Debunking hoaxes and exposing scams!
I am a Senior Auditor working with a Bank here in Spain, I need your assistance in repatriating $8.5m left behind by a late customer, a USA citizen who died with his entire family before it is declared unserviceable. I will give you more information upon your response to this proposal on how to go about the claim and the percentage we would get from the fund.
The Cyber Crime Division of the IMF has negotiated with the Federal Ministry of Finance that your payment totaling $10,000,000 be released to you via a custom pin based ATM card. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Your sincere partnership is required to enable me transfer some funds (6 Million United States Dollars) to your account for both of us. I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction. I assure all documents to back you up will be provided by me.
My name is Mr. Sanusi Lamido Sanusi, I am the new governor of the Central Bank of Nigeria (CBN). I write you in connection to your inheritance payment valued at usd $17,500,000.00 (Seventeen million, Five hundred thousand United States dollars only). The said sum is an inheritance left for you by a relative of yours.
I am William Stevenson and I have been diagnosed with Esophageal cancer It has defied all forms of medical treatment, and Right now, I have only about a few months to live and I want you to Distribute my funds to charities. I have set side 20% for you and your family keep this secret to yourself.
Congratulations!! Your e-mail address was selected as winner of EURO BONO LOTTO Organised by EU with a total cash prize of €28,000.000.00 million Euros. You have won the sum of €850,281.00 Euro (Eight hundred and Fifty thousand Two hundred and Eighty -One euros, only) in cash. Sincerely, Mrs. Sandra Garcia.
Hi my new friend! My name is Marina I hope my letter will find you in good mood. I am looking for a man to become friends first of all and to go together along the road of life. I could not find here a man who will make me blossom like flower. I will send my picture through e-mail if you will answer me.
Welcoming speech; I am a representative of the HR department of a large international company. Our company has been working in different fields. We have vacancies to be filled by European residents only: salary 2.300 dollars + bonus, 2-3 working hours per day, flextime.
An import export company seeks remote employees. Our company specializes in marketing and selling of the various products on the Internet and our goal is to connect sellers and buyers for various products online thus assuring the best possible outcome for the both parties involved.
A total sum of $2.8 Billion has been mapped out by the SENATE to settle all outstanding foreign debts owned to contractor this year. Your funds in the total sum $15.5M USD (Fifteen Million five hunderd thousand United States Dollars) is now with the ZENITH BANK OF NIGERIA PLC a commercial recently approved by the Presidency to fulfil all foreign payments.