Posts Tagged ‘bank’

From World Bank Group<admin@ywqq.gov.cn>
Mr Andrew Liu
Suit 234, floor 10, Wireless Tower,
267 wireless Road, Sathorn,Bangkok
11012 Thailand.
Tel: +66876809014
andrewliu201@yahoo.co.jp
Dear Sir/Madam
Re-Release of Your Fund (Us$15m).
I am Mr. Andrew Liu, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Thailand. Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for [...]

Tuesday, December 20th, 2011 at 03:49 | 0 comments
Categories: scam emails
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From Mr. Ban Ki-Moon<ct2139@aol.com>
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send acopy of your response to official email: pamelayou00@one.co.il or pamelayou01@one.co.il ATTN:Sir/Madam, How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United [...]

Wednesday, November 30th, 2011 at 09:41 | 0 comments
Categories: scam emails
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MR. ROBERTSON MICHAEL<woodtony17@yahoo.es>
PAYMENT OF YOUR OVER DUE PART PAYMENT.
I am Mr. Robertson Michael, a British National and the Director of World Bank inspection Team in Africa. We are not in all the West African countries. We are only visiting, inspecting and reviewing the West African countries that have received loan from the world bank for [...]

Sunday, November 20th, 2011 at 13:59 | 1 comment
Categories: scam emails
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From Abdul Cisse (abdulcisse1@live.com)
Good Day,
Compliments of the day with your entire family, It’s just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am a banker by profession in west Africa and currently holding the post of Manager Auditing and Accounting unit of the bank.
I have [...]

Friday, November 18th, 2011 at 02:06 | 0 comments
Categories: scam emails
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From Mrs.Bridget Coldwell (cdwell@info.net)
Dear Beloved,
I am Mrs.Bridget Coldwell from leeds united kingdom,I am suffering from a rare cancerous ailment.I was married to Mr.Robert Coldwell,he worked with Chevron/Texaco in the UK for twelve years before he died in 2003. My late husband deposited the sum of ? 17.5 Million (Seventeen Million Five Hundred Thousand Pounds) with [...]

Tuesday, November 8th, 2011 at 02:55 | 0 comments
Categories: scam emails
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From Nadel Halioua (iamgood01@voila.fr)
Dear Friend.
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will [...]

Saturday, November 5th, 2011 at 15:47 | 0 comments
Categories: scam emails
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From Ahmed Kaberu (ahmedkaberu2@gmail.com)
Hello Friend,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Ahmed Kaberu, the manager in charge of Accounting and auditing [...]

Tuesday, October 25th, 2011 at 14:29 | 0 comments
Categories: scam emails
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From Mr Hado Konkobo (hadokonkobo@gmail.com)
From Mr Hado Konkobo
Please read carefully,
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of [...]

Tuesday, September 20th, 2011 at 12:00 | 0 comments
Categories: scam emails
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From Peter Mossman (peter.mossman@btconnect.com)
ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
Tel: +448719740724
FROM THE DESK OF MR. GRAHAM SMITH
Dear Lucky Winner. This E-mail is to officially inform you that your E-mail Address have been verified and pronounced as the lucky Winner Of £1,000,000.00 GBP, in the 2011 Award By (ESPN Star Cricket Draw [...]

Friday, September 16th, 2011 at 13:12 | 0 comments
Categories: scam emails
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From Simon Baptiste (Baptiste.Simon@etu.paris-sorbonne.fr)
Good day,
I am Mr. C.Y. Ling, Director, Corporate Services of CITIC Bank
International, China. I have a proposal for you in the tune of One Hundred
& Five Million EUR, after successful transfer, we shall share in the ratio
of forty for you and sixty for me. Please reply to cyling59@kimo.com for
specifics.
Yours,
Mr. C.Y. Ling.

Wednesday, September 14th, 2011 at 12:58 | 0 comments
Categories: scam emails
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