Showing posts with label United Kingdom. Show all posts
Showing posts with label United Kingdom. Show all posts
Saturday, October 24, 2015

Re: Lazy scammer

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Dear Sir: Greetings. With ultimate respect and gratitude is my pleasure to let you know that I am interested in your country especially the...
Sunday, September 20, 2015

FINAL WINNING NOTIFICATION SPAM

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The National Lottery PO Box 251, Watford WD18 9BR United Kingdom Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68 IF YOU ARE A NON...

REF:- INSTRUCTION TO SPAM CREDIT YOUR BANK ACCOUNT

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BARCLAYS BANK PLC.LONDON CLAPHAM JUNCTION BRANCH, 1 Church Hill Place, London, London, E13 5BH  LONDON +447700056113 Attention: Benef...
Friday, August 21, 2015

PAYMENT STOP BY IMF SCAM

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INTERNATIONAL MONITORING FUND In Conjuction with the United Nations Monetary Unit World Bank, Paris & London Clubs. Wimborne Branch, ...
Sunday, August 9, 2015

DID YOU GET SCAMMED NOW, AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me

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CITIBANK LONDON 5 Canada Square London E14 5HQ United Kingdom United Kingdom Dear Beneficiary, Re-Release of your fund valued $8,300,...
Sunday, June 21, 2015

FROM KELLY ZHONG URGENTLY CAPSLOCK

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From: Kelly Zhong Email: claimscc1@aol.co.uk Request for Confidential Business Relationship I know that this will come to you as a surpr...

YOUR $600,000 (SIX HUNDRED THOUSAND DOLLARS ) COMPENSATION SCAM

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Greetings , I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your ...
Saturday, March 7, 2015

Amir A. Khanmammadov,lazy spammer

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From Azerbaijan Republic My name is Amir Aydin Khanmammadov. I reside in Birmingham in the United Kingdom. I solicit your audience to dis...

RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) LOL

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                                                             Federal Bureau of Investigation                                               ...
Sunday, January 18, 2015

My compensation: all of your savings

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PAYMENT REVIEW PANEL UNITED NATIONS DELEGATED G20 MEETING UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: DBG/AFP/UN/XX0600 Attention...
Saturday, December 27, 2014

Information on how we wish to scam you

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INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM. DATE: 20/12/2014 Urgent Attenti...
Friday, November 21, 2014

My name is Katherin Elston, and ...

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Afternoon, My name is Katherin Elston, and I'm a Human Resources Executive with a international local business group. Our company is a...
Wednesday, October 15, 2014

Good day!!!

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Good day!!! I am Engr. James Cromwell, working as a Chief Exploration Officer for Sonangol Limited here in the UK. I am contacting you on a ...
Sunday, September 28, 2014

Prompt action is necessary as time is of essence

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Investigation Monetary Agency EC2N 2DB LONDON GREAT BRITAIN Mr. Robert Doran Contact Tel: +447053849738 Order of Reconciliation Paymen...
Sunday, September 21, 2014

I'm retired and want to go into private investment

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Greetings and how are you doing?i know you will be surprised to see my email. however, It's my pleasure to contact you through this medi...
6 comments:

I will divulge details for your perusal, says Amir Aydin Khanmammadov, scammer

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Greetings to you and your loved ones. My name is Amir Aydin Khanmammadov. I reside in Birmingham in the United Kingdom. I solicit your au...
Thursday, September 18, 2014

Legal Representation

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SECOND FLOOR ST OLAVE'S HOUSE LONDON EC2 EC2V8EY DIRECT TEL:+ 447045715394 TEL/FAX: + 442071132174 Attention: Mr. Sir, Re: Le...

United Nations Inspection Agency

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I am Davies Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson Int...
2 comments: