Scam
Wednesday, September 26, 2012

Account Form

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Dear Valued Customer, During our recent scheduled account maintenance and account updates procedures,we noticed irregular Logon attempts...

URGENT - AFTER MUCH THOUGHT

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GOOD DAY TO YOU, I HEREBY WRITE THIS COMPREHENSIVE NOTICE TO YOU AFTER HAVING A SERIOUS THOUGHT ON THE WHOLE MATTER AND TRANSACTION. I...

Response To Your Email , 18-09-2012

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ATTN: Sir / Madam , After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudster...

PLEASE REPLY

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CONTRACT #: MAV/ACPC/FGN/GH/2011, Swift Code: SCB/AGH/IRD, A/C #329/605/101/2334 AMOUNT# (USD$10M) Standard Chartered Bank PLC (SCB) Ou...

INTERNATIONAL BUSINESS RELATIONSHIP

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Hello, I will like to confide in you as regards to a business proposal i would want us to work together with trust. I am a Major General w...

From United Nations Organization/Compensation Payment Unit

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From United Nations Organization/Compensation Payment Unit. This is to notify you that we have your fund of USD$1,500,000.00 with us the...
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