Debunking hoaxes and exposing scams!
Nigerian scams involve offering you a share in a large sum of money on the condition you help them to transfer it out of their country.
I am Mrs. Hope Bryant, a Syrian woman. I desire to relocate to your country due to the prolonged civil unrest/war in Syria, as well as the daily life-threatening attacks by ISIS terrorist group. Please I would like you to assist me. The entire capital at my disposal is Nine Million Euro, locked up in a trunk box and deposited it with the Red Cross here in Damascus.
My Name is Joe Edward,the Operations Manager of UBS Investment Bank, London. One of our accounts holding a balance of GBP 7,549,250.00 has been dormant for many years. Please i am asking for your partnership in re-profiling the funds. First of all, I will like to assure you that this transaction is 100% risk and trouble free to both parties.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED.
Wij zijn blij om u te informeren dat er vandaag de uitslag van de Intertlotto Euromillion Bono Lotto Program dat op 14th Februari 2019 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme. U bent of gelukkige winnaar van een geldbedrag van 935,470 Euro.
This is to inform you that you have been selected for a prize of a brand new 2019 BMW 8 Series Car and a Check of $5.500,000.00USD from the International balloting programs held on the 1st section 2019 in UNITED STATE OF AMERICA.
My name is Mr. Mohammad Ali a UAE cetizen living in London, United Kingdom, and I have a lucrative Loan/Investment business proposal to discuss with you which is very urgent, Are you in need of project finance for your companies, businesses and organizations?
This is to bring to your notice that I am a delegate from the Asia nations to The IMF (International Monetary Fund) UNITED NATION Regional payment Office to pay 852 scam victims $1.200,000.00 USD each. You are listed and approved for this payment as one of the scammed victims.
I, Benjamin Dell from Malta Oil & Gas Co. Ltd., wish to enter into a partnership with you to build a middle man structure to move 2 million oil barrels. Our commission/brokerage as middle man is between $2 – $3 per barrel so if the target of 2M barrels is met monthly we stand to share $4M – $6M every month for a span of 12 months.
Good friend, I have been waiting for your response after I sent you a notification concerning a profitable establishment in the area of real estate and industries in your country. Kindly let me know your interest and decision. Regards Manah.
I am Mrs. Kevin Chen from Switzerland, 63 years old, married to Mr Paul CHEN who worked with Switzerland Embassy in Republic of Ghana for 25 years before he died. When my late husband was alive he deposited the sum of (US$18,200.000.00.) as a fixed deposit in a general trust account with a Bank in Republic of Ghana.