Nigerian scam millions

$35,5M from the Federal Ministry of Agriculture and Natural Resources

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned to seek for a foreign partner who will assist us in providing a convenient foreign account abroad for the transfer of us$35,500,000.00 As government officials, we are not allowed to operate foreign accounts so this is why we decided to contact you. yours faithfully, Dr. Evans Egobia.

Richard Branson How to spot a scam before its too late

Richard Branson on how to identify and avoid scams

As a business celebrity Richard Branson has been the subject of scammers many times. Scammers impersonating him or the Virgin Group companies and/or Virgin senior management staff. So besides having an anti fraud team and writing about these scams on their website they’ve created an animation to help people identify scams and prevent becoming a victim.

Ik heb volledige toegang tot uw account

Fake hacker spam machine translated into Dutch: Opgelet! Val hackers aan op uw account! Ik heb slecht nieuws voor u. 12/08/2019 – op deze dag heb ik uw besturingssysteem gehackt en kreeg ik volledige toegang tot uw account. Ik ben ervan overtuigd dat je deze foto’s niet aan je familie, vrienden of collega’s wilt laten zien. Ik denk dat $766 een heel klein bedrag is voor mijn stilte.

Nigerian scam

Mrs Robin Sanders about your $7,000,000 entitlement fund

I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization, saying that you authorized her to claim your fund that you are terminally ill. Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Kindly get back to me as soon as possible.

Mr. Robert Karofsky about an abandoned sum of 22.3 Million

I am Mr. Robert Karofsky from Harlesden, North West London, here in England. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, being the co-President Investment Bank of UBS Group AG and UBS AG Greater London Regional Office, I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling.

Oil business deal proposal from Benjamin Dell

I work for Supreme OIl and Gas , A division of BLU OIL MALTA LTD. On my desk is a mandate to arrange for Oil purchase from Republic of South Africa and Zimbabwe for up to 2,000,000 barrels on monthly bases. Our commission/brokerage as middleman is between $2 – $3 per barrel so if the target of 2M barrels is met monthly we stand to share $4M – $6M every month for a span of 12 months.

Fishing scams

Dutch phishing mail: ABNAMRO – Uw e.dentifier2 vervalt voor gebruik!

De ABN AMRO Bank biedt haar klanten een zo veilig mogelijke virtuele omgeving aan om bankzaken te doen met maximaal gebruiksgemak. Daarom introduceert ABN AMRO Bank vanaf vandaag de Digipass, dit is de opvolger van uw huidige e.dentifier2. U ontvangt uw nieuwe Digipass binnen enkele werkdagen per post toegezonden. Bij ontvangst, dient u deze eerst activeren. U beveiligt uw Digipass dan met een pincode zodat alleen u hem kunt gebruiken.