My name is Mr. Mohammad Ali a UAE cetizen living in London, United Kingdom, and I have a lucrative Loan/Investment business proposal to discuss with you which is very urgent, Are you in need of project finance for your companies, businesses and organizations?
Tag: E-mail scam
International Monetary Fund (IMF) & Scam Victims Compensation Funds
This is to bring to your notice that I am a delegate from the Asia nations to The IMF (International Monetary Fund) UNITED NATION Regional payment Office to pay 852 scam victims $1.200,000.00 USD each. You are listed and approved for this payment as one of the scammed victims.
Benjamin Dell wants your help to move 2M oil barrels a month
I, Benjamin Dell from Malta Oil & Gas Co. Ltd., wish to enter into a partnership with you to build a middle man structure to move 2 million oil barrels. Our commission/brokerage as middle man is between $2 – $3 per barrel so if the target of 2M barrels is met monthly we stand to share $4M – $6M every month for a span of 12 months.
Talented Internet Hackers
Hello everyone require real and professional hacking services. They are a professional group of hackers beyond human imagination. They believe in minimal words of maximum impact so you can testify for themselves, they permeate all websites databases without any trace. Their services are 100% and monetary back guarantee as well with their untraceable penetration software.
A notification concerning a profitable establishment in your country
Good friend, I have been waiting for your response after I sent you a notification concerning a profitable establishment in the area of real estate and industries in your country. Kindly let me know your interest and decision. Regards Manah.
Mrs. Kevin Chen from Switzerland has a deposited sum of US$18 in Ghana
I am Mrs. Kevin Chen from Switzerland, 63 years old, married to Mr Paul CHEN who worked with Switzerland Embassy in Republic of Ghana for 25 years before he died. When my late husband was alive he deposited the sum of (US$18,200.000.00.) as a fixed deposit in a general trust account with a Bank in Republic of Ghana.
Sgt Adam John’s $25m USD Secured Monetary deal
I am Sgt Adam John , I have a Secured Monetary deal for you and it’s legitimate, $25,000,000.00 USD please for more information contact my private email: sgtjohnadams090@gmail.com
Mr. Hamid Khanifa has a very good business proposal
Hi, how are you doing over there? My name is Mr. Hamid Khanifa, I am a Middle East based expert in International Business, International Trade Compliance and loan facilitator. I have a very good business proposal right on my table to discuss with you.
Mrs. Juliet Roland about your ATM Master Card worth $4.8M
We hereby inform you that the ATM Master Card worth US$4.8, million US dollars has been as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
A £22.3M deal from Mr. Robert Karofsky, UBS Bank London
I am Mr. Robert Karofsky from Harlesden. I work for UBS Bank, London. I am writing you about a business proposal that will be of an immense benefit to both of us. I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling in an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri.