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Showing posts from March, 2020

419 scam

 Attention. This message is coming to you on behalf of the United Nation Anti-Crime Commission and Great Britain (UK) in conjunction with the United Nations(UN) Foreign Credit Commission and Debts Settlement Services New York, the United States of America to Africans scam victims. This is to inform you that the United State Government have ordered the Economic Community Of West African States (ECO-WAS) Fraud Victim Compensation Unit of Fidelity Insurance Plc, Benin Republic/Nigeria/Ghana/Senegal West Africa to release a compensation grant fund of US$5.9 Million United States Dollars to you. We wish to inform you that you are among the 100 beneficiaries to benefit US$5.9 Million United States Dollars each from the Economic Community Of West African States (ECO-WAS) Fraud Victim Compensation Unit. According to the number of applicants at hand, 40 beneficiaries have been paid, we still have more 60 left to be paid the compensations payment. NB: There are two payment methods through which

419 scam

 Attn: Dear Beneficiary, This is to bring to your notice with the recent UN meeting and 8th National Assembly meeting that held at Cotonou, Capital of Benin Republic with Committees on Debt Reconciliation and scam victims compensation office. It is because of the impossibility of your fund transfer through the western union network and inefficient banking systems in Benin Republic. we have credited your total sum of $2.7M compensation funds into an ATM MASTER CARD and We paid the activation fees and the delivery fees of the ATM Card to you, We paid it because the ATM Card worth of $2.7M which have been registered for delivery this morning has only 14 days to expire in the custody of the DHL Express Courier Company and when it expires, the money will go back into Federal Government treasury account as abandoned property. Meanwhile, we agreed up that the delivery of your $2.7M compensation funds in ATM CARD package will take place Tomorrow morning. Now I want you to contact DHL Express

Loan scam

Wij bieden persoonlijke, commerciële en persoonlijke leningen tegen zeer minimale jaarhuur van slechts 2% met een flexibele looptijd voor degenen die dringend nodig zijn. Onze leenservice wordt wereldwijd erkend. We lenen geld aan het privébedrijf. Ik heb de financiële steun, een lage krediet voor de noodzaak om betalingen te berekenen, te investeren in bedrijven, hypotheek / huisvestingsproblemen met verliezen, start-ups enz. Ik wil dit medium gebruiken om u te vertellen dat we net als wij zijn Ondersteuning bieden en een lening blijven aanbieden die begunstigden kunnen aanbieden. Onze lening is goed verzonden omdat uw maximale veiligheid onze prioriteit is. OPMERKING: we zijn geautoriseerd door de International Association of Credit Union. Iedereen die geïnteresseerd is in onze verhuurservice kan contact met mij opnemen via e-mail: opalloansfinance@outlook.com

Lotto scam

Hallo, ik ben Tayeb Souami, je hebt een donatie van € 1.930.000,00. Ik heb de 315,3 miljoen Powerball-loterij gewonnen op 19 mei 2018, ik doneer een deel ervan aan tien gelukkige mensen en de Ten Charity-organisatie. Uw e-mail heeft gewonnen. Neem dringend contact op met de afdeling claims voor claims. Neem contact op met tayebsouami11@outlook.com Hello, I am Tayeb Souami, you have a donation of €1,930.000,00. I won the 315.3 million Powerball lottery on May 19, 2018, I’m donating part of it to ten lucky people and Ten Charity organization. Your email came out victorious. Contact the claims department urgently for claims. Contact tayebsouami11@outlook.com

Lotto scam

PCH© We wish to inform you that you have won (850,000.00 USD) in our 2020 PCH (email) draws. Your email address was entered for the online draw on this Free Ticket Number: 085-12876077-09 and won on this Lucky Number: 03-06-08-10-12-16-27. To file for claim, please contact below: _____________________________ Mrs. Teri Hatcher Publishers Clearing House Atlanta, GA 30064 E-mail: mrs.teripchagent@yahoo.com _____________________________ In your reply email, You are to establish contact with the Following details Name Residential/Office Address Telephone Fax Number Age Sex Thanks & Regards Mrs. Alice Antonio Pistola. Publishers Clearing House Atlanta, GA 30064 Your Personal Unique Ticket Code Is:

