Quantcast
Channel: 419.bittenus.com
Viewing all 23692 articles
Browse latest View live

JAMES COMEY: Below are few list of tracking numbers

$
0
0
From: MR. JAMES COMEY < welcome@resulticks.com > Sent: Fri, Sep 2, 2016 4:55 am Subject: FEDERAL BUREAU OF INVESTIGATION (FBI) FEDERAL BUREAU OF INVESTIGATION (FBI) Counter-terrorism Division and Cyber Crime Division Washington DC/REPUBLIC DU BENIN BRANCH COTONOU, ... (more)

Mariki Talor: $3.8Million USD will be Cancle that is Final

$
0
0
From: Hon.Mariki Talor < rueda@speedy.com.ar > Date: Sunday, September 11, 2016, 04:17 -0400 Subject: Bank Of Africa Benin,Transfer of $3.8Million USD ... (more)

Navan James Katleho: this fee has to be paid before the 72hours exceeded

$
0
0
On Saturday, September 10, 2016 3:47 PM, Mr.Navan James Katleho < mrnavanjameskatleho@gmail.com > wrote: FIRST NATIONAL BANK Cnr Commissioner Str,and Von Weilligh Carlton Centre, Johannesburg , Gauteng International Remittance Dep't, south Africa. Tel+ 27-83-61-91214. Date: 10-09-2016 Dear : This is to inform you that we receive a message from The south Africa Revenue service office, SARS are the people who monitor any money going out of south Africa , Infarct this is quite unfortunate. well, I have contacted the undersigned from the office SARS by asking them what to do, and they explained to me that a mandatory requested fee of 0.02% must be paid by the beneficiary of the fund which is you, of which I did not mention the Name of Mrs. Rita Madine due to, if the SARS finds out that this woman is transferring such fund out of south Africa they will start making researches about this transfer, which is very risk. The SARS is requesting for a Settlement Of Tax Exemption Clearance mandatory fee of 0.02% which is US$4,100 ( Four Thousand One Hundred Us Dollars) which must be paid by you as the beneficiary of the fund before they can released the transfer to credit to your account, the SARS said that once the fee is paid that their Office will released the fund to your account immediately. I further discussed with them to see if the charges could be deducted from the transfer sum, but they made me to understand that their office is a different office and has nothing to do with the deductions of the money as the money is now placed on hold until further Notice, As I have contacted the hospital of our client Mrs. Rita Madine to notify her the problem along and she was crying that I should help her and I made her to understand that I cannot help as I am not ready to implicate myself by contacting the SARS asking them to released the fund that they might start thinking otherwise in other to know my interest in this transaction, I made Mrs. Rita Madine to know that there is nothing i can do than to proffer a solution to this hitch, as they have given you 72hours to pay the tax otherwise they will confiscate this fund. Please Kindly do everything within your financial strength to assist this ill woman and Pay this Tax Exemption Clearance mandatory fee as soon as possible to enable the SARS to released the transfer to your account immediately, and this fee has to be paid before the 72hours exceeded. Please do contact the SARS and ask them to give you the information you will use to send them the money Directly to their Office, because I don't have any right to make a cash deposit it will put me in trouble. So contact them Immediately by asking them to give you the details to send them the TAX fee of $4,100. And another thing is that you have to be polite with them otherwise they will confiscate the fund without given any notice. I think I have done my job. Please call me immediately you read this mail; Mr. Navan James Katleho Tel+ 27-83-61-91214. Director, Foreign Operations & Int'l. Remittance Dept.... (more)

Aurelien Agbenonci: the only money you will send to DHL office Benin Republic is $165 dollars for security keeping fee

$
0
0
寄件者: DEPUTY SECRETARY GENERAL <aurelienagbenociun@outlook.com> 寄件日期: 2016/9/12 (週一) 12:54 AM 主旨: FROM DEPUTY SECRETARY-GENERAL (U.N) BENIN REPUBLIC REPRESENTATIVE. ... (more)

