My name is Robert L Cohen Esq the funds manager F C T BANK U S A Please we received a telephone call and email from MR WILKINS RICE telling us to transfer your outstanding fund 10 500 000 to his account Please we want to know if you…..
Category: Stealing my funds
I am informed that someone is trying to claim my funds behind my back. Not sure how these pan out.
Attn I m Mr Robert Moore the Chief Executive Officer of the Minister of Finance We wish to urgently confirm from you if actually you know one Mr Gene Duncan who claims to be your business associate partner Kindly reconfirm this application…..
NOTIFICATION FROM FEDERAL RESERVE BANK Attn Dear Beneficiary We have this day received a payment credit instruction from Janet Yellen Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank You can…..
FROM THE DESK OF Mr Emefor Frank Audit Department Funds Transfer Unit Office of the presidency 10th Floor Alafin Building Wuse Zone 2 Abuja RE CHANGE OF NAME BENEFICIARY FOR YOUR INHERITANCE FUNDS TRANSFER Sequel to the complaint from…..
Dear Beneficiary Let me start by first introducing myself properly to you I am Frank Dewotor the newly appointed UN Foreign payment director African Region This is to officially bring to your notice that my office has taking over all the…..
Attention Sir Madam We received an email from Mr Allison Cruz who said that he is your attorney partner that we should stop contacting you as you had car accident and on sick bed And as such your total sum of 7 6million should be wired to…..
NEEL KASHKARI 90 HENNEPIN AVENUE MINNEAPOLIS MN 55401 USA ATTN BENEFICIARY THIS IS TO INFORM YOU THAT WE HAVE RECEIVED A PAYMENT INSTRUCTION FROM MR CHAN TAK KIN A CITIZEN OF CHINA DEMANDING THAT WE SHOULD TRANSFER YOUR FUNDS TO HIM AS…..
NEEL KASHKARI 90 Hennepin Avenue Minneapolis MN 55401 U S A Attn Beneficiary This is to inform you that we have received a payment instruction from Mr Chan Tak Kin a Citizen of China demanding that we should transfer your funds to him as…..
REF CBN LHG OXD00091 16 PAYMENT FILE CBN FGN203 16 PRIVATE E MAIL mr godemef yahoo com Attention Can you please confirm if you are still using this email address It would be quite pleasing if you can assure me that you are the owner of…..
Dear Beneficiary CHANGE OF BENEFICIARY In our office today was a letter from of a Mr Joe E Jackholm of 9571 no 231 road Richmond B C Canada V7A filing application contrary to your pending inheritance fund transfer The above mentioned…..
U S Department of Homeland Security Address 4141 North Sam Houston Pkwy E 300 Houston TX 77032 United States Phone 1 216 929 0376 Dear Beneficiary My name is Mr Jeh Charles Johnson the Senior Directing officer of one of the many branches…..
ATTN IRREVOCABLE RELEASE OF YOUR PAYMENT From Desk Of Mrs Chantal Bank Of Africa Financial Planner Address ACI 2000 Imm SIPROVET Hamdallaye BP E 566 Bamako Mali Phone 226 79 51 93 02 Online Banking Department RE 10 Million ATM Master Card…..