Debunking hoaxes and exposing scams!
This is Special Agent Michael Foster of the Interpol. How are you doing today and hope this memo meets you in good state. I have a good news for you regarding your lost funds with the African government. Me and my team have been down here in Nigeria West Africa since 3 months conducting investigations on seized funds belonging to Foreign Individuals, Companies, etc.
Your long overdue outstanding entitlement has received the attention of the Office of the Presidency on Foreign Financial Matters. Following the Meeting held recently with the Monetary Policy Regulatory Committee, the Federal Executive council and the Office of the Presidency on Foreign Financial Matters and the World Bank. A payment of $10,750,000.00 which is a part payment have been approved to be released to you.
Collect your ATM CARD worth US$4,500,000 payment. Just concluded investigations today by the FBI in conjunction with the E.F.C.C, has revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.
My name is Mr. Cliff Martins, a Vault Manager with a Private Security Firm in Ghana. There is this UNCLAIMED Consignments/Boxes Deposited in our Company’s Vault for the past 15 years ago, and nobody has ever shown up for the claims and collection till date. I discovered their contents to be fiscal cash running into Millions of United States of American Dollars in $100 dollars bills/notes. I contacted you believing that you could be of a great assistance and help me to legally secure and claim these Trunk Boxes.
Richardson Marks-White and Mrs Lissy Jones claimed to be your representative, and the power of attorney stated that you are dead, they brought an account to replace your information in other to
claim the said fund in tune of $3.5 Million USD part payment for your awaiting fund which is now lying DORMANT and UNCLAIMED.
Your $7.5m USD under our custody which your first payment of Us$1500000 will been transferred, you have to contact Barrister Mr. Fred Johnson (+22999936911), Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. Mrs Helen Giamma.
I am Mr David Louw of the Debt Recovery committee (DRC). In the course of our investigation, your email address / particulars were listed among the first fifteen yet to be paid hence this email. However, we received a petition yesterday from one Mrs. Christina Morgan that you are dead. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true.
We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US Eighteen Million Five Hundred Thousand dollars into your bank account.
I am Mrs. Hajia Fatima Younis, the wife of the slain Libyan rebels’ chief of army staff, Late Gen. Abdel Fatah Younis. My purpose of contacting you is to seek your partnership in transferring the sum of $18,000,000.00 USD from my late Husband’s account here in Canada to your company account. This is 100% real and legit.
I am a Certified Public Accountant officer in my Bank so also account manager to a deceased customer who was a contractor with a prominent oil company here in Louisiana. On the 21st of April 2010, our customer, his wife and their two children were involved in auto-crash. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and Property left behind by this deceased customer.