Mrs Janet Louise Yellen from the Federal Reserve Bank about your US $30,500,000.00 transfer which was rescued from evil bank officials. Just provide them a bank account of your choice which you want us to transfer your $30.5M funds to, or request a Visa Card to access the funds.
Tag: Transaction scam
Saddam Hussein’s $80 million dollar
I am Wilson Koh, a native of Iraq. We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US $80,000,000.00 Eighty Million Dollars. I seek your consent to help me move this money to your country location.
Ms. Ella Golan VP First International Bank of Isreal
I am Ms. Ella Golan, I am the Executive Vice President Banking Division with First International Bank of Isreal LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter.
Christine Hamlin has a project
Christine Hamlin has a project, Reply for more details…
Mr Hikmet Ersek from the Western Union Company about the £5m compensation
I am Mr Hikmet Ersek, Chief Executive Officer and President of The Western Union Company, this authorization letter is to notify you about your FBI approved £5 million pounds compensation as one of the scam victim that sent money via our service (Western Union Money Transfer) to fraudsters.
Mr Owen Davidson Xmas loan offer
Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But Owen Davidson Loan Company.
There was an orchestrated conspiracy to divert your fund
It has come to our notice that your outstanding fund has not been released to you. Furtherance to that, inquiry was made, and investigation was carried out on the Regions of Africa, Asia, Europe, and United States Departments of the International Monetary Fund in respect to the delay in releasing your fund.
Mr. Sadiq Gadaffi about a very lucrative business deal
I got your email while searching for assistance in your country. Are you still reachable at this email? We can actually work together to achieve this highly confidential but very lucrative business deal.
Mr Wong Shiu Ki requesting partnership in re-profiling funds
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
Dying Mrs. Christy Walton wants you to donate her wealth
My name is Christy Walton, richest woman in the world – worth $41.7 (Billion US Dollars) but I have a few days to live. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy.