Archivi tag: of

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

frauded Money offer From UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT £1,450,000.00 GBP

Pubblicato il 28 12 2010 da Passalacqua Silvio

With all respect, i would ask you, is this kind of offer is for real, or it’s only a scam or hoax? i will gladly respond if you will mention what this kind of matter is, only lies, because I’ve … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato 00, and, hoax, money, of, Office, scam, the, your | Commenti disabilitati

a Fallse – Email from Ban Ki -moon

Pubblicato il 14 12 2010 da Passalacqua Silvio

Forwarded Message —- From: United Nations(UN) Award Sent: Mon, December 13, 2010 10:26:00 PM Subject: FROM THE DESK OF UNITED NATIONS TRUST FUND Government Accredited Licensed Promoters! United Nations Trust Fund England Department of Humanitarian Affairs Palais des Nations CH-1211 … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato -, 00, 2010, 3, and, Ban Ki-moon, england, fall, fax, in, island, manager, net, of, Office, sea, security, sex, the, world, your | Commenti disabilitati

UNITED NATIONS OFFICE

Pubblicato il 11 12 2010 da Passalacqua Silvio

UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT You have been awarded a total sum of $450,000.00 by the United Nations Funds Relief Organization, your payment would be made through UK Master Card Payment Center this is an instruction passed by the … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato -, 00, and, gmail, in, Internet, live, of, Office, the, uk, United States, Usa, washington, Washington DC, your | Commenti disabilitati

Same scam!!

Pubblicato il 08 12 2010 da Passalacqua Silvio

Seems that they are still trying!! UNITED NATIONS OFFICE FUNDS RELIEF DEPARTMENT You have been awarded a total sum of $450,000.00 by the United Nations Funds Relief Organization, your payment would be made through UK Master Card Payment Center this … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato -, 00, and, gmail, in, Internet, of, Office, scam, the, uk, United States, Usa, washington, Washington DC, yahoo, your | Commenti disabilitati

facebookteamusa

Pubblicato il 23 11 2010 da Passalacqua Silvio

I recieved a message through my face book telling me i had been randomly selected and had won four and a half uSA milloin dollars. It had verfification numbers -serial ref and ticket, and asked me to forward my details … Continua a leggere→

Pubblicato in Unsorted comments | Contrassegnato and, gmail, in, me, of, scam, the, Usa | 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

CONFIDENTIAL COURIER PAYMENT I am Dr. Kenny Celk of LONDON CLEARING HOUSE LTD

Pubblicato il 06 11 2010 da Passalacqua Silvio

!!!SCAM!!! FROM: DR. KENNY CELK London Clearing House Aldgate House 33 Aldgate High St, London, EC3N 1EA, United Kingdom TEL: +44 7045774416 CONFIDENTIAL COURIER PAYMENT I am Dr. Kenny Celk of LONDON CLEARING HOUSE LTD I decided to contact you … Continua a leggere→

Pubblicato in English Articles, hoaxes | Contrassegnato 3, and, film, home, house, in, london, me, nature, of, Office, scam, security, the, your | Commenti disabilitati

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