Posts Tagged ‘transaction’
From FROM MR.ANDERSON MARTINS (family.firms8@gmail.com)
FROM MR.ANDERSON MARTINS
JOHANNESBURG, 2001
REPUBLIC OF SOUTH AFRICA.
Reply via Email:family.firms@live.co.za Or Email:family.firms@rediffmail.com
Phone +27 83 731 7644
STRICTLY CONFIDENTIAL
Attn: Ceo/Md.,
You may be surprised to receive this letter from me since you do not know me Personally. I am Mr. Anderson Martins, the first Son of Mr. Philip Martins, who was recently murdered in [...]
From dr_rhama addison<dr_rhamaaddison007@msn.com>
FROM DR RHAMA ADDISON.
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was [...]
From mantu (ibhmtr@gmail.com)
Good day my friend,
How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Mr Ibrahim Mantu; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum [...]
From mr julius gull (mrjulius.gull2011@voila.fr)
FROM THE DESK OF:MR JULIUS GULL,
AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA,
MY PRIVATE EMAIL ADDRESS: mrjulius.gull@voila.fr
REPLY URGENT PLEASE.
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 [...]
From Jamal Nasa (jamal_nasa01@blumail.org)
FROM MR, JAMAL NASA.
ASSISRANT MANAGER BILL AND EXCHANGE DEPT.
OUAGADOUGOU BURKINA FASO.
Dear Friend,
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching [...]
From Mr. Edward (mredzulu@voila.fr)
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.
I am obliged to inform [...]
From John Mark (johnmark205@gmail.com)
Hello
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb [...]
From Zubaru Zalani (zubazuzalani1@gmail.com)
URGENT ATTENTION NEDED
FROM DR.ZUBARU ZALANI .
AFRICADEVELOPMENT BANK OF.
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR URGENT ASSISTANCE.
PHONE.+226-78-52-36-22
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 [...]
From Mr Maher Akoula (al_ken01@voila.fr)
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 [...]
From HM Treasury<hmtreasury.gov@britain.com>
HM Treasury’s Correspondence and Enquiry Unit
From The Office of Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
London SW1A 2HQ
Tel: +44-077 0003 6878
Fax: +44-020 7270 4861
Friday, November 26, 2010
Our Ref: UK/TREAS/898ATCP
Your ref: HM/IMF/7890/121
INTERNATIONAL COMPENSATION ON FOREIGN PAYMENT (FILE CODE – HM/IMF/7890/121)
You are being contacted by this office today dated (26th of [...]
