I am Kevin Osu presently working with ICB. Please do not be embarrass am seeking your help in order to receive the sum of 3.5 million as result of surfeit profit we made. If you will be so kind enough to grant me the permission, I will be glad to give the details. I am ready to offer you 50% of the total amount for your input.
Tag: E-mail scam
John Cole’s $6.5 Million dollars inheritance transaction
I am Mr. John Cole the personal account officer to Mr. Mark, a national of your country, who until his death was an oil contractor / consultant with the Ghana oil corporation. My customer made a numbered time (Fixed) Deposit for Twelve Calendar months, valued at US$6,500,000.00 (Six Million Five Hundred Thousand Dollars) in my branch.
Won 1.3 Million Euro from the Spanish International Lottery program
We are delighted to inform you of your prize release on the 23rd of Feb,2010, from the Spanish International Lottery program. Your name “email address” won the lottery in the second category. You hereby have been approved lump sum pay of Euros 1,308,204.35C (ONE MILLION,THREE HUNDRED AND EIGHT EURO TWO HUNDRED AND FOUR EUROS THIRTY FIVE CENT) only, in cash.
Mr. Mong Hoi wants to do a business deal
I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank I am getting in touch with you regarding a business deal which I would like you to execute with me. I will provide details of the project if and when I receive your response via my private email.
Barrister Kurt Jim’s $11.3 Million US dollars inheritance scam
My name is Barrister Kurt Jim. Esq, a Senior Advocate and legal consultant in practice here in Malaysia, I am seeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund, so that the proceed of this account valued at $11,300,000.00 can be paid to you.
Widow Mrs. Joy’s $15 Million dollar business opportunity
I am Mrs Joy, a widow, and an ex-wife to late Mr. Mike Smith, who died in a plane crash. I am writing this letter to ask for your support and cooperation to carry out this business opportunity. My late husband deposited sum of $15,000.000.00 (fifteen million United States dollars only) in his account with Union Bank.
Joseph Kamoki’s $22 Million US Dollars in Ghana
I am Joseph Kamoki Jr, I am writing to inform you of my desire to invest, and to buy a house in your country. Before my father died he revealed to me about the two boxes containing $22 Million US Dollars, which he deposited with a security company in Ghana for safe keeping.
Mr. Tsepo Moloi $45 Million dollar transaction
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$45,000,000.00 (Forty-five million) to your country within the next few days.
Barrister Larry Johnson’s 12.54 Million Pounds inheritance scam
I am Barrister Larry Johnson; solicitor and advocate. I have a client who died with his wife and their only son in a car accident. My main objective is to try and seek your cooperation, consent so that I can present you as the next of kin so you are entitled to his proceed valued at £12,540,000.00 Million Pounds left behind by my client before they get confiscated by the Bank.
Jochen Kruger’s $30.1 Million dollar inheritance
I wish to notify you that late Engr. Jochen Kruger made you a beneficiary in his will. He left the sum of thirty million, one hundred thousand dollars ($ 30,100000.00) to you in the Codicil and last test of their will. This may sound strange and unbelievable to you, but it is real and true. Barrister Marcus Andreen ESQ.