Posts Tagged ‘Banks Frauds’

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” »

email fraud informationBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson2125@hotmail.com

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 “You are entitled to receive the sum of $14.5M : MESSAGE FROM BANK OF AMERICA” »

Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND

datePosted on 17:52, February 13th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILAttn ,Consignment Box Delivery(02/11/2018)

The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. Continue reading “Consignment Box Delivery 02/11/2018 The INTERNATIONAL MONETARY FUND” »

Money Reference Number (MTCN): 237 404 0640

email fraud information

 $5000.00USD has already been sent to you via  Western Union Money Transfer office

Money Reference Number (MTCN): #237 404 0640

Attention Beneficiary

Be informed that the sum of Five thousand  dollars $5000.00USD has already been sent to you via  Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment worth a total sum of $4.8MillionUSD via the western union by the Ministry of Finance.
Continue reading “$5000.00USD has already been sent to you via Western Union Money Transfer office” »

email fraud information

Dearest Beloved.

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Biyu Fung Chi, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 2 month; this is because the cancer has reached a critical stage. Continue reading “I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso” »

spam COLLECTION SENT VIA EMAILBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson955@gmail.com

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” »

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” »

Your Long Awaiting Contract Funds of US$10,000,000.00

datePosted on 18:00, December 22nd, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILFrom the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.

To Your Attention:

On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 222 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection. Continue reading “Your Long Awaiting Contract Funds of US$10,000,000.00” »

reserve bank of indiaTHE 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.

THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, Continue reading “YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES” »

FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000

datePosted on 17:04, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILFIRST NATIONAL BANK
280 Olson Ave Oshkosh, Wisconsin 54901-1107
Mailing Address: PO Box 508 Boutte, WI 54601-1109
Our Ref: FNB-0XX2/482/2016
TEL (912) 642- 0872
EMAIL[ info_care01@foxmail.com ]

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

Attention : This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. Continue reading “FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000” »

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