Category Archives: Bank

HELP ME‏‏

Barbara Cole (bar@orange.net) (Notice there are two different emails used) 5/01/12 I’m Barbara Cole, I’m 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with … Continue reading

Posted in Bank, Beneficiary, Cash/Money, Request You Contact Them, Requesting Help, Someone is Dying or Has Died, SPAM EMAILS | Tagged , , , , , | Leave a comment

Message‏

IMF/WORLD BANK. (officce_file06@virgilio.it)   4/27/12         From: IMF/WORLD BANK. (officce_file06@virgilio.it) Sent: Fri 4/27/12 7:35 AM To:        Your email is among the 37 list to be compensated by World Bank/IMF contact   Claims Dept Manager Mr.Ego … Continue reading

Posted in ATM Card, Bank, Cash/Money, Requesting Information From You, SPAM EMAILS | Tagged , , , , | Leave a comment

(FBI) Department of Justice‏

Agent Nicholas Story (info@fbi.gov) 5/24/13 Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of … Continue reading

Posted in ATM Card, Bank, Cash/Money, FBI, Nigeria, Pay a Fee, Phone Number Provided, Request You Contact Them, Requesting Information From You, Shipping (Fed Ex, DHL, UPS, etc.), SPAM EMAILS, Transfer Funds | Tagged , , , , , , , | 1 Comment

Your co-operation needed‏

Barr. Francois Koupaki (sunnyhan521@yahoo.cn) 1/10/13 Picture of Barr. Francois Koupaki Barrister Francois Koupaki 3, Rue du Gouverneur Fourn 08 BP 799 Cotonou, Republic of Benin Happy New Year to you and your family!! Dear Friend, I humbly crave your indulgence … Continue reading

Posted in Bank, Beneficiary, Cash Percentage, Cash/Money, Link Provided, Requesting Information From You, Someone is Dying or Has Died, SPAM EMAILS, Transfer Funds | Tagged , , , , | Leave a comment

Greetings From Mr.James H‏

Mr James (mjh76891950@gmail.com) 11/17/12 Dear partner, I know that this message may come to you as a surprise since we have never met before. However, I decided to reach you through email due to urgency and confidentiality which my proposal … Continue reading

Posted in Bank, Beneficiary, Cash Percentage, Cash/Money, Request You Contact Them, Requesting Help, Requesting Information From You, Someone is Dying or Has Died, SPAM EMAILS, Transfer Funds | Tagged , , | Leave a comment

VERY PRIVATE‏

Barr. Alex Matez (barralexmatez11@lawyer.com) Hello, Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you. My name is Barr. Alex Matez, the Attorney to Late Mr. Andreas … Continue reading

Posted in Bank, Cash Percentage, Cash/Money, Link Provided, Request You Contact Them, Requesting Help, Someone is Dying or Has Died | Tagged , , , , , , , | Leave a comment