David Raphael: we have received the payment of $175,00 USD from you and it's confirmed

$
0
0
Targy: ATTENTION ; URGENT REPLY NEEDED Datum: Sun, 11 Sep 16 12:11:13 +0000 Felado: ... (more)

DR EMMA: will be released to you as soon as you reserved respond to this

$
0
0
De: DR EMMA < ivo@vladimirherzog.org > Enviado: domingo, 11 de septiembre de 2016 01:26 p.m. Asunto: SEND YOUR ADDRESS FOR THE ATM CARD $12.5M USD ... (more)

Ali Ahmed: 40% for you and expenses incidental occur

$
0
0
On Sunday, September 11, 2016 1:04 PM, Mr- Ali < spam@control-ar.com.ar > wrote: United Bank For Africa Plc Head Office UBA House, 57,Marina, P.O.Box 2406,Lagos. Attention: Please I am Mr Ali Ahmad.The Audit & Accounts Manager Dept.United Bank for Africa Plc (UBA),I am writing to request your assistance to transfer the sum of $9.500.000.00 (Nine million, five hundred thousand United States dollars) into your accounts.The above sum belongs to our deceased customer (late Grace Y. M. Chiang passed away on Friday, January 30,2015.Grace was a resident of Alhambra, California and since then the fund has been in a suspense account. After my further investigation, I discovered that Grace Y. M. Chiang died with her next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (4) years,if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you there cognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. ... (more)

Rose Amira Saadi: It was a traumatic experience which i don't ever want

$
0
0
From: Rossy Saadi < rosssysaadi@gmail.com > Sent: Mon, Sep 5, 2016 11:37 am Subject: Hello, my dear, have a lovely day as i await for your reply Hello my dear, My name is Rose Amira Saadi, my mother Sheila Saadi is a German while my father Dr. Hassan Ali Saadi is from Libya, but i lost them together with two of my brother during the uprising that happened in my country Libya in March 2011. I was in my 2nd year in Nursing school in South Africa when that war in my country Libya started that shattered all my dreams in life. i lost my parents who wanted the best for me, and since then, i have not put myself back again. It was a traumatic experience which i don't ever want to remember. I am presently living in Lome the capital city ofTogo, I was among those that were evacuated by the Togolese Government when they came to Libya to evacuate their citizens during the uprising. So i have been living here in Lome as an orphan, i'm 24 years of age now. but I am now regretting why i should come to Togo because i do not like the kind of lives people lives here, anyway, i was just 20 ... (more)
         

Rachael Adams: begin the processing of your prize you are to contact our fiduciary

$
0
0
From: Mrs. Rachael Adams < admin@test.ir > Date: Monday, September 12, 2016, 04:38 -0400 Subject: Dear Lucky Winner. ... (more)

Kiki Theo: she informed me of her desire

$
0
0
On Sun, Sep 11, 2016 at 10:05 am, Kiki Theo < marylouis2000@gmail.com > wrote: I am writing this email to you in line with the dictates of my spirit. this is a personal email directed to you and I request that it should be treated as such. I am quite aware of your background hence my contacting you. I am Kiki Theo the legal adviser to late Mrs.Joyce Clark, a God fearing and dedicated woman, whom I am so proud to have served, before her death, Mrs. Joyce informed me of her desire to give out her wealth for humanitarian purposes, she wanted to dedicate her wealth to humanity. however before all these could be finalized, she passed away. As her legal adviser, before her death, she informed me of her desire to use the her fund for ... (more)
 

Bradley Green: start counting after two days its deposited

$
0
0
From: " Bradley Green" < www.@gaea.ocn.ne.jp > Date: Sep 11, 2016 5:25 PM Subject: ATTENTION TO THIS, To: Cc: ATTENTION TO THIS, Attn My Dear Friend , I have paid the fee for your cheque draft and i took it to the ECO BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.5m (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a ... (more)

