Showing posts with label world bank. Show all posts
Showing posts with label world bank. Show all posts
Saturday, October 24, 2015

OUR SINCERE APOLOGIES for taking your money, NOT

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United Nations Secretary IN CONJUNCTION WITH FEDERAL GOVERNMENT OF INDIA 57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP. Approved a...
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 ...

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...
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, ...
Sunday, August 9, 2015

ATM Swift Payment Scam.

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INTERNAL REVENUE/FUNDS DEPARTMENT COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) FILE CODE #: ATM/LAG/0015 ATTN:BE...

Your Mail. My Scam.

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Attention: Beneficiary. Sir/Madam, This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. Pres...
Wednesday, July 22, 2015

Your United Nations Compensation Payment Alert!!! Scam!!1

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Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Se...
Friday, July 3, 2015

THANKS!!!! (for your money)

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KINDLY OPEN THE ATTACHED FILE IRREVOCABLE PAYMENT. IMF leobardo@cantv.net mr.hans.bruce@outlook.com vanegmz@gmail.com UNITED NATIONS O...
Sunday, June 21, 2015

Please act accordingly, duh! Mark as spam!

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Dear Beneficiary, I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me...
Monday, May 25, 2015

YOUR ATM PAYMENT NOTIFICATION. SCAM.

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From the Desk of Francis Cole (World Bank Representative Nigeria) PAYING BANKERS SWIFT CREDIT CARD PAYMENT SYSTEM Dear Sir, I am FRA...
Sunday, March 22, 2015

Read This Email Carefully And Respond To Get Scammed!!

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From the Desk of Mr. Donald Kaberuka. African Development Bank Group. (www.afdb.org) Plot 813, Lake Chad Crescent, Maitama District, Abuj...
Monday, January 5, 2015

ARE YOU DEAD OR ALIVE? URGENT ATTENTION IF YOU GIVE US OUR CAPSLOCK KEY

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FIRST BANK OF NIGERIA AFFILIATED TO WORLD BANK INTERNATIONAL TRANSFER DEPARTMENT & CORPORATE HEADQUARTERS TELEX SECTION. PHONE +234...
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...
Sunday, November 2, 2014

Inter-Switch ATM Card Scam

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Dear Esteemed Winner, This is to officially inform you that an Inter-Switch ATM Card with a fund worth ($185,000.00 USD) One Hundred And ...
Sunday, September 28, 2014

Our office has just concluded the identification of victims of internet scam

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United Bank of Africa Cotonou-Republic of Benin P.O Box, 214,Tunde Motor Telephone: +229 68217873 Dear Beneficiary, Our office has ju...