January 2017 | Scam Reporting Org

MRS APPOLON MACKSON – Receive your ATM VISA card UNITED NATIONS

January 18, 2017 scambuster+27 71075 8361, +27 71075 8566, ATM VISA CARD Scam, ATM VISA card UNITED NATIONS COMPENSATION, Code 2661428, dr.robert.sila@gmail.com, MRS APPOLON MACKSON, SKYNET DIPLOMATIC COURIER COMPANY, UNITED NATIONS COMPENSATION Scam1 Comment

Hello, Dear, I’m MRS APPOLON MACKSON Greeting to your family YOUR ATM VISA CARD IS READY/UNITED NATIONS COMPENSATION I (MRS APPOLON MACKSON ) have been waiting for you since to contact me regarding your winning/United Nations Compensation amount of $US2,100,000.00 (TWO MILLION UNITED STATE DOLLARS) loaded on your ATM visa card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Center Cash point of your choice in any part of the world and the maximum you can withdraw a is…

INTERNATIONAL MONETARY FUND OFFICIAL PAYMENT NOTIFICATION 2017

January 18, 2017 scambuster2017 IMF Scam, bnktransferunit@shqiptar.eu, British Agent Dr Nicolas Paul, IMF 2017 scam, IMF Debt Payment Review, IMF RBI Scam 2017, IMF Unclaimed funds, INTERNATIONAL MONETARY FUND (IMF) OFFICIAL PAYMENT NOTIFICATION, INTERNATIONAL MONETARY FUND OFFICIAL PAYMENT NOTIFICATION 2017, Mrs Christine Lagarde Scam, Mrs. Christine Lagarde, RBI 2017 Scam, RBI Unclaimed funds39 Comments

INTERNATIONAL MONETARY FUND OFFICIAL PAYMENT NOTIFICATION 2017 International Monetary Fund (IMF) Investigation Bureau, Board of Director. 700 19th Street, N.W, Washington, D.C. 20431 USA. Payment amount: Attention Beneficiary, this is INTERNATIONAL MONETARY FUND OFFICIAL PAYMENT NOTIFICATION 2017 In review of the alarming rate of Money Laundering and Extortion observed by U.S/UK Treasury Department, a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund (IMF) facts finding department to investigate the unnecessary delay…

Reserve Bank of India Official Compensation Notification

January 18, 2017March 3, 2017 scambusterBan Kin-moon, Cbn/Ohg/Oxd1/2017, Mr. Tom Donald, Payment Amount: £750000.00GBP, payment bank notification, payment file rbi-del/id1033/11, rbi compensation claim, rbi fund release order form, rbi lottery mail, rbi online transfer department, RBI Scam, RBI/id1033/2011/2017, rbi/id1033/2015/2016, rbionline601@outlook.com, RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION, RESERVE BANK OF INDIA OFFICIAL COMPENSATION NOTIFICATION SCAM, reserve bank of india official compensation payment notification 2016, RESERVE BANK OF INDIA Scam4 Comments

Reserve Bank of India Official Compensation ELECTRONIC TRANSFER DEPT, 6, Sansad Marg, New Delhi – 110 001, India. www.notifics.rbi.org.in. Our ref: Cbn/Ohg/Oxd1/2017 Payment file: RBI/id1033/2011/2017 Payment Amount: £750,000.00GBP. Reserve Bank of India Official Compensation NOTIFICATION This is Reserve Bank of India Official Compensation NOTIFICATION. The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which…

MR PHILIP COHEN 100% risk free transfer US$25 Million invoiced sum

January 17, 2017April 2, 2017 scambuster+27- 833-683-978, Department of Minerals and Energy with South Africa Government, MR PHILIP COHEN, MR PHILIP COHEN Scam, Over invoiced sum, over invoiced sum scam, philipcohen@safrica.com, South African Reserve Bank (SARB), south african reserve bank scams0 comment

MR PHILIP COHEN,Tel: +27- 833-683-978,E-Mail: philipcohen@safrica.com I am MR PHILIP COHEN the director and coordinator of the Finance Contract Department of Minerals and Energy with South Africa Government. The crux of this letter is that the finance/contract department of the DME deliberately over-inflated the contract values of a various contract awarded. In the course of disbursement, I was able to track down the sum of US$25 Million as the over-invoiced sum. This money is now floating in the DME domiciliary account with the South African Reserve Bank (SARB). This proposal…

Nii Okai Nunoo need your assistance transfering $11,500,000.00

January 11, 2017 scambuster$11500000.00, Mr. Nii Okai Nunoo0 comment

Nii Okai Nunoo need your assistance transferring $11,500,000.00 Mr Nii Okai Nuno, Area Head Corporate Affairs Ghana Good day to you, My names are Mr Nii Okai Nunoo, Area Head of Corporate Affairs in a bank here in Ghana. I`m contacting you in the high opinion on a business at hand that will privilege both of us an opportunity for lifetime favour. There is the sum of $11,500,000.00 (Eleven Million Five Hundred Thousand Dollars) which was unaccounted for as a result of an overdraft from foreign contracts. I have placed…

Barry Mullin offers compensation $5,500,000.00 to you!

