The Scam Hunter

‘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.’

‘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.’

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

‘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.’

‘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.’

‘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.’

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

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