419 scam

Dear Friend, I am Mr. Gilbert William Frost . I am a US citizen, 66 years Old.I reside here in Las Vegas U.S.A. My residential address is as follows.2862 E Charleston Blvd, Las Vegas, NV 89104, USA United States and my email address is (gwilliamsfrost1@gmail.com) my telephone number is ?(724) 330-3130?) you can call me or send me a  text message and i will respond back to you. I am one of those that fall victims to scammers in Africa two years ago. I have lost over US$100,000.00 for the past years while in the USA. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the USA. After some hours in that office, I was asked by the FBI officer to come back the next week. When I did the FBI officer gave me the contact of one Mrs. Maria Farnandez who is a representative of the (FBI) and a member of th

419 scam

My Name is Warren Buffett, An American business magnate, investor, speaker and philanthropist who serves as the chairman and CEO of Berkshire Hathaway,The Buffett Foundation is a charitable organization formed 1964 in Omaha, Nebraska, by me (Warren Buffett) as a vehicle to manage my charitable giving so i have decided to give away $250,000,000.00 each to two unknown randomly selected individual Emails online, I simply attempt to be fearful when others are greedy and to be greedy only when others are fearful.Price is what you pay. Value is what you get, Someone’s sitting in the shade today because someone planted a tree a long time ago. You have been selected to receive this $250,000,000.00, as a lucky one confirm back to me that this selected unknown email is valid, Visit the web page to know more about me: https://en.wikipedia.org/wiki/Warren_Buffett Regards Warren Buffett

Loan scam

Good day,( Sir/Ma ) Do you need a loan with fixed interest rate of 2%? If yes get back to us via email for further proceedings. Mr. Ginjiro Namiko Public Affairs Manager https://www.jfc.go.jp

419 scam

ADEBAYO WILLIAMS GENERAL MARKETING MANAGER NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) NNPC TOWERS-ABUJA NIGERIA  STRICTLY PERSONAL AND CONFIDENTIAL Dear Friend Please pardon the abruptness of this letter, it is due to its urgency. However strange or surprising this contact might seem to you as we have not met personally or had any dealings with you in the past. I must apologize for intruding into your privacy, but I humbly ask that you take due consideration of its importance and immense benefit it will be to both of us. I am Engr.ADEBAYO WILLIAMS,the General Manager of Pipelines Products & Marketing Company(PPMC) and special project director of the Nigerian National Petroleum Corporation (NNPC). The body responsible for contract/ supervision and Turn around Maintenance of Nigerian Oil Refineries. I am contacting you for mutual investment partnership I would like to establish with you. Please get back to me as soon as you receive this email for a detailed explanation . please r

419 scam

Headquarters: The Woodlands, Texas, USA I am Ms Linda Georgette, General Manager of WoodForest Bank USA, This message is to officially confirm you that the said amount $18.500,000.00 has been transferred to our Bank, We have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.Therefore we are happy to inform you that based on our recommendation/instructions, your Entire funds  has been arranged for urgent release and will be credit through Our WoodForest Online Banking mode of payment. Further to your transaction,we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our organization to further remit the said funds to you via Barclays Investment Bank, in view of this we see

Lotto scam

FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD. 1 Hacker Way, Menlo Park, California 94025. USA Congratulations, We are pleased to inform you of the result of the just concluded annual final draws held by Facebook Lottery Group in Cash Promotion to encourage Facebook users world wide.The online international lotto promo draws was conducted from an exclusive list of 50,000.00 companies/corporate bodies and 100.000.000 individual users email addresses around the Globe were picked by an “Advanced Automated Random Computer Search Machine” from the Facebook Platform. This is a promotional program aimed at encouraging Facebook Users; NO TICKETS WERE SOLD”. After this automated computer ballot machine searched, your e-mail address emerged as one of the twelve (12) winners that won the sum of Five Hundred Thousand United States Dollars each aims to say a big thank you to all of our users who make Facebook their number one means of communication, relate and connect to their f

Lotto scam

Hi,your E-Mail address have won you 3,500,000 Pounds in our 2020 Nokia lottery Winning.Contact Mr. Paul our claim agent via nokiahouse15@yandex.com

