Scamerslist - Geldgeschäfte / Jobs

Adelina Luiso

Wed, 24 Dec 2025 21:24:07 +0000

https://www.facebook.com/issa.oulibaly.1?

Zitat:Karin Graber / Adelina Luiso

Keine Arbeitsplätze vorhandenKeine Schulen vorhandenWohnt in ParisAus WienKeine Beziehungsinformationen vorhanden

Adama Doumbia

Wed, 24 Dec 2025 20:41:46 +0000

Zitat:Mir wurde nach längerem Kontakt mit einer Dame eine grosse Erbschaft mit sofortigen TestamentMit ebenfalls einen Team am Reaanwaelten sogar Bankdirektor mit Personalausweis aus Frankreich nachgewiesen.Daher sah ich da noch nichts verwerfliches Jedoch wo ich den Name meiner edlen Spenderin ueber das Vermögen von 1.530.000 eure googelt bin ich sofort auf schwarze Maenner aus Afrika ein Wettbuere gekommen.

Raymond Lee Wing Hung

Wed, 17 Dec 2025 18:38:59 +0000

Zitat:Es ist verständlich, dass Sie vielleicht ein bisschen besorgt, weil Sie wissen nicht, mir bitte verzeihen, diese ungewöhnliche Art und Weise mit Ihnen in Verbindung setzen, aber diesem besonderen Schreiben / E-Mail ist von außergewöhnlicher und sehr privater Natur, wie aufgrund meiner Vantage Position in Bank of China Hong Kong Ich habe eine lukratives Geschäft Vorschlag von gemeinsamem Interesse mit Ihnen teilen. Da ist keine Möglichkeit für mich zu wissen, ob ich richtig verstanden, aber es ist meine Pflicht zu schreiben und sich an Sie, Vertrauen, dass Sie diese Vorschlag eine positive Berücksichtigung. Ich bin Herr Ich bin 58years alt und glücklich verheiratet mit erwachsene Kinder, und ich bin ein Direktor der Bank of China in Hong Kong für die Abteilung Internationale Überweisung. Ich muss Sie helfen mir bei der Ausführung eines Unternehmens Projekt von unserer Bank im Wert von US $ 30,5 Millionen. Diese Mittel wurden bei unserer Bank von einem Kunden unseres Bank, ist eine nationale Bürger Ihres Landes, die leider gestorben in Asien im Dezember 2004 Tsunami-Katastrophe. Für weitere Informationen zu dieser Naturkatastrophe auf diese Links klicken: -- http://news.bbc.co.uk/cbbcnews/hi/newsid...537601.stm http://edition.cnn.com/2005/WORLD/asiapc...index.html http://www.smh.com.au/news/Asia-Tsunami/...58253.html http://www.globalsecurity.org/eye/andaman-us.htm Die Verstorbenen wurden erklärt ruhenden seit 2006, und diese Mittel werden konfisziert / unbrauchbar erklärt und sich auf die Hong Kong Regierung, wenn der Verstorbene Geschäftspartnern oder nächsten Angehörigen nicht Anspruch dieses Geld, da alle Anstrengungen, um alle lebenden Verwandten des Verstorbenen als abortive, habe ich beschlossen, dass ich haben Sie behaupten, diese Geld wie der verstorbene Geschäftspartner / oder nächsten Angehörigen, denn Sie sind aus dem gleichen Land und vielleicht haben einige Gemeinsamkeiten in bestimmten Bereichen. Alles, was mit dieser Transaktion wird RECHTLICH ohne Problem, wie ich war der Verstorbene Account Officer und alle relevanten Dokumente von dieser Lagerstätte wurden unter meiner Pflege. Bitte bemühen zu beobachten, höchste Diskretion in allen Belangen dieses Problem, wie ich hoffe, dass Sie eine aufrichtige, ehrliche und Person fällig, und vor allem glaubwürdig. Sobald die Mittel wurden erfolgreich in Ihr Konto, wir teilen sie in einem Verhältnis von 30% für Sie, 65% für mich und meine Mitarbeiter in der Bank und die Erinnerung, um 5% Pflege für Unvorhergesehenes. Ich will lieber Sie erreichen mich über meine private E-Mail-Adresse ein: ( leeraymondwhung@yahoo.com.hk) und schließlich nach, dass ich verpflichtet, Sie mit mehr Informationen über diesen Vorgang. Ich zähle auf Ihre erwartete Zusammenarbeit für eine erfolgreiche und reibungslos kostenlos Business Transaktion zwischen uns, das wird für beide Seiten von Vorteil, für einen Start verpflichten, mir diese Informationen: -- 1. Ihr vollständiger Name () s: -- 2.Current Kontakt-Adresse: -- 3. Ihre derzeitigen Beruf: -- 4.Your Alter: -- 5. Kontakt Telefonnummern (Office und Mobile-Zelle (): -- Bitte, wenn Sie nicht interessiert sind, löschen Sie diese E-Mail und das macht mich nicht heiß da mir mein Beruf und das Leben meiner Familie auf dem Spiel steht, mit dieses Unterfangen. Obwohl nichts wagte ist nichts gewonnen, denn es wird gesagt, den Geschmack der Pudding ist in der Ernährung, geben diesen Vorschlag SCHWEREN Und positiv sind. Ihre früheste Reaktion auf dieses Schreiben wird sehr geschätzt. Mit freundlichen Grüßen, Raymond Lee Wing Hung Bank of China Hong Kong. (Asien) E-Mail: - leeraymondwhung@yahoo.com.hk PS:-Bitte senden Sie Ihre ERWIDERUNG strikt an Diese E-Mail Adresse: -- leeraymondwhung@yahoo.com.hk

