Fishing scams

Dutch phishing mail: Uw nieuwe SNS Bank Digipas

A phishing email in Dutch faking a bank from the Netherlands: Vraag de nieuwe digipas nu gratis aan In verband met veiligheidsredenen is het verplicht uw oude digipas te vervangen voor de nieuwe. Wij bieden onze klanten de mogelijkheid dit kosteloos te doen voor 30e Maart 2018. Wij raden u aan de nieuwe digipas vandaag nog gratis aan te vragen.

You have been gifted $5 MILLION in 2018 Donation Funds

My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $20.5 Billion USD I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you.

European Debt Recovery Unit about your unpaid fund

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. Your fund was authorized to be paid to you through the DMO asset management firm. Kelly David, European Debt Recovery Agent, UK.

We have $10.5 million US dollars funds belonging to you

Greetings to you from LCL Bank Levallois-Perret, France and New York Central USA. I’m André Benjamin Head of Operations and Management. I use translator and hope you can understand my writings. Some undisclosed Nigerian government officials tried to divert your funds $10.5 million through this Bank and after our investigations and proper checks, we confirmed that this funds was originally approved to you through the Presidency office in Nigeria.

Trunk boxes containing US dollars found in Iraq

My name is Krause Good. I am a member of the US ARMY Team deployed to Iraq because of the current ISIS problems. I and my team mates discovered trunk boxes containing American dollars. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person.