Tag: Transaction scam

Your payment file worth $15.5 Million dollars was brought to the desk of Federal Reserve Bank this morning and we have contacted our corresponding Bank in USA for transfer completion. So contact Federal Reserve Bank for further details regarding this payment. You have to provide your personal details for the transfer documentations process between your Bank HQ and Federal Reserve Bank.

I am Raj Rani a banker with HDFC BANK here in India. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

Obviously this message might come as a surprise to you, but please consider it as a high priority issue, which will definitely change our destiny for good, Am Mr. Chea San, a personal Accountant/Executive Board of Directors Working with Foreign Trade Bank of Cambodia (FTB). I want to present you as a beneficiary, I will use my position and influence in our bank to make they release this money to you for us to share. If i wait for days and i do not hear from you, I shall look for another person.

This is to notify you that you are among those selected to benefit from the third phase of the payments mechanism, which commenced in October 2000, each successful claimant in categories “D”, and “E” and will received an initial amount in accordance with decision 100 of the Governing Council of the UNCC. You are to receive your fund as your name falls under this categories “D” and “E”. You are to get back urgently for the claim of your compensation fund ,to receive it please send info.

Your name has been found in the Central Computer among the list of unpaid foreign recipients.Thereby the government has directed an initial expense payment of $650,000.00 to 16 recipients and you are among those recipients to receive the expense payment of $1.5M. Failure to indicate a receipt of this email within 72hrs will be perceived as non acceptance of the offer and will result in your name been omitted from the list and your payments issued to another recipient. You are to communicate with Mrs. Jessica Tony through email.

My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00/-USD)in cash through means of diplomatic courier service hand delivery.

I am Richard Nkosi, director cash processing unit, FIRST NATIONAL BANK OF SOUTH AFRICA [FNB] the only bank appointed by the IMF/A.U. Members lead by President Robert Mugabe. Your total fund will be One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). Therefore, do forward your full details.

I am Sgt Linda Cade, presently in Afghanistan and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $26m (Twenty Six Million United States Dollars) to you. I will give to you 30% of the sum and 70% is for me.

James Brown writes about a call from Mr. Eddy Adams, the Director Of DHL Company that the ( $2.6 Million USD ) cash payment compensation which I sent to you is returned back due to wrong address provided. Reconfirm your information.