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.
Tag: Transaction scam
Did you get our company letter that i was directed
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.
Mr. Robert Karofsky about an abandoned sum of 22.3 Million
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.
Oil business deal proposal from Benjamin Dell
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.
GBP 7,549,250 in a dormant account at the UBS bank
My Name is Joe Edward,the Operations Manager of UBS Investment Bank, London. One of our accounts holding a balance of GBP 7,549,250.00 has been dormant for many years. Please i am asking for your partnership in re-profiling the funds. First of all, I will like to assure you that this transaction is 100% risk and trouble free to both parties.
IMF about a $12.5 Million unclaimed fund in your name
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.
Need to move funds out of Ghana immediately
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.
An unclaimed permanent life insurance policy
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.
Mrs. Kevin Chen from Switzerland has a deposited sum of US$18 in Ghana
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.
Sgt Adam John’s $25m USD Secured Monetary deal
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: email@example.com