|
| Mike Brown: call him with this number
Posted: 15 Jul 2024 07:09 From: < testadmin@testadmin.com > Date: Mon, Jul 8, 2024 at 10:56 PM
Subject: Your Funds luggage Delivery
To: Recipients < testadmin@testadmin.com >
Attention
I have a consignment valued at $3.5M assigned to me to deliver to you by the (UN) United Nations Intergovernmental organization have arrived in the Rochester International Airport (RST) - Rochester Minnesota USA as on transit on rout this week, you are to call him with this number or contact me through this secure with your closest airport,personal address and cell mobile phone ?
Funds Delivery Update
... (more)
|
| Harriet Bodson: motherless babies please
Posted: 11 Jul 2024 10:50 Von: Harriet Bodson < pd858h74k8r@gmail.com > Gesendet: Freitag, 5. Juli 2024 um 15:08:49 MESZ Betreff: How Are You Beloved,... (more)
|
| Meyers Edward: it is always good to be courteous
Posted: 10 Jul 2024 06:53 from: Bank Of America < info@bkoa.prsng.com > date :
8-07-2024 (BOA), Bank of America, Mrs. Harriet Bodson, Total Fund Will Be Transfer Into Your Account,
... (more)
|
| Louis addo: you and our errant officer
Posted: 08 Jul 2024 07:04 On Sun, 7 Jul 2024, 04:00 carddelivery carddelivery, < carddeliveryc9@gmail.com > wrote:
Dear Sir
Your mail is well noted
I received your mail regarding the verification Letter. Ihave inquire for the Letter,
From the Ministry of Foreign Affair, and interior and i have obtain it, what we
just need now is to Endorse the Verification Letter from the Ministry of
Finance, and Anti Fraud, with 200 So i can arrange for the bank to bank swift
transfer to your account., for delivery to your bank. without any further delay
or problem. As soon as the Endorsement charges for verification Letter
has been affected. immediate Fax line to you and our errant officer. for the
delivery to your bank account you provided, Receiver details of the 200 usd
of the verification Letter.
... (more)
|
| Victor Anadez: all your funds from Africa
Posted: 08 Jul 2024 07:00 From: Victor Anadez < fbicoverunit@gmail.com > Date: Sat, 8 Jun 2024, 22:57
Subject: FBI MONITORY TEAM
To:
Dear Sir Your mail is well noted. We have look into your issue, and we decide to Clear your Name out of the CLIR list so that you can receive your pended funds. all we need is the... (more)
|
| Olga Jean-Louis: be careful of people I meet
Posted: 25 Jun 2024 06:46 2024ë…„ 6ì›” 24ì¼ (ì›”) ì˜¤ì „ 11:35, Olga Jean-Louis < jeanlouisolga6@gmail.com > ë‹˜ì´ ìž‘ì„±: Dear Sir, Good Morning and the blessings of the day to you. Please Can I trust you? to assist me to invest my inheritance fund in your country? and to help me to come over to your country for the betterment of my life and to continue my education. Please Can you help me? ... (more)
|
| Scott Anderson: your funds will be canceled
Posted: 21 Jun 2024 06:24 Von: FEDERAL RESERVE BANK USA < federalreserrve18@gmail.com > Gesendet: Donnerstag, 20. Juni 2024 um 11:45:40 MESZ Betreff: .;'Attention: Beneficiary !!! GET BACK TO US NOW. ,-Federal Reserve Bank of New York
33 Liberty Street [1]
New York, NY 10045
... (more)
|
| Abogado Abudu Huda Albora: A pagar.
Posted: 06 Jun 2024 06:49 El mar, 4 jun 2024 a las 11:11, Abudu Huda (< abuduhudalbora@yandex.com > ) escribio: Estimado cliente, Agradezco y reconozco su correo solicitando mis servicios legales para solicitar en su nombre el reclamo de sus fondos ante el Banco Central de Dubai, Emiratos Arabes Unidos aqui en Dubai. Sin embargo, antes de aceptar este trabajo y trabajar para usted necesitare: 1. Documentos/documentacion a la cuenta del Sr. Weimin Young, en el Banco Central de Dubai, Emiratos Arabes Unidos aqui en Dubai. 2. Comprobante/datos de la cuenta bancaria.... (more)
|
| Matthew Solomon: send the registration charges $220
Posted: 08 May 2024 15:48 From: money gram < moneycontrolunit1100@outlook.com > Date: Wed, 1 May 2024, 15:52
Subject: This is money gram control unit 001.
To:
... (more)
|
| Williams Francis: your undue fraud victims
Posted: 04 May 2024 09:21 From: Williams Francis < frankfrankie082@gmail.com > Date: Wed, May 1, 2024 at 12:33 PM
Subject: You're required to confirm your full information such a
ATTENTION!
A1 Express Courier Company, United States
Address: 1450 Peachtree St NW #200, Atlanta, GA 30309, USA
Hours Opens: 8;00 am
Dear Beneficiary,
I am Williams from A1 Express Courier Company Atlanta Georgia 30309, United States, I want to informed you that your undue fraud victims
compensation funds which came from the Governmental Organization of United Nations but it was hold by United States Customs due to the
Customs Clearance fees that you could not fulfill. It was released yesterday at exactly 4:50 pm Atlanta Georgia time with the help of the
United States Government/United Nations and the total sum is $3,500,000.00 United States Dollars.
... (more)
|
|
|
|