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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.
A notification concerning a profitable establishment in your country
Good friend, I have been waiting for your response after I sent you a notification concerning a profitable establishment in the area of real estate and industries in your country. Kindly let me know your interest and decision. Regards Manah.
Mrs. Kevin Chen from Switzerland has a deposited sum of US$18 in Ghana
I am Mrs. Kevin Chen from Switzerland, 63 years old, married to Mr Paul CHEN who worked with Switzerland Embassy in Republic of Ghana for 25 years before he died. When my late husband was alive he deposited the sum of (US$18,200.000.00.) as a fixed deposit in a general trust account with a Bank in Republic of Ghana.
Sgt Adam John’s $25m USD Secured Monetary deal
I am Sgt Adam John , I have a Secured Monetary deal for you and it’s legitimate, $25,000,000.00 USD please for more information contact my private email: sgtjohnadams090@gmail.com
Nigerian inheritance scam sended as a SMS Text message
Received as a SMS text message from +447745094916: You have an unclaimed inheritance on your surname, kindly contact this email vinlee@yandex.com for more details. V Lee.
Mr. Hamid Khanifa has a very good business proposal
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.
Mrs. Juliet Roland about your ATM Master Card worth $4.8M
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.
A £22.3M deal from Mr. Robert Karofsky, UBS Bank London
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.
Contact UPS Company for your ATM Card of $18.2 Million
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.
$21 Million US Dollars transfer to share
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.