Posts Tagged ‘2018’

email fraud informationWALMART OFFICE
ADDRESS: 21 Wegman’s Blvd,Abingdon, MD 21009
Hours: Open today · 8:00 am – 10:00 pm
Office Number : +1(240) 752-9381 for Call and Text SMS..

Attention !!!

In regards to the recent meeting between the European Union  and United States Government to restore  the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them includes every foreign contractors,lottery winners and inheritance funds or international  businesses that failed due to  Fraud activities. Continue reading “WALMART®Money Transfer, $4,980.00 pay Day until the total sum of $1.8Million” »

$2.5 million Dollars I inherited from my late father

datePosted on 17:12, March 26th, 2018 by emailfrauds

email fraud information

This is Miss ROSE PAUL from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent, I am dying in the hospital which I don’t know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months, and it’s my step mother that wants to kill me, to take over my Inheritance. Continue reading “$2.5 million Dollars I inherited from my late father” »

OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement

datePosted on 18:13, March 25th, 2018 by emailfrauds

email fraud informationOFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE”
Email: ( keithbbolcar@yandex.com )
Tel#: +1 231-833-2528 Continue reading “OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement” »

email fraud informationDear Beneficiary

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Money Gram®office has been mandated by the IMF to transfer your compensation to you via Money Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, 5000.00 pay day until the total sum of $17.5 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds. Continue reading “ATTENTION DEAR BENEFICIARY? International Monetary Fund Annual Compensation from USA” »

Sum of US$986,000.00 has been deposited with Access United Bank

datePosted on 18:03, March 20th, 2018 by emailfrauds
email fraud informationAttention,
This is to inform you that the IMF Auditors are presently sitting in the United States this third quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed between the UN,IMF,World Bank and the US Government.The sum of US$986,000.00 has been deposited with Access United Bank, as compensation fee and you are hereby urge to write to them so that,The Access United Bank will setup an online account on your behalf and send you the access transfer particulars to transfer your funds directly into your personal account.Our legal department shall handle the most important and vital aspect of it all in your stead which is the legal angle of claim.It may interest you to know that this is a compensation of the money you lost in scam.

Continue reading “Sum of US$986,000.00 has been deposited with Access United Bank” »

Your Uba Online Payment Worth Of $10,000,000

datePosted on 17:29, March 19th, 2018 by emailfrauds

email fraud informationWELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC
Authorization Chairman of Federal Republic Of Benin
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE  CONTACT’S  PHONE :(+22962086553)
DIRECT  PHONE ( +22969452180).

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, Continue reading “Your Uba Online Payment Worth Of $10,000,000” »

email fraud informationDear friend,
My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).
I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

Continue reading “$13,300,000.00 want a foreign account where the bank will transfer this fund” »

email fraud informationDear Beneficiary,
My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
Continue reading “Mr.Adebayo Adelabu,the deputy governor CBN complete all the unpaid Contract/inheritance/lottery fund” »

WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC

datePosted on 19:00, March 17th, 2018 by emailfrauds

email fraud informationWELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic where the funds approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin Republic:Contact Bank of Africa E-mail:(ubaatmafricancard6311@yahoo.com), and also in other to obtain the online transfer without ant delay.you are to provide below information Continue reading “WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC” »

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

datePosted on 18:16, March 17th, 2018 by emailfrauds

email fraud informationUNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

MRS MARY MOHAMMED

(ATTENTION: PLEASE)

THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT DONALD TRUMP, WORLD BANKPRESIDENTROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA,ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY. Continue reading “UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES” »

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