The Scam Hunter

‘I discovered an abandoned sum of US$16,00, 000.00 (Sixteen Million Dollars) in an account that belongs to one of our foreign Customers.’

‘I want a reliable and honest person that will use this money to reach to the motherless and also less privileges.’

‘I want you reply me now so that i can send you my pictures and tell you more about myself.’

‘We received an email from a Lady called (Ms. Julie Anderson) stated that she is your younger sister.’

‘I will make you a joint partner of 30% out of the total sum of $13.5m.’

‘We the Federal bureau of investigation have been informed that you have a transaction going on with the Central Bank of Nigeria.’

‘We wish to notify you again that you were listed as a beneficiary to the total sum of 10,600,000.00GBP.’

‘I hope that I am not embarrassing you with this mail because you did not expect it or know me before.’

‘On behalf of the Obama’s Foundation, we wish to notify you as a beneficiary of $99,000.00 USD.’

‘The account belongs to the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America and contractor with Anglo Gold.’

‘Be informed that we are in possession of a Parcel containing a check of $800,000.00 US D.’

‘You have just won a brand new BMW 5 Series, M Sport Saloon car and a cash prize.’

‘As a compensation for environmental hazards caused by our Product, we hope this donation will be used well.’

‘The fraud continued for approximately two months before the woman realized she had been scammed.’

‘Do not take undue advantage of the trust we have bestowed in you.’

‘Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU).’

‘Concealed in a metallic trunk box deposited with a security and finance company under a secret arrangement.’

‘I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God.’

‘The Ghana Investment Promotion Centre wish to welcome you all to our beautiful country.’

‘It just my urgent need for a foreign partner that made me to contact you for this transaction.’

‘Please treat this business with utmost confidentiality.’

‘US$5.5m deposited in finance company, for the help of less privilage and needy.’

‘Contact for a business deal of 12.5m Dollars.’

‘We are very sorry for the delay in releasing your over due payment.’

‘I have been waiting for you to contact the BANK OF AMERICA for your fund.’

‘We detected irregular activity on your Abbey Check Card.’

‘You have won the Norton4Finance Business International Loans lottery draw.’

‘He gave me the mandate to contact you for partnership deal.’

‘I am proposing to invest $12,000,000.00.’

‘We detected irregular activity on your Lloyds Check Card.’

‘For further Information about your Winnings, contact your Lottery Claims Officer.’

‘Please provide all these information completely and correctly.’

‘$9,000,000 US dollars, but declared as antiquity and personal effect.’

‘I am 22 years old and an Orphan.I am writing you with my junior Brother Vincent.’

‘Contact Jack Robinson Esq via claimsagnt.jackrobinson@live.com.’