Scammer |
Country |
Story |
Throphy |
mariam kahn
|
Senegal |
... assisting me transfer my 4.5 million dollars deposited by my late father ... |
|
ROSEMARY
MBADINUJU ROBERT
|
Nigeria |
... I HAVE IN MY BANK ACCOUNT THE SUM OF FOUR MILLION UNITED
STATES DOLLARS... I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE
BANK ACCOUNT ... |
|
Scammer |
Country |
Story |
Advance fees |
Suha Arafat
|
France |
I am Mrs. SUHA ARAFAT, wife of late Palestinian leader YASSER
ARAFAT ... The sum of USD$21M ... is deposited with a Banking Securities
and Financial firm in Europe.I shall be grateful if you can help me retrieve
this fund into any bank account nominated by you ... |
|
Koffi Koko
|
Ghana |
Two years ago, my client, his wife And their child were
involved in a car Accident along sagbama express road. All occupants of
the vehicle unfortunately lost there lives. |
|
Kevin Bello
|
Nigeria |
... my client, his wife and their three Children were involved
in a fatal car Accident along Sagamu Express Road ... |
|
PAUL MENSAH |
U.K. |
TODAY I CONTACTED THE SECURITY COMPANY IN AMSTERDAM WHERE
THE CARTONS CONTAINING THE US$21 MILLION ARE KEPT ... |
DEMURRAGE CHARGES FOR THE COLLECTION OF THE THREE CARTONS
IS 19,000 EUROS |
Prince Kobani
|
Ghana |
I will offer you 30% which is about $885,000:00 ... for
the assistance you will render, hope is ok by you. |
|
Veronica Border |
Nigeria |
I would need your particulars to enable me prepare a documents
which will authenticate that the Consignment belongs to you as the next
of kin to MR.LEE J.KIM and to enable you claim the money. |
|
Richard Duke |
U.K. |
We have received your contract payment approval from our
ordering Customer Service in the Central Bank of Nigeria for the further
credit to your bank account... |
|
barrister patrick Duffy
|
Nigeria |
... transfer of a huge sum. of money from a deceased ...
who died on a plane crash ... I now seek your permission to have you stand
as a next-of-kin to the deceased ... |
|
JOY AND KEVIN WILLIAMS |
Côte d'Ivoire |
... MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT ... HE WAS
POISONED TO DEATH ... SUM OF US$1,000 000... LEFT IN A LOCAL BANK... |
|
GLOBAL NET SWEEPSTAKE |
|
... You have therefore been approved for a lump sum payout
of US$300,204.00 ... |
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