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Funds Transfer Scam
“This is Mr. Jim Wilfred, A Courier Diplomatic Agent, just wanna let you know...
WEMA BANK PLC, 566 TO 599 VICTORY ISLAND LAGOS NIGERIA Tel- +2348163328516 Email: wemabnktransdept131@gmail.com...
I am Christina Courtney and my attorney is Attorney Gavin Morris, a US citizen...
ARE YOU (DEAD) OR (ALIVE)??? DIRECTOR DHL COURIER SERVICE. TEL: +234-808-660-5330 DIRECTOR DHL COURIER...
MRS ROSE MARTI Federal Reserve Bank of New York 500 pearls Street New York...
I’m Barrister David Franklin. We are solicitors in the recently concluded 2016 investigations and...
My name is Christabel Kwame, I work in Barclay’s Bank as an account officer...
SKYE BANK WESTERN UNION Western Union Money Transfer Place du Petit Marche Quartier Assivito,...
Rev Johnson Smith , on behalf of DEBT RECONCILIATION AGENCIES UNITED NAATIONS NIGERIA(UN) DEPT:...
