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Important: Your account has been limited due to missing details

by American Express | Account Is Limited

3 weeks, 2 days

Please review the details of this attempted charge on Ebay

by American Express | Recent Charge Notification

3 weeks, 2 days

Scam Victims Compensation Funds!!!

by American Express | Attempted Charge Detected

Dear Beneficiary: This is to bring to your notice that I am a delegate from the Asia nations to The IMF (International Monetary Fund) UNITED NATION Regional payment Office to pay 827 scam victims $1.200, 000.00 USD (two.three Million Dollars only) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $2.300,000.00USD compensations funds.On this faithful recommendations, I want you to know that during the last ASIA NATION. meetings held at UNITED NATION, it was alarmed so much by the world in the meetings on the lost of funds by various individual to scam artist operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 827 victims of this operations $1.200,000.00 USD each in accordance with the U.N.recommendations. Due to the corrupt and in-efficient Banking Systems in Asia, the payments are to be paid by UN officials sitting at IMF(International Monetary Fund) U.N Payment Office as corresponding payment center under funding assistance by United Nation body. According to the number of applicants at hand, 284 Beneficiaries has been paid, half of the victims are from the United States, and we still have more 543 left to be paid the compensations of $1.200,000.00 USD each. Yours particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. Secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other victims who have not been Contacted can submit their application as well for scrutiny and possible consideration. At this point you are advise to contact the our authorized payment unit in charge to enable them commence with the delivery of your funds immediately with the information below: NAME....... ADDRESS........... TEL............. DATE OF BIRTH ..... COUNTRY.......... SEX............. OCCUPATION....... HSBC BANK Representative: Mr.Lewis Adams Email:lewisadams898@gmail.com Please you are advice to stop any communication with any person or Body that you are currently paying money to due to transaction which you have online with the person.Please let us know right now via email or telephone your present dealing online, so we can help you verify the authenticity of the transaction which you are presently involved in, so you don't get scammed. Please also send me prof of payment in any previous scam.If you still have any, (optional). I shall feed you with further modalities as soon as I hear from you. Yours faithfully, Mrs.Susan Edward. United Nation Representative

3 weeks, 2 days