U S DEPARTMENT OF TREASURY amp FEDERAL RESERVE BANK OFFICE OF FOREIGN ASSET CONTROL OFAC 1500 PENNSYLVANIA AVENUE NW WASHINGTON DC 20220 USA Official Emailing treasurydept secretary aol com mr steven mnuchin usa com www treasury gov …..
Month: January 2018
Attention E mail Address Owner SCAM VICTIM 039 S COMPENSATION FROM THE IMF BENIN REPUBLIC The International Monetary Fund IMF is compensating all the scam victims and your email address was found in the scam victim 039 s list This…..
UN Financial Services IMF Regulation Committee Ref WBC LU 14GN File C L9H0445 Attention Beneficiary We are not sure you received our previous message But we wish to use this medium to officially inform you that following the ongoing…..
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Dear Compliments of the day First of all let me start by introducing myself My name is Mr Charles Williams the Auditor General of Royal Bank of Scotland here in London I have an urgent and very confidential business proposition for you…..