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    • Page 107

INTERNATIONAL MONETARY FUND (IMF). COMMITTEE ON FOREIGN PAYMENT. Gilvan Ramalho Guedes

email fraud Information May 4, 2013 0 Comments

INTERNATIONAL MONETARY FUND (IMF).COMMITTEE ON FOREIGN PAYMENT.Headquarters 1 (HQ1): International Monetary Fund,700 19th Street, N.W., Washington, D.C. 20431Ref Code: IMFDUS3WXXXAttn: Beneficiary,The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATION…

UNITED NATIONS DEVELOPMENT PROGRAMME

email fraud Information May 4, 2013 1 Comments

UNITED NATIONS DEVELOPMENT PROGRAMMEHEAD OFFICE 1608 Rhode Island Ave., NW Washington,DC 20036, USA. Email:[email protected] ECONOMIC MELT DOWN COMPENSATION TRANSITIONRead carefully,It was Resolved and Agreed upon by the United Nations in partnership…

DEAR FACEBOOK 2013 AWARD WINNER!!! INTERNATIONAL AWARD PROGRAM

email fraud Information May 4, 2013 0 Comments

FROM: THE DESK OF THE VICE PRESIDENT.INTERNATIONAL PROMOTIONS/PRIZE AWARD.REG NO: FBOL/05518/13.REF. NO. REF:FBC/085ZD/68/X3/13HOMEPAGE: http://www.facebook.com/  Attention:sir/madam,We are pleased to inform you of the announcement made in the 2013 FACEBOOK PROMOTIONAL PROGRAM. All Email addresses…

This is very Confidential,Youssef B. Ghali [email protected]

email fraud Information September 25, 2012 0 Comments

from:     Youssef B. Ghali [email protected]:     Sent at 7:12 PM (GMT+01:00). Current time there: 2:58 PM. ✆reply-to:     [email protected]:    date:     Tue, Sep 25, 2012 at 7:12 PMsubject:     This is very Confidential,Dear Sir, Mr…

NOKIA CO-OPERATION UNITED KINGDOM NOKIA MOBILE COMPANY UK ✆ [email protected]

email fraud Information February 19, 2012 0 Comments

NOKIA CO-OPERATION UNITED KINGDOM Nokia House. Summit Avenue South wood Farnborough Hampshire GU14 0NAG. United Kingdom.   INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. SCFN: /UkE7/7685/010767/0112. BATCH: 4381/2011/E7-BLX..   This is to inform…

NOKIA CHARITY GRANT AWARD ✆ [email protected]

email fraud Information February 19, 2012 0 Comments

from: NOKIA CHARITY GRANT AWARD [email protected] sender-time: Sent at 2:11 AM (GMT-05:00). Current time there: 6:33 AM. ✆reply-to: [email protected]:date: Sun, Feb 19, 2012 at 2:11 AMsubject: NOKIA CHARITY GRANT AWARDNokia Uk Ltd - Representative Office…

Google Mobile Award promotion 2012 ✆ [email protected]

email fraud Information February 18, 2012 0 Comments

from: Google Mobile Award promotion 2012 [email protected] sender-time: Sent at 2:36 PM (GMT+08:00). Current time there: 8:35 PM. ✆reply-to: [email protected]:date: Sat, Feb 18, 2012 at 2:36 PMsubject: CONGRATULATIONSmailed-by: webmail.mlc.edu.twYour E-mail has Been Selected by the internet…

Reserve Bank Of India ✆ [email protected]

email fraud Information February 17, 2012 0 Comments

 RESERVE BANK OF INDIACENTRAL REGIONAL OFFICESANDSAD MARG; 110001011NEW DELHI.OUR REF: CBN/OHG/OXD1/2012.  TELEX: 09331 CREDIT/RBIFinancial Regulation and Financial Inclusion – Working Together or at Cross-purposes:PAYMENT NOTIFICATION OF YOUR FUNDS.from: Reserve Bank Of…

EXXON MOBIL AWARD 2012

email fraud Information February 17, 2012 0 Comments

from: Banks, David [email protected]: Sent at 4:27 PM (GMT-07:00). Current time there: 10:56 AM. ✆to: date: Fri, Feb 17, 2012 at 4:27 PMmailed-by: adt.comYour email address emerged as a winner…

Your E-mail Address Has been Selected And Have Won You A Cash Prize!!! [email protected]

email fraud Information February 17, 2012 0 Comments

from: CONGRATULATIONS!! [email protected]: Sent at 4:08 AM (GMT-05:00). Current time there: 4:14 AM. ✆reply-to: [email protected]: [email protected]: Fri, Feb 17, 2012 at 4:08 AMsubject: Your E-mail Address Has been Selected And…

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