scam

Sehr geehrter Herr/Frau,
Wir freuen uns, Ihnen mitzuteilen, dass Sie ausgewählt wurden, um die Summe zu erhalten €2,000,000.00 Euro aus Mitteln der Mavis Wanczyk Hilfe. Mein Name ist Mavis Wanczyk der Gewinner des 758,7 Millionen US-Dollar in der Power Ball Lotterie Jackpot als der größte Preis aus einem einzigen Lottoschein in USA. Meine Wohltätigkeitsstiftung hat dich ausgewählt, als unsere glücklichen Empfänger erhalten die Summe von € 2,000,000.00 EURO. Nehmen Sie dieses Angebot an und kontaktieren Sie mich für Weitere Details.

Dearest One,

I AM ROSE JOHNSON FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY COMPANY HERE IN LOME TOGO.

MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUARDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 20 YEARS AND WITHOUT MOTHER OR FATHER.

Vom Dr Thabo Zulu
Sandton City Johannesburg
The City of Gold.
Email: thabozulu@executivemail.co.za
Oder: mutualservice12@gmail.com

Hello,

After a time of reflection I decided to write to you to confide to you. It is a necessity for me to write you this confidential message that deserves your urgent attention for our mutual benefit.

Therefore, in any case, I beg you to take it seriously. I am sure you will be a very honest person. I’m former Group Captain Alinos Nhamoinesu Defence Attache of Zimbabwean nationality. Allow me to give you a short biography of my life.

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: departmentofsteta202@gmail.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Rex W. Tillerson, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016 and 2017, we discovered that you have not receive your fund.

My Dear Good Friend,

I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, although i was able to complete this transaction without your help but i still feel like compensating you with $1.5 million dollars for your effort, contact Barr. Mark Edward my lawyer and he will give full details on how to receive a cheque or make arrangement with the paying bank for wire transfer or issuance of an ATM Card.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
Our Ref: WB/UNCC/RE-1077-V/2017
Motto:- A Stronger United Nations for a Better World

Attention Beneficiary,

OUTSTANDING PAYMENT NOTIFICATION

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
Official Emailing: ustreasury_dennisontrenton@aol.com / dennisontrenton@wdc.gs
www.treasury.gov

Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURY
SPECIAL INSPECTOR GENERAL,
OFFICE OF FOREIGN ASSET CONTROL (SIGOFAC).
Official Emailing: ustreasury_dennisontrenton@aol.com / dennisontrenton@wdc.gs
www.treasury.gov

Read Carefully & Understand!!!

--
- Mein Name ist Herr Luke Gehirn. Frau Pam Leslie Horton spendet Ihnen einen Zuschuss von $ 4,9 Millionen. Kontaktieren Sie diese über diese E-Mail an ( barristerjanes1@gmail.com ) für weitere Details.

Grüße,

Herr Luke Gehirn
barristerjanes1@gmail.com

AKTENZEIHEN: BXB/ 57 - 876 / 11-07
KUNDENNUMMER: MD-MA/YGHD-502

Abschliebende Mitteilung fur die Zahlung des nicht beanspruchten Preisgeldes
Wir mochten Sie informieren, dass das Buro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit uber zwei Jahren nicht beansprucht wurde.
Der Gesamtbetrag der ihnen zusteht betragt momentan 4.540.225.10 EURO

Good Day,

I am Ms. Renata Andrei, I have an investment request from a top executive to contact you. We plan to move funds from a dedicated portfolio in Russia to a safe investment location.

your cooperation is required to facilitate the investment and you will be paid a negotiated percent between you and us if you are interested to participate in the process.

Please get back to me for more details at renata.andrei@yandex.com

I wait for your response.

Regards,

Ms. Renata Andrei.

Good Day,

I am Ms. Renata Andrei, I have an investment request from a top executive to contact you. We plan to move funds from a dedicated portfolio in Russia to a safe investment location.

your cooperation is required to facilitate the investment and you will be paid a negotiated percent between you and us if you are interested to participate in the process.

Please get back to me for more details at renata.andrei@yandex.com

I wait for your response.

Regards,

Ms. Renata Andrei.

Hello My Beloved
This is Ms Marilis Mannik from Estonia writing from the hospital here in Ivory Coast; I want you to know that I'm dying here in this hospital right now which i do not know if i will See some few days to come.

My Dear Friend,

It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your account for private investment.

Inland Revenue Tax Office London HQ

Dear Atari.st

Director (Payment Approval)
Office of the Treasury –
Inland Revenue Tax Office
London Head Quarters,
United Kingdom

Hello, It is such a pleasure for me to contact you and with respect. I am Mr. Richard Uche a Nigerian citizen and financial consultant with a private finance and investment firm based here in Lagos- Nigeria, The firm has facilitated a lot of transactions for very high profile clients at home and abroad. There is a client's of mine account that I have had to administer for the past six years.

Attention: Beneficiary. Sir/Madam,

This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of transferring your (US$9.7M) once the details requested below have been forwarded to us',Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details?

--
My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 million British Pounds each
to 4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Attention:

I am Mrs. Rozella Wittmeyer, I am a US citizen, 48 years Old. I reside here in Texas USA.My residential address is as follows, 1109 Lake Haven Drive Little Elm Texas 75068 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in United State of American many years ago and they refused to pay me, I had paid over $56,000 while in the US,trying to get my payment all to no avail.

--
Attention: Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD.

Je ne serai pas longue. Je me nomme Mme RAVALO LAURA TOBER d’originaire de la Belgique. Opératrice économique au ministère des finances mais en retraite depuis 12 ans et actuellement suis hospitalisée ici au États Unis, je suis une veuve et âgée de 66 ans. Bien vrais que vous ne me connaissez pas et que moi non plus. Je vous contacte en ce moment car je désire faire un geste humanitaire à l'endroit de toutes les âmes sensibles.

Dear Beloved,

Compliment of the day, May I have the pleasure of introducing myself ? I am Mr. Albert Joshua Truswell, I am 82 years old British dying man suffering from cancer disease for some years now. I got your contacts details after an extensive online search for a reliable person to entrust fund for charity works.

From: Mr. Richard Uche
Email: mrh1013t@gmail.com

Dear Sir/Madam,

It is such a pleasure for me to contact you and with respect. I am Mr. Richard Uche a Nigerian citizen and financial consultant with a private finance and investment firm based here in Lagos- Nigeria, The firm has facilitated a lot of transactions for very high profile clients at home and abroad.

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