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Nina Mesonzhnik <09000609@echoupal.com>

Sat, 20 Sep 2025 21:14:13 +0000

Zitat:Vom Frau Nina MesonzhnikKontakt-Adresse: - 5 Yuriy Kotsyubynsky Straße. 01901Kiew, die Ukraine

Wohnmobil zum Verschenken

Mon, 28 Jul 2025 18:19:50 +0000

https://www.facebook.com/marketplace/ite...3cbc67322f

Zitat:2015 Laika ecovip 309
KOSTENLOS
Wohnmobil zum Verschenken
Ich möchte meinen Campervan kostenlos an eine ehrliche Person oder Familie in Not abgeben. Nach dem Tod meines Mannes bin ich wieder in mein Heimatland zurückgekehrt und ich denke, dass mir das Wohnmobil keinen Nutzen mehr bringen wird. Bitte kontaktieren Sie mich, wenn Sie interessiert sind. Danke
Informationen zu diesem Fahrzeug
Außenfarbe: Other · Innenfarbe: Other
1 Eigentümer
Gepostet vor einer Woche – hier: Gelsenkirchen, NW

Weitere Bilder in der Galerie

https://scamerslist.de/gallery/index.php...ffset=0,54

Mr Musa Ahmed

Sun, 04 May 2025 18:47:46 +0000

Zitat:FROM THE DESK OF Mr Musa Ahmed . AUDITS & ACCOUNTS DEPTBANQUE INTERNATIONALE DU BURKINA FASOOuagadougou Burkina Faso.Private Phone Number 0022678605283PRIVATE EMAIL ADDR musa.ahmed2011@gmail.comAttention: Please I am Mr Musa Ahmed. the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to ayour assistance to transferthe sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name.............................Your Sex..................................Your Age..................................Your Country..............................Passport / driving license....... Marital Status......................Your Occupation...........................Your Personal Mobile Number.....................Your Personal Fax Number...................... ThanksMr Musa Ahmed. Audits & Accounts Manger+22678605283) private EMAIL ADDR musa.ahmed2011@gmail.com

