Posts

Job scam

Hello Would you like to work online from home and get paid weekly? Kelley KO textiles and fabric company needs a representative in united States. However, we want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. We presently run a textile and fabrics company in London united kingdom we need a book keeper or representative in United States. our company Produces various clothing materials like batiks, assorted fabrics and Traditional costume which we have customers we supply weekly in united States of America. My clients make payments for our supplies every week in form of an America money orders and check, which are not readily cashable outside United States, so we need a representative in us to work as our representative and assist us in processing the payments from our customers and we will pay him or her weekly salary or rather 10% on each money or check cashed. If you are interested for this job offer, kindly let us...

Loan scam

Attn:loan Applicant Welcome to EcoBank Financial Firm, Our clients include corporations, institutional investors and individuals throughout the world. EcoBank Financial strives to provide efficient and cost effective service.We help individual, government and corporate investors with Loan Funding, financial planning, mutual funds, 401k plans, IRAs, rollovers, stocks, bonds, CDs, portfolios and more. We offer advice, consulting and financial research. In receipt to your inquiry of getting a loan from our bank which is more convenient, Our aim is to enable people fulfill all their ambitions at ease without stress. We think of ourselves, not as a “loan provider”, but as a partner in your quest to fulfill your biggest ambitions in life and in business. In this time we have evolved from a consumer finance business to an asset funding company. The interesting part is our low interest rate of 2% which depends on the payment period of up to 20 years and the ability for our customer to get thei...

Loan scam

Advantageous loans without research for everyone: olgaelena0001@gmail.com Are you looking for a quick and reliable solution to a difficult financial situation? You are at the right address! We lend to anyone who has a demonstrable income or business. We always reliably and quickly. We will contact you shortly after submitting your application on our website. We will complete the application within 10 minutes, we will notify you of the result within 20 minutes by email. You have the money until the next day. employees up to 200,000 Euro / $ / PLN quickly and reliably immediate disbursement of money deferred payments for up to 6 months with the possibility of interest-free additional payment pensioners up to 50,000 Euro / $ / PLN according to income, even up to 100,000 Euro / $ / PLN quickly and reliably immediate disbursement of money possibility of interest-free additional payment Entrepreneurs, sole traders and companies: up to 1,000,000 Euro / $ / PLN without proving the purpose with...

419 scam

 Guten Morgen Sie wurden von Kenneth Cordele Griffin Organisation ausgewдhlt https://en.wikipedia.org/wiki/Kenneth_C._Griffin Meine freundlichen GrьЯe Kurt Porttman Good morning You where picked by  Kenneth Cordele Griffin Organisation https://en.wikipedia.org/wiki/Kenneth_C._Griffin My Friendly Greetings Kurt Porttman

419 scam

From:Rebecca Owens • rebowens90@gmail.com Reply-to:rebowens80@gmail.com Date:May 27, 2020, 16:50 Subject:COMPENSATION. My name is Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the meeting held with the World bank in-conjunction with African union late last year about scammed victims from the western world by mostly Africans. A conjunction was reached by both parties and the resolution to pay a compensation fee of $1 million each to 25 scam .victims You happen to be among these chosen scam victims,please do not communicate or duplicate this message to any one because we cannot afford to pay more than 25 scam victims for now The payments are to be paid through Federal Reserve Account Unit. I was actually posted here to see that all the selected scam victims get this compensation fee without any itch and I have been given just I month to complete this assignment before we go for another set of scam vic...

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 dec...

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, yo...

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 c...

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 Humanit...

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.