Your CORPORATE ATM VISA CARD $4.5 Million is waiting at DHL
Your CORPORATE ATM VISA CARD $4.5 Million is waiting at DHL Having reviewed all the obstacles and problems surrounding the […]
Funds Transfer Scam
Funds Transfer Scam
Funds Transfer Scam
Your Payment Reference Number 35460021 for $US$10,500,000.00
Payment Reference Number 35460021 for $US$10,500,000.00 OFFICE OF THE FINANCIAL REGULATORY UNIT INTERNATIONAL MONETARY FUND (IMF) WASHINGTON DC Payment Reference
Funds Transfer Scam
Ms Elizabeth Brooks Looking for you to transfer a fund of $5.5 Million
I am Ms Elizabeth Brooks. This is to inform you that after a board meeting with IMF Director Ms. Christine
Funds Transfer Scam, Lottery Scam
US$750,000.00 From John Kerry Central Bank Of Nigeria Ref: CBN/IRD/CBX/021/09
Int’l. Wire Transfer/Telex Department, Central Bank Of Nigeria,(CBN) Our Ref: CBN/IRD/CBX/021/09 Attention:Dear Beneficiary of funds After proper and several investigations
Funds Transfer Scam, Lottery Scam
Western Union Online Sweepstake Promotion January 2nd 2017
Dear Sir / Madam, This is about Western Union Online Sweepstake Promotion January 2nd 2017 For 161 years, Western Union
Funds Transfer Scam
Obi Collins want to compensate you for your past assistance and commitments
This is to thank you for your effort. I Obi Collins understand that your hands were tied. Not to worry.
Funds Transfer Scam
Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn
Barrister Okechukwu Anthony needs your help in retrieving the money US$10.5 Mn I am Barrister Okechukwu Anthony, a Solicitor and
Funds Transfer Scam
Mr Ray Flecther offer you $2.3M as World Bank Assisted Programme from UNITED NATIONS
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza,
Funds Transfer Scam
Mr Baba Yusuf Musa to ensure the security and uninterrupted transfer of fund into your bank
I am Mr Baba Yusuf Musa, the Director Debt Management Department of West African Institute for Financial and Economic Management (WAIFEM)
Funds Transfer Scam
Gen Peter Olu plan to send your fund to you via cash delivery
Gen Peter Olu OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA GET BACK TO ME