I am Mr David Louw of the Debt Recovery committee (DRC). In the course of our investigation, your email address / particulars were listed among the first fifteen yet to be paid hence this email. However, we received a petition yesterday from one Mrs. Christina Morgan that you are dead. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true.
We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.
I am Mrs. Hajia Fatima Younis, the wife of the slain Libyan rebels’ chief of army staff, Late Gen. Abdel Fatah Younis. My purpose of contacting you is to seek your partnership in transferring the sum of $18,000,000.00 USD from my late Husband’s account here in Canada to your company account. This is 100% real and legit.
I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana. On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and Property left behind by this deceased customer.
Please I need your help in claiming an abandoned fund I discovered in our Bank. The account is dormant and non operational for 10 calendar years. We stand to gain immensely on the successful completion of this mutual undertaking. This business opportunity guarantee’s you 30% of $3.5 Million USD. I intend to reinvest this fund by putting it into the management of project owners, entrepreneurs with good business ideas and viable projects that can generate healthy return on investment.
This is to inform you that International Committee of the Red Cross (ICRC) has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime and war related crime. We have recovered Millions of Dollars from Cyber related Crimes around the World with the help of the Metropolitan Police, FBI and Euro-Pol etc in the last couple of years and we are conducting and executing various compensation payments to cyber crime victims from around the World.
I am CAPT Tyler Joshua, an officer in the USA Army presently serving in the Military with the 82nd Air Borne Division Peace keeping force. I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Mr. Gerald N. Samaroo claimed to be your next of Kin and that you died in other to claim your funds worth of US$4.500,000 which is now lying in a dormant account UNCLAIMED with Standard Chartered Bank Turkey. You are therefore given 48 hours to confirm the truth to us if you are still alive or dead. Contact Mr. David Julius, International Monetary Funds, Office Istanbul Turkey.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Segun Oloketuyi, the Group Managing Director and Chief Executive Officer of Wema Bank Plc.
I would like to discuss the possibility of your company, partaking in an urgent government contract supply to Iraq. We at the contract review committee, are in the process of selecting firms like yours to participate in the development of a major project. This project entails supplying various items for the Humanitarian Aid and Reconstruction Project scheduled for the Province of Baghdad.