Posts Tagged ‘beneficiary’
Monday, May 2nd, 2011
Greetings to you and your family
I am Mister John Obama, a distant relative to US president Obama and the director Auditing and account department with the bank called the GROUP ECOBANK (www.ecobank.com) in Ouagadougou, Nigeria. I need your sincere cooperation to work with me in a procedures to transfer the sum of (.4m) Four million [...]
Tags: american dollars, auditing, banking regulation, beneficiary, best regard, business representative, confidentiality, cooperation, crude oil, hundred thousand, international internet, internet correspondence, last date, libya, mobile phone number, oil exporter, ouagadougou, public treasury, secrecy, urgent response
Posted in Vistior Q&A | 9 Comments »
Thursday, April 7th, 2011
This a scam right?
I gotten an email from someone i dont know that says i have a will to enherit 0 million.. below:
How is your day?
This is MR. JERRY LEWIS. I am writing with utmost Confidentiality and Trust Confides in you; I wish to
hint you briefly of my Biography, so that we can both be [...]
Tags: beneficiary, business discussions, conversion, direct finance, director of operations, email, escrow, finance organization, hsbc, integrity, jerry lewis, mail, margins, money, private banking, subject matter, united states dollars, utmost confidentiality
Posted in Vistior Q&A | 8 Comments »
Monday, March 28th, 2011
FROM:
* jame williams
TO:
* taher41@ymail.com
DETAILS ON PRIZE TRANSFER 1
Monday, January 24, 2011 5:51 PM
1 recipients
CC: recipientsYou More
Show Details
Yahoo Inc
Regional office.
London, England.
Dear AbuTaher,
Thanks for your information. Your prize valued One Million US Dollars is approved to be released by [...]
Tags: bank london, beneficiary, business purpose, e mail address, fax numbers, jame, london england, name nationality, national identity card, office london, one million, postal address, pound euro, regional office, remittance, standard bank group, swift code, telegraphic transfer, transit number, yahoo inc
Posted in Vistior Q&A | 5 Comments »
Tuesday, March 9th, 2010
sir am john prasana fromsri lanka , i reserved a e-mail from o2_agentclaim@centrum.sk OR AGENTCLAIM24@YAHOO. that massages is i got a Lorette one million US $ . but i cant believed that so please conform me this massage is true or not . that massage i given bellow thank you
DEAR BENEFICIARY,
…
Monday, February 15, 2010 [...]
Tags: beneficiary, e mail account, electronic voting system, email addresses, greater london, har, hotmail yahoo, london uk, lottery prize, massages, one million dollars, prize money, sager, settlement center, sm1, sutton greater london sm1 4te united kingdom, telecommunication company, uk yahoo, yahoo international, yahoo messenger
Posted in Vistior Q&A | 3 Comments »
Monday, July 27th, 2009
FIRST ATLANTIC BANK OF NIGERIAN PLC.
Mercantile Bank Of Nigeria Plc 17,
[...]
Tags: acknowledgement, acknowledgment letter, application form, april 19th, bank of nigeria, beneficiary, bhatti, consultations, fabi, fcbi, home address, imo state nigeria, international remittance department, ltd international, mercantile bank, misappropriation, nigeria plc, owerri, payment approval, sworn affidavit
Posted in Vistior Q&A | 5 Comments »