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Posts Tagged ‘bank’

ACKNOWLEDGE INTEREST.

{ Posted on Oct 30 2009 by admin }
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Subject: ACKNOWLEDGE INTEREST. From: "Mr.Richard Asare" Date: Thu, October 29, 2009 10:28 am The Branch Manager Eco Bank Ghana Ltd First Light Branch Kaneshie Accra-Ghana Greetings, Let me start by introducing myself. My name is Mr. Richard Asare, I am a branch manager with Eco Bank of ...Read More »

Dear Mr Saliu Ali.

{ Posted on Oct 30 2009 by admin }
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Subject: Dear Mr Saliu Ali. From: "Saliu Ali" Date: Thu, October 29, 2009 5:37 pm Dear Mr Saliu Ali. I am Mr Saliu Ali. from Burkina Faso . I want to seek your assistance after my discovery during auditing in my ...Read More »

Attention Please

{ Posted on Oct 30 2009 by admin }
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Subject: Attention Please, From: "Ghanim. Mohammed" Date: Fri, October 30, 2009 12:03 am Attention Please, How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read ...Read More »

UNITED NATIONS COMPENSATION UNIT

{ Posted on Oct 28 2009 by admin }
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Subject: UNITED NATIONS COMPENSATION UNIT From: "UNITED NATIONS OFFICE" Date: Thu, October 22, 2009 11:13 am UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Permanent Mission of Thailand to the United Nations 351 East 52nd Street, New York, NY 10022 Our Ref: UN/TH/069011 Date: ...Read More »

Urgent! I’M WAITING TO HEAR FROM SOONEST

{ Posted on Oct 28 2009 by admin }
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Subject: Urgent! I'M WAITING TO HEAR FROM SOONEST From: "mr. salam ahmed" Date: Sat, October 24, 2009 7:08 am From the desk of Dr.Salam Ahmed BANK OF AFRICA (BOA) Ouagadougou, Burkina Faso Dear Sir, This message might meet you in utmost surprise; however, it is ...Read More »

Bank Of America - Online Account Verification.

{ Posted on Oct 28 2009 by admin }
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Subject: Bank Of America - Online Account Verification. From: "Account @Bank Of America" Date: Thu, August 6, 2009 3:54 pm Dear Customer Dear Bofa Customer, We were unable to verify your account information during our regular database You'll see a number of initiatives ...Read More »

FROM: Mr.Ed Grondel

{ Posted on Oct 28 2009 by admin }
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Subject: FROM: Mr.Ed Grondel From: "First National Bank of South Africa (FNB)" Date: Tue, August 11, 2009 1:32 pm FROM: Mr.Ed Grondel Johannesburg South Africa Mobile: + 27-83-742-8858 Email:ed_grondel@gala.net Attention: Good Friend, I am Mr. Ed Grondel the chief accountant of First National Bank of ...Read More »

Credited to file ICB/WT/00876

{ Posted on Oct 28 2009 by admin }
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Subject: Credited to file ICB/WT/00876 From: "Intercontinental Bank Plc" Date: Sat, August 15, 2009 10:32 pm INTERCONTINENTAL BANK PLC 133 Ashley Road. Hale. Altrincham, Cheshire, WA15 9SQ London United Kingdom 24/7 Banking Dear Beneficiary, It is with gladness, i write you this message, to congratulate you ...Read More »

ATTENTION BENEFICIARY ATM CARD PAYMENT NOTIFICATION!!!

{ Posted on Oct 28 2009 by admin }
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Subject: ATTENTION BENEFICIARY ATM CARD PAYMENT NOTIFICATION!!! From: "CENTRAL BANK OF NIGERIA PLC" Date: Sun, August 16, 2009 7:35 am CENTRAL BANK OF NIGERIA 14th Floor 51/55 Broad Street , P. M.B 12147 Abuja - Nigeria. COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT ...Read More »

I Need Your Urgent Response.

{ Posted on Oct 16 2009 by admin }
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Subject: I Need Your Urgent Response. From: Yakudu Bello Date: Sun, October 11, 2009 7:17 am I am Mr Bello Yakudu, remi ttance department manager bank of Africa (BOA) Burkina Faso. I contacted you for a business transaction of funds for ...Read More »
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