I am John Howard, Relationship Director at NatWest, I noticed a numbered account with a credit balance GBP 15,000,000 .00 (Fifteen Million British Pounds Sterling) which belongs to one of our deceased customer (Steve Harris). I require your assistance as a foreigner to assume the beneficiary.
Category: Scams
All types of scams found online
You won $500,000 for charity work in your community
Your email has been short listed in a draw that was made today which your name and email was pick as the rightful owner of our mother $500,000,00 for charity work in your community.
Mr. James Chukwu wishes to transfer $14,300,000 USD to you
I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only, into your personal or company’s bank account.
Transfer Payment Pending in the amount of $46,536.39
We have a Transfer Payment Pending in the amount of $46,536.39. This is available for your email address. * Click Here to Claim Your Funds * You have 12 hours left to claim this bank transfer.
Ms. Ella Golan has an important matter for you
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter.
Philip B. has a $50 million business deal for you
Philip’s Business Proposal: I have a lucrative Business Deal worth $50 Million. Please reply if you are interested.
Senator David Mark in search for a credible and capable business partner
In my search for a credible and capable business partner, I found your contact and I wish to discuss a viable and confidential business with you. My name is Senator David Mark, I am a Senator of the Federal republic of Nigeria.
Fake email alert: Ticketek ticket scam
Unexpected emails from Ticketek with a ‘ticket confirmation’ to an upcoming event. Highly realistic but fake messages aimed at luring you to click on a link to print tickets, and are most likely timed to coincide with the respective Grand Finals occurring over the weekend. But instead of downloading tickets, you’ll be downloading malware!
Mr. Khalid Buhazza wants to do a $25 million business deal
I have a business opprotunity of $25million for you , Proceed If Interested, Please Reply To My Personal :
Best Regards, Mr. Khalid Buhazza. Gm Marketing Bahrain (Bahrain Petroleum Company)
Mrs. Lisa Jubril from New York wants to entrust you a huge amount of money
My name is Mrs. Lisa Jubril, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond through my email address below.