Funds Transfer Scam

From: Richard Wahl Donation <04397856> Date: Thu, Apr 11, 2019 at 4:02 AM Subject: Re: To:

“hello my friend, I am Mr kalstrom s. James. i work with the Luggage and Baggage storage facilities at the Los Angeles international Airport, (Lax) CA 90010 and I’m Head.We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box. The

Western Associate Bank Bank Address:Tower Building 83 Hull Road Oxwich Brussels Belgium Dear Friend Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact

Hello I am indeed sorry for contacting you through this means, but this is the only means I can reach you for now, I am Mrs Katarina Chornovil, a native of Mariupol , south eastern Ukraine. I am 65 years old. My husband had an oil and gas company and operated the company  until he

Hello I am Charles .F, a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in giving while living, I had one idea that never changed in my mind, that you should use your wealth to help people and I have decided to give

From The Desk Of JpMorgan Chase Bank US, 214 Broadway, New York , NY 10038 , United States . Unclaimed Asset/Assets Re-united, USA International Remittance Department Our Website: https://www.jpmorganchase.com Email:jpmorganchase83@gmail.com Attn: Beneficiary, This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was

Hi,  I am Sergeant S. Milica, a lady from Republic of Serbia, a member of AVF volunteer force at U.S. UNHCR, I’m currently in my last section of service. Please, can you represent me to receive $683,000 dollars while I meet with you after my service?.

Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN OPERATIONS DEPT We wish to inform you of your abandoned fund which has been approved and is ready for payout. Please respond to enable the payout department (E.F.C.C) to contact you with more details. Mr John Ron E-mail: johnronconsultant@aliyun.com Sincerely, Mr. Ibrahim Mustafa Magu CHAIRMAN ECONOMIC &