Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#398444 by AlanJones Sun Oct 13, 2019 1:48 am
From: Mrs. Snezhana Georgieva Boshova - [email protected]
Reply-to: [email protected]
Subject: PLEASE DO NOT DISAPPOINT ME --
Tel. No.: +359879332142

From the Desk Of; Mrs. Snezhana g. Boshova
Company Name: “BOSH HOLDING GROUP” JSC
Operative Address: № 16 ”Konstantin Irechek”Str., floor 7, ap.21,
Telephone: +359 879332142

Dear Sir/Madam,

I'm Mrs Snezhana Georgieva Boshova the Managing Director 'CEO' of the
aforementioned company; I have handled my company affairs successfully
for three decades, I have been facing health challenges lately, it
started last year and I was detained in the hospital for complete one
month. Unfortunately my health challenges became invariable since
April 2019, and doctors advised abstinence of stress to avoid
complications.

I have raised the portfolio of my achievements which is totaling EUR
9,200,000 only, and now looking for competent hands to channel my
portfolio for maximum returns. I hope to secure competent investor, or
investment manager to channel my EUR 9,200,000 portfolio into
lucrative businesses for reasonable income, because I have restrained
from stress and cannot handle my company affairs any longer. I look
forward to your kind reply believing in your competency.

Yours faithfully,

Mrs. Snezhana G. Boshova
CEO “BOSH HOLDING GROUP” JSC
COMPANY REG. №: 125537404
Address: № 16 ”Konstantin Irechek”Str., floor 7, ap.21,
Telephone: +359 879332142
E-mail private: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#430357 by AlanJones Mon Jan 17, 2022 12:27 am
from: Dr. Hammed Allan - [email protected]
reply-to: [email protected]
subject: INFORMATION FROM YOUR MEDICAL DOCTOR
Tel. No.: +17787801957

Greetings,

My name is 'Dr. Hammed F. Allan' from your well known hospital here in
Toronto Ontario, Canada and this information is reaching you privately
as a matter of life. A diplomat was rushed to the hospital having
'Coronary Artery Disease (CAD)' the Coronary heart disease is the most
common type of heart disease, killing 360,900 people in 2019. About
18.2 million adults age 20 and older have CAD. I tried my possible
best to resuscitate the diplomat unfortunately he passed on.

The diplomat was rushed to hospital with portfolio containing $15.3
Million dollars unfortunately he couldn't complete his delivery
service as death deprived his joyful mission. I have decided to
present you as the rightful receiver of the consignment and legalize
new air waybill in your favor to enable you receive the 'beautifully
coloured portfolio' in your able hands tomorrow morning while we share
the US$15.3 Million equal because we must maintain utmost
confidentiality and participation to accomplishing this success within
24 to 48 hours henceforth.

Regards,

Dr. Hammed F. Allan
Phone: +1(778) 780-1957
Email: [email protected]
Elizabeth St, Toronto, ON M5G 2C4, Canada

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#442025 by Troy Platt Fri Dec 08, 2023 8:40 am
Date: Fri, 8 Dec 2023 08:33:45 +0000 (UTC)
From: Vendor & Broker <[email protected]>
Reply-To: [email protected]
Subject: CRYPT0 L0AN


My name is "Shyam D. Yogi", I’m a Vendor and a Broker. We advertise crypto loan of $750,000,000 USD maximum, and merely $100,000 minimum. If you’re interested in crypto investment or trading, I shall provide you the Crypto Loan Agreement and my CIS. It will surely cost you little processing fees to legalize the transaction in your favor.

Do you have crypto wallet to receive the crypto loan? It is swift transaction because your wallet will be credited with your preferred crypto loan amount immediately the transaction is legalized. You can trade with the crypto funds, or invest in any platform you want. Like I said, you will incur little fees to legalize this transaction immediately you endorsed the crypto loan agreement.

The lenders is Crypto Investment Group in partnership with Larry Ellison.

Regards,
Shyam D Yogi
Crypto Vendor
Investment Broker

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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