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SpoilerReturn-Path: X-Flags: 0000Delivered-To: XXXXXXXXXXXXXX delivery to xxxxxxxxxxxxxx@xxxxxxxxxxxxxx.deReceived: (qmail invoked by alias); 02 Dec 2009 19:38:45 -0000Received: from n13-vm0.bullet.mail.in.yahoo.com (HELO n13-vm0.bullet.mail.in.yahoo.com) [202.86.5.183] by mx0.xxxxxxxxxxxxxx.net (mx046) with SMTP; 02 Dec 2009 20:38:45 +0100Received: from [202.86.4.171] by n13.bullet.mail.in.yahoo.com with NNFMP; 02 Dec 2009 19:38:44 -0000Received: from [203.104.18.53] by t2.bullet.in.yahoo.com with NNFMP; 02 Dec 2009 19:38:44 -0000Received: from [127.0.0.1] by omp105.mail.in2.yahoo.com with NNFMP; 02 Dec 2009 19:38:44 -0000X-Yahoo-Newman-Property: ymail-5X-Yahoo-Newman-Id: 625132.17745.bm@omp105.mail.in2.yahoo.comReceived: (qmail 43477 invoked by uid 60001); 2 Dec 2009 19:38:44 -0000Message-ID: <373723.39442.qm@web95617.mail.in.yahoo.com>X-YMail-OSG: Oy46iS8VM1mDJqP7HElMgE_3lZss8Fuoq35nOaf77Sjkt48_uzHWXwlx0fSCAAAJRlFDL4ms5C8dGkUiDVUp6_7lbiRPil1_zrCkdbSVmiA.mjbfFyGQ2IPb3zQvxjZRWK3rF3HsqIlvpfd1kxHlGG1Qy9aMSDJ1F.czs3PGJE43YQWHfo2Aut2NdhyiP7n2CCavOI42pqZ3UbX4R0eECtChxBA_zcTudlWFbEVMZrDz.s_qoMKRBHyUBERgpjIt.I3YOB5BXHH1a4iV5xHjWm6NWudNfpb1xfRGXiRQmSy19kx4PFdU0dSY4t1K8OUvX0AGHCnWBKX0maxqKLVYe5gIpbTcwjk2qmB2B926iDox2eRb4CpTq1lQtZCbLNcCezNaGyYIhKU.Dwwns2wQSBRtBa6xBahIf148re.Ui01USLSu0WJJoEw9ch0U3AId6U.iFMPbFuXlLc_EukXISgdSwIf1xWyi5uGX.Mb13hCl4_1DpwpcrbAVSZq5SzojwpQxA2In9tWpd9CwH5Sl5xop_RfdkTpL_WGFLvAMpH_3EeJ2BuQAV_KKywV6yMJP7bEpg53XtOI4f2t3kUbErsjRfuSIWTrJWJJtz5.Jh0lzLyzOzpPlnk2_1yixrebJu_zkXRgIuqOr3NQMyLW8r5THSEbdf9TJ_zdxaJWHMmEiAMp8bv0roSC.nS92gu3xO_SfPubPWCl7881ujVRrdVyYq89yJ3zr7zJyomX5GCBbzd3Wbd6OBbwxr1YfT3kRiFQaajJLGB20naCsP224Uv6F5TJVyCTFTVsDzdIjDzjBPVo0R__zNdvc0oQa_D881UCOSFnqRUDIvCRNXB1jhr6aFsPWdWa3.Sqo8bpKGnUJqOJaXiqC.qLN2E1z469zXpvPzi2ODQA444cbTBrMR5Lr5uEdE88Tw57UmvPhxMdBBN3X_i.pMDW2Dv6yWcRX2FTxcaLPa4hmJuw4MNS.X8J.igTTxPWYKxbfF096Y2OgmaOygEozexUwrEAOmgwh15d55misJg4WESbl22caBCcPP6t6NIdS.AfJqBjiHtS39kai5GnM.XjHhuGGI9qhqtZe74WhAK5Pq7aST6YSy6gE1Fdk3FyWhqqpddIAJ5spUYQdHq.DB4Qf8MIvRCRHomLnOnve0EjBherm8TqwVZ_TUeYa7Z6LhReB48OA1MrfQejYn3AQ3coNMIf.EfkJ9M1SvO1pOjkk5L6n8UQ_J.yL0lHvbGIm0u4JjNVCWsTWXWzU9o1S2Hqw0bXfxnDb8vgGVGLm0zlcCiYr774UVs7n56Sl1TGPAcnT3rOxyX_pdJEqY17Vq7Jn2nC6xJwOvLLUwBIsGgSVazENS4hColWSHbHwqUXPZLweFPAKnl9EQlEHJ.buSPxCZ36ZM1rEQbFv16JUyiF_pbKzGowbwtHlauX6ukBft57jyvNIcX6LWAdINGpZpFLjm_rNzb9kJQvWp9UxAuFAxh_y_8loYNs8hgZ.JkJ0lu..vD6ZEcNq.eQj_gYCbD.i8Jv_PXQz24JIMIgHjlcB6ZfKDJfV0H2AA5xlRRxf8ZoKMok0ExRK0LtAi7KqblrVMZZ6YPTsEUTLm325RLmeyckOd._jxkAIsmxG3HYMOwgyiEvvlOGa2jrIy8n98VwOauulfOl_X90VXF7AwruqHPiJBWTuJhPzIe0ELePLLnkt1TmYf5ONO1tCQoMXW9FAtm3wP4fMNA8jNMGRyHtWdRFt1ob2kdi.I2oOjXpcbb5pemaS.N5uHkZPMU9mc.XznzpxyZimULjrI6Y.ZguuReceived: from [41.203.232.64] by web95617.mail.in.yahoo.com via HTTP; Thu, 03 Dec 2009 01:08:44 ISTX-RocketYMMF: nmaoamX-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.8.100.260964Date: Thu, 3 Dec 2009 01:08:44 +0530 (IST)From: Mr Musa Ahmed Reply-To: musa.ahmed2010@gmail.comTo: undisclosedrecipients:MIME-Version: 1.0Content-Type: multipart/alternative; boundary="0-978967169-1259782724=:39442"X-XXXXXXXXXXXXXX-Antivirus: 0 (no virus found)X-XXXXXXXXXXXXXX-Antispam: 5 (Score=9.700;ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,HTML_MESSAGE,MILLION_USD,MIME_QP_LONG_LINE,US_DOLLARS_3); Detail=5D7Q89H36p5e17BLlKE9CVdD/wuA8WSys4nP6Jikq1mtuCegM3CDhi0Rq1F5O+l08ZX7a nhsnwp/ejv7M5dMesChcCxW8sMQz9pHf6LynuKxM1AaiP84OvDFlRTJjr6m0oHmJ7XER9g3zZM3o 63Fv3xUNr7aTN5kjTLXdiQmx6u7w64QsTQxEOLZg6IvwFiR44ZfKAwixuJp0I2T8GsXFMV0yxp/N IgrX+azIIDfygkvPMk8VOIlrFxy+s8OcsxYV1;X-XXXXXXXXXXXXXX-UID: cvAvc3g+YW0+6B8bV2dp3pF0amthc9u/--0-978967169-1259782724=:39442Content-Type: text/plain; charset=iso-8859-1Content-Transfer-Encoding: quoted-printable

