Posts Tagged ‘transfer’
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 [...]
From Saldik Keita (saldik_keita111@sify.com)
MR SALDIK KEITA
OUAGOUDOUGOU,
BURKINA FASO
REPLY TO: saldikk03@gmail.com
Dear Sir,
RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.
I would like to ask you to quietly look for a reliable and honest [...]
From Mrs. Esther Boateng<esther.boateng@rediffmail.com>
How are you and your family? I have initially sent you this message but have not heard from you until now. Please view the attached file with this message and get back to me, it is urgent.
From Mrs. Esther Boateng.
HELLO MY BELOVED IN THE LORD.
I AM MRS. ESTHER BOATENG, FROM REPUBLIC OF [...]
From JOHN ZUMA<johnzuma2020@gmail.com>
STANDARD BANK OF SOUTH AFRICA
FROM: MR. JOHN ZUMA
Tell:+27-78-034-8817
Email:johnzuma5050@gmail.com
Attn: SIR/MADAM,
STANDARD BANK OF SOUTH AFRICA
FROM: MR. JOHN ZUMA
Tell:+27-780-348-817
Email: johnzuma5050@gmail.com
Attn:SIR/MADAM,
Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce my self as MR. JOHN ZUMA, a staff in the accounts management section of the above firm here in the [...]
From Kamal Tan<admin@aqcx.com>
Dear Friend,
My Name is Mr. Kamal Tan. I am a Banker by profession with experience of over 17 years now.However, my reason for contacting you is purely on secret business deal, to transfer an abandoned $18.5 (Eighteen Million Five Hundred Thousand Dollars) to your foreign account.This money has been unclaimed since 13 years [...]
From CAPT. JAMES CROSBY<sl0000777@yahoo.com.hk>
Hello
I got your contact through my search for a reliable person. I can trust. It comes as a business proposition to you this is a great opportunity. I have a burden that dwells with me at the moment, and I wish to settle this with you in trust and confidentiality. I would [...]
From ko-ha44@live.com
Good Day,
Compliments of the day with your entire family, It’s just my urgent need for foreign partner that made me to contact you for this transaction for assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity [...]
From Michel Duku (michelduku@voila.fr)
Hello,
I am contacting you in a business that will be of benefit to both of us.I need your urgent assistance in transferring the sum of $11.3million to your account. This money has been in our bank for years without claim.
I want to release the money to you as the beneficiary,By indicating your [...]