Funds Transfer Scam

+27-733266565 ,Mr. Gill Harrison, Director ATM Payment Department UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay […]

Patricia Henderson – Name used for this Scam Hello Dear I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for

Dr Christopher James, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.) I Am Dr Christopher James, an Accountant with the Nigerian National Petroleum Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential

I am David Gledhill, Head of Group Technology & Operations, Development Bank of Singapore (DBS).I write to contact you about a foreigner bearing the same last name as yours, who died here in Singapore, over a decade ago leaving behind an estate/deposit here in Development Bank of Singapore. However, the Investor died intestate, no next-of-kin,

Re: Approval and Payment Authorization ‘Payment Approval No: .FBI-US / CRS0371 / 216 / 016G’ As a result of the high-powered investigation ordered by the Director of Federal Bureau of Investigation (James Comey, The Seventh Director of the FBI) on the activities of European, Asia, Middle East and African Bank and other Government Institutions as

Internal Revenue Service (IRS) 77 K St NE, Washington, DC 20002, United States. Dear Sir/Ma, Be informed that we have intercepted the transaction you have been pursuing in Africa due to the record we have about the money you have spent so far in the transaction without success. We have reached an agreement with the