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Category: Scams
All types of scams found online
MS. Habiba from Libya seeks your help for an investment
Dear Friend, my name is Ms. Habiba, A citizen of Libya; I got your contact as a result of looking for a reliable person that will help me in investment purpose, I am presently residing in Nairobi Kenya. Should my situation interest you, do reply.
Your transaction attempt failed so funds was diverted
The IMF monitoring network wish to inform you that your transaction attempt failed
because your correspondents are incompetent, therefore funds was diverted (awarded) to
Sainsbury’s Bank United Kingdom.
FBI claims you won $1.5 million US dollar in the BMW Lottery draw
You won in the BMW Lottery draw to the tune of {US$1,500,000.00}. You were to be paid from Star Track Courier but it has been transferred to Globex Courier United States of America. All efforts to get the funds to you proved abortive. The check/cheque was moved from Star Track Express to Globex Courier & cargo express company.
Large international company wants you to work from home
We are looking for employees working remotely. My name is June, I am the personnel manager of a large International company. Most of the work you can do from home, that is, at a distance. Salary is $2500-$5000.
You won £2 million Pounds in the Microsoft Internet E-mail lottery Awards
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in winning a cash award of 2,000,000.00 (Two Million Great British Pounds Sterling) in the following official publication of results of the E-mail electronic online Sweepstakes 2015/2016 organized by Microsoft.
Mr. George Baker discovered an abandoned sum of £19,850,000.00 GBP
Mr. George Baker discovered an abandoned sum of 19,850,000.00 GBP (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to Late Dr. Erin Jacobson, which he wants to share with you.
Mr. Martins Jones Esq. about your €4.5 million Euro inheritance
Sequel to your non response of our earlier letter to you on behalf of the Trustees & Executors to the Will of our late client. I wish to notify you that you were listed as a heir to the sum of 4,500,000.00 Euro (Four million Five Hundred Thousand Euros). We request that you kindly foward to us your immediate response for more details on claiming the inheritance.
FBI confirms you won $800,000.00 USD from a Lottery outside the US
This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System.
Assist Barrister Colton Woodruff in acquiring the $18m dollar inheritance
A deceased client of mine who died with his wife and family in Indonesia while working on a contract with British Petroleum (BP). He and his entire family passed away as a result of the deadly Tsunami. I have contacted you in the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $18 million dollars.