Blog Archives

From: Mr.Andrew Wolly Date: 28 November 2012 07:58 Subject: Sir/Madam Re-Bank Transaction To: Sir/Madam, Re-Bank Transaction Amount;US$30,000,000.00( Thirty Million United States Dollars). It gives me a great deal of pleasure to write you this mail even when it might come to you as a surprised. My name is Mr.Andrew Wolly, I am an Auditor with … Continue reading

From: Okechukwu Anthony Date: 1 December 2012 23:00 Subject: Please, do get back to me as urgent…………… To: Attn: Call me urgent on 009 234 807 3026007 I am Barrister Okechukwu Anthony, a Solicitor and an Advocate of the supreme court of Nigeria,I am the Personal Attorney to Engr. Richard Duarte , a consultant with … Continue reading

From: Marouphe Tanja Date: 2 December 2012 18:08 Subject: STRICTLY PROJECT ASSISTANCE NEEDED. To: Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign … Continue reading

From: Business Proposal Date: 27 November 2012 12:30 Subject: Urgent Proposal To: By introduction; My Name is Saskia Opel an Account Officer in a Private Banking Sector in Japan. I am contacting you concerning a deceased customer who have an unclaimed funds Worth $18,370,000.00 million United States Dollars. I am ready to place you as … Continue reading

From: Dr Albert Gubay Date: 30 November 2012 10:32 Subject: Treat As Urgent To: Hello How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the … Continue reading

From: PETER WONG T.S Date: 1 December 2012 20:07 Subject: GOOD DAY MY DEAR FRIEND To: Peter T.S. Wong (Director & Senior Executive Officer) Hang Seng Bank Limited 83 Des Voeux Road, Central Hong Kong SAR FAX NO: + 852-3017-6738 Greetings!!! URGENT BUSINESS PROPOSAL OVERVIEW FOR YOU, FROM HONG KONG!!!! It is understandable that you … Continue reading

From: Okechukwu Anthony Date: 1 December 2012 23:00 Subject: Please, do get back to me as urgent. E.D. To: Attn: Call me urgent on 009 234 807 3026007 I am Barrister Okechukwu Anthony, a Solicitor and an Advocate of the supreme court of Nigeria,I am the Personal Attorney to Engr. Richard Duarte , a consultant … Continue reading

From: cconntats Date: 1 December 2012 18:04 Subject: to you, ur decision…… To: to you. I have a deal that involves the transfer of deposited money to you as the beneficiary and is risk free. Please contact on my private email below for any questions and clarification. Sincerely, J. Schmid email: [email protected]

:star From: Sung Lee Date: 1 December 2012 13:04 Subject: Business Proposal To: MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. hello, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd (Hong Kong). I do insist in your confidence in this transaction. I am making this … Continue reading

From: Wong Masaki Date: 1 December 2012 03:14 Subject: Important To: I am Wong Masaki, I have a deal for you to handle with me from my bank If interested, please send me your full contact details and after that I shall provide you with more details of the business. Should you be interested please … Continue reading