Debunking hoaxes and exposing scams!
I am contacting you explicitly of our interest in providing Loans and finance for your personal and business purpose; AWMB Finance & Loans / Amanah Financing can finance projects to a maximum of 350M USD. Credible projects or start-up business would be funded at a 3.36% Fixed Interest Rate per annual with minimum documentation. Let me know if you need our assistance or support.
Officially I am Mr. John Kaba. It is indeed my pleasure to contact you for an assistance of a business venture which I intend to establish in your country. The fund in question is huge, amounting (US35 Million.) which my late Father deposited in the Republic of South Africa and in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. All I require is your honest & kind co-operation.
I am major Shirley Spencer leading troops against the Islamic State in Iraq and the Levant (Isis) Al-Qaeda, Afghanistan, Turkey, Syria I urgently in search of a reliable person I can trust to help in this big life-changing deal worth ($2.4 million United States dollars) in cash and nobody gets hurts, as we follow all legal procedures for this success.
My name is Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together. I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2005 without any registered next of kin.
Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. You have to provide your personal details for the transfer documentations process between your Bank HQ and Federal Reserve Bank.
I am Raj Rani a banker with HDFC BANK here in India. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.
Obviously this message might come as a surprise to you, but please consider it as a high priority issue, which will definitely change our destiny for good, Am Mr. Chea San, a personal Accountant/Executive Board of Directors Working with Foreign Trade Bank of Cambodia (FTB). I want to present you as a beneficiary, I will use my position and influence in our bank to make they release this money to you for us to share. If i wait for days and i do not hear from you, I shall look for another person.
I hereby to inform you this day that your inheritance sum calculated US$39.6M shall be paid to you either via ATM CARD or Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from is your honest concentration to make this transfer happen within 72hrs.
One Million Pounds was awarded to you, After scooping £61million – in one of Britain’s biggest Lotto Euro Millions. My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world. Kindly forward your Full name, age, Tel.No, Address.
This is to notify you that you are among those selected to benefit from the third phase of the payments mechanism, which commenced in October 2000, each successful claimant in categories “D”, and “E” and will received an initial amount in accordance with decision 100 of the Governing Council of the UNCC. You are to receive your fund as your name falls under this categories “D” and “E”. You are to get back urgently for the claim of your compensation fund ,to receive it please send info.