I am Paul Souls by Williamson LL.B (Hons) a personal Attorney to late Mr. Henry Chea who is an International Business Man. The Bank where my Late Client had an account valued at Exactly Seventeen Million and Three Hundred Thousand Great British Pounds (£17,300,000.00 GBP) has issued me a Notice to provide a next of kin to Claim.
Tag: Transaction scam
Dying widow Mrs. Anna Jonson wants to donate $5.6 Million US dollars
I am mrs. Anna Jonson, a widow to late Ellis Jonson, from Seattle Washington, USA. Presently in Madrid Spain, receiving treatments for cancer. I have less that six months left to live. My late husband was very wealthy and after his death, I inherited all his business and wealth. I am willing to donate the sum of $5.6,000.000.00 US dollars, to the less privileged.
The FBI wants to help you to secure $8 Million US dollars from the Central Bank of Nigeria
The Federal bureau of investigation (FBI) Washington,D.C have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment of $8,000,000.00 which was fully endorsed in your favor accordingly.
Mr. Kevin Osu offers you 50% of 3.5 Million
I am Kevin Osu presently working with ICB. Please do not be embarrass am seeking your help in order to receive the sum of 3.5 million as result of surfeit profit we made. If you will be so kind enough to grant me the permission, I will be glad to give the details. I am ready to offer you 50% of the total amount for your input.
John Cole’s $6.5 Million dollars inheritance transaction
I am Mr. John Cole the personal account officer to Mr. Mark, a national of your country, who until his death was an oil contractor / consultant with the Ghana oil corporation. My customer made a numbered time (Fixed) Deposit for Twelve Calendar months, valued at US$6,500,000.00 (Six Million Five Hundred Thousand Dollars) in my branch.
Mr. Mong Hoi wants to do a business deal
I am Mr. Mong Hoi, Director of Operations of the Hang Seng Bank I am getting in touch with you regarding a business deal which I would like you to execute with me. I will provide details of the project if and when I receive your response via my private email.
Barrister Kurt Jim’s $11.3 Million US dollars inheritance scam
My name is Barrister Kurt Jim. Esq, a Senior Advocate and legal consultant in practice here in Malaysia, I am seeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund, so that the proceed of this account valued at $11,300,000.00 can be paid to you.
Widow Mrs. Joy’s $15 Million dollar business opportunity
I am Mrs Joy, a widow, and an ex-wife to late Mr. Mike Smith, who died in a plane crash. I am writing this letter to ask for your support and cooperation to carry out this business opportunity. My late husband deposited sum of $15,000.000.00 (fifteen million United States dollars only) in his account with Union Bank.
Joseph Kamoki’s $22 Million US Dollars in Ghana
I am Joseph Kamoki Jr, I am writing to inform you of my desire to invest, and to buy a house in your country. Before my father died he revealed to me about the two boxes containing $22 Million US Dollars, which he deposited with a security company in Ghana for safe keeping.
Mr. Tsepo Moloi $45 Million dollar transaction
After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$45,000,000.00 (Forty-five million) to your country within the next few days.