Debunking hoaxes and exposing scams!
You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. Citibank of United Kingdom and Citybank of New York, which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m.
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.
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.
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.
Please bear with me for now and do not ask my name. My aim of contacting you is to solicit your co-operation and assistance based on one of the accounts under my management containing $18.5 MILLION (EIGHTEEN MILLION & FIVE HUNDRED THOUSAND DOLLARS) which has remained dormant for the last twelve years.
My reason for contacting you is to help in repatriating the money and properties left behind by my late client before it is confisticated by the government or the bank where this huge money is lodged, particularly Citizens Int’l bank Nigeria plc where the deceased had an account valued at US $12.6m (twelve million, six hundred thousand US dollars).
My name is Hajia Turai Yar’Adua, the fist wife of the president Federal Republic of Nigeria Umaru Yar’Adua. I decided to contact you so that you will help me to save the sum of 4 million United States dollars that was already deposited in a bank and you will get 10% of the fund thereafter.
You are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross, U.S.A of Florida group Ltd, to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf.