Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
I need you as an Overseas Partner in a financial transaction worth. (US$11,745,358.00) if you have a Personal Bank Account and not Company's Bank Account. A Bank Account that only you control. This amount is not from illegal funds (drug funds, money laundering funds, illegal firearms funds, illegal gambling funds) but from an
Over-invoicing of a (Contract Projects) already completed and full payment made to the Original Contractor leaving out this. (US$11,745,358.00) which we are seeking for your cooperation shall be legally remitted into that Bank Account for our mutual benefits. My colleagues and I have agreed to give you 35% of the total amount at
the conclusion of the transaction within (7) days.
The process is that you will act as our Overseas Partner, we shall, process and remit first $500,000.00 into that Bank Account to test your loyalty and trustworthiness. If you do not (sit tight) on the remitted $500,000.00 then the balance will be remitted immediately.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
I need you as an Overseas Partner in a financial transaction worth. (US$11,745,358.00) if you have a Personal Bank Account and not Company's Bank Account. A Bank Account that only you control. This amount is not from illegal funds (drug funds, money laundering funds, illegal firearms funds, illegal gambling funds) but from an
Over-invoicing of a (Contract Projects) already completed and full payment made to the Original Contractor leaving out this. (US$11,745,358.00) which we are seeking for your cooperation shall be legally remitted into that Bank Account for our mutual benefits. My colleagues and I have agreed to give you 35% of the total amount at
the conclusion of the transaction within (7) days.
I was diagnosed with cancer three month ago and I can't continue my business, i'm from Japan but now in the UK for treatment.
The process is that you will act as our Overseas Partner, we shall, process and remit first $500,000.00 into that Bank Account to test your loyalty and trustworthiness. If you do not (sit tight) on the remitted $500,000.00 then the balance will be remitted immediately.
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