CAYMAN NATIONAL PRIVATE BANK: don't fail to keep this desk

$
0
0
寄件者: CAYMAN NATIONAL PRIVATE BANK <accountant@caymannationalbnk.com> 寄件日期: 2016/8/12 (週五) 4:27 AM 主旨: Re: RE : CAYMAN NATIONAL ACCOUNT INFORMATION / CLINT AGREEMENT & DISCLOSURE STATEMENTY ... (more)
 

Aaron John: fees of $45.00usd every day

$
0
0
On Sunday, September 11, 2016 12:48 PM, UBA BANK Plc < sweetandreana@yahoo.com > wrote: Attention: Please, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $4,500,000.00 Legitimate USD into an ATM VISA CARD, and we have paid the delivery fee of your ATM VISA CARD to you, we paid it because your ATM VISA CARD worth of $4,500,000.00 which we have registered for deliver has less than 30 days to expire in the custody of the DHL Company and when it expires, the money will go into federal government treasury account. For that we decided to help you pay off the money so that your ATM VISA CARD will not expire, because we believe that when you receive this your ATM VISA CARD, definitely ... (more)

Thoco Benson: Mrs. Morrison dropped an envelop

$
0
0
Van: UASC SHIPPING < thocomarUASC@post.com > Verzonden: dinsdag 30 augustus 14:24 2016 Onderwerp: Re: SGT. Michelle Morrison < smsgt.michellemorrison@hotmail.com > United Arab Shipping Company (UASC). 30th Aug, 2016.... (more)
 

JANET L BORING: please do not delay to send this fee

$
0
0
From: MRS. JANET L BORING. Date: 9/12/2016 7:22 AM Subject: APPROVED SETTLEMENT NOTICE. Central Bank of the Benin (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Dear Client,... (more)

Abisilah Odede: Your funds $3.8m can only be transfer to your Account

$
0
0
From: Mrs.Abisilah Odede < atendimento@iap.org.br > To: Recipients < atendimento@iap.org.br > Sent: Mon, Sep 12, 2016 5:15 pm Subject: RE-IMMEDIATE PAYMENT OF 3.8M FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA NIGERIAN REPUBLIC OF NIGERIAN . ... (more)

Roy Kenneth: you will never ever receive your Fund from them

$
0
0
From: telexdept_irishbnk@live.com Subject: Attn: Date: Mon, 5 Sep 2016 13:05:32 +0000 From the Desk Of: Payment Director Anglo Irish Bank 10 Old Jewry London EC2R 8DN Date:. .05 / 09 / 2016 Attn: ... (more)

Amira Hassan: cooperation of a new partner from Paraguay

$
0
0
From: Amira Hassan < Amirahassan901@hotmail.com > Date: September 12, 2016 at 5:29:43 PM GMT+6 Subject: COMPENSATION FOR YOUR PAST EFFORT Hello dear, ... (more)

Moses A. Mark: Secretary with a monthly salary of $15,000 Dollars

$
0
0
El Lunes, 12 de septiembre, 2016 6:58:26, Chivers LTD < chiversltd@chiverstingnndc.com > escribio: Hello, Greetings from CHIVERS LTD, USA. CHIVERS Oil and Gas & CHIVERS foods is recruiting new workers for our New oil Company and filling stations all arround europe and USA for the post of Secretary with a monthly salary of $15,000 Dollars and a weekkly upkeep of $400 Supervisor, with a monthly salary of $31,000 Dollars and weekly upkeep of $700 and an apartment. Assistant Manager, with a monthly salary of $40,000 Dollars and weekly upkeep of $900 and an apartment. if interested, immediately forward your updated resume/CV to chiversltd@yahoo.com , and chairman@chiverstingnndc.com . Regards, Moses A. Mark HR Manager, S.A. Chivers LTD. USA, DUBLIN BR ... (more)
  

Willis Frederick: our service and terms are dependable

$
0
0
From: Willis Frederick < mkhdasds@jb-ks.com > Sent: Sun, Sep 4, 2016 9:45 am Subject: LOAN INFO ... (more)
 
Viewing all 23692 articles
Browse latest View live


<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>