Attention Greetings am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message anyway my name is Dr Peter I have tried reaching you on mail all this…..
Category: Unexplained funds
ECONOMIC AND SOCIAL COUNCIL ATTACHMENT IS COPY OF YOUR FUND APPROVAL NOTICE
850 000 sent in your name
your first payment 5 000 00 sent to your name today and Here is the information MTCN 2133097115 SENDER NAME Marcel Kimelman track it now www westernunion com I told him to keep sending you 5 000 00 daily until the payment of 1 200 000 00…..
Attention Beneficiary Your fund 2 5 Million USD I write to inform you that your inheritance fund worth US 2 5 000 000 00 which has been delayed by these officers who claim to be in position Now i write to inform you that the fund file has…..
U S Treasury Department s Office of Foreign Assets Control OFAC U S Treasury Department s 1500 Pennsylvania Avenue NW Cotonou Benin Republic our head office Attn This email is to notify you about the release of your outstanding payment…..
Western Union Welcome to Western Union Send Money Worldwide Our Ref WUMT0XX2 987 Email wtnpacenter comtube com Tel CALL 229 99338054 December 14 2016 at 2 52 PM Attention Welcome to Western Union Money Transfer Agent We wish to inform you…..
Hello Friend I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then I have deposited the US 5 000 000 00 with the EMAS SECURITY COURIER COMPANY here in Nigeria because…..
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 2 7M USD THROUGH MONEY GRAM YOU WILL BE RECEIVING 7 000 00USD PER DAY NOW WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR…..
Your first payment of 5000 00 has been sent today via MONEY GRAM You are advise to Contact M G with your full information to enable them give you Sender Name Question and Answer to pick up your First Payment Mtcn 3600 532 391 For more…..
Executive Director Federal Bureau Of Investigation FBI Washington D C 601 4th Street Pennsylvania Avenue NW Washington D C 20535 0001 USA Dear Beneficiary We want to notify you that the FBI Washington DC in conjunction with other relevant…..
U S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA ABUJA ATTN BENEFICIARY I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES…..