enable her to send you your ATM Card.  Please don’t hesitate to notify me immediately if you receive the card from my secretary.

dr.beatricedouglas@secretary.net
+22896458884

Yours Sincerely
Kelim Law Firm.

 

419 scam

Assalamualaikum!!!

Dear Sir/Madam,
I am sorry to barge into your privacy with my predicament. I am a
helpless widow seeking for urgent assistance. I am passing through
some life difficulties as result of the circumstances surrounding  the
death of my late husband who was massacred by the Afghanistan Taliban
rebel. He was a renown Muslim and held a strategic position that
involves financial matters, but this funds he secured in a foreign
finance house was only known to me, the rest wives don't know about
it. I urgently need a trustworthy person that can receive and invest
the funds for me. Please if you accept my offer, indicate your
nationality and send me your information for more details. I will
avail us a reputable lawyer who will stand for us to secure all the
necessary valid documents with his power of attorney to enable you
receive this funds without any violation of laws. I'm waiting for your
reply via email: fatimalimat36@gmail.com

Best wishes,
Fatima Muhammed

Lotto scam

 Drie miljoen dollar is aan u geschonken door Manuel Franco die op 23 april 2019 de Powerball Jackpot van $ 768 miljoen dollar won. Neem contact met hem op via e-mail voor meer informatie

Lotto scam

 Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 1st section in the UNITED STATES OF AMERICA although it is not limited to only U.S residents or citizens

Description of prize vehicle-Model:

750i xDrive Sedan Color, 4.4-LITER, BMW TwinPower Turbo technology V-8 engine
Exterior: Metallic Silver Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player and LCD Screen.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world in which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.


Name: Mr. Desmond Black
Email: terracesiiillp@gmail.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :

2. Residential Address :

3. Nationality :

4. Age :

5. Sex

6. Occupation :

7. Direct Phone :

8. Present Country :

9. Email address :

10.Pin code Number BMW:2541256004/25


Please provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.


Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA