Scam
Monday, July 7, 2014

ZENITH INTERNATIONAL BANK

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Attn: Beneficiary, This is the second time Zenith International Bank is informing you of your long over-due fund which you have been fin...

25/06/2014/Business Deal

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RE: TO WHOM IT MAY CONCERN: Sir/Madam, My name is Brian Edward. I am a Senior Banker by profession. I brought a Business Deal at your do...

WE HAVE ARRANGED TO TRANSFER YOUR FUNDS DIRECTLY

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How are you today? I write to you based on the meeting held consigning your compensated funds attached via ATM MasterCard value sum of $2....

FBI Headquarters, Washington, D.C

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Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 9...

RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.

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INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS...

STOP CONTACTING THOSE PEOPLE!!!

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Attn: My Dear, I am Mrs Connie Dutton, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is...
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