Debunking hoaxes and exposing scams!
All types of scams found online
A phishing email in Dutch faking a bank from the Netherlands: Vraag de nieuwe digipas nu gratis aan In verband met veiligheidsredenen is het verplicht uw oude digipas te vervangen voor de nieuwe. Wij bieden onze klanten de mogelijkheid dit kosteloos te doen voor 30e Maart 2018. Wij raden u aan de nieuwe digipas vandaag nog gratis aan te vragen.
My name is Mr. Lytay Seng, working with the Foreign Trade Bank of Cambodia (FTB). I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same name with you. He left sum amount of money with our Bank and no next of kin has come forward.
My wife and I decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the lot of 20 lucky individuals all over the world from our $20.5 Billion USD I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you.
United Nation Organization and European Union Organization do hereby give this irrevocable approval order in your favor for your contract entitlement/award winning payment with the United Nation to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P, White House Approved.
It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. Your fund was authorized to be paid to you through the DMO asset management firm. Kelly David, European Debt Recovery Agent, UK.
I wish to inform you that we have completed the Coca-cola 2018 Winter prize draw and your e-mail address emerged as the lucky winner. You have won yourself a prize award payout sum of £1,000,000.00 (One Million Great Britain Pounds). This prize shall be paid to you by the Lloyds Bank of London.
Greetings to you from LCL Bank Levallois-Perret, France and New York Central USA. I’m André Benjamin Head of Operations and Management. I use translator and hope you can understand my writings. Some undisclosed Nigerian government officials tried to divert your funds $10.5 million through this Bank and after our investigations and proper checks, we confirmed that this funds was originally approved to you through the Presidency office in Nigeria.
The last of my money which no one knows of is the huge cash deposit of fifty-eight million dollars 58,000,000 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatche it to charity organizations. God be with you.
Uw e-mailadres is gekozen voor donatie door de heer Weir van £ 1.000.000 GBP, om een e-mailadres voor contact te claimen: bar_charles@aol.co.uk
My name is Krause Good. I am a member of the US ARMY Team deployed to Iraq because of the current ISIS problems. I and my team mates discovered trunk boxes containing American dollars. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person.