Scammails verschiedener Art
Vorschußbetrug - Lotto - Next of kin - Job - Corona - Spende
Vorschußbetrug - advanced fee fraud
Dear Beloved,
I know this email will come to you in an odd manner as you have not received any prior communication from me before now.But be that as it may.
My name is Mr.Andy Morris,I am from LONDON .I have been diagnosed with Esophageal cancer.It has defiled all forms of medical treatment,and right now I have only about a few months to live,according to medical experts.I have not particularly lived my life so well,as I never really cared for anyone (not even myself)but my business.Though I am very rich,I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wantingto have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends.I want God to be merciful to me and accept my soul so,I have decided to give alms to charity organizations,as I want this to be one of the last good deeds I do on earth.So far,I have Distributed money to some charity organizations in the U.A.E,Somalia and Malaysia.Now that my health has deteriorated so badly,I cannot do this myself anymore.I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves.Hence,I do not trust them anymore,as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposi t of Thirty Million United States Dollars($30,000,000,00)that I have with a Finance Vaulting Unit Abroad.I will want you to help me collect this deposit and dispatch it to charity organizations.
N/B:Kindly note that 35% of this funds must go to the tsunami victims,60% to other Charity Organization and 5% for your effort and time.I cannot talk with you on the phone due to my health situation,as I am using my Labtop Computer to communicate with you.You should respond to this emaill address if you are interested in carrying out this assignment on my behalf.
andy_morris01@yahoo.co.uk
God be with you.
MR.ANDY MORRIS
E-mail:andy_morris01@yahoo.co.uk
From The Office Of Mr. Ambrose Okoh
Nigerian National Petroleum Co-operation
Plot 226 Falomo Rd,Ikoyi
Lagos-Nigeria
Hello,
I know this mail may come as a surprise to you,since we do not know
ourselves or have any previous contact before now,my purpose of writting
you is this.
I believe that you would be in a position to assist us in our bid to
transfer the sum of TWENTY-SIX MILLION FOUR HUNFRED THOUSAND DOLLARS
($26.4m)into a foreign account.
We are members of a special committee for budget and planning of the
ministry of petroleum,this committee is principally concern with contract
appraisals and approvals in order of priorities as regards capital project
of the Federal Government of Nigeria.
With our positions,we have successfully secured for ourselves the sum of
Twenty-four million four hundred thousand united state dollars ($26.4m).
The present Government in my country are seeking the surport of foreign
Government,so they gave directive to all Federal Parastatals to compile and
settle all foreign contractors being owed for contract that has been
executed,so our plan is to include the name that you will provide us,as one
of the contractors being owed in my corporation,the Nigerian National
Petroleum Corporation (NNPC)
What we need from you is:-
(1)a company name or a name of which to use as the company that did execute
the contract
(2)an account even if empty into which the fund will be transfered
into,this is because our code of conduct prohibit government officials from
operating or owning foreign account.
We need a more reliable and trusted person or a reputed company to transact
this project with hence this proposal to you,so if you can prove yourself
to be trustworthy ready to partake in
this project then we are prepared to do business with you.
What we need from you is the assurance that you will let us have our share
after the transfer of the fund($26.4million)into your account.If this
proposal satisfies you, Just get back to me urgently for us to proceed You
will be compensated with 25% of the total amount transfered into
your account.
Please treat as urgent and confidential as i look forward to your reply.
Best Regards
Ambrose Okoh
Chrissie Walton
Der Name einer der reichsten Frauen der Welt wird für spam mißbraucht.
Auch hier der nahe Tod
Lotto
ATTN: Sir,
Congratulations on your winning. All participants were selected
randomly from World
wide Web site through computer ballot system extracted from over
100,000 companies and individuals.This promotion
takes place annually.
Your email address attached to ticket number :56475600545188 with
serial number :5388/02 drew the lucky
numbers 31-6-26-13-35-7, which subsequently won you the lottery in the
second category.
you have therefore won £1.5 million in the second catergory of the
lottery. You are required to forward the following details to help
facilitate the processing of your certificate and the release of your
winnings
1. Full names.
2. Residential address.
3. Phone number
4. A scanned identification of yourself sent via
email
5. Occupation
You are adviced to forward these informations as soon as possible to
enable us attend to your file.
Please note that your funds have been deposited safely in our offshore
payment office in europe and your
information will be forwarded to them before they can release your
winnings.You are also to choose the mode which you
want to collect your funds:
PAYMENT OPTIONS.i. Travel down to personally collect it from our
agent.
ii.This is for those who can not travel we will process the winnings
and then package and send it via courier service but
you will have to PAY FOR THE SERVICES. You are to contact
Mr. Peter Parker
Fudicial Agent
info@uklotoworld.com
peterparker@uklotoworld.com
Once again, congratulations.
Yours sincerely,
Thomas,
PROTOCOLS AND GRAND [FOR OVERSEAS LOTTERY INTERNATIONAL].
NB:PLEASE INDICATE A PAYMENT OPTION Congratulations you have won £1.5m
in loto
Romance
Hello Dear,
How are you today i hope that every things is OK with you as is my pleassure to contact you after viewing your profile at (http://shanda.cleanguestbook.com
)and like to have communication with you if you will have the same desire with me so that we can get to know each other better and see what will happened in future.i am philomena nelson. honest caring and loving. single looking for a honest some one who can help me out of my bothering if possible marriage not under must, mean while no Mather the distance because love dose not mind age or colour.
i will be very happy if you can write me through my Private Email(philo4u001@yahoo.com) for easiest communication so that i will give you more detail about my self and a picture of mine.thanks and remain bless.i will be waiting to hear from you as i wish you all the best for your day,
philomena.
Kredit
ZENITH FINANCE LTD
ARE YOU FINANCIALLY DOWN? DO YOU NEED ANY FINANCIAL ASSISTANCE?
GET THE FUNDING YOU NEED TODAY AT 3% INTEREST RATE.
CONTACT US ON zenithfinanceltd@ymail.com
FOR A GENUINE, FAST, EASY AND SECURE LOAN
IP: 41.211.247.240 Nigeria (Lagos)*
SMITH FINANCIAL COMPANY.
Ref: GSLI /101/231/0460037/07
Batch: 0077/00183/GSI
Good day,
If you are in need of loan, in your next email, we want you to let us know
how much you need as loan, and fill your full personal data, in the
borrowers information below, so we can start immediate screening of your
data, and get the ball rolling,as our loan takes a maximum of 2 to 3
working days, to get to approved customers across the globe.
Send these information below to this email
E-Mail Address: smithcollinsloaninvestment12@yahoo.com
Regards,
Mr Smith Collins Loan Agency.
Next of kin
IP:115.132.174.123 Malaysia (Ampang)*
Zaid Ibrahim & Co Contact:
Barrister Zaid Ibrahim
Advocates & Solicitors.
Office:Law House
Level 19 Menara Milenium
Jalan Damanlela Damansara
50490 Kuala Lumpur (Head Office)
Malaysia.
Dear Sir/Madam,
With due maximum respect, I crave your indulgence knowing that this my proposal will be a surprise to you. I am Zaid Ibrahim, an attorney at law. A deceased client of mine, who here in after shall be referred to as my client, died as a result of heart-related condition on the 11Th February, 2007.
I have contacted you to assist in distributing the money left behind by my late client before it is confiscated or declared un-serviceable by the bank in which the Fifteen Million, Seven Hundred and Twenty Five Thousand, United States Dollars [USD$15, 725,000.00] is deposited. The bank where this huge amount is lodged has issued me a notice to contact the next-of-kin to this fund, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my so named client. The proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed upon percentage. All legal documents to back up your claim as my late client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email. This transaction will be treated private with absolute confidentiality and sincerity. I look forward to your quick indication. It’s private and Urgent please kindly Contacts me on my email: (barristerzaidibrahim@lawyer.com)
Best Regards,
Barr. Zaid Ibrahim.
[Principal Attorney]
Job
X-AOL-IP: 190.24.150.251 Land:Colombia Region:34 Name:Distrito Especial Stadt:Estanzuela
Position Available You.
Spam
Eastern Technology Limited video826@aol.com
Mar 19 (4 days ago)
to undisclosed recipients
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more
Hello
Do you have access to the internet and have up to three hours spare time per-week? if YES, you can get paid.
