To whom it may concern! In accordance with the United Nation (UN) mandatory policy on International Monetary Transactions and in conjunction with the World Financial Policy. This notification is in [ … ]
Tag: funds
MRS. SUSAN SHABANGU
FROM MRS. SUSAN SHABANGU FORMER MINISTER OF MINING SOUTH AFRICA EMAIL: susshabamin@gmail.com Dear Sir. First, let me start by introducing myself as Mrs. SUSAN SHABANGU, a mother of three children and [ … ]
Jean Le Dem
Dear Sir/Madam This is to let you know that every arrangement have been made and concluded regarding the receipt of your funds $5M(Five Million United States Dollars) has yielded fruitful [ … ]
Song Li
Compliment of the Day It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual [ … ]
Russell March
Greetings, Genuine opportunity for both of us. I am a retired staff of Wells Fago bank, I was the account officer to late Libya Dictator Muammar Gaddafi. He had a [ … ]
KASSYM-JOMART TOKAYEV
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United [ … ]
Leonard Blavatnik
UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE POSTAL ADDRESS ADRESSE POSTALE: UNITED NATIONAS, LONDON EC4M 7BA. CABLE ADDRESS -ADRESSE TELEGRAPHIQUE, UNATIONS-LONDON. Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/16 Dear Beneficiary, COMPENSATION [ … ]
Tony Gani
Attn: My Dear, I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Fountain Hills Arizona. My residential address is as follows. 17370 [ … ]
Andrew Mortimer
Direct Online-Approach on Skype: I am Andrew Mortimer, Managing Director of Barclays Bank in United Arab Emirates .I write you this proposal in good faith hoping that I will rely [ … ]
Mr.Abdulla Muhairi
Hello Am Mr.AbdullaMuhairi Managing Director of Abu Dhabi Islamic Bank UAE .I write you this proposal in good faith hoping that I will rely on you in a business transaction [ … ]