Blog Archives

From: Mrs.Susan Fenton-Olsen Date: 17 May 2018 at 19:05 Subject: Dear Friend. To: Recipients Dear Friend. I am Mrs Susan Fenton-Olsen an American citizen but based Australia. (I am deaf ). I was married to late Engr.Herbert Olsen my pleasure to contact you for a business venture which I intend to establish in your country, … Continue reading

From: MARK DIPOLA Date: 16 May 2018 at 21:05 Subject: Attention:Beneficiary To: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017 Attention:Beneficiary My Name is Mr Mark Dipola , I’m the vice chairman of the united nations/ international monetary fund … Continue reading

From: Mr. sdn Date: 15 May 2018 at 09:09 Subject: From: Mr. Santiago Diego To: Recipients Dearest Beloved in Christ, I am Mr. Santiago Diego Nicholas a Spanish national based in England, I was browsing and I saw your e-mail So I decided to write you if your e-mail is real please accept my apology … Continue reading

From: Admin Staff Date: 15 May 2018 at 05:11 Subject: The Real Facts To: Hello, I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund. It may interest you to know that … Continue reading

From: Kim Leang Date: 14 May 2018 at 14:42 Subject: Re: Dear friend,, To: Hello, I am Kim Leang and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares … Continue reading

From: Kim Leang Date: 14 May 2018 at 02:16 Subject: Re: Dear friend, To: Hello, I am Kim Leang and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares … Continue reading

From: UNROPSS Date: 9 May 2018 at 17:02 Subject: Attention: Dear Beneficiary,52.184.225.92 To: Recipients Attention: Dear Beneficiary , We are writing to inform you that we have received an express mandate and instructions for part payments, under the united nations rehabilitation and outstanding payment settlement scheme, and after series of meetings with the paying banks … Continue reading

From: Laurent Bernard Date: 7 May 2018 at 00:30 Subject: Work of Charity Dearest, You mean a lot to me and God has a reason for this because he has directed me to do this with you by helping the people in need. All other details will be communicated to you as soon as I … Continue reading

From: Mrs. Doris Bailey Date: 5 May 2018 at 11:20 Subject: Dear Friend, To: Dear Friend, I came across your identity and contact in my desperate quest to successfully locate the next of kin to an account file forwarded to my desk for liquidation. I am Mrs Doris Bailey , I work with the legal … Continue reading

From: Stephen O’Brien Date: 30 April 2018 at 21:32 Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD To: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY … Continue reading