Would you like to work part time or full time online from home and get paid weekly? If yes, take your time and read the below job proposal
Eastern Technology ltd is a diversified technology and manufacturing company, dealing with aerospace products and services; control Technologies for buildings, homes and industry; automotive product based in, England, United Kingdom
We are currently have an opening for part or full time employees for our ever-growing Accounts Receivable Department in United States and Cananda. If this sounds like you, please read on, And consider becoming part of our company family.
The position of Accounts Receivable officer entails the following duties:
1. Checks will be issued to your name and mailed to you from our clients in USA
2. Process Checks at your local financial institution
3. Forward 90 percent of funds received to one of our branches and keep the remaining 10 percent
as your wage
Our payment mode will be on commission and salary basis, for every assignment in form of check Received from clients, you're entitled to 10% of the total worth of the check which excludes the cost of processing Western union to any of our regional office Accountant
and also $1000 salary will come at every month end
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with
Full name:
Full address: (p.o.box not accepted)
City:
State, zip code:
Cell#
Kindly email the above requested information. Once received, one of our Human Resource Manager will contact you through email stating the status of your application
Please specify the best way to contact you in your reply.
Cole Kelvin
Director, Human Resources
Eastern Technology Limited
Geldwäsche
Nebenjob
VON: dannie jarman
AN:
11:39 Montag, 19.März 2012
Arbeit für Dich!
Gut bezahlte Arbeit
Wir bieten Dir sehr gute Verdienstmöglichkeit!
Mit uns wirst Du einfach von 4.000 bis 8.000 Euro im Monat verdienen. Es gibt die Möglichkeit, die Arbeit bei uns mit Deinem jetzigen Job zu vereinbaren! Für diese Arbeit wirst Du nicht mehr als 2-3 Stunden pro Tag 1-2 Mal in der Woche aufwenden. Für jeden ausgeführten Auftrag, der bei Dir nicht mehr als 3 Stunden in Anspruch nehmen wird, wirst Du von 400 bis 1.600 Euro verdienen.
Deine Arbeit wird darin bestehen:
1. Wir überweisen auf Dein Bankkonto von 2.000 bis 8.000 Euro.
2. Sobald die Überweisung Deinem Konto gutgeschrieben wurde, hebst Du das Geld ab.
3. Du hast schon 20 % von dem überwiesenen Betrag verdient! 400-1.600 Euro behältst Du für Dich!
4. Den restlichen Betrag übermittelst Du uns.
5. Wir führen die nächste Überweisung auf Dein Bankkonto durch.
Die Beträge und die Anzahl der Überweisungen können beliebig sein, alles hängt nur von Deinen Möglichkeiten und von Deinem Wunsch ab! Diese Tätigkeit ist absolut legal und verletzt keine Gesetze Deutschlands und der Europäischen Union.
Wenn Du bereit bist, das Geld zu verdienen, schreibe uns eine e-Mail: de@reng-gruppe.com. Wir setzen uns in kürzester Zeit in Verbindung mit Dir und beantworten Deine Fragen.
Beeile Dich, die Anzahl der Stellenangebote ist begrenzt!
Ihre E-Mailadresse wurde aus offenen Quellen genommen. Falls unsere E-Mail irgendwelche Unannehmlichkeiten bei Ihnen verursacht hat, bitten wir Sie um Entschuldigung. Wenn Sie Ihre E-Mailadresse aus unserem Verteiler löschen möchten, schicken Sie uns eine leere E-Mail auf folgende E-Mailadresse: del@reng-gruppe.com
80.65.28.113 RU Russian Federation
COME TO CANADA
Spam
JUKE CANADA TRAVEL AND TOURS LIMITED jukecanadatravels@yahoo.com
8:33 PM Apr.19. 2012
to undisclosed recipients
JUKE CANADA TRAVELS AND TOURS LIMITED
830 Robson Street Vancouver, BC V6Z 3C7, Canada
Phone: +1-604-259-0237
email: jukecanadatravels@superposta.com
COME TO CANADA
If you desire to come live and work in canada,we can help you achieve that dream we help secure genuine visas to canada
contact juke thompson for more info
Mr. Juke Thompson
Juke canada travels and tours limited
830 Robson Street Vancouver, BC V6Z 3C7, Canada
PHONE: +1-604-259-0237
email: jukecanadatravels@superposta.com
Adoption
In Internetkleinanzeigen werden Tiere (Rassehunde, Katzen oder Pferde)zum Verkauf oder Adoption angeboten, der Hauptanteil der betrügerischen Angebote kommt aus Kamerun. Hier ein besconders perfides Beispiel aus Nigeria: 3 Kleinkinder.
