transfer

23. April 2012 Re: Your ACH transaction N26024715 39

The ACH transaction, initiated from your bank account, was canceled by the other bank.Canceled transfer:Transaction ID: NACHA-71498826805OKTransaction Report: Download Azaria HARDINGNACHA - The National Automated Clearing House...

07. April 2012 Re: Urgent Attn. 114

In regards to: Asset Bequest to You.My name is Vincent Rutgers; an Independent Legal and Financial Expert. I runa private Practice in legal Soliciting and Financial Consulting.In the process of carrying out a standard financial...

16. März 2012 Your $1.5 million (UN) compensation funds is ready for claims 126

Federal Bureau of Investigation (FBI)Anti-Terrorist and Monitory Crime Division.J.Edgar.Hoover Building Washington DcCustomers Service Hours / Monday To SaturdayOffice Hours Monday to Saturday: Dear Beneficiary This is Federal...

13. März 2012 Hello Dear Friend 85

Good Day Sir,How are you and your family' Hope fine. l am Benson Gomma from Congo republic but presently in Port Novo, Benin. I have 820 thousand Dollars ($820,000) in my posession that I want to send to you in your country so...

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...