Wednesday, July 31, 2019
Scotiabank Chile - Advertencia requerido sera necesario realizar una autenticacion de seguridad. - ( 257007013075 )
Wednesday, July 24, 2019
REPLY NOW:
This mail is been writing to you because we have come to understand that
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of five million in other to
compensate you and all you have to do is fill the below information s.
1 full name
2 home phone and cell phone number
3 occupation
4 amount that was lost by you
Send this and get back at once.
Warm regards
Femi
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of five million in other to
compensate you and all you have to do is fill the below information s.
1 full name
2 home phone and cell phone number
3 occupation
4 amount that was lost by you
Send this and get back at once.
Warm regards
Femi
YOUR FUND TRANSFER:
This mail is been writing to you because we have come to understand that
you have lost a lot of money all because you want to receive your fund
well note that all that have been put to a stop as the federal government of
Nigeria has promised to assist you with the sum of $5million in other to
compensate you and all you have to do is fill the below information s.
1 full name
2 home phone and cell phone number
3 occupation
4 amount that was lost by you
Send this and get back at once.
Warm regards
Femi
Sunday, July 21, 2019
Sie haben einen nicht beanspruchten Betrag. Antworten Sie, um weitere Informationen zu erhalten
Sie haben einen nicht beanspruchten Betrag. Antworten Sie, um weitere Informationen zu erhalten
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Friday, July 19, 2019
International Monetary Fund (IMF).
Good Day!
I, am Mrs.Christine Lagarde by name, lives here in the united stated,managing director of the International Monetary Fund (IMF).
We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International
Monetary Fund (IMF) or authored by high ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo.
The scam letters instruct potential victims to contact the IMF for issuance of a "Certificate of International Capital Transfer" or other forms of approval,
to enable them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS and unsuspecting individuals are then requested
to send their personal banking details which the scammers utilize for their fraudulent activities.
Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF only authorize, verify, monitor, and assist in contract
of inheritance payments between third parties /or Governments, nor does it endorse the activities of any bank, financial institution, or other public or
private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly,
Warning! If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and, in the event that you have sent
them Funds,And If you are resident in the United States,kindly contact the law enforcement agency immediately via
Mr.Christ Morgan
Email: christ213morgan@gmail.com
Kindly report any issue of Transaction to the law enforcement agency officer with your full details below,
1. Legal Full names
2. Telephone number
3. Delivery address
4. Occupation
5. Nearest Airport
6. Country of Residence
Awaits your swift response to this mail, if really you are in to one Transaction, or the other so give us feedback lets help you out to find if truly you
have any package with them so you don,t keep on paying more and more money.
Best Regards
Mrs.Christine Lagarde
Managing Director(IMF)
I, am Mrs.Christine Lagarde by name, lives here in the united stated,managing director of the International Monetary Fund (IMF).
We would like to bring to the notice of the general public that several variants of financial scam letters purporting to be sanctioned by the International
Monetary Fund (IMF) or authored by high ranking IMF officials are currently in circulation, and may appear on official letterhead containing the IMF logo.
The scam letters instruct potential victims to contact the IMF for issuance of a "Certificate of International Capital Transfer" or other forms of approval,
to enable them receives large sums of monies as beneficiaries. The contact e-mail information is always BOGUS and unsuspecting individuals are then requested
to send their personal banking details which the scammers utilize for their fraudulent activities.
Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF only authorize, verify, monitor, and assist in contract
of inheritance payments between third parties /or Governments, nor does it endorse the activities of any bank, financial institution, or other public or
private agency. For purposes of clarification, the IMF is an inter-governmental organization whose transactions and operations are carried out directly,
Warning! If you have already received such e-mails, you are advised to terminate all further contacts with the scammers, and, in the event that you have sent
them Funds,And If you are resident in the United States,kindly contact the law enforcement agency immediately via
Mr.Christ Morgan
Email: christ213morgan@gmail.com
Kindly report any issue of Transaction to the law enforcement agency officer with your full details below,
1. Legal Full names
2. Telephone number
3. Delivery address
4. Occupation
5. Nearest Airport
6. Country of Residence
Awaits your swift response to this mail, if really you are in to one Transaction, or the other so give us feedback lets help you out to find if truly you
have any package with them so you don,t keep on paying more and more money.
Best Regards
Mrs.Christine Lagarde
Managing Director(IMF)
Tuesday, July 16, 2019
From Barr
From Barr
This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date.
Kindly forward to me the required information to engender further discuss.
Information should include; your full names,
Names,Address,Telephone number and Private email id
Urgent response solicited.
Kind regards,
Philip Twite
REPLY TO
philiptwite2019e@gmail.com
This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date.
Kindly forward to me the required information to engender further discuss.
Information should include; your full names,
Names,Address,Telephone number and Private email id
Urgent response solicited.
Kind regards,
Philip Twite
REPLY TO
philiptwite2019e@gmail.com
My proposition
From Barr,
This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date.
Kindly forward to me the required information to engender further discuss.
Information should include; your full names,Names,Address,Telephone number and Private email idUrgent response solicited.
Kind regards,
Philip Twite
REPLY TO
philiptwite2019d@gmail.com
This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date.
Kindly forward to me the required information to engender further discuss.
Information should include; your full names,Names,Address,Telephone number and Private email idUrgent response solicited.
Kind regards,
Philip Twite
REPLY TO
philiptwite2019d@gmail.com
Monday, July 15, 2019
Segundo Aviso (SII)
Estimado Cliente, Para evitar una sancion en su contra que puede ser una multa de hasta 100 UTM,
le recomendamos:
le recomendamos:
Descargar restitución de declaración
Sunday, July 7, 2019
Payment received needs your confirmation.
deejayrig.primera@blogger.com,
Payment received
Payment received in your wallet.
Please confirm data and receive the payment within 24 hours.
Blockchain INC
Payment received
Payment received in your wallet.
Please confirm data and receive the payment within 24 hours.
Blockchain INC
Thursday, July 4, 2019
ScotiaBank - [IMPORTANTE] Actualizacion catastral necesaria. - ( 99726528860 )
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ScotiaBank - [IMPORTANTE] Servicio de Transferencias Bloqueado. - ( 587445851415 )
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Wednesday, July 3, 2019
ScotiaBank - [IMPORTANTE] Servicio de Transferencias Bloqueado. - ( 271395535673 )
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