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spam COLLECTION SENT VIA EMAILQuickly contact diplomat John Malvin now at J.F.K airport New York Usa (johnmalvin4466@gmail.com or call +1 (914-205-1044) to give you more details on how to receive your fund.

This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email (johnmalvin4466@gmail.com) and also you can call or send him sms with your details at +1(914-205-1044) and will wait for your call or email for him to enlighten you more on how to receive your package.

Sender’s Details:

from: File mail sanchezax@cantv.net
reply-to: off1cemail@yandex.com
to: Recipients <sanchezax@cantv.net>
date: 13 January 2018 at 11:39
subject: Quickly contact diplomat John Malvin now at J.F.K airport New York Usa (johnmalvin4466@gmail.com or call +1 (914-205-1044) to give you more details on how to receive your fund.
mailed-by: cantv.net

spam COLLECTION SENT VIA EMAILBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson955@gmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. Continue reading “MESSAGE FROM BANK OF AMERICA : you are entitled to receive the sum of $14.5M” »

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD

datePosted on 17:56, January 24th, 2017 by emailfrauds

Urgent Response As Soon As You Receive My Message

spam COLLECTION SENT VIA EMAILUnited States Diplomatic Mission,
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area, Abuja,
Email Address:usaambassadorinnig@gmail.com,

Attention: Beneficiary,

RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD

This is to notify you that,after a board meeting with the Secretary-General of the United Nations (UNSG) Ban Ki-moon and the New Nigeria presidency has directed the Global Financial Security Company (GFSC) Overseas to release the sum of US $16M,000,000.00 USD as part payment of your over due outstanding contract/inheritance fund,because this is as a result of the petitions and counter petitions by foreign contractors over non-payment of their contract fund. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD” »

spam COLLECTION SENT VIA EMAILHello,

I am Alex from United State of America , The Manager Of Paradise Hotel, The Hotel
Need Men And Women Who Can Work And Live In The Paradise Hotel
here in Montreal United State of America.

A Division Of Paradise Hotel United State of America,Hotel
Will pay For His or Her Flight Ticket from your country of origin to
United State of America , and also take care of your their accommodation during their
stay here in America . If You Are Interested, get back through this
email address for more information and procedure. Continue reading “Job Vacancies Paradise Hotel michael@gmail.com www.paradisehotel.us” »

spam COLLECTION SENT VIA EMAILEmbassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
call me +2348038255376

Dear Friend

THIS IS Ambassador James F. Entwistle, UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). Continue reading “Dear Friend Embassy of the United States of America Plot 1075 Diplomatic Drive” »

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