Debunking hoaxes and exposing scams!
Hi, how are you doing over there? My name is Mr. Hamid Khanifa, I am a Middle East based expert in International Business, International Trade Compliance and loan facilitator. I have a very good business proposal right on my table to discuss with you.
We hereby inform you that the ATM Master Card worth US$4.8, million US dollars has been as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
I am Mr. Robert Karofsky from Harlesden. 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. I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri.
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9 MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you.
My name is Edward, and I am contacting you for partnership by reason of the significance of your Nationality, which concerns claim/transfer of Approximately 21 Million US D0llars ia a fixed deposit account left by a deceased Boss and Friend for onward sharing between you and I in a ratio to be agreed.
I got your contact in my searching of a good reputation foreign partner to assist me in my late husband properties. He was former district leaders of the diamond city and executive member of the Diamond Mining Association in my region. Before his death, he explained to me that he deposited two trunk boxes contain sum of US$18.2 Million in a Security Company.
Your Email address was selected to claim the sum of $ 2,500,000 USD. in the 2018 United Nations Donation Award. In Order to claim your funds, simply provide the below information details for claim. This funds will be loaded in an ATM Card with your name as the owner and it will be deliver to your house address. Thanks, Garry Lee, UN Claim Agent.
I Stephen Anthony Cobb, from UK, Writing you base on partnership venture requested by my client, Mrs Diezani Alison Madueke ex-oil minister in Nigeria, seeking for a private company or individuals that can manage and invest her funds wisely, she has a huge amount of money in the excess of 95,000,000 pounds (Ninety five millions pounds).
E-mail from the Dutch fine authority (CJIB): Ondanks herhaaldelijke aanmaningen betreffende Uw schuld uit 2017 voor gemeentelijke naheffing en achterstand rioolheffing, met dossiernummer: GFS-3, blijft U nalatig in het voldoen van de restschuld van € 98,95 U dient dan rekening te houden met zéér ernstige gevolgen!
Would you like to Work Online from home and get paid weekly? Aioi Diesel United, ltd needs a Representative, so I want to know if you will like to work Online from home and get paid weekly without leaving or affecting your present Job. I am Mr. Jerry J. Coleman the Chief Executive Officer in the Human Resource Dept of Japan’s Diesel United, Ltd. A Japanese company with it’s subsidiary here in london, UK.