Debunking hoaxes and exposing scams!
All types of scams found online
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$45,000,000.00 (Forty-five million) to your country within the next few days.
I am Barrister Larry Johnson; solicitor and advocate. I have a client who died with his wife and their only son in a car accident. My main objective is to try and seek your cooperation, consent so that I can present you as the next of kin so you are entitled to his proceed valued at £12,540,000.00 Million Pounds left behind by my client before they get confiscated by the Bank.
I wish to notify you that late Engr. Jochen Kruger made you a beneficiary in his will. He left the sum of thirty million, one hundred thousand dollars ($ 30,100000.00) to you in the Codicil and last test of their will. This may sound strange and unbelievable to you, but it is real and true. Barrister Marcus Andreen ESQ.
I am Mr. Chris Khumalo a senior staff and chairman of tender board committee on the award of contracts for 2010 FIFA world cup here in South Africa. I was to look for a reliable international outfit partner abroad into whose account the sum of US$10.5 Million will be transferred. We have agreed on the following, if you accept our proposal, Seventy percent (70%) will be for us and Thirty percent (30%) for you.
I am Mr. Thiery Roland a Fund Manager with BANQUE ATLANTIQUE CI and I handle all our Investor’s capital Project Funds. I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds with a total sum of $18.7 Million Dollars. Our sharing ratio is 60:40. (60 for me 40 for you)
Malvern Cosmetics is primarily a Skin Care company based in the UK, we need someone to work for the company as a representative/book keeper in the States. Malvern Cosmetics needs a book-keeper in your state to be part of its financial team. You are to work at home and get paid weekly without leaving or affecting your present job.
We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of $5.6 Million United States Dollars misplaced your address and he is currently stranded at International airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you today.
My name is Mr. Mbeki Lucas, I am a South African man by birth and resident in Spain. I am a sale and account manager in a financial Consultancy firm here in Madrid. My Company is mandated to source for reliable investors in the World over to invest available funds in profitable business ventures.
On behalf of the Trustees and Executor of the estate of Late Engr. Jorge Krugger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr.Jorge Krugger made you a beneficiary to his WILL. He left the USD $5,100.000.00 to you in the Codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true.
I am Ivan Scotch and I work in a bank here in United Kingdom and I happen to be the account Officer to one of the accounts belonging to Mr. Mikhail Khodorkovsky, the former Head of Yukos Oil Company and the richest man in Russia before his arrest in October 2003. I have a very confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds worth US$7.5 Million.