Tag: Funds Transfer Scam

Rev Johnson Smith , on behalf of DEBT RECONCILIATION AGENCIES UNITED NAATIONS NIGERIA(UN) DEPT: DEBT RECONCILIATION AGENCIES. ADVISE:PAYMENT NOTIFICATION Attention:Beneficiary I,am Rev Johnson Smith. We noticed different Account details at about 9: 45 am today as the beneficiary’s receiving account presented to receive the long awaited payment. However, the computer has indicated unauthorized access triggering the fraud alert system whichlooks very suspicious with the following Account details: Bank Name: US BANK Branch Address: 1099 Lincoln Avenue, San Jose, CA. 95125,U.S.A. SWIFT Code: USBKU5441NT Routing Number: 121100782 Account Name: D. L.…

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…

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…

DR. COLLINS C. CHIKELUBA Tel; +1-6265667533 FEDERAL BUREAU OF INVESTIGATION J. Edgar Hoover Building 935 Pennsylvania Avenue, NW  Washington, D.C. 20535-0001 Attention: Beneficiary, We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) and other bank in Africa, UK, and Asia as regards to your over-due contract/inheritance payment which was fully endorsed…

Janet L. Yellen, the Chair, U.S. Federal Reserve Bank, $4,700,000.00 I am Janet L. Yellen, the Chair, U.S. Federal Reserve Bank. You will get more information about me here. http://www.federalreserve.gov/aboutthefed/bios/board/yellen.htm http://www.washingtonpost.com/business/economy/new-fed-chief-janet-yellen-has-long-history-of-breaking-barriers/2014/02/02/9e8965ca-876d-11e3-833c-33098f9e5267_story.html I have made it my first point of call since taking office to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. This is to make sure all outstanding payments are settled before the end of the fiscal year 2016. You have been approved to receive your…

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/ +44 -750 975 8411 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 gover nted United Nation secretary general, and the governing body of the UNITED ning body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in…