CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION/WARNING FROM CENTRAL BANK OF NIGERIA
This
FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.
ATTN: FUND BENEFICIARY,
Re: ATM Card payment notification.
This is to officially inform you that the bank Federal Reserve Board
New York Branch has concluded in the meeting today over your long
Dear Friend,
Can i trust you with investment money???looking someone from your
region to help us receive it,reply for more details.
Regards
Mr.Koffi Edward
Private email:
COMPENSATION FUND PAYMENT APPROVED NOTIFICATION 2019..pdf
Description: Adobe PDF document
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-787-6434
Atten:Beneficiary,
What is really going on and why havent we heard from you in regards to the
ongoing transaction of $22.5m?We have told you to send the fee for the transfer
documents so
Sehr geehrter Herr / Frau
Ihr Fonds $4.500.000,00 USD ist hier in unserer Verwahrung, wir warten auf Ihre
untenstehenden Details zur Bearbeitung Ihrer Fondsansprüche.
Leiten Sie Ihre Daten unten an den Leiter der Abteilung für
Auslandsüberweisungen der NatWest Bank Plc weiter; für die
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS
CONFIRM IF YOU ARE ALIVE OR DEAD
Dear Sir,
There is presently a counter claims on your fund $10.5MILLION DOLLARS by one
MR.KYLE BURRIS, who is
--
Schönen Tag Dame / Herr,
Brauchen Sie finanzielle Hilfe (Darlehen)?
Ob es sich um Privat- oder Firmenkredite handelt, sprechen Sie mit uns
bei CITI BANK (TÜRKEI), wir werden Ihre finanziellen Probleme lösen.
Unser Zinssatz beträgt 1,3%. Bitte bewerben Sie sich jetzt und füllen
Sie
Attn Sir,
UBA international bank of Africa Plc have registered your master ATM
card of ($10.5) Million United States Dollars through DHL Delivering
department after our finally meeting regarding your fund,
we will give you direction on how you will receiver your ATM CARD
worth($10.5 millions
Dr. Alex Morgan
Operasjoner / Regional Manager
Santander Bank Plc,
47-48 Piccadilly
PICCADILLY
W1J0DT
London, Storbritannia
Hei venn,
Jeg er Dr. Alex Morgan, fra Harlesden North West London, sjef for
regnskapsavdeling og formell senioransvarlig leder på Deutsche Bank, her i
England (Santander
--
Dear Sir/Madam,
We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.
Further more they provide bank
Guaranty Trust Bank Plc
62 Margaret St, London
W1W 8TF United Kingdom
Reg No.5969821
Dear Valued Customer
I have been mandated to inform you that your Inheritance/Contract fund with our
bank is due for release into your nominated bank account.
The audit report given to us, shows that you have
Attention:
This is to alert you that we received your fund worth the sum $27m from the
Bank of America. We are alerting you to send your information and banking
details where you desire to receive the fund. The Information’s such as the
following:
1 Your Full Name:
2.Your Current Address:
3
Anders als viele Mitbewerber aus dem Bereich der Direktbanken erlaubt sich die
Barclays Bank als Tochterunternehmen der Italienisch/Großbritannien Bank den
Luxus, eigene Filialen zu führen, in denen Kunden den direkten Kontakt suchen
können.
Vorteile des Online-Kredites der Barclays Bank
Goede dag,
Dit is Lloyd's TSB Bank plc leningen aan te bieden.
Lloyds TSB biedt flexibele en betaalbare leningen voor welk doel u te helpen
uw doelen te bereiken. we lening tegen lage rente van 3%. Hier zijn een aantal
belangrijke kenmerken van de persoonlijke lening aangeboden
Schönen Tag,
Dies ist Lloyds TSB Bank plc Kredite anbieten.
Lloyds TSB bietet flexible und günstige Kredite für jeden Zweck Sie Ihre
Ziele erreichen zu helfen. wir bei niedrigen Zinssatz von 3% Darlehen. Hier
sind einige wichtige Merkmale der persönlichen Kredit angeboten durch Lloyds
God dag,
Dette er Lloyds TSB Bank Plc lån tilby.
Lloyds TSB tilbyr fleksible og rimelige lån til ethvert formål å hjelpe deg
å nå dine mål. vi lån med lav rente på 3%. Her er noen viktige funksjoner i
personlige lån som tilbys av Lloyds TSB. Her er de Låne Faktorer vi samarbeider
med de
God dag,
Dette er Lloyds TSB Bank Plc lån tilby.
Lloyds TSB tilbyr fleksible og rimelige lån til ethvert formål å hjelpe deg
å nå dine mål. vi lån med lav rente på 3%. Her er noen viktige funksjoner i
personlige lån som tilbys av Lloyds TSB. Her er de Låne Faktorer vi samarbeider
med de
Guten Tag, wie geht es Ihnen heute? Ich habe Ihre E-Mail-Kontakt aus Ihrem Land
Business Directory und beschlossen, mit Ihnen in Verbindung zu diesem
Business-Vorschlag. Ich bin Herr Chris Williams der Investment Banking
Abteilung der Credit Suisse Bank One Cabot Square, London E14 4QJ
I have important transaction for you as next of kin to claim US$8.37m Mail me
on my private email: chi...@yahoo.com so i can send you more details
Thanks
Mr.Chim Wai Kim
===
DISCLAIMER: This email and any files
I have important transaction for you as next of kin to claim US$8.37m Mail me
on my private email: chi...@yahoo.com so i can send you more details
Thanks
Mr.Chim Wai Kim
===
DISCLAIMER: This email and any files
I have important transaction for you as next of kin to claim US$8.37m Mail me
on my private email: chi...@yahoo.com so i can send you more details
Thanks
Mr.Chim Wai Kim
===
DISCLAIMER: This email and any files
I have important transaction for you as next of kin to claim US$8.37m Mail me
on my private email: chi...@yahoo.com so i can send you more details
Thanks
Mr.Chim Wai Kim
===
DISCLAIMER: This email and any files
God dag,
Det här är Lloyds TSB Bank plc lån erbjuda.
Lloyds TSB erbjuder flexibla och prisvärda lån för något ändamål att hjälpa
dig att nå dina mål. vi lån till låg ränta på 1,5%. Här är några viktiga
funktioner i personliga lån som erbjuds av Lloyds TSB. Här är de lån Faktorer
vi
God dag,
Det här är Lloyds TSB Bank plc lån erbjuda.
Lloyds TSB erbjuder flexibla och prisvärda lån för något ändamål att hjälpa
dig att nå dina mål. vi lån till låg ränta på 1,5%. Här är några viktiga
funktioner i personliga lån som erbjuds av Lloyds TSB. Här är de lån Faktorer
vi
Buen día,
Se trata de préstamos de banco TSB plc de Lloyd ofrecen.
TSB Lloyds ofrece préstamos flexibles y asequibles para cualquier propósito
para ayudarle a alcanzar sus objetivos. nos préstamo a tipo de interés baja del
1,5%. Aquí están algunas características importantes del préstamo pe
WESMINISTER BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are
HSBC Bank London Transaction Report Open Attached File
Approved Payment.pdf
Description: Adobe PDF document
I have important transaction for you as next of kin to claim US$8.37m email me
at zhu.shu...@yahoo.com.hk so i can send you more details
Thanks
Mr.Zhu Shumin
(Security Code 00746igit)
= = = = = = = = = = = = =
Move to inbox
I have important transaction for you as next of kin to claim US$8.37m email me
at zhu.shu...@yahoo.com.hk so i can send you more details
Thanks
Mr.Zhu Shumin
(Code xxxdi)
--
Goede dag,
Dit is Lloyd's TSB Bank plc leningen aan te bieden.
Lloyds TSB biedt flexibele en betaalbare leningen voor welk doel u
te helpen uw doelen te bereiken. we lening tegen lage rente van 1,5%.
Hier zijn een aantal belangrijke kenmerken van de persoonlijke lening
aange
Dear Receipiant,
Your Pending funds of £750,000 GBP has been released by RBI. To claim, send
full details as follows, Name: , Mob No.: , Address:
and Alternate E-mail:
This is the last ever notification we are sending to you, if we do not receive
your details, we will delete your email, and de
Dear Receipiant,
Your Pending funds of £750,000 GBP has been released by RBI. To claim, send
full details as follows, Name: , Mob No.: , Address:
and Alternate E-mail:
This is the last ever notification we are sending to you, if we do not receive
your details, we will delete your email, and det
Dear Receipiant,
Your Pending funds of £750,000 GBP has been released by RBI. To claim, send
full details as follows, Name: , Mob No.: , Address:
and Alternate E-mail:
This is the last ever notification we are sending to you, if we do not receive
your details, we will delete your email, and de
Dear Receipiant,
Your Pending funds of £750,000 GBP has been released by RBI. To claim, send
full details as follows, Name: , Mob No.: , Address:
and Alternate E-mail:
This is the last ever notification we are sending to you, if we do not receive
your details, we will delete your email, and de
God dag,
Dette er Lloyds TSB Bank Plc Lån tilby.
Lloyds TSB tilbyr fleksible og rimelige lån til ethvert formål å
hjelpe deg å nå dine mål. vi lån med lav rente på 1,5%. Her er noen
viktige funksjoner i personlige lån som tilbys av Lloyds TSB. Her er de
Låne Faktorer vi samarbeider med
God dag,
Dette er Lloyds TSB Bank Plc Lån tilby.
Lloyds TSB tilbyr fleksible og rimelige lån til ethvert formål å hjelpe deg
å nå dine mål. vi lån med lav rente på 1,5%. Her er noen viktige funksjoner i
personlige lån som tilbys av Lloyds TSB. Her er de Låne Faktorer vi samarbeider
med
SEE ATTACHED FOR DETAILS.
OSAA.doc
Description: MS-Word document
Guten Tag,
Dies ist Lloyds TSB Bank plc Kredite anbieten.
Lloyds TSB bietet flexible und erschwingliche Kredite für jeden Zweck zu
helfen, Ihre Ziele zu erreichen. wir Darlehen zu niedrigen Zinssatz von 1,5%.
Hier sind einige wichtige Merkmale der persönlichen Kredit von Lloyds TSB
Standard Chartered Bank Dubai Main Branch,
Al Fardan Gebäude, Al Mankhool Road,
P.O. Box 999, Dubai,
Vereinigte Arabische Emirate
Sehr geehrte Kunden,
Telegrafische Überweisung HINWEIS.
Wir sind hiermit offiziell informieren Sie über Ihre Fondstelegrafische
Überweisung durch unsere Bank
Sehr geehrter Post Bank Kunde,
Bitte beachten Sie, dass Ihr online-Banking-Zugang bald ablaeuft. Um diesen
Dienst weiterhin nutzen zu koennen, klicken Sie bitte auf den untenstehenden
Link um Ihren Zugang manuell mit unserem Sicherheits-Update zu aktualisieren.
http://5stardreamtrips.com/post
Sehr geehrter Post Bank Kunde,
Bitte beachten Sie, dass Ihr online-Banking-Zugang bald ablaeuft. Um diesen
Dienst weiterhin nutzen zu koennen, klicken Sie bitte auf den untenstehenden
Link um Ihren Zugang manuell mit unserem Sicherheits-Update zu aktualisieren.
http://5stardreamtrips.com
Guten Tag,
Dies ist Lloyds TSB Bank plc Kredite anbieten.
Lloyds TSB bietet flexible und erschwingliche Kredite für jeden Zweck zu
helfen, Ihre Ziele zu erreichen. wir Darlehen zu niedrigen Zinssatz von 1,5%.
Hier sind einige wichtige Merkmale der persönlichen Kredit von Lloyds TSB
Hello,
I have a proposition for you, this however is not mandatory nor will I in any
manner compel you to honor against your will.Let me start by introducing
myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank
Ltd,Sai Wan Ho Branch. I have a mutual beneficial business
Guten Tag,
Dies ist Lloyds TSB Bank plc Kredite anbieten.
Lloyds TSB bietet flexible und erschwingliche Kredite für jeden Zweck zu
helfen, Ihre Ziele zu erreichen. wir Darlehen zu niedrigen Zinssatz von 1,5%.
Hier sind einige wichtige Merkmale der persönlichen Kredit von Lloyds TSB
Guten Tag,
Dies ist Lloyds TSB Bank plc Kredite anbieten.
Lloyds TSB bietet flexible und erschwingliche Kredite für jeden Zweck zu
helfen, Ihre Ziele zu erreichen. wir Darlehen zu niedrigen Zinssatz von 1,5%.
Hier sind einige wichtige Merkmale der persönlichen Kredit von Lloyds TSB
Good day.
Do you need a loan to establish a business or to pay up your bills Note that
we are giving out loan at low interest rate of 2% interested Applicant should
get back to us as soon as possible for loan Application Form.
Regard,
Mr Richard Moore
--
To unsubscribe from this list: send the
--
Do you need a loan to pay up your bills or to establish a business,note that we
are giving out loan at low interest rate of 2%,interested Loan Applicant should
get back to us for loan Application Form and processing.
Regard,Mr Sandeep Das.Loan Dept..
--
To unsubscribe from this list: send t
Guten Tag,
Dies ist Lloyds TSB Bank plc Kredite anbieten.
Lloyds TSB bietet flexible und erschwingliche Kredite für jeden
Zweck zu helfen, Ihre Ziele zu erreichen. wir Darlehen zu niedrigen
Zinssatz von 1.5%. Hier sind einige wichtige Merkmale der persönlichen
Kredit von Lloyds
VIEW DETAILS FOR QUICK TRANSFER OF FUNDS.
FOREIGN TRANSFER UNIT.docx
Description: Binary data
Dear ,
linux-kernel@vger.kernel.org
For your security, we have temporarily prevented access to your account
For immediate access, you are required to follow the instruction below to
confirm your account in order to secure your personal account informations.
Please click the link below to confi
Dear Customer ,
linux-kernel@vger.kernel.org
For your security, we have temporarily prevented access to your account
For immediate access, you are required to follow the instruction below to
confirm your account in order to secure your personal account informations.
Please click the link below
Kära kund ,
Observera att din online-tillgång till ditt konto är på väg att
avaktiverad.För denna tjänst för att fortsätta utan avbrott , klicka på
ikonen nedan för att manuellt aktivera ditt konto .
Efter att ha avslutat instruktionerna för att aktivera kontot , kommer
din online-tillgån
Laba diena,
Tas ir GT Bank plc, likumīgu un aizņemties naudu, lai akreditētu
company.We aizdevumiem ar zemu procentu likmi 2.1%. Mēs aizņemties naudu, lai
cilvēkiem, kuriem ir nepieciešama finansiāla palīdzība. Vai jums ir slikta
kredītu vai jums ir nepieciešama nauda, lai
blokkere IP, fra innlogging inn igjen fra adressen .
Danske Bank A / S
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Your Fund worth of (US$10.5 Million) was Converted into ATM-Card from Common
Wealth Organization
which You Can make Withdraw of US$5,600.00 in Any ATM Cash Point Machine
Worldwide.Your ATM Card
Have Been Programmed By Us The issuing Bank (Common Wealth Bnak) And Your
Personal Identification
Hej ven,
Jeg Dr.Anthony Davis Leder af Regnskab Revision Institut for en bank
fra One Cabot Square, London E14 4QJ her i England (Credit Suisse Bank).
Jeg skriver til dig om en virksomhed forslag, som vil være af enorm
fordel for os begge. I min afdeling, bliver lederen Greater London
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