Loan Offer…..Apply Now

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

from: Mr. John Wilson <likm@stacksinc.net> 
reply-to: john.wilsonloanhelp@gmail.com
to: Recipients <likm@stacksinc.net>
date: Apr 29, 2021, 9:03 AM
subject: Loan Offer.....Apply Now

 Business & Personal Loan Offer
Affordable installment loans.
Guaranteed fixed payments.
Guaranteed fixed interest rates of 3%

Do you need Financial help?
Need a personal loan for an unexpected expense?
Do you need a Business Setup Loan?
Need 1st Royal Financial provides personal loans to individuals And Companies Body with no or less than perfect credit. We Offer from 5,000.00 USD to 900 Million USD, so if Interested Contact us: 
john.wilsonloanhelp@gmail.com )

FULL NAME:
COUNTRY:
STATE:
GENDER:
MARITAL STATUS:
OCCUPATION:
MONTHLY INCOME:
PHONE NUMBER:
AMOUNT NEEDED AS LOAN:
DURATION OF THE LOAN:

Kindly contact our front desk via below e-mail and telephone;

Thanks for your time.

I Have Donation For You

from: Cristy Foundation <sunbullet@amber.plala.or.jp>
reply-to: cfoudation@aol.com
to:
date: Apr 29, 2021, 2:59 AM
subject: I Have Donation For You


I’m Cristy Davis from Pontiac Michigan the Winner of $70 million
Jackpot from the Power ball lottery held on February 12, 2020.
You can verify this by visiting the web pages below
https://www.powerball.com/winner-story/mi-lottery-waterford-woman-wins-70-million-powerball-jackpot
My jackpot win was a gift from God to me and my family.
i have decided to donate total sum of $14 million to Help individuals
and charity organization around the world during this difficult time.
 Google in alliance with Microsoft and Yahoo has submitted your
“Email” to my request to receive a donation amount of $2,000,000
Please accept this Token as a Gift From me and My Family.
get back to me via email cristy_charityfoudation@aol.com if you accept my support

CRISTY DAVIS

Darlehen

Von: KREDIT LINE LTD <afdhil@kemenperin.go.id>
Gesendet: Sonntag, 25. April 2021, 22:44:49 MESZ
Betreff: Darlehen
Sehr geehrter Herr / Frau,

Sind Sie an einem günstigen, schnellen und zuverlässigen Darlehensfonds interessiert? Wir gewähren Kredite zu einem niedrigen Zinssatz von 3%. Ihr spezifischer Tarif wird Ihnen vor der Genehmigung mitgeteilt.

Beachten Sie, dass dieses Angebot für ernsthafte Einzelpersonen, Unternehmen und Unternehmen gilt. Holen Sie sich Ihr Darlehen, um Ihre finanziellen Probleme wie das Bezahlen von Rechnungen, die Gründung neuer Unternehmen und die Wiederherstellung alter Unternehmen zu lösen. Interessierte Personen, Unternehmen und Firmen können uns kontaktieren. Verpassen Sie diese Gelegenheit nicht. Holen Sie sich Ihr Darlehen, um Ihre finanziellen Probleme zu lösen. Wenn Sie an unserem Darlehen interessiert sind, füllen Sie bitte dieses Darlehensantragsformular sofort aus und senden Sie es zurück.

Deine Namen:
Erforderlicher Darlehensbetrag:
Dauer:
Besetzung:
Telefonnummer:
Land:

Wir warten auf Ihre schnelle Antwort.
KREDIT LINE LTD
E-Mail: loan@kreditlineltd.info
E-Mail: kreditlineltd@outlook.com

FORM BMW Dealership;

from: bmwautosca <bmwautoscar@gmail.com>
reply-to: "bmwautoscar@gmail.com" <bmwautoscar@gmail.com>
to:
date: Apr 25, 2021, 9:34 PM
subject: FORM BMW Dealership;

FORM BMW Dealership;

I am Mr. Phillip Morris The BMW Delivery Agent and I am written to
inform you
about your BMW Easter Winning Fund that brought by the United
Embassy from the government
of USA in the white house Washington DC The 1 BMW series 7 car and a check
of $7.5 Million dollars Has Been Mandated
to be deliver to your address as soon as you get back to me with The
Following Details

Your current home address:::
Your full name:::
Your Current Phone Number:::
your Nearest Airport:::

Best Regard
BMW EVERY YEAR PUT SMILES ON PEOPLES FACE
Email bmwautoscar@gmail.com

Prospective Investment Opportunity !!

from: Mahmood_Şaleh <bella@ns1.sbdnepal.com>
reply-to: mahmoodsaleh2224@gmail.com
to: hootswithowls@gmail.com
date: Apr 23, 2021, 5:30 PM
subject: Prospective Investment Opportunity !!

Greetings

We are interested in inquiring about a prospective investment
opportunity with you. Al Dar Asset Management executes public &
private offerings,mergers and acquisitions, and initial public
offerings. These can take either the form of investment in start-
up companies, Greenfield projects, or direct investments in
existing companies.

 This activity is concerned about grabbing investment
opportunities in international financial markets then studying
and evaluating them, in addition to contributing in them directly
for the benefit of the company and customers through a specified
investment strategy seeking to achieve an awarding profit and at
the same time with a previously determined policy.

 I await a response from you and make available further
information to you for your review.And you can contact me in my
Private Email : mahmoodsaleh2224@gmail.com
Official Email : admin@adamcoinvestmentholding.com
Tel: +971581297309

Sincerely,

Mahmood Şaleh Manager –
Business Development
Arraya Center 3oth floor Sharq Area, Kuwait
SAIF Desk Q1-05-102/A Sharjah – UAE
Tel: +971581297309

The information in this email (including any attachments) is
intended only for the named recipient and may be privileged or
confidential. If you are not the intended recipient please notify
the sender immediately and delete this message. Any unauthorized
use or distribution of this message in whole or in part is
strictly prohibited. Please note that the personal email address
of the sender shall not be used for dead-lined matters. For those
matters please send your messages exclusively
by regular mail or by fax.

Spende  

Von: Marta Jaśniewska <203351@uwr.edu.pl>
Gesendet: Donnerstag, 22. April 2021 07:59
Betreff: Spende  

Mein lieber Freund

Ich bin Frau Elizabeth Kerli James aus Deutschland. Ich lebe mein ganzes Leben in
Die Vereinigten Staaten.
Ungefähr zwei Jahre lang wurde bei mir Krebs diagnostiziert und jetzt lüge ich die
krankes Bett, ich möchte, dass du mir hilfst, meinen letzten Wunsch auf Erden zu erfüllen, der
wird für Sie sehr profitabel sein. Ich würde diese gerne spenden
6.470.000,00 EUR an Sie, ich möchte, dass Sie teilen
es zu einer Wohltätigkeitsorganisation nach Hause.
Für Ihre Güte in dieser Arbeit, die Sie durchführen sollten, biete ich Ihnen
40% wile der andere
60% des Fonds gehen an Wohltätigkeitsorganisationen Ihrer Wahl
Bitte kontaktieren Sie meinen Anwalt über diese E-Mail für weitere Informationen.
anthonyhname@gmail.com
respektvoll

HELLO WAITING FOR YOUR RESPONSE!

from: Mr. Abderazack Zebdani <azebdani13@gmail.com>
to:
bcc: [redacted]
date: Apr 18, 2021, 4:39 AM
subject: HELLO WAITING FOR YOUR RESPONSE!

HELLO WAITING FOR YOUR RESPONSE!

Greetings to you, Please permit me to introduce myself, I came across your e-mail prior to a private search while in need of your assistance. My name is Mr. Abderazack Zebdani, from Burkina Faso, I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.  

Nevertheless, I want you to understand that there are still genuine and legitimate business class persons in the internet world today so I am assuring you that this transaction is 100% genuine.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank.The bank is anxious now to know who the beneficiary to the funds is, because they have made a lot of profits with the funds. It is more than Eight years now, I don’t want to retire from the bank without transferring the funds to a foreign account, I only want you to assist me by providing a reliable bank account where the funds can be transferred. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me to give you detailed information on what to do. For me, I am looking forward to hearing from you soon.

