Information on Email Frauds, Spams, Scams, Cheaters
|
Archive for ‘December, 2017’
Dec
22
2017
United Nations Compensation International Bank Draft of US$980,000.00 Dollars.![]()
United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017. Congratulations Beneficiary, Continue reading “United Nations Compensation International Bank Draft of US$980,000.00 Dollars.” » ![]() ![]() ![]() Dec
22
2017
Your Long Awaiting Contract Funds of US$10,000,000.00![]()
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” » ![]() ![]() ![]() Dec
22
2017
PROJECT FUNDING AND BANKING INSTRUMENT direct and efficient providers of Bank Guarantee (BG’s)![]() Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments.
Dec
22
2017
RBI Transaction Notification 12:12:2017 DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK![]()
WITH A NEW SURCHARGES OF 15 PERCENT WILL BE IMPOSED ALONG WITH A TAX OF 30 PERCENT. Reserve Bank of India
Regional Office, Foreign Remittance Department.
Date: 12/12/2017
DEAR CUSTOMER,
DR. URJIT PATEL THE GOVERNOR RESERVE BANK OF INDIA ADVISE YOU COMPLETE YOUR LONG PENDING TRANSACTION WITH THE CENTRAL BANK. THE NEW TAX ISSUE WAS IMPLEMENTED AND WILL TAKE EFFECT SOONEST IN PENDING TRANSACTION.
Dec
22
2017
I NEED YOUR ASSISTANCE! sum of Six Million Five Hundred Thousand US Dollars was deposited in a bank by my late father![]()
Dearest one ![]() ![]() ![]() Dec
20
2017
$5,800,000.00 Million United States Dollars in Cash sealed in a box![]() ATTENTION: FUND OWNER , Compliment of the Day, ![]() ![]() ![]() Dec
20
2017
YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE RS 4CRORES AND 50 LARKH RUPEES![]()
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” » ![]() ![]() ![]() Dec
20
2017
FIRST NATIONAL BANK CERTIFIED AND APPROVED THE PAYMENT OF $10,000,000![]()
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” » ![]() ![]() ![]() Dec
20
2017
US$10.5m INTERNATIONAL REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA(CBN)![]()
VERIFICATION OF YOUR PAYMENT/WINNINGS FILE. DEAR SIR/MADAM THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE ![]() ![]() ![]() Dec
20
2017
I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS![]() THIS IS YOUR DIPLOMATIC AGENT KELVIN SMART! I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH I want you to kindly Reconfirm Your Full Name: ![]() ![]() ![]() |