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Category: Scams
All types of scams found online
Hedge Finance Capital Holdings searching to invest
Hedge Finance Capital Holdings Cayman Islands has private authorization of our wealthy client Sheakh Faisal Alshatery from the United Arab Emirates to seek for individuals or companies with feasible projects worldwide in need of direct funding.
You have won $850,000 from the Microsoft email draws
This 26th day of October the entire staff of Microsoft Corporation (Promotion Department) wish to inform you that you have just been selected as a lucky winner from the Microsoft email draws that is usually held twice in every year.
Mr John Mark has good news about your $850.000.00 USD
I am very happy to inform you about my success in getting that fund now; i want you to contact my secretary ,ask her to send you the total sum of $850.000.00 USD eight hundred and fifty thousand us dollars in a bank draft, which i kept for your compensation.
David Harry Music Foundation asking for money
We would like to make an application for 57,000 US Dollars from the AN Other Fund. We are a group of local people in Lagos, Nigeria and we have recently set up a community group running free Educational activities for children in the area.
Dying Mrs. Christy Walton wants you to donate her wealth
My name is Christy Walton, richest woman in the world – worth $41.7 (Billion US Dollars) but I have a few days to live. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy.
Dietmar Hopp’s giving pledge of $1 million
You have been chosen for my giving pledge of $1 million, Reply to my email below for more info if interested in accepting!
Alice Louise Walton (Wal-Mart fortune) wants your help for charity
Alice Louise Walton, American heiress to the fortune of Wal-Mart Stores, asks your help to help her buy items and visit orphanage/homeless children in your State on her behalf.
Mr. Kalif Johnson (FBI) wants to ship your prize of $1.8million USD
The FBI has completed an investigation on an International Payment which was issued to you by an International Lottery Company, in their statement they stated that with the help of their newly developed technology (International Monitoring Network System) your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $1.8million USD from the Lottery Company outside the United States of America.
Your unclaimed E-Check Transfer of $57,862.49
You have an unclaimed E-Check Transfer of $57,862.49. This is for your Commissions made in October 2016. Claim your E-Check within 14 hours or it will be held for 20 days!!!