Funds Transfer Scam Archives - Page 15 of 22 - Scam Reporting Organization

Your New Car And Wining Details

From: BMW LOTTERY DEPARTMENT <info> Subject: Your New Car And Wining Details To: BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS […]

Sgt Brian Joseph offering a sum of Eight Million United States Dollars (US$8M) to you From: Sgt Brian Joseph <finance>

Dear Friend, I am Steven B. Steve Kravitz An Australian by Nationality, I am the Audit Director to Sun-trust Bank

UBA BANK NEW YORK, USA 1 Rockefeller Plaza (8th Floor) New York, NY 10020. United States +12564349363 You total SCAM

Good Day my dear Beloved, I am sorry not to get back to you in time.I was on special assignment

I have an important transaction for you to split 12,900,000.00 if interested contact me for full details of this transaction

You’ve been selected to receive a donation grant sum of $2 Million US Dollars from Mrs. Mars Family Foundation

Charles W.Jackson cash donation of $500,000.00USD to 5 lucky individuals Dear Sir/Madam, I am Charles W.Jackson Jr,I won the Largest

Awards Department – Yahoo Splash Promotions 124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom BATCH REF: SEPTEMBER /33Y/Y00

Thomas D. Business Consultant e Funding & Guaranty Limited Morning. We are Funding & Guaranty Limited, a financial consulting company.