Posts Tagged ‘America’

OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement

datePosted on 18:13, March 25th, 2018 by emailfrauds

email fraud informationOFFICE OF HOMELAND SECURITY
Immigration and Customs Enforcement
U.S. Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta – 1694 Phoenix Parkway, Atlanta
UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit
Authority ( MARTA) The MOTTO of ICE is “INTEGRITY, COURAGE, and EXCELLENCE”
Email: ( [email protected] )
Tel#: +1 231-833-2528 Continue reading “OFFICE OF HOMELAND SECURITY Immigration and Customs Enforcement” »

Sum of US$986,000.00 has been deposited with Access United Bank

datePosted on 18:03, March 20th, 2018 by emailfrauds
email fraud informationAttention,
This is to inform you that the IMF Auditors are presently sitting in the United States this third quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed between the UN,IMF,World Bank and the US Government.The sum of US$986,000.00 has been deposited with Access United Bank, as compensation fee and you are hereby urge to write to them so that,The Access United Bank will setup an online account on your behalf and send you the access transfer particulars to transfer your funds directly into your personal account.Our legal department shall handle the most important and vital aspect of it all in your stead which is the legal angle of claim.It may interest you to know that this is a compensation of the money you lost in scam.

Continue reading “Sum of US$986,000.00 has been deposited with Access United Bank” »

email fraud informationBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:[email protected]

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 “You are entitled to receive the sum of $14.5M : MESSAGE FROM BANK OF AMERICA” »

spam COLLECTION SENT VIA EMAILQuickly contact diplomat John Malvin now at J.F.K airport New York Usa ([email protected]l.com or call +1 (914-205-1044) to give you more details on how to receive your fund.

This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email ([email protected]) and also you can call or send him sms with your details at +1(914-205-1044) and will wait for your call or email for him to enlighten you more on how to receive your package.

Sender’s Details:

from: File mail [email protected]
reply-to: [email protected]
to: Recipients <[email protected]>
date: 13 January 2018 at 11:39
subject: Quickly contact diplomat John Malvin now at J.F.K airport New York Usa ([email protected] or call +1 (914-205-1044) to give you more details on how to receive your fund.
mailed-by: cantv.net

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD

datePosted on 17:56, January 24th, 2017 by emailfrauds

Urgent Response As Soon As You Receive My Message

spam COLLECTION SENT VIA EMAILUnited States Diplomatic Mission,
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area, Abuja,
Email Address:[email protected]gmail.com,

Attention: Beneficiary,

RE: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD

This is to notify you that,after a board meeting with the Secretary-General of the United Nations (UNSG) Ban Ki-moon and the New Nigeria presidency has directed the Global Financial Security Company (GFSC) Overseas to release the sum of US $16M,000,000.00 USD as part payment of your over due outstanding contract/inheritance fund,because this is as a result of the petitions and counter petitions by foreign contractors over non-payment of their contract fund. Continue reading “INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD” »

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