Debunking hoaxes and exposing scams!
I, Martin Jones, am making this contact from FINANCIAL MANAGEMENT ADVISORY SERVICES LIMITED, an Investment and Wealth Management Establishment here in the ISLE OF MAN, United Kingdom. I do have the mandate of a PRIVATE client to handle the investment and management of over US$900M. If you are in need of funding we would be delighted to work with you.
Dear E-mail User, I am delighted to inform you that I am MAVIS WANCZYK 53, winner of the largest single lottery jackpot ever in the United States I won $758.7 million grand prize in Wednesday’s Power Ball 24th august 2017. I wish to donate $5,000,000 out of my wining to you.
Phishing scam faking to be from the Apple Store: Reversed Customer, account has been suspended temporarily in order to use Apple services please update your account information so that we can fully verify the account, the account has been suspended the account for 24 hours, to activate the account click on the update link.
Congratulations! Your email ID has won $800,000.00 CAD (Eight Hundred Thousand Canadian Dollar) in the Ontario 49 Draws lottery promotions held in Canada, Ontario Toronto to be precise. Your fiduciary agent would process the release of your cash prize through our payee bank by means of Electronic Fund Transfer (EFT) into your nominated bank account.
My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian – American Army officer. Please kindly assist me to receive this $5,000,000.00 USD in your personal bank account to enable me come over to your country with my family. I will compensate you greatly for this help.
My name is Mr. David Humphreys, Senior Relationship Manager at NatWest Bank. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 15,700,000 which belongs to one of our deceased customers (Eric Vandercar) an American Millionaire. I only need your assistance as a foreigner to assume the beneficiary.
A phishing mail faking to be from Paypal in French: Activité de connexion inhabituelle! Nous avons trouvé une connexion inhabituelle avec le compte PayPal sur une connexion récente, une étape de sécurité supplémentaire est requise. Veuillez suivre les étapes pour retrouver un plein accès a votre compte.
Your Netflix Membership Has Been Suspended! We recently failed to validate your payment information we hold on record for your account, therefore we need to ask you to complete a brief validation process in order to verify your billing and payment details. Failure to complete the validation process will result in cancellation of your netflix membership.
Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW X5 SUV and a Check of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.
Your part payment Compensation/Inheritance fund is US$15.750,000,00. Having received these vital payment numbers, therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs.