Payment » 388 E-Mails mit Spamverdacht gefunden

BARRISTER DANIEL ROBERT DEPARTMENT ATM CARD DIRECTOR FOREIGN OPERATION GUARANTY TRUST BANK PLC ATTENTION : BENEFICIARY. AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT DEBIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT DEBIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT DEBIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ...

Sehr geehrte Leserin, sehr geehrter Leser, kontaktlos und sicher bezahlen: Mobile Payment mit PAYBACK PAY wird mit gratis Punkten belohnt. In den kommenden zwei Monaten werden Kunden, die die mobile Zahlungsfunktion PAYBACK PAY nutzen, doppelt belohnt: Als Dank für das rücksichtsvolle Verhalten an der Kasse gibt es von uns bis zu 1000 Basispunkte auf den gesamten Einkauf noch bis zum 21. Juli 2020. ...

Dear Beneficiary, This is to inform you that the United Nation Organization in conjunction with the World Bank has released the 2020 compensation Fund which you are one of the lucky 40 winners that the committee has resolved to compensate with the sum of ( €2,000,000.00 Euro ) Two Million Euro after the 2020 general online compensation raffle draw held last month during the UNCC conference this year with the Secretary-General of the United Nations Mr. António Guterres in Geneva Switzerland. This payment program is aimed at charities / fraud victims and their development to help individuals to establish their own private business/companies. Your E-mail was randomly selected among others to receive this Fund through our International Micro Soft Network during the compensation ballot survey/draws. However, your Compensation Fund of €2,000,000.00 Euro has been credited into an ATM CARD which you are entitled to be withdrawing €3000 Euro each day from the ATM CARD in ...

UNITED NATIONS FUNDS COMPENSATION DEPARTMENT: NEW YORK-UNITED STATES OF AMERICA. Dear Sir/Ma Good day, COMPENSATION PAYMENT FOR 2019 FISCAL YEAR: Sorry for making this contact through e-mail since we could not reach your phone number. My name is Mr Antonio Guterres,Secretary to United Nations.A meeting was held on your behalf by just concluded 73rd United Nation's general assembly within the UN/IMF countries concerning the unclaimed funds denied to many people all over the world. Your funds will be release to you by the paying bank for immediate payment .it was discovered during this meeting that no funds has been paid to you all this years of pursuit.The funds is now ready be release to you since you have been approved to receive/claim this compensation payment of $27Million . We have instructed the Bank of America to release your payment to you. Kindly Forward Your Names,Address,Telephone Number, Next of Kin and Occupation for the release of your payment.The UN is sorry for ...

Payment File No: KG-/PB-12/19 Dear Fund Beneficiary: This is to inform you that your compensation funds worth 3,100,000.00 USD was deposited in Ponce Bank. However, you are to contact Mr. Derrick M. Ruben for this claim. Send the following details to him: Full Name:.......... Valid Address:...... Phone ...

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Attention: Beneficiary, We the MoneyGram remitting office hereby write to inform you that we have already sent your full Xmas Bonanza Payment of $160,000:00 as one of the X-MASS SENDERS' PROMO WINNER, you will be receiving 8,000.00USD per day, and we have sent the first payment to you. So contact our Director Mr. Joel Hillary and ask him to give you the moneyGram payment information so that you can be able to pick up your funds through moneyGram without any problem. Contact him ...

ATTN: Beneficiary , This is to officially inform you that we have verified your contract / Inheritance file and discovered reasons why you are yet to receive your Payment. It is because of irregularities and complications discovered On your payment file by our technical experts in respect to your Contract /inheritance payment requirements which have just been duly Rectified. Meanwhile, we have been informed ...

Hello, I am Shirley Whittington, I reside in Winfield, West Virginia. I fell victim to African scam two, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Agent Stephen E.Richardson Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by scammers. That was when it was clear to me that i have been scammed. He congratulated my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week. When I did the FBI officer gave me the contact of one Mr. Ray Sanderson who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Georgia to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is ...

Investigation and Fraud Management (IFM) Claims and Collection Unit Department of Investigations and Fraud Management Office of Inspector General 2 Martin Luther king, Jr. Drive SW,1102 West Tower Atlanta ,GA 30334 Attention: Payment Order!! This message is from Office of the Chief investigator, financial Crimes and fraud investigations (Richard Schneider),Department of crimes and fraud Investigations Management 2 Martin Luther king, Jr. Drive SW,1102 West Tower Atlanta ,GA 30334. As part of the ongoing reconciliation/compensation exercise, I am happy to announce to you, of your compensation payment, approved by the Inspector general (Richard Schneider) valued at US$3,000.000.00 (Three Million United States Dollars) only. This approval came as a result of the ongoing investigation and total random-checked carried out over the past few months regarding all due payments of individuals involved in the Europe, America, Africa and Asia continents scam. Be affirm that you ...

Dear Sir, Please, see the attached file herewith the PO for your reference. Please, send it back to us with your seal and sign. Also, give us the PI for payment processing. Waiting for your reply. With best regards, Md. Moin Uddin HasanAsst. Manager - Supply ChainCell: +880 176 ...

UNITED NATION SCAM VICTIM COMPENSATION PAYMENT, THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 1 MILLION USD, (ONE MILLION UNITED STATE DOLLARS ONLY) FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER: MR. UBA ...

Dear Friend, How are you today, i don't know why you suddenly stopped communicating in-spite our then visible success in the transaction. Nevertheless,I am very pleased to inform you of my success in transferring those funds with another partner despite that you some how slipped. Presently I am in Switzerland for an investment project. I discussed with my new partner and we agreed that you deserves a financial compensation. Meanwhile,this letter is to inform you that i left a ...

Hello My Dear. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment, Fund inheritance, compensation funds or Lottery Winning, ATM Debit cards, henceforth commercial banks, Security Companies, ATM Credit and Debit Union including any offshore payment centers are no more authorized to handle release of funds due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world. I write to inform you that we have programmed your $4000.00 dollars through MONEY GRAM PAYMENT as we have been given the mandate to transfer your payment total sum of $2.600,000.00usd Two Million Six Hundred Thousand United States dollars only,via MONEY GRAM by this Government. All you will do is to contact MONEY GRAM PAYMENT director Bruce Barkery, Ask him to give the ...

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Dear beneficiary, This is to inform you we have the order requesting the immediate release of your payment totaling $10,500,000.00Million USD being an inheritance contract payment on your name and this claim is from one Mr. James Robert who is claiming you are incapacitated and that you cannot make your payment claim by yourself because you are incapacitated and to authenticate this claim he has sent us some pictures as evidence, but for your own good and to ensure your ...

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