Category Archives: Transfer Funds

(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

Your available MTCN :xxxxxxxxxx

Your available MTCN :xxxxxxxxxx WESTERN UNION MONEY TRANSFER (barristerpaulmike@rambler.ru) 11/07/12 Picture of WESTERN UNION MONEY TRANSFER WESTERN UNION DEPARTMENT Address Rue du Commandant DECORUM, Avenue du Governed Général Ponty, Cotonou Benin Republic B.P. : 01 – 2700 OUR WEB SITE/ … Continue reading

Posted in Cash/Money, Pay a Fee, Phone Number Provided, Request You Call Number Provided, Request You Contact Them, Requesting Information From You, SPAM EMAILS, Transfer Funds, Western Union | Tagged , , , , , , , | Leave a comment

Hello; Please reply a.s.a.p

Mr. C.Y Ling From: Mr. C.Y Ling (roberto.fragale@fgv.br) (Notice: this first email is not the same email address to send information to at the end of the email, but Mr. C. Y Ling is listed for both addresses. This is an indication … Continue reading

Posted in Bank, Cash Percentage, Give a Percentage to you, Requesting Help, SPAM EMAILS, Transfer Funds | Tagged , , , , , , , | Leave a comment

DONATION !!! DONATION !!! DONATION !!!‏

  From: Dave & Angela Dawes Sent: Thu 11/24/11 9:05 PM To: Recipients Compliments of the day to you! My wife and I won one of Britain’s biggest lottery of £101 Million British Pounds and we have decided to donate … Continue reading

Posted in Bank, Beneficiary, Google, Inheritance, Link Provided, Lottery, Requesting Information From You, SPAM EMAILS, Transfer Funds | Tagged , , , | 2 Comments