Debunking hoaxes and exposing scams!
Dr Mohd Al Safar is writing from Investment company in dubai.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all viable and lucrative sectors at 4% interest per annum with up to 15 years repayment plan with 1 year grace period. If you have a project that needs funding, kindly revert to me via e-mail.
I am Mercia Akume from Sierra Leone the only daughter of late Mr and Mrs Akume. My late father, a very wealthy cocoa merchant, Instructed me to seek for a foreign partner where I will transfer $5.500,000 and use it for investment purpose such as real estate management or hotel management. I am willing to offer you 15% of the total sum as compensation.
Hedge Finance Capital Holdings Cayman Islands has private authorization of our wealthy client Sheakh Faisal Alshatery from the United Arab Emirates to seek for individuals or companies with feasible projects worldwide in need of direct funding.
I am very happy to inform you about my success in getting that fund now; i want you to contact my secretary ,ask her to send you the total sum of $850.000.00 USD eight hundred and fifty thousand us dollars in a bank draft, which i kept for your compensation.
You have been chosen for my giving pledge of $1 million, Reply to my email below for more info if interested in accepting!
Philip’s Business Proposal: I have a lucrative Business Deal worth $50 Million. Please reply if you are interested.
In my search for a credible and capable business partner, I found your contact and I wish to discuss a viable and confidential business with you. My name is Senator David Mark, I am a Senator of the Federal republic of Nigeria.
I have a business opprotunity of $25million for you , Proceed If Interested, Please Reply To My Personal :
Best Regards, Mr. Khalid Buhazza. Gm Marketing Bahrain (Bahrain Petroleum Company)
Dear Friend, my name is Ms. Habiba, A citizen of Libya; I got your contact as a result of looking for a reliable person that will help me in investment purpose, I am presently residing in Nairobi Kenya. Should my situation interest you, do reply.
The IMF monitoring network wish to inform you that your transaction attempt failed
because your correspondents are incompetent, therefore funds was diverted (awarded) to
Sainsbury’s Bank United Kingdom.