Blog Archives

From: MR.SUNG LEE Date: 26 October 2012 22:01 Subject: Greetings To: MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONK KONG. Hello , Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd. I do insist in your confidence in this transaction. I am making this contact with … Continue reading

From: Mr.Sung Lee Date: 26 October 2012 20:20 Subject: Hello, To: MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONK KONG. Hello , Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd. I do insist in your confidence in this transaction. I am making this contact with … Continue reading

From: Mr.Sung Lee Date: 26 October 2012 19:52 Subject: Hello, To: MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONK KONG. Hello , Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd. I do insist in your confidence in this transaction. I am making this contact with … Continue reading

From: BARU BENNY Date: 24 October 2012 23:28 Subject: CAN I HAVE CONFIDENCE IN YOU? To: Greetings, I am rich and sick of Alzheimer’s disease. I want to distribute my funds for charity works. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$65,000,000.00 (sixty … Continue reading

From: admin Date: 20 October 2012 15:00 Subject: DETAILS OF MONEY TRANSFER TO YOUR ACCOUNT FROM HONG KONG:My name is Dr.John Chan{JP} a south Korean Citizen and a Director with Hang Seng Bank Ltd in Hong-Kong.I want to transfer an accumulated sum of US$22.5 Million out of our bank to a safe personal/business account abroad. … Continue reading

From: ARIANA Downs Date: 24 October 2012 05:54 Subject: Fw: Contract from ARIANA ** Dear Customers, In the attached file I am transferring you the Translation of the Purchase Contract that I have just received a minute ago. I am really sorry for the delay. Best regards, ARIANA Downs, secretary

From: Mr.Sung Lee Date: 23 October 2012 12:12 Subject: Hello, To: MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONK KONG. Hello , Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd. I do insist in your confidence in this transaction. I am making this contact with … Continue reading

From: Royal Dutch Shell Group Date: 20 October 2012 14:34 Subject: Ticket Numbers: 7673899373ST…… To: Royal Dutch Shell Group Shell headquarters Carel van Bylandtlaan 16, 2596 HR The Hague, The Netherlands Postal address: PO box 162, 2501 AN The Hague, The Netherlands WINNING NOTIFICATION, We happily announce to you the Lotto Winning of the Royal … Continue reading

From: Richard Brammell Date: 20 October 2012 15:51 Subject: Private Matter To: OFFICE OF THE CHAIRMAN CONTRACT AWARD & PROCUREMENT COMMITTEE, ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) ANNEX, LOME REPUBLIC OF TOGO . EMAIL: [email protected] “Strictly confidential” ACCOUNT PROVISION FOR USD 16 MILLION. Attn, Forgive my indignation if this message comes to you as … Continue reading

From: Ma Guang Lu Date: 20 October 2012 03:42 Subject: Be my partner To: I am Mr Ma Guang Lu,be my partner in this huge US$17,3M deal.