Posts Tagged ‘bank’
From Sharron Smith <s.smith2002@yahoo.com>
Attention: Beneficiary,
This is to bring to your notice that I am delegated from the United Nations Office and Diamond Bank Plc to pay $320,000.00 usd each to Scammed Victims, your name was short listed among ther people that will receive their payments as one of the scammed victims, [...]
From M.E (m.e018@btopenworld.com)
Dear Partner,
I assume you and your family are in good health.
I am the Foreign Operations Manager in African Development Bank Group here in Burkina Faso . This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and [...]
From bicocchi (bicocchi@bicocchigraziano.191.it)
From: bicocchi
Sent: Sat 7/17/2010 7:13 PM
To: bicocchi
Subject: Your interest!
My name is Mr Cheung Eric,I work with Hang Seng Bank hong kong.I have an obscured business suggestion for you to handle with me from my bank.I will need you to assist me in executing this Business from Hong Kong to [...]
From Mrs.Jane Rechy <j.rechy@yahoo.com>
Barclays bank London UK
From: The Desk of
Mrs.Jane Rechy
Managing Director,
RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT:
I am Mrs.Jane Rechy. Managing Director, Corpoarte Services Division and Head of Swift Transfer Unit of Barclays bank London UK.
Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group here [...]
From Mr Zaahid Yeman <ack@telefonica.net>
Dear friend,
I am Mr. Zaahid Yeman the manager of auditing and accounting department SGBS Bank in Dakar Senegal West Africa. I would like you to indicate your interest to receive the sum of twenty five Million five hundred thounsand United States Dollars ($25.5,000,000.00).The money belongs to [...]
From Dickson Ward (Alexei1989@yandex.ru)
Greetings!
Do accept my apologies if my mail does not meet your personal ethics.I want to introduce myself and this business opportunity to you.My names are Dickson Ward, a banker with Natwest Bank Plc,here in UK.
I wish to know if we can work together.I would like you to stand as the next of [...]
From Mr.Asaim Asm
Dear, am Mr Asaim Asm i need your services in a confidential matter
regarding a family beneficiary deposit In our bank.This requires a private
arrangement.Please view the attachment for more details. Mr.Asaim Asm
FOR YOUR KIND ATTENTION,
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$9.5m) TO YOUR COUNTRY [...]
From Dr Galladimah Hazeem Omar<dr_ghazomar@voila.fr>
From: Mr Galladimah, LET US DISCUSS THIS.
Please my good friend,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of(29.850m USD). This fund originally belonged to one of our bank customer who died in the year 2002.
My request for [...]
From Mike Joseph (joseph.mike@ecobank-bf.net)
Hello,
I am Mike Joseph, a customer account manager of The Bank of Africa(BOA) here in Ouagadougou , Burkina Faso. It has been over 10 years now that most of the greedy African Leaders are using our bank to launder money into their various overseas counterparts through the help [...]
From AIL ZONGO (pppuuuuui@y7mail.com)
Dear I need your services in a confidential matter regarding afamily
beneficiary deposit In our bank.This requires aprivatearrangement.If you
are willing to assist, get back to me.MR.ALI ZONGO