Posts Tagged ‘2018’

i want you to help claim the fund that is about $25,000,000.00 USD

datePosted on 17:13, January 8th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILmy good friend, i am introducing you in this business with trust and not betray mind, i want you to help claim the  fund that is about $25,000,000.00 USD and this fund is in the security company here in Burkina Faso register as a family treasure and also luck with a secret CODE whereby no one can open the box except the beneficiary.

I am contacting you to help and claim the fund, it belong to LATE GHADAFFI  the money will be shared at ratio of 60% for me and 40% will be for you. Continue reading “i want you to help claim the fund that is about $25,000,000.00 USD” »

RBI WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!

datePosted on 13:04, January 4th, 2018 by emailfrauds
RBI_logo_email_fraudsReserve Bank of India
Regional Office, Foreign Remittance Department.
Date: 04/01/2018
 
Dear Customer,
WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!
 
You should kindly act fast to complete your transaction and receive your funds.
I shall be waiting for your urgent response to proceed.
 
Mr. N. S. Vishwanathan
Deputy Governor, 
Deposit Insurance & Credit 
Guarantee Corporation (DICGC), 
Financial Stability Unit (FSU)
Tel: 09650019312
Senders Details
———- Forwarded message ———-
From: “RBI.ALERT RBI” <rbialert@rbi.org.in>
Date: 4 Jan 2018 1:56 pm
Subject: RBI WISHING YOU & YOUR FAMILY HAPPY NEW YEAR!
To:
Cc:

Approved payment valued at the sum of $4,500,000.00 USD via ATM Card

datePosted on 15:39, January 3rd, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILAttention:Beneficiary

Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $4,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$4,500,000.00 has been loaded into an ATM Card  Hence, in compliance with the Payment Procedure of the UBA BANK PL C, you are expected to settle in full a “Processing/Shipping Fee” estimated to the value of US$ $200 USD before final delivery of funds can be effected to your designated address. Continue reading “Approved payment valued at the sum of $4,500,000.00 USD via ATM Card” »

spam COLLECTION SENT VIA EMAILOFFICE OF THE VICE PRESIDENT

SENATE COMMITTEE ON DBTS PAYMENT

GARKI ABUJA, NIGERIA

 From the Desk Of: 
SENATOR OLUBUKOLA SARAKI
SENATE PRSIDENT
ABUJA  NIGERIA
ATTN: BENEFICIARY                  

This is to notify you of your unpaid funds with reference Number: AV/FGN/MIN/0017. We Apologies for the delay of your payment, the Inconveniences and Inflict that the delay might have indulge you through. You are also to note that we have been mandated and instructed by the UN, IMF, the American government and other world financial power based on the meeting held that we should immediately verify all this and carryout all payments without further delay to avoid any embarrassment this might course yourself and us. Continue reading “OFFICE OF THE VICE PRESIDENT SENATE COMMITTEE ON DBTS PAYMENT GARKI ABUJA, NIGERIA” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:unitg@teewars.org

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017.

Congratulations Beneficiary, Continue reading “DIRECTOR IN CHARGE: DR.PATRICE TEME UN Visitor Centre Department of Public Information” »

UNITED NATIONS COMPENSATION COMMISSION

inquiries@un.org

spam COLLECTION SENT VIA EMAILHELLO DEAR :

The U.N Compensation Commission 2017/2018. This Compensation program was organized to compensate all the victims that fall on Internet syndicate etc… Base on meeting with board executive agreement to compensate each person with the total of (USD250,000.00). Your active e-mail was in the list submitted by our Monitoring Team observers and this is why we are contacting you,all modalities has been put in place for the onward
remittance to you, we have deposited (USD250,000.00) since on the 15th of December 2017 with Money Gram office and has been mandated to transfer it to you. Continue reading “YOUR COMPENSATION IS WAITING FOR YOU NOW – UNITED NATIONS COMPENSATION COMMISSION” »

1234Previous

Categories