PDA

View Full Version : Credit (or SWIFT) Card Issued for Fund


Pages : [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

  1. PLEASE CONTACT DIRECTOR, ATM CARD PAYMENT DEPARTMENT FINANCIAL BANK PLC
  2. ATM card scam email
  3. SWIFT CARD CENTER - RE:YOUR PAYMENT
  4. HELLO FRIEND, (Just another new...)
  5. Phone order fraud
  6. Reactivate Your Online Banking
  7. Subject: NEW SWIFT CARD PAYMENT/83.149.74.28
  8. Subject: ATM PAYMENT -(805) /64.91.240.117
  9. NOT REAL
  10. ATTENTIONS PLEASE!!! (TRESHOLD FINANCIAL COMPANY) IP: 204.221.145.11
  11. SCAM INDONESIA elisabeth_laurent@yahoo.com
  12. CONFIDENTIAL SWIFT ATM card PAY NOTIFICATION -66.160.143.71-REV DR SAMUEL UCHE
  13. AtM Scam
  14. Subject: Can I trust You?/196.29.114.51
  15. Subject: Contract payment funds, fill the attached FORM./83.138.172.72
  16. Subject: SWIFT CARD / PAYMENT VIA ATM CARD/77.45.2.2
  17. Subject: RE: ATM PAYMENT /203.55.231.100
  18. ATM Card
  19. Another scam
  20. Subject: ATTENTION BENEFICIARY /82.128.14.13
  21. Believe it or not this is out scam your identity
  22. SWIFT CARD PAYMENT OF CONTRACT/INHERITANCE FUNDS/(ATM-822)
  23. Your Payment Is Succesful
  24. Our Ref: FGN /SNT/STB
  25. Claims Department Notice
  26. scam
  27. RESOLUTION PANEL ON CONTRACT PAYMENT
  28. Dear sir
  29. Mrs Grace
  30. Johnson Darry/Contact Western Union/gazeta.pl
  31. Philip Weah/ATM-11014/Card Payment
  32. Sadiq Alman/ATM Card Payment
  33. Joy Chibuzor/Barr Raymond Eze/Contact Atm Dept
  34. Kenvin Obah/Ben Obita/Atm PayCard/ gazeta.pl
  35. Terry D Smith(Rev.]/ Swift Atm Card/ (ATM-13470)
  36. Paul Maple / Hello My GOOD Friend / gazeta.pl
  37. Williams Eze / Barr Johnson Manio /Terry Cool / From Mr Williams Eze
  38. Johnson Manio / OPEN MESSAGE AND GET BACK TO US
  39. Dr PeterAdams/Rev.Raymond Eke/ATM NOTIFICATION PAYMENT CENTER
  40. Dr Dave James / ATM CARD
  41. Dr Mrs Dora Olumide Oyo /Your ATM Global Debit Card Is Ready
  42. Barr Nwauwa Jimpaul/Dr Prince Udealor/(ATM-0411)
  43. Dr Peter Chang / Att Beneficiary For Your Inheritance / (ATM-811)
  44. William Fredrick / Payment Advise / ATM Card
  45. Posssible ATM scam
  46. Barrister Ikeri Barry /Attention Dear/ATM Master Card
  47. Dr.Paul Ikenna/Mike Attah/Switch Card (#6742) 72.14.214.224
  48. Chi Peter / You ATM Card Payment Notification
  49. FedEx Delivery Services [replytoos123@singnet.com.sg]-Anyone seen this email?
  50. Shin Yuu / Need to hear Back From You / USA Bank or Swift Card