From: “Mr. Bill Berry” <[email protected]>Reply: “Mr. Bill Berry” <[email protected]>Date: Thu, 8 Dec 2016 00:02:15 +0900 (JST)Subject: We have deposited the check of your fund We have deposited the check of your fund 1.500 000 00USD through money gram department after our finally meeting regarding your Compensation fund All you will do is to contact Money […]
Category: Unexplained funds
BARCLAY S BANK PLC 1 CHURCHILL PLACE LONDON UNITED KINGDOM Tel 44 20 33895723 Fax 44 703 5911 274 EMAIL info barclayinvestmentonline com operationalmanagerbarclays069 yandex com DATE 05 12 2016 Attention Please Inline with our cooperate…..
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT NIGERIA Our Ref FGN SNT STB PHONE 234 9026 8335 72 IF YOU FAIL TO SEND THE 99 TODAY YOUR 2 500 000 00 IS GONE FINALLY I have to inform…..
Attention Beneficiary Sir My name is Engr don duke i worked in the central bank of Nigeria as the director in auditing department this is to inform you that your overlong due payment that was hold here in the central bank of Nigeria i come…..
Attn You are welcome to desk of Chief McCain John International Interpol Police Force Investigation Unit Benin Rep Working together towards a corruption free world by promoting and defending integrity justice and the rule of law Mission…..