Showing posts with label Imf. Show all posts
Showing posts with label Imf. Show all posts
Sunday, September 20, 2015

URGENT ATTENTION DEAR BENEFICIARY SCAMMER

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CONGRATULATIONS DEAR BENEFICIARY Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit hav...
Sunday, August 30, 2015

Attention,My Dear, Send me money

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Attention,My Dear, Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compens...
Friday, August 21, 2015

COMPENSATION SETTLEMENT PAYMENT SCAM

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INTERNATIONAL MONETARY FUND (IMF) AND LOGISTICS VAULT COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. TELEPHONE: +234-815-489-0147           ...

FORM: WESTERN UNION MONEY TRANSFER SCAM

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FORM: WESTERN UNION MONEY TRANSFER EMAIL: westerinunion@outlook.com Website: www.westnunion.com Address: Plot 1261, Adela Hopewell Street...

Contact Name:Rev.Robert Anderson The Scammer

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I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ...

PAYMENT STOP BY IMF SCAM

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INTERNATIONAL MONITORING FUND In Conjuction with the United Nations Monetary Unit World Bank, Paris & London Clubs. Wimborne Branch, ...
Sunday, June 21, 2015

IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD CAPSLOCK CAPSLOCK

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Dear Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD We have actually been authorized by the newly ap...

[[[[[ SCAM PAYMENT ALERT ]]]]]

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WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A FROM MICHAEL J. BRESNICK we have been having series of meetings with  the innovat...
Friday, April 17, 2015

Federal Bureau of Insemination F B I

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Anti-Terrorist and Monetary Crimes Division FBI Headquarters, Washington, D.C Federal Bureau of Investigation J.Edgar Hoover Building 935...
Saturday, December 27, 2014

Electronic Wire Transfer Scam, For Total Sum of US$10,500,000.00 Million

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Good Day to you! We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid...

Information on how we wish to scam you

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INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM. DATE: 20/12/2014 Urgent Attenti...
Sunday, September 21, 2014

One Million Four Hundred Thousand US Dollars

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UNITED NATIONAL BANK (UNB)! Transfer Officer: Kung Frank PIN: ACC021/UNB7895/2014 REF NO: UNB/4542/ENG/UK/01892015 WE WILL LIKE TO REMI...