From Woonexpress Ltd. firstname.lastname@example.org
Please we are very sorry for the delays in making the payment, today we have remitted payment against your PI,
find attached the telex copy of the payment made to your bank account kindly confirm the BANK SLIP attached.
pls send to me final copy B/L and Form E copy.
Woonexpress GZ [...]
From Mr. Sam Appiah email@example.com
OFFICE OF THE INDEPENDENT CORRUPT PRACTICES COMMISSION
ONE THORPE ROAD
P.O.BOX GP 2674
Our Ref: GP/IMF/SUB-C/4/00-ACC
File Code: VANQUIS/4917-5431-6069-5131
I write to inform you that all payments and file records of all outstanding foreign debts are been put on hold for verting. I have a mandatory instruction from the President (John Dramani Mahama) that all [...]
From Al Amin Trading LLC Sharjah-UAE. <firstname.lastname@example.org>;
How are you,my name is Helen Hamad sorry for the late respond,I have just made TT Payment for the PI regarding our good’s.
Kindly view the telex copy as attach in this email and write me when payment is confirmed.
Purchase Management Department
Al Amin Trading LLC.
Purchase Order Payment.
From Olivia Jones email@example.com
Please find attached the TT payment made to your account today for
balance payment. Confirm receipt.
Thanks & Best Regards
From Sam Dave<firstname.lastname@example.org>
I have been waiting for you since to contact me for your Confirm able Bank
Draft of $850,000 United States Dollars, but I did not hear from you since for
a couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to expire and Dr.Wilson [...]
From LINCOLN GRAVELS email@example.com
In regard to our previous company trade, Please find attached the TT payment $94,350USD made to your account today for the new order. Please Confirm receipt.
B-5-5, 5TH Floor, North Tower (Tower B), BBT One The Towers,
Lebuh Batu Nilam 1, Bandar Bukit Tinggi,
24b Minnill Building – Ozone Sharkill Road
From Mr. Richard Curry. firstname.lastname@example.org
Courage my dear, I know you will be waiting for the arrival of your Consignment Containing the total amount of your ($ 8.5 million) cash payment compensation Which was sent to you and later returned back due to wrong address provided, I Think there is a mistake in the address [...]
From mark edwin email@example.com
International Debt Recovery and Reconciliation Hong Kong
6/F,Trade Service Center ,388 Kwun Road
Kowloon, Hong Kong
Tel: 852-3015-1834 Fax: 852-3015-1834
Re Payment instruction
This is international debt recovery and reconciliation office Hong Kong, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been [...]
From DIPLOMATIC PAYMENT firstname.lastname@example.org
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
UNITED NATIONS AND PRESIDENCY FEDERAL
REPUBLIC OF NIGERIA IN-CONJUNCTION WITH
WORLD BANK ASSISTED PROGRAMME DIRECTOR
OF INTERNATIONAL DIPLOMATIC PAYMENT
ASO ROCK VILLA, ASOKORO DISTRICT, ABUJA
DIRECT LINE: +234-7031997622
OUR VISIT OUR WEBSITE:http://www.un.int/nigeria/
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
I AM LT GENERAL JAMES MORGAN (RTD), UNITED NATIONS ENDORSED/ELECTED DIRECTOR OF INTERNATIONAL DIPLOMATIC PAYMENT FOR WEST AFRICA [...]
BAR CLAYS BANK LONDON UK
From: The Desk of
Mrs. Queensely Rhoda
RE: INTEREST PAYMENT OF US$800,000.00 INTO YOUR ACCOUNT:
I am Mrs. Queensely Rhoda Managing Director, Corporate Services Division and Head of Swift Transfer Unit of Barclay’s bank London UK.
Sometime ago, in our bank your inheritance fund was brought to our bank from National Lotto Group [...]