Your name is enlisted among the beneficiary whose fund was approved for payment by the Board and Governors of Federal Reserve Bank, and we have been waiting for you to contact us to claim your funds worth $56 Million dollar. To our surprise, one Mrs. Brenda Miller came forward for the fund, that you asked her to claim the fund on your behalf with documentary evidence which we are not sure of it source.
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.
James Walter’s quest to find a reliable trustee to manage $15m
My name is James Walter an attorney by profession. In my quest to find a reliable trustee to manage the assets/estate of my late client valued at $15,000,000.00 (Fifteen Million US Dollars), I decided to write this proposal, hoping to have a profitable business relationship with you. I shall be willing to supply you with more detailed information concerning this business upon hearing from you.
Adebayo Adelabu Adekola about "other" Nigerian scammers
Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.
Mrs Josse Willimas and Mrs Susan Armstrong want to donate
Mrs Suse: My Name is Mrs Susan Armstrong am from Denmark, I would like to work with you to carry out a promise i made to God by willing all that have to the charity because i am too sick now. God bless You Best Regard. Mrs Susan. Mrs Josse: I would like to work with you to carry out a promise i made to God by willing all that have to the charity. God bless You. Mrs Josse Willimas.
Mr. Seng from the FTB has an interesting business proposal for you
I am Ly Seng, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia(FTB). I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain a huge amount between us in a matter of days.
Financial Management Advisory Services Limited
I, Martin Jones, am making this contact from FINANCIAL MANAGEMENT ADVISORY SERVICES LIMITED, an Investment and Wealth Management Establishment here in the ISLE OF MAN, United Kingdom. I do have the mandate of a PRIVATE client to handle the investment and management of over US$900M. If you are in need of funding we would be delighted to work with you.
$5m from Mavis Wanczyk Jackpot Winner Powerball Lottery
Dear E-mail User, I am delighted to inform you that I am MAVIS WANCZYK 53, winner of the largest single lottery jackpot ever in the United States I won $758.7 million grand prize in Wednesday’s Power Ball 24th august 2017. I wish to donate $5,000,000 out of my wining to you.
Your email has won in the Ontario 49 Draws lottery promotions
Congratulations! Your email ID has won $800,000.00 CAD (Eight Hundred Thousand Canadian Dollar) in the Ontario 49 Draws lottery promotions held in Canada, Ontario Toronto to be precise. Your fiduciary agent would process the release of your cash prize through our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account.
Assist Col. Hussein Harmush in sending $5,000,000 to your bank account
My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian – American Army officer. Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family. I will compensate you greatly for this help.
Mr. David Humphreys from the NatWest Bank about GBP 15.7m
My name is Mr. David Humphreys, Senior Relationship Manager at NatWest Bank. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 15,700,000 which belongs to one of our deceased customers (Eric Vandercar) an American Millionaire. I only need your assistance as a foreigner to assume the beneficiary.