Posts Tagged ‘bank’
From MR. BANKI MOON<backup@fs01.compresources.local>
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in [...]
From J.P Morgan Asset Management<info@jpmorganassetmanagement.com>
J.P. Morgan Asset Management UK
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom
Tel: +44-703-594-5729
Tel: +44-704-205-2482
Fax: +44-871-263-8336
Good day,
I am Jasper Berens the head of UK sales with J.P. Morgan Asset Management UK; a business developer, stock broking and portfolio Management Company based in the United Kingdom. I went through your profile and I will like [...]
From Saa<jmungania@kenya.ilu.edu>
Attn Sir,
This is to officially bring to your notice that I glance your file in the office of Mr. Dave Cannon, HSBC Bank Plc, Estimated amount of Eleven Million Five Hundred Thousand United States Dollars, only (US$11,500,000.00). This fund has been approved for payment into your bank account in your country as to receive [...]
From azeem kazim azeemkazim1@hotmail.com
Assalam o aleikion waramotonlahi wabarakaton
I don’t know from where I will start my history but I want to beg you with the powerful name of Almighty Allah that if you don’t have interest in my problem please don’t expose me or report this my message to anyone in life. I beg you [...]
From George Jones <jones4georges@gmail.com>;
Dear friend,
It is my humble pleasure to write you irrespective of the fact that we have not met for the first time or known each other before, and i will not like you to expose or betray this trust i am about to repose on you for the mutual benefit of our [...]
From sarahfarm0l20@hotmail.fr <sarahfarm0l20@hotmail.fr>;
CNA Building, 2nd floor, 01BP 4297.
Abidjan 01.
Grace and peace be multiplied unto you.
I know my mail might be a surprise to you but never mind ’cause I’m contacting you in good faith. However, accept my sincere apologies if it doesn’t meet your personal ethics.
I am Sr. Sarah E.Farmer from Ascension Island, the survivor [...]
From Dasuki Hassan <alhdasuki@sify.com>;
My dear.
Please consider to help me relocate this USD $17.65m for establishment of industry in your country. This fund was deposited in our bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007.
She did not declare her next of kin and her real home contacts in [...]
From Ben Bah <benbahh@voila.fr>;
PLEASE READ AND REPLY
Dear,
I am the Director in charge of Auditing section BANK OF AFRICA(B.O.A) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
.I [...]
From Beames Investigations<beamsinvestigations@bis.com>
My name is David Beames; I work with the Beames Investigations, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also the circumstances surrounding investments made by this client at
HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next
of kin [...]
From Henry Kanda<mshields@medcol.mw>
Peace be with you,
It is my pleasure to share this opportunity with you. I hope you will not expose or betray this trust that I am about to impose on you for the mutual benefit of both of us. I am Mr. Henry Kanda, a banker in one of the most African leading [...]