by SpamHater | Apr 4, 2019 | Spam Email
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America
by SpamHater | Nov 22, 2018 | Spam Email
this is to officially notify you that we have received a confirmation advice to disburse your due wining/inheritance contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.
by SpamHater | Oct 3, 2018 | Spam Email
Attention Fund Beneficiary, Payment Release Instruction from Federal Reserve Bank of New York
by SpamHater | Aug 4, 2007 | Spam Email
Here’s a doosey of a scam using United Nations and Citibank as a front to swindle your money.