Category Archives: Banker Scams

UNITED NATIONS COMPENSATION COMMISSION IN AFFILIATION WITH THE KOELNER BANK DE Our Ref: WB/NF/UNCC/KB027 ATTN:Mr Mike How are you today?Hope all is well with you and family? You may not understand why this mail came to you. We have been … Continue reading →

FROM THE DESK OF MALLAM SANUSI LAMIDO AMINU SANUSI GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). GARIKI ABUJA . DIRECT TEL. : +234–8161641101 NOTIFICATION OF URGENT CONTRACT PAYMENT WORTH OF US$50.5MILLION WITH CONTRACT NUMBER #:MAV/FGN/MIN/2005. ATTENTION: HONORABLE CONTRACTOR, Sir/Madam, From the … Continue reading →

FROM THE DESK OF CHARLES JIHADIIH FOREIGN REMITTANCE DEPARTMENT. A.D.B BANK Urgent Attention, I have a proposal for you – this however is not mandatory nor will I in any manner compel you to honour against your will. I am … Continue reading →

My Bank has a Balances scheme in which the Government initiative designed to Reinvest money held in dormant or lost accounts back into local community, social And environmental projects individual benefit having one trace or the other to such a … Continue reading →

Payment Notification From OCEANIC BANK PLC, United Nations And USA Government. UNITED NATIONS ASSISTED PROGRAM(UN) Debt Reconciliation Department. Geneva-Switzerland. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification ATTN: BENEFICIARY, U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED … Continue reading →

Manager: Mr. James Hughes HSBC World’s Local Bank London. Attention: Dear Customer, We have on this day received a payment credit instruction to credit your account with our full contract funds which is the sum of $3,5million with your reserve … Continue reading →

Dear Beloved friend,=20 =A0 I know this message will come to you as surprised but permit me of my desir= e to go into business relationship with you. =A0 I am Miss alimah yak a daughter to late Justin yak … Continue reading →

UNITED NATIONS/WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042SWISS/2010. Attention: You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended Few days ago with the secretary to … Continue reading →

Mail From Peter Atta. Greetings to you, I presumed that all is well with you and your family, I know that this will come to you as a surprise proposal but I would like you to allow me to apply … Continue reading →