Regions Bank Verification
“ Regions Bank Verification We monitor your account for possible fraudulent activity. We need to confirm that you or someone authorized to use your account made the following activity(s) on your account Please download the attached form and complete the verification process. Your satisfaction is important to us, and we appreciate your prompt attention to […]
prizes of £1,500,000.00 British Pounds from Western Union Online Sweepstake Promotion held on January 2nd 2016.
“prizes of  £1,500,000.00 British Pounds from Western Union Online Sweepstake Promotion held on January 2nd 2016. Dear Sir / Madam,  For 160 years, Western Union Money Transfer has been connecting people. At Western Union, there’s so much more than money you’re sending. Every sender and receiver is important to us. To celebrate our 160th […]
Mr. Nathaniel Jung Cheong ($10,500,000)
“Mr. Nathaniel Jung Cheong ($10,500,000) Dear Sir/Madam, I am Mr. Nathaniel Jung Cheong, I worked for a Bank but i have since stopped due to this project. I wish to place your name as the beneficiary to ten and one half million dollars ($10,500,000) due to the death of the depositor who died without any […]
RefN0: GFSP/7758/783/2016 Batch:GFSP/966/GPWIN/UK Google Anniversary Award Centre
“Google Anniversary Award Centre Belgrave House, 76 Buckingham Palace Rd. London SW1W9TQ, United Kingdom. Your email address winning details: RefN0: GFSP/7758/783/2016 Batch:GFSP/966/GPWIN/UK OFFICIALWINNINGNOTIFICATIONLETTER We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of […]
Mr David Fisher,+229 61020652 COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
“ Mr David Fisher,+229 Â 61020652 Dear E-mail Owner , Â COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. […]
JG Loveren, Investment Lawyer and Accounting Auditor.
“Hello I am JG Loveren, Investment Lawyer and Accounting Auditor. I was a staff at Mossack Fonseca, British Virgin Island. I left the company December 2015 and currently I am with the World Bank, Washington DC. During my work years at Mossack Fonseca British Virgin Island, I was the Investment Supervisor that handled one of […]
HM TREASURY – UK,NatWest Bank PLC – Edinburgh Branch – United Kingdom Tel: +447024055365 Fax: +447040905390
“HM TREASURY – UK,NatWest Bank PLC – Edinburgh Branch – United Kingdom Tel: +447024055365 Fax: +447040905390 Information reaching my desk shows that you are the next on the list to receive a compensation amount of 500,000.00 GBP (Five hundred thousand Great British Pounds). You are receiving this compensation because your email, amongst others, was submitted […]
Mrs Elizabeth Robert Head IMF Monitoring Unit
“ Mrs Elizabeth Robert Head IMF Monitoring Unit Attention: Beneficiary, This is to bring to your notice that we have recovered your inheritance fund payment of US$10.5 Million United State Dollars, which have been pending for payment. You are hereby advised to get in contact with me so as to enable me proceed to the […]
Great News From Bank Of America,2016
“From The Desk of: Dr Charles Holliday Jr.. Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. Attn: Beneficiary Breaking News From Bank of America We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of […]
FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE
“FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE DATE: 24/03/2016 ATTENTION DEAR BENEFICIARY, YOUR OUTSTANDING PAYMENT. We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally […]