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* STRICTLY CONFIDENTIAL .
@ 2016-05-15 23:19 Acct. Dept. Bank Of China
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. Bank Of China @ 2016-05-15 23:19 UTC (permalink / raw)


I have important transaction for you as next of kin to claim US$8.37m  email me at   zhu.shumin@yahoo.com.hk   so i can send you more details

Thanks

Mr.Zhu Shumin


= = = = = = = = = = = = =



                 Move to inbox

^ permalink raw reply	[flat|nested] 10+ messages in thread

* STRICTLY CONFIDENTIAL .
@ 2016-08-19 17:37 Acct. Dept.
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. @ 2016-08-19 17:37 UTC (permalink / raw)


I have important transaction for you as next of kin to claim US$8.37m  Mail me on my private  Email:  chimwiakim@gmail.com
so I can send you more details

Thanks

Mr.Chim Wai Kim


Private Email:   chimwiakim@gmail.com


Pls move to inbox




===========================================================================

DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under 
section 67B of the IT Act (2008






                

^ permalink raw reply	[flat|nested] 10+ messages in thread

* STRICTLY CONFIDENTIAL .
@ 2016-08-15 11:50 Acct. Dept.
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. @ 2016-08-15 11:50 UTC (permalink / raw)


I have important transaction for you as next of kin to claim US$8.37m  Mail me on my private  Email:  chimwiakim@gmail.com
so I can send you more details

Thanks

Mr.Chim Wai Kim


Private Email:   chimwiakim@gmail.com


Pls move to inbox




===========================================================================

DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under 
section 67B of the IT Act (2008






                

^ permalink raw reply	[flat|nested] 10+ messages in thread

* STRICTLY CONFIDENTIAL .
@ 2016-07-30 22:22 Acct. Dept. Bank Of China
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. Bank Of China @ 2016-07-30 22:22 UTC (permalink / raw)


I have important transaction for you as next of kin to claim US$8.37m  Mail me on my private email: chim.w@yahoo.com   so i can send you more details

Thanks

Mr.Chim Wai Kim










===========================================================================

DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under 
section 67B of the IT Act (2008






                

^ permalink raw reply	[flat|nested] 10+ messages in thread

* STRICTLY CONFIDENTIAL .
@ 2016-07-29  5:00 Acct. Dept. Bank Of China
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. Bank Of China @ 2016-07-29  5:00 UTC (permalink / raw)


I have important transaction for you as next of kin to claim US$8.37m  Mail me on my private email: chim.w@yahoo.com   so i can send you more details

Thanks

Mr.Chim Wai Kim










===========================================================================

DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under 
section 67B of the IT Act (2008






                

^ permalink raw reply	[flat|nested] 10+ messages in thread

* STRICTLY CONFIDENTIAL .
@ 2016-07-27  2:52 Acct. Dept. Bank Of China
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. Bank Of China @ 2016-07-27  2:52 UTC (permalink / raw)


I have important transaction for you as next of kin to claim US$8.37m  Mail me on my private email: chim.w@yahoo.com   so i can send you more details

Thanks

Mr.Chim Wai Kim










===========================================================================

DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under 
section 67B of the IT Act (2008






                

^ permalink raw reply	[flat|nested] 10+ messages in thread

* STRICTLY CONFIDENTIAL .
@ 2016-07-26 19:29 Acct. Dept. Bank Of China
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. Bank Of China @ 2016-07-26 19:29 UTC (permalink / raw)


I have important transaction for you as next of kin to claim US$8.37m  Mail me on my private email: chim.w@yahoo.com   so i can send you more details

Thanks

Mr.Chim Wai Kim










===========================================================================

DISCLAIMER: This email and any files it contains are confidential and intended for the use of the recipient(s) only. If you are not the intended recipient you should notify the sender immediately and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited and may be unlawful..And might be punishable under 
section 67B of the IT Act (2008






                

^ permalink raw reply	[flat|nested] 10+ messages in thread

* STRICTLY CONFIDENTIAL .
@ 2016-06-24 15:04 Acct. Dept. Bank Of China
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. Bank Of China @ 2016-06-24 15:04 UTC (permalink / raw)


Hello,

I am Mr.Zhu Shumin, I am an account officer with a reputable Bank here
here in China .

I am contacting you for a confidential business proposal worth US$8.37m 
belonging to a deceased customer with same last name as yours, I wish to 
execute this deal with you legally. If interested kindly get back to me 

on  zhu.shumin@yahoo.com.hk  for details

Thanks 

Mr Z Shumin

^ permalink raw reply	[flat|nested] 10+ messages in thread

* STRICTLY CONFIDENTIAL .
@ 2016-06-24  8:39 Acct. Dept. Bank Of China
  0 siblings, 0 replies; 10+ messages in thread
From: Acct. Dept. Bank Of China @ 2016-06-24  8:39 UTC (permalink / raw)


Hello,

I am Mr.Zhu Shumin, I am an account officer with a reputable Bank here
here in China .

I am contacting you for a confidential business proposal worth US$8.37m 
belonging to a deceased customer with same last name as yours, I wish to 
execute this deal with you legally. If interested kindly get back to me 

on  zhu.shumin@yahoo.com.hk  for details

Thanks 

Mr Z Shumin

^ permalink raw reply	[flat|nested] 10+ messages in thread

* Strictly confidential,
@ 2013-12-21  7:32 Mr Nye Gogo
  0 siblings, 0 replies; 10+ messages in thread
From: Mr Nye Gogo @ 2013-12-21  7:32 UTC (permalink / raw)


-- 

Dear friend,
I know that this message will come to you as a surprise. I am
Nyejiowanka Gogo from Burkina Faso the Accounting and Auditing Manager
bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our
families. I need your urgent assistance in transferring the sum of
(usd$25m) million to your account within 10 to 14 banking days. This
money has been dormant for years in our bank without claim. I want the
bank to release the money to you as the nearest person to our deceased
customer (the owner of the account) died along with his supposed next
of kin in an air crash since July, 2000.

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why I contacted you so that the
bank can release the money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as a top
secret and delete it if you are not upon receipt of your reply, I will
give you full details on how the business will be executed and also
note that you will have 40% of the above mentioned sum if you agree to
handle this business with me? And 10% will be set aside for any
expenses that warrant on the process before the fund get into your
bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

(1)Your Full Name
(2)You Age
(3) Sex
(4)You Country
(5)You Telephone Number
(6)Your Occupation

Best Regards,
Mr. Nyejiowanka Gogo

^ permalink raw reply	[flat|nested] 10+ messages in thread

end of thread, other threads:[~2016-08-19 17:58 UTC | newest]

Thread overview: 10+ messages (download: mbox.gz / follow: Atom feed)
-- links below jump to the message on this page --
2016-05-15 23:19 STRICTLY CONFIDENTIAL Acct. Dept. Bank Of China
  -- strict thread matches above, loose matches on Subject: below --
2016-08-19 17:37 Acct. Dept.
2016-08-15 11:50 Acct. Dept.
2016-07-30 22:22 Acct. Dept. Bank Of China
2016-07-29  5:00 Acct. Dept. Bank Of China
2016-07-27  2:52 Acct. Dept. Bank Of China
2016-07-26 19:29 Acct. Dept. Bank Of China
2016-06-24 15:04 Acct. Dept. Bank Of China
2016-06-24  8:39 Acct. Dept. Bank Of China
2013-12-21  7:32 Strictly confidential, Mr Nye Gogo

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