Scam
Wednesday, October 2, 2013

Congratulations

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2 Stephen St., (Nr Tottenham Court Rd) London, Greater London W1T 1AN, United Kingdom. Serial No.: AZ/907783BB/13 Batch No.: UK77/789/...

Payment Release Instruction

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Attention Fund Beneficiary, Payment Release Instruction Acting on our capacity as the international correspondent bank to the Internati...

Subject: GUARANTEED SWIFT MT103.

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From: First Texas Bank - USA. 501 East Third Street Lampasas, TX 76550 USA. Subject: GUARANTEED SWIFT MT103. Dear Sir/Madam, CASH TRAN...

RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE.

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UNITED NATIONS ORGANIZATION/ INTERNATIONAL MONETARY FUND/ WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE ATHENS, GREECE. Greetings to y...

FUND WAIVER...

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Dear Authorized Beneficiary, This is to inform you that you can receive your beneficiary fund by Applying for and approval of WAIVER. All ...

CONTACT DHL COMPANY FOR YOUR ATM VISA CARD,

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This is from Dr.Larry Peter,I am here to inform you that We have registered your ATM VISA CARD with DHL COMPANY this morning. the ATM values...
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