Kelvin George, The Co-operative Bank Plc | antifraudintl.org
WEBSep 26, 2017 · Return-Path: Received: from (EHLO mail-io0-f194.google.com) (209.85.223.194) Reply-To: k.george44m@mail.ch From: Kelvin George Date: Tue, 26 Sep 2017 Subject: GREETINGS. Good day, Apologies to write you out of the blue like this but something very important came to our notice and we...
Adem Zilkic, BG/SBLC | antifraudintl.org
WEBJun 6, 2016 · Return-Path: azilll.guarantees@gmail.com Subject: BG/SBLC Date: 2016-05-20 From: azilll.guarantees@gmail.com Reply t: oazilll.guarantees@gmail.com Dear Partners & Associates, One of our main businesses is to open Bank Guarantees and Standby Letter of Credit as well as other Financial and...
Vera Hollin Kvan | antifraudintl.org
WEBSep 15, 2015 · From: 25.165.55.25, UK, London, Uk Ministry Of Defence From Vera Hollin Kvan Subject: I Have An Urgent Matter To Discuss With You From: Vera Hollin Kvan Date: Sun, 13 Sep 2015 22:17:34 +0530 Reply-To: ~verahollinkvan0@gmail.com> My name is Vera Hollin Kvan,i have an urgent matter to discuss...
United Nation Marriage Certificate | antifraudintl.org
WEBJun 21, 2017 · You just do not want to provide this information asked for. It could be used for/to Apply for a passport in your name and use it for terrorism or drug trafficking Get a credit card in your name and use it for fraud Use the information to access your bank account and steal all your money Use a...
Kenny Fihla, Standard Bank Group Limited, South Africa
WEBSep 4, 2017 · STANDARD BANK OF SOUTH AFRICA FINANCIAL INVESTMENT Tel Number: +27-61-609-7347 Fax Number: + 27-862-415-298
Maryrese Williams | antifraudintl.org
WEBJan 21, 2020 · I think they have now changed to using Maryrese Williams on LinkedIn. I got an email from that person asking me to send them an email to...
Mrs. Rhoda Wilton, United Nations | antifraudintl.org
WEBOct 6, 2011 · Received: from 195.4.92.94, Germany, Hamburg, Freenet Cityline Gmbh, [abuse@freenet.de] Reply-To: From: "UNITED NATION" Subject: OFFICAL PAYMENT Open The Attached For More INFO Date: Wed, 5 Oct 2011 UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this...
Gareth & Catherine Bull | Page 5 | antifraudintl.org
WEBFrom: 105.112.18.84, Nigeria, Lagos, Airtel Networks Limited Return-Path: Date: Wed, 09 Apr 2017 From: "Guadalupe Rocio GASSIES (ALU 6 13)" Subject: ｣1.5m. send your response to gcb92598@126.com My wife and I won the Euro Millions Lottery of ｣41 Million British Pounds and we have decided to...
Andy, ShangKun Co.,Ltd. | antifraudintl.org
WEBReceived from: 123.58.177.192 - CHINA - Guangzhou NetEase Computer System Co., Ltd. Return-Path: zjshangkun08@126.com Date: Fri, 14 Mar 2014 From...
Barrister Steven Peter Walker, UK | antifraudintl.org
WEBMay 31, 2008 · From barr.stevenwalker90 Return-Path: Received: from 83.137.59.9, Ireland, Public IP address, netdish.com From: [barr.stevenwalker90@yahoo.co.uk] Subject: Greetings ...