Debunking hoaxes and exposing scams!
My name is Mr. David Humphreys, Senior Relationship Manager at NatWest Bank. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 15,700,000 which belongs to one of our deceased customers (Eric Vandercar) an American Millionaire. I only need your assistance as a foreigner to assume the beneficiary.
I am Enigeer Henry Noah, a personal contractor to late Mr. Adolf , a German who died in a tragic motor accident. I have contacted you to assist in repatriating the fund valued at ($7,200,000.00) Seven Million Two Hundred Thousand United States Dollars, left behind by my client before it gets confiscated or declared unserviceable by the Bank where this huge amount was deposited.
I am a Certified Public Accountant officer in my Bank (ORIGIN BANK) so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana. I have contacted you to assist in repatriating the money left behind by this deceased customer before they get Confiscated by the bank where this Huge deposits of US$10M was lodged.
My name is Mr. Lytay Seng, working with the Foreign Trade Bank of Cambodia (FTB). I need your assistance to secure an inheritance fund that belong to a deceased client of mine who bear the same name with you. He left sum amount of money with our Bank and no next of kin has come forward.
Greetings to you from LCL Bank Levallois-Perret, France and New York Central USA. I’m André Benjamin Head of Operations and Management. I use translator and hope you can understand my writings. Some undisclosed Nigerian government officials tried to divert your funds $10.5 million through this Bank and after our investigations and proper checks, we confirmed that this funds was originally approved to you through the Presidency office in Nigeria.
My name is Krause Good. I am a member of the US ARMY Team deployed to Iraq because of the current ISIS problems. I and my team mates discovered trunk boxes containing American dollars. Am looking for a trust worthy individual who will assist me to receive the funds in his country before l will come over and join the person.
The Interpol enhanced by the United Nations and FBI have successfully passed a mandate to the current president of Nigeria, Muhammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals. Now how would you like to receive your payment?
The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts. This letter is about the death of my Late client Edward. I am contacting you because you bear the same last-name with my late client. I want to know if you are in anyway related to my late client.
It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of $35,5 million US dollar.
We are happy to inform you from our office here in Washington that we have recover the sum of Ten Million five hundred thousand United State dollars from those internet fraudster and importer who have scammed people of their money, with the help of the international Criminal Committee and also the F.B.I.