Use our advanced search to find the scam report you are looking for. Results are listed most recent first.
Note: To search our older report archives, please go here.
 |
 |
 |
 |
Search complete. 2 results.
| MR DAVID |
9th October 2015 |
| ****** ***BULK*** GREETINGS MY DEAR |
"
MY DEAR FRIEND ,
MY NAME IS MR. DAVID AGBEKU. I AM A RETIRED BANKER OF
INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA,I DO
NOT WANT
PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME.I WRITE YOU
THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF FOUR
MILLION
FIVE HUNDRED AND TWENTY THOUSAND US
DOLLAR:($4,520,000.00 USD).
I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER
TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS
IN E..."
|
| MR DAVID |
6th October 2015 |
| ****** ***BULK*** GREETINGS MY DEAR |
"
MY DEAR FRIEND ,
MY NAME IS MR. DAVID AGBEKU. I AM A RETIRED BANKER OF
INTERNATIONAL COMMERCIAL BANK IN GHANA WEST AFRICA,I DO
NOT WANT
PROBLEMS BUT I JUST HOPE YOU CAN ASSIST ME.I WRITE YOU
THIS LETTER IN GOOD FAITH, I HAVE A TRANSACTION OF FOUR
MILLION
FIVE HUNDRED AND TWENTY THOUSAND US
DOLLAR:($4,520,000.00 USD).
I REALIZED THIS FUND FROM BANK EXCESS PROFIT AFTER
TRADING WITH THE CAPITAL SUM AND I DEPOSITED THE FUNDS
IN E..."
| |
 |
 |
 |
 |
|
