Posts Tagged ‘Banks Frauds’

email fraud informationDulles International Airport Washington DC,
Airport code: ORD 10000
Washington D USA,

ATTENTION:

GOOD MORNING FINAL NOTICE FOR DELIVERY OF YOUR CONSIGNMENT BOX.

In view of your inability to receive your consignment box with registration #: CT8100AF, from United Nation (UN) E PROMO AWARD, which took place in Cotonou Benin Republic. The program which was initiated originally scheduled to be delivered to you by an agency, city express delivery (C.E.D). Continue reading “$8,316,000 USD Eight million three hundred and sixteen thousand dollars arrived at Dulles International Airport Washington” »

spam COLLECTION SENT VIA EMAILAttn my dear good friend Your Abandoned Free Overdue funds is ready to deliver to you But Only If You Will Agree to work with our conditions?

Rev Paul Morgan U.N inspector unit
ON Your free overdue funds
Newark liberty international airport.
 
Attn. My Dear Good Friend 
 
My name is Rev. Paul Ray Morgan Director of Inspector Unit on United Nations Inspection duty link to John F. Kennedy international airport i am using this opportunity to bring this good news to you this month of the year 2018 for the betterment of our family’s, through the glory of God who we serve.

Continue reading “Approximately $8million in 220k.g in total Newark liberty international airport” »

email fraud informationAtt: Dear,
Foremost, i am a 46 year old Zimbabwean and worked for years as Special Adviser to President Robert Mugabe who was forcefully removed from power which i believe you know the whole story as it was over all the international news report, However, i am privy to a stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai, the middle east, as the money was moved by myself in last year September for the purpose of purchase of few Emirates Hills Golf Course villas in Dubai for the President personal use, which arrangements were almost concluded before the sudden health crises of the President that paved way for the military to grab power in a concocted coup d’etat that ousted the President from power. Continue reading “A stashed sum of $7.5M USD { Seven Million Five Hundred Thousand United States Dollars Only } in safe keeping in Dubai” »

spam COLLECTION SENT VIA EMAILDear Friend (Assalamu Alaikum),

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha  Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan
President (Late Colonel Muammar Gaddafi).

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am
interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future. Continue reading “I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 )” »

spam COLLECTION SENT VIA EMAILFrom: The Manager,
International Commercial Bank
Kumasi branch Ghana

Hello Dear,

My name is Micheal Asari,I am the branch manager of the International Commercial Bank (ICB) Kumasi branch Ghana. I got your information during my search through the Internet. I am  married,it may interest you to hear that I am a Man of peace and I don’t want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real deal and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don’t want this business offer kindly forget it and I will not contact you again.
Continue reading “International Commercial Bank (ICB) Kumasi branch Ghana five million, five hundred thousand dollar [$5,500.000.00]” »

email fraud informationyour compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten million  united states dollars ( $10.000.000,00 Million).

GREETINGS TO YOU DEAREST !
I am mike pence,Vice President of the United States and this is to inform you about your  Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC as your compensation fund  been mandated to be deliver to your home address ,To avoid wrong delivery of your check draft worth Ten   million  united states dollars ( $10.000.000,00 Million)  Kindly reconfirm to me the below data Continue reading “your compensation fund of Ten million  united states dollars ( $10.000.000,00 Million)” »

spam COLLECTION SENT VIA EMAILHello,

The world bank have finally succeeded to release your compensation payment to you through there automated clearing house with the help of the united Nations International financial monitoring unit and have mandated it to be delivered to you by its diplomatic delivery arm by debit atm master card.

I was fully briefed from Geneva (World bank) that you will be at the airport to receive your compensation financial instrument of $10.5musd with its full documentations at the presence of the United states customs for clarification and identification. Continue reading “At the airport to receive your compensation financial instrument of $10.5m USD” »

the congress of the African affairs(CAA)to claim your $7.5 million USD

email fraud informationThe restrictions has been made six years ago at UN congress on African affairs dated 20th February 2012. It is a joint decision by the UN, IMF & World bank after several deliberations on the issue. Before i proceed, Let me first introduce myself. I am Dr Berat Albayrak, the minister of finance and economic affairs Turkey. Since the decision to restrict Nigeria, Benin, Ghana and Burkina Faso from some international transactions due to mass report of fraud coming from that region, beneficiaries are warned all over the globe to be careful in transacting with those countries to prevent further scams but few listened while some are ignorant of their mistakes. Without wasting your time, i was mandated to complete 24 outstanding payments to some foreign beneficiaries who have never received their winning fund from Africa till date. The settlement includes lottery winners, compensation funds, inheritance, ATM card payment as well as western union and money gram bonus payments.You are among the the people whose file was forwarded to my office today. Continue reading “Minister of Finance Turkey congress of the African affairs(CAA)to claim your $7.5 million USD” »

email fraud informationAttention Dear Package Owner ,

I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please
Contact with your delivery information such as,

Your Name:……….
Your Address:…….
Your Telephone Number:…..
Your Age:………
Your Country:……… Continue reading “ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)” »

email fraud informationDearest, Thank you very much for your email,

I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.
Continue reading “i know about his $45.8 Million United State Dollars presently in a save with company also in London.” »

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