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spam COLLECTION SENT VIA EMAILFROM INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE: ABUJA NIGERIA.

Attn: Sir / Madam,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. Continue reading “FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA.” »

spam COLLECTION SENT VIA EMAILYour Payment Available.

This is to acknowledge the receipt of your email and the content is perfectly noted
I am Mr.William Gomez the United Nations Special Representative a citizen of
Netherlands I was posted here in Benin Republic for this special assignment
meanwhile it’s my pleasure to meet you.

Pls: Be informed that I have received Immediate Order to release your US$2.500,000.00 USD
which was a compensation payment approved in your name by the United Nations during 2017
Annual meetings which take place in Lima, Peru and I was assigned to handle this project. Continue reading “I have received Immediate Order to release your US$2.500,000.00 USD” »

email fraud informationSouth Africa Reserve Bank
370 Helen Joseph Street,
Pretoria, 0002. South Africa

RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.

Attention: Beneficiary,

On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. Continue reading “IMMEDIATE CONTRACT/INHERITANCE PAYMENT South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa” »

email fraud informationRE: Attention:
Please This is very serious and urgent message, From Barrister, Wolf Steven Waterman, Washington, D.C. United States of America,International,Corporate & Business Law Firm.

I have a client Citizen of your country,who work with United States.Government Oil export , who died in heart attack, and He left a Sum Amount of(USD$25,000,000,00) Twenty-Five Million United State,Dollars in a Foreign Account under my Law Firm,
he bears the same surname with you. Continue reading “United States.Government Oil export , who died in heart attack, and He left a Sum Amount of USD$25,000,000,00” »

spam COLLECTION SENT VIA EMAILUrgent Attention Beneficiary

This is to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation . I tried reaching you on phone to give you all the information on phone but I couldn’t get you through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $125.00 only before your fund will be release to you. Continue reading “Transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the United Nation” »

2018 LOTTERY DRAW PROMO CONGRATULATIONS DEAR E-MAIL WINNER

datePosted on 18:28, December 1st, 2018 by email fraud Information

NATIONAL LOTTERY COMMISSION [email protected]

spam COLLECTION SENT VIA EMAILDear: e-Mail Winner,

The 2018 LOTTERY DRAW PROMO has set out and successfully organized a Sweepstakes marking the Monthly anniversary Draw Promo.

We rolled out over $10,000.000.00 Million dollars to be won by any lucky email’s in the total of (10 million e-mails) to mark the 2018 Monthly (NOVEMBER) Anniversary Draws. Continue reading “2018 LOTTERY DRAW PROMO CONGRATULATIONS DEAR E-MAIL WINNER” »

Website: www.westernunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.

spam COLLECTION SENT VIA EMAILEmail: [email protected]

Attention: E-mail Address Owner,

Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list.

However, we have concluded to effect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund is transferred to you. Continue reading “Western Union® Money Transfer, $5,000 daily until the total sum of your compensation fund” »

CENTRAL BANK OF NIGERIA (CBN). ABUJA  NIGERIA Our Ref: CBN/IRD/CBX/003/420/18
 
Sir/madam
Notification for Compensation to all fraud/Scam Victims
Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail.

Continue reading “CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/003/420/18” »

spam COLLECTION SENT VIA EMAILUBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Cotonou,
Benin Republic.

E-mail : [email protected]

WELCOME TO UBA BANK PLC

Attention Funds Beneficiary:
Amount: $10,000,000.00 USD

Greetings to you from UBA Bank Plc! Continue reading “UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International” »

GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT

datePosted on 19:14, November 26th, 2018 by email fraud Information

spam COLLECTION SENT VIA EMAILFrom Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is not a hoax mail or a scam, and I beg you to treat it very serious. This message must come to you as a big surprise, but i believe it is only a day that people meet and become great friends and highly trusted business partners. Continue reading “GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT” »

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