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Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Attention, It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution. I am the Chief Executive Officer, fo... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Sir, I am the Senate Committee Chairman on Anti-Corruption and Financial Crimes.In charge of the Federal Ministry of Finance (FMF), I hope this message finds you in good health. I have your informati... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Dear sir, With due respect and humility, I write to you this proposal. I am the NEW chief executive officer (ceo) of a bank in London, uk. I am writing following the impressive information about you,... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Interim Assistance General Manager, (Operations,Maintenance,Transportation) Bakersfield International Airport Address. 9300 Laurel Oak Way Bakersfield, California(CA), 93391 Attention I have very ... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Dear Friend I am a techinical consultant, I have a client who made a fixed deposit of fund valued at USD $8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a deposit... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Dear Friend. After serious thoughts, my decision to contact you personally became urgent, since I have no grudge against you, other than your Nigerian partners. I happen to be the Deputy Governor, Co... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| I thought they would start coming from Ukraine. Quote:Am the wife of a Ukraine sunflower oil & wheat,maize farmer, my husband was murdered by the Russian Army troop because of the war between Rus... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Also a bit different. Quote:The purpose of this letter is to inform you that we have completed a thorough investigation into a transaction, or should we say, a contract, that we conducted with a Liby... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| A bit different to what I'm used to. Quote:Respected Sir/Madam I'd like to introduce myself as a R&D specialist on Immunology with BPL pharmaceutical company here in London. I work with busines... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Attn: Beneficiary REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT This is second time we are notifying you about the statue of your fund right now on my desk. After due vetting and valuation of your... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| I'm not a US citizen anyway. Quote:Hi, I am a 74 year old Iranian-American living in Iran. Before I start, I know there is a lot of scam online,but this is not scam because you will not be asked to s... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Nothing new in this. Quote:It is good to be in contact with you even though this medium of communication has been grossly abused by impostors and criminal minded people thereby making it difficult ... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Hmm.... Quote:The World's Largest Fund Management Company with over USD 1.2 Trillion Capital Investment Fund. Nevertheless, as the Fund Manager, I handle all our Investor's Direct Capital Funds and s... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| This is a really standard one. Quote:I am a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you. A decea... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| This is the first one I've had for a while. Quote:Good day. I am the Administrative manager at a Vault of a Financial & Security Institute here in Barcelona. I am contacting you based on a financ... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Keeping it short. Quote:Dearest, I'm 18 years old and my father was a very wealthy oil merchant and businessman in the United States of America (U.S.A). My father was poisoned to death by his bro... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| This is a new one to me. Quote:INSPECTION UNIT Harts-field-Jackson Atlanta International Airport . Dear, I am the Director Inspection Unit United Nations Inspection Agent in Harts field Interna... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| Another of the same last-name routines. Quote: It is good to be in contact with you. The United Kingdom's Treasury Department receives over £10bn every year from unclaimed estates; forgotten funds... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| A little bit different. Quote:Dear Respectful, Good day, I know that this email will come to you as a surprise because you don't know me and I don't know you too. I am 17 years old and an orphan. M... |
250 Replies
435,679 Views
Thread: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
Post: RE: Email scams - Requests for assistance etc
| First one I've had for a while. Quote:Good day, With due respect and out of fear of the ugly situation I face presently, I am contacting you to see if you can help me solve my problem as I sincerely ... |
250 Replies
435,679 Views