Posts Tagged ‘Google’

FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM

datePosted on 16:37, October 5th, 2018 by emailfrauds

email fraud informationATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JAMES MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. Continue reading “FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM” »

email fraud informationTd Canada Trust 1205 St Laurent Blvd, Ottawa, ON K1K 3B8. Canada. Attn:Funds Beneficiary, Base on the instruction we received from the office of the U.N advisory committee and IMF advising our Bank(TD Canada trust) to release with immediate effect your trapped Part Payment of (usd $3.7Million) which was placed on hold for months by the financial regulatory enforcement network due to some logistic problems.

With regards to the above instruction, this Bank wishes to advise you without any further delay to reconfirm to this Bank your banking particulars where this fund will be transferred to immediately as your Bank information we have has been deleted from our system. Continue reading “Frank David HEAD OF REMITTANCE DEPARTMENT TD Canada Trust, Ottawa. Ca” »

email fraud informationPromotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize –

a brand new 2018 Mercedes-Benz GLK350 4Matic SUV

Dear email account owner,

You email address is selected for a Loyalty Reward from Mercedes-Benz Daimler AG.
To participate, please answer the questions below correctly to stand a chance of winning our Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV. Continue reading “Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV” »

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” »

International Monetary Funds (IMF) and

the G8 Summit – €2.6 million payment

email fraud informationDear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank recommended and approved in your favor. Continue reading “United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank” »

email fraud informationPlease kindly DO NOT reply to this email address!!!!!!!!

Hello,Sir,       

I am  Nancy,sales manager from China,manufacturer for the OEM service of mold and parts.We have more than 12 years experience.Main scope is as following:

Injection Mold and Parts over molding

Blow Mold and PartsCNC Milling;Lathed Metal Parts Continue reading “Nancy,sales manager from China,manufacturer for the OEM service of mold and parts” »

RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD

datePosted on 17:48, August 3rd, 2018 by emailfrauds
email fraud informationOur Ref: UN/TH/069011 Congratulations, UN Org Award  
Fax +447031962589
Important Notice Apply Now For UN Charity Grant on financial empowerment immediately
 
 
                         RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD
                              Three Million Two Hundred Thousand United State Dollars Only
                               CC/ -THE 2018 COMPENSATION PAYMENT??

Continue reading “RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD” »

email fraud informationBANK OF AMERICA CO-OPERATE OFFICE NY USA
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Brian Moynihan,
Ref BOA/ IRU/SFE/15.5/WD/013
Cell..+1208-435-3023
Email…[email protected]accountant.com

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00. as full payment of your inheritance fund. Continue reading “Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$15,500,000.000,00” »

spam COLLECTION SENT VIA EMAILHello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank

I have the sum of $17.5M United States Dollars unclaimed fund in my bank To be transfer to your account as the Fund Beneficiary

please if interested kindly contact me via this    [email protected]  for more details
with your information, address, and your contact phone numbers Continue reading “Mrs Koffi Jacques Director Foreign Acct Dept African Development Bank” »

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