Posts Tagged ‘transfer’
From Mrs. Ghayth Faiza<ukamber@kafkas.edu.tr>;
MONEY GRAM
Registered office:
No. 1 Godwin Street, Bradford,
West Yorkshire, BD1 2SU.
SWIFT: DABAGB2B
Re:Switching to HSBC Bank
There is an issue with the Money Gram Transfer in the amount of 10,000.000.00POUNDS (10 Million Great Britain Pounds Sterling) directed at the owner of this email address. The Former UK Prime Minister Tony Blair, contacted us for your [...]
From Mr Douglas Mason (mason.44@msn.com)
Attention Sir:
I am Mr Douglas Mason, the executive Auditor and head of computing department in my bank. This e-mail is strictly confidential and is for your attention only. I am making this venture proposal to you as a reliable person in your country,
who can be capable to do this transaction with [...]
From pure<pure@anyemails.com>
GREETINGS TO YOU,
IT IS A PLEASURE TO INTRODUCE TO YOU A BUSINESS THAT WILL MAKE THE BEGINNING OF NEVER-ENDING FAMILY RELATIONSHIP AND I HOPE THIS PROPOSAL WILL NOT BE AN INCONVENIENCE OR EMBARASSEMENT TO YOU.
I AM CAROLE THE ONLY DAUGHTER OF LATE DR MICHEL VETA BOUDU WHO WAS A FAMOUS COCOA MERCHANT. MY LATE [...]
FROM: MR DAVID TAMBO
Chairman of Tender Board
Committee on the award of
Contracts in Department of Works
and Housing, Republic of South Africa.
DIRECT LINE: +27-782-802-872
Email; davidtambo12@gmail.com
ATTN: DIRECTOR/CEO
May I have the pleasure of introducing myself? I am MR DAVID TAMBO, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and [...]
From Salofo Ahmed (mrsofo60@msn.com)
From Mr Salofo Ahmed.
Dear Friend,
For your kind attention. I will be very glad if you do assist me to relocate this sum of (US$4.2M) to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a [...]
SEE ATTACHED FILE TO READ YOUR LETTER
FROM: MRS. ROBECCA MARTINS
133 T. 220A-2060HT, LONEHILL,
SANTON, JOHANNESBURG,
SOUTH AFRICA.
CONTACT E-MAIL: mrsrobeccajmartins@gmail.com
CONTACT NUMBER:+27-083-430-7179
Dear Sir/Madam,
URGENT BUSINESS ASSISTANCE
Please do not think this is one of those scam or junk mails you receive in your mailbox/fax machine, which myself receive also, but I plead for your tolerance.
I got your contact address from the [...]
From ANDREAW FRASER<fraserandreaw@lawyer.com>
BARRISTER’S CHAMBERS:Andreaw Fraser & Associates
Fax:+ 44 203 004 2365 .
Address: 33 Bedford Row London
WC1R 4JH, England.
On behalf of the Trustees and Executor of the estate of Late Engr.Juriaan Kugger. I once again try to notify you as my earlier letters were returned undelivered.I wish to notify you that the late Engr. Juriaan Kugger [...]
From Anderson & Associates Lawyers<anderson.associates@gmail.com>;
Dear Recipient,
Re: Your long-lost or unknown relative.
We have contacted you because we have carried out research into a dormant account of your long-lost or unknown relation where all of the heirs are unknown. The account has a significant amount of money in it. An account is judged to be dormant if [...]
From Princes Animata Justin Yak (princes.animata.justin.yak3@gmail.com)
Dear Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Animata Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was [...]
From David Falcone<approval.fund.unit@gmail.com>
RE: MATTER OF CONFIDENTIALITY AND TRUST.
Greetings to you, I am Mr. David Falcone, I got your contact while in search for a reliable person that will assist me.
I was a Supervisor in FEDERAL MINISTRY OF ROAD AND TRANSPORT, I worked for 8 years as Supervisor, I now resigned due to money I made [...]