Archive for ‘Business offer’ Category
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” »

Alice Louise Walton info@patiodorrego.com.ar

datePosted on 16:16, June 1st, 2017 by emailfrauds

email spamI, Alice Louise Walton authenticate this email, you can read about me on:

https://en.wikipedia.org/wiki/Alice_Walton

I write to you because I intend to give to you a portion of my Net-worth which I have
been banking. I want to cede it out as gift
hoping it would be of help to you and others too. Respond for confirmation.(Email: mrsalice.walton@hotmail.com)

With love,
Alice Louise Walton
Reply This Email Id: mrsalice.walton@hotmail.com

Sender’s Details :

from: Alice Louise Walton <info@patiodorrego.com.ar>
reply-to: mrsalice.walton@hotmail.com
to:
date: 1 June 2017 at 03:31
subject: Re
mailed-by: patiodorrego.com.ar

UBA BANK TRANSFER

datePosted on 18:41, May 5th, 2017 by emailfrauds

email spam

UBA Bank Plc,
Agence Gangbodo
Rue 147 surulere gangbodo akpakpa cotonou
Benin Republic

Foreign transfer Unit (Dept)
JESSEY CHARLES MORRIS
E-mail: unitdbankforafrica@gmail.com
TEl:+229 99404617

ATM Department:
Mr Charles ICE
E-mail: atmcarddepatment411@gmail.com
Tel:+22964024105 Continue reading “UBA BANK TRANSFER” »

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