Posts

Showing posts from May, 2020

419 scam

Dear friend. It’s my pleasure to have contact with you, based on the critical condition I find myself, though, it’s not financial problem, but my health, you might have know that cancer is not what to talk  about at home I have been in the hospital for 5 months now I am married to Mr. Abaulkarim Banneth who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days. Since his death I decided not to remarry because of the attitude of his younger Brother who is just after properties. When my late husband was alive he deposited the sum of US$ 8.2million ( Eight million two hundred thousand dollars) in a bank in Burkina Faso for me, Presently this money is still in bank. And My Doctors told me that I don’t have much time to live because of the cancer problem and i dont want to live this money in the bank for Government instead I decided to use it for Old

419 scam

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.REF/PAYMENTS CODE: 06654. AMOUNT 408,000USD Good Day, I am Ms Doris Agolo for UN scam victims compensation committee. We have something very important for you that will help you. I have sent you an e-mail few days ago but have not received your reply. I will send you more information when i get a response from you. Regards Mrs Doris Agolo For:UN SVCC 2020

419 scam

Attn: Sir, I am reaching you with the new development in Ghana and other West African Sub-Regions, following a meeting held last two days In line with the numerous scamming activities taking place in Nigeria, Togo, Ghana and other West African countries. I have been mandated to relate the good news/security network to all foreign beneficiaries, most especially to Ghana. On the meeting held, I was appointed to be incharge of the Interpol protective committee, covering the West Africa sub region by the United Nations Secretary General in hands with the West African head of states. Investigation made so far and as presented by directors of financial intelligent unit proved that, you have been scammed of thousands and thousands of united states dollars trying to get your pending transactions completed but to no avail. Note: You are going to receive your money via,Online Account, Bank to Bank wired transfers,diplomatic deliveries/ATM Card if needed as you will prefer, but you have to obtain

419 scam

CENTRAL BANK OF NIGERIA GARIKI-ABUJA NIGERIA. INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX. 26/5/2020. Attention Beneficiary Are You Dead Or Alive I know this letter will come to you as a surprise one, but i want you to read this with maturity.This day, one Mrs. Cynthia Edward, came to my office to let us know that you are Dead, and before your death, you instructed her to come for the claim of your funds in the tune of US$15.5 Million that was long abandoned in your name with Central Bank of Nigeria.So here comes the big question. (:i) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead Or Alive If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information’s below.. 1.Full name:…………

419 scam

This notification email is coming to you from Interpol Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry on with this important work accordingly, we are writing to let you know that we have three gentlemen arrested in the Western Union / Money Gram yesterday name chukwuma lucky and Augustine Oge also fake Diplomat, and one of them came from lome Togo and through our investigation we discovered your email address from one of them, which proved that they have scammed you before , The fact is that one of them made us clear that they have scammed you. Please this office don’t have much time for this issue for now. As you can see, we are very busy based on the mandate given to us by the present Government to arrest most of this hoodlums who have engaged themselves in scamming foreigners. be kind enough to reach us with all your contact details, you are also advised to send down your office address, your ph

Lotto scam

Attn; We contacting you from Apple customer care service, if you receive this mail that means you are one of our iTunes gift Card’s lottery balloting of the year lucky winners, kindly contact us for your price. Thank you.

419 scam

Ich bin Maria Elisabeth Schaeffler, eine Geschäftsfrau aus Deutschland, eine Investorin, und nachdem ich meinen Mann im Krankenhausbett verloren hatte, sagte er, ich sollte eine Spende von 2.000.000 Euro für einen guten Menschen wie Sie ausgeben. Ich habe 35 Prozent meines persönlichen Vermögens für wohltätige Zwecke verschenkt. Und ich habe auch versprochen, den Rest von 35% in diesem Jahr 2020 an Einzelpersonen zu verschenken. Ich habe beschlossen, Ihnen 2.000.000,00 Euro zu spenden. Wenn Sie an meiner Spende interessiert sind, kontaktieren Sie mich bitte für weitere Informationen unter: Mariaschaeffler.donation2020@gmail.com Sie können auch mehr über mich über den unten stehenden Link lesen Sie können hier sehen: https://en.wikipedia.org/wiki/Maria-Elisabeth_Schaeffler =============================== Mit freundlichen Grüßen, Maria Elisabeth Schaeffler Direktor Schaeffler Gruppe.

