Posts Tagged ‘transaction’
From Mr.Ibrahim Akim (ibrahimakim2010@gmail.com)
From: Mr. Ibrahim Akim (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA .
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandoned sum of $17.5M [...]
From Mr Ehnd Johnson (ehnd_johnson2004@sify.com)
FROM: MR. EHND JOHNSON.
PRIVATE TELEPHONE
REPLY SO WE CAN PULL THE FUND.
Please read carefully,
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 got your contact from yahoo tourist search while I [...]
From Audu Pira (exty@rdjirama.plus.com)
Greetings
I have the opportunity for you
Please veiw the attachment
Mr Audu Pir
Greetings From Mr Audu Pira
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 got your contact when i was searching for [...]
From Martins Paul;
I am Mr.M. Paul, I have packaged a financial transaction that will
benefit you and me, as the regional manager of the Standard Chartered
Bank it is my duty to send in a financial report to my head office in the
capital city Accra at the end of each business year. On the course of
2009 business [...]
Dear VISA card holder,
A recent review of your transaction history determined that your card was used at an ATM located in Nigeria, but for security reasons the requested transaction was refused. You need to complete the VISA Card Holder Form. You can do this by clicking the link below:
http://transactions.cforms.visa.com/secureapps/vdir/cholderform.php?ref=34483794596734377959908658968843865446890114504501240&email=emailaddress@email.com
(link to
http://transactions.cforms.visa.com.nvbgfy.cz/secureapps/vdir/cholderform.php?ref=049404645802192968754244770701722899210247759851&email=emailaddress@email.com)
VISA Cards Support
REF: 5KD1924FTGEWMCXOUGSJTZOHTZPNQ3GTXL