January 9, 2017 scambusterAgent Mark Johnson, Azeez Fatou, Barr. Isa Farid, Barrister Awele Ugorji, Barrister Thomas Blake, Chief Joseph Sanusi, Dr. Leslie Fawaz, Dr. Patrick Aziza Deputy Governor - Policy / Board Member, Dr. R. Rasheed, Dr. Raymond Faye, Dr.. Godwin Oboh: Director Union Bank Of Nigeria., Dr.Jim Ovia, False use of FedEx and Ups delivery agency, Foreign fund diplomatic courier, Lamorde Ibrahim ( E F C C), Mercy Fajaroo, Micheal Edward, MR .JONES ROBINSON dimond.diplomaticfinaceplc, Mr Barry Mullin, Mr. David Koffi, Mr. Erick More Spring Bank, Mr. John Collins: Global Diplomat Director., Mr. Michael Wagner, Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member, Mrs Anita Johnson, Mrs. Debbie Hargrove, Mrs. W. D. A. MsheliaDeputy Governor - Corporate Services / Board Members Mrs. Okonjo Iweala, Mrs.Nancy Moore Barclays Bank PLC, Prof. Charles soludo, Rev. Steven Jones, Sanusi Lamido, Senator David Mark, Sir Walter Pompey, Walter K. Falana, Zenith Bank Of Nigeria Plc1 Comment

Barry Mullin offers compensation $5,500,000.00 to you! I am Mr Barry Mullin, I am a US citizen, 67 years Old.I apologize for any inconvenience my message may cause you. I reside here in Dallas Texas. My residential address is as follows. 271 western avenue. Apt 303, Dallas Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in the UK many years ago and they refused to pay me, I had paid over $45,000 while in the…

James Stocklas about to donate a huge amount through you

January 8, 2017 scambusterdonate a huge amount through you, hwalkbs8@gmail.com, James Stocklas1 Comment

James Stocklas about to donate a huge amount through you. My name is James Stocklas, This is my Third Email to you, I am at the end of the road, and about to donate a huge amount through you. I promise that your assistance would be rewarded. Please reply back to me for more email: hwalkbs8@gmail.com information. Remain Blessed James Stocklas dergun@ecic.com.tw

DAVID R GILMOUR OFFERS $800.000.00 DELIVERED DOORSTEP

January 7, 2017 scambusterAMBASSADOR DAVID R GILMOUR, DAVID R GILMOUR, FEDERAL REPUBLIC OF TOGO, MINISTER OF FINANCE, UNCLAIMED FUNDS0 comment

DAVID R GILMOUR U.S AMBASSADOR TO FEDERAL REPUBLIC OF TOGO. PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LOME TOGO. I AM DAVID R GILMOUR. AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF TOGO AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID SO MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I AMBASSADOR DAVID R GILMOUR WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT…

Investment Scam

Dr Anderson Maly of Ivory Coast $64.6 million investment in your country

January 6, 2017January 6, 2017 scambuster$64.6 million dollars, Dr Anderson Maly, Dr Anderson Maly scam, former Laurent Gbagbo's military commander, investment offer scam, Investment Scam, Ivory Coast, Laurent Gbagbo scam, Mr. Bruno Dogbo6 Comments

I am Dr Anderson Maly an Ivory Coast citizen(a politician and also the former special adviser to the ministry of interior in Ivory Coast having worked with former President Laurent Gbagbo.) I am very sure, that you’re aware of the political crisis which took place in my country. As a special adviser to the ministry of interior in my country, I was empowered to oversee all our’s minerals resources. However, because of the political crisis in my country Ivory Coast(Cote- d’Ivoire), I decided to use the opportunity of taking hold…

Funds Transfer Scam

ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000

January 6, 2017 scambuster000.000, 000.000 scam busted, 50/50% APIECE, ABDUL AL FAHIM, ABDUL AL FAHIM funds scam, fahinabdul@mail2world.com, Funds Transfer Scam, US$5000 comment

ABDUL AL FAHIM Offer 50/50% APIECE on US$500,000.000 IF THIS MESSAGE FROM ME ABDUL AL FAHIM INTRUDE INTO YOUR PRIVACY OR CAUSE YOU ANY INCONVENIENCE, I SINCERELY APOLOGISE AS THAT’S NOT THE PURPOSE. DEAR FRIEND, I AM ONE OF THE SENIOR STAFF OF EMIRATES DEVELOPMENT BANK, HERE IN ABU-DHABI – UAE. WE HAVE AN AMOUNT OF MONEY TO THE TUNE OF FIVE HUNDRED MILLION UNITED STATES DOLLARS (US$500,000.000.) ONLY, FLOATING IN OUR BANK THAT WE CAN RE-PROFILE FOR OUR MUTUAL BENEFIT IF YOU AGREE TO COOPERATE, COLLABORATE AND WORK WITH…