Debunking hoaxes and exposing scams!
All types of scams found online
I am Mrs. Hajia Fatima Younis, the wife of the slain Libyan rebels’ chief of army staff, Late Gen. Abdel Fatah Younis. My purpose of contacting you is to seek your partnership in transferring the sum of $18,000,000.00 USD from my late Husband’s account here in Canada to your company account. This is 100% real and legit.
Capital Investment Funds! Please Contact me via email for a business proposal of $18M about your last name my private email. Kenneth Faarugia.
Subject: We noticed unusual activity in your PayPal account From: your@email.address Date: 2017-10-23 To: your@email.address PayPal Suspicious Activity Last Update 0:33 PM, 22 Oct 2017 Dear Customer For your protection, your PayPal ID is automatically disabled. We detect unauthorized Login Attempts to your PayPal ID from other IP Location. Please verify your identity today or […]
I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana. On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and Property left behind by this deceased customer.
My name is Clara Anita Morgan from London, United Kingdom.. Am 36 years and single. These days people meet their soul mates online but i do not know yet whether you are the one for me. I am an active woman, confident of myself? I work hard. Will love to share some of my passions in life with someone that can share those moments with me. I would love to have that special man in my life that makes my pulse race when I hear his voice.
Please I need your help in claiming an abandoned fund I discovered in our Bank. The account is dormant and non operational for 10 calendar years. We stand to gain immensely on the successful completion of this mutual undertaking. This business opportunity guarantee’s you 30% of $3.5 Million USD. I intend to reinvest this fund by putting it into the management of project owners, entrepreneurs with good business ideas and viable projects that can generate healthy return on investment.
Faked E-mail from the Dutch fine authority (CJIB): U hееft ееn bеsсhikking еn vеrvоlgеns twее ааnmаningеn оntvаngеn оvеr hеt оvеrtrеdеn vаn ееn vеrkееrsvооrsсhrift. Wij hеbbеn u mееrdеrе mаlеn реr briеf vеrzосht оm dе bеtаling tе vоldоеn. Hеt ореnstааndе bеdrаg is tоt hеdеn niеt ор dе rеkеning vаn hеt сеntrааl Justitiееl Inсаssоburеаu (СJIВ) bijgеsсhrеvеn.
This is to inform you that International Committee of the Red Cross (ICRC) has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime and war related crime. We have recovered Millions of Dollars from Cyber related Crimes around the World with the help of the Metropolitan Police, FBI and Euro-Pol etc in the last couple of years and we are conducting and executing various compensation payments to cyber crime victims from around the World.
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This is to inform you that United Nation has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime and war related crime. We are privilege to confirm to you authoritatively that this institution has successfully approved $250,000 U.S. Dollars to you as part of our compensation and restructuring initiative with the agenda of tackling cyber crime activities.