Posts Tagged ‘Banks Frauds’

URGENT REPLY NEEDED,

spam COLLECTION SENT VIA EMAILAre you currently in your country or outside the country? I have a message associated with one person from your country who died in a traffic accident here in my country in 2011.
Please reply me back with a contact phone number for a more detailed explanation of how to get his inheritance in the bank.
The total amount of money the bank is to release for you and I is the sum of US $ 7.5 million. This business required secret and honest.
Reply via my personal email: [email protected]
thank you.

Continue reading “The total amount of money the bank is to release for you and I is the sum of US $ 7.5 million” »

Transfer of $9 Million to your bank account and you will benefit 30%

datePosted on 16:23, November 17th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Dear

I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made, please let me know if you will be capable and i will send you the transaction details. Continue reading “Transfer of $9 Million to your bank account and you will benefit 30%” »

spam COLLECTION SENT VIA EMAILAttention: Beneficiary,

This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We have made arrangement to secure an Online Banking Account in your Name with our reliable and paying Bank (Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account with Falcon Private Bank.
You are there for advice to contact Regional account officer Mr. Harry Jefferson via e-mail [email protected] with the info as stated below for the reconfirmation of your details, to enable him set up your account in a timely fashion. Continue reading “Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account” »

spam COLLECTION SENT VIA EMAILHello Dear,

Compliment of the week.

I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate
attention. You are receiving this letter because your family name
connected to a deceased customer Engineer. Michael , who was a
national of your country. Continue reading “susanwilliam [email protected] fixed-term Deposit with our bank which worth 4.7 Million Pounds” »

Dear Friend,

million dollars transferMy name is Mr Mohamad Ahmed. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $5, 000 000 (Five Million USA Dollars). Continue reading “$5, 000 000 (Five Million USA Dollars) tranfer in account Burkina Faso” »

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