Posts Tagged ‘fund’
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
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 [...]
From Minister of Finance<admin@linewell.com>
NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE (G.P.S).
Dear Sir / Ma,
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL.
On behalf of the WEST AFRICA Minister of Finance and other private sectors here in Nigeria brings about this, Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in [...]
From Mr Rodrigo De Rato<office—ofice9000@att.net>
INTERNATIONAL MONETARY FUND (IMF).
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION.
OUTSTANDING PAYMENT NOTIFICATION.
Attn; Beneficiary!
This is to inform you that your funds valued ($3,000,000.00) has been Approved for immediate release to you. Please you are advice to reconfirm your full information once again such as listed below.
(1). Full Name:……..
(2). Address: ……
(3). [...]
From Mrs. Catherine Michael<support@pinghu.gov.cn>
GOLDEN CASKET LOTTERY CORPORATION LTD.
87 Ipswich Road, Woolloongabba
Queensland 4102, Australia
Tel/Fax: 61 7 3877 1140
Ref: GCUK/2031/8162/05
Batch: R4/A312-53
Attn: Beneficiary,
I am Mrs. Catherine Michael the Head of Public Relations at Golden Casket Lottery Corporation Limited. I am sorry this letter might have come as a surprised to you as we are supposed to have mailed [...]
From williams (mrs.estherwilliams01@gmail.com)
FROM: Mrs Williams
CONFIDENTIAL
REF: INVESTMENT ASSISTANCE
Dear,
Iam writing with my personal respect in regards to my family venture inyour country, I am researching for Good firm as a reliable, Trustworthyand God fearing. I got your contact through the help of chamber ofcommerce in Abidjan the Capital of COTE D’IVOIRE.In deed I am the wife [...]
From Mrs Rose Patrick (rosepatrick9@gmail.com)
FROM MRS. ROSE PATRICK
HEAD OF FOREIGN OPERATION
AFRICAN DEVELOPMENT BANK
Direct Lines +226 74666611
Dear Friend,
I am Mrs. Rose Patrick, the Head of Foreign Operation, holding the post of foreign and local inheritance funds in African development bank Ouagadougou Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had [...]
From Koso Bongo (kosobongo2010@sify.com)
Dear Friend,
This message might meet you in utmost surprise, however,it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I [...]
From “Mrs. Maria Elena Quintero Rivillas” <mrsmaria_quinter_r1@guinevere.co.uk>
Subject: Donation of Ninety Seven Million United States of America Dollars to the charity organization in Haiti.
Dear Friend,
My name is Mrs. Maria Elena Quintero Rivillas, From Columbia, Nationalize in United States of America, and a citizen of (USA) base in Kuala Lumpur Malaysia.
I am a dying woman who has [...]
From Mrs.Elizabeth Johnson<kg74f22@att.net>
Is: Mrs. Johnson,
I Mrs. Elizabeth Johnson a Switzerland citizen. I am married to late Mr.David Johnson
from Cote D·Ivoire who died in that victim of Earthquakes in Haiti on, 12 January 2010,
please I have some Funds I want you to handle for me in God glory & bear in mind that
this project will be [...]