+44 11 3320 5168 release the sum of US60,700,000.00
“ +44 11 3320 5168Â release the sum of US60,700,000.00 Greetings. I apologize for using this medium to reach you for […]
Funds Transfer Scam
Funds Transfer Scam
Funds Transfer Scam
Dr.Mrs. Sarah Alade Deputy Governor & Chairman Debt Reconcilliation Committee Central Bank Of Nigeria. Telephone : +2349033878658
“Dr.Mrs. Sarah Alade ,Deputy Governor & Chairman ,Debt Reconcilliation Committee ,Central Bank Of Nigeria. Telephone : +2349033878658 Attn Of Funds
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Mr. Darwin King ,3919 Candy Court ,Loveland, Colorado 80537
“ Mr. Darwin King ,3919 Candy Court ,Loveland, Colorado 80537 Good Day, I am Darwin King; I am a US
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MR.ROBERT WALKER. Director Assets Recovery Fund.
Your ATM Visa Card Payment We have tried our best for you but it’s quite unfortunate that you are not
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Mrs. Farrah Ibrahim Hamad, Homs city of Syria.
“Assalamualaikum, My name is Mrs. Farrah Ibrahim Hamad, Homs city of Syria. I am contacting you for an urgent assistance
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FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268, SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE 8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642
“Mr. Ban KI Moon ,United State of America. World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit
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MERICAN SAVINGS BANK Address: 700 Keeaumoku Street, Honolulu, Hawaii, 96815 USA. Account Name: Latrina M. King Account Number: 8002999709 Swift Code: 321370765 Phone: +18087721482
“ZENITH BANK PLC Head Office Branch. Our Head office is located at: Plot 84, Ajose Adeogun Street, Victoria Island Lagos,
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Senator Ogola Foster. Phone:+234 7015 721 279
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Mr.Jerry Howard Foreign Operation Manager Telephone 00229 61114694
“Mr.Jerry Howard Foreign Operation Manager Telephone 00229 61114694 ATTENTION DEAR, I know it is because of your past expenses that
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Mr. Umaru Kabiru, the director of accounts & auditing department
“Hello, My name is Mr. Umaru Kabiru, the director of accounts & auditing department in one of the leading banks