Posts Tagged ‘fund’

From Mr Mohammed Umar <centralbnk@mohammedumardept.com.ng>;
FROM THE OFFICE OF:
MR MOHAMMED G. UMAR,
DIRECTOR OF CURRENCY OPERATIONS
E-mail: mohammedumarcbn@yahoo.com
Attn: Beneficiary,
I am, Mr Mohammed G.Umar, THE CHIEF EXCUTIVE DIRECTOR OF CURRENCY OF THE FEDRAL REPUBLIC OF NIGERIA. I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment [...]

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From Oli Bla <mr.olivier.blanchard@gmail.com>;
FROM OFFICE OF UNICREDIT BANK
MONEYGRAM TRANSFER DIVISION
ADDRESS: VIA FAENTINA 18
48100 RAVENNA (RA)
BURKINA-FASO.
Email:To (moneygram.customerservice@live.com)
Attention: Beneficiary.
Following the high rate of fraud star, scam and money laundry activities case perpetrated via South Africa, Nigeria, Ghana, Togo, Burkina-Faso, Benin, Ivory Coast, Europe and other African countries. We write to informed you about the meeting held today [...]

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From Paul Howard Prince [Legal Trustee] <info@attorney.com>;
Hello,
I’m Paul Howard Prince. I am from the UK.
I have been a close friend and lawyer to Muammar Gaddafi the former president of Libya for 15 years. I have been waiting for this moment with great anguish, Gaddafi’s death have caused me pains. He refused to heed my advice [...]

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From International Monetary Fund<sandasw@live.com>
50 UPPER HANOVER STREET,  SHEFFIELD,
SOUTH YORKSHIRE S3 7RL. ENGLAND..
NOTICE OF YOUR UNCLAIMED FUND
I deemed it necessary and urgent to contact you via your e-mail address to notify you finally about the payment of your outstanding/unclaimed inheritance.
This is to inform you that we came to London from United States of America, after series [...]

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From Miss. Gloria Ambrose samuel_dele@orange.nl
Compliments and I am writing to you for your assistance in my travail and persecution which I have been passing through. I am Miss. Rosila Peterson, 22 years old girl, from Sabah, a province in western Malaysia which I am the only child of my late parents named Dartuk Sri John [...]

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From Prince Abdul Hakeem Bolkiah bolkiah.hakeem@att.net
Good Day,
Greetings to you, I got your contact detail via business guide of your country.
Based on the further explicit investment information about your country from my research, i wish to invest in your country under your supervision.
I am Prince Abdul Hakeem Bolkiah, the son of Prince Jeffrey Bolkiah former finance [...]

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From Mr. Felix Alfred mrfelixalfred@superposta.com
From: Mr. Felix  Alfred,
641 Ringway Close, Kokomlemle,
Accra-North, Ghana.
Dear Sir
Please pardon me as I am aware that this is not a conventional way of relaying an  important message such as this. I did try without success
to locate either your contact address or fax number and as such, I resorted in contacting you [...]

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From BARR.RICHARD ABEKU (ESQ) test@an4u.com
Compliments of the day to you.
I am Barr.ABEKU (Esq.), a legal practitioner. My client who was a member board of trustees SPDC London was killed with his entire family in a fatal accident,sparing none of their lives, some years ago. Before his death, I assisted him in the deposit of some [...]

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From  Robert S .Mueller III<rsmueller@fbi.gov>;

US-FBI-ShadedSeal.svg
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle. 98101-2904
Attn
This is Robert S. Mueller III of Federal Bureau of Investigation (FBI)The FBI in alliance with the Economic Community of West Asia States (ECOWAS), with their Head Office there in West Africa has been working towards the total eradication of fraudsters and scam [...]

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From INTERNATIONAL REMITTANCE DEPARTMENT (CBN) davidoffice02@att.net
ATTENTION BENEFICIARY
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE [...]

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