Schlagwort-Archive: bank

Good Day,

Email-Spam - 31. Januar 2012

Good Day, I have a business proposal of USD $8,500,000.00 only for you to transact with me from my bank to your country. All confirmable documents to back up the claims will be made available to you prior to your … Weiterlesen →

Schlagwörter/Tags: bank, biscocho, proposal, ubs investment bank | Kommentiere den Spam / Comment the Spam

DEUTSCHE BANK INVESTMENT

Email-Spam - 14. Januar 2012

Dear Friend, I introduce myself as Kevin Kenchington, Global Head of Offshore Banking at Deutsche Bank. A contracted staff of Perez and Hamilton contacted you earlier concerning Mr.Moser,and an investment placed under our banks management 10 years ago. I would … Weiterlesen →

Schlagwörter/Tags: alternative investments, bank, contracted staff, Moser | Kommentiere den Spam / Comment the Spam

I NEED YOUR ASSISTANCE FOR THIS TRANSACTION

Email-Spam - 13. Januar 2012

I NEED YOUR ASSISTANCE FOR THIS TRANSACTION FROM: PRINCE JOHN WILLIAMS AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO OUAGADOUGOU MY DEAR FRIEND, PLEASE I WANT YOU TO READ THIS LETTER VERY CAREFULLY AND I MUST APOLOGIZE FOR BARGING THIS MESSAGE INTO … Weiterlesen →

Schlagwörter/Tags: air crash, bank, mail box, THIS | Kommentiere den Spam / Comment the Spam

COMPLIMENT, YOUR BANK DRAFT IS READY

Email-Spam - 11. Januar 2012

Compliment, How are you doing. Hope you have not forgotten me, I am Mr.John Obi the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of … Weiterlesen →

Schlagwörter/Tags: bank, military regime, villa vista, woman | Kommentiere den Spam / Comment the Spam

UNITED NATIONS ASSISTED PROGRAM(UN)

Email-Spam - 9. Januar 2012

UNITED NATIONS ASSISTED PROGRAM(UN) Debt Reconciliation Department. Geneva-Switzerland. Chairman Committee On Foreign Contract And Inheritance fund Payment Notification ATTN: BENEFICIARY, U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND. THE U.S.A … Weiterlesen →

Schlagwörter/Tags: bank, debt reconciliation, NATIONS, united nations organization | Kommentiere den Spam / Comment the Spam

FINAL NOTICE

Email-Spam - 5. Januar 2012

Lloyds TSB Bank Plc London Foreign Head of Operations Department Registered Office: 25 GRESHAM STREET LONDON EC2V 7HN .United Kingdom Tell#:+44-702-401-9840 Fax #:+44-844-774-7695 Dear Sir, This is to inform you that the Barclays Bank London has received an irrevocable payment … Weiterlesen →

Schlagwörter/Tags: bank, lloyds tsb bank, lloyds tsb bank plc, payment | Kommentiere den Spam / Comment the Spam

Aisha Kadhafi.

Email-Spam - 4. Januar 2012

Your Atten Sir/Madam, I needs your assistance now please , I am Aisha Daughter of the Late Mouammer Kaddafi, my Dada was killed being 20th October by the International Committee there in my Country, I am contacting you due to … Weiterlesen →

Schlagwörter/Tags: bank, family, international conspiracy, international passport | Kommentiere den Spam / Comment the Spam

INTERNATIONAL MONETARY FUND (IMF)

Email-Spam - 3. Januar 2012

INTERNATIONAL MONETARY FUND (IMF) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. WIRE TRANSFER/AUDIT UNIT OUR REF: WB/NF/UN/XX027 WEBSITE: www.imf.org HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS-NIGERIA. RE: YOUR PAYMENT NOTIFICATION Remittance Manager Zenith Bank of Nigeria. Attention: Beneficiary, Series of … Weiterlesen →

Schlagwörter/Tags: apapa lagos, bank, contract, united nations organization | Kommentiere den Spam / Comment the Spam