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money gram spam mailsWELCOME TO MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE.

MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.
VISIT US VIA WEBSITE:(WWW.MONEYGRAM.COM).
GREETINGS FROM MONEY GRAM MONEY TRANSFER.

24 HOURS BANKING SERVICE.
Continue reading “YOUR FIRST PAYMENT OF $5000 MONEY GRAM MONEY TRANSFER SEND MONEY WORLDWIDE” »

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” »

spam COLLECTION SENT VIA EMAILFEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
24/10/2017

THIS IS THE FINAL WARNING!!!!!!

This is the final warning to you that you are going receive from me, do you get that? I hope you understand how many times this message has been sent to you. Continue reading “ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C” »

$ 2.500.000,00 – I have some funds for you

datePosted on 19:03, November 18th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear in Christ.

I am writing this mail to you with heavy tears in my eyes and great sorrow
in my heart. I am (Mrs.) Rose Martin Waters a widow to late Martin Waters,
I am
63 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it’s quite obvious that
I won’t live more than 2 months according to my doctors. I have some funds I
inherited from my late loving husband Mr. Martin Walters, the sum of ($
2.500.000,00) which he deposited in a Vault with a security/Finance House
Australian I need a very honest and God fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this money
will be for your time and effort, while 50% goes to charities. 1: For the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.

Yours sincerely
Mrs. Rose Martin walters

from: ROSE WALTERS rosewaltersmartins@gmail.com
reply-to: rosewaltersmartins@gmail.com
to:
date: 18 November 2017 at 23:36
subject: CAN I TRUST YOU

United Nations Development Programme (UNDP) Contact@undponline.org

datePosted on 10:02, November 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILUNITED NATIONS DEVELOPMENT PROGRAM (UNDP)

MILLBANK TOWER (12-15TH FLOOR) 21-24 MILLBANK LONDON

SW1P 4QH ENGLAND, UNITED KINGDOM

EMAIL: info@undponline.org

WEBSITE: http://www.undp.org/

Attention Beneficiary,

UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) FUNDS RELEASE NOTIFICATION

This is to officially inform you that your Email I’d attached to file number HTT/IP/876458/8700 on our World-Wide Web/Internet Service Provider/ Electronic Balloting System search result has been awarded the Sum of £1,000,000.00 GBP (One Million British Pounds Only) as part of the On-going United Nations Development Program (UNDP) Community Development/Poverty Reduction and Eradication/Special Aids Online Program. Continue reading “United Nations Development Programme (UNDP) Contact@undponline.org” »

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)” »

YOUR CONSIGNMENT BOX DELIVERY..Your Receipt No.878507296089148

datePosted on 06:39, August 20th, 2017 by emailfrauds

email spam

FEDERAL BUREAU OF INVESTIGATION (FBI). Anti-Terrorist and Monetary Crimes Division 2635 Century Pkwy NE #400, Atlanta, GA 30345, USA Website: www.fbi.gov I am Phillip Dickson, special Federal Bureau of Investigation (FBI) agent, in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from Nigeria which was transferred from JF Kennedy Airport to our facility here in Atlanta Georgia, and when scanned it revealed an undisclosed sum of money in a Metal Trunk Boxes weighing approximately 110kg. Continue reading “YOUR CONSIGNMENT BOX DELIVERY..Your Receipt No.878507296089148” »

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” »

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