“HM TREASURY – UK,NatWest Bank PLC – Edinburgh Branch – United Kingdom Tel: +447024055365...
scambuster
“ Mrs Elizabeth Robert Head IMF Monitoring Unit Attention: Beneficiary, This is to bring...
“From The Desk of: Dr Charles Holliday Jr.. Bank of America. Branch Offices New...
“FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE DATE:...
Mr. Aaron Marcus Email: aaronmarcus@unvisacardofficer.3eeweb.com Contact Direct Line: (512) 561-6064
“WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. DEBT RECONCILIATION/AUDIT UNIT United...
“Attn Beneficiary, After waiting and no response was heard, I deposited and also paid...
“Payment Reconciliation Department, Federal Bureau of Investigation Anti-Terrorist and Cyber Crime Division J. Edgar...
“ ANWALTSKANZLEIVEDAL AND PEREZ AV/DE GRAN VIA NO.38,28008MADRID SPAIN TEL: 0034 604 179 490...
“Dear Sir / Madam, Â For 160 years, Western Union Money Transfer has been connecting...
“From Mrs. Linah Mohohlo The Governor of the Bank of Botswana. Reply-To:Â Â (linahmohohlo147@gmail.com ) My...
