Scam Reports

BANK OF AMERICA CORPORATION - INFO.@bird.ocn.ne.jp barrydavies001@gmail.com Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!! Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation.  All rights reserved. Ref:BOA/IRU/SFE/UN/CBN/017 Attention Dear Honorable Beneficiary FUND Email Owner Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!! I am  Brian Thomas Moynihan, Chairman/CEO, Bank of America Corporation. I am sending this letter for the second time, I don’t know if you received the first letter which I sent to you in regards to the meeting between the United Nations and Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 3 months wh

John Edward - Edward.@pearl.ocn.ne.jp fileo940@gmail.com YOUR PAYMENT, Your winning Prize of Eight Hundred Thousand United States Dollars.(US$800,000.00) has been forwarded to Western Union for immediate transfer to you. They will be sending the fund to you by western union, the amount you will receive per day is $5,000. The minister trust funds of Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by western union, you will receive $5,000 every day till you receive the ($800.000.00) united state dollars, Therefore i want you to email Mr. Robert White, the western union paying agent and ask him to give you the MTCN you need to pick up the first $5,000 tomorrow. Call Mr. Robert White, now and ask him to give you MTCN and every other information you need pick up your $5,000 tomorrow.Note that the administrator payment need this details from you to process your payment: Fill your details below for reference purposes: *NAME OF CUS

Lonely Elenuska   < qqq34q89kd@tiara.ocn.ne.jp > elenchikkosmetiks@yandex.com tarik_onlyme@hotmail.com Good morning! I happy wirte my first letter for you. I think you happy to get my letter. I decide to meet in your personality once I you after that I saw you in the net. I feel you not going to be against communication. My principal goal is to found serious relationship in future. I want to know you more and to give information about me. My homeland Russia. Мy city is in a middle part of Russia. I 'll be peasantly to give my pic. I hope you 'll be like my photo. I 'll be peasantly to give answer on all of your issue in the during of our acquaintance. thus you 'll be find out of me more better. I think you 'll be wish to send me note back. I want to have acquaintance with you. If i haven't answer from you i will understand that you no wish to meet me. Ihope you will be send me the email as soos as you can. And i send you answer you too. I will wa

MR.FRED OSBORNE - fbiagent.@aroma.ocn.ne.jp fredosborne05@gmail.com Fraud Department Agent Fred Osborne and Benz Muller Iii Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.  FBI-Washington Field Office 601 Street, NW Washington, DC 20535  Website:  WWW.FBI.gov  Welcome to FBI.gov   WWW.FBI.gov  FBI Homepage with links to news, services, stories and information of interest to the public. Am writing to make you understand that this is AGENT Fred Osborne representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world. We have your e-mail address under our monitoring devi

FEDERAL MINISTRY OF FINANCE - Dr Rose Moore - kevinanthony482@yahoo.com federalministryoffinance49@aol.com FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date:30/08/2018 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $85 it is for bank processing of your payment, the fees of $85 is clearly written to you before,I did not invent the bill to defraud you of $85 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and p

JP MORGAN CHASE BANK - GbijJaGK@rose.ocn.ne.jp jpmorganchasebank.jammiedimon@mail.com OFFICIAL MESSAGE FROM JP CHASE BANK !!! FROM THE JP MORGAN CHASE BANK UNCLAIMED ASSET/ASSETS RE-UNITED, USA INTERNATIONAL REMITTANCE DEPARTMENT. 800 Connecticut Avenue Washington, DC 20006 District Of Columbia.   Attn:     We have been informed this day by the concern authority to have your fund release process completed otherwise, the funds will be declared   unserviceable by the bank and consequently. It's confiscation. Kindly note that this funds was generated by the United State Government from the World Bank, due to   rate of scams out there in Africa, the United State Governments has filed a case against the Nigerian Government and all other African Countries involving in scam activities, after the case has been taken to Court, the Law Court gave orders that the Nigerian Governments and all other African Countries to release the total sum o

GENE LEON   < fggh.hhh@yahoo.com > paymentdepartmen47@gmail.com Resident Representative Office for Brnin Senior Resident Representative. 9 Hon. Justice Mohammed Bello St. Asokoro  Cotonou . Acct:Our Ref: FGN /SNT/STB Date: Thursday ,30/08/2018 Hello Dear  Ollie Beasley , I have to inform you again this morning, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $29 USD it is for bank processing of your payment, the fees of $29 is clearly written to you before, I did not invent the bill to defraud you of $29 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we subm

FBI. Christopher Wray   < christianberta1@yahoo.com > mrsmart_favour@hotmail.com Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary  general of the United Nations Organization. This ended 3days ago. It is obvious  that you have not received your fund which is to the tune of Ten Million Five  Hundred Thousand United State Dollars($10,500,000.00) due to past corrupt  Governmental Officials who almost held the fund to themselves for their selfish  reason and some individuals who have taken advantage of your fund all in an  attempt to swindle your fund which has led to so many losses from your end and  unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and  Federal Bureau of Investigation have successfully passed a mandate to the  current president of African Economic Controller Authorities (ECOWAS) to boost  the exercise of clearing all foreign debts owed to y

Cpt. Rivera   < WWW.w@rondo.ocn.ne.jp > zighyryqw@gmail.com As soon as I hear back I will work out the finer details Greetings,   I know you will be surprised to get my email.  Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful  due to the amount of scammers that  are out there looking to take advantage of innocent citizens. However, I am not one of these people. My name is Capt. Rivera. and I was a member of the US ARMY medical team deployed to Iraq and then later transferred to Afghanistan.   I am looking for a trust worthy individual who will assist me in receiving some funds for me. I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them.   As soon as I hear back I will work out the finer details. Best Regards Cpt. Rivera