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Zenith Bank Nigeria, PLC. Address: Zenith Heights, Plot 83, Ajose Adeogun street, Victoria Island, Lagos , Nigeria Email: manager11zenithbnk@gmail.com Attention Beneficiary, This is to bring to your notice that your accrued interest of the sum of US$3,500,000.00 on your contract funds deposited wit...

Please Contact me for the proposal I mentioned to you in my previous email to you. Clarence T Email: clarencetam35@gmail.com Reply-To: tam@schregain-hk.com From: From Clarence T <paulgg1956@gmail.com> Date: Tue, 9 Apr 2024 04:36:26 +0100 Subject: To: undisclosed-recipients:; Bcc: [REDACTED]

For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the dec...

Attention: Sir/ Madam, This is to inform about a meeting conducted with UNITED NATIONS secretary-General In Affiliation with World Bank concerning all the people that lost money during international transaction from differences countries as a whole with individuals and organizations that needs fina...

United States Reconciliation Committee 1114 6th Ave #17thW. R. Grace Building, New York, NY 10110, USA Direct no: +1 (912) 5811433 Email address: adminnetwork@fatfkgafif.org Dear Unpaid Beneficiary Dear Sir/Madam, Do you know that by now you should have concluded everything concerning your transact...

Dear Sir, I am Mr.Samuel Williams a consultant/broker, we consult/broker for a consortium of investment companies. Our investment partners are looking at investing in viable projects in different sectors on a loan basis. If interested, reach out to me and I shall give you more insight on how we wil...

FROM THE DESK OF DR.PETER IKEY OBI, Governor C.B.N TEL: +234-701-049-9642 CONFIDENTIAL COURIER PAYMENT ATTN: I Am Dr.Peter Ikey Obi,Governor C.B.N I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you...

SUPREME COURT OF UNITED STATES. THREE-ARMS ZONE P.M.B 308. GARIABUJA. Address: 1 First Street, NE Washington, DC 20543 From: John G. Roberts, Jr Chief, Justice of the Supreme Court of UNITED STATES Attention: Please, I am William Angle Roberts, Jr, Chief Justice of the Supreme Court of UNITED STATE...

Dear Funds Beneficiary, RE: ARE YOU DEAD OR ALIVE ? CONFIRMATION OF YOUR FUND TRANSFER In the course of our General Auditing and Accounts revision of this new quarter of the year 2024, we discovered that the Bank Accounts belonging to some Beneficiaries have been changed on the basis that the owner...

CONGRATULATION!! You email address appears to be amongs the lucky winner of 5,000.000.00 euro for the 2023/2024 ABC LOTERIA International Program for the last batch who has not been able to claim the pending funds, for claim contact your fiduciary agent via E-mail: loteriaabc1@gmail.com PLEASE YOU ...