Attention E mail Address Owner Sequel to the meeting held today with Federal Bureau of Investigation The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims…..
Category: Unexplained funds
SEP 19 quot YOUR 950 000 00 USD PAYMENT AVAILABLE VIA WESTERN UNION quot has been cancelled When Tuesday 19 September 2017 01 30 AM to 02 30 AM GMT Greenwich Mean Time Dublin Edinburgh Lisbon London Message Your Payment…..
Attention Your first Payment of 5000 usd is approved to send to you today So kindly reconfirm your receivers name information to the money gram office for the approval of your fund payment of 4 700 000 00USD to be sign and release to…..
Attn Beneficiary This is to inform you that your Contract approved overdue payment of 35 5 million dollars has been assigned sealed for urgent release to you through the Apex Bank which is the Central Bank Of Nigeria You are advice to…..
br br br br Hello Steve Hancock br br We have finally succeeded in getting your package worth of 19 million br out of the delivery of your consignment box with the help of Dr David br Don Attorney General of Federal High Court of Justice…..
Mr Vincent Zulu IMF Liaison Office Pretoria 0001 South Africa Beneficiary First I must apologize for contacting you if my help is not needed My problem is that I hate to see people being cheated for no reason I am a junior staff at the…..
Federal Reserve Bank of New York A subsidiary of Federal Reserve System 33 Liberty Street New York NY 10045 USA Remittance Department FRB REF HGD 73D R 347 15 Attn Beneficiary Good day to you My name is Daniel K Tarullo Payment Director of…..
From: CYNTHIA EDEN <email@example.com>Reply: CYNTHIA EDEN <firstname.lastname@example.org>Date: Tue, 23 May 2017 08:11:06 +0000 (UTC)Subject: FEDERAL MINISTRY OF FINANCEAttachmentsFEDERAL MINISTRY OF FINANCE.pdf
PLEASE SEE ATTACHED FILE
image Inline image 1 Attn FROM THE DESK OF THE PAYMENT AND CLEARANCE DEPARTMENT OF THE C B NFrom the office of Mr kess chukwu you have advised to come pick up your funds that is yet to be payed to you after your contract with the FEDERAL…..
Dear Sir Madam After Greetings see attachment for swift response Regards
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