Nigerian Scam Archive
21 Apr 2013
F.B.I-SECOND REMINDER NOTICE from fbidirectoroffice@fbi.gov
ForwardShare rom: “F.B.I WASHINGTON D.C”<fbidirectoroffice@fbi.gov> Date: April 21, 2013 2:22:45 PM GMT+02:00 To: webmaster@stopmailscam.com Subject: *** Spam *** F.B.I-SECOND REMINDER NOTICE Reply-To: <fbidirectoroffice@superposta.com> ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2013 http://www.fbi.gov/about-us/executives/director Your attention is
20 Apr 2013
United Nations Human Settlement Programme from Goldstarexp@mynet.com
ForwardShare From: ”GOLDSTAR COURIER DELIVERY(GCD) <info@gdc.org>”@md16.u-strasbg.fr Date: 19. April 2013 13:55:53 MESZ To: ”Recipients <GOLDSTAR COURIER DELIVERY(GCD)” <info@gdc.org> Subject: United Nations Human Settlement Programme. Reply-To: Goldstarexp@mynet.com After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00
20 Apr 2013
Good day Ms. Carman L.Lapointe from mscarmanll@dgoh.org
ForwardShare From: ”Ms. Carman L.Lapointe”<mscarmanlap@gmail.com> Date: 19. April 2013 23:35:12 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** GOOD DAY Reply-To: <mscarmanll@dgoh.org> From: Ms. Carman L. Lapointe Head Of United Nations Under-Secretary- General For Internal Oversight Services Contact My Personal AssistanceTo: Unpaid Beneficiary, This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from
20 Apr 2013
Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548; from markgrant285@gmail.com
ForwardShare From: Dr.Mark Grant <markgrant285@gmail.com> Date: 15. April 2013 14:06:33 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548 Reply-To: markgrant285@gmail.com Re: Claim of My Partner Investment Company Fund Account / Deposit Number : 526J26548My Name is Dr.Mark Grant ATTN: BENEFICIARY, I am the auditor and head of computing
20 Apr 2013
Remain blessed in the Lord, from solo3@zipmail.com.br
ForwardShare From: NAOMI SOLOMON <solo3@zipmail.com.br> Date: 15. April 2013 11:30:04 MESZ To: undisclosed-recipients:; Subject: *** Spam *** Remain blessed in the Lord. Donation From Mrs Naomi Solomon BP 122 R.Des Martyrs Cocody Abidjan, Cote d’IvoireDEAREST ONE IN THE LORD I am the above named person from Kuwait. I am married to Mr.Anthony Solomon who worked with Kuwait embassy here
20 Apr 2013
Confidential Business Proposal from josephchinedu@ymail.com. Oral discussion is also possible :)
ForwardShare From: ”Barr. Chinedu Joseph Esq”<chinedujoseph1@live.com> Date: 15. April 2013 18:28:07 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** RE:Confidential Business Proposal. Reply-To: <josephchinedu@ymail.com> Dear Sir, RE:Confidential Business Proposal. I want you to patiently read this offer. My name is Barr.Chinedu Joseph Esq, the attorney of the deceased former Head of Delegation to the World Bank in West Africa. My client
06 Apr 2013
SCAM: Can i trust you? from ext.w@wk.fo
ForwardShare From: WAYNE KELVIN <ext.w@wk.fo> Date: April 6, 2013 1:06:08 AM GMT+02:00 To: undisclosed-recipients:; Subject: Can i trust you? Reply-To: <i.nfo@sunumail.sn> – GOOD DAY I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. , I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT
06 Apr 2013
*** SCAM *** Be My Partner To Invest from thomaskosombo6666600@gmail.com
ForwardShare From: “Thomas kosombo”<thomaskosombo6666600@gmail.com> Date: April 5, 2013 9:10:17 PM GMT+02:00 To: webmaster@stopmailscam.com Subject: *** Spam *** RE.Be My Partner To Invest Reply-To: <thomaskossommbo@hotmail.com> Dear Partner Good day to you I contacted you directly for sake of Business Investment in your Country. My full Name is Mr. Thomas kosombo with my mother Mrs. kosombo we are from
