Dear Sir Madam This is British National Crime Investigation Center in London In our investigations from banks on International and National Funds Transfer INFT protocols in the past 10 years records from all banks In the US We have come…..
Month: March 2017
Attention Beneficiary This is to officially informed you that we have concluded arrangements to effect your payment of 800 000 USD through MONEY GRAM Swift Money transfer services today but the maximum amount you will be receiving every…..
Dearest One How was your day this is to confirm that I have received the check from your client for 1 250 000 00 Unites State Dollars drawn on the city bank UK The check has cleared today and the funds are now ready I need to hear from you…..
HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P O BOX 2406 LAGOS NIGERIA PHONE 234 701 887 3504 FAX 234 701 887 3504 WEBSITE WWW UBAGROUP COM Greetings My Name is Kenneth Nwafor the director cash processing unit united bank for Africa UBA The…..
HSBC BANK UK 24 7 Banking Attention DaveMcDave ###### me uk TOP IMPORTANT Operator Telephone 44 1268 800534 SWIFT IMFDUS3WXXX We have irrevocably mandated to credit your E mail Account DaveMcDave ###### me ukwas selected by the United…..