As before, scammers have used several types of offline ways to loot money from people. This is spreading globally.

As of today, the year 2020, online scamming is increasing day by day, and here we are talking about email scammers (fake emails or messages).


Thousands of people around the world are receiving fake emails such as telling people to give money of donation, giving people fake proof about millions of dollar assets, etc and etc.

And when a person, reply to them with personal details, scammers may steal private details and sometimes they may ask you to send a few hundred dollars to begin to process of money transferring to your account, and once the money is sent to a scammer, their work is done.

And that's how people around the world got tricked. These are Also called 'Advance-fee scam'.

Here are a few email messages that everyone should aware of.

Types of scam and fake emails pretending to be real but are not

I'm Tayeb Souami, Citizen of New Jersey America. I came into America in 1996 with no hope of making money, but I believe in myself and struggle hard with my family, I want to share my good news with you and your family, I won $315.3 million Powerball jackpot June 8, 2018. On behalf of myself and my wife and children, we are giving you and your family $ 50 million. I want to reach the public charity orphanages because I know how hard it is to make a daily bread. Contribute to poverty reduction and ensure adequate health care for individuals. I also want you to invest part of this donation in public infrastructure to provide jobs for unemployed citizens in your country. I chose you because I believe in you. I need your full cooperation regarding this donation. This is no joke and I need you to give in your 100% sincerity.

I appreciate your urgent email regarding my $50 million donations to you and your family.

Best regards
Tayeb Souami

Dear Sir / Madam,

After a just-concluded meeting among the board, we wish to warn you against some Miscreants, Hoodlums, and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, the office of the
the presidency Federal Republic of Nigeria under the leadership of our
President Alhaji Muhamudu Buhari has mandated that all foreign payment be released without any further delay.

This is a result of several meetings held with the international committee and against the fight on corruption and misappropriation of public funds allocated for the payment of foreign beneficiaries and settlement of the debt. This advisory board has been shouldered with the responsibility of making sure that all foreign beneficiaries' allocation as approved is released hitch-free.

As the case may be, the new government of the Federal Republic of Nigeria has setup up several foreign methods to credited with funds and also ready to instruct release of your compensation funds worth $27.4Million USD as soon as the beneficiary is satisfied as a true beneficiary.

Advise you to Contact Barrister Morris, Chairman of Compensation Commission:

Barrister Alfred Morris, Human Right Lawyer-
Chairman Compensation Commission.
Email: hidden
Office Line:: hidden.
Fax: hidden.

Await your urgent response as we are working towards completing your payment this second quarter, as soon as your email is received by
Barrister Alfred Morris, be rest assured that full attention will be
given to you as beneficiary towards immediate release of approved
funds of $27.4Million USD.

Mr. David Graham

Attention Fund Ordering recipient,


We found your name and email address on the List supplied to us by the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA, that is why we are contacting you. We wish to inform you that you have been recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA  to receive the sum of $7.5M, as a scam victim from this bank which is based on the understanding and current proposed legislative payment agreement between our ordering customer, the Federal Government of Nigeria/United Nations which instructed this payment for you.

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000  31st December, is subjected to pay all outstanding debts within the West African Economic Areas and Deposits denominated in all currencies and treated alike.

To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we, therefore, demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this fund.

Please indicate the correct telephone number, address, and real receiving Bank details. Any information that is not correct may likely prohibit us from making the transfer. Your information will be treated with the utmost security and shall be used for services related reasons.

We would like to inform you that our bank shall be making the transfer to your account immediately you reconfirm your bank account as we are not certain with this bank account below submitted on your behalf by the some other people here, Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Okon to our International Transfer Director. We do not know into which account to affect your payment.

You are hereby required to clarify the followings immediately: -

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?

2. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us the reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above-stated e-mail address immediately by stating your authentic Account details, for proper credit of your funds as we have here in your file.

Due to the long delay, this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Smart Kevin's claim if you fail to RESPOND promptly to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.

Abel Ubaka
International Payment Department(IPD)
Union Bank Plc

Dear Friend,

My name is Mrs. Karen Michael I was married to the late Mr. Johan
Michael, an Emhart Glass Sweden AB, Sweden, My late husband and I were married for years without a child. As I talk to you, I was metabolized with congestive heart failure, which the doctors confirmed and told me I would not go on living.

There is an inheritance left behind in a security firm by my late Husband ($9.5 million.) I believe the money in the security company would be a waste when I die, I decided to use the money to less privileged and the motherless babies home.

Please send me your name, address, occupation, age, gender, marital status, and phone numbers as soon as possible, if you are willingly to help me to accomplish my wish.

