Debunking hoaxes and exposing scams!
Please I need your help in claiming an abandoned fund I discovered in our Bank. The account is dormant and non operational for 10 calendar years. We stand to gain immensely on the successful completion of this mutual undertaking. This business opportunity guarantee’s you 30% of $3.5 Million USD. I intend to reinvest this fund by putting it into the management of project owners, entrepreneurs with good business ideas and viable projects that can generate healthy return on investment.
This is to inform you that International Committee of the Red Cross (ICRC) has been working with various agencies in different Countries of the World as regards to the current crisis in cyber crime and war related crime. We have recovered Millions of Dollars from Cyber related Crimes around the World with the help of the Metropolitan Police, FBI and Euro-Pol etc in the last couple of years and we are conducting and executing various compensation payments to cyber crime victims from around the World.
I am CAPT Tyler Joshua, an officer in the USA Army presently serving in the Military with the 82nd Air Borne Division Peace keeping force. I am on the move to Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Mr. Gerald N. Samaroo claimed to be your next of Kin and that you died in other to claim your funds worth of US$4.500,000 which is now lying in a dormant account UNCLAIMED with Standard Chartered Bank Turkey. You are therefore given 48 hours to confirm the truth to us if you are still alive or dead. Contact Mr. David Julius, International Monetary Funds, Office Istanbul Turkey.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Segun Oloketuyi, the Group Managing Director and Chief Executive Officer of Wema Bank Plc.
I would like to discuss the possibility of your company, partaking in an urgent government contract supply to Iraq. We at the contract review committee, are in the process of selecting firms like yours to participate in the development of a major project. This project entails supplying various items for the Humanitarian Aid and Reconstruction Project scheduled for the Province of Baghdad.
The United Kingdom’s Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds; abandoned shares and dormant accounts. 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.
Officially I am Mr. John Kaba. It is indeed my pleasure to contact you for an assistance of a business venture which I intend to establish in your country. The fund in question is huge, amounting (US35 Million.) which my late Father deposited in the Republic of South Africa and in a private security company awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. All I require is your honest & kind co-operation.
I am major Shirley Spencer leading troops against the Islamic State in Iraq and the Levant (Isis) Al-Qaeda, Afghanistan, Turkey, Syria I urgently in search of a reliable person I can trust to help in this big life-changing deal worth ($2.4 million United States dollars) in cash and nobody gets hurts, as we follow all legal procedures for this success.
My name is Richard Cullen, a Private attorney based here in Johannesburg, Republic of South Africa. Honestly it will be my humble pleasure if we can work together. I would like you to act as the next of kin to my deceased client Mr. Glenn Warrington, an American citizen who made a deposit of $23,500,000.00 ($23.5 Million Dollars) with a Bank here in Johannesburg. He died in car accident on the 20th of November 2005 without any registered next of kin.