Babies For Adoption.
Mrs. Yetunde Owolabi tundeowolabi011@gmail.com
Oct 21 (10 days ago)
to undisclosed recipients
Hello,
My name is Mrs Yetunde Owolabi from Repulic of Benin, I gave birth to triplets, 3 Babies at a time after the death my husband by auto car accident. Already we have received 5 children from God, right now I can’t take care of them so I have decided to give out the Babies for adoption, if you are interested let me know, I am not selling them but you will only pay for adoption fees to the ministry in concern and the Lawyer will get it legalized with all relevant documents before the Babies become legally yours.
Thanks
Mrs. Yetunde Owolabi
Email: yetundeowo@in.com
Erpressung
Landete im Spamordner mit der obligatorischen Warnung.
Diese Nachricht scheint gefährlich zu sein
Mit ähnlichen Nachrichten wurde versucht, personenbezogene Daten von Nutzern zu stehlen. Klicken Sie möglichst nicht auf Links, laden Sie keine Anhänge herunter und antworten Sie besser nicht mit personenbezogenen Daten.
Das ist jetzt aber dumm für Patrick, ich guck keine Pornos im Internet.
t1885e
Patrick Taylor Clarkson@translindo-group.com
Sept. 27 2021
Received: from Clarkson.translindo-group.com ([200.75.134.2])
by mx.google.com with SMTP id t15si8342258qtw.104.2021.09.26.11.27.51
for
I know t1885e is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $2684.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 15x7khSZo8cQtEQiEhqouugnsrrt7sxDtQ
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Patrick Taylor
Email:Clarkson@translindo-group.com
Ein Mailanhang im *.pdf Format. Der Name des Leiters des Bundeskriminalamtes in Wien Holzer wird mißbraucht.
JustizprozeßNochmal Waren und Dienstleistungen. Wahrscheinlich wird mit einem höher ausgestellten (ungedecktem) Scheck bezahlt und um Rücküberweisung der Differenz gebeten.
your products !!
MR ROSSI EVENS admin1@mbe.it
8:41 PM 21.November
to undisclosed recipients
Dear Esteemed Customer,
We just went through your advertised Products. Our company deemed it necessary to place an order with your company. But nevertheless, we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase. Below is the link to a shared file, kindly Click on the link of our website and sign in with your email ID and password to get full details of our order including required quantity and pictures of a sample product and model we need.
www.eurotradingpty.com
We need to have the same exact product as is in the sample pictures. After viewing our order please kindly send me a quote and include delivery terms, payment methods and terms and any further information we would need by mail and I would call you on the number listed. Don’t forget to drop a direct contact number. Please treat as urgent and reply in 3days.
Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accessible by you. Do not share information with 3rdparties or use our sample products on your company personal website.
Mr. ROSSI EVENS
EURO TRADINGS PTY
info@eurotradingpty.com
TEL: +39 348 384 6338
Corona / Covid 19
COVID 19 COMPENSATION RELIEVED FUND
Spam
Mrs Dorothy Giannakas onyekachukwuedwards158@gmail.com
7:11 AM (8 hours ago)
to bcc: me
Good Day
Due to the Pandemic COVID 19, our Sheikh Hamdan has approved and directed the release of US$350,000.00 to you as relief benefits
Don't ignore this message as this could be your chance. Your time start now.
The 50 Persons benefiting from this largesse were randomly selected using a computer based voting system made up of Microsoft and other Electronic mail users with more than 20,000 companies and 3,000,000 email addresses unique names from around the world.
