Tag: Transaction scam

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned to seek for a foreign partner who will assist us in providing a convenient foreign account abroad for the transfer of us$35,500,000.00 As government officials, we are not allowed to operate foreign accounts so this is why we decided to contact you. yours faithfully, Dr. Evans Egobia.

Hello Friend, Did you get our company letter that i was directed to send to you by Chang Yeou Chang? Please acknowledge. Regards, Sarah Fitch.
Hello Friend, Did you get the letter that i was directed to send to you by Mrs. Karabo Ford? Please acknowledge. Regards, Karen Birch.

I am Mr. Robert Karofsky from Harlesden, North West London, here in England. 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. In my department, being the co-President Investment Bank of UBS Group AG and UBS AG Greater London Regional Office, I discovered an abandoned sum of 22.3 Million Great British Pounds Sterling.

I work for Supreme OIl and Gas , A division of BLU OIL MALTA LTD. On my desk is a mandate to arrange for Oil purchase from Republic of South Africa and Zimbabwe for up to 2,000,000 barrels on monthly bases. Our commission/brokerage as middleman is between $2 – $3 per barrel so if the target of 2M barrels is met monthly we stand to share $4M – $6M every month for a span of 12 months.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED.

I apologize for getting in touch with you in this unsolicited manner but I do have a proposition that I would like to discuss with you. I have certain funds that need to be moved out of Ghana immediately. I am looking to partner with somebody to assist me in this. I am willing to handsomely compensate you for your assistance.

My name is Mr John Levitt; I am a solicitor in Andrew Jones & Partners- London. It may surprise you to receive this letter from me, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy” held by our deceased client. I ask for your consent to be in partnership with me for the claim of this policy benefit.