RE: STRICTLY CONFIDENTIAL (Respond Immediately)

2020-10-08 Thread From: Steve Odonkon
Esteem Complement,Tuesday October 6th 2020 Hello, my name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach

RE: STRICTLY CONFIDENTIAL (Respond Immediately)

2020-10-06 Thread From: Steve Odonkon
Esteem Complement,Tuesday October 6th 2020 Hello, my name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach

STRICTLY CONFIDENTIAL

2019-07-21 Thread Tibo Abdullah
Dearest Friend, I am Tibo Abdullah, I want to seek your assistance after my discovery during auditing in my bank as I'm the manager of Bill and Exchange at the Foreign Remittance Department in African Development Bank Ouagadougou Burkina Faso. In my department we discovered a sum of $21.300.000 m

STRICTLY CONFIDENTIAL

2016-12-17 Thread Acct. Dept.
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX=== DISCLAIMER: This email and any files it contains are confidential and

STRICTLY CONFIDENTIAL

2016-11-19 Thread Acct. Dept.
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim MOVE TO INBOX=== DISCLAIMER: This email and any files it contains are confidential and

STRICTLY CONFIDENTIAL

2016-11-02 Thread Acct. Dept.
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim ==MOVE TO INBOX=== DISCLAIMER: This email and any

STRICTLY CONFIDENTIAL

2016-09-13 Thread Acct. Dept.
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any

STRICTLY CONFIDENTIAL

2016-09-11 Thread Acct. Dept.
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any

STRICTLY CONFIDENTIAL

2016-09-09 Thread Acct. Dept.
I have important transaction for you as next of kin to claim US$18.37m Mail me on my private email: chimwia...@gmail.com so i can send you more details Thanks Mr.Chim Wai Kim === DISCLAIMER: This email and any

STRICTLY CONFIDENTIAL .

2016-08-19 Thread Acct. Dept.
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private Email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim Private Email: chimwia...@gmail.com Pls move to inbox ===

STRICTLY CONFIDENTIAL .

2016-08-15 Thread Acct. Dept.
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private Email: chimwia...@gmail.com so I can send you more details Thanks Mr.Chim Wai Kim Private Email: chimwia...@gmail.com Pls move to inbox ===

STRICTLY CONFIDENTIAL .

2016-07-30 Thread Acct. Dept. Bank Of China
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

STRICTLY CONFIDENTIAL .

2016-07-26 Thread Acct. Dept. Bank Of China
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

STRICTLY CONFIDENTIAL

2016-07-13 Thread Acct. Dept. Bank Of China
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

STRICTLY CONFIDENTIAL

2016-07-11 Thread Acct. Dept. Bank Of China
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

STRICTLY CONFIDENTIAL.

2016-05-06 Thread Acct. Dept. Bank Of China
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

STRICTLY CONFIDENTIAL

2016-04-27 Thread Acct. Dept. Bank Of China
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)

Strictly confidential,

2013-12-20 Thread Mr Nye Gogo
-- Dear friend, I know that this message will come to you as a surprise. I am Nyejiowanka Gogo from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mu

STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED

2013-10-30 Thread Mr. Musa Ibrahim
Dear friend, My name is Mr. Musa Ibrahim. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. When I discovered that there had been neither deposits nor withdrawals from