Nigerian dating scam example
I NEED THE FOLLOWING BANKING INFORMATION: WITH THE ABOVE INFORMATION, I WILL EFFECT THE PAYMENT OF US,000,0 DOLLARS INTO YOUR NOMINATED BANK ACCOUNT AND THIS WILL ONLY TAKE US 24 BANKING WORKING HOURS TO EXECUTIVE THIS FINANCIAL BUSINESS TRANSACTION THAT WILL BENEFIT BOTH PARTIES.WE HAVE AGREED TO SHARE THE FUND AS FOLLOW: 30% WILL BE GIVING TO YOU HAS THE OWNER OF THE ACCOUNT WHERE THE FUND WILL BE TRANSFER AND 60% WILL BE FOR ME AND 10% FOR VALUE ADDED TAX THAT WILL BE REQUIRED BY YOUR BANK OFFICIAL.You need to pay to Pay Pal address [email protected] USD and send me a letter with explanation of the situation. you have not given your email address exactly to this girl to any dating website it means that this user is a scammer.Here is a short info for free for you to understand whether you are communicating with a scammer. Normal women never write to random email addresses and do not buy email addresses from spammers. If you receive an email address from a user at a dating website and begin correspondence, check after several days if her profile is still active on that site.IN RECENT YEARS THE ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US0,000,000.00 (TWO HUNDRED THOUSAND UNITED STATES DOLLARS) AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATE MONETARY INTERNAL CONTROL, CONTROLLING THE BANK CASH POSITION, BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT.
Customs deals only with the import of prohibited things.Scammers are often detected within 1-2 days after registration and they get deleted. If a woman wrote to you as it was written on the dating site from your country, but later she appears to be from Russia, Ukraine, Nigeria then yes, it is a scam.Yes, “women” can have different explanations why they registered from another country, but mostly those are excuses.NOTE: Please kindly state your early response immediately on this E mail:[email protected] more details on the modalities involves and this business is for your eye only and it is top secret you have to keep strictly confidential.I want to help you, but unfortunately I do not have a savings or checking account.