Nigerian Scam Archive
25 Mai 2013
Nigerian SCAM from Mr. Cham Tao Soon UOB Bank, Singapore
ForwardShare Another interesting story: a bank officer in Singapore tries to use your identity to pay out money from a former Jugoslavian War veteran! Although it is a well written story it is a scam! Do not email them your personal details! We did some research on Cham Tao Soon, hereby what we found on Google:
24 Mai 2013
Cash Grant/Donation SCAM from headagency@yahoo.com
ForwardShare Very short, not very typical nigerian scam! You should not email them for claims, but we will do. Just to see what we get in the next email. In general when you suspect the email could come from a scammer: Do not reply, delete the e-mail immediately! Never ever give any personal data, information
12 Mai 2013
Scam *** WORLD BANK ASSISTED PROGRAMME from abokans@aviso.ci
ForwardShare Last one for today: a fake email from the World Bank! This is a typical nigerian scam, they do ask for data, and again a highly complicated and confusing story to grab your attention. If you seriously think about it, why would the World Bank and UN send you such a BS email???? Do
12 Mai 2013
SCAM, BENEFICIARY OF FUNDS!!!! from genabdulaziz@yahoo.co.jp
ForwardShare This is a typical nigerian scam, they do not ask for data, but they have a complicated story to grab your attention. If you reply to this message you will be asked to provide further details, such as FULL NAME: ADDRESS: PHONE NUMBER: etc. Do not reply! In general when you suspect the email
12 Mai 2013
Approve Payment SCAM from ZenithBank Plc. from mrgodwinemefiele@e-mail.ua
ForwardShare This is another short email scam, imitating an official notice from ZenithBank. If you reply to this message you will get an other email with similar BS but this time asking for your details. Do not reply! In general when you suspect the email could come from a scammer: Do not reply, delete the
12 Mai 2013
SCAM Request for Partnership, from hhamidul13@yahoo.co.jp
ForwardShare This is a typical short scam, aiming to grab your attention. If you reply to this message you will get an other email with similar BS but this time asking for your details. Do not reply! In general when you suspect the email could come from a scammer: Do not reply, delete the e-mail
02 Mai 2013
SCAM *** PRIVATE AND CONFIDENTIAL from marketing@shopdambao.vn
ForwardShare From: “Engr. Dagogo Jack”<marketing@shopdambao.vn> Date: April 27, 2013 4:30:46 AM GMT+02:00 To: undisclosed-recipients:; Subject: *** Spam *** PRIVATE AND CONFIDENTIAL. Reply-To: <eng.dagogojack@yahoo.co.uk> NIGERIA LIQUEFIED NATURAL GAS COMPANY KM 16 Port Harcourt-Aba Expressway, Port Harcourt , Rivers State , Nigeria . Email: eng.dagogojack@yahoo.co.ukSTRICTLY CONFIDENTIALATTN: PRESIDENT /CEO. I am Engr. Dagogo Jack a Board Member of the Nigeria Liquefied Natural Gas Company
02 Mai 2013
SCAM *** Red Bull international lottery from info@lotto.org
ForwardShare From: Red Bull international lottery <info@lotto.org> Date: 24. April 2013 18:02:52 MESZ To: webmaster@stopmailscam.com Cc: recipient list not shown: ; Subject: *** Spam *** Reply-To: l_redbull@yahoo.com.hk This is to notify you of the Red Bull international lottery draw promo held here in London and you have been awarded the sum of £3, 000.000.00 (Three million Pounds) by the committee set
