Posts Tagged ‘Miscellaneous’

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” »

spam COLLECTION SENT VIA EMAILFEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING.
24/10/2017

THIS IS THE FINAL WARNING!!!!!!

This is the final warning to you that you are going receive from me, do you get that? I hope you understand how many times this message has been sent to you. Continue reading “ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C” »

United Nations Development Programme (UNDP) Contact@undponline.org

datePosted on 10:02, November 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILUNITED NATIONS DEVELOPMENT PROGRAM (UNDP)

MILLBANK TOWER (12-15TH FLOOR) 21-24 MILLBANK LONDON

SW1P 4QH ENGLAND, UNITED KINGDOM

EMAIL: info@undponline.org

WEBSITE: http://www.undp.org/

Attention Beneficiary,

UNITED NATIONS DEVELOPMENT PROGRAMME (UNDP) FUNDS RELEASE NOTIFICATION

This is to officially inform you that your Email I’d attached to file number HTT/IP/876458/8700 on our World-Wide Web/Internet Service Provider/ Electronic Balloting System search result has been awarded the Sum of £1,000,000.00 GBP (One Million British Pounds Only) as part of the On-going United Nations Development Program (UNDP) Community Development/Poverty Reduction and Eradication/Special Aids Online Program. Continue reading “United Nations Development Programme (UNDP) Contact@undponline.org” »

email spam
Hi I’m Mrs Theresa Cross, originally from Northwest Washington DC USA. I’m a dying cancer woman who have decided to donate what I have to the Churches, Motherless babies, Less privileged and Widows. I have a fund valued $3.9 million to donate to you for charity & orphanage work in your state. I want to entrust this money in your care for good work of God, please reply me on the email:  theresacrosscj@yahoo.com   If you’re sure I can trust you on this.
 
Kind Regards,
Mrs Theresa J. Cross
from: Mrs Theresa Cross msinfo@nds.org
reply-to: theresacrosscj@yahoo.com
to:
date: 20 August 2017 at 03:52
subject: Good Day.!!!

CBN APPROVED PAYMENT LETTER Approved the sum of US$10,700,000.00

datePosted on 06:30, August 20th, 2017 by emailfrauds
email spam
Hello,
           CBN APPROVED PAYMENT LETTER.
Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your untreated transaction with my else while predecessor Dr. Lamido Sanusi, i have seen the records of all your payment made in the past to CBN and also have a complete files of yours here with me.
This is to let you know that your case has repeatedly coming to my Office everyday and all the complain that I have been getting all in regards to your payment with the Federal Government of Nigeria which the CBN has been involved to pay to you. Enough of this entire allegation that we have been adamant over your payment, i want you to know that we have to end everything now without further issues. I am handling this payment myself and I have approved the sum of US$10,700,000.00 for you and I don’t want to know how much you are supposed to be paid. I have a meeting with Mr. President Muhammadu Buhari and the Finance Ministry who have agreed that I should handle this payment myself and Make sure that your funds is wired into your account with immediate effect.

Continue reading “CBN APPROVED PAYMENT LETTER Approved the sum of US$10,700,000.00” »

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

datePosted on 17:06, July 23rd, 2017 by emailfrauds
email spam
Mr. Cheng Lok
Customs Inspector,
BWI Airport, Maryland
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from
someone that has good information for you.
I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

Continue reading “INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT” »

email spam

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS N0 85655 PAPERBARK,CARER RANEE
CAREE, TURBOCHARGE, PARK, ROAD COTONOU BENIN

ATTENTION DEAR BENEFICIARY,

I KNEW THAT THIS OFFICIAL MESSAGE WILL GOING TO SURPRISED YOU AS YOU NEVER RECEIVER BEFORE BECAUSE AFTER THE GENERAL MEETING HELD TODAY THE PRESIDENT OF UNITED STATES DR DONALD TRUMP AND FEDERAL GOVERNMENT OF BENIN HAVE ORDERING BY WESTERN UNION TO KEEP ON SENDING YOUR COMPENSATION PAYMENT OF TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS VIA WESTERN UNION URGENT TRANSFER, AS THE BEST AND EASY WAY TO TRANSFER YOUR MONEY FAST,
Continue reading “CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER $2.5MILLION USD TO YOU THROUGH WESTERN UNION” »

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” »

UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS

datePosted on 18:39, May 5th, 2017 by emailfrauds
email spam
ATTENTION DEAR SCAM VICTIM BENEFICIARY
  
My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union  to pay 150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $5,000 000 USD compensation funds.
 

Continue reading “UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS” »

GREETINGS TO YOU FROM MRS MELANIA TRUMP FIRST LADY USA.

datePosted on 18:08, May 5th, 2017 by emailfrauds

email spam

I am Mrs. Melania Trump, and I am writing to inform you that Two million united states dollars (2,000,000,00USD) was assigned to be Transferred to you by my husband… Honorable president Donald John Trump…….. the president of the United States of America this week through Bank of America.

You can now go ahead and contact your payment center immediately to gladly fulfill your required obligation and claim your fund;

contact person; Mr James Cummings
Email address; (james_c587@yahoo.com)
Tel/ (561) 330-5730 Continue reading “GREETINGS TO YOU FROM MRS MELANIA TRUMP FIRST LADY USA.” »

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