My Name is Joe Edward,the Operations Manager of UBS Investment Bank, London. One of our accounts holding a balance of GBP 7,549,250.00 has been dormant for many years. Please i am asking for your partnership in re-profiling the funds. First of all, I will like to assure you that this transaction is 100% risk and trouble free to both parties.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED.
I am Mrs Veronica Brown, a British Citizen and was posted here from the African Development bank through the world bank to quietly pay the affected beneficiaries. I have discovered that you are one of the victims of this circumstance because the settlement of your due fund. This message is to exonerate you from total mess and pay you your due fund and interest through the AFDB.
I apologize for getting in touch with you in this unsolicited manner but I do have a proposition that I would like to discuss with you. I have certain funds that need to be moved out of Ghana immediately. I am looking to partner with somebody to assist me in this. I am willing to handsomely compensate you for your assistance.
My name is Mr John Levitt; I am a solicitor in Andrew Jones & Partners- London. It may surprise you to receive this letter from me, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy” held by our deceased client. I ask for your consent to be in partnership with me for the claim of this policy benefit.
Wij zijn blij om u te informeren dat er vandaag de uitslag van de Intertlotto Euromillion Bono Lotto Program dat op 14th Februari 2019 met samenwerking met de Wereld toerisme Organisatie en het Spaanse Ministerie van Toerisme. U bent of gelukkige winnaar van een geldbedrag van 935,470 Euro.
This is to inform you that you have been selected for a prize of a brand new 2019 BMW 8 Series Car and a Check of $5.500,000.00USD from the International balloting programs held on the 1st section 2019 in UNITED STATE OF AMERICA.
My name is Mr. Mohammad Ali a UAE cetizen living in London, United Kingdom, and I have a lucrative Loan/Investment business proposal to discuss with you which is very urgent, Are you in need of project finance for your companies, businesses and organizations?
This is to bring to your notice that I am a delegate from the Asia nations to The IMF (International Monetary Fund) UNITED NATION Regional payment Office to pay 852 scam victims $1.200,000.00 USD each. You are listed and approved for this payment as one of the scammed victims.
I, Benjamin Dell from Malta Oil & Gas Co. Ltd., wish to enter into a partnership with you to build a middle man structure to move 2 million oil barrels. Our commission/brokerage as middle man 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.