Debunking hoaxes and exposing scams!
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.
One of our accounts is holding a balance of GBP48,375,000 and has been dormant for some years now. From my investigations and confirmations, the owner of this account died on the 16th of February 1999 in an autocrash in Birmingham, here in the UK. We thus propose to do business with you, standing in as the next-of-kin. This transaction is totally risk free.
United Nation Organization and European Union Organization do hereby give this irrevocable approval order in your favor for your contract entitlement/award winning payment with the United Nation to your nominated bank account. You are required to Deal and Communicate only with MS Barbara Dean, New Director International Remmittance Citibank of New York to make sure you receive your fund valued $8.3m.
It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of US$ 35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. Yours faithfully, Dr. Evans Egobia
I am Mrs. Ruthanne Farinato, I am a US citizen, 48 years Old. I have received my compensation funds of US$10.5 Million. I saw your email as one of the beneficiaries on the list. I will advise you to contact ATTORNEY ELVIS PAYTON so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
I know this email will come to you as a surprise, but never mind. I am Richard Malik, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 35.7M Euros to you for business investment. Thank you my friend, Mr. Richard C Malik.
I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. All you need to do is follow my advise and allow me handle the rest from here.