Fraud Fighters Online

HSBC Offshore Banking 8 Canada Square, London E14 5HQ, United Kingdom. Attention: Beneficiary , The management of this financial institution writes to now notify you that today being the 3rd day of December 2018, the British Government Finance Authorities have commenced with the Termination process...

ATTENTION BENEFICIARY, I AM INSPECTOR KWESI BOATENG OF THE BNI (BUREAU OF NATIONAL INTELLIGENCE) ,I HAVE BEEN APPOINTED JUST RECENTLY BY THE UNITED NATIONS/GHANAIAN GOVERNMENT OPERATION KEEP GHANA INTERNATIONAL DIGNITY CLEAN .THIS IS IN REGARDS WITH THE SCAM ACTIVITIES BEEN CARRIED OUT BY SOME UNLA...

Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday: YOUR COMPENSATION PAYMENT. EMAIL;dr.marksmithpaymentofficegh@gmail.com Telephone: +233-244-407-4153 Re: Beneficiaries, Dear Sir/Madam, We have been waiting for you to contact me for your ATM MASTER CARD worth $6,500,000.0...

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL Office branched at Cotonou Benin. I assumed this office on 7th, November 2018. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached w...

From Dr Brent Donald Zenith Bank PLC (CEO: Director Of ATM CARD DEPARTMENT) Zenith Bank (Head Office) Address: Plot 84, Ajose Adeogun Street, Victoria Island, Lagos Attention: beneficiary YOUR PAYMENT FILE NUMBER: 591HDW4AFRD57 In the course of our General Auditing and Account revision of the year ...

[Redacted] Deputy Head of Regional Delegation South East Europe [Redacted] Please treat this as Urgent and Confidential. My name is Jeremy Geller, a managing director with the JP Morgan Chase New York. I'm writing this message in connection to an inter-bank wire deposit. This Inter-Bank Wire Deposi...

To My dearest Greetings in the name of almighty God, I am nurse Maureen Joseph from England, I came to you with clear and open mind to do business with you,Its 100% real and legal,it’s a business worth usd$5Million. I will be delighted to hear from you and to explain further Thanks and God bless yo...

Congratulations,the payment of $2.5million USD has been Agreed and approved,this decision of prompt payment was taken after the meeting held between the Republic of Ghana and the UN, World and the IMF, This email is to few well listed people all around the world(randomly),THE UNITED NATIONS(UN) in ...

I am Mrs. Sandra Davidsuffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email Me here...davidmrssandra50@gmail.com with your personal information for more details if y...

ATTENTION BENEFICIARY, WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $2.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR JAME...