Your $7.5m USD under our custody which your first payment of Us$1500000 will been transferred, you have to contact Barrister Mr. Fred Johnson (+22999936911), Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. Mrs Helen Giamma.
Category: Scams
All types of scams found online
Fund Clearing House London about your funds
I am Mr David Louw of the Debt Recovery committee (DRC). In the course of our investigation, your email address / particulars were listed among the first fifteen yet to be paid hence this email. However, we received a petition yesterday from one Mrs. Christina Morgan that you are dead. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true.
63 Years old Doris Fernandez has $20m to donate
My name is Mrs Doris Fernandez I am 63 years old, I am a dying woman who have decided to donate what I have to you / churches / motherless babies / less privileged / widows. Please kindly let me know if you can assist me receive my funds and distribute to charity of your choice. I am willing to give you 20% out of $USD20million for you help.
Help dying Mrs. Tan Kim Chheng with a charitable project
I and my humble-self name Mrs. Tan Kim Chheng, the CEO of Hong Kong Diamond & Jewelry Shops in Cambodia, I was recently diagnosed of cancer. I want to entrust a donation to you for a charitable project to handle on my behalf. The reason i am willing to you $25,500,000.00 USD his to continue the good work in my late husband name, to create shelter for widows, less privilege, and poor people in your communities.
Call Pastor Mark Richard for your $5m Master Card
This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161. The ATM Card Value is $5Million Dollars Only. We are mandated to pay those scammed victims from Asia, America, and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. We are only doing this to retain the good image of this country Nigeria West Africa.
Sgt. Berry Mayes desperately needs your assistance
I am Sgt. Berry Mayes, a US Marine Sgt. Serving in the 3rd Battalion, 25th Marine Regiment that Patrols Afghanistan. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $2,900.000 USD to the States or any safe country.
Dying Mrs. Ivan Tatiana willed $14.258M to you
Greetings to You. My name is Mrs. Ivan Tatiana. I am 59 years old and I was diagnosed for cancer two years ago. I will be going in for an operation later today. I decided to WILL/donate a huge amount to you for the good work of the lord please Contact my barrister, Barrister Michael Lynn.
Winning cheque of $6,480,000 USD from Fedex
We have a parcel for you containing a winning Cheque worth the sum of Six Million Four Hundred And Eighty Thousand United State Dollars ($6,480,000USD) and also an Apple MacBook Pro and the new Apple iPhone (X) 256GB mobile phone added to your package which will be delivered to you after you provide all the required information to the FedEx Delivery.
Bank of America about your $18.5M fund transfer
We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.
Mrs. Clarice Lewis Thomas late husbands wealth
I’m Mrs . Clarice Lewis Thomas from United States Of America, married to Dr. Lewis Thomas, who worked with Kuwait embassy in Germany for nine years before he died in the year 2014. When my late husband was alive he deposited the sum of$30 Million with a security company. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.