Fraud Fighters Online

DHL EXPRESS COURIER LIMITED DHL EXPRESS COURIER PACKAGE DELIVERY NOT­IFICATION Your package worth the total sum of $25,500,000 United State Dollars in an ATM CARD is here in our office. It was deposited to this of­fice by the United Nations {HEAD CONSULTANT} saying that it was won by your email add...

Attention: Sir/Madam My name is Mr. Ruben M. Jason; Personal Assistant to a Senior Government Official (Eskom CEO) Matshela Koko who relinquished his position of Eskom CEO Friday 16th February, 2018 in order to avoid facing a series of new charges. Between 2014 and 2017, multinational consultants M...

United Bank for Africa (UBA-NIGERIA) UBA NIGERIA LAGOS, Office: 57, Marina, Lagos, Attention Beneficiary We bring to your notice,due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed.Our network here will not carry...

Re: Transfer of Funds to your nominated account. Attn: This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your fund in four (4) instrumental p...

Office of the adviser to the USA President 67 Okota Road Isolo Lagos-Nigeria Tel: 234-9026798962 Hello With all due respect, my name is David Brown,the adviser of the USA President Donald Trump and also the Representative of United national/FBI/Interpol/ Royal Malaysia police/IMF/ World Bank/ in-co...

Attn: This is official notice to you that your (ATM MASTER CARD worth OF $2,5MILLION USD) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your Consignment since, it is unfortunate that it was returned this week due to wrong address which was ...

Federal Reserve Bank New York Date: We Have On 1st June, 2018. Ref.: Payment Release Update. Foreign payment allocation security code (US/A84PRFGN2018) Attention and Greetings I want to inform you that your compensation fund Payment File was brought to my desk today here in Federal Reserve Bank NY ...

State Department 2201 C Street NW Washington, DC 20520. Dear Beneficiary, Your ATM Visa Card will be shipped through (USPS) to your address. I am Mr. Michael Richard Pompeo, Secretary of State for International Finance & Development. This is to inform you officially that after our investigation...

Director International Monetary Fund (IMF) Attention: Email ID Owner RE: 2000 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF . The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. tnis has been fully mandated by the I...

From the Desk of Barrister MARK CATO, Dear Friend, With all due respect,I am barrister Mark Cato, I am Personal attorney and financial adviser to late engineer Mr.Buna Walter, who was a contractor and Chain Supply Management with West Africa National Petroleum Cooperation Company. My client was amo...