Blog Archives

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

From: Stephanie Smith Solicitors & Associates Date: 1 May 2018 at 16:35 Subject: REQUEST FOR YOUR ASSISTANCE To: ​​Stephanie Smith Solicitors & Associates 30 Bloomsbury Square, London, WC1A 2RJ, UK.​​ I am​​ ​t​h​​e personal attorney to Steven Vandersande, a Dutch who was a consultant with Shell UK LTD here in London, who hereinafter shall be … Continue reading

From: Chairman Committee Foreign Settlement Date: 26 April 2018 at 08:53 Subject: RE: VERIFICATION AND RELEASE OF FUND. To: * VERIFICATION AND RELEASE OF FUND.* *In accordance with the external condemnation/petitions from foreign creditors over non-payment of their overdue fund, in conjunction with United Nations Organization has constituted an Anti-corruption Committee to create Global Awareness’ … Continue reading

From: Chairman Committee Foreign Settlement Date: 26 April 2018 at 21:12 Subject: RE: VERIFICATION AND RELEASE OF FUND. To: * VERIFICATION AND RELEASE OF FUND.* *In accordance with the external condemnation/petitions from foreign creditors over non-payment of their overdue fund, in conjunction with United Nations Organization has constituted an Anti-corruption Committee to create Global Awareness’ … Continue reading

From: Robert David Date: 25 April 2018 at 09:57 Subject: Re: Change of Ownership of your $15.2M To: Attention:Beneficiary I wish to introduce myself to you properly, as the new Director Appointed Fraud Alert Department in United Nations Fund Release Department here in Nigeria, I hereby send to you the information submitted in my desk … Continue reading