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.
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.
The Interpol enhanced by the United Nations and FBI have successfully passed a mandate to the current president of Nigeria, Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals. Now how would you like to receive your payment?
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.
It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of $35,5 million US dollar.
We are happy to inform you from our office here in Washington that we have recover the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and importer who have scammed people of their money, with the help of the international Criminal Committee and also the F.B.I.
This is to inform you that from the records of outstanding payment with the Federal Government of Nigeria, your name was discovered as next on the list of outstanding contractor/inheritance/lottery winner who have not received their payment. of US$10.5m.
I’m Ernest Ebi, Director Computer Telex Dept of Central bank of Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. We are going to pay you US $10 Million in 2 security proof boxes.
I am a widow and I am about to go for retirement that is why I need to have money to take care of my family as my country is too corrupte and nobody cares about widows. Do not be afraid or surprise on how you will be one of the beneficiary to receive this funds, I will make it possible so after you receive the funds, you will take 50% of the $12.1Million.
I am Melvin M. Hansley, a security manager of HSBC Bank. I wish to solicit your partnership to come forward for a claim of $25,000,000.00 Twenty five millions United State Dollars which was deposited by a US soldier from the 3rd Infantry Division. The soldier is ready to go 50/50 with you and both of you will give to me 10% for assisting.