Posts Tagged ‘Banks Frauds’

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” »

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” »

email spam

Attn:

I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service. I have every needed document to cover the money Continue reading “Payment of US$10 Million to you via diplomatic courier service Central Bank Of Nigeria (CBN)” »

email spam
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
You can call Me +234 -8138390521
WEBSITE: https://ibank. ubagroup.com
 REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Continue reading “UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND” »

email spam

Dearest One, DO NOT FAIL TO REPLY MY PRIVATE Email(mrjohnson.abu@yahoo.com)

I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa BOA . I Hope that you will not expose or betray trust and confident which I am respose on you the mutual benefit for families. I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days. Note that you will have 40% of the above mentioned sum while 60% will be for me Continue reading “Manager with Bank Of Africa BOA DO NOT FAIL TO REPLY MY PRIVATE Email mrjohnson.abu@yahoo.com” »

email spam

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female US$ 27.5 Million in one bank” »

spam COLLECTION SENT VIA EMAILDearest One,
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee.

Continue reading “My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Bank Burkina Faso” »

URGENT REPLY NEEDED,

spam COLLECTION SENT VIA EMAILAre you currently in your country or outside the country? I have a message associated with one person from your country who died in a traffic accident here in my country in 2011.
Please reply me back with a contact phone number for a more detailed explanation of how to get his inheritance in the bank.
The total amount of money the bank is to release for you and I is the sum of US $ 7.5 million. This business required secret and honest.
Reply via my personal email: james_okun.esq@outlook.com
thank you.

Continue reading “The total amount of money the bank is to release for you and I is the sum of US $ 7.5 million” »

Transfer of $9 Million to your bank account and you will benefit 30%

datePosted on 16:23, November 17th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Dear

I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made, please let me know if you will be capable and i will send you the transaction details. Continue reading “Transfer of $9 Million to your bank account and you will benefit 30%” »

spam COLLECTION SENT VIA EMAILAttention: Beneficiary,

This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We have made arrangement to secure an Online Banking Account in your Name with our reliable and paying Bank (Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account with Falcon Private Bank.
You are there for advice to contact Regional account officer Mr. Harry Jefferson via e-mail info_compersaction@wdc.gs with the info as stated below for the reconfirmation of your details, to enable him set up your account in a timely fashion. Continue reading “Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account” »

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