Alice Louise Walton, American heiress to the fortune of Wal-Mart Stores, asks your help to help her buy items and visit orphanage/homeless children in your State on her behalf.
Tag: Transaction scam
Your unclaimed E-Check Transfer of $57,862.49
You have an unclaimed E-Check Transfer of $57,862.49. This is for your Commissions made in October 2016. Claim your E-Check within 14 hours or it will be held for 20 days!!!
Banker John Howard wants you as beneficiary to claim £15m pounds
I am John Howard, Relationship Director at NatWest, I noticed a numbered account with a credit balance GBP 15,000,000 .00 (Fifteen Million British Pounds Sterling) which belongs to one of our deceased customer (Steve Harris). I require your assistance as a foreigner to assume the beneficiary.
Mr. James Chukwu wishes to transfer $14,300,000 USD to you
I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only, into your personal or company’s bank account.
Transfer Payment Pending in the amount of $46,536.39
We have a Transfer Payment Pending in the amount of $46,536.39. This is available for your email address. * Click Here to Claim Your Funds * You have 12 hours left to claim this bank transfer.
Ms. Ella Golan has an important matter for you
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter.
Mrs. Lisa Jubril from New York wants to entrust you a huge amount of money
My name is Mrs. Lisa Jubril, I live in New York City, I want to entrust a huge amount of money in your care. I will tell you the reasons for my actions immediately I received your respond through my email address below.
Mr. George Baker discovered an abandoned sum of £19,850,000.00 GBP
Mr. George Baker discovered an abandoned sum of 19,850,000.00 GBP (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to Late Dr. Erin Jacobson, which he wants to share with you.
Assist Barrister Colton Woodruff in acquiring the $18m dollar inheritance
A deceased client of mine who died with his wife and family in Indonesia while working on a contract with British Petroleum (BP). He and his entire family passed away as a result of the deadly Tsunami. I have contacted you in the hope of presenting you as my associate to assume the new recipient of a Fixed-Income deposit valued at $18 million dollars.
Interpol/FBI’s $6.8 million US dollar transaction
Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $6.8million due to past corrupt Governmental Officials who almost held the fund to themselves.