In Miercuri, 23 Martie 2016 11:12:43, Guaranty Trust Bank Ghana < guarantytrustbankspintexgh@gmail.com > a scris:
Attention:Dear Friend I am Mr.Emmanuel O. Kwaku, the director of ATM VISA CARD department in the Guaranty Trust Bank Plc Accra Ghana.I am writing you in regard to your Atm Master Card that has been issued from the Bank Of Ghana to my Bank (Guaranty Trust Bank Plc). The Card has been Debited with total sum of $800,000.00 USD And the card will allow you make withdraw of $5000 usd each day.The atm visa card is allowed to be used in any bank in the World and in any Automatic electronic Machine any where in the World. Sir, please the bank will need the following information's from you to enable the FedEx Delivery company carry out their delivery to you in your home address. So send the below personal information's as it is stated below. (1).Your Names In Full. (2).Send your current home and country/office address. (3).Your current home/mobile/office telephone number. (4).A scanned copy of your international passport/ drivers license. (5.)A scanned copy of your passport photograph.... (more)
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Emmanuel O. Kwaku: the card will allow you make withdraw of $5000 usd each day
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Bob Andrew: we shall give you instructions on how to wire the $12,900
On Monday, March 14, 2016 5:22 PM, WELLS FARGO BANK < test@fangcao.org > wrote:
Attn:
This is to humbly informed you that your fund has been approved for
transfer into your bank account,after been appointed some few months ago we
find out that your outstanding due payment was been withheld for long ,now
that the fund have been approved i will advise you to be serious and
claimed your fund once and for all.
And the only fee needed now from you is $12,900 to pay the mentioned document
for the transfer of your $27.9m and to get all legal document signed and pay all
international subsidiaries fees and IMF,immediately all this legal fee is paid the
transfer will reflect in your bank account without any delays.
... (more)
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Richard Zaki Nkosingi: they will start making researches about this fund , which is very risk
From: SARS South Africa Revenue <sars revenue@live.com> > Date: March 23, 2016, 11:30:51 GMT +3 > Topic: Us $ 20,500,000.00 Transfer Has Been Suspended By SARS Dear: This is SARS Notification that your fund
of US$20,500,000.00 has been placed on hold by South Africa Revenue (SARS) today 15-03-2016, we advise that you should follow our instruction with the attached document and reply Asap. See your email attached letter. we are given you 72hrs to comply .... (more)
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Fred Robertson: However, you will have to pay a sum of $83.00 US Dollars
On Wednesday, March 23, 2016 4:23 PM, FedEx Online Management. < sarajfeighner@gmail.com > wrote:
FedEx Courier Services,
Federal Business District,
GP Plaza Block D,Ikoyi Cotonou, Benin Republic.
Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package
... (more)
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DANLADI UMARU: most problems associated with such payments are caused by their agents
Date: Wed, 23 Mar 2016 14:35:26 -0700
Subject: dear sir
From: hunmanresource.office@gmail.com
To:
Attn: BENEFICAIRY I am Hon. DANLADI UMARU, Minister of Foreign Affairs; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, the president with his quest to combat fraudulent dealings he has ordered your money be paid to your nominated bank account with immediate effect.We had a meeting yesterday,During this crucial meeting, it was agreed that two categories of people are to be paid, the first is all overdue Contractual/Beneficiary Debts namely Foreign Contractors debts and inheritance funds debts that were to be paid and also many funds was recovered from various banks and security vaults around the world belonging to alot of people,I know you must have been victimized by fraudsters and impostors and those that have lost their money in the hands of some impostors and fraudsters. after the investigations into some irregular payments by the bank and the President of Nigeria, General Muhammadu Buhari(G.C.F.R) has mandated that all contractors been paid, the government of federal republic of Nigeria in conjunction with the apex bank, has formalized arrangements to commence the payment of your outstanding payment of $25.000,000.00 as part payment to you through this esteem bank. By this new payment arrangement, you are to enjoy lesser costs as your payment has already been approved to be wired into your nominated account. MY CONDITIONS 1. You will have to provide foreign account where these funds will be transferred. 2. This deal must be kept secret forever, and all correspondence will be strictly by private email / telephone and fax, for security purposes. 3. There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. 4. After you must have received your payment you would give me 15% of the total amount transferred. If you AGREE with my conditions, l will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days deadline. You are to contact the paying bank with bellow information and have all your banking details sent to them.... (more)
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Kenneth Nwafor: because time is not in our side
