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.

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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” »

email spamTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com

DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES. Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LAKH RUPEES” »

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” »

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

datePosted on 17:06, July 23rd, 2017 by emailfrauds
email spam
Mr. Cheng Lok
Customs Inspector,
BWI Airport, Maryland
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from
someone that has good information for you.
I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

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email spam

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS N0 85655 PAPERBARK,CARER RANEE
CAREE, TURBOCHARGE, PARK, ROAD COTONOU BENIN

ATTENTION DEAR BENEFICIARY,

I KNEW THAT THIS OFFICIAL MESSAGE WILL GOING TO SURPRISED YOU AS YOU NEVER RECEIVER BEFORE BECAUSE AFTER THE GENERAL MEETING HELD TODAY THE PRESIDENT OF UNITED STATES DR DONALD TRUMP AND FEDERAL GOVERNMENT OF BENIN HAVE ORDERING BY WESTERN UNION TO KEEP ON SENDING YOUR COMPENSATION PAYMENT OF TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS VIA WESTERN UNION URGENT TRANSFER, AS THE BEST AND EASY WAY TO TRANSFER YOUR MONEY FAST,
Continue reading “CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER $2.5MILLION USD TO YOU THROUGH WESTERN UNION” »

email spamATTENTION BENEFICIARY,
I humbly wish to inform you that the Department of Credit & Telex control of the U.B.A BANK has received an instruction Order to effect the wire transferring of your approved fund of US$10,850,000.00 MILLION to you immediately.
I therefore request you to urgently re-confirm the HSBC Bank A/C.number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment.

Continue reading “IMPORTANT PAYMENT WIRE NOTIFICATION your approved fund of US$10,850,000.00 MILLION” »

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