Debunking hoaxes and exposing scams!
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?
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.
Received as a SMS text message from +447745094916: You have an unclaimed inheritance on your surname, kindly contact this email vinlee@yandex.com for more details. V Lee.
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.
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.
My name is Mr. Lytay Seng, working with the Foreign Trade Bank of Cambodia (FTB). I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same name with you. He left sum amount of money with our Bank and no next of kin has come forward.
My Name is Miss Alison Zigmas Mezzanine a Lithuanian by nationality. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some the sum of €75.900,000,00 from my late father Professor Zigmas Zinkevicius the former Ministers of Education and a full member of the Republic of Lithuanian Academy of Sciences.
One of our accounts is holding a balance of GBP48,375,000 and has been dormant for some years now. From my investigations and confirmations, the owner of this account died on the 16th of February 1999 in an autocrash in Birmingham, here in the UK. We thus propose to do business with you, standing in as the next-of-kin. This transaction is totally risk free.
I sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to this account, so that the total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our mutual benefit. I’m going to share the money in the ratio of 60% to me and 40% to you.
This is to inform you that We-have this day 6th November 2017 received a payment credit compensation from The Federal government of the United States to credit your account with your full Inheritance fund of $11.5Million dollars from the U S reserve account with our bank. Yours in Service, Mr Robert Greene.