The amount that was moved to the two banks was a total of $42.6Million USD
email fraud InformationDear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My…
We are imposition to reclaim and inherit the sum of US $28.850.000.00
How are you! Hope all is well with you and your family. I am Mr. Simtondji Olusegun. I currently hold the post of Internal Audit Manager of our bank in…
Good SUPPLIER OF BILL COUNTER [email protected]
Good Day ! Quality is our culture ! Anna Lee from zhejiang itenal technology co., ltd ,one of the bank equitment business since 2006 . We are the biggest supplier of LOcal 's big five banks . We have great reseach and development team and sales team ,we have branch office in india .. Our core competenceles is :banknote counter , money sorter , coin sorter ,money detect ,binding machine ,bundle packing machine ,money binder thermal paper and so on . Our Niche Market is EURO ,USA ,INDIA ,MYANMAR ,SOUTH AMERICA .... Trust me ,do business with us ,your money in safe ,and your business…
Attention Beneficiary,17/01/2017 Mr David Newman [email protected]
Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.)…
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $16M USD
Urgent Response As Soon As You Receive My Message United States Diplomatic Mission, United States of American Embassy, Plot 1075 Diplomatic Drive. Central District Area, Abuja, Email Address:[email protected], Attention: Beneficiary,…
you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE
HONORABLE INTERNET We come by this correspondence you send our congratulations and notify you later that you are the lucky winner of the Promotion HEINEKEN LOTTERY PRIZE. Following the draw…
Registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G)
Attention Please; I have registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your…
A total of $42.6Million USD for you from Mr. Tariq Zubair
Dear Friend, Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal. My…
I Need Your Help Sgt. Monica Lin Brown [email protected]
Hello, I need you to help me with a proposal worth (Twenty five million United States Dollars ) I'll give up more details as soon as I get positive response…
VERY URGENT:YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE :RBI BANK OF INDIA:( WELCOME TO THE RIGHT PAYMENT OFFICE
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK) ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. PAYMENT MANAGER: MADAM ROSE NANA. EMAIL ID : : [email protected] WEBSITE: http://www.notifics.rbi.org.in/ …