Debunking hoaxes and exposing scams!
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.
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
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.
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.
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.
This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9 MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery of the ATM Card To you.
My name is Edward, and I am contacting you for partnership by reason of the significance of your Nationality, which concerns claim/transfer of Approximately 21 Million US D0llars ia a fixed deposit account left by a deceased Boss and Friend for onward sharing between you and I in a ratio to be agreed.
I got your contact in my searching of a good reputation foreign partner to assist me in my late husband properties. He was former district leaders of the diamond city and executive member of the Diamond Mining Association in my region. Before his death, he explained to me that he deposited two trunk boxes contain sum of US$18.2 Million in a Security Company.
Your Email address was selected to claim the sum of $ 2,500,000 USD. in the 2018 United Nations Donation Award. In Order to claim your funds, simply provide the below information details for claim. This funds will be loaded in an ATM Card with your name as the owner and it will be deliver to your house address. Thanks, Garry Lee, UN Claim Agent.