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IP Info: 196.28.149.34
| 2009/06/19 08:39:53 - Client Services Enquiry This is a confidential message from British Imperial Fund Managers: Private Equity and financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. This | -R-- donotreply@forbin.com FR-T ian.watson@bimperialfmanagers.com |
| 2009/05/18 00:38:11 - Confirm Validity Hello, THIS IS ONLY FOR YOU THE BENEFICIARY! There is an issue at hand, on part payment as interest calculated rate, you will try to get any Citibank N/A close to you or it's correspondent bank. My office can still get the actual address where | ---T crittenden@apnamultan.com FR-- Crittendengar@aol.com ---T enquiry@citibkgroup.org |
| 2007/11/29 10:31:18 - Standard Bank : Important Security Notice (Internet Banking Users) Internet Banking Security Upgrade Being concerned about Internet security and your online privacy is natural in this high-tech day and age. Standardbank is committed to keeping your personal information secure and confidential. We constantly upgrade our | F--- ibsupport.upgrade@standardbank.co.za -R-- nobody@ns352152.ovh.net |
| 2007/11/19 15:52:13 - Beloveth Remain Blessed In Christ Dear Beloveth. I have to thank God this moment for his direction as regards this mission. God wants me to complete this mission hence, I got your contact, but I know you may be wondering how I got your contact email. Actually you were introduced to | FR-- afandizy1@yahoo.co.uk -R-- nitlarisa@yahoo.com |
| 2007/11/08 07:03:21 - Western Union Fund Confirmation Needed. TO: File KTU/ 9023118308/03 The SWISS LOTTERY BOARD OFFICE Uk. http://www2.loterie.ch/games/index.php contacted us for your transaction a couple of hours ago. In the amount of $500,000.00USD directed in cash credited to file KTU/ 9023118308/03. at the | FR-- customer.care@westernunion.co.uk ---T customer.contact@atmail.org -R-T customer.contactuk@yahoo.dk |