Posts Tagged ‘BRITISH MINISTRY OF FINANCE’

Assistance in moving a sum of $48.370 Million Dollars from my Bank

datePosted on 08:16, February 3rd, 2014 by emailfrauds
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spam COLLECTION SENT VIA EMAILLet me start by saying Happy New Year to you, and I so apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail.
This is due to the urgency and importance of the information contained herein.
I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the mind.
I’m Tian Guoli, the new Chairman, Bank of China, and Board of Directors. I need your assistance in moving a sum of $48.370 Million Dollars from my Bank.
Kindly get back if interested.

Sender’s Address : Continue reading “Assistance in moving a sum of $48.370 Million Dollars from my Bank” »

REV. DAVID BOILY Managing Director International Monetary Fund (IMF)

datePosted on 17:00, January 31st, 2014 by emailfrauds
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British Ministry Of Finance, Office, London.

spam COLLECTION SENT VIA EMAILINTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPARTMENT,
71 LOMBARD STREET, EC3P 3BS
LONDON, UNITED KINGDOM.
DATE:  1/29/2014.

Attention Please:
Due to numerous report reaching our Office from Asia as unsettled Winning Prize Fund Transactions.  We the International Monetary Fund (IMF) have directed all, individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Continue reading “REV. DAVID BOILY Managing Director International Monetary Fund (IMF)” »

THE GREAT BRITISH MINISTRY OF FINANCE OUR REF: GBMF/UKG/VOL/0740/014

datePosted on 05:31, January 20th, 2014 by emailfrauds
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THE GREAT BRITAIN OFFICE OF THE PERMANENT SECRETARY
FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL COMPENSATION
AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON, UK.
Union Pay/ATM Compensation Payment Notification
(OUR REF: GBMF/UKG/VOL/0740/014)

spam COLLECTION SENT VIA EMAILThis is to inform you that the British Global Finance Ministry Union Pay settlement Committee and the ATM International Inc. wish to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2014 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (£1,000,000.00 GBP) One Million Great British Pounds Only has been authorized to be released to you through our corresponding financial institution in London, United Kingdom. Continue reading “THE GREAT BRITISH MINISTRY OF FINANCE OUR REF: GBMF/UKG/VOL/0740/014” »

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Ministry of Finance _ United Kingdom _ EmialfraudsGREAT BRITAIN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM.
FINANCE HOUSE
KING CHARLES STREET,
LONDON,SW1A.
EMAIL: ministry-uk-finance@englandmail.com

OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY. Continue reading “winning prize sum of £1,000,000.00 GBP [One Million Great Britan Pounds Only] right in your country India” »

THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM

datePosted on 04:42, December 6th, 2013 by emailfrauds
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*******ATTENTION PLEASE CONTACT

LLOYDS BANK WITH YOUR FILLED FORM

SEE THE MAIL*********

spam COLLECTION SENT VIA EMAILOFFICE OF THE PERMANENT SECRETARY FOR

NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD

OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM

ADDRESS, Continue reading “THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM” »

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spam email copyGREAT BRITAIN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.

ADDRESS,
FINANCE HOUSE
KING CHARLES STREET, SW1A,
LONDON, UNITED KINGDOM
Email: – financeministrylondon@minister.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:

Attachment File : BRITISH_MINISTRY_OF_FINANCE (3) Continue reading “CONTACT, DR. FRANK STEVE BRITISH MINISTRY OF FINANCE ftol-1049uk-9@myway.com” »

BRITISH MINISTRY OF FINANCE

datePosted on 18:04, September 9th, 2013 by emailfrauds
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GREAT BRITAIN!
spam email copyOFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.

ADDRESS,
FINANCE HOUSE
KING CHARLES STREET, SW1A,
LONDON, UNITED KINGDOM
Email: – financeministry.uk@london.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted: Continue reading “BRITISH MINISTRY OF FINANCE <bhc-1059uk-9@myway.com>” »

BRITISH MINISTRY OF FINANCE

datePosted on 04:14, September 5th, 2013 by emailfrauds
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*CONTACT, DR. FRANK STEVE*

spam email copyGREAT BRITAIN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.

ADDRESS,
FINANCE HOUSE
KING CHARLES STREET, SW1A,
LONDON, UNITED KINGDOM
Email: – financeministry.uk@london.com
OUR REF: BMF/UKG/VOL/0940/013
FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY. Continue reading “BRITISH MINISTRY OF FINANCE <fofl-5092uk-2@myway.com>” »

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