I am CAPT Tyler Joshua, an officer in the USA Army presently serving in the Military with the 82nd Air Borne Division Peace keeping force. I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Category: Scams
All types of scams found online
Mr. Roland Nash about your $5,000,000 ATM card
We have arranged your payment through our ATM CARD PAYMENT CENTRE. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
$1,000,000 from YAHOO ASIA International Email Lottery Promotion
Congratulations as your email address has qualified you a winning on the on-going YAHOO ASIA season organized award international email lottery promotion. You should know you have been entitled to claim a sum Of USD 1,000,000 (One Million United States Dollars) cash prize winning. Yours Sincerely, Yahoo Team, Asia Pacific Regional, Bangkok Thailand.
Mrs Josse Willimas promised God to donate all to charity
I, Mrs. Josse Willimas, would like to work with you to carry out a promise I made to God by willing all that have to the charity. Get back to me for more details via my private email. God bless You.
Mr Gerald N. Samaroo claiming your $4.5m in Turkey
Mr. Gerald N. Samaroo claimed to be your next of Kin and that you died in other to claim your funds worth of US$4.500,000 which is now lying in a dormant account UNCLAIMED with Standard Chartered Bank Turkey. You are therefore given 48 hours to confirm the truth to us if you are still alive or dead. Contact Mr. David Julius, International Monetary Funds, Office Istanbul Turkey.
Dying Mrs. Rose Shumejda donates £5m
My name is Mrs.Rose Shumejda, I have a radical hysterectomy cervical cancer. I have WILLED £5m for the work of God and charity. So I want you to get back if you are ready to carry out this project.
IMF International Monetary Fund about your $15,5m fund
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Segun Oloketuyi, the Group Managing Director and Chief Executive Officer of Wema Bank Plc.
Sovereign Wealth Funds proposes a €25.5M investment grant
I am Mr. Solomon Simpson, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 25.5M Euros to you for business investment. I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund 25.500,000.00 Euros, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction.
Tamimi Hanssan discussing a contract to supply Iraq
I would like to discuss the possibility of your company, partaking in an urgent government contract supply to Iraq. We at the contract review committee, are in the process of selecting firms like yours to participate in the development of a major project. This project entails supplying various items for the Humanitarian Aid and Reconstruction Project scheduled for the Province of Baghdad.
BMW Lottery Department about your BMW X3 + $1.5m prize
This is to inform you that you have been selected for a prize of a brand new 2016 BMW X3 and a Check of One Million Five Hundred Thousand United State Dollars ($1,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.