Quantcast
Viewing all 23692 articles
Browse latest View live

Samuel Dhossou: $1.8Million to a hidden Account

On Sunday, September 25, 2016 4:18 PM, Mr. Samuel Dhossou < fred@argo.com.br > wrote: From Mr. Samuel Dhossou Good Day !! My name is Mr. Samuel Dhossou, I am the Investment and Administrative Manager of BANQUE ATLANIQUE BENIN. I have an immense business opportunity from my Bank, that will change our financial status if properly executed or handled. I am contacting you for this business based on the fact that it requires participation of an external citizen (Foreign Citizen). Brief Details: In every banking year, our Bank has a Profit Return Target of 20% in all Investment projects, which my office administers. Last Year 2015, it happened that we had an Excess Profit Return above the bank Targeted 20%. During the investment audit, for the year 2015, it was calculated that the total profit return valued upto 21.2%, meaning an Excess of 1.2% was recorded. ... (more)
Image may be NSFW.
Clik here to view.

JIM UDE: EVERY DAY $10.SO THIS IS THE INFORMATION

Jim Ovia: we discovered that your file was dumped

From: " ZENITH BANK PLC" < zenithbankonlinetransferdpt@gmail.com > Date: Sep 26, 2016 2:24 AM Subject: YOUR LONG OVERDUE PAYMENT APPROVED FROM ZENITH BANK INTERNATIONAL PLC. To: Cc: ZENITH BANK INTERNATIONAL PLC. Plot 84 Ajose. Adeogun Street. Lagos, Nigeria For enquiries/clarification, please call us on: Telephone: +234- 812-151-0888, +234- 802-278-4275 , 0700ZENITHBANK. Greetings , We the entire officials of Zenith Bank PLC, on behalf of Federal Republic ... (more)
Image may be NSFW.
Clik here to view.

Director General: because of your silence, despite that this medium

Terry Raymond: information and direction on how to send

On Sun, Sep 25, 2016 at 4:34 am, Terry Raymond < chris@akyweb.com > wrote: Please your funds was transferred this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent, To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you. And this is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send the remittance fee of the$85USD. Here is Mr Philip Email: revthomaswhite44@gmail.com or call him at +22998216258 Thank you. Terry Raymond ... (more)
Image may be NSFW.
Clik here to view.

ROLEX FOUNDATION - Mr. Clement Brose

favour awa: i was in my 1st year in the university, when the crisis started

Henri OYIMA: within the next 42 banking hours.

寄件者: Henri OYIMA < foisal@hypoidgroup.com > 收件者: Recipients < foisal@hypoidgroup.com > 寄件日期: 2016/9/26 (週一) 2:36 AM 主旨: Payment Instruction/BGL/WB/APRV/UN/ 15KXXRBBG BGFIBank Groupe 38, Rue Dako Donou, Tokpa Hoho Guinkomey, Ville, commune: Cotonou 01 BP 4270 Cotonou, B?nin Republic. REF NO: BGL/WB/APRV/UN/15KXXRBBG... (more)
Image may be NSFW.
Clik here to view.

Robert Russell: Trolley handle with top & side handles

From: Robert Russell Date: 9/25/2016 8:24 PM Subject: ATTN: CONSIGNEE Attn: Consignor. This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was ... (more)
Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.

Aisha Ibrahim Coulibaly: My father, of blessed memory deposited the sum of $ 8.5 million

On 22/09/2016, Aisha Baby <aishababyu34@gmail.com> wrote:> *Please allow me to introduce myself, I am a woman Miss Aisha Ibrahim> Coulibaly, 23 of the Republic of Ivory Coast, West Africa, I am the> daughter of late Chief Sgt. Ibrahim Coulibaly (IB General a.k.a). My late> father was a military leader known Ivory Coast. He died on Thursday April> 28, 2011, after a battle with the Republican Forces of Ivory Coast (FRCI).> You can learn more about my father in the following link:> http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly><http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly>> I am constrained to contact you because of the abuse I get from my> stepmother. He intended to remove the treasure and properties of all my> late father to me since the unexpected death of my beloved father because> my mother died during childbirth and I was alone with my stepmother to look> after me. Meanwhile, I wanted to travel to Europe, but hide my travel> documents. Luckily she did not discover where I kept files from my father, ... (more)
Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.

James Malcolm: confirm that your email is still functioning,

On Fri, Sep 23, 2016, at 10:38 AM, Mr. James Malcolm wrote:> Dear Sir/Madam>>> This is a personalized message directed to you, I am Mr. James Malcolm of> Global Royal Investment Co. (GRI) www.globalroyalinvestment.in.net, by> the Grace of God I am the CEO/Managing partner of the investment> organization, please peruse through our website to see what we do and> what we have done in the past with Investors' funds.>>> We have recently been asked to invest funds outside Saudi Arabia our> Investor and have decided to seek partnership outside Saudi Arabia to> cooperate with us in investing the available funds from Saudi Arabia in> your country within your scope reached. ... (more)
Image may be NSFW.
Clik here to view.

Daniel Madu: Angela Merkel, he finally approve your fund

Cecilia Chopin: wear lux as a cashier

From: cecile c < cecilec049@gmail.com > Sent: Fri, Jul 22, 2016 12:36 pm Subject: Cecile from Zorpia Network ... (more)
Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.

Brian Moynihan: if you still wish to receive your funds do get back

James B. Comey: SEND THE FEES AS REV KENNETH


James R. Cash: this consignment is supposed to have been confiscated

From: Mr. James R. Cash < support@marvelnet.my > Sent: Mon, Sep 26, 2016 2:00 am Subject: Re: Your Abandoned Consignment Boxes Has Been Cleared For Delivery. Assistance Inspection Director JFK International Airport Jamaica, New York, 11430, United States. Tel: 716-407-6310 Date: 26/09/2016 Hello: My Good Friend Re: Your Abandoned Consignment Boxes Has Been Cleared For Delivery. ... (more)
Image may be NSFW.
Clik here to view.

Andrew David: transfer will be on its way today or latest tomorrow morning once

From: WESTERN UNION < domcav@eircom.net > Sent: Mon, Sep 26, 2016 6:04 am Subject: Your $1.600.000.00 Usd Compensation From Benin Republic. Attention Please. Breaking News, September 2016,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $1.600.000.00 Usd United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $77. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $1.600.000.00Usd United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $77 from you which is for the Federal High Court Of Justice Benin Republic in signing of your Western Union Transfer Papers. To show you the truth. Below is the First transfer payment details which has been insert into our computer. ... (more)
Image may be NSFW.
Clik here to view.

Samuel kelvin: We have deposited the check of your fund

On Friday, August 19, 2016 4:45 AM, mr samuel kelvin < groene014@persgroep.net > wrote: - Attention My Dear We have deposited the check of your fund ($6.700`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Mark Ben, He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong ... (more)
Image may be NSFW.
Clik here to view.

Karielle Kablan: I will be pleased to offer you

From: Miss Karielle Kablan < begood20166@gmail.com > Date: 2016-09-01 1:37 GMT+02:00 Subject: Greetings, I will be pleased to offer you 20% of the total fund To: Dearest One, I am Miss Karielle Kablan young medical student from Cote d' Ivoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount $10.500, 000, 00 Dollars - Ten Million Five Hundred Thousand US Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death. Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I cannot have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there. I am honorably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to. ... (more)
Image may be NSFW.
Clik here to view.
 Image may be NSFW.
Clik here to view.

International Olympic Committee IOC - Mr Franco CARRARO

Viewing all 23692 articles
Browse latest View live


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