Bank of America NY
Attn:Bank of America NYYour Foreign payment is here with the Bank of America, New York, but we want to confirm before releasing the fund to your nominating Partner, did you authorize Mrs. Patricia...
View ArticleEarly Notice
PayPal Account System Upgrade Verification.Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers...
View ArticleUBA UNITED BANK
UBA UNITED BANK FOR AFRICA BENIN REPUBLICLOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.Attention: .I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail...
View ArticleMajor Theresa Susan
Hello.My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some...
View ArticleRép : to whom it may concren . Re-Imbursement Fund For Scammed Victims Only...
Attention: Dear Beneficiary,I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand...
View ArticleImportant Docs
Please review attached documents regarding your account.Tel: 01322 932504Fax: 01322 653728email: Ashlee@rbs.comThis information is classified as Confidential unless otherwise stated.<...
View ArticleInvestment / partnership offer
Dear PartnerMy Name is MR FULHAM MARTINS from United Kingdom, my resolve to contact you for investment plan in your Country it’s no more a secret that investment is thriving fast in your country,...
View ArticleDhl Courier Company
Your Legal Compensated BANK DRAFT worth's sum of ($5.700Mn) was converted into an ATM-CARD and been registered by Dhl Courier Company with registration code of ( Shipment Code awb 33xzs, Atm Card...
View ArticleFederal Bureau of Investigation F B I
Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters, Washington, D.C.Federal Bureau Of InvestigationJ.Edgar Hoover Building935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001ATTENTION:...
View ArticleRép : E-mail ID has won US$1,000,000.00
YAHOO-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/014. BATCH:N.EGS/3662367114/14. This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND Promo 2014 Contact...
View ArticleDear Sir/Madam,
Dear Sir/Madam,I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to...
View ArticleUpdate You For Your Card.
Dear Friend,I want to inform you that we have sum of $2.5 Million Dollars in YOUR ATM DELIVERY Courier company so contact Director Mr Charles Gado. with all your Details to Deliver it to you.Call...
View ArticleRE: Mrs. Rose Daniel the managing director WU-Benin Republic
(WESTERN UNION HEAD OFFICE PLC) has finalize all the necessary arrangement and your fund ($2.5USD)has been approve by the border directors of Intl,remittance Citibank,you will be receiving $5000 per...
View ArticleCOUNTER CLAIM OF YOUR FUND!!
Attention:This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of...
View ArticleChristine M. O. Lagarde
United Nations, World Bank Finance Department And International Monetary Fund.REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR YOUR OVER DUE INHERITANCE CONTRACT PAYMENT IN YOUR NAME WORTH $8.7...
View ArticleGerald Samaro
Attn:Fund Owner,I am writing you on a personal note and i will want this communication to remain between you and i due to my position of work. I do not want my sincerity and concern to turn against me....
View ArticleDetective Alex A. Jack
Economical and Financial Crime CommissionECONOMIC AND FINANCIAL CRIMES COMMISSION5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,WUSE II, ABUJA, NIGERIAWe have contacted you before but no response...
View ArticleMr.Khalid A. Al-Falih
Good Day,We are looking for joint venture partnership in real estate and commercial development. If you have any viable project that need funding, we will be interested to finance it.For more...
View ArticleKindly Re-confirm This To Me.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division.Attn: Kindly Re-confirm This To Me.The sum of $4.5 million out of your over due...
View ArticleAli Dossou
Dear Friend,Would you like to help me make a legal claim to a fund that was left in my bank by a deceased customer who died with his family members? The account has been dormant for over 4 years now....
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