Fraud Fighters Online

From: DAVIS SMITH <davissmith1960@gmail.com> Subject: RE YOUR CASH DELIVERY PAYMENT , CONFIRM RECEIPT OF THIS MAIL Dear Sir Following the Irrevocable Presidential instructions/Directives given to this Commission. Debts Management office under the Presidency, In conjunction with the Board of Governor...

From: Accounting Department <adepartment856@gmail.com> Subject: United Nations Inspection Unit From The Desk Of Mr Alex White Director Of Operations, United Nations Inspection Unit George Bush International Airport-Texas USA Tel- (+1)346 200-8610 Attn: Sir/Madam 11/08/2021 "Your Abandoned Consi...

From: JOHN EZEM <johnezem2020@gmail.com> Subject: URGENT ATTENTION From the desk of: Sir John Eze Economic Adviser to the President Aso Villa, F.C.T,Abuja- Nigeria BENEFICIARY TO WHOM IT MAY CONCERN, RE: URGENT PAYMENT RECONCILIATION 2020 We have been mandated to carry out instantly payment reconcil...

From: Mehmet Babacan <legalplusmail@gmail.com> Hello, My name is Dr, Mehmet Babacan, i want to use this opportunity to have a good business discussion/transaction with you. I will like you to have your private email address so i can send you more details of the reason why i connected you. Waiting to...

From: Dr Maris West <baraualhajisuleiman7@gmail.com> Subject: Compliments to You Dear Friend Compliments to You Dear Friend, Compliments of the day,i am pleased to inform you that I have sent a hard copy letter of this mail to your address and returned undelivered via regular mailing hence I made th...

From: Capt. Debra Littlejohn <payandrecordscbnmr@gmail.com> Reply-To: capt.debralittlejohn85@gmail.com Subject: Hello Friend For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam. Hello Friend I wish to establish a mutual relationshi...

From: Mrs. Samir EL Saleh <ms.carmanlapointe098@gmail.com> Subject: Please urgently get back to us for more details Bangkok Bank Thailand, 919/1 Jewelry Trade Center 6-B1 Si Lom, Silom, Bang Rak, Bangkok 10500 REF:- PAYMENT CODE: ECB/066 Email: (samirelsaleh033@gmail.com) Tel: +66 (096-571-6139) Att...

From: J.P.Morgan Chase Bank Unit <keshamicheal@gmail.com> Reply-To: onlineremit.dept22@aol.com Subject: Your Fund $10.5 Millions Transfer Payment Update!!! J.P.MORGAN CHASE BANK & CO. Website: www.jpmorganchase.com E-mail: chasebank0000002021@accountant.com JP Morgan ChaseTower, 270 Park Avenue,...

From: FEDEX HEAD OFFICE <cbnbankofnigera2017@gmail.com> Reply-To: fedex1317@gmail.com Subject: FEDEX PACKAGE DELIVERY NOTIFICATION FedEX International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic. FEDEX PACKAGE DELIVERY NOTIFICATION Your package worth the total sum of $10.5 Millio...

From: Ahmed Sheek Ibrahim <ahmedsheikibm@gmail.com> Subject: Please Reason With Me Please Reason With Me I am Ahmed Ibrahim. I have a reasonable cash deposit from my late father. The family is set to give out the money on loan or joint investment.I shall detail you the location of the cash deposit i...