My name is Mr. Cliff Martins, a Vault Manager with a Private Security Firm in Ghana. There is this UNCLAIMED Consignments/Boxes Deposited in our Company’s Vault for the past 15 years ago, and nobody has ever shown up for the claims and collection till date. I discovered their contents to be fiscal cash running into Millions of United States of American Dollars in $100 dollars bills/notes. I contacted you believing that you could be of a great assistance and help me to legally secure and claim these Trunk Boxes.
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.
The IMF about your $3.5m outstanding payment
Richardson Marks-White and Mrs Lissy Jones claimed to be your representative, and the power of attorney stated that you are dead, they brought an account to replace your information in other to
claim the said fund in tune of $3.5 Million USD part payment for your awaiting fund which is now lying DORMANT and UNCLAIMED.
Cash Prize from the Western Canada Lottery Corporation
Your eMail has been selected for a prize revert for detail information which entails official transcripts towards procurement process for remittance. In Services, Western Canada Lottery Corporation.
$11.5m payment from Federal Reserve Bank of New York
This is to inform you that We-have this day 6th November 2017 received a payment credit compensation from The Federal government of the United States to credit your account with your full Inheritance fund of $11.5Million dollars from the U S reserve account with our bank. Yours in Service, Mr Robert Greene.
Your $7.5m USD under our custody
Your $7.5m USD under our custody which your first payment of Us$1500000 will been transferred, you have to contact Barrister Mr. Fred Johnson (+22999936911), Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. Mrs Helen Giamma.
Fund Clearing House London about your funds
I am Mr David Louw of the Debt Recovery committee (DRC). In the course of our investigation, your email address / particulars were listed among the first fifteen yet to be paid hence this email. However, we received a petition yesterday from one Mrs. Christina Morgan that you are dead. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true.
63 Years old Doris Fernandez has $20m to donate
My name is Mrs Doris Fernandez I am 63 years old, I am a dying woman who have decided to donate what I have to you / churches / motherless babies / less privileged / widows. Please kindly let me know if you can assist me receive my funds and distribute to charity of your choice. I am willing to give you 20% out of $USD20million for you help.
Help dying Mrs. Tan Kim Chheng with a charitable project
I and my humble-self name Mrs. Tan Kim Chheng, the CEO of Hong Kong Diamond & Jewelry Shops in Cambodia, I was recently diagnosed of cancer. I want to entrust a donation to you for a charitable project to handle on my behalf. The reason i am willing to you $25,500,000.00 USD his to continue the good work in my late husband name, to create shelter for widows, less privilege, and poor people in your communities.
Call Pastor Mark Richard for your $5m Master Card
This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161. The ATM Card Value is $5Million Dollars Only. We are mandated to pay those scammed victims from Asia, America, and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. We are only doing this to retain the good image of this country Nigeria West Africa.
Sgt. Berry Mayes desperately needs your assistance
I am Sgt. Berry Mayes, a US Marine Sgt. Serving in the 3rd Battalion, 25th Marine Regiment that Patrols Afghanistan. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $2,900.000 USD to the States or any safe country.