Debunking hoaxes and exposing 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.
This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5 Million Dollars Only. To pay those scammed victims from Asia, America and Europe.
I am Mr. James from United Kingdom, I have plans of investing in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry and Fishing, thus any sector. Please write back to me for possible business co-operation that is capable of generating above huge annual return on investment (AROI) Joint Venture (JV) partnership and Hard loan funding (HLF).
This is to officially inform you that an ATM Card that worth USD $2.5 Million has been issued as a compensation payment for all the short listed 2012 till date scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list.
I am a widow and I am about to go for retirement that is why I need to have money to take care of my family as my country is too corrupte and nobody cares about widows. Do not be afraid or surprise on how you will be one of the beneficiary to receive this funds, I will make it possible so after you receive the funds, you will take 50% of the $12.1Million.
I am Melvin M. Hansley, a security manager of HSBC Bank. I wish to solicit your partnership to come forward for a claim of $25,000,000.00 Twenty five millions United State Dollars which was deposited by a US soldier from the 3rd Infantry Division. The soldier is ready to go 50/50 with you and both of you will give to me 10% for assisting.
My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer. Expert diagnosis has shown that I have few days to live. I am worth $41.7 (Billion US Dollars) which I inherited from my late husband Mr. John T. Walton. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy.
Note that you have a registered ATM VISA CARD of ($6.400.000.00 USD) to be delivered to you by, DHL Company. Having review all the obstacles and problems surrounding the transfer of your Six Million Four Hundred Thousand United States Dollars, We the Board of Directors (FIRST BANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.
My name is Mrs Elizabeth Cunroy; I am a dying woman who has decided to donate what I have for the good work of charity. I am 63 years old and I was diagnosed for cancer of the blood for about 2 years . I have been touched by God to donate from what I have inherited from my late husband to you for help the Earthquake, Tsunami victims and the good work of Charity, rather than allowing my husband evil relatives to use my husband hard earned funds ungodly.
One of our accounts is holding a balance of GBP48,375,000 and has been dormant for some years now. From my investigations and confirmations, the owner of this account died on the 16th of February 1999 in an autocrash in Birmingham, here in the UK. We thus propose to do business with you, standing in as the next-of-kin. This transaction is totally risk free.
My name is Mrs. Chan Yoke Moi, I got your contact information from a reputable business/professional directory. I’m working with HSBC Bank Malaysia Berhad as one of the Senior Vice President. I am writing you this memo, because I have an urgent BUSINESS PROPOSAL for you that will benefit both of us and it’s urgent.