Nigerian scam

Assist Mary Manto to sell 50kg of Gold Alluvial Dust in your country

I got your contact in my searching of a good reputation foreign partner to assist me in my late husband properties. He was former district leaders of the diamond city and executive member of the Diamond Mining Association in my region. Before his death, he explained to me that he deposited two trunk boxes contain sum of US$18.2 Million in a Security Company.

Partnership with ex-oil minister in Nigeria

I Stephen Anthony Cobb, from UK, Writing you base on partnership venture requested by my client, Mrs Diezani Alison Madueke ex-oil minister in Nigeria, seeking for a private company or individuals that can manage and invest her funds wisely, she has a huge amount of money in the excess of 95,000,000 pounds (Ninety five millions pounds).

Mrs Jason Startham deaf from USA and her $20M business venture

I am Mrs Jason Startham deaf from USA. I was married to late Engr. John Startham It’s my pleasure to contact you for a business venture which I intend to establish in your country. There is this huge amount of money USD $20,000.000.00 which I inherit from my late Husband. Now i decided to invest these money in your country or any where safe enough outside country for security purposes.

Cooperate with Dr. Phillip Henry from the European Central Bank to move 8.5m

I am Dr. Phillip Henry working with the European Central Bank here in 60640 FRANKFURT AM MAIN, GERMANY. I write to contact you over a very important business transaction which will be of our interest and benefit to our both families. I am seeking your co-operation to present you as the one to benefit from his fund of 8,500,000.00 at his death since you have the same name.

Nigerian scam millions

James Walter’s quest to find a reliable trustee to manage $15m

My name is James Walter an attorney by profession. In my quest to find a reliable trustee to manage the assets/estate of my late client valued at $15,000,000.00 (Fifteen Million US Dollars), I decided to write this proposal, hoping to have a profitable business relationship with you. I shall be willing to supply you with more detailed information concerning this business upon hearing from you.

Mr. Seng from the FTB has an interesting business proposal for you

I am Ly Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days.

Assist Col. Hussein Harmush in sending $5,000,000 to your bank account

My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian – American Army officer. Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family. I will compensate you greatly for this help.

Mr. David Humphreys from the NatWest Bank about GBP 15.7m

My name is Mr. David Humphreys, Senior Relationship Manager at NatWest Bank. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 15,700,000 which belongs to one of our deceased customers (Eric Vandercar) an American Millionaire. I only need your assistance as a foreigner to assume the beneficiary.

Enigeer Henry Noah about repatriating a $7.2m USD fund

I am Enigeer Henry Noah, a personal contractor to late Mr. Adolf , a German who died in a tragic motor accident. I have contacted you to assist in repatriating the fund valued at ($7,200,000.00) Seven Million Two Hundred Thousand United States Dollars, left behind by my client before it gets confiscated or declared unserviceable by the Bank where this huge amount was deposited.

Nigerian scam

Certified Public Accountant officer Michael A. Jones

I am a Certified Public Accountant officer in my Bank (ORIGIN BANK) so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana. I have contacted you to assist in repatriating the money left behind by this deceased customer before they get Confiscated by the bank where this Huge deposits of US$10M was lodged.