Nigerian scam millions

Mr Gerald N. Samaroo claiming your $4.5m in Turkey

Mr. Gerald N. Samaroo claimed to be your next of Kin and that you died in other to claim your funds worth of US$4.500,000 which is now lying in a dormant account UNCLAIMED with Standard Chartered Bank Turkey. You are therefore given 48 hours to confirm the truth to us if you are still alive or dead. Contact Mr. David Julius, International Monetary Funds, Office Istanbul Turkey.

IMF International Monetary Fund about your $15,5m fund

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Segun Oloketuyi, the Group Managing Director and Chief Executive Officer of Wema Bank Plc.

Nigerian scam

Sovereign Wealth Funds proposes a €25.5M investment grant

I am Mr. Solomon Simpson, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least 25.5M Euros to you for business investment. I can help you on how to secure all the legal document that can be use to process your name as the real Beneficiary of this very fund 25.500,000.00 Euros, plus, guide to all the necessary procedures regarding how this fund can be transfer into your Bank account in a week or less, with absolutely 100% risk free in the transaction.

Tamimi Hanssan discussing a contract to supply Iraq

I would like to discuss the possibility of your company, partaking in an urgent government contract supply to Iraq. We at the contract review committee, are in the process of selecting firms like yours to participate in the development of a major project. This project entails supplying various items for the Humanitarian Aid and Reconstruction Project scheduled for the Province of Baghdad.

BMW Lottery Scam

BMW Lottery Department about your BMW X3 + $1.5m prize

This is to inform you that you have been selected for a prize of a brand new 2016 BMW X3 and a Check of One Million Five Hundred Thousand United State Dollars ($1,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

Nigerian scam

Unclaimed funds at the The United Kingdom’s Treasury Department

The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts. I am contacting you because you bear the same last-name with my late client.I want to know if you are in anyway related to my late client.