Archive for ‘Business offer’ Category

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 : : [email protected]

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[ [email protected] ]

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” »

I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS

datePosted on 16:44, December 20th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILATTENTION PLEASE.

THIS IS YOUR DIPLOMATIC AGENT KELVIN SMART! I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH
US$4.5 MILLION DOLLARS,

I want you to kindly Reconfirm Your Full Name:
Country:
Current Home Address:
Nearest Airport:
Your Direct Cell: Continue reading “I AM HERE TO DELIVER YOU CONSIGNMENT BOX WORTH US$4.5 MILLION DOLLARS” »

WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE

datePosted on 17:35, December 11th, 2017 by emailfrauds

worldbank email spams collectionWORLD BANK INTERNATIONAL PLC
Headquarters 1818 H Street, NW Washington, DC 20433 USA.
Phone Number ( +18647194512 )

DEAR BENEFICIARY  ,

GOOD DAY TO YOU , PLEASE WE ARE SORRY FOR OUR LATE RESPOND CONCERNING WHAT WE ARE GOING THROUGH ON YOUR TRANSFER BUT THANK GOD THAT WE HAVE FINAL SUCCEED THIS AFTERNOON SO ALL I WANT YOU TO DO NOW IS CLICK THE BANK SITE LINK BELOW AND FILL YOUR CORRECT EMAIL AND PASSWORD BEFORE YOUR TRANSFER WILL COMMENCE AND YOU WILL USE YOUR HAND TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT HAVING ANY PROBLEM BUT IF YOU HAVE ANY PROBLEM THEN YOU NOTIFY US IMMEDIATELY AND WE WILL SOLVE THE PROBLEM AND MAKE SURE THAT EVERYTHING GO SUCCESSFUL. Continue reading “WORLD BANK INTERNATIONAL PLC PRESIDENT OF WORLD BANK FOREIGN REMITTANCE” »

email spam
Greetings,
My name is  Major James Modlin. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Continue reading “Decided to contact you for your kind assistance to move the sum of (US$38,000,000.00)” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

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:  [email protected]   If you’re sure I can trust you on this.
 
Kind Regards,
Mrs Theresa J. Cross
from: Mrs Theresa Cross [email protected]
reply-to: [email protected]
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” »

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

datePosted on 06:26, August 20th, 2017 by emailfrauds

email spam

U.S. Bank, 1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036, SWIFT (US):   USBKUS44XXX, Founded: United States of America, Hours: Open 24 Hours,E-mail:[email protected]
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said  fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with  the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)” »

email spamBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
 
 
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” »

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