Blog Archives

From: Godswin timebest Date: Sun, 24 Jan 2021 at 14:56 Subject: IMF COMPENSATION To: IMF COMPENSATION To UNDISCLOSED RECIPIENTS Reply TO I M F USA Greetings to you This to inform you that the International Monetary Fund, IMF, and the United Nations UN is Compensating all the scammed Victims $18.2,00,000, United States Dollars Your name … Continue reading

From: Julie Leach Date: Sun, 24 Jan 2021 at 08:54 Subject: Dear Sir/Madam To: Recipients Dear Sir/Madam, My name is Julie Leach, i am 56 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan’s second-largest lottery win in … Continue reading

From: Date: Sat, 23 Jan 2021 at 19:01 Subject: Mrs Ayshah Al-Sharif To: Recipients Hello, How are you today ,Hope fine?Pardon me for breaking into your privacy. I am Mrs Ayshah Al-Sharif (Widow) married to late Dr. Alshammari Majed Al-Sharif a Crude Oil and Gold trader here in Syria .My late husband was murdered by … Continue reading

From: Miss. Emilia Díaz. Date: Sat, 23 Jan 2021 at 06:54 Subject: CAN I TRUST YOU! 1 To: Attention, Please Read Carefully. My name is Miss. Emilia Dнaz the branch manager of BBVA Bank, Mбlaga branch. Banco Bilbao Vizcaya Argentaria, S.A. better known by its initialism BBVA, is a Spanish multinational financial services company based … Continue reading

From: JAMIE DIMON Date: Thu, 21 Jan 2021 at 10:02 Subject: Outstanding Payment of Your Funds To: From the Desk Of: Mr. Jamie Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City January 2021 Final Notification of Your Outstanding Payment of $10.500,000,00 This is to bring to your kind notice that … Continue reading

From: PAYMENT NOTIFICATION Date: Thu, 21 Jan 2021 at 08:17 Subject: FUND TRANSFER To: DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention: Sir/Madam, After our board meeting with United Nations and United State Government including European Parliament and Asia Government they have already given us instruction to contact you and make … Continue reading

From: Date: Thu, 21 Jan 2021 at 08:57 Subject: CONTACT SEAWAY COURIER COMPANY FOR YOUR $7,450,000.00 USD. To: Dear Good Friend, Good day, How are you today? I am writing to inform you that I have Paid the fee for the delivering charge of your Package. And I went to the Bank to confirm if … Continue reading

From: Ansell Wallas Date: Wed, 20 Jan 2021 at 13:23 Subject: TRANSFER NOTICE To: — Attention Beneficiary, I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into cash which will be sending to you $5,000.00 daily via MONEY GRAM TRANSFER until the … Continue reading

From: UBS Date: Tue, 19 Jan 2021 at 21:34 Subject: Attn: Dear Beneficiary, To: Attn: Dear Beneficiary, How are you today? I hope all is well .Be informed that due to your delay ,YOUR FUND worth of (USD$10.5million ) was converted into ATM-Card which you can use to withdraw from any ATM Cash Point Machine … Continue reading

From: Mr. Mico Lawson Date: Mon, 18 Jan 2021 at 05:42 Subject: YOUR FUND.. To: Recipients This is to inform you that your CONSIGNMENT BOX of $5.5 Million US Dollars was stopped from being delivered to your home address by the USA Homeland security. You are advised to contact your delivery agent Mike Hanssen with … Continue reading