Fraud Fighters Online

RE: NO UPFRONT FEES REQUIRED Good news for you. The World Bank President has approved your fund release and instructed that you should visit the two special centers for the documents verification, signing and biometrics capturing and afterwards visit and meet with the PAYMASTER GENERAL for final FU...

U.S Bank Federal Reserve Board Address: 33 Liberty Street, new York, NY 10038 ATTENTION: CODE: 21/TX/23/FRD/23. ONLINE ACCOUNT OPENING OF US$20,500,000.00 NOTE: We have noted your information that was sent to us for the opening of your Online Bank account with us the Peoples States Bank based on th...

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISIONS. ATTN PLEASE: I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR TOTAL $15.5M PAYMENT FILE. WE ARE NOW CHARGED WITH THE RESPONSIBILIT...

Dear fund owner, On behalf of the Africa Committee Board on Foreign Contract / Inheritance Payment Unit, find it necessary and important to do the needful to assure all owning foreigners are to get his or her funds compensation amount of US$1.5M (One Million Five Hundred Thousand United States Amer...

Dear Friend, My name is Mrs. Rula Ghani, This email communication is specifically meant for you, and I am sorry for the informal manner in which it is reaching you as it was necessitated by my urgent need to get your quick response concerning investment of funds in excess of 22 million US Dollars i...

Attn:Beneficiary, I am Mr. John Baker from the Office of Inspection Unit/United Nations Agency in John F. Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplo...

Dear Email Owner/Fund Beneficiary, I sent this letter to you a month ago, but I did not hear from you, I'm not sure if you got it, And that is why I say it again, Firstly, I'm Mrs. Kristalina Georgieva, Managing Director and Chairwoman of the International Monetary Fund. Indeed, We have reviewed al...

Zenith Bank Nigeria, PLC. Address: Zenith Heights, Plot 83, Ajose Adeogun street, Victoria Island, Lagos , Nigeria Email: manager11zenithbnk@gmail.com Attention Beneficiary, This is to bring to your notice that your accrued interest of the sum of US$3,500,000.00 on your contract funds deposited wit...

Please Contact me for the proposal I mentioned to you in my previous email to you. Clarence T Email: clarencetam35@gmail.com Reply-To: tam@schregain-hk.com From: From Clarence T <paulgg1956@gmail.com> Date: Tue, 9 Apr 2024 04:36:26 +0100 Subject: To: undisclosed-recipients:; Bcc: [REDACTED]

For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the dec...