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    • 2015
    • January
    • Page 4

Dear Friend anchaly luy luy_anchaly@yahoo.com

email fraud Information January 15, 2015 0 Comments

Dear Friend My name is Mr. Anchaly Luy from Cambodia; I am contacting you concerning an unfinished transaction in my branch where I head as the Bank Manager with a…

Soliciting Letter Attached Barrister Justin Raine david@duncanandthompson.com

email fraud Information January 15, 2015 0 Comments

I am Barrister Justin Raine,an attorney at law.A deceased client of mine that bears the same last name as yours,who died as the result of a heart- related condition in…

Congratulations…Lucky Winner janamazim@carrinter.net

email fraud Information January 13, 2015 0 Comments

Congratulations you have won {1,000.000.00 GBP} One million Great Britain Pounds from our Microsoft 2015 Promotion, send the below details for claims or you can call us for more details.…

business relation with your esteemed company Mrs Jennifer G Samuel sales.bnpgtradingco.ltd2@aol.fr

email fraud Information January 13, 2015 0 Comments

Dear Sir/Madam, My name is Mrs. Jennifer Samuel, i am Sales Manager of Global Trading LTD, we are an American company, We are interested in buying your products and we…

Stock Trading Option Mr. Richard Lawson richard@richardlawson.esy.es

email fraud Information January 13, 2015 0 Comments

Hello Dear, I am Mr. Richard Lawson, a Chartered Portfolio Manager (CPM) My primary duties are investment counseling and Investment Portfolio Management in the FDI sector, these entails managing all…

PAYMENT NOTIFICATION RESERVE BANK OF INDIA bankofindiareserve977@yahoo.pt

email fraud Information January 12, 2015 0 Comments

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 4,18,03 455.51 INR=(500,000.00 GBP.)…

Submit CV AMEC acruz@trabajo.gob.hn

email fraud Information January 12, 2015 0 Comments

AMEC GROUP UK LIMITED AMEC GROUP OIL AND GAS UK Address: City Gate, Altens Farm Road,Nigg, Aberdeen, AB12 3LB Tel: +448719741221 Immediate employment opportunity ATTN: Compliments; Amec Group want to…

Your Research Studies publication (Ref #: NVR65T2) SJP ÏNTĘRNÅTÏoNÅL PUBLÏCÅTÏoN

email fraud Information January 12, 2015 0 Comments

SJP ÏNTĘRNÅTÏoNÅL PUBLÏCÅTÏoN opęn Åccęss Publïshęr Jånuåry, 2o15 Good Dåy, You årę ïnvïtęd to publïsh your ręsęårch studïęs ïn åny of thę followïng journål cåtęgorïęs. · Journål of Mïcrobïology ·…

“Approved” General Office UK info@conceptdesigndecor.com

email fraud Information January 11, 2015 0 Comments

WORLD BANK GROUP NEW ZEALAND HOUSE, 15TH FLOOR, HAYMARKET, LONDON SW1Y 4TE – UNITED KINGDOM FROM DESK OF THE SECRETARY – GENERAL PAYMENT APPROVAL FROM WORLD BANK UNITED KINGDOM Our…

Congrats Message from Samsung

email fraud Information January 10, 2015 8 Comments

PO BOX 1010, LIVERPOOL L70 1NL, UNITED KINGDOM EMAIL ID: www.samsung.claims@globomail.com CONTACT NUMBER: +447014213081 Ticket Number: 011425896/2015 Serial Number: 3872/506 Lucky Winner: 7/4/88/28/01/40. Dear: Lucky Winner: This is to inform…

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