Blog Archives

From: Date: 2 May 2017 at 01:43 Subject: RE To: Dear Friend, How are you doing today with your beautiful family? hope fine.Let me start by introducing myself. I am MR. CHEONG ISIO, Managing Director and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG. attached in Private Banking services I have a Secured … Continue reading

From: David Thompson Date: 30 April 2017 at 00:43 Subject: INVESTMENT !! To: *HELLO,* *My name is Sgt. David Thompson, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War, Now serving with the US Army Special Forces West Africa, based on my request I will … Continue reading

From: JAMES B COMEY Date: 22 April 2017 at 19:48 Subject: FEDERAL BUREAU OF INVESTIGATION To: *Federal Bureau of Investigation (FBI)* *Counter-terrorism Division and Cyber Crime Division* *J. Edgar. Hoover Building Washington DC* *Dear Beneficiary,* *Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization … Continue reading

From: Awad Mabrouk Gulistan Date: 22 April 2017 at 13:39 Subject: Greetings from Syria To: Good day to you and your family, I hope my letter will arrive to you at good time. My name is Engr. Awad Mabrouk Gulistan from Syria. I am an oil and gas entrepreneur in association with state owned companies … Continue reading

From: Engr. Awad Mabrouk Gulistan Date: 16 April 2017 at 00:38 Subject: Greetings from Syrias. Good day to you and your family, I hope my letter will arrive to you at good time. My name is Engr. Awad Mabrouk Gulistan from Syria. I am an oil and gas entrepreneur in association with state owned companies … Continue reading

From: Online Coordinator Date: 18 April 2017 at 23:14 Subject: WINNING NOTIFICATION !!! BMW LOTTERY DEPARTMENT Concorso N° 204 Del 22nd march 2017 WINNING NOTIFICATION; We happily announce to you the draw of BMW LOTTERY DEPARTMENT International programs held in the UNITED STATES OF AMERICA. on the 22nd march 2017. Your “email address” was attached … Continue reading

From: Personal Banking and Online Banking | HSBC UK Date: 19 April 2017 at 00:45 Subject: Fact Finding We are authorized by World Bank and International Monetary Fund in fact finding. We have received your pending payment from our ordering contractor Bank. Our Department was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we … Continue reading

From: Mrs. Linda S. Adams Date: 19 April 2017 at 02:56 Subject: RE: Investment financing: TR To: Please Reply!! Dear Respected Friend, With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your … Continue reading

From: Idris Atiku Date: 18 April 2017 at 01:32 Subject: Your Approved Payment 0X1 To: Good Day, I want you to patiently read this offer. I am Mr.Idris Atiku the Head of Delegation to the World Bank in Africa Region3. I am the linkman between the Organization For Petroleum Exporting Countries – OPEC and the … Continue reading

From: Personal Banking and Online Banking | HSBC UK Date: 17 April 2017 at 04:04 Subject: Fact Finding for xxxx We are authorized by World Bank and International Monetary Fund in fact finding. We have received your pending payment from our ordering contractor Bank. Our Department was initiated to detect fraud/funds delay/impersonation of Government Officials. … Continue reading