Tag: E-mail scam

Nigerian scam
14 SEP

Your expense payment of $1.5M from Lagos State, Nigeria

Your name has been found in the Central Computer among the list of unpaid foreign recipients.Thereby the government has directed an initial expense payment of $650,000.00 to 16 recipients and you are among those recipients to receive the expense payment of $1.5M. Failure to indicate a receipt of this email within 72hrs will be perceived as non acceptance of the offer and will result in your name been omitted from the list and your payments issued to another recipient. You are to communicate with Mrs. Jessica Tony through email.

Nigerian scam
14 SEP

You have 48hrs left to contact IMF Nigeria

I am Mr. Amine Mati Mission Chief/Senior Representative of IMF Nigeria. There is a counter claim on your approved fund by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead by cancer and even explained that you gave him the power of attorney and authorized him to claim your outstanding payment from Federal Government of Nigeria. Please note that you have less than 48hrs to get in contact with us if you are still alive.

Nigerian scam millions
14 SEP

World Bank Auditors about your $5.5 million payment

The World Bank auditors in Ghana have deliberated on your inheritance/contract payment with government of Ghana in collaboration with International Monetary Policy office of the Ghana Presidency and resolved that all fund approved in your name should be released to you without any delay through upon the immediate successful appraisal and authorization by the World Bank auditors and the Ghana Presidency. Be informed accordingly that an amount of US$5.5 million has be approved for payment to you.

13 SEP

United Bank for Africa has to pay you $1.5M

My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of diplomatic courier service hand delivery.

11 SEP

The First National Bank of South Africa about your $1.5M USD

I am Richard Nkosi, director cash processing unit, FIRST NATIONAL BANK OF SOUTH AFRICA [FNB] the only bank appointed by the IMF/A.U. Members lead by President Robert Mugabe. Your total fund will be One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). Therefore, do forward your full details.

09 SEP

Dr Mohd Al Safar from Dubai seeks investment projects

Dr Mohd Al Safar is writing from Investment company in dubai.We are expanding our investment presence by granting loan as debt to fund projects outside UAE and to all viable and lucrative sectors at 4% interest per annum with up to 15 years repayment plan with 1 year grace period. If you have a project that needs funding, kindly revert to me via e-mail.

05 SEP

FedEx about your $6,480,000.00 USD winnings from Apple

FedEx has a parcel for you containing a winning Cheque worth the sum of $6,480,000 USD and also an Apple MacBook Pro and the new Apple iPhone (7) 256GB mobile phone added to your package which will be delivered to you after you provide all the required information to the FedEx Delivery Company at Dubai. Brought to our office by the Apple Company of United Arab Emirates, signifying that you are a rightful winner to their Lottery Award Promo.

Nigerian scam
05 SEP

Adopt Elizabeth Wilson’s son and get 50% of the inheritance

Dying Ms Elizabeth Wilson from Estonia writing about her evil step-mother and her $4.5 million Dollars inheritance & 14 year old son she wants you to take along with you to your country and establish him as your son. You may keep 50% of the $4.5 million Dollars inheritance for your help to her son Malcolm. A lawyer will assist you to change the documents of the funds to your name to enable the bank transfer the money to you.