Scam TagCloud
finance $5 million million diplomatic foreign bank contact win national account notification million courier payment service swift process fund transfer secure sent mail contractor bank diploma dollar usd international bank the bank our bank drmarvynking24@yahoo.com will willn yahoo.com exchange (mof) (swift) of us dollars (usd) consignment
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Office Of The Governor
Att:Sir/
contact this: Email: drmarvynking24@yahoo.com Address
This office Gulf International Bank The Bank Of England received an
application to pay you a part payment of US$5 Million .Due to the
amount of money involved, your funds will be sent to you through our diplomatic
courier service in cash inform of a consignment .
account acting on the provisions of the British monetary and fiscal
policy as stipulated, section 13 of the foreign exchange allocation committee
of the bank of England the governor of the bank wish to inform you that
final arrangement has been made and concluded to pay You the sum of US$5
Million
dollars
In the orders of the ministry of finance (MOF) through our diplomatic
courier service which will be sent to you as a consignment containing
your funds in cash.
in line with the British policy on foreign contractor payment. You must
fill
the below payment information data and send it to us. The transfer will
be processed in our bank and cash will be delivered to you in person
kindly send us in a secured address where you want the consignment to
be delivered.
KINDLY SEND US THE FOLLOWING INFORMATION
COMPANY NAME
POSITION HELD
ADDRESS
DIRCET TELEPHONE/FAX
CI/BANK 24385-GDR
***************Hard copy International Bank of Original
SW2001928MMRAQ/X200594/01 Application for International Wire Transfer
(SWIFT) of US Dollars (USD).
Note:
You Are Hereby Advice To Stop Further Communication With The So Called
Government Officials You Have Been Dealing With In The Past.
Signed Dr king Rogers
Sort Code: 10 : 00 : 00
Swift Code: BKENGB33 BAN:
GB57BKEN10000025021001
contact this: Email: drmarvynking24@yahoo.com Address
TEXT ONLY EQUIVALENT Office Of The Governor
Att:Sir/
contact this: Email: drmarvynking24@yahoo.com Address
This office Gulf International Bank The Bank Of England received an
application to pay you a part payment of US$5 Million .Due to the
amount of money involved, your funds will be sent to you through our diplomatic
courier service in cash inform of a consignment .
account acting on the provisions of the British monetary and fiscal
policy as stipulated, section 13 of the foreign exchange allocation committee
of the bank of England the governor of the bank wish to inform you that
final arrangement has been made and concluded to pay You the sum of US$5
Million
dollars
In the orders of the ministry of finance (MOF) through our diplomatic
courier service which will be sent to you as a consignment containing
your funds in cash.
in line with the British policy on foreign contractor payment. You must
fill
the below payment information data and send it to us. The transfer will
be processed in our bank and cash will be delivered to you in person
kindly send us in a secured address where you want the consignment to
be delivered.
KINDLY SEND US THE FOLLOWING INFORMATION
COMPANY NAME
POSITION HELD
ADDRESS
DIRCET TELEPHONE/FAX
CI/BANK 24385-GDR
***************Hard copy International Bank of Original
SW2001928MMRAQ/X200594/01 Application for International Wire Transfer
(SWIFT) of US Dollars (USD).
Note:
You Are Hereby Advice To Stop Further Communication With The So Called
Government Officials You Have Been Dealing With In The Past.
Signed Dr king Rogers
Sort Code: 10 : 00 : 00
Swift Code: BKENGB33 BAN:
GB57BKEN10000025021001
contact this: Email: drmarvynking24@yahoo.com Address
Previous: From Hon. (Mrs) Joy Ogwu Fresh Scams Next: FROM Dr.Adams Philip