20.03.2016, 23:27, "UBAgroup" < uba4@ubao.ng.tn > : UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P. O. BOX 2406 LAGOS NIGERIA PHONE: +234 815 238 2003 FAX: 234 674 478 8273 My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I. M. F.) in conjunction with Organization of African Unity (O. A. U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/USD)in cash through means of diplomatic courier service hand delivery. Take note: Three thousand united state dollars ( $3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side. Please reply/direct your email to this Email : ubacash_kenneth@yahoo.com Regards, Kenneth Nwafor Director cash processing unit united bank for Africa. (U. B. A). PHONE: +234 815 238 2003 FAX: 234 674 478 8273 Email : ubacash_kenneth@yahoo.com If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more... .... (more)
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Wayne Salzgaber: We have over 11,500 fraudsters in our Central
from: Wayne Salzgaber < efe333@wayn.gr.tn > reply-to: interpolpoliceinvestigationuni@gmail.com to: Recipients < efe333@wayn.gr.tn > ... (more)
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FATHER SAMUEL: before she traveled to Paraguay with her husband
From: reveren johnsamuel < reverenjohnsamuel@hotmail.com >
Sent: Wed, Mar 2, 2016 10:49 am
Subject: From REV FATHER SAMUEL ... (more)
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Charles Duke: only US$15.5 million will be transferred into your account for now
From: Charles Duke < jl900024@gmail.com >
Sent: Thu, Mar 24, 2016 7:04 am
Subject: RE: VERY URGENT
Your attention,
Sequel to the several cancellations so far recorded with this transaction and in accordance with the provisions of the contractual disbursement Agreement existing between our Bank and the Federal Republic of Nigeria.
... (more)
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YATER WILLIAM: NEVER CASH UP THE BALANCE SUM
On Thursday, March 24, 2016 10:20 AM, DR.YATER WILLIAM < ranjanadhanraj@gmail.com > wrote:
FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR
MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION
AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE
ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM
THE TOTAL FUNDS
WHICH IS (4.8M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS
PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY
WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE
REQUIRED SUM of 200 usd.
OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER
COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON
... (more)
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Mark F. Giuliano: we the Federal Bureau of investigation (FBI) have done
On Sunday, March 20, 2016 4:34 PM, "EXECUTIVE DIRECTOR FBI," < kennyboston45@gmail.com > wrote:
FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
MR. Mark F. Giuliano ; Deputy Director.
TEL: +1 (253)236-3261
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
ATTENTION: BENEFICIARY,
We the Federal Bureau of investigation (FBI) through our intelligence
monitoring network has discovered that the transaction that the bank
contacted you
... (more)
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David I Mckay: fees for your fund are $139.00USD as indicated.You should be aware of the fact
2016-03-23 15:04 GMT-04:00 Royal Bank Of Canada Canada < remittance.dept01104@gmail.com > :
RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: ( rbc.royalbankofcanada1@gmail.com ).
$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
Dear Beneficiary,
... (more)
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Wreele Douglas: the golden metal box has arrived JFK International airport
From: COUIER DELIVERY < couierdelivery@Safe-mail.net > Date: Friday, March 25, 2016, 01:23 -0400
Subject: Winning Check of $4,306,515,John F Kennedy InternationalAirport
... (more)
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mary sambo: under the co-operation of a new partner from London
From: mary sambo < marysambo34@hotmail.com >
To: mary sambo < marysambo34@hotmail.com >
Sent: Fri, Mar 25, 2016 3:03 am
Subject: Ask him to send you your certified bank draft of $150.000 ... (more)
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David Rodriguez: we did not submit all the money to the military authorities
Betreff: URGENT > Datum: 2016-03-24T17:11:57+0100 > Von: "David Rodriguez" < nkeiru@aprildaisies.com >>> Hello, >> I contacted you through your country location. I gone through your profile and i am willing to do business with you. Please get back to me at your earliest convenience. > Thanks, > David Rodriguez > davidm._rodriguez@hotmail.com ... (more)
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Phillips Oduoza: obtain the necessary documents that will enable the final activation of your Funds
From: ubabank < fund6@delivery.bd.tn >
To: Recipients < fund6@delivery.bd.tn >
Date: Sunday, March 13, 2016, 23:37 -0400
Subject: URGENT DELIVER
International
... (more)
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Chris Aku: uphold the rule of law which we represent
> Date: Fri, 25 Mar 2016 05:04:55 -0700> Subject: MasterCard ATM> From: msbetharialfred28@gmail.com> To: >> Dear Sir>>> This is to officially inform you that we have written to you before> without getting respond from you and we believe that our previous mail> did not get to you therefore we write you again. We are contacting you> concerning the release of your inheritance/Contract Payment which have> been delayed for transfer by some Fake officials who claim to be in> position of your fund thereby extorting money from you in one way or> the other.
