Posts Tagged ‘USA’

email fraud informationBank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8a.m.-9p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8a.m.-4p.m. Eastern Daylight Time(EDT)

make this payment or stop contacting us.

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. Continue reading “Actual transfer of your funds ($9,500,000.00) into the government account comes up next week” »

spam COLLECTION SENT VIA EMAILSPACEX USA
D.C. 1030 15th Street N.W.
Suite 220E Washington United States.

Job Employment
Submit your cv/resume via-email: [email protected]

View attachment for more details. Continue reading “SPACEX USA D.C. 1030 15th Street N.W. Suite 220E Washington United States” »

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]com )
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” »

NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED

datePosted on 17:47, March 5th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILNY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. Continue reading “NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED” »

I have received my compensation funds of $10.5 Million Us Dollars

datePosted on 03:32, January 16th, 2018 by emailfrauds
email fraud information
Attn: My Dear ,
I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in
Nevada . My residential address is as follows. 2975 Canfield Drive # ALas
Vegas, Nevada 89108 United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $69,000 while in the US, trying to get my payment all to no
avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr.Alex
Williams, who his a representative of the ( F B I ) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted
him and he explained everything to me, He said whoever is contacting us
through emails are fake.

Continue reading “I have received my compensation funds of $10.5 Million Us Dollars” »

email spam
THE UNITED NATION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

Your Samsung Galaxy USA Prize Payment Process Information

datePosted on 19:14, April 7th, 2017 by emailfrauds

SAMSUNG COMPANY USA MOBILE FOUNDATION

Dear Samsung Mobile Award Winner,

email spam

My Name is Dr. John Perry, I am the payment managing director of Samsung GALAXY USA Mobile Award. Thank you for accepting this SAMSUNG GALAXY prize offer. We know this message maybe a surprise to you but do kindly accept our prize offer as a kind gesture from our ongoing good will SAMSUNG GALAXY project 2020.

The SAMSUNG GALAXY USA GLOBAL MOBILE AWARD foundation is an independent promo Organization that has been financially assisting people with its intention to change people’s life since 1993, many people have benefited from it over the years. This year we collected all the Mobile Numbers of our customers who enjoy e-business patronage with us. However, no tickets were sold but all mobile numbers were attached to different ticket numbers for representation and privacy. Three people are selected every year to benefit from this program and you are one of the Selected Winner. this is how you won the winning prize, it was your mobile no that won this prize for you without you applying for it.  Continue reading “Your Samsung Galaxy USA Prize Payment Process Information” »

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” »

spam COLLECTION SENT VIA EMAILDear Sir/Madam,

Experience candidate to work in my house/family empire in Uk, as Manager/Supervisor. Forward your Cv/Resume ASSAP for urgent Uk Job vacancy.

Regards,
Sir. Philip Green And Family.
Email: [email protected] Continue reading “Manager/Supervisor. Forward your Cv/Resume ASSAP for urgent Uk Job vacancy.” »

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