Scams re-targeting those who have already been victimized
#122827 by Reportandie Mon Sep 03, 2012 12:08 am
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Message-ID: <[email protected]>
Date: Sun, 2 Sep 2012 05:03:56 +0600 (BDT)
Subject: prestamo
From: "Independent Finance House" <[email protected]>
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To: [redacted]

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Contact Western Union Now
This is to inform you that the The United Nations In Conjuction with World
Bank office was instructed to transfer your total fund S$ 750,000.00
(Seven Hundred and Fifty Thousand Dollars) compensation as it was
discovered that you are one of the SCAM VICTIMS,your will be receiving the
sum of $5000 dollars per day.
All you have to do is to contact them
at:([email protected]) they will give you direction on
how you will be receiving the funds daily.
You are not expected to pay for the tansfer charge as that will be
deducted from the funds once the remittance is done. The only fee you will
send to them before the transfer is $108 for paper work and remittance.
Email them with above address, the contact person is MR NELSON ZULU with
phone number +229 682 782 34

Thank you.
Mr.James Wilfort.
Your Funds transfer is Ready
Independent Finance House [email protected]



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Mr Emanuel Wood.
Independent Finance House
C/52 Akpapa, Cotonou
Republic of Benin

Estimado cliente,
Financiamos proyectos por dar préstamos deesde $500,000 a $10 millones en
capital de entregar max.un mes
el cliente debe tener un viable y tener por lo menos 2% del líquido valor
del préstamo.
la operación se realiza con Business / Negocios Internacionales.
Tenemos nuestra oficina de África en Cotonou capital de la República de
Benin, Accra capital de la República de Ghana.
Tenemos nuestra oficina en Europa bruselas capital de Bélgica.
Si inerested en conseguir préstamos de ponerse en contacto con nosotros
bramido de correo electrónico para obtener más
información.

Director of Oprations
Mr Emanuel Wood
[email protected]
Independent Finance House [email protected]
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