... (more)
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jessica abdel: he has been very nice to every body in the camp
From: jessica abdel < jessicaabdel@hotmail.com >
Sent: Mon, Feb 1, 2016 10:55 am
Subject: I would like you to help me to transfer ... (more)
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BRIAN T.MOYNIHAN: it will take 24Hours to get the account done
From: "MR.BRIAN T.MOYNIHAN" <charlesreweti@gmail.com>
Date: Sat, 5 Mar 2016 12:53:21 -0800
Subject: Dear Esteemed Customer.
To:
Bank Of America National Association,201 West Broad St
Elizabethtown, NC 28337
REF:- INSTRUCTION TO RELEASE $10.5 MILLION
Transfer Release Update.
Dear Esteemed Customer.
The Management of the Bank of America Corporate Office Headquarters
here in 201 West Broad St Elizabethtown, NC 28337 U.S.A wishes to
inform you that after a brief meeting held by the Bank executives on
... (more)
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Williams Brooks: pay me 10% of the total sum immediately
In Vineri, 25 Martie 2016 12:58:13, DR. WILLIAMS BROOKS < drwbrooks@outlook.com > a scris:
Attn: I am Dr Williams Brooks the newly appointed Chairman ofOffshore clearing payment center on Foreign Contract/Inheritance Debt Payment , After series of petitions we received via the World Bank and the International Monetary Fund (IMF) from Foreign beneficiaries, on the inability ofso many banks in, UK, AFRICA, UNITED STATES, AND EUROPE to fulfill its obligation in payment of its foreign creditors, then followed your present expectation to receive some Millions of US$ in your bank account which we have received complains today,The president of United states in conjunction with Congress his decision making body and European Union Commission formed this unit and mandated us to carry out a careful and comprehensive review of all over due payment to foreignbeneficiaries who have completed theirpayment obligation and to effect payment immediately so as to sanitize the image of our great country caused by the embarrassment. However, after going through your file and further careful investigations, I found out to my greatest surprise that you or your company was not the actualbeneficiary thatowned the said inheritance fund but you were acting in collaboration with some highly placed connected Government Official, banker, in Africa, Europe. London UK and rest of the world even here in United states to release and for you to claim this money. I am sure that this is one of the reasons why this fund has not been transfer to your account. NOTE : I am still sharing this secret alone and none of my committee members is aware and that is the reason why I am contacting you. Also having considered that you have spent much in your effort to realize this transaction. This fund is still existing in our government payment schedules as unclaimed and in your name as the sole beneficiary but is really unfortunate that your representatives,attorney,bankers in Africa, Europe, London UK have complicated the transaction and with them there is no guarantee that you will receive this fund even in the next 500 years to come, since various department have made derogatory remarks on your file thereby unlawfully demanding excessive taxes/levies and tips just to frustrate you. The non payment of this taxes/levies by you is one of the reasons whythis bankers hasnot transferred the fund to your account because they want to frustrate you. My main purpose of contacting you is to inform you that I can sincerely use my power and position as the Chairman of the above mentioned committee to assist you in correcting those abnormalities and make sure that this money is approved and paid to you without further delay. But on the condition that you must agree the following: 1. To pay me 10% of the total sum immediately after the money is Transferred to your Account 2. Due to the secret/unlawful nature of the assistant I want to give you, you should promise to keep all my contact and discussion with you as secret as possible to save my reputation and image. 3. Reconfirmation of your private address telephone and fax numbers for easy communication. FINALLY, you are strictly advised to contact me urgently for further instruction. Note in accordance with the Federal Government regulations to check the illegal approval of funds transfer abroad, no payment is made to any foreign beneficiary without the express approval and clearance from the above unit. Hence, you are duly advised in your own interest to stop further communication whatsoever with any person, group or institution within or outsideEurope in connection with this payment,because they have been of no assistance to you rather they conspired to extort money from you. Awaiting your immediately response. . Best regards, Dr Williams Brooks ... (more)
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