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Tag: funds

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 [ … ]

Phylliss Way

Dear Friend, Its a please to make contact with you. With due respect to your person and much sincerity of purpose, i have a business proposal which I will like [ … ]

Suvo Sarkar

Contact Request on Skype: [11:57:00] Suvo Sarkar: I am Suvo Sarkar from emirate NBD Bank Dubai [11:57:14]  and do we know each other? [11:57:58] Suvo Sarkar: I sent you a [ … ]