Debunking hoaxes and exposing scams!
I and my humble-self name Mrs. Tan Kim Chheng, the CEO of Hong Kong Diamond & Jewelry Shops in Cambodia, I was recently diagnosed of cancer. I want to entrust a donation to you for a charitable project to handle on my behalf. The reason i am willing to you $25,500,000.00 USD his to continue the good work in my late husband name, to create shelter for widows, less privilege, and poor people in your communities.
This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161. The ATM Card Value is $5Million Dollars Only. We are mandated to pay those scammed victims from Asia, America, and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. We are only doing this to retain the good image of this country Nigeria West Africa.
I am Sgt. Berry Mayes, a US Marine Sgt. Serving in the 3rd Battalion, 25th Marine Regiment that Patrols Afghanistan. I am presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $2,900.000 USD to the States or any safe country.
Greetings to You. My name is Mrs. Ivan Tatiana. I am 59 years old and I was diagnosed for cancer two years ago. I will be going in for an operation later today. I decided to WILL/donate a huge amount to you for the good work of the lord please Contact my barrister, Barrister Michael Lynn.
We have a parcel for you containing a winning Cheque worth the sum of Six Million Four Hundred And Eighty Thousand United State Dollars ($6,480,000USD) and also an Apple MacBook Pro and the new Apple iPhone (X) 256GB mobile phone added to your package which will be delivered to you after you provide all the required information to the FedEx Delivery.
We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.
I’m Mrs . Clarice Lewis Thomas from United States Of America, married to Dr. Lewis Thomas, who worked with Kuwait embassy in Germany for nine years before he died in the year 2014. When my late husband was alive he deposited the sum of$30 Million with a security company. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.
I am Mrs. Hajia Fatima Younis, the wife of the slain Libyan rebels’ chief of army staff, Late Gen. Abdel Fatah Younis. My purpose of contacting you is to seek your partnership in transferring the sum of $18,000,000.00 USD from my late Husband’s account here in Canada to your company account. This is 100% real and legit.
Capital Investment Funds! Please Contact me via email for a business proposal of $18M about your last name my private email. Kenneth Faarugia.
Subject: We noticed unusual activity in your PayPal account From: your@email.address Date: 2017-10-23 To: your@email.address PayPal Suspicious Activity Last Update 0:33 PM, 22 Oct 2017 Dear Customer For your protection, your PayPal ID is automatically disabled. We detect unauthorized Login Attempts to your PayPal ID from other IP Location. Please verify your identity today or […]