Mr. Tom Parker Executive Region Manager U.S. Bank Plc
U.S. Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Founded: United States of America Hours: […]
Funds Transfer Scam
Funds Transfer Scam
Funds Transfer Scam
ATM Card number:5199 1107 2037 2066
Hello, This is to officially inform you that (ATM Card number:5199 1107 2037 2066) has been accredited in your favor.
Funds Transfer Scam
Mr. Fred Gamba, a reputable banker here in Accra Ghana
Hello, I decided to write you this proposal in good faith, believing that you will not betray me. I have
Funds Transfer Scam
Revamped Catastrophe
The International Monetary Fund (IMF) Executive Board has approved immediate grant relief for citizen of 25 IMF’s members nation. This
Funds Transfer Scam
FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005 USA.
FROM THE OFFICE OF THE PRESIDENCY. C/O THE WHITE HOUSE 1600 PENNSYLVANIA WASHINGTON,DC 20005 USA. RE-IMMEDIATE PAYMENT OF 13.8MILLION USD
Funds Transfer Scam
Your Inheritance/Contract payment in BOG is UNCLAIMED
Your Inheritance/Contract payment in BOG is UNCLAIMED Dear BOG Beneficiary, Your Inheritance/Contract payment in BOG is UNCLAIMED. The Federal Government
Funds Transfer Scam
MTCN to pick up your first payment $6000 now
MTCN to pick up your first payment $6000 now Good day, We have concluded to Send your payment through Western
Funds Transfer Scam
Transfer of US$5,500,600.00 Ref: UNDR / EFD5774 / SE
Transfer of US$5,500,600.00 to your bank account Ref: UNDR / EFD5774 / SE Good Morning, We wish to congratulate you
Bank Scam, Funds Transfer Scam
European union African office to effect outstanding payment via ATM CARD
European union African office to effect outstanding payment via ATM CARD Good day, I have been mandated by European union
Funds Transfer Scam
Scam Victims Compensation Fund $ 1,500,000 offered to you
GOOD DAY This is the second time we have contacted you about your $ 1,500,000 Scam Victims Compensation Fund. Your