Debunking hoaxes and exposing scams!
All types of scams found online
This is to inform you that from the records of outstanding payment with the Federal Government of Nigeria, your name was discovered as next on the list of outstanding contractor/inheritance/lottery winner who have not received their payment. of US$10.5m.
I’m Ernest Ebi, Director Computer Telex Dept of Central bank of Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment. We are going to pay you US $10 Million in 2 security proof boxes.
I am Mrs Sarah Samid Aziz-Latif From Libya but now in hospital. I and husband were into, Real Estate Business and a Government Contractor before my husband’s death on May 25 2012. And since my husband’s death I have been diagnosed with cancer that I hardly move around. Beloved one, I want to transfer $7.500.000.00 USD to you.
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.