Posts Tagged ‘fund’

From Edith Lopez<edithlopez109@yahoo.com>

RECEIVE YOUR FUND
I have been waiting for you to contact me for your Inheritance Winning Fund of $5.5m USD and to direct me how to send your valued sum to you  However, since I do not hear from you, then I have deposited the total Money valued $5.5m & CARGO HEAD OFFICE as [...]

Friday, February 3rd, 2012 at 07:25 | 0 comments
Categories: scam emails
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From GFdirector@lloydstsb.com<GFdirector@lloydstsb.com>
Reply-To: cy15woodtsb@hotmail.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20111207084610.5DF671F42EA@gaia.kufnet.at>
Date: Wed,  7 Dec 2011 09:46:10 +0100 (CET)
Greetings,
Briefly, I am Cynthia Wood a citizen of London and work as a group finance director in Lloyds Bank Tsb London.
I discovered a dormant account in my office, as Group finance director with Lloyds bank London . It will be in my [...]

Thursday, December 8th, 2011 at 11:15 | 0 comments
Categories: scam emails
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From Max Well<web99ga@att.net>
Day!Please Open The Attachment
Mrs. SHAMIM ABDUI
My Dear.
How are you today? Hope all is well with you and your family?, You may
not understand why this mail came to you.But if you do not remember
me, you might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded.
I am [...]

Wednesday, December 7th, 2011 at 13:50 | 0 comments
Categories: scam emails
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From Mrs. Alice Hall<julio@foncepi.com.br>
Hello Dear,
I am Mrs Alice Hall, I am a US citizen, 48 years Old. I reside here in Denton, Texas.
My residential address is as follows.#38 Wellington Oaks Cir, Denton, TX, United States,
am thinking of relocating since I am now comfortable with my family.
I am one of those that took part in the [...]

Tuesday, November 22nd, 2011 at 06:17 | 0 comments
Categories: scam emails
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From Mr. Cook Edmund<mrce@mokpombc.com>
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
FROM: MR. COOK EDMUND
CONFIDENTIAL PAYMENT
I am Mr. Cook Edmund, of World Fund Discovery Management And Payment Bureau I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in London.
This Body was set up to discover [...]

Wednesday, November 2nd, 2011 at 03:30 | 1 comment
Categories: scam emails
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From Mr. Tang Kam Sun<tangbk16@att.net>
Dear Friend,
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management [...]

Wednesday, August 10th, 2011 at 12:13 | 0 comments
Categories: scam emails
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From OFFICE OF THE NATIONAL SECURITY<trrtr45@w7t54s9zt.homepage.t-online.de>
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching [...]

Wednesday, August 10th, 2011 at 12:11 | 0 comments
Categories: Uncategorized
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From Mr. Hiroshi Kobayashi<hiroshihobayashi4@bk.ru>;
From Hiroshi Kobayashi
Name Japan Red Cross Medical Center (Sekijuji Iryo Center)
4-1-22 Hiroo, Shibuya-ku 150-0012.
Re: Business Proposal from Hiroshi Kobayashi
Sir,
Thank you for your time to read my mail. My name is Mr. Hiroshi Kobayashi a
businessman in the real estate industry from Japan. I bring to you, an
interesting and a lucrative risk-free business offer [...]

Friday, July 8th, 2011 at 11:24 | 0 comments
Categories: scam emails
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From Raymond Choong Yee How<raymondcyeehow@yahoo.com.hk>;

Good Day,
I have a business for you,Regarding funds transfer total US$18.7Million, if interested contact me for details.
Awaiting Your Prompt Reply
Mr Raymond Choong Yee How

Saturday, June 18th, 2011 at 04:20 | 0 comments
Categories: scam emails
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From Barrister Imran Ali<emran_ali89@yahoo.com>
Hello Dear Friend,
I am Barrister Imran ali, an attorney at law I am contacting you in
respect to an inheritance fund valued at (USD$18 Million Dollars)
belonging to my late client who died without a will.
My client was a very successful businessman who lived for more than 25
years here in Malaysia.
The Management of his [...]

Monday, May 30th, 2011 at 11:40 | 0 comments
Categories: scam emails
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