Blog Archives

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

From: JERRY E. WOON Date: 16 April 2017 at 11:26 Subject: MoneyGram Payment To: Attention Beneficiary. This is to inform you that MoneyGram African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (STU) to immediately start transferring your daily payment of $5000 until your … Continue reading

From: DR.SULE MUSA Date: 13 April 2017 at 19:20 Subject: Did you Authorise This Change in your Account? To: From the Governors Office Central Bank of Nigeria Plot. 33 Abubakar Tafawa Balewa Way Central Business District Abuja. Federal Capital Territory, Nigeria Email: *[email protected]* Date 11/04/2017 DID YOU AUTHORIZE MR. David Shoemake TO CLAIM YOUR FUND? … Continue reading

From: CASH GRANT AWARD Date: 12 April 2017 at 15:56 Subject: UN. CASH GRANT AWARD To: Attention: Email Owner, You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the … Continue reading

From: Robert Wymanr Date: 11 April 2017 at 09:30 Subject: GET BACK TO ME NOW To: Recipients UK TREASURY DEPARTMENT, LONDON Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom Dear , REF: PART PAYMENT OF US$3.5MILLION This is to notify you that the World Bank have assigned UK TREASURY DEPARTMENT, in conjunction with … Continue reading

From: Pham Thi Luong Date: 11 April 2017 at 05:55 Subject: Inquiry for urgent purchase Hello My name is Pham Thi Luong and I’m the procurement manager at Strategic Global Sourcing Ltd. (SGS Sourcing). We have customers in urgent need of your product. Please can you check the attached product details as attached and advice … Continue reading

SOLID GOLD MINING CO. Plot 120 , Dandy Close, Light Industrial Estate Email. [email protected] Septmeber 17 2014 Dear Sir[s]: I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide … Continue reading

My name is Mr.John Bruno from Brondesbury, North West London here in UK, I work for Citibank 25 Canada Square, canary Wharf London UK, as international Remittance Director. In my department as international Remittance Director I discovered an abandoned sum of $50,000,000.00 (Fifty Million United States Dollars) in an account that belongs to one of … Continue reading