Scam
Showing posts with label Investigation. Show all posts
Showing posts with label Investigation. Show all posts
Thursday, August 11, 2016

Urgent business request

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Dear Friend I am Mr. Pandle Sparrow of Diamond Bank of Nigeria. On July 6, 2015 , our client Mr. Mark Robinson, a businessman, made a number...
Tuesday, March 15, 2016

ATTENTION

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From; Stephen Gianino, Investigating Officer, HM Treasury.630066 Hatton Garden, London ECIN 8LE. My name is Stephen Gianino; I work with the...
Sunday, November 8, 2015

Contact western

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Attention, After several investigations and research at internet database we find you amongst those that have been defrauded and this prov...
Tuesday, June 23, 2015

Hello Friend

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Hello Friend, How are you today? My name is officer Philip Ronald I work with the US Army and i am in the investigation and intelligent un...
Tuesday, September 2, 2014

David Newman

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Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed ...
Monday, August 25, 2014

RE:

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From: Lawrence Hamilton Sent: 22 August 2014 01:29 PM To: Lawrence Hamilton Subject: Branch Manager of Alliance Trust Bank Savings in Gre...
Tuesday, July 29, 2014

Mr. Peter Clark

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Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any dee...
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