Phillip Moor

Sun, 04 May 2025 18:02:24 +0000

Zitat:Good Day,I want you to be the next of kin of my late client,if your interested please write me back for further briefing,thanks for your understanding.Regards Barrister Phillip Moor

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Das Photo zeigt Helge Moan!

https://helmo2.wordpress.com/2012/08/18/helge-moan/

Maureen Aholow

Sun, 04 May 2025 17:55:36 +0000

Zitat:I AM MISS MAUREEN AHOLOW. PLAESE I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED. THIS MONEY IS USD 4.500 000 00 (FOUR MILLION FIVE HUNDERD AMERICAN DOLLARS) AND THE MONEY IS IN A SECURITY COMPANY HERE IN ABIDJAN. I WILL OFFER YOU 25% OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE THE CONSIGNMENT. 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 GUIDIAN AND APPOINTED BENEFICIARY AND THE CONSIGNMENT WILL BE DELIVER TO YOU IN YOUR COUNTRY. SINCE I AM ONLY 19 YEARS OLD AND WITHOUT MOTHER AND FATHER PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION. SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION. I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. THANKS AND GOD BLESS YOU. MISS MAUREEN AHOLOW.

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SpoilerReturn-Path: X-Flags: 0000Delivered-To: XXXXXXXXXXXXXX delivery to xxxxxxxxxxxxxx@xxxxxxxxxxxxxx.deReceived: (qmail invoked by alias); 17 Nov 2009 16:04:10 -0000Received: from n26.bullet.mail.ukl.yahoo.com (HELO n26.bullet.mail.ukl.yahoo.com) [87.248.110.143] by mx0.xxxxxxxxxxxxxx.net (mx037) with SMTP; 17 Nov 2009 17:04:10 +0100Received: from [217.146.182.178] by n26.bullet.mail.ukl.yahoo.com with NNFMP; 17 Nov 2009 16:04:07 -0000Received: from [87.248.111.146] by t4.bullet.ukl.yahoo.com with NNFMP; 17 Nov 2009 16:04:10 -0000Received: from [127.0.0.1] by omp203.mail.ukl.yahoo.com with NNFMP; 17 Nov 2009 16:04:10 -0000X-Yahoo-Newman-Property: ymail-5X-Yahoo-Newman-Id: 64997.68770.bm@omp203.mail.ukl.yahoo.comReceived: (qmail 22872 invoked by uid 60001); 17 Nov 2009 16:04:09 -0000DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pl; s=ymail_nen1; t=1258473849; bh=795xV9v3c/eReRXGbzbTqzW4tFG6Zs+jOw4ru5aa4yQ=; h=Message-ID:Received:X-RocketDSIate:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=TDmQqKfGovRN1C2G8+tI5FqvMRIQNPIYoFctgJW+oxO9RqGPA6Dqmx7puf/CoxSCoHbmjFZxu+kITiHK1bCOyMh09TSiX8r2dxUFcDAENiNLitjHMxakQhBuiHCkztVI9AjpNPrVmM/G9l/IFvTV4iliLPF3z/bcYAhHNQrPBTo=DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.pl; h=Message-ID:Received:X-RocketDSIate:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=Byvl+40zQ7+XEyWj/NMO2yPCAjDrEwYZmChGEgZgvMuYp+0Z5y8CZnUS1QLHRrxxkzy6gmVU3tWNFmNbvXdU8NdKrPT7GGk5nEHI2t6KhOoTsRj/t0DlyDZqlm+e+tCrg1U9HLYnvHY7zqXFIKQrznRLpFYSdZ3pGs+Nzw2KuLY=;Message-ID: <791838.18448.qm@web29108.mail.ird.yahoo.com>Received: from [41.207.28.221] by web29108.mail.ird.yahoo.com via HTTP; Tue, 17 Nov 2009 08:04:09 PSTDate: Tue, 17 Nov 2009 08:04:09 -0800 (PST)From: =?utf-8?q?Maureen=20Aholow?= Reply-To: maureen22aholow@yahoo.com.hkTo: xxxxxxxxxxxxxx@xxxxxxxxxxxxxx.deMIME-Version: 1.0Content-Type: multipart/alternative; boundary="0-1522027215-1258473849=:18448"Content-Transfer-Encoding: 8bitX-XXXXXXXXXXXXXX-Antivirus: 0 (no virus found)X-XXXXXXXXXXXXXX-Antispam: 5 (Score=7.600;ADVANCE_FEE_2,ADVANCE_FEE_3,ADVANCE_FEE_4,HTML_MESSAGE,UPPERCASE_75_100,URG_BIZ); Detail=5D7Q89H36p4foBdrngXLUoRYdOE18aV+KrWMrNII2LkX3Yd3hD03jNTwxQWXrq5Sw90gp 2nNrgQDf1e8Y2zxeOQvvm8D9wcK8qjrxEngZPdLGjM7tdnJ4WkNpGFnmMLGhDhmzLvBpczV/UEHu QZa5LQmFuEKUrsAN+t1EEXHGiVEwzWgaPvwZdqYKkMgrLBtTgd+OJNd7I6XcBZVo8CzeM+o+fws8 ngrUDo3ctvY+bzm54u+hj1HrA==V1;X-XXXXXXXXXXXXXX-UID: SPs1fHsZbGI0/gIeW2VnJGlncmZ1Zhxe--0-1522027215-1258473849=:18448Content-Type: text/plain; charset=utf-8Content-Transfer-Encoding: 8bit

