Fraud Fighters Online

BMW LOTTERY DEPARTMENT 300 Chestnut Ridge Road Woodcliff Lake, NJ 07675 UNITED STATES OF AMERICA. CONGRATULATION ONCE AGAIN Hello Dear Good Friend How are you doing today .This is Mr. WILLIAM BEN from BMW Lottery United state of America.thisis to inform you that you have been selected for a prize L...

IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF:REVEREND Mr.DESMOND EZEKIEL Attention: Provision of affidavit of claim certificate for legal cover: protection of us $17.5m in favor Good Day, I am rather speechless at ...

Dear friend, I am pleased to inform you of my success in transferring these funds with the collaboration of a new partner. I am currently in Vietnam for investment projects with my share of the total value. Meanwhile, I have not forgotten your past efforts to help me transfer these funds despite al...

Good day. My name is Mavis Wanczyk, the winner of the Power Ball Jackpot for $758.7 million in August last year. I intend to give you a portion of my wealth as a free-will financial donation to you and I wish for you to use a part of this donation for charity works within your community. Contact me...

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...