Am Nancy Viola, the winner of the $169 Million Mega Millions Jackpot in the January 8, 2016 Mega Millions drawing, My jackpot was a gift from God to me hence my Entire family has AGREED to do this. My Family is donating $1,000,000.00 USD to you.
Category: Scams
All types of scams found online
Unclaimed funds at the The United Kingdom’s Treasury Department
The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts. I am contacting you because you bear the same last-name with my late client.I want to know if you are in anyway related to my late client.
Lucrative Investment Partnership with Roy
I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further.
Borrow up to $350M at AWMB Finance and Loans
I am contacting you explicitly of our interest in providing Loans and finance for your personal and business purpose; AWMB Finance & Loans / Amanah Financing can finance projects to a maximum of 350M USD. Credible projects or start-up business would be funded at a 3.36% Fixed Interest Rate per annual with minimum documentation. Let me know if you need our assistance or support.
Mr. John Kaba wants your co-operation to transfer $35m USD
Officially I am Mr. John Kaba. It is indeed my pleasure to contact you for an assistance of a business venture which I intend to establish in your country. The fund in question is huge, amounting (US35 Million.) which my late Father deposited in the Republic of South Africa and in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. All I require is your honest & kind co-operation.
2% interest at the Steven Williams Financial Loan Firm
We are Currently offering a floating loan scheme at interest rate of 2%. You can send your loan request for any amount of loan you need. We offer loans ranging from $5,000.00 USD Min. $50,000,000.00 USD Max. We long-term credit from five (5) to fifty (50) years maximum.
Major Shirley Spencer’s troops against the IS and $2.4m cash
I am major Shirley Spencer leading troops against the Islamic State in Iraq and the Levant (Isis) Al-Qaeda, Afghanistan, Turkey, Syria I urgently in search of a reliable person I can trust to help in this big life-changing deal worth ($2.4 million United States dollars) in cash and nobody gets hurts, as we follow all legal procedures for this success.
Advocate Richard Cullen about Mr. Glenn Warrington’s $23,5 million
My name is Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together. I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2005 without any registered next of kin.
Your $15.5M payment at the NY Federal Reserve Bank
Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. You have to provide your personal details for the transfer documentations process between your Bank HQ and Federal Reserve Bank.
Get $7.2m with Banker Raj Rani from HDFC Bank India
I am Raj Rani a banker with HDFC BANK here in India. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.