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.

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.

Nigerian scam millions

The UK’s Treasury Department about your unclaimed funds

The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts. This letter is about the death of my Late client Edward. I am contacting you because you bear the same last-name with my late client. I want to know if you are in anyway related to my late client.