Nigerian Scam Archive
07 Sep 2013
Attention Recipient, Stop Further Communication EFCC FRAUD MONITORING UNIT
ForwardShare From: ”EFCC FRAUD MONITORING UNIT”<query@dnslake.com> Date: 26. August 2013 02:14:49 MESZ To: webmaster@stopmailscam.com Subject: *** Spam *** Attention Recipient, Stop Further Communication Reply-To: <efcc_transfer@yahoo.com.hk> Dear Beneficiary:I am Agent Rose Maduike with the Financial Intelligence Unit of EConOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The EConOMIC & FINANCIAL CRIME COMMISSION in alliance with EConomic Community of West African States (ECOWAS)
07 Sep 2013
Hello Friend from Mr Hamad Saman
ForwardShare From: Mr Hamad Saman <mrhamadsamsn@gmail.com> Date: 19. August 2013 10:25:57 MESZ To: ”webmaster@stopmailscam.com” <webmaster@stopmailscam.com> Subject: Invitation: Hello Friend, @ Mon 19 Aug 2013 04:30 – 05:30 (mrhamadsamsn@gmail.com) Reply-To: Mr Hamad Saman <mrhamadsamsn@gmail.com> more details » Hello Friend, Hello Friend,I’m sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new
07 Sep 2013
CONTACT western union from Mrs. Helen Godwin
ForwardShare The typical Western Union scam in a new format! Sounds good receiving $8000 per day throught western union, but THIS IS JUST A SCAM! Pls. delete the mail and do not be tempted to reply to it at all! Delete this email and do not send them any of your personal details! In general
07 Sep 2013
Again a flood of scams in my inbox
ForwardShare I am going to post soon the mails from the last 10 days, hereby the list as a preview:
25 Aug 2013
COUNCIL OF THE EUROPEAN UNION OFFICE scam
ForwardShare From: ”Mr. Emil Jacobs”<admin@hskh.ir> Date: 9. August 2013 16:29:30 MESZ To: undisclosed-recipients:; Subject: *** Spam *** COUNCIL OF THE EUROPEAN UNION OFFICE Reply-To: <mremiljacobss@yahoo.co.jp> COUNCIL OF THE EUROPEAN UNION OFFICE AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P) ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS, RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt The