From: “service” <service@presentationstraining.net> Reply-To: kongedward@live.co.za Subject: VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK Date: Sun, 24 Mar 2013 16:52:58 -0400 To: xxxxxxxxxxxxxxxxx The Bank of East Asia (USA) NA Flushing Branch 39-02 Main Street, Flushing, NY 11354, USA kongedward545@yahoo.cn Greetings friend, I am Mr. Edward Kong, the Vice President and Branch Manager [...]
Entries Tagged as 'Mentions an attorney'
VERY URGENT AND CONFIDENTIAL, BANK OF EAST ASIA NEW YORK
June 8th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions an attorney, Please keep this confidential
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MR. PHILIPS ODUOZA.
June 8th, 2013 · No Comments · Benin telephone number (229 country code), Mentions an attorney, Refers to a "courier" company, Refers to an ATM card
From: MR. PHILIPS ODUOZA. <lowend1.sm@gmail.com> Reply-To: upscourierservice2010@w.cn Subject: MR. PHILIPS ODUOZA. Date: Tue, 26 Feb 2013 08:29:11 +0000 (UTC) To: xxxxxxxxxxxxxxxxx Attention; ATTN: Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $1.500.000.00 Million Us [...]
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I AM THE CHIFE FINANCIAL OFFICER-CNPC
June 8th, 2013 · No Comments · has a link to a website, Mentions an attorney
From: “WANG GUOLIANG”<zenithbanktransfer_remittenceuni@yahoo.com.hk> Reply-To: <wangguoliang29@yahoo.com> Subject: I AM THE CHIFE FINANCIAL OFFICER-CNPC Date: Sun, 21 Apr 2013 00:39:44 -0700 To: xxxxxxxxxxxxxxxxx Wang Guoliang Chief Financial Officer – CNPC China National Petroleum Corporation 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China | Postcode: 100007 Letter of Intent: Dear Esteemed Colleague, I hope this email find you [...]
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RE: CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE
June 8th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions an attorney, Nigeria telephone number (234 country code), Refers to a "courier" company
From: “From Mrs.Emilly Olivier Jackman”<QWEVcubcza@crocus.ocn.ne.jp> Reply-To: <mrsemillyjack@superposta.com> Subject: RE: CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE Date: Wed, 8 May 2013 08:31:52 -0700 To: xxxxxxxxxxxxxxxxx My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you [...]
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CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT
May 31st, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions 'Publishers Clearing House', Mentions an attorney, Refers to a "courier" company
From: “Mrs.Jane Milne Robert”<test@t-online.hu> Reply-To: <DHLdeliveryservice@administrativos.com> Subject: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT Date: Sat, 27 Apr 2013 08:02:41 -0500 To: xxxxxxxxxxxxxxxxx Dear, Good day to you and your family today. I am sure this mail would be coming to you as a surprise since we have never met before and you would [...]
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From Mrs. Emilly Olivier Jackman…..Please Contact DHL!!!m
April 27th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions an attorney, Nigeria telephone number (234 country code), Refers to a "courier" company
From: “Mrs. Emilly Olivier Jackman”<mrs.emillyjackman7564@hotmail.com> Reply-To: <mrs.emillyojackman01@gmail.com> Subject: From Mrs. Emilly Olivier Jackman…..Please Contact DHL!!!m Date: Thu, 4 Apr 2013 12:48:00 +0100 To: xxxxxxxxxxxxxxxxx My Dear, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I [...]
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Contact DHL for the delivery of a cheque
April 25th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions an attorney, Nigeria telephone number (234 country code), Refers to a "courier" company
From: “Mrs. Emilly Olivier Jackman”<MRSEMILLY6768689@fuga.ocn.ne.jp> Reply-To: <m_olivierjackman@yahoo.es> Subject: Contact DHL for the delivery of a cheque Date: Thu, 28 Mar 2013 14:55:56 +0100 To: xxxxxxxxxxxxxxxxx My Dear Beneficiary, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I [...]
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Am Mrs. Emilly Olivier Jackman I Need Your Assistance
March 30th, 2013 · No Comments · Calls you a 'beneficiary', has a link to a website, Mentions an attorney, Nigeria telephone number (234 country code), Refers to a "courier" company
From: “Emilly Olivier Jackman”<senderskok5@gmail.com> Reply-To: <emilly.olivierjackman1997@yahoo.es> Subject: Am Mrs. Emilly Olivier Jackman I Need Your Assistance Date: Thu, 21 Mar 2013 09:20:58 +0100 To: xxxxxxxxxxxxxxxxx My Dear, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I [...]
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