Tag: Nigerian scam

BMW Lottery Scam
06 OCT

BMW Lottery Department about your BMW X3 + $1.5m prize

This is to inform you that you have been selected for a prize of a brand new 2016 BMW X3 and a Check of One Million Five Hundred Thousand United State Dollars ($1,500,000.00) from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

Nigerian scam
03 OCT

Unclaimed funds at the The United Kingdom’s Treasury Department

The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts. I am contacting you because you bear the same last-name with my late client.I want to know if you are in anyway related to my late client.

Nigerian scam millions
27 SEP

Borrow up to $350M at AWMB Finance and Loans

I am contacting you explicitly of our interest in providing Loans and finance for your personal and business purpose; AWMB Finance & Loans / Amanah Financing can finance projects to a maximum of 350M USD. Credible projects or start-up business would be funded at a 3.36% Fixed Interest Rate per annual with minimum documentation. Let me know if you need our assistance or support.

27 SEP

Mr. John Kaba wants your co-operation to transfer $35m USD

Officially I am Mr. John Kaba. It is indeed my pleasure to contact you for an assistance of a business venture which I intend to establish in your country. The fund in question is huge, amounting (US35 Million.) which my late Father deposited in the Republic of South Africa and in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. All I require is your honest & kind co-operation.

26 SEP

Major Shirley Spencer’s troops against the IS and $2.4m cash

I am major Shirley Spencer leading troops against the Islamic State in Iraq and the Levant (Isis) Al-Qaeda, Afghanistan, Turkey, Syria I urgently in search of a reliable person I can trust to help in this big life-changing deal worth ($2.4 million United States dollars) in cash and nobody gets hurts, as we follow all legal procedures for this success.

Nigerian scam
25 SEP

Advocate Richard Cullen about Mr. Glenn Warrington’s $23,5 million

My name is Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together. I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2005 without any registered next of kin.

21 SEP

Your $15.5M payment at the NY Federal Reserve Bank

Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. You have to provide your personal details for the transfer documentations process between your Bank HQ and Federal Reserve Bank.