Thanks with my best regards.
Mr. Abderazack Zebdani

MY APOLOGIES PLEASE..,

Reader submission, no headers provided.

ADDRESS
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
United State Embassy In Benin Republic.
plot 1075 diplomatic drive
central district Area, Benin republic

MY APOLOGIES PLEASE..,

I have been very busy all these while trying to fix some other projects. Thank God I am back to the office to finish up with your transaction. Have you been in contact with anyone at the regarding this transaction? I mean the claim of your fund (US$100,500,000,00) IF YES….? Please give a little description of the person. Name, ID Number and Phone.

I secured all the necessary documents related to this transaction before therefore, if you are still interested to receive your fund after reading this message. Please get to me immediately for some paper signing to enable us to commence.

There’s more available payment method now that is very easy and perfect to transact worldwide. We will make a choice together when I hear back from you. Remember to reconfirm your address for some entry and reconfirmation.

Bless you and thanks.

REGARDS:
AMBASSADOR PATRICIA MAHONEY
DIRECTOR, US, AMBASSADOR BENIN REPUBLIC

TREAT AS URGENT

from: FBI Headquarters <christopherawray@fbi.gov.us>
reply-to: compensationoffice@aliyun.com
to: [redacted]
date: Apr 14, 2021, 2:49 PM
subject: TREAT AS URGENT

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Attention Beneficiary,

This is to officially inform you from the Federal Bureau of
Investigation Department that we are aware of the United Nations
Organization scam victim compensation program which you happen to
be among the lucky persons to be compensated with the total sum
of US$5,300.000 (Five Million Three Hundred Thousand US Dollars).

Our investigation team will be following this scam victim
compensation  program to make sure everyone who is been
compensated received their payment which was the reason our
investigation team orders the United Nations Organization to
submit all beneficiaries emails contact to contact them and make
sure they follow up amicably so they can receive their
compensation payment. Be aware that this compensation is 100%
genuine and risk-free with the help of our investigation team
supervision because it was been approved by the following bodies
(US Government and the United Nations Organization) to compensate
everyone who has been victim to scam all over the world.

You are to take note that the only staff of the United Nations
Organization who has been approved and authorized to have this
compensation amount paid to their respective owners is Mr. Randy
Williams and he is the head of the compensation payment center in
New York City. Please feel very free in dealing with him and also
take note that the only money you are requested to pay to Mr.
Randy Williams is $550.00 (Five Hundred and Fifty US Dollars)
for the certified bank draft insurance payment and also for the
procurement of the ownership paperwork that will enhance the safe
and smooth delivery of the certified bank draft to your address
without being stopped.

United Nations Compensation Payment Center New York City.
Contact Person:  Mr. Randy Williams
Office Email: unitednationsorganization@aliyun.com
Office Tel:  +1 934-888-4899

The Federal Bureau of Investigation Department congratulates you
for being among those who are to benefit from this compensation.
When contacting Mr. Randy Williams, you are to provide the
following.

(1). Your full names
(2). Your residential address
(3). Your direct phone numbers
(4). A scan copy of your driver’s license or passport.

Thank you

Yours in Service
Christopher A. Wray
Director of the Federeal
Bureau of Investigation

Congratulations!!

from: Rev jimmy c david <citibank367@gmail.com>
to:
date: Apr 12, 2021, 9:31 AM
subject: Congratulations!!</citibank367@gmail.com>

Congratulations!!
Your payment has been approved and endorsed by the United Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.
Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up CITIBANK Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.
We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you
We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.
Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.
Kindly Send the Above information to enable us set the account open for you.
Full Name:………………………………………
Full Address:………………….……………………
Direct Telephone Number:………………………………
Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.
Yours faithfully
Rev Jimmy C.David 
FAX: 208-338-5531
MOBILE TEL: 405-353-7634
PLEASE KINDLY CONTACT ON THIS EMAIL:  citibank367@gmail.com
PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME