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| John Amadi: It is illegal and a crime
Posted: 10 May 2024 18:02 From: Central Bank Of Nigeria < christophertiedey@gmail.com > Date: Fri, May 10, 2024 at 12:03 AM
Subject: Dear Sir/Madam,
To:
Dear Sir/Madam, YOUR FUND IS READY. It has come to the notice of the Anti-Corruption Unit of the Central Bank of Nigeria that you have been entangled in a web of scam/fraud concerning the claim of your contract/inheritance funds, which have resulted to you loosing huge sum of money to some corrupt CBN officials and scammers/fraudsters. Presently, we have taken over all matters concerning your payment to avoid further loss of money by you to scammers and corrupt government officials formally designated to handle your payment. You are hereby warned that you are not required to make any payment to any CBN official for the release of your funds as such is an illegal practice without due process followed such as the legal documentation involved released to you. All bank transfer/delivery charges/fees are to be deducted from your funds prior to transfer to your bank account or delivery of ATM Card/ Diplomatic Cash Delivery when you secure the Presidential Waiver Certificate which will cost you only US$50, kindly provide your current residential details that will enable us to release your fund. It is illegal and a crime to send money to any CBN official or other bank officials delivery companies for delivery and transfer of your funds as that is not a standard banking practice here in Nigeria.... (more)
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| Matthew Solomon: send the registration charges $220
Posted: 08 May 2024 15:48 From: money gram < moneycontrolunit1100@outlook.com > Date: Wed, 1 May 2024, 15:52
Subject: This is money gram control unit 001.
To:
... (more)
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| Louis Addo: ATM CARD number 10010
Posted: 07 May 2024 07:31 From: carddelivery carddelivery < carddeliveryc9@gmail.com > Date: Tue, 7 May 2024, 00:24
Subject: Notification From DHL Express delivery
To:
Attn: Sir
Notification From
DHL Express delivery
We are to
inform you the short notice about your
ATM CARD that was register
with us.From Accra
... (more)
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| Williams Francis: your undue fraud victims
Posted: 04 May 2024 09:21 From: Williams Francis < frankfrankie082@gmail.com > Date: Wed, May 1, 2024 at 12:33 PM
Subject: You're required to confirm your full information such a
ATTENTION!
A1 Express Courier Company, United States
Address: 1450 Peachtree St NW #200, Atlanta, GA 30309, USA
Hours Opens: 8;00 am
Dear Beneficiary,
I am Williams from A1 Express Courier Company Atlanta Georgia 30309, United States, I want to informed you that your undue fraud victims
compensation funds which came from the Governmental Organization of United Nations but it was hold by United States Customs due to the
Customs Clearance fees that you could not fulfill. It was released yesterday at exactly 4:50 pm Atlanta Georgia time with the help of the
United States Government/United Nations and the total sum is $3,500,000.00 United States Dollars.
... (more)
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| Johnson Nataego: still ALIVE and HEALTHY
Posted: 03 May 2024 09:02 From: Donald Ijere < donaldijere@gmail.com > Date: Thu, May 2, 2024 at 6:28 AM
Subject: Very urgent
To: Donald Ijere < donaldijere@gmail.com >
Hello and Good Day.
My name is Mr. Johnson Nataego. The present government has appointed Mr James Newton to act as the middleman between you and the paying bank in the USA. Mr James Newton has arrived in Atlanta, Georgia and is awaiting your attention to complete this transaction.
Your long withheld FUND will be secured and paid to your IF YOU CAUSE NO DELAY in communications this time.
If you are still ALIVE and HEALTHY, kindly and Urgently get back to me for details, directives and completion of transfer to you.
Anticipating your timely response.
... (more)
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| Bernd Muller: auf die schwarze Liste gesetzt
Posted: 02 May 2024 07:10 Von: Bernd
Muller [mailto:rinb561@gmail.com]
Gesendet: Montag, 29. April 2024
14:12
An: undisclosed-recipients:
Betreff: WICHTIGE INFORMATIONEN
FUR SIE... (more)
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| Gary Jones: fraudulent activities in the world
Posted: 01 May 2024 08:30 Subject: Re: We have decided to pay your money via (ATM-VISA card On Friday, April 5, 2024 at 07:58:37 AM CDT, Mr. Gary Jones < murjanatuyusuf26@gmail.com > wrote:
... (more)
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| frank jacob: We Receive this Payment Of 60 Euro
Posted: 07 Apr 2024 09:42 From: alpha transport < alphatransport04@gmail.com > Sent: Friday, March 29, 2024 at 09:56:44 AM GMT-5 Subject: alpha sea and air transport.gnassingbe eyadema international airport, alpha sea and air transport.gnassingbe eyadema international airport,
cargo area, bp 12742, Lome,
Lome Togo. My Dear ,
Listen Immediately We Receive this Payment Of 60 Euro From you
definitely you will Receive the ATM CARD and the PIN CODE Same day Receiver's Name:. . . . . . . Frank Jacob. Address:. . . . . . . . . . . . . . Avenue du 24 janvier, City : Lome... (more)
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| JAMIE DIMON: this message as a junk
Posted: 05 Apr 2024 06:39 From: JAMIE DIMON < jamied74821@netvigator.com > Date: Mon, Apr 1, 2024 at 1:13 AM
Subject: Do not take this message as a junk message.
To:
FROM THE HIGH ESTEEM OFFICE, AND THE REPUTABLE DESK OFJAMIE DIMON,... (more)
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| Gary Jones: doing nothing
Posted: 30 Mar 2024 16:35 From: Mr. Gary Jones < gonzasarah0758@gmail.com > Date: Thu, Mar 21, 2024 at 7:39 AM
Subject: We hereby formally notify you of the present agreement to pay out your overdue winning prize
EUROPEAN CENTRAL BANK (ECN)
60640 FRANKFURT AM MAIN GERMANY.
We hereby formally notify you of the present agreement to pay out your overdue winning prize/inheritance balance as you were unable to complete the process of releasing your transfer PIN code via the digitized payment system. And you' ve spent a lot of money and time sending money to different people just to make sure you get your money and after setting it up and doing nothing. We have decided to pay your money via (ATM-VISA card). This agreement was initiated/founded by the European Central Bank, the United Nations and the Paris Club due to fraudulent activities in the world.
The European Club, the United Nations Association and the Paris Club have introduced this payment arrangement to enable our contractual, award-winning inheritance beneficiary to receive his money without any interference. The ATM VISA Card was contracted and operated by GOLD CARD WORLD WIDE. The ATM VISA CARD will be credited with an amount of 20.5 million euros, it is already loaded on the master card, which allows you to access your funds at any ATM booth/location worldwide. Remember that the maximum daily withdrawal limit is ten thousand EURO ( EUR 10,000.00) We have made a delivery agreement with the courier companies listed below and their delivery time is shown below.
DHL=4 hours/EURO 25.
FedEx Express=7 hours/EURO 50.
... (more)
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