Your long overdue outstanding entitlement has received the attention of the Office of the Presidency on Foreign Financial Matters. Following the Meeting held recently with the Monetary Policy Regulatory Committee, the Federal Executive council and the Office of the Presidency on Foreign Financial Matters and the World Bank. A payment of $10,750,000.00 which is a part payment have been approved to be released to you.
Tag: E-mail scam
DHL Package Delivery Notification
We attempted to deliver your item at 10:10 AM on November 15th, 2017. The delivery attempt failed because nobody was present at the shipping address, so this notify has been automatically sent. If the parcel is not scheduled for re-delivery or picked up within 72 hours, it will be returned to the sender.
The UN and Zenith bank about your $4.5m ATM Card
Collect your ATM CARD worth US$4,500,000 payment. Just concluded investigations today by the FBI in conjunction with the E.F.C.C, has revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.
Millions of USD in Unclaimed Consignments/Boxes
My name is Mr. Cliff Martins, a Vault Manager with a Private Security Firm in Ghana. There is this UNCLAIMED Consignments/Boxes Deposited in our Company’s Vault for the past 15 years ago, and nobody has ever shown up for the claims and collection till date. I discovered their contents to be fiscal cash running into Millions of United States of American Dollars in $100 dollars bills/notes. I contacted you believing that you could be of a great assistance and help me to legally secure and claim these Trunk Boxes.
The IMF about your $3.5m outstanding payment
Richardson Marks-White and Mrs Lissy Jones claimed to be your representative, and the power of attorney stated that you are dead, they brought an account to replace your information in other to
claim the said fund in tune of $3.5 Million USD part payment for your awaiting fund which is now lying DORMANT and UNCLAIMED.
Cash Prize from the Western Canada Lottery Corporation
Your eMail has been selected for a prize revert for detail information which entails official transcripts towards procurement process for remittance. In Services, Western Canada Lottery Corporation.
$11.5m payment from Federal Reserve Bank of New York
This is to inform you that We-have this day 6th November 2017 received a payment credit compensation from The Federal government of the United States to credit your account with your full Inheritance fund of $11.5Million dollars from the U S reserve account with our bank. Yours in Service, Mr Robert Greene.
Your $7.5m USD under our custody
Your $7.5m USD under our custody which your first payment of Us$1500000 will been transferred, you have to contact Barrister Mr. Fred Johnson (+22999936911), Hall the Money Gram Manager and ask him to give you the details of the payment once you reconfirmed him your details ASAP. Mrs Helen Giamma.
Fund Clearing House London about your funds
I am Mr David Louw of the Debt Recovery committee (DRC). In the course of our investigation, your email address / particulars were listed among the first fifteen yet to be paid hence this email. However, we received a petition yesterday from one Mrs. Christina Morgan that you are dead. If I fail to hear from you after 72 hours, it will be assumed the petition of Mrs. Morgan is true.
63 Years old Doris Fernandez has $20m to donate
My name is Mrs Doris Fernandez I am 63 years old, I am a dying woman who have decided to donate what I have to you / churches / motherless babies / less privileged / widows. Please kindly let me know if you can assist me receive my funds and distribute to charity of your choice. I am willing to give you 20% out of $USD20million for you help.