Blog Archives

From: Miss. Emilia Díaz. Date: Sat, 23 Jan 2021 at 06:54 Subject: CAN I TRUST YOU! 1 To: Attention, Please Read Carefully. My name is Miss. Emilia Dнaz the branch manager of BBVA Bank, Mбlaga branch. Banco Bilbao Vizcaya Argentaria, S.A. better known by its initialism BBVA, is a Spanish multinational financial services company based … Continue reading

From: JAMIE DIMON Date: Thu, 21 Jan 2021 at 10:02 Subject: Outstanding Payment of Your Funds To: From the Desk Of: Mr. Jamie Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City January 2021 Final Notification of Your Outstanding Payment of $10.500,000,00 This is to bring to your kind notice that … Continue reading

From: PAYMENT NOTIFICATION Date: Thu, 21 Jan 2021 at 08:17 Subject: FUND TRANSFER To: DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention: Sir/Madam, After our board meeting with United Nations and United State Government including European Parliament and Asia Government they have already given us instruction to contact you and make … Continue reading

From: Date: Thu, 21 Jan 2021 at 08:57 Subject: CONTACT SEAWAY COURIER COMPANY FOR YOUR $7,450,000.00 USD. To: Dear Good Friend, Good day, How are you today? I am writing to inform you that I have Paid the fee for the delivering charge of your Package. And I went to the Bank to confirm if … Continue reading

From: Ansell Wallas Date: Wed, 20 Jan 2021 at 13:23 Subject: TRANSFER NOTICE To: — Attention Beneficiary, I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into cash which will be sending to you $5,000.00 daily via MONEY GRAM TRANSFER until the … Continue reading

From: UBS Date: Tue, 19 Jan 2021 at 21:34 Subject: Attn: Dear Beneficiary, To: Attn: Dear Beneficiary, How are you today? I hope all is well .Be informed that due to your delay ,YOUR FUND worth of (USD$10.5million ) was converted into ATM-Card which you can use to withdraw from any ATM Cash Point Machine … Continue reading

From: Mr. Mico Lawson Date: Mon, 18 Jan 2021 at 05:42 Subject: YOUR FUND.. To: Recipients This is to inform you that your CONSIGNMENT BOX of $5.5 Million US Dollars was stopped from being delivered to your home address by the USA Homeland security. You are advised to contact your delivery agent Mike Hanssen with … Continue reading

From: Mr. William Barr Date: Sat, 16 Jan 2021 at 14:06 Subject: Re-conciliation Letter To: *Department of Justice* *U.S. Department of Justice* *950 Pennsylvania Avenue, NW* *Washington, DC 20530-0001* *official Email: [email protected]* *Re-conciliation Letter.* *I am very sorry my late response in contacting you because ever since i resume this office on February 14, 2019 … Continue reading

From: Mr.Richard Kollmar Date: Fri, 15 Jan 2021 at 01:24 Subject: Good Day: dearest, To: Good Day:dearest, I know that this letter will be a surprise to you, I just came across your email contact from my personal search, I’m a business man from Uk and I needed someone that I can trust with a … Continue reading

From: Bank of America Date: Wed, 13 Jan 2021 at 20:45 Subject: RESPONSE To: — Dear Sir/Ma, My name is Paul Donofrio from bank of America (BOA) I am writing you this letter because cool penny is better than millions of dollars. I and the and the business service manager Sarah Williams have made arrangement … Continue reading