R M

Sun, 13 Apr 2025 11:46:15 +0000

Zitat:Dear Friend, I need your upmost urgent attention from you I don't want to mention my name in this mail,once you are through you would know who I am. There Funds that I want you to assist me intaking charge of it before government confiscates it. The funds are safety in a vault in Europe.All I want you to do is to contact the financial firm and draw up your plans with them on how toget the fund transfer out to your bank account or anywhere safe with a secret ID. I would havecalled you but all my lines are monitored. The security agents are digging deep for more to seizeand they would discovery more of our life savings. For more details, click on the following links:http://www.nzherald.co.nz/fraud/news/article.cfm?c_id=213&objectid=10562560http://thereformedbroker.com/2009/03/03/ruth-madoff-wants-to-keep-the-secret-stash-houseThe fund amount's to 110,000,000Usd and all in 100 Usd bills. The original depositor of this funds ismy husband named withheld! He is current in police custody awaiting sentence. Please I really willappreciate if you can get back to me as soon as possible for further details on how you would contactthe security company in Europe.Regard's,R.MN/B:Most importantly, if your work will not allow you to travel to Europe and get this done, please do not REPLY.

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Usman Morgan

Sat, 05 Apr 2025 12:09:07 +0000

Zitat:Dear Friend, ( Confidential )I am Barrister.Usman Morgan, Principal Partner Ogidi & associates(legalpractitioner/advocates) 567 Atake Ave Cotonou,Benin Republic..West Africa.I would like you to indicate your interest to receive the transfer of US$64.5million left behind by my late client, a national of your country, before the fundgets confiscated or declared unserviceable by the bank where this huge amount weredeposited.I will like you to stand as the next of kin to my late client whose account ispresently dormant, for claims.Please update me.Are you interested or not? 40% for you 60% for me.You can email me through my private email ID below for more clarification.....barrusmanmorgan2009@live.com Thanks.Barrister.Usman Morgan

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James Ayite

Sat, 05 Apr 2025 09:51:30 +0000

Zitat:Attention.My name is Mr James Ayite I am the audit manager of one of the prime banks here (name witheld for security reasons).I have a business proposal in the tune of twenty one million, five hundred thousand united states dollars$21,500,000.00. This fund was discovered as unclaim fund with no tress of owner during my audit at the Bank for the second quater of the year ended june 2007.After the successful transfer, we shall share in ratio of 35% for you and 65% for me, while 10 percent for the expence that may occur in the transction.Should it interest you, please contact me through my email or request for my direct telephone number for a more verbal update as to enable us commence all arrangements and I will give you more information on how we would handle this project.Please treat this business with utmost confidentiality and send me the following.1 Full names,................................................2 private phone number.......................................3 current residential address, ..............................4 Occupationn......................................5 Age and Proffession.........................................Kind Regards,Mr.James Ayite .E-mail..... mr_jamesayite@yahoo.com

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Edmonds Loan Investment

Thu, 27 Mar 2025 18:27:15 +0000

Zitat:EDMONDS LOAN INVESTMENT COMPANYH7BWP Sandholm,Bridge End RdSuffolk, IP28 8LQRed Lodge Bury St,YorkshireENGLAND.Are you tired of Seeking Loans and Mortgages,have you Been Turned downconstantly By your banks and Other Financial Institutions.We Offer LOANS ranging from $3,000.00 Min. to $10,000,000.00 Max. at 4%interest rate per annun. LOANS for developing business a competitiveedge/business expansion. We are certified, trustworthy, reliable,efficient,Fastand dynamic. and a co-operate financier for real estate andany kinds of business financing, we give out long term loan for five tofifty years maximum.We offer the following kinds of loans and many more;* Personal Loans ( Unsecured Loan)* Business Loans ( Unsecured Loan)* Consolidation Loan* Combination Loan* Home ImprovemenContact us if you are interested for more details.Email: edmondsloan@8u8.comTEL: (+44) 792-435-0214Thanks,Mr Edmond Johnson.Edmonds Loan Investment Company

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Esq,Sven Andre Model.

