Scam Reporting Org

From: ONLINE LOTTO DE NAVIDAD <navidadabclotto> Subject: Preisgekrönte Benachrichtigung 2020 To: Recipients <navidadabclotto> ONLINE LOTTO DE NAVIDAD 2019/2020 HAUPTBÜRO: Calle de León 29 28012 Madrid Spanien OFFIZIELLE MITTEILUNG: VON DES SCHREIBTISCH DES PRASIDENTEN INTERNATIONALE LOTTERIE AWARD GEWINNZUTEILUNG ABTEILUNG ESPAÑA EUROMILLONES-LOTTERIE REFERENZ NR:　PM/30129EU; & GEWINNEN NR: (10989)　　 Sehr geehrter Begünstigter, 18/08/2020 (Übersetzer Kopie) 　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　 　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　 PREIS -MITTEILUNG; FROHE WEIHNACHTEN. AUFMERKSAMKEIT BENGÜNSTIGTER　(Kategorie "B") 　 Wir freuen uns, Sie offiziell über die Veröffentlichung der ABC Lotería de Navidad 2019 zu informieren und Sie sind einer der internationalen Gewinner, ENDE DES JAHRES-SWEEP-STAKE-AWARD-PROGRAMMS LOTERIA NAVIDAD…

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From: Safiya Younis <safiyay> Subject: greetings To: Recipients <safiyay> Dear Friend I am Safiya, wife of Abdel Younis, the former Libyan interior minister. With respect and humility towards your personality, I wish to seek your partnership in transferring the sum of $13,000,000.00 (Thirteen Million US Dollars) from my late husband’s account. This is real and legitimate and You will be entitled to 40% of the total money as soon as the funds are released to you. If interested, please get back to me on my private email address as follows:…

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From: Sheryll Goedert <luchambonnet> Subject: DONATION To: Hello You have a donation of $3,000,000.00. My name is Mrs Sheryll Goedert, I won $396.9 million Powerball jackpot in March 2020, I am donating part of my money to five lucky people and Ten Charity organisations. Your email came out victorious. contact me via my email at (sheryllgoedert1959@outlook.com) for the claim of this donation, please. Regards Mrs Sheryll Soedert

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From: Mr. charles <info> Subject: RE To: Recipients <info> Hallo Bin Mr.richard Mark, legitimer und zuverlässiger Kreditgeber von Emirate Loan Financial Service. Wir bieten Kredite zu klaren und verständlichen Konditionen zu einem Zinssatz von 2% an. Von 5.000,00 USD bis 450.000.000,00 USD, nur Euro und Pfund. Wir bieten Geschäftskredite, Privatkredite, Studentenkredite, Autokredite und Kredite zur Rückzahlung von Rechnungen, BG / SBLC zu günstigen Konditionen an. Bitte kontaktieren Sie uns jetzt für weitere Informationen.

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Mr Ted Sheppe, Hello For Your Urgent Attention From: Mr. Ted Sheppe <irenesamuel15> Subject: Hello For Your Urgent Attention To: Dear friend, Please kindly work with me in this transaction for you will not regret it at all. First of all, I contacted you for us to work in this transaction because you are bearing the same last name identity with a deceased customer of our bank, therefore I can present you as the true next of kin to his inheritance fund in our bank since myself as his account…

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From: Rev. Dr. DOUGLAS MORRISON <unitednationofficebenin649> Subject: YOUR PACKAGE REGISTERED CODE NO OVX950. To: Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth’s of $69,849 million dollars Youre to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package,he…

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From: Mr. Ted Sheppe <samuelmrsirene> Subject: Hello For Your Urgent Attention To: Dear friend, Please kindly work with me in this transaction for you will not regret it at all. First of all, I contacted you for us to work in this transaction because you are bearing the same last name identity with a deceased customer of our bank, therefore I can present you as the true next of kin to his inheritance fund in our bank since myself as his account manager and his personal attorney has all his…

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Subject: Do you need a loan ? To:

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From: Mr. Yamamoto Ikuo <banqlda1_tpbg> Date: Fri, May 15, 2020 at 8:18 AM Subject: Your Attention Needed Urgently To: Hello, My Name is Mr. Yamamoto Ikuo, I have Financial Deal worth 7,104,098/- Dollars to discuss with you, More information and processes shall be disclosed if Interested, Contact Me directly on eMail: Yamamoto.ikuoo@gmail.com Sincerely, Mr. Yamamoto Ikuo +32-460221992

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From: Mr. John Chan <info> Subject: Reply As Urgent !!! To: Hi, How are you I hope you are doing well. I’m John Chan, I viewed your profile during my search for a partnership. I have a very interesting discussion which i believe will be a great interest and achievement to you. I will avail you more information about myself and partnership details to you if you are interested if not that’s okay. For partner’s Intentions, Mr. John Chan

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