I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only, into your personal or company’s bank account.
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.
Ms. Ella Golan has an important matter for you
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter.
Philip B. has a $50 million business deal for you
Philip’s Business Proposal: I have a lucrative Business Deal worth $50 Million. Please reply if you are interested.
Senator David Mark in search for a credible and capable business partner
In my search for a credible and capable business partner, I found your contact and I wish to discuss a viable and confidential business with you. My name is Senator David Mark, I am a Senator of the Federal republic of Nigeria.
Mr. Khalid Buhazza wants to do a $25 million business deal
I have a business opprotunity of $25million for you , Proceed If Interested, Please Reply To My Personal :
Best Regards, Mr. Khalid Buhazza. Gm Marketing Bahrain (Bahrain Petroleum Company)
Mrs. Lisa Jubril from New York wants to entrust you a huge amount of money
My name is Mrs. Lisa Jubril, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond through my email address below.
You’ve been picked for a donation from the Warren Buffett Foundation
You have been picked for a donation from Warren Buffett Foundation for more details contact Warren Buffett foundation via email.
MS. Habiba from Libya seeks your help for an investment
Dear Friend, my name is Ms. Habiba, A citizen of Libya; I got your contact as a result of looking for a reliable person that will help me in investment purpose, I am presently residing in Nairobi Kenya. Should my situation interest you, do reply.
Your transaction attempt failed so funds was diverted
The IMF monitoring network wish to inform you that your transaction attempt failed
because your correspondents are incompetent, therefore funds was diverted (awarded) to
Sainsbury’s Bank United Kingdom.
FBI claims you won $1.5 million US dollar in the BMW Lottery draw
You won in the BMW Lottery draw to the tune of {US$1,500,000.00}. You were to be paid from Star Track Courier but it has been transferred to Globex Courier United States of America. All efforts to get the funds to you proved abortive. The check/cheque was moved from Star Track Express to Globex Courier & cargo express company.