Wed, 26 Mar 2025 19:47:47 +0000

Zitat:FROM THE PRIVATE DESK OF:MR.SVEN MODELOF IGBO1 FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE)CABLEGRAM:HOTELINE PHONE= +2347033344357 or 0112347033344357To whom it concernRE: FUND ALERT/FINAL NOTICEI am Mr.Sven Andre Model, a United Nations foreign envoy to Africa and europefor finance i and the chief security officer (cso) of international monetary funds London(IMF) have arranged to pay your overdue payment why we did this, is because accordingto information gathered from the banks computer, that you have been waiting for a longtime to receive your outstanding payment without success.As we found out that you have almost met all the statutory requirements of the centralbank of Nigeria (CBN) in respect of your payment, your problem is that of interest groups.A lot of people are interested in your payment as some were purportedly acting as yourcolleagues.Furthermore, we found out that you have spent a lot of money to receive your money butall is to no avail. Now your said fund has been arranged in two security proof boxes weighing98kg each, that is 196kg for the two boxes. We have went to four courier companies to makearrangements on how to ship the two boxes by courier to you. D.h.l., E.m.s., FedEx., Isa, allcourier companies in Nigeria wants to open the boxes for inspection before shipment.This is something we want to avoid because the boxes were padded with machine .We told the courier companies that the boxes contained film materials and when open willcause damage to the materials (spoil). We did not declare money because courier servicedo not carry physical cash. i will send to you the keys to open the boxes both the outer andinner security code lock through another courier company, this is to avoid any inspection inany of transit airport.A diplomat friend of mine disclosed to me that there is a courier company that use to senddiplomatic materials and information from one country to another. the courier company havediplomatic immunity and they are not checked by any customs anywhere in the world.The name of the company is (scarlet diplomatic courier services) i will meet them as soon asi have your go ahead order. The diplomat will help me secure the vital papers so we do nothave any problem. To this effect, you will send to us your private address as to where youwill receive the boxes in a safe condition.This is the savest means, confirm the receipt of this message immediately by calling me on theabove number.

