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Showing posts from February, 2020

Lotto scam

Google В© World Headquarters: 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA GOOGLE CASH AID FOUNDATION Kindly download the attached document and get back to Google Inc. (London UK) office with the necessary requirements. On behalf of the Google Foundation, Board of trustees, kindly accept our warmest congratulations. Dr. Larry Page Co-Founder, Chief Executive Officer, Director, Member of Executive Committee and Member of Acquisition Committee, Google Inc Disclaimers: This e-mail and attachment is directed uniquely to the interested party, which is the exclusive addressee of any information contained herein. For any abuse about the content of this message, Google Inc. will claim compensation for damages occurred to third parties as well. In case the e-mail should be addressed to other than you, or the content should reveal any transmission errors or manipulations, please contact us at the following address: [Email: bradport1000@gmail.com]

419 scam

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419 scam

From. Mr.António Manuel de Oliveira Guterres, GCL GCC. UN secretary-General. United Nations Headquarters, New York, NY 10017, USA Attn:Beneficiary, RE: THE RELEASE OF YOUR FUNDS Refer to the recent United Nations (UN),Africa Union (AU) nominees national executive council meeting with the Chairperson of Africa Union Mr. Abdel Fattah el-Sisi, African heads of banks, heads of Ministries of Finance and African heads of states in collaboration with foreign representatives, petitions were presented to the executives by the foreign representatives regarding none contracts, Lottery, Compensation and inheritance payment release of their citizens despite all efforts and money spent, rather, they are being scammed/defrauded by banks, persons and ministries in African countries like Ghana, Nigeria, Togo etc. To this, the African Union leaders in agreement with head of states and banks mandated Orabank of African to carry out all unpaid beneficiary payment. You are t

419 scam

My Name is Mrs Maria Moore from Canada I sent a box to you before i did not know if you have receive the box.Please contact Mrs Elizebeth Hammers FOR YOUR CONSIGNMENT BOX OF $60.5M she will send it to you,As soon as you receive the fund you will take $20.5m for your own use and donate $40m to the charity organizations i want you to receive this fund before i die.Your will take over my house in Canada and my Hotel in Dubai all the documents of my house in Canada and my hotel in Dubai is inside the box. i am in the China hospital now let me know as soon as you contact her. Contact Elizebeth Hammers Email:elizebethhammers54@gmail.com May God be with you. Mrs Maria Moore

Investment scam

Schönen Tag, Mein Name ist Herr Michael Richard, ich bin hier, um Sie über unser Darlehensangebot zu informieren. Benötigten Sie einen Kredit, um ein Unternehmen zu gründen? Droitwich Finance Limited in United Kingdom. Verleiht Darlehen für jeden Zweck zu einem Zinssatz von 1.4%. Wenn Sie an unserem Darlehensangebot interessiert sind, füllen Sie die folgenden Informationen (mindestens 5,500.00 Euro und höchstens 10,000,000.00 Euro) für einen beliebigen Zweck aus. Füllen Sie das unten stehende Kreditantragsformular aus Nachname: Vorname: Land: Darlehensbetrag: Leihdauer: Darlehen Zweck: Telefon: Wir werden uns umgehend bei Ihnen melden, sobald wir Ihre Nachricht erhalten haben. Vielen Dank für Ihre Schirmherrschaft, Freundliche Grüße, Mr. Michael Richard Droitwich Finance Limited Ashcroft, Post Office Lane Fernhill Heath, Worcester, Worcestershire, WR3 8RB, United Kingdom

419 scam

Congratulation, Your $950,000.00 USD is ready to be transferred to you via our department MONEY GRAM MONEY TRANSFER which you will be receiving $10,000 daily, until the total fund is completely transferred to you. Take note your payment disk will be activated with your information before you will start receiving your daily payments. Reconfirm to us, NAME:======================== ADDRESS:======================== TELEPHONE:========================= DATE OF BIRTH:======================= COUNTRY:=============================== STATE:=================================== SEX:===================================== OCCUPATION:============================ Choose Options: Daily payments of $10,000 usd // ATM Master Card Withdrawal Mr.Raji Johnson contact email: ( moneyeygram.mt@gmail.com )+229-94149964 Thanks Mrs Mary Banks

