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

***BULK*** IMPORTANT SPAM PAYMENT WIRE NOTIFICATION VALUED $10.5M

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Bank of America 3181 Steinway St Astoria NY 11103 From the Desktop of Mr Moore Carrick E-mail:moore.carrick2@aol.com Date:09-14-2015 ...

Re: PLEASE I WAIT YOUR SPAM RE­SPONSE AND CALL THE AGENT­ +1308 832-6205 USA?

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http://www.federalreserve.gov/ 33 LIBERTY STREET, NEW YORK, NY 10038 Please we do apologize for the little delay. FUNDS NOTIFICATION OF...
Sunday, August 30, 2015

From the Desk of Mr. Edward Kong, Scammeur

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From the Desk of Mr. Edward Kong Vice President & Branch Manager: Industrial and Commercial Bank of China (USA) NA Flushing Branch 3...
Friday, August 21, 2015

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, ...
Saturday, July 25, 2015

TELEGRAPHIC TRANSFER NOTICE SCAM?

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From The Desk of: Dr Charles Holliday Jr.. Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairm...
Sunday, June 21, 2015

ATTENTION:Notice On Your Package reg #: JG1N8875BS. SCAM

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Airport Storage and Cargo Unit San Francisco International Airport CA 94128, United States ATTENTION:Notice On Your Package reg #: JG1N8...
Monday, May 25, 2015

Attn: Beneficiary of my scam

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Attn: Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the de...
Friday, April 17, 2015

We need to hear from you to steal your money

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As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you. Read detail from the below file an...
Sunday, March 22, 2015

UNITED NATIONS COMPENSATION PAYMENT NOTICE: SCAM

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FROM THE OFFICE OF MR. BILL BREWER. DIRECTOR UN COMPENSATION PAYMENT ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017 WIRE TRANSFER/...
Sunday, February 1, 2015

Re:Urgent & Important SCAM

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JP MORGAN CHASE BANK 270 Park Avenue New York City NY United States Attn: We have been informed by the concern authority's, to hav...
Sunday, January 11, 2015

TOO STUPID TO UNDO CAPSLOCK SCAM

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HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A G...
Thursday, December 4, 2014

This scam is in a metal box

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Airport Storage and Cargo Unit Charlotte Douglas International Airport 5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208, United States....
Saturday, November 15, 2014

You are required to get back to this office immediately

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DEUTSCHE BANK AG 60 Wall Street 10005 New York, NY USA. Kind Attention: Unpaid Beneficiary Ref.: Transfer Notification From Deutsche Ba...