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.
Category: Nigerian scams
Nigerian scams involve offering you a share in a large sum of money on the condition you help them to transfer it out of their country.
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.
Loan officer Mr. Graham offers project funding
Hello Mr./Mrs., I’m Mr. Graham a loan officer, i have an investor who is ready to fund any project with the following terms below in any country. It will be a loan funding… The annual return will be 3% yearly The exit period will be 20 years.
You have a donation of Eur €400,000.00
You have a donation of Eur €400,000.00. Looking forward to your response for more details.
Did you get our company letter that i was directed
Hello Friend, Did you get our company letter that i was directed to send to you by Chang Yeou Chang? Please acknowledge. Regards, Sarah Fitch.
Hello Friend, Did you get the letter that i was directed to send to you by Mrs. Karabo Ford? Please acknowledge. Regards, Karen Birch.
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.
$10M part payment from (UN) Human Right Activist Mr. Geoffrey Kire
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. The $10M part payment funds is currently in our corresponding vault in Hong Kong now. Our sharing ratio is 70% for you and 20% for them while I will take 10% for all expenses and documentations. Respectfully Yours in-service, Mr. Geoffrey Kire, United Nations Human Right Activist.
Expand your business through investment
I am a broker linked with high profile investors who are interested and willing to fund you in any current project you are undergoing, as they are privately seeking means of expanding their investment portfolio globally. Should you be interested to engage us for a more detailed discussion on the aforementioned proposal, we would be happy to do so in whatever
medium you find much more appropriate for this engagement.
Assist rich widow Mrs. Hope Bryant from Syria to relocate
I am Mrs. Hope Bryant, a Syrian woman. I desire to relocate to your country due to the prolonged civil unrest/war in Syria, as well as the daily life-threatening attacks by ISIS terrorist group. Please I would like you to assist me. The entire capital at my disposal is Nine Million Euro, locked up in a trunk box and deposited it with the Red Cross here in Damascus.