Charity scams

Google Foundation The Google Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant for your own personal, educational, and business development. The Google Foundation, established in the year 2005, is one of the biggest Foundation, Grants for Global Development in the World. In the year 2005, they started offering collection for the sole aim of human growth, educational and Community development. In conjunction with the UN, and EU, We are giving out a yearly Grant to 20 lucky recipients each year. These specific Grant will be awarded to 20 lucky international recipients worldwide; in different categories for their personal business development. The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). Kindly note that you will only be chosen to receive the Grant once, which means that subsequent yearly Gran

419 scams

Hello, How are you and how are you copping with the outbreak coronavirus? Please be safe, I was approached to send you this letter after I have carefully reviewed your profile, which speaks well of you. To be honest, I know that this letter will surprise you and you may find it very strange why I contacted you, because you are a complete stranger to me. My name is Miss Yaya Salimata from Aibidjan, Ivory Coast, I am the only child of my parents. During the post-election civil and political crisis in our country, my parents were killed by heartless military personnel who supported the current president, who is losing the election and refusing to resign. Fortunately for me, I attended school in Ghana when this tragedy happened to my family. But I thank Almighty God because I never knew I could go through the turmoil of losing my family almost. Now I’m still here in the country, but for me it’s very “insecure”. I live in great fear and bondage. I plan to leave this country as soon as possi

419 scams

Sir, My name is Antonio Guterres, UN Secretary General of the United Nations General Assembly.The United Nations is currently reaching out   to every citizen of the world to help eradicate poverty by accepting new volunteers who are ready to become Goodwill Humanitarian Ambassadors.  We are also giving out funds as allocations to our Goodwill Humanitarian Ambassadors to promote peace by investing in local  communities to support the standard of living of the inhabitants of such localities.  As a United Nations Goodwill Humanitarian Ambassador, you are entitled to a monthly salary of $ 40,000.You are required to reach out to  people in Asia, Europe, South America and Africa.The United Nations needs individuals like you who will be trained.  To be a part of this great transformation agenda is very simple and easy, kindly send an email to one of our Goodwill Humanitarian  Ambassador requesting that you want to become a United Nations Goodwill Humanitarian Ambassador. E-mail: mailoffice1a@

419 scam

Dear  Friend,   I know that this letter will come to you as surprise, I got your contact address while I am searching for foreign partner to assist me in  this business transaction that is present in our favor, My name is Mr. KARIM  ZAKARI, I am the Bill and Exchange (assistant)  Manager (BOA) BANK OF AFRICA. I’m proposing to lift in your name (US$16.5 Million Dollars) that belong to our later customer, MR.  GORPUN VLADIMIR From Saratov Oblast Russia who died in Siber airline that crashed into sea  at Isreal on 4th October 2001. I want to present you to my bank here as the beneficiary to this fund and I Am waiting for your response for more details, As you are willing to execute this business appointunity with me. Thanks, Yours Sincerely, Mr. Karim Zakari.

419 scam

Hello My Dear Can I Trust You, ? Dear Friend, I am Mr. Ahmed Zango Working with a reputable bank here in Burkina Faso as the manager in audit department. During our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Mr. Hamid Amine Razzaq, a billionaire businessman. Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of 10.500.000.00 (Ten  million Five Hundred Thousand Dollars) into your account. I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you. Therefore, to start with the processing, I will need the following information from you: Your full name (as it is written on your id card or passport) Your Full Name………

419 scam

Goede dag, Ik ben Azim Hashim Premji, een Indiase zakenmagnaat, investeerder en filantroop. Ik ben de voorzitter van Wipro Limited. Ik heb 25 procent van mijn persoonlijke rijkdom aan liefdadigheid besteed en ik heb ook beloofd in 2020 de rest van dit jaar 25% weg te geven vanwege de schade van het Corona-virus en ik heb besloten om 750.000 euro aan u te schenken. Neem contact met me op voor meer informatie, ik zou ook graag willen dat je deel uitmaakt van mijn Charity Foundation zodra je dit geld krijgt, zodat we onze handen kunnen helpen om de behoeftigen te helpen. U kunt ook meer over mij leren door de onderstaande link te lezen http://en.wikipedia.org/wiki/Azim_Premji Neem contact op via e-mail voor meer informatie: Vriendelijke groeten Azim E-mail: azimhservice@gmail.com

419 scam

Dear Sir I am contacting you to assist retrieve his huge deposit Mr. Alexander left in the bank before its get confiscated by the bank. Get back to me for more detail’s Barr’s George A Levi

419 scam

Attention, I represent an investor seeking` to invest in any lucrative investment in your country, If you have a solid background and idea of making good profit in real estate or in any other business, Please write me for possible business co-operation. Regards, Barr.Samuel Ohene.

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

419 scam

Attention: This is to inform you that the United Nations Organization has approved the sum of U.S$4.8 million for immediate payment to you without any delay. For compensation as one of the internet scam victims. To effect your payment send your name, address phone, text 1 657 207-4903 Reply to inter_agency1@yahoo.es Dr. Abraham F Cole Smith Paymaster United Nations Organization