Archivi tag: account

Kind Regards, Mr.Song Lile.

Pubblicato il 16 05 2011 da Passalacqua Silvio

Good Day, I believe you are a highly respected personality, I am Mr. Song Lile Credit Officer of Hang Seng Bank Ltd, Hong Kong. I have an obscured business suggestion mutual interest to share with you. I will need you … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato account, and, business, day, fax, hang seng bank, hang seng bank limited, hang seng bank ltd, in, me, money, of, SKYPE, the, voeux road, your | Commenti disabilitati

New Scam from Mr.Ahmed Bello – I NEED YOUR URGENT ASSISTANCE!

Pubblicato il 25 03 2011 da Passalacqua Silvio

Pay attention Trash it I NEED YOUR URGENT ASSISTANCE! Dear Sir/Madam, How are you today, hope fine. Please this is an invitation forpartnership.Can you in all sincerity partner with me?it is legal and 100% risk free. In my department … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, account, and, car, family, fax, free, in, Invitation, iraq, me, money, NEW, of, scam, the, today, your | Commenti disabilitati

I got this in my E-mail, I think it is the same fellow.

Pubblicato il 05 03 2011 da Passalacqua Silvio

Dear Friend, I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato -, 3, account, and, banking, business, e-mail, family, fax, hang seng bank, hang seng bank ltd, hit, home, in, investigation, line, mail, man, me, nature, of, Office, security, the, your | Commenti disabilitati

UBS holding

Pubblicato il 01 01 2011 da Passalacqua Silvio

UBS International Holdings BV Herengracht 600 NL-1017 CJ Amsterdam, Netherlands. www.ubs.com/investmentbank Greetings, First, I am grateful for your reply to my email. I got your email address from a foreign mission guestbook during my search in the internet. Recently I … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato -, 3, account, and, business, in, Internet, mail, man, me, of, Office, search, the, www, your | Commenti disabilitati

UBS .com

Pubblicato il 01 01 2011 da Passalacqua Silvio

D.V.Purandare > Date: Wed, 1 Dec 2010 13:16:49 -0200 > Subject: Greetings > From: hendrik@ipn.mx > To: hendrik@ipn.mx > > UBS International Holdings BV > Herengracht 600 > NL-1017 CJ Amsterdam, Netherlands. > www.ubs.com/investment bank > > Greetings, > > … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato -, 2010, account, and, business, in, man, me, of, the, www, your | Commenti disabilitati

SCAM …INSTRUCTION TO RELEASE YOUR INHERITANCE FUND

Pubblicato il 06 11 2010 da Passalacqua Silvio

SCAM SCAM From: Mr John Lee Date: 2010/11/2 Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND To: YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 AVELELON RAOD, Abuja Nigeria. EMAIL (imffundreleasedept@gmail.com ) TELE +234-818-373-8265 INSTRUCTION TO RELEASE YOUR … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, 2010, 3, account, africa, and, Asia, e-mail, europe, fax, gmail, in, london, mafia, mail, may, me, mobile, money, of, Office, people, scam, security, services, the, uk, your | Commenti disabilitati

A FALSE E-MAIL FROM MR. BAN KI-MOON

Pubblicato il 06 11 2010 da Passalacqua Silvio

TRASH THIS MESSAGE!! IT’S NOT TRUE !! (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS ORGANIZATION (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017. Attention: This is to inform you that we just … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, 00, account, and, Ban Ki-moon, e-mail, gmail, london, mail, of, Office, the, world, your | Commenti disabilitati

FALSE – NOT EXIST YAHOO LOTTERY RESULTS 2010

Pubblicato il 05 11 2010 da Passalacqua Silvio

YAHOO HAS NOTHING TO DO WITH THE LOTTERY, throw into the trash YAHOO LOTTERY RESULTS 2010 YAHOO INTERNET LOTTERY CONGRATULATIONS! Yahoo!! International Lottery Organization United Kingdom: Branch Office STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM Yahoo! Mail announces you … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, 2010, 3, account, africa, and, Aol, Asia, australia, canada, e-mail, europe, fax, free, held, in, Internet, london, lotto, mail, manager, money, NEW, of, Office, online, security, sex, the, United States, yahoo, Yahoo! Mail, your | Commenti disabilitati

STAND AS BENEFICIARY Dr. NANA AKUFUR ADO

Pubblicato il 23 10 2010 da Passalacqua Silvio

pay attention, trash this scam STAND AS BENEFICIARY OF THIS FUND My name is Mr. Ampong Obed Suyani, i am a Ghanaian and a branch bank manager of a financial institute here in Ghana and a general account officer and … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato 2008, account, and, business, Ghana, in, manager, me, money, NEW, of, party, scam, the, your | Commenti disabilitati

BUSINESS OFFER from MR HUANG Bank Manager of bank of Overseas,Taiwan

Pubblicato il 19 10 2010 da Passalacqua Silvio

hi dude this mail is a fraud, Trash it, this is a message from a frauder, pay attention at this stupid chain, trash trash Dear Recipient, How are you today and business in your country?I am Huang, Bank Manager of … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato -, 00, account, and, banking, business, crash, estate, family, held, in, investigation, line, mail, man, manager, me, of, party, services, taiwan, the, today, yahoo, your | Commenti disabilitati

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