You are here

Month: September 2016

Mr. David Ingram International Monetary Fund Debt Liquidation Team

scambuster0 comment

International Monetary Fund Debt Liquidation Team ,HM Treasury Payment Department London, United Kingdom We held a meeting last week with the World Bank and International Monetary Fund Debt Liquidation Team concerning over due payments (both foreign/local inheritance, winning contractor payment) which have not being released to the right benefactors base on the information available in Combined Online Information System (COINS). For full details about COINS, please go to: http://en.wikipedia.org/wiki/Combined_Online_Information_System As part of the outcome of the meeting, we have been mandated by the British Government/World Bank/International Monetary Fund Debt Liquidation Team that…

Read More

Contact Reverend Father Leon Edward Jones for bank check

scambuster, 0 comment

Contact our parish priest Reverend Father Leon Edward Jones Dear Beloved, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter’s funds out from the Industrial and Commercial Bank of China (ICBC) New York city at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you…

Read More

Mrs Rita Moses telex department central bank of Nigeria

scambuster0 comment

Mrs Rita Moses,telex department central bank of Nigeria Hello my dear, I Mrs Rita Moses strongly believe that this mail must get at you by God’s grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know how i manage to get this mail address which i used to communicate you. However, i am Mrs Rita Moses and i am working with the nations apex bank; accounting unit/telex department central bank of Nigeria. My aim…

Read More

LUIS CRUZ A BOGADOS Abschließende Mitteilung

scambuster0 comment

ANWALTSKANZLEI LUIS CRUZ ABOGADOS AV/DE GRAN VIA NO.38, 28008 MADRID SPAIN TEL. 0034 602 637 974 : FAX. 0034 911 232 384 E-MAIL: luis.cruz.abogados@consultant.com AKTENZEIHEN: WKET/57-876/16W KUNDENO: WK/ESHD-572W Sehr Geehrter Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde. Der Gesamtbetrag der ihnen zusteht beträgt momentan…

Read More

Mrs.Yulia Vladimirovich a citizen of the Russian Federation

scambuster0 comment

Mrs.Yulia Vladimirovich a citizen of the Russian Federation Dobryl Dehn…Good Day, I am Mrs.Yulia Vladimirovich a citizen of the Russian Federation but currently residing in London. I was married to Late Simonov Vladimirovich of blessed memory who was an oil explorer in Venezuela, Kuwait and Saudi Arabia for twelve years before he was killed by our Russian Mafia gangs in 2013 Dagestan region of Chenchenya. As of this moment i Yulia Vladimirovich lying in the hospital bed in London slowly dying of cancer of the breast and being without child…

Read More

MARGRET ZUTA a daughter of Zimbabwean Farmer Mr. SMITH ZUTA

scambuster, , , , , , 0 comment

MARGRET ZUTA,#182 Broad street I love, Rose bank, Johannesburg, South Africa Dear Sir/Madam, Naturally, this letter will come to you as a surprise since we have not met, permit me, however, I am MRS. MARGRET ZUTA a daughter of Zimbabwean Farmer Mr SMITH ZUTA. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate and establish a private company in that region. As the present political instability in my country, Zimbabwe does not encourage…

Read More

Peter Douglas Director Inspection Unit United Nations Inspection Agent

scambuster6 Comments

From Peter Douglas Director Inspection Unit United Nations Inspection Agent I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in…

Read More

Mrs Rosemary Offor Foreign Remittance Department United Bank of Africa

scambuster2 Comments

Mrs Rosemary Offor,Foreign Remittance Department,United Bank of Africa (UBA),Lagos, Nigeria. I am Mrs Rosemary Offor. Director of Foreign Remittance Department, United Bank of Africa (Nigeria). I am contacting based on a recent meeting held with the Office of the Presidency, Federal Republic of Nigeria in conjunction with the Federal Ministry of Finance, Senate committee on Budget Planning, National House of Assembly, World Bank and International Monetary Fund Debt Liquidation Team concerning over due foreign payments (both inheritance, winning contractor payment). As part of the outcome of the meeting, we have…

Read More