Fraud Fighters Online

From Cross Keys Bank USA. Contact Person: Mr.Thomas Baldassare, +1 360 504 6369 Accountant Officer (Cross Keys Bank) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America $8.5 Millions USD Payment notification from Cross Keys Bank USA (RKBu). Dear Email Owner, I am Mr...

Dear Email Owner, Hello, how are you doing today ? This is Mr Philip .S. Jonathan Contacting you from the Border Customs and protection division, I'm contacting you regarding a package that just arrived at our custody right now with your Email on it, so provide your information so that we will hand...

Greetings, We wish to remind you of your long and overdue funds that have not been paid to you. We have received approval from the "British Financial Service Authority" to process your payment and send the funds to our intermediary bank in the US for further transfer to your bank account....

VÁŽENÝ MAJITEL E-MAILU. Tímto e-mailem vás informujeme, že organizace Pennsylvania Lottery vylosovala vítězné světové ceny v loterii v regionálních a národních centrech. Řekli, že po posledním losování se váš e-mail ukázal jako vítězná cena 2 800 000,00 milionů amerických dolarů. V důsledku toho by...

Attention: Rightful Sole Beneficiary, I hereby send to you the information Submitted by Mr. Lin Tengchen of Indo-China Group Ltd, with an Application to Receive the Contract Payment of US$4.5 Million USD (Four Million Five Hundred United States Dollars) on your behalf. Please as a Matter of Urgency...

Dear Sir, In my new role as Head of Commercial Banking (CIBC) within our bank's central system, I've come across a pending inheritance fund linked to your name. Instead of the USA or any other country where transfers are more difficult and costly, I have the capacity to facilitate a smooth wire tra...

Attention This is to notify you that your funds are valued at Three Million Five Hundred Thousand united states dollars (US$3,500,000.00 has been released today to the ATM card. For your convenience, you will have to transfer through within 24hrs delivery to your home address. By this method, You W...

Capital One Bank Address: 299 Park Ave, New York, NY 10171, United States Website: Capital One Credit Cards, Bank, and Loans - Personal and Business e-mail: departmento91@aol.com Phone: +1 (646) - 346 - 6858 Date: 04 - 22 - 2024 Greeting Unpaid Beneficiary, I am Mr. Richard D. Fairbank; CEO, Capita...

ATTENTION: DEAREST ONE, YOUR ESTEEMED PARTICULARS WERE CONFIDENTIALLY OBTAINED FOR THE PURPOSES OF SOLICITING FOR YOUR ASSISTANCE, COOPERATION AND SUPPORT FOR A MUTUAL BUSINESS TRANSACTION. MY NAME IS CONSTANCE HARRY MARSHAL, CHIEF FINANCIAL OFFICER(CFO) OF NIGERIAN NATIONAL PETROLEUM CORPORATION L...

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