Mr. Aaron Marcus Email: aaronmarcus@unvisacardofficer.3eeweb.com Contact Direct Line: (512) 561-6064
“WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017 , USA YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by […]
MR. RAYMOND WILSON, EMIRATES FINANCE SECURITY COMPANY.UNITED KINGDOM. E-mail: raymondwilson125@yahoo.co.uk Tel: +447884080248
“Attn Beneficiary, After waiting and no response was heard, I deposited and also paid for the Delivery fee of your $12.500 000.00 Million US Dollars, as consignmentBox to EMIRATES FINANCE SECURITY COMPANY. I would be gone on a visit to a friend and will not come back till April, 2016. I will want you to […]
Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA.
“Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar Hoover Building 935 Pennsylvania Avenue, NW, Washington, D.C 20535-0001, USA. Based on the recent meeting held concerning your fund in the custody of ups Couriers, Atm card Department, western Union and united nation offices. We have made arrangement to secured an […]
ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490 FAX: 0034 917 903 728 E-MAIL; vedal.p@mail.com REFERENZ NO: WASUR/ TE/57-876/1 24/03/2016
“ ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490 FAX: 0034 917 903 728 E-MAIL; vedal.p@mail.com REFERENZ NO: WASUR/ TE/57-876/16Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â […]
£1,500,000.00 British Pounds from Western Union Online Sweepstake Promotion held on January 2nd 2016.
“Dear Sir / Madam,  For 160 years, Western Union Money Transfer has been connecting people. At Western Union, there’s so much more than money you’re sending. Every sender and receiver is important to us. To celebrate our 160th Anniversary United Kingdom, and other countries  we’re rewarding our customers with prizes of £1,500,000.00 British Pounds from […]
From Mrs. Linah Mohohlo The Governor of the Bank of Botswana.
“From Mrs. Linah Mohohlo The Governor of the Bank of Botswana. Reply-To:Â Â (linahmohohlo147@gmail.com ) My Dearest in Christ, Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the governor of the Bank of Botswana you can view the profile on the panel members at (http://www.africaprogresspanel.org/panelmember/linah-mohohlo/) and read about […]
DHL EXPRESS SHIPMENT NIGERIA HEAD OFFICE 63,ADETOKUNBO ADEMOLA CRESCENT. CRECENT ABUJA. +234 81 235 335 80
“DHL EXPRESS SHIPMENT NIGERIA HEAD OFFICE 63,ADETOKUNBO ADEMOLA CRESCENT. CRECENT ABUJA. +234 81 235 335 80 Date: 06/04/2016 ATTENTION!!! This is to notify you that after our meetings with United Bank of Africa (UBA), Economic and Financial Crimes Commission (EFCC) (United Nation) (FBI) International Monetary Fund (IMF) they contracted our company to deliver an atm […]
Mrs. Gloria C. Mackenzie, donated $2,000,000.00 US
“Mrs. Gloria C. Mackenzie, donated $2,000,000.00 US Dear Reader, I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $2,000,000.00 USD to you. I do apologize for sending you this unsolicited email, but your email was selected and submitted to my foundation after a successful Google & Facebook email-draws.See link for more […]
Maria Freeman, Donation of €3,500,000.00 mrrara2016@gmail.com
“ Maria Freeman, Donation of €3,500,000.00 mrrara2016@gmail.com From: Maria Freeman Sent: Friday, April 08, 2016 2:39 PM To: Maria Freeman Subject: Donation for you Donation of €3,500,000.00 was made for you. Reply for explanation via: Contact email: mrrara2016@gmail.com ”
Jacob J. Lew ,Secretary of the Treasury $850,000 (Eight Hundred and Fifty Thousand United States Dollars only)
“Jacob J. Lew ,Secretary of the Treasury $850,000 (Eight Hundred and Fifty Thousand United States Dollars only) Dear Beneficiary, I am Jacob J. Lew, Secretary of the Treasury under the U.S. Department of the Treasury. You can get more details about me here; http://www.treasury.gov/about/Pages/Secretary.aspx At the recently concluded meeting with the World Bank and the United […]