Posts Tagged ‘Banks Frauds’

spam COLLECTION SENT VIA EMAILAttention Beneficiary,

Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00, outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Benin Republic to you. Continue reading “Money Gram Inc wishes to officially inform you through this medium that your USD$4,500,000.00” »

spam COLLECTION SENT VIA EMAILGREETINGS FROM WHITE HOUSE OFFICE!

I am Mr. Mike Pence and this is to inform you about your Bank Cheque
Draft brought by the United Embassy from the government of Nigeria in
The White House Washington DC has been mandated to be deliver to your address
On Monday being of April 9th 2018 to you as soon as you get back to me with your

Home address:
Cell phone number:
City: Continue reading “MR MIKE PENCE VICE PRESIDENT UNITED STATES OF AMERICA WHITEHOUSE.@viola.ocn.ne.jp” »

email fraud informationI am Mrs.Madeline Lawrence the Auditing and section telex manager in
(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,
if you’re interesting contact me through this i d account(madelinelawrence@chef.net)so that i will give you more details.
Regards,
Mrs.Madeline Lawrence,

Continue reading “Mrs.Madeline Lawrence the Auditing and section telex manager in BOA BANK OF AFRICA” »

spam COLLECTION SENT VIA EMAILAttention

This is to inform you that the America Embassy office was instructed to transfer your fund $1.5 million U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today 4th till July 2018 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $1.495 Million.
Continue reading “Contact Dr. Bill Martin, For Your First Payment of $5000 (M.T.C.N):8411301493” »

spam COLLECTION SENT VIA EMAILGreetings

I want you to patiently read this offer. I am Mrs. Aamirah Abdalrahman, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries – OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. Continue reading “our allocated oil quota in OPEC, he was able to make (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)” »

I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D)

datePosted on 16:13, April 3rd, 2018 by emailfrauds

email fraud informationDear Friend,

I am  Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,

There is this fund that was keep in my custody years ago and  if any one provide  the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin.

I need your help applying for  transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success.
Continue reading “I NEED YOUR HELP FOR THIS TRANSFER(US$4.5 M.D)” »

email fraud informationThis is to inform you about your A.T.M Visa Card brought by the United state Embassy from the government of Benin Republic in the (White House)  which contains the sum of $20,million dollars,

The delivery of your CARD has been mandated to be deliver to your address today by the delivery agent Mr.David green as soon as you get back to me with your delivery details.

Reconfirm the following Details.
Your Name:……………………. …………………
Home address:…………………. …………………
Cell phone number:………………….. …………… Continue reading “United state Embassy from the government of Benin Republic in the (White House) which contains the sum of $20 million dollars” »

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” »

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” »

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