Funds Transfer Scam Archives - Scam Reporting Org

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

July 3, 2022July 3, 2022 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

July 3, 2022July 3, 2022 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

July 3, 2022July 3, 2022 scambuster800, Funds 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

July 2, 2022July 2, 2022 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

June 22, 2022June 22, 2022 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

June 21, 2022June 21, 2022 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

June 21, 2022June 21, 2022 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…

Barrister David Franklin ask you to contact Kimberly Mertz for $5.1 Billion

June 21, 2022June 21, 2022 scambusterFunds Transfer Scam0 comment

I’m Barrister David Franklin. We are solicitors in the recently concluded 2016 investigations and subsequent arrests of suspected fraudsters in Africa region, in collaboration with the present governments of Nigeria, Ghana, Cote D’Ivoire, Burkina-faso,England and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on. So far, the UN security operatives have also recovered about $5.1 Billion from both cash and accounts. It is from the address books of the arrested officials that your email address…

Christabel Kwame plans to confiscate the $5.6 million dollars

June 20, 2022June 20, 2022 scambusterFunds Transfer Scam0 comment

My name is Christabel Kwame, I work in Barclay’s Bank as an account officer in the Republic of Ghana. I got your email on Google search and it gives me the privilege to contact you personally in regard to my late esteemed client who shares the same Surname with you. Since the death of my late client, no one has shown up as his next of kin not even any member’s of his family to put claim to the $5.6 million dollars he deposited in his Escrow account. So it…

SKYE BANK WESTERN UNION $800.000.00USD by Dr Oscar Williams

June 19, 2022June 19, 2022 scambuster800, Funds Transfer Scam, Lottery Scams0 comment

SKYE BANK WESTERN UNION Western Union Money Transfer Place du Petit Marche Quartier Assivito, Rue Koumore. 01 B.P 3256 Lome Togo Tel/Fax: +228-992126596 Congratulations to E-mail Owner, Thank you for your patronage in using SKYE BANK WESTERN UNION Money transfer, to send money, we are so happy to have a customer like you, For using SKYE BANK WESTERN UNION your details were put to the Ballot box for the ongoing 2016 SKYE BANK WESTERN UNION money transfer annual bonanza, draw, You have won $800,000.00 USD This fund was given to…