Posts Tagged ‘bank’
From Jonathan Freeman<soumyasad@imsc.res.in>
Dear Friend;
I am Jonathan Freeman,British citizen and Principal Assurance Manager for
the HSBC in London. A staff of Yokozona Consultancy Firm got in touch with
me regarding an Estate of Philip Smith; and an investment placed under our
Banks Management 3 years ago. I would respectfully request that you keep
the contents of this mail confidential and [...]
From Ming Yang<mingyang@hk.com>;
Hello,
I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large
amount of money and in giving a clear research and feasibility study on areas I could invest on.
Kindly indicate your interest by replying [...]
From mr abu ali (mrabuali@voila.fr)
Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to [...]
From Ali (husainali40@gmail.com)
LET ME HEAR FROM YOU URGENTLY
Dear friend,
I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Husain Ali from Burkina faso to President Barack Obama. We know about the current war in your country, Libya.
We know also that many families have [...]
From Bakar (quddusbakar02@hotmail.com)
GOOD NEWS MY FRIEND
My Dear,
My name is mr.quddus bakar, I am the manager of(BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% [...]
From Lamido Sanusi <joy@wdg62i65x.homepage.t-online.de>
FROM THE DESK ALHAJI SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/10.
We have received today payment credit instruction from the new President of Federal
Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full
inheritance funds from the Nigerian reserve account [...]
From Paul Compaore (paulcompaoree@gmail.com)
Cher associé,
Je suis le responsable du Département comptabilité de la Bank of Africa (B.O.A)au Burkina Faso.
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n’avez pas à vous inquiéter de rien. J’ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les [...]
From Mrs SALI ALI<mrssaliali_2005@in.com>;
Good Day to you.
My name is Mrs. Sali Ali, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer’s pending fund, which I am his personal financier adviser [...]
From MR Rifaat Muhammad (muhammad.rifaat00@gmail.com)
Good day my dear Friend,
How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is MR.Rifaat Muhammad. The Director Of [...]
From Dr Goeliner Barbara<info@guaranteetrustsecurities.org>;
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Dear Good Friend,
How are you and your family? Do not be surprised to receive this mail from me,it is true we have not met before in person,i came across your contact online then decided to contact you as an experienced person in business based on your profile.
I am Dr Goeliner [...]