fund

18. Mai 2012 ATTENTION DEAR 5

FORM D.C.B NO. 0866750 SCS 2-7-2NISHI-SHINJUKU,SHINJUKU-KU,TOKYO JAPAN ...

01. April 2012 Blessed Is The Hand That Giveth 126

From: Mrs.Patricia WagnerEmail:patriciawagnner@aol.comENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above named person from Kuwait. I am married to Dr Shawn Wagner who worked with Kuwait embassy in Ivory Coast for nine...

26. Februar 2012 Re: FUNDS TRANSFER!!! 157

Dear Sir/Madam, I am Mrs.Nadine N. Sidambaram,an Indian Malaysian married to late politician,Mr.N. Sidambaram.My husband was divisional treasurer of Ipoh Barat unit of the Malaysian Indian Congress (MIC) in Perak state.He was...

13. Februar 2012 RE: CONGRATULATIONS 156

SWIFT MESSAGESwift Input : FIN103 CUSTOMER CREDITDate of issue : 03 / 10/ 2011Maturing at : 14 / 11 / 2011 Amount : 1,390,000.00 EUROS TRANSIT BULK DELIVERY TRANSFER NOTIFICATION:...

13. Februar 2012 F & C Fund Transfer 147

>From : Mr. Desmond ChangF & C Fund Management Ltd, (OEICS) ( UK ),PO Box 9040 ChelmsfordEssex CM99 2XHUnited KingdomCOMPLIMENTS, TRANSFER OF $18.559 MILLION DOLLARS TO YOUR ACCOUNT.This is a personal email...