Posts Tagged ‘transfer’
From Shindong sdkorea@unitel.co.kr
Good day.
Please confirm to us if you have receive the money, see as attached the transfer slip.
Kindly view the attached copy for the payment we made to your account today, confirm and get back to us now.
Thanks
Bank Hsbc
http://www.hsbcprivatebank.com/
Shindong Enterprises Co.
Room 902, Daeo-Bldg, 26-5, Yeouido-Dong,
Youngdeungpo-Ku,Seoul, Korea
Tel 82-2-761-6530 Fax 82-2-761-1362
From Egnr. Peter Foxs<adey79@yahoo.com>
From Engineer Peter Foxs,
Department of Budget and Planning
Ministry of Petroleum,
Accra Ghana
+233240603138
REF: URGENT CONFIDENTIAL BUSINESS
PROPOSAL.
Most competent people are chosen for competent jobs and
assignments, and with that due respect have we also chosen to
select you and contact you on this very confidential matter.
Our Accra Ghana Chamber of Commerce and industry offers variety of
names of [...]
From Mr Abu Musa abu_musa200@voila.fr
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: Mr Abu Musa
African Development Bank
Burkina Faso (ADB)
Ouagadougou – Burkina Faso
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of [...]
From Sgt.Bari Swati<sgtswati@mail.kz>
From; Sgt.Bari Swati
I am Sgt.Bari Swati, a US Marine Sgt.serving in the 1st Battalion, 6th
Marine Regiment.I am presently in Afghanistan.I have summoned up courage
to contact you for an assistance to evacuate some cash (Four Million
Dollars) to the States or any safe country.
SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in [...]
From Ms.Fatima Abbas<caudykids@cinci.rr.com>
My name is Fatima Abbas a widow from Syria with my 12yrs old daughter we flee our country Syria
three months ago due to the civil war.
Please i will like you to assist me and my daughter to retrieve and receive our
consignment over there in American that contains $25million United States
dollars and some quantity [...]
From GEORGE ROSS<georgeross@gmail.com>
Hello,
I am Mr. George Ross the Assistant Director Inspection Unit/United Nations Inspection Agent in Hartsfield Atlanta International Airport Georgia USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a [...]
From Mr. Ban Ki-moon<admin@led.com>
Attention: Sir/Madam
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security’s agent and diplomats who has been delaying people’s funds, consignment and valuables in their custody and demand outrageous fees to get [...]
From Miss Sarah Burns<Sarahburns5@alto.ocn.ne.jp>
Good day.
I come across your profile and have decided to get in touch with you, to see if you can help me solve my problem as I believe, one has to risk confiding in someone to succeed sometimes in life considering the situations the person fined his or her self.
My name is [...]
Anthony Galliano stephanedevos1@gmail.com
Mr. Anthony Galliano
Good Day Sir,
How are you and your family, Please however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. However, this is not mandatory [...]
From MR.LI TANG tang20011111@gmail.com
Good day,
I am Mr.Li Tang a transfer supervisor operations in investment section in Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you.Before the U.S and Iraqi war our client General Mohammed Jassim Ali who was with the Iraqi forces and also business man made a numbered fixed deposit for [...]
