imf scam Archive
06 Feb 2013
From: Barry Bentman Reply-To: barrybentman1@yahoo.cn
ForwardShare From: INTERNATIONAL MONETARY FUNDS Reply To:barrybentman1@yahoo.cn Subject: ARE YOU DEAD OR ALIVE??? INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY Attention A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID
05 Feb 2013
from: fbicompensation@un.com
ForwardShare Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to
05 Feb 2013
from: nelson@dbosco.com.br
ForwardShare International Reconciliation and Logistics Vault International Monetary Fund (IMF) COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some funds spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in
03 Feb 2013
*** Spam *** Urgent Attention Needed
ForwardShare INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR… JACK MORGAN by
- 1
- 2
