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"Consumer Reviews on Companies, Products and Services" |
USER REVIEWS (KINNU)
west africa bank
From The Desk Of :Mrs Rose Toure
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.
Tel/Fax:22675872799
Dear Friend,
I am Mrs Rose Toure.I am working with the above mentioned Government Approved Agency in compliance with the agreement we have with the CENTRAL BANK OF BURKINA FASO(CBBF) /CENTRAL BANK OF NIGERIA (CBN) CENTRAL BANK OF COTONU ( CBC) to pay your outstanding $18.5m after it was discovered that your fund was routed/Transferred to be claimed by another... read full review »
Royal marble bank
Fairmile Road
ChristChurch, Dorset
United Kingdom
BH23 2JX
+44-702-403-0560
30th August 2010
Kiran Shekar.V
Periquisites For Funds Transfer
It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of... read full review »
Yahoo/MSN
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Flag this messageCONTACT THE COURIER COMPANY WITH YOUR ORDER NUMBER:SH231282Tuesday, 17 August, 2010 12:33 PM
From: This sender is DomainKeys verified"Claims Uk"... read full review »
parcel dispatch
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Flag this messagePARCEL DISPATCH FROM UK TO INDIATuesday, 17 August, 2010 1:14 PM
From: "UK National Lottery UK National Lottery" <[email protected]>Add sender to ContactsTo: [email protected] contains attachments1 File (80KB)IDENTITY PROOF.jpg
UK NATIONAL LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool,
L30 1RD.
Tel: +44 871 31... read full review »
CUSYOMS DEPT
To: [email protected] contains attachments1 File (1512KB)RECEIPT.jpgATTENTION: MR. V.KIRAN SHEKAR,
THIS IS TO INFORM YOU THAT, I HAVE FINALLY GOTTEN THE PARCEL CLEARED FROM THE CUSTOM CLEARANCE DEPARTMENT IN MUMBAI INTERNATIONAL AIRPORT. A COPY OF THE CUSTOM RECEIPT IS ATTACHED TO THIS E-MAIL YOU ARE TO PRINT IT OUT FOR YOUR FILE SAFE KEEPING.
MR. V.KIRAN SHEKAR, THE HOME MINISTRY OF FINANCE HAS ALSO INFORM ME THAT, I HAVE TO GET THE DEMAND DRAFT CLEARED FROM THE RESERVE BANK OF INDIA HERE IN MUMBAI, THIS IS DUE TO... read full review »
HSBC BANK PLC
HSBC BANK PLCMonday, 30 August, 2010 12:27 PM
From: "HSBC BANK PLC" <[email protected]>Add sender to ContactsTo: [email protected] contains attachments1 File (21KB)HSBC BANK.pdf
REMITTANCE DEPARTMENT
HSBC PLC LONDON
30/08/2010
ATTN:
SIR/MADAME:
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED YOUR EMAIL FOR THE TRANSFER OF YOUR WINNING FUND. PLEASE BE ADVISED TO COMPLETE THE TRANSFER APPLICATION FORM AND RETURN WITH A COPY OF YOUR NATIONAL IDENTITY OR INTERNATIONAL PASSPORT.
... read full review »
msn/yahoo
Dear Winner...
This is to inform you that you have won a
prize money of seven hundred and
fifty thousand Great Britain Pound
Sterlings (£750, 000.00) for the month of
MAY 2009 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC.
We congratulate you for being one of the
five person selected You are to contact the
events manager for claims These
are your identification numbers:
Batch Number...YM09102XN
Reff Number...YM35447XN
Winning Number...YM09788
How ever you will have to fill and... read full review »
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