Funds Transfer Scam Archives | Scam Reporting Org

Adebayo Adelabu Presidential Order Payment your Outstanding

October 21, 2018 scambusterAdebayo Adelabu, adelabuadebayofficial@protonmail.com, ATM PAYMENT DEPARTMENT, ATM-13470, EFCC Nigeria, FEDERAL MINISTRY OF FINANCE (FMF), Funds Transfer Scam, INTERNATIONAL REMITTANCE DEPT IRD, Muhammadu Buhari GCFR, OFFICE OF THE DIRECTOR OF OPERATION, SWIFT CARD PAYMENT CENTER in Europe, the Interpol and the FBI0 comment

Adebayo Adelabu Presidential Order/ Advise For your Outstanding Payment OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. ATM PAYMENT DEPARTMENT. FEDERAL MINISTRY OF FINANCE (FMF). Mr Adebayo Adelabu Dear Honorable Beneficiary, I’m Adebayo Adelabu. This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ inheritance payment. We have received the express…

Mr Patrick Williams – Contact for your $6.9 Million Consignment box

August 29, 2017September 9, 2017 scambuster(+1) 323-879-6156, A Diplomatic FedEX Company, Cash Container, EG58945, Funds Transfer Scam, Money Transfer Scam, Mr Patrick Williams, Mr Patrick Williams diplomatic agent, Mr.Victor Zuma, Mr.Victor Zuma diplomatic agent1 Comment

We (Mr Patrick Williams and Mr Victor Zuma) wish to inform you that the diplomatic agent conveying the consignment box valued the sum of ($6.9 Million) United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. NAME: ================== ADDRESS:=============== MOBILE NO.:============= NAME OF YOUR NEAREST AIRPORT:======== A COPY OF YOUR IDENTIFICATION:=============== COUNTRY=============== COMPANY REGISTRATION NO :EG58945 CODE NUMBER: 0140479 also make sure that you…

Michael Jefferson ask for your help in getting back the money

February 3, 2017 scambusterFunds Transfer Scam, Michael Jefferson, Mr Rajendra Kumar Scam0 comment

Michael Jefferson ask for your help in getting back the money I want to ask for your help in getting back the money left behind by a citizen of your country Mr Rajendra Kumar. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the Information Systems and Facilities Manager of my bank here in the United States of America and please do not expose this transaction for any reason I will give you more information on myself,…

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…

MR PHILIP COHEN down the sum of US$25 Million over invoiced

January 2, 2017January 2, 2017 scambusterFunds Transfer Scam0 comment

MR PHILIP COHEN, Tel: +27- 833-683-978 E-Mail: philipcohen@safrica.com Dear Sir/Madam, This proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on faith, I had to contact you believing that you are reputable and as such you cannot run away with my own share of this money when concluded. 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…

Mr Thong M Nguyen President willing to pay you US$15,800,000.00

January 2, 2017 scambusterFunds Transfer Scam, Mr Thong M Nguyen0 comment

Mr Thong M Nguyen, President of Retail Banking, Co-head of Consumer Banking (BOA), Tel/Fax +1 (804) 999-9132 Attention dear We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of your payment of US$15,800,000.00 to your designated bank account from their offshore account with us. The audit reports given to us shows that you have been…

Funds Transfer Scam

Mr Benedict Caldwell – please contact to claim your ATM Card due

January 2, 2017 scambusterFunds Transfer Scam, IRREVOCABLE PAYMENT ORDER VIA ATM CARD, Mr Benedict Caldwell, UNO Scam0 comment

Mr Benedict Caldwell – please contact to claim your ATM Card due ECONOMIC AND SOCIAL COUNCIL INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT Funds Office United Nations Protection Movement 1775K St New # 400 Washington D.C 20006-1500, UNITED STATES OF AMERICA Website http://www.un.org/ Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course…

Attorney Gavin Morris Christina Courtney for US$1,500,000.00

December 13, 2016 scambusterFunds Transfer Scam, Lottery Scams0 comment

I am Christina Courtney and my attorney is Attorney Gavin Morris, a US citizen but i was raised in Jamaican, Am 34 years old. I was one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers some years ago and they refused to pay me; I had paid over $34,000USD while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to South…

DIRECTOR DHL COURIER SERVICE-You have recieved $17.5 Million USD

December 7, 2016 scambusterFunds Transfer Scam0 comment

ARE YOU (DEAD) OR (ALIVE)??? DIRECTOR DHL COURIER SERVICE. TEL: +234-808-660-5330 DIRECTOR DHL COURIER SERVICE. Good Day!!, I am DIRECTOR DHL COURIER SERVICE writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Daniel Betsy said was right that you are dead. Mr Daniel Betsy has agreed to pay the needed charge fee valued of $350.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money…

MRS ROSE MARTI WRITE TO INFORM YOU THAT YOUR ATM CARD

December 4, 2016 scambusterBank Scam, Funds Transfer Scam0 comment

MRS ROSE MARTI Federal Reserve Bank of New York 500 pearls Street New York 100071312 United State of America. Phone 646) 580-2831 Attention: Funds Beneficiary I AM MRS ROSE MARTI.WE WRITE TO INFORM YOU THAT YOUR ATM CARD WHICH WAS RETRIEVED FROM MR JOHNSON LOYD SINCE LAST YEAR BY THE F B I IS STILL IN OUR BANK AND THE PRIMARY BANK THAT SEND THE CARD (HSBC BANK) HAS ASKED US TO WIRE THE FUNDS DIRECT TO YOUR BANK ACCOUNT VIA BANK TO BANK WIRE TRANSFER BASED ON THE NEW…