Debunking hoaxes and exposing scams!
All types of scams found online
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.
OFFICIAL FINAL WINNING NOTICE! (Machine translated into Dutch:) Graag informeren wij u, over de vrijlating van de Loterías y Apuestas del Estado promotieprogramma, Gehouden op 08 Januari 2018. Echter,je bent goedgekeurd voor een forfaitaire som van €920,000.00.
We detected something unusual about a recent sign-in to the Microsoft account. Please go to your recent activity page to let us know whether or not this was you. If this wasn’t you, we’ll help you secure your account. If this was you, we’ll trust similar activity in the future. Thanks, Blockchain 2018.
I’m Mrs. Mavis Wanczyk the mega winner of $758 Million in Mega Millions Jackpot, I’m donating to 5 random individuals if you get this email then your email address was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5.
Το ηλεκτρονικό σας ταχυδρομείο έχει κερδίσει ένα χρηματικό έπαθλο ύψους $ 900.000,00 USD, από το βραβείο Microsoft 2018, για να λάβετε το βραβείο σας να στείλετε το όνομα, τη διεύθυνση και τον αριθμό κινητού σας. (Translated: Your email has won a cash prize of USD $ 900.000,00, the Microsoft 2018 prize to get your prize to send the name, address and your phone number.)
United Nation Organization and European Union Organization do hereby give this irrevocable approval order in your favor for your contract entitlement/award winning payment with the United Nation to your nominated bank account. You are required to Deal and Communicate only with MS Barbara Dean, New Director International Remmittance Citibank of New York to make sure you receive your fund valued $8.3m.
It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of US$ 35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account. Yours faithfully, Dr. Evans Egobia
Fake E-mail from the Dutch fine authority (CJIB): Wij hebben u meerdere malen per brief verzocht om de betaling te voldoen. Het openstaande bedrag is tot heden niet op de rekening van het Centraal Justitieel Incassobureau (CJIB) bijgeschreven. Het volledige bedrag van € 214,00 moet uiterlijk 05-01-2018 zijn bijgeschreven op het rekeningnummer IE16PFSR99107004256806 van CJIB Leeuwarden.