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Razak Konan

Mon, 17 Mar 2025 20:17:27 +0000

Zitat:Wellcome to: Razak Konan.Chambers,M.03, Mezzanine FloorWisma E&C, 2 Lorong Dungun KiriDamansara Heights50490 Kuala LumpurPhone: +60 172496065Dear Mr.XXXXXThanks for your urgent response, it has become necessary for me to embark on this transaction, in view of the fact that my late client's fund is about to be confiscated by the bank, and once this is done, you and I know that the bank officials will share this money among themselves and seal the deal, which I do not want to happen, that is why I made this proposal to you. I have all the documents to prove the legitimacy of this transaction, such as his Death Certificate and Certificate of deposit which I will make available to you as you give me your consent to proceed with me in this transaction.I contacted you purely based on the fact that your last name tallies with that of my late client(Mr.lolo Richard), that he is a relative of yours. With reference to the legal aspects of this heritage (claim), you have nothing to worry about, With all my years of practice as a legal practitioner, I can authoritatively and assertively assure you that all aspects of this transaction are utterly safe and have no hazard of whatever. I was the legal representative/adviser of the deceased, and according to the law, this entails that I am mandated to take heed of all legal aspects of his commerce even though he is no longer alive. For numerous years prior to his demise, he was a slam confidant of mine. Based on the facts accessible to me, my deceased client had no next of kin to inherit the money he left behind. He came into Malaysia in the late 90's and built an import business. His core article of trade was textiles which he imported from Hong Kong, Japan and China.Based on my confidential negotiations with him, he disentangled from his biological family during his early youth and mislaid contact with them scores of years ago, before he came to live and invest here. Until his demise, he no account contacted his relatives and I am 100% certain that they did not know he lived here in Malaysia. Based on this, I am assuring you that no one whatever will appear at the moment or subsequent to lay claims on this fund, consequently I unfaltering to unearth someone to aid me in receipt of this funds out of the bank, which I will mull over as a squander if it is confiscated by the bank officials.As his legal representative/adviser, I am the solitary one who can validate to the bank, the claim by anyone as his next of kin/beneficiary of this fund, and furthermore empower payment of this fund to such a person.This is my proposal: I want you to lay up a claim to this fund, and when I substantiate and empower payment of the fund to you,and the money is transferred to you, then you will take 40% of the sum total amount and remit 60% to me.If you are okay with my proposal, then we shall proceed. I will endow you with all the germane documents of the deceased upon request, such as his death certificate, Certificate of deposit and others as we proceed in this transaction. As soon as the bank receives your claim, they will notify me that someone is laying claims to the funds, and I will then ensue to confirm and authenticate your position as a relative of my late client and also the true beneficiary of the fund, and also make recommendations in your good deed. Once the bank completes their verifications they will undo up correspondence with you and instigate the progression of the transfer.All I have elucidated above are the precise steps and trial which this transaction involves, and will take a maximum of ten banking days. I will only instigate this course with you on the prerequisite that you oath total integrity and also esteem the discretion of this transfer and keep it as such. Based on my familiarity, participation of third parties in this variety of transaction may convey complications which I do not intend to experience, so I contacted you with trust and I will like to deal with you directly.To be acquainted with each other more, I advocate we endow with copies of valid identification, I attached is a scanned copy of my National Identification as a Malaysia National and my Registered certificate, this is to enclave confidence and establish trust, Furthermore, for our correspondence to be uncomplicated, Kindly send me other contact details you may have Such as your telephone and Id Identification card to facilitate me attain you frequently. You can uncover mine at the top of this correspondence.If you are engrossed in my proposal and you are equipped to progress in confidence, subsequently attain me without auxiliary impediment so we can get in progress. Thanks for your fortitude, appraisal in the course of this voluminous correspondence. Call me Razak the phone number above to compromise a detailed dialog inside this transaction. Hope to hear from you, thanks and GOD bless you.Best regards,Razak Konan.(Esq).

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Razak Konan A18715774

Cynthia Akassi

Fri, 14 Mar 2025 18:39:52 +0000

Zitat:Dearest One,I know such letter of this magnitude will make anyone apprehensive and worried,However I have decided to contact you direct by e-mail due to the urgency of this. However, I am compelled to deliver this offer to you, to seek your assistance on a profitable business opportunity that requires a foreign reliable partner for it to succeed. I had been a female Medical student of the University of cocody in Abidjan, Ivory Coast, West Africa. But the political crisis in my country had forced me to withdraw for now. Few years ago, the Rebels in my country struck our town and killed my parents in one of their attacks. My late Father, Mr.Andrew Akassi, being a highly reputable doctor and politician in my country was a prime target. Fortunately for me, I was in school in Abidjan when the attack took place.However, my life is still in danger!Before his death he had a foreign account here in Ce d'Ivoire up to the sum of ( $3.4 Million United State Dollars ) which he had earlier confided in me was for the establishment of a medical establishment oversees, as stated in his will. In my father's will, he specifically made it clear " THAT I CAN ONLY INHERIT THE MONEY IF IT IS SPECIFICALLY USED FOR THE PURPOSE HE INTENDED FOR IT TO BE USED! And that is to establish a medical institute in a foreign country, with the kind assistance of a foreign medical doctor, or a reliable businessman/woman, clergyman, or philantropist. He wanted me to practice out of my country because of the unpredictable and seroius potitical crises.Accordingly, I intend to invest in your country in the direction that my father had indicated before his death. This is my reason for writing to you. If you are willing to assist me please indicate your interest. OUR PECENTAGE SHARING WOULD BE: 75% FOR THE ESTABLISHMENT OF THE HOSPITAL ABROAD 20% FOR YOUR SERVICES 5% FOR INTERNATIONAL / LOCAL EXPENSES INCURRED. Please if you have any question, I will be too willing to answer it.Please treat as confidential! Hoping to hear from you soonest.Thanks and best regards.Miss Cynthia Akassi

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