I am waiting for your urgent answer.
God bless

Mrs. Karen Michael

My good friend,

I Sincerely appreciate your quick response and seriousness about this transaction. I want you to know that this deal is for real and not scaring jokes, I am a respected person in my country and with great
personality so I would not engage myself in this as a joke. I want you to know that the first step to apply for this claim is by submitting a text application to the bank on your behalf and favor. Please all I want from you is your sincerity, honesty, and understanding in order for us to achieve this aim. For more information about the transfer of this Fund $5.2 Million to your
account, I will prefer that you go through the detailed information of this mutual benefit pursuit for good knowledge and understanding of the transaction.

Since you have the related name (Deshmukh) with my deceased client (Mr . Peter Deshmukh). It means that you are 100% qualified to claim the funds, Under my close supervision and direction as the attorney to Late (Mr. Peter Deshmukh). I really appreciate your understanding in this matter, Please note that this transaction is 100% legitimate as all legal documents will be issued in your name under my close supervision and direction as your family lawyer here in Togo, West African region. I have been trying all I could to get in touch with the relatives of my deceased client (Mr.Peter Deshmukh), but all my
effort prove abortive due to in-sufficient information about his relatives. Due to a recent notice that I received from the BCEAO Financial Bank management where my late client deposited his money
$5.2Million, informing me that if I did not present the next of kin to my late client for the claim of the money that they will transfer the money into the government treasury account as an abandoned fund which means that the funds will be confiscated.

Base on this notice I received from the bceao bank management to get the next of kin of my late client, I decided to embark in another search when I came across your contact as someone with the match surname (Deshmukh) with my late client (Mr. Peter Deshmukh), nationality of your country, hence I decided to contact you know that you will be able to claim the money as the next of kin with my assistance here as his lawyer. Once the executives of BCEAO Financial Bank completes their banking verification and finally approves your application of claim which I will submit to their Foreign Department after you have sent me the below information, unfailingly the funds will be transferred into your bank account in your country after which I will come over for the sharing and my investment plan over there through your help.

This transaction is 100% legitimate and in essence, it will undergo the normal banking procedures, as the relative of (Deshmukh) 50% of the total money will be your own share in this transaction as the real
relative to my late client and 50 % will be my own commission as the lawyer of late (Mr. Peter Deshmukh). I have every information which will make the BCEAO Financial Bank management confirm you as the real next of kin to inherit the funds. I have all necessary information and legal documents needed to back up for the claim, All I require from you is your honest co-operation to enable us to see this transaction through.

I will draft and send an Application letter of Claim to you and you will now send it to the BCEAO FINANCIAL BANK OF TOGO ' as soon as I receive your contact information below, I hope that you will never ever betray the trust. So, kindly fill the below information and send it to me for easy communication and to enable me to draft the application letter for the claim on your behalf and send it to you and you will now send to the bank in question and they will start the process of transfer of this fund to you. Send me:

a. Your Full Names,.................
b. Your Residential Address, .........
c. Your Occupation / Profession / Job:...............Position in the
d. Your Telephone / Fax Numbers:..................
e. Your Mobile Phone N°: ......... .......
f. Your Date of Birth:...................Age,......... ...
g. Your Marital status: ..........
h. Your Country...........

Your's Sincerely
Barrister David Cablin ( Esq )


In November 2010, a customer named Mr. Mohan Kumar Vivekanand from India came to our bank for business discussions and investment.

As the officer in charge of his transaction; I encouraged him to consider various growths of funds with prime ratings. Then he invested Three Million One Hundred Thousand Great British, Pounds Sterling, only. Based on my advice, we were able to spin the initial deposit and made it a fixed deposit type of transaction.

After a few months; my bank (BOA) sent several notices to him, and notification was sent to him but still, no response came from him. After a series of investigations, I got information that Mr.Mohan Kumar Vivekanand and his family were involved in a motor accident and all died after being rushed to the hospital.

Due to the sensitive nature of private Banking, most customers don't nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died without a possible traceable representative or legal heir.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private Banking sector will by the end of this year broadcast a request for a statement of claim to Bank of America United Kingdom, which failed to receive viable claims they will probably retrieve the deposit from the Management of (BOA) Ltd. This will result in the money entering or being diverted into the British accounting system and the portfolio will be out of my hands and out of the private banking division.

What bothers me most is that according to the laws of my country at the expiration of Nine { 9 } years the funds will revert to the ownership of the UK Government if nobody applies to claim the funds.

I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed in order to transfer the money from the UK to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget that I ever contacted you, I implore that you should be amenable, cooperative, and eschew every skepticism. I have been utterly in this career for over 21 years running now and I won't engage in any activity that could hurt you and I am expecting the same from you as a brother.

Opportunities like this only come once in a lifetime. I am a family man and this is an opportunity for me to give my family one of the best in life. I would want you to think about this and let me know your decision.

If you give me a positive response, I will give you the relevant information for the successful transfer of these fund and we both must enjoy it in peace.

I await your response.

Regards, Sydney James Paige.

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