419 scam

Head Officer-in-ChargeAdministrative Service Inspection UnitHartsfield-Jackson International Airport 6000 N Terminal Pkwy, Atlanta, Georgia.30320, USAE-mail:  HartsfieldJacksoninternationalAirport@usa.com )mrjamesdee95@gmail.com  YOUR ABANDONED SHIPMENT/CARGO VALUE $22.2M Dear owner I am Mr. James Dee, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 210kg each. The consignment was the abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relev

Recovery scam

GLOBAL TAX SOLUTIONS Opera City Tower, 3-20-2 Nishi Shinjuku-ku, 160-0023 Tokyo, Japan Telephone:+81 3 4590 0424 Main Tower, Thurgaurstrasse 36-38, Zurich 8050 Switzerland Telephone:+41 43 508 5359 E-mail: info@globaltax-solutions.com Please post any emails from this scam after removing your personal information. The website is in the process of being reported for fraud.

419 scam

You are advised to contact Mr. Jack Michael for your $998,000.00 USD compensation for the scam victims as soon as possible, because your email address is among of the winners. remember to send him your complete details again to avoid mistakes for the wrong person. WhatsApp or call +1 (781) 261-0709 Email: jm9824458@gmail.com Requested by the World Bank Switzerland and Bank of America. Remuneration Department Sender Mg Ram Username hallonkev Rank Registered Member Posts 84 Joined Fri Jan 17, 2020 4:24 am

Lotto scam

MICROSOFT® CORPORATION BOARD UK. Regional Office Microsoft Campus Thames Valley Park Reading Berkshire RG6 1WG UNITED KINGDOM. CONGRATULATION!!! Microsoft Corporation wish to notify all online customers as we celebrates this New year anniversary 2020 ; and also to inform you that you have emerged one of the beneficiary Selected in this ongoing Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft internet E-mail draw is held periodically and is organised to encourage the users of the Internet and promote computer literacy worldwide. Your e-mail addresses was-pick randomly by software powered by the Internet. A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of 1,000, 000, 00(One Million Great British Pounds Sterling) which consequently won in the 1st category. For processing, you are advised to contact cash aid documentation officer Contact: Dr. Robert Nicols Email: ag.paulwa

419 scam

Hello, This message is to all the people that has been scammed in any part of the world, the United Nations with the United State Government has agreed to compensate them with the sum of US$4,500,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We have a database of scam victims and that is why we are contacting you, this has been deliberated upon and is among our set of priorities in making the world a better place. You are advised to contact Mr Steven Vezina of Sun Trust Bank USA with his direct email 🙁 stevenvoorhees4@gmail.com) as he is our representative in charge of the Compensation payment which have been program into an ATM Global Master Card to make everything easy for all the appointed victims. This Fund is with Sun Trust Bank USA for safety purpose. do contact him with your bellow details Your Full Name……….. Y

Loan scam

Attention; It bring to my notice that you were looking for loan to fund your business investment, you are in the right place. Our Funding/ lending Loans skills allow us to deal directly with Small and Medium-sized business or Investor that needs capital investment fund to fund his project. Our Loan platform is for various businesses needs, our loan is to finance and also to enable you realize your particular dream project, to increase your working capital or serve your other purpose that will earn you huge profit in return. We emerge stronger with global ambitions to solve business investment loan problem, apply now and get your loan to invest into your best project you have in mind, it is better to execute your project with low interest rate / long term up to five years to repay than to keep your best ambition project in your mind or office. I would be happy to review your documentation and schedule a call to talk further about starting your Loan Funding. Get Approved without Limit;

Loan scam

URGENT LOAN! URGENT LOAN!! URGENT LOAN !!! Do you need urgent financial help for a personal purpose or for the needs of your business? Here is some good news for you. We offer loans to individuals or Corporate companies at the lowest annual rate of 3%. Contact us today to obtain: * Loans for cars * Commercial loan * Debt consolidation * Personal loan * Agricultural development loan And much more. Contact us today on our email address INFO.WILSONLOANCONSULTANCY@GMAIL.COM