Scam
Showing posts with label Bank Account. Show all posts
Showing posts with label Bank Account. Show all posts
Thursday, September 22, 2016

CHANGE OF YOUR BANK ACCOUNT DETAILS.

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CHANGE OF YOUR BANK ACCOUNT DETAILS. We have received an official notification on 09-19-2016 from Teresa L. Haskins, who claimed that you ...
Monday, February 1, 2016

Remittance Notification

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Dear Valued customer, Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account. Selec...
Tuesday, January 19, 2016

Mr. Martins Chapman

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Dear sir, Can you permit me to push 17Million GBP (SEVENTEEN MILLION BRITISH POUND STERLING) into your personal or company's bank acco...
Tuesday, September 29, 2015

YOUR PAYMENT

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ATTN: YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR B...
Friday, September 4, 2015

Rép : Please Reply Asap

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It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your stric...
Saturday, July 18, 2015

Rép : Proposal

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Hello friend, I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer and businessman, Ple...
Thursday, July 2, 2015

KINDLY GET BACK TO US IMMEDIATELY

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DEBT MANAGEMENT OFFICE, (DMO) NIGERIA. NDIC BUILDING (1st Floor), PLOT 447/448 CONSTITUTION AVENUE, CENTRAL BUSINESS DISTRICT, P.M.B. 53...
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