Dear friend,
My name is Mr. *** ***. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids. (more…)
Dear friend,
My name is Mr. *** ***. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids. (more…)
Tags: Anti money laundering checks, KYC
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Attention,
I am *** ***, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute,it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email address
Yours faithfully,
Tags: Anti money laundering checks, emails, KYC
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I wonder what we could all do with $15million? (more…)
Tags: Anti money laundering checks, KYC
Posted in Fun | 1 Comment »
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