Tag: United Nations | SpamScams.net

NEW MESSAGE FROM CITIBANK NEW YORK

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

Shipment

by SpamHater | Mar 8, 2019 | Spam Email

I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

YOUR COMPENSATION PAYMENT, NOTIFICATION

by SpamHater | Nov 20, 2018 | Spam Email

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $3,500,000.00

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

by SpamHater | Oct 25, 2018 | Spam Email

We have actually been authorized by the newly appointed united nation Ass. secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment

Mrs. Sandra Ben

by SpamHater | Sep 13, 2018 | Spam Email

Mrs. Sandra Ben of International Monetary Funds Benin Republic wants you to believe she will release all foreign transaction without any further delay.

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