The Scam Hunter

‘Here is the information of the diplomat for you to send him the required information: diplomatjonesmichael@yahoo.co.jp.’

‘I registered it as a BOX of Africa cloths. The DHL Courier did not know that the Box contain money.’

‘Did you instruct Mr. John Tsai of Indo-China group, Hong-Kong, to claim and receive the payment on your behalf?’

‘Contact me via my private and confidential email cheng_williams06@yahoo.com.hk.’

‘I will prefer you reach me on my private email address below: jeanpaul@xpmail.net.’

‘If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.’

‘After the brutal murder of my brother David, I had to move members of our family out of Zimbabwe to Uganda.’

‘Please send your acceptance respond to Sir Dave Johnson at: davejohnson@jmail.co.za.’

‘Do not disclose it to any body. REPLY TO ahmed_muda123@yahoo.fr.’

‘I got a Deal for you. Get back for details.’

‘Please reply me via my private email address ffredrickola@aol.com.’

‘Please send your reply through my e-mail britneyrowley73@superposta.com.’

‘I am putting my career and the life of my family at stake with this venture.’

‘You are to take 30% of the total 28 Million Dollars and keep 70% for me and my partners.’

‘I seek your partnership to move my family out of Iraq due to the deteriorating security situation and the prospect of a civil war.’

‘Before I can deliver the package to you, you have to confirm the following so as to ensure that I am dealing with the right person.’

‘An iraqi made a fixed deposit of 15.5m usd in my bank and died with his entire family in the iraq war leaving no next of kin.’

‘I got your email address from my search for a relatively unknown person who will assist me in securing a large sum of amount.’

‘I discovered a huge sum of money, US$20.5M deposited by a foreigner who died on the 21st of April 2000, Engr. Harold Bowen.’

‘On my routine inspection I discovered a dormant domiciliary account with a Balance of ($60.300.00 Million USD).’

‘The parliament of Ecowas states are now paying 1000 victims of this operators $500.000.00 each as approved by USA President Barrack Obama.’

‘My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of this late client.’

‘My husband was murdered alongside our only son Elvis by those who are envious of his position.’

‘You are being legally contacted regarding the release of your long awaited fund.’

‘A late client of mine, Mr. Anthony Ebel Ingo, died as the result of a heart-related condition.’

‘I discovered an unclaimed/abandoned fund, sum total of US$16,000,000.00 that belongs to one of our foreign customers.’

‘I am writing you from Heir Hunters Company in the United kingdom.’

‘I solicit your consent to enable me produce you as the Next of Kin to my deceased client.’

‘Based on our investigation of your payment, we want to find out if you’re still alive.’

‘Your INHERITANCE/CONTRACT PAYMENT of US$8.3 Million United States Dollars have been Released for onward Wire Transfer.’

‘A Bahrain multinational company opted an overdraft from our bank and it was over invoiced with an amount of Six Million Pounds.’

‘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.’