AnyScam.com has been moved to
The SCARS Institute Encyclopedia of Scams

I am fine Mr. ---VICTIM REDACTED--- and It’s a pleasure connecting with you, I am Y.B. Hariantono | IT and Operations Director Bank Negara Indonesia. I wrote to you because I have a very important business deal that requires a foreigner partner to team up with me so as to make success.
This deal is in connection with your name * ---VICTIM REDACTED--- *, and both of us will benefit from it if we work together as partners. Your name ---VICTIM REDACTED--- corresponds with the name of my customer named Thomas ---VICTIM REDACTED---, a business magnate who came to Indonesia and made a fixed deposit of $18,400,000. 00 ( EIGHTEENTH MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS with my bank in 2010 and the due date for the maturity of the said deposit have passed and it has been a while since my bank heard from him, the management has requested that he should give instructions on what to do with his funds, if to renew the contract or terminate the fixed deposit agreement. When I tried to contact him as usual, I was not able to reach him.

I am fine Mr. ---VICTIM REDACTED--- and It’s a pleasure connecting with you, I am Y.B. Hariantono | IT and Operations Director Bank Negara Indonesia. I wrote to you because I have a very important business deal that requires a foreigner partner to team up with me so as to make success.
This deal is in connection with your name * ---VICTIM REDACTED--- *, and both of us will benefit from it if we work together as partners. Your name ---VICTIM REDACTED--- corresponds with the name of my customer named Thomas ---VICTIM REDACTED---, a business magnate who came to Indonesia and made a fixed deposit of $18,400,000. 00 ( EIGHTEENTH MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS with my bank in 2010 and the due date for the maturity of the said deposit have passed and it has been a while since my bank heard from him, the management has requested that he should give instructions on what to do with his funds, if to renew the contract or terminate the fixed deposit agreement. When I tried to contact him as usual, I was not able to reach him. So as his personal account officer at the time of the deposit I did personal research and found out he passed away in China in December 2019 due to the COVID-19 pandemic. He contracted coronavirus while in China on a Business tour and died after a month of Quarantine. My bank management is yet to know about his death.

Now the Catch is this Mr. ---VICTIM REDACTED---; The deceased did not mention any next of kin or Heir when the account was created, he was not married and had no children. I decided to contact you in order to see how best we can assist each other in this situation so we can claim the money as I want to fix you in his account file as the next of kin benefactor. I need a foreign partner to secure this opportunity, because if Mr. Tumilaar our bank Chief happens to know that he is dead and does not have an heir. He will take the funds to his personal escrows. I don't want such to happen because our bank Chief is already rich.
Mr. ---VICTIM REDACTED---, I am now seeking your full cooperation to....

19:42 Henry But do you hope to make some money from mining?
19:43 Henry I am now through the trust wallet, I just need to deposit the USDT in my wallet, through the wallet into the mine pool to get the voucher, I have 1.6% income every day.
19:51 ---VICTIM REDACTED--- ---VICTIM REDACTED--- It mean though your voucher i will get 1.6% per day?
19:55 Henry It's not mine. I'm doing it too. I'm just sharing it with you.
19:55 Henry Because I think this is the most stable way to manage money.
19:55 Henry How much income you get depends on how much USDT you have in your wallet. Can you understand what I mean?
19:56 Henry For example, if your wallet has 1000USDT, your daily income is 1%, so you will get $10 a day.
20:14 Henry But the mine pool has only 1 million ETH. After digging, there will be no more.
20:15 Henry If you want to join the mine pool, I suggest you join now.
23:19 Henry You should seize this opportunity
23:19 Henry Mining
23:23 ---VICTIM REDACTED--- ---VICTIM REDACTED--- I will consider it
23:23 Henry I hope you can make a decision as soon as possible.
23:24 Henry Everything is fine and requires us to take practical actions.
23:24 Henry In the mine pool,
23:24 Henry Other people's income is thousands of dollars a day, don't you see jealous?
23:24 Henry Why do you get so little for yourself and so much for others?
23:24 Henry Have you ever thought about this problem?
23:48 Henry But why don't you plan to finish this activity?
23:48 Henry In fact, this is a good thing
23:49 Henry After you finish, your income will rise to 1.2% every day.

Email person sent me.
My name is Elizabeth. I'm looking for a strong, confident man with a good sense of humor. I want to laugh at his jokes. I want to support his goals and pursue my own. I love a man with a sense of humor, intelligence and passion (not the sexual kind, but an active enthusiasm in pursuit), listening (60 percent), romancing, and cooking. Having integrity is another very important characteristic that makes a great man. This means he will stay true to his word and true to himself. I really want to love and be loved! When we are in true love, we naturally accept the person for his or her positives, as well as for negatives. It opens up our perspectives, and we see and learn things we wouldn't have otherwise experienced. True love changes us and how we think. It harmonizes all differences. There is no judgment, and we become open to receiving and accepting love, exactly the way it is. It is important to me......You can add on google chat ---REDACTED---
and you can give me your whatsApp number so that add you on there too

It will not let me copy all at once on google chat. But the person is saying that they use to work in a supermarket but they do not have a job right now. That they are 35.