000.00 Million Archives - Scam Reporting Org

MR. RAYMOND WILSON, EMIRATES FINANCE SECURITY COMPANY.UNITED KINGDOM. E-mail: raymondwilson125@yahoo.co.uk Tel: +447884080248

June 26, 2022June 26, 2022 scambuster000.00 Million0 comment

“Attn Beneficiary, After waiting and no response was heard, I deposited and also paid for the Delivery fee of your $12.500 000.00 Million US Dollars, as consignmentBox to EMIRATES FINANCE SECURITY COMPANY. I would be gone on a visit to a friend and will not come back till April, 2016. I will want you to contact the EMIRATES FINANCE SECURITY COMPANY to know when they will be delivering your consignment. I have paid for the delivery charges and also the insurance fee, the only fee you will have to pay…

FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005 USA.

June 4, 2022June 4, 2022 scambuster000.00 Million, 800, payments of $130 comment

FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005 USA. RE-IMMEDIATE PAYMENT OF 13.8MILLION USD My name is Mr.John E. Whitley the secretary to the Federal Ministry of Finance United State of America to be precise, I hereby to bring to your notice about your immediate payments of $13,800,000.00 Million,Your funds $13,800,000.00 Million has being deposited to the PNC BANK UNITED STATE (PNC) and this deposit was made officially by our seating president Joe Biden with this deposit certificate number,200089748 and he ordered the said…

MR GODWIN EMEFIELE CBN DEBT PAYMENT NOTICE OF FUNDS

May 11, 2022May 11, 2022 scambuster000.00 Million, A/C#: 329606=101244=169=678, centralbnkofnigeria531@gmail.com, CONTRACT #: MAV/NNPC/FGN/MIN/013, DEBT PAYMENT NOTICE OF YOUR FUNDS, Executive Chairman of "E.C.D.R", FOREIGN REMITTANCE, Governor of this Noble Bank, MR GODWIN EMEFIELE CBN, Mr. David L Smith and Mr. John Shook, Our Ref: CBN/IRD/CBX/021/11 payment of $1500000000, Swift Code: BPH KPL PK0 comment

CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11 Attn: Beneficiary, CBN DEBT PAYMENT NOTICE OF YOUR FUNDS My name is MR GODWIN EMEFIELE the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that were originated from Africa (Nigerian Government)…