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WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE

datePosted on 17:35, December 11th, 2017 by emailfrauds

worldbank email spams collectionWORLD BANK INTERNATIONAL PLC
Headquarters 1818 H Street, NW Washington, DC 20433 USA.
Phone Number ( +18647194512 )

DEAR BENEFICIARY  ,

GOOD DAY TO YOU , PLEASE WE ARE SORRY FOR OUR LATE RESPOND CONCERNING WHAT WE ARE GOING THROUGH ON YOUR TRANSFER BUT THANK GOD THAT WE HAVE FINAL SUCCEED THIS AFTERNOON SO ALL I WANT YOU TO DO NOW IS CLICK THE BANK SITE LINK BELOW AND FILL YOUR CORRECT EMAIL AND PASSWORD BEFORE YOUR TRANSFER WILL COMMENCE AND YOU WILL USE YOUR HAND TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT HAVING ANY PROBLEM BUT IF YOU HAVE ANY PROBLEM THEN YOU NOTIFY US IMMEDIATELY AND WE WILL SOLVE THE PROBLEM AND MAKE SURE THAT EVERYTHING GO SUCCESSFUL. Continue reading “WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE” »

email spam
Greetings,
My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Continue reading “Decided to contact you for your kind assistance to move the sum of (US$38,000,000.00)” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

email spam
Hi I’m Mrs Theresa Cross, originally from Northwest Washington DC USA. I’m a dying cancer woman who have decided to donate what I have to the Churches, Motherless babies, Less privileged and Widows. I have a fund valued $3.9 million to donate to you for charity & orphanage work in your state. I want to entrust this money in your care for good work of God, please reply me on the email:  theresacrosscj@yahoo.com   If you’re sure I can trust you on this.
 
Kind Regards,
Mrs Theresa J. Cross
from: Mrs Theresa Cross msinfo@nds.org
reply-to: theresacrosscj@yahoo.com
to:
date: 20 August 2017 at 03:52
subject: Good Day.!!!

CBN APPROVED PAYMENT LETTER Approved the sum of US$10,700,000.00

datePosted on 06:30, August 20th, 2017 by emailfrauds
email spam
Hello,
           CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.
This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$10,700,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect.

Continue reading “CBN APPROVED PAYMENT LETTER Approved the sum of US$10,700,000.00” »

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

datePosted on 06:26, August 20th, 2017 by emailfrauds

email spam

U.S. Bank, 1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036, SWIFT (US):   USBKUS44XXX, Founded: United States of America, Hours: Open 24 Hours,E-mail:usbank311@gmail.com
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said  fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with  the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)” »

email spamBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
 
 
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” »

FINANCIAL TRUTH COMMISSION (ECOWAS)

datePosted on 18:12, August 18th, 2017 by emailfrauds
email spam
Dear Beneficiary,
 FINANCIAL TRUTH COMMISSION(ECOWAS)
1.Our committee was essentially set up to look into long over due funds within Ecowas member states. Our mandate includes but not limited to making sure that beneficiaries of long over due funds within the Ecowas sub region receive their funds in accordance with known international standards and saved from impostors.
The beneficiaries are to receive their funds without paying any money to any person(s) or office(s) once we have done and completed requisite due diligence and due process on the funds and ownership of the funds.

Continue reading “FINANCIAL TRUTH COMMISSION (ECOWAS)” »

YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody

datePosted on 17:46, August 18th, 2017 by emailfrauds

email rbiYOUR FIRST PAYMENT IS READY,

Your $10.5 Million USD under our custody which your first payment of
Us$20,000 00
will been transferred, you have to contact Barrister Mr.Anderson Richard, all
the Money Gram Manager and ask him to give you the details of the payment once
you reconfirmed to him your details ASAP. Continue reading “YOUR FIRST PAYMENT IS READY $10.5 Million USD under our custody” »

The Investment Amount is valued at U$57m

datePosted on 17:27, August 18th, 2017 by emailfrauds
email spam
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at U$57m.
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.

Continue reading “The Investment Amount is valued at U$57m” »

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