Please contact your Fiduciary agent stating your Full Names, Address, Occupation and Telephone Number
Mrs Dorothy Giannakas
Email: ftfsc_ltd@accountant.com
Regards,
Ms.Hessa Harmi
Übersetzung
COVID 19 COMPENSATION RELIEVED FUND (COVID 19 ENTSCHÄDIGUNGSFONDS)
Spam
Mrs Dorothy Giannakas
Guten Tag
Aufgrund der COVID-19-Pandemie hat unser Scheich Hamdan die Freigabe von 350.000,00 USD an Sie als Hilfsleistung genehmigt und angewiesen
Ignorieren Sie diese Nachricht nicht, da dies Ihre Chance sein könnte. Ihre Zeit beginnt jetzt.
Die 50 Personen, die von dieser Großzügigkeit profitierten, wurden nach dem Zufallsprinzip unter Verwendung eines computergestützten Abstimmungssystems ausgewählt, das sich aus Microsoft und anderen E-Mail-Benutzern mit mehr als 20.000 Unternehmen und 3.000.000 E-Mail-Adressen mit eindeutigen Namen aus der ganzen Welt zusammensetzte.
Bitte kontaktieren Sie Ihren Treuhänder unter Angabe Ihres vollständigen Namens, Ihrer Adresse, Ihres Berufes und Ihrer Telefonnummer
Frau Dorothy Giannakas
E-Mail: ftfsc_ltd@accountant.com
Grüße,
Frau Hessa Harmi
Phishing
Phishing ist eine Zusammensetzung aus: passwort und fishing = phishing. Es können dabei Ihre Tan oder Pin beim Bankkonto abgefragt werden unter fadenscheinigen Vorwänden, oder Sie müssen ein Formular ausfüllen welches beim Anhang anklicken nachgeladen wird. Achten Sie auf die E-Mail Adresse. service@e.paypal.de ist ein gefälschte Adresse, richtig ist: https://www.paypal.com/de/
Wichtig: Bitte verifizieren Sie Ihr PayPal-Konto
Geschäftlich
PayPal
service@e.paypal.de
Pay Pal
______________
Guten Tag !
Um Ihr PayPal-Konto vollständig zu aktivieren, verifizieren Sie dieses bitte noch. Die Verifizierung ist ganz einfach und erfordert nur wenige Schritte.
Ungewöhnliche Kontobewegungen haben es notwendig gemacht Ihr Konto einzugrenzen bis zusätzliche Informationen zur Überprüfung gesammelt werden
Bitte laden Sie das Formular .
Die Verifizierung ist ganz einfach und erfordert nur wenige Schritte.
Sie erhalten außerdem in den nächsten Tagen eine E-Mail von uns, in der wir Ihnen alle weiteren Schritte erklären.
Bei Fragen steht Ihnen unser Kundenservice von Mo.-Fr., 8.00 bis 21.30 Uhr, und Sa.-So., 9.00 bis 19.30 Uhr unter der Telefonnummer 0180 500 66 27 zur Verfügung (für Anrufe aus dem Festnetz fallen maximal 1,14 Cent/Min. an, aus Mobilfunknetzen sind es maximal 1,42 Cent/Min.).
Herzliche Grüße
Ihr PayPal-Team
Copyright © 1999-2012 PayPal. Alle Rechte vorbehalten.
PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Sitz: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349
PayPal E-Mail-ID PP738
Spende / Donation
Natürlich hat Frau Schäeffler nicht die Absicht Geld zu verschenken. Bei schuldeninfo24 sind noch mehr dieser mails gelistet mit verschiedenen reply to Adressen.
Re
Maria Elisabeth Schaeffler info@hamdard.in
03:29 11.Okt.2021
an Recipients
Spam
Diese Nachricht scheint gefährlich zu sein
Mit ähnlichen Nachrichten wurde versucht, personenbezogene Daten von Nutzern zu stehlen. Klicken Sie möglichst nicht auf Links, laden Sie keine Anhänge herunter und antworten Sie besser nicht mit personenbezogenen Daten.
Gruß an Sie, freiwillige Spende von 1,7 Millionen Euro, E-Mail für Details jetzt. Frau Maria Elisabeth Schaeffler Geschäftsführerin SCHAEFFLER