Posts

JAMES MARTINS --> Penipuan / Scammer

ATTN DEAR: WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF ($980,000.00) NINE HUNDRED AND EIGHTY THOUSAND UNITED DOLLARS VIA WESTERN UNION OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST WESTERN UNION OFFICE IN YOUR CITY, WELL BASED ON MY AGREEMENT WITH WESTERN UNION DIRECTOR, MR.DAVID HASSAN, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS FOLLOW YOUR NAME--------- YOUR HOME ADDRESS------- YOUR COUNTY/CITY--------YOUR AGE/SEX----------- DIRECT PHONE NUMBER------ OCCUPATION--------------- WESTERN UNION OFFICE: CONTACT PERSON: MR.DAVID HASSAN PHONE NO +229 98982294 YOUR FUNDS AMOUNT DEPOSITED IS $980,000 .00 BEST REGARDS,JAMES MARTINS

Sistema De Gestion --> Penipuan / Scammer

Dear Winner, You have been awarded the sum of  8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds from the United Nation.Send us your personal details to deliver your funds to our official processing email address stated. Email: fd12001@qq.com Gloria Peter Contact This email: fd12001@qq.com

WOODFOREST NATIONAL BANK --> Penipuan / Scammer

ATTENTION CUSTOMER, YOUR COMPENSATION FUND $17.5 MILLION US TELEGRAPH TRANSFER UPDATE., THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR $17.5M PAYMENT FILE FROM THE LEGAL ADVISORY OF THE WORLD BANK GROUP, REGARD TO THE UN COMPENSATION BAILOUT FUNDS FOR CITIZENS OF UN MEMBER COUNTRIES AND CITIZENS OF COMMONWEALTH NATIONS FOR POVERTY ALLEVIATION, IN CONJUNCTION WITH THE TELEX TRANSFER INSTRUCTIONS FROM THE UNITED NATION CREDIT CONTROL AND TREASURY BILLS DEPARTMENT. WOODFOREST NATIONAL BANK HAS BEEN INSTRUCTED FOR IMMEDIATE BANK TO BANK ONLINE WIRE TRANSFER OF YOUR TOTAL APPROVED FUND OF $17.5M DOLLARS FOR FINAL ONWARD CREDITING TO ANY OF YOUR NOMINATED BANK ACCOUNT. IN ACCORDANCE WITH THE PROVISION OF ELECTRONIC FUNDS TRANSFER OF SUB SECTIONS 359(6) OF THE WOOD FOREST BANK ALLIED MATTERS ACT 1990, YOUR COMPENSATION FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT WITHIN 15 HOURS, PLEASE EXPEDITE ACTIONS AS THE RIGHTFUL BENEFICIARY , AS THE ADMI...

May the Good Lord be with you Amen --> Penipuan / Scammer

Dear beloved I trust you are in Good condition of health, my names are Mrs. Ong-Loh Du, and I am proud member of Catholic Church St Joseph's branch Singapore. I have been diagnosed with Esophageal cancer, which have defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though by the grace of God I am a rich woman, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the World. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immedia...

mamikassala@gmail.com --> Penipuan / Scammer

Good Day; I' Am Miss Mami i saw your contact in Facebook i decided to wrote you through email i have something to discuss with you, and its will be my pleasure to know you which was one of the reason why I contacted you. We can start from there to know more about ourselves. I will be expecting a message from you soon. Best regards, Mami.

Hello --> Scammer/ Penipuan

you have won $300,000.00 contact w.ut@outlook.com for winning claims call our customer service on this number:+23480-7951-5185

BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION--> Scammer/ Penipuan

FROM THE DESK OF CENTRAL BANK OF UNITED KINGDOM FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY. Bank of England Threadneedle Street London, EC2R 8AH Call transfer department Tel Phone:+447045778680 Tel:+447010032765 Welcome To Bank of England Office London Payment file:/id1033/12. Payment amount: ($2,500,000.00USD) TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. BANK OF ENGLAND OFFICIAL PAYMENT NOTIFICATION. Dear Winner. The Foreign Exchange Transfer Department Bank of England (CBUK)has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since year 2014 to 2015 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ Recently on the 5th  of  January, 2015. The Bank of England (CBUK) Governor, DR MARK CARNEY and Ban Ki...