Category Archives: ATM Card

Message‏

IMF/WORLD BANK. (officce_file06@virgilio.it)   4/27/12         From: IMF/WORLD BANK. (officce_file06@virgilio.it) Sent: Fri 4/27/12 7:35 AM To:        Your email is among the 37 list to be compensated by World Bank/IMF contact   Claims Dept Manager Mr.Ego … Continue reading

Posted in ATM Card, Bank, Cash/Money, Requesting Information From You, SPAM EMAILS | Tagged , , , , | Leave a comment

(FBI) Department of Justice‏

Agent Nicholas Story (info@fbi.gov) 5/24/13 Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of … Continue reading

Posted in ATM Card, Bank, Cash/Money, FBI, Nigeria, Pay a Fee, Phone Number Provided, Request You Contact Them, Requesting Information From You, Shipping (Fed Ex, DHL, UPS, etc.), SPAM EMAILS, Transfer Funds | Tagged , , , , , , , | 1 Comment

URGENT CONTACT FOR THE DELIVERY OF YOUR ATM MASTER CARD‏ – SPAM

Attention My Dear Friend, This is to notify you that we have arranged your payment of $4.5 Million USD through swift card payment center Asia pacific,this card center will send you an ATM card which you will use to withdraw … Continue reading

Posted in ATM Card, Bank, Cash/Money, Phone Number Provided, Requesting Information From You, SPAM EMAILS | Tagged , | Leave a comment

GREETINGS!!!!!!!PAYMENT VIA ATM CARD 2011: SPAM 6/2011

  From: RUBY SANDHU ROJON (intermonerydepartment@un.org) Sent: Thu 6/23/11 1:50 PM UNITED NATIONS INFORMATION CENTER ORGANIZATION OF THE UN REGIONAL OFFICE FOR AFRICA Maxwell Road, P.O. Box 1628, Accra. Tel: +233-540-246-849. DEAR BENEFICIARY, WE ARE HEREBY DIRECTED TO PAY YOU,YOUR “COMPENSATION … Continue reading

Posted in ATM Card, Beneficiary, Cash/Money, Pay a Fee, Phone Number Provided, Request You Contact Them, Requesting Information From You, SPAM EMAILS, United Nations | Tagged , | Leave a comment

Beneficiary – SPAM

  From: FBI Director Robert S.Mueller     Sent:   To:   Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network … Continue reading

Posted in ATM Card, Bank, Beneficiary, Cash/Money, FBI, Inheritance, Nigeria, Pay a Fee, Request You Contact Them, Requesting Information From You, SPAM EMAILS, Transfer Funds | Tagged , | Leave a comment