Blog Archives

From: James Wao Date: 15 May 2017 at 01:18 Subject: For your kind consideration To: Hello, I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate this fund into your personal or company bank account, this … Continue reading

From: Mr. David Jayska Date: 11 May 2017 at 08:32 Subject: From International Monetary Fund (IMF) International Reconciliation and Logistics Vault International Monetary Fund (IMF) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during … Continue reading

From: Mr. Daniel Wakaso Date: 2 May 2017 at 11:50 Subject: My Dear Friend, To: Hello! My Dear Friend, l know this proposal will come to you as a surprise but kindly permit me to strike this deal with you on a very high confidential level. As The Head of Accounts Department in The Ghana … Continue reading

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