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Page 1168

Wentworth Direct Finance
Fraud

I just got the fallowing: From: wentworth direct finance Subject: your atm card! (call to confirm) To: Date: Sunday, January 4, 1:28 AM Senate commitee on appropriation And finance federal republic of nigeria. Three arms zone P.M. B 141, abuja, nigeria. Congratulations as we bring to your notice, ...

United Bank for Africa (UBA)
Fraud

Search what fraud I Have got Hello Thanks for the immediate response. My name is Muhammed Omar. Am a in UBA africa Bank Burkina Faso. This fund is left apart by our client who died in a jet conflict together with his household and quit nobody to declare the account. I'm in place to move the finance ...

The Desk Of Mr. John Kojo
Beware!

From: steve kojo Topic: In The Table Of Mr. John Kojo To: Date: Friday, January 1, 9:16 PM Dear Friend, I'm writing to get your help within the move of ten-million seven-hundred fifty-thousand bucks (10,750.000.00). This account may be the surplus of what my department by which I'm the supervisor ...


Swift Card Centre
Scam!

From: Mike Nelson Topic: interest: beneficiary To: Date: Friday, January 2, 12:22 AM We needs to congratulate you and in the same period let you know that after comprehensive evaluation and analysis of one's Inheritance/Contract resources along with the Planet Bank Auditor General as well as the ...