Lotto scam

LUTRIJA LOTTERY PROMO INC. THAILAND Dear Lucky Winner, REF: THAILAND FREELOTTO LUCKY WINNER’S AWARD This email is from the Free Lotto Group Manager, Mr. Kwan W. Charapong, currently sitting in Thailand. We are delighted to inform you of our LOTTERY ONLINE DRAW held recently in the INTERNATIONAL CONFERENCE HALL IN JATUJAK, BANGKOK THAILAND to mark the end of the year 2019 Bonanza. Your E-mail ID, which was registered with FILWA: 2019/12/31-027-21 came up along with other 12 Lucky Winners of Five Hundred and Fifty Thousand Dollars (USD$550,000.00) each. To claim your award, please contact the Prize Winner Payment Director with below via email address. Name: Mr. Siripoom Koonti Email: siripoomkoonti247@gmail.com You should Quote Your Winning Reference Number: FILWA/45698, Winning Ticket Number: 33698533 CONGRATULATIONS!!! Sincerely, Mr. Kwan W. Charapong Free Lotto International Organizer.

Loan scam

Bonjour,  Je suis une particulier qui offre des prêts à l’international, disposant d’un capital qui servira à octroyer des prêts entre particuliers à court et long terme allant de 5.000 à 2.000.000 d’euros à toutes personnes sérieuses étant dans le réelle besoins, le taux d’intérêt est de 2% l’an gratuit . J’octroie des prêts Financier , Prêt immobilier , Prêt à l’investissement, Prêt automobile , Prêt personnel . Je suis disponible à satisfaire mes clients en une durée maximale de 03 Jours suivant la réception de votre formulaire de demande. PS : Messages très sérieux alors Personne pas sérieux s’abstenir. Téléphone: +33 6 10 09 70 94 WhatsApp  Mail: mariette.snively@gmail.com Mme SNIVELY

Rental scam

Hello, Thank you for your interest in my apartment, it is still available. I will try to give you as many details as I can regarding the apartment in the following email. The full address of the apartment is 130 Barrow St, New York, NY 10014. Everything is just like in the pictures, fully equipped with all the appliances you need, very clean and well kept. The apartment can be rented furnished or if you want you can use your furniture and deposit mine in the storage unit. I work as an civil engineer and the company I work for has developed projects all around the world. Now, I have received an very good offer from them to move to the United Kingdom department, offer that I have accepted. The apartment is vacant so you can move-in anytime you want, also my contract in UK is for the next 6 years, so for this period, I will not return 100%. The rent of 1000$/month is for the whole apartment and includes all the utilities: heat, water, electricity, parking, laundry in-suite, washer and dry

Loan scam

Do you need INVESTMENT loan BUSINESS loan MORTGAGE loan PERSONAL loan etc, At an affordable interest rate of 3%? Contact us now for more information. Mr. Roel De Lange +447481355726 Email: info@lendingbvba.com Website: https://lendingbvba.com/

Lotto scam

Congratulations: Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00545 188 564756. All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program. Forward your full details such as your name: telephone number: age: sex and address for processing and payment of your winning. Kindly forward below details to:Contact Person: Sheryl Sandberg ======= Chief Financial Officer 1* E-mail: facebookoffice@fbklottery.com Your e-mail won our Jackpot, congratulation once more. Yours in service, Sheryl Sandberg Facebook Lottery Facilitator.

Lotto scam

CONGRATULATIONS!!!! We are please to announce you as one of the 10 lucky winners in the Euro Millions Lottery International Email Address draw on the 29th of December 2019, due to the mixture of Emails and address the result was released on the 25th January 2020. All 10 winning addresses were randomly selected from a batch of 10,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year’s Annual Euro Millions Lottery Draw. Consequently, you have therefore been approved for a total pay out of € 750,000:00 (seven Hundred and Fifty Thousand Euros Only).The following particulars are attached to your lotto payment order: (I) Batch No: WTWU/3030/INSD (ii) Ticket No: 245-242-065 (iii) Lucky No: 06-19-25-39-44 (iv) Ref No: MGMT/1770/5800/EUES (v)Amount won:€ 750,000:00 The Euro Millions Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other internati

Loan scam

Groeten, KOOP EEN LENING VAN 3%. Hebt u een eenvoudig kwalificerende zakelijke of persoonlijke lening nodig van € 5.000 – € 10.000.000? Onduidelijke rekeningen? Studenten lening? Slecht krediet of Goed krediet, maakt bij ons geen verschil. 3% van de aanvragen is binnen 48 uur goedgekeurd. Neem contact met ons op via: EMAIL: gcgloanltd20@gmail.com