Fraud Fighters Online

US BANK.1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036. Attention:Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The N...

From:Dr.Usman Bello Foreign Operation Manager Central Bank of Nigeria {CBN} RE: Notice: Your Bank Account Details Has Been Changed Mr.Roy Smith Attention: Sir/Madam Did you authorized Mr.Roy Smith to claim your unclaimed approved Funds US$10.5Million as your Next of Kin Beneficiary. We have receive...

INTERNATIONAL MONETARY FUND (IMF) IMF Corporate Headquarters 1, (HQ1) 700 19th Str., N.W. Washington DC 20431, USA www.imf.org Attn: Beneficiary, The disappointments you suffered in the hands of banks and government officials over your payment from Africa have been brought to our knowledge. In our ...

YOUR PAYMENT OF $31,500.000.00M USD THROUGH WIRE TRANSFER. You can easily call or text me on my telephone (+234) 80-7352-6252 for further details on how you will receive your fund transfer immediately you make the payment this week. Hope you know that we are planning to close for the year of 2018 t...

Western Union Head Office Benin Republic ADDRESS:411 GREATER.H.STREET COTONOU BENIN REPUBLIC, W7 7DB, HOMESTEAD ROAD, CALL US ON : +229-98195578 . 2018 scam victim's compensation from the IMF Benin. The international monetary fund (IMF) is compensating all the scam victims and your email address an...

Same email, just a different sender, received a short while later. Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has bee...

Hello Friend, I want to thank you for your past effort. I understand that your hands were tied that was why you could not afford to assist me to the fullest in transferring the funds, do not worry, I have succeeded, the money has been transferred into the account provided by a newly found friend of...

Dear Beneficiary. We are BRICS 5 states , we write to let you know that your email has won our funding program ,which was selected by the Inter-Ministerial Committee on the BRICS Summit. We presently working tirelessly with BRICS,in Conjunction with 5states of nations,Brazil, Russia, China, India a...

WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION" ATTENTION Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be ...

FDIC Home - Federal Deposit Insurance Corporation: Insuring America's Future FEDERAL DEPOSIT INSURANCE (COVERED) ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY FILE AND FOUND OUT T...