Archive for ‘May, 2018’

Am Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank

I have the sum of $17.5M United States Dollars unclaimed fund in my bank To be transfer to your account as the Fund Beneficiary

please if interested kindly contact me via this  for more details
with your information, address, and your contact phone numbers Continue reading “Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank” »


Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc……… Continue reading “Amount that was moved to the bank was a total of $42.6Million USD” »

spam COLLECTION SENT VIA EMAILHello and good day.

I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.

I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad who can accommodate and manage 8 Million USD & 11 Million USD respectively. The sums are derived from an executed project with Yukos Oil Company before the company was change merged into Rosneft Oil Corporation in Russia. Continue reading “Accommodate and manage 8 Million USD & 11 Million USD respectively” »

the whole amount $7.5Million Dollars,Call Rev. COOLEY WILLIAM

datePosted on 18:05, May 3rd, 2018 by emailfrauds

email fraud informationSend Money Worldwide
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ATTN. dear beneficiary ,

Please we need your current home address and telephone number to enable us
start sending your $7.5Million Dollars to you through western union as we were
instructed by
the minister of finance Benin republic this morning to be sending you
$10,000.00 each day Continue reading “the whole amount $7.5Million Dollars,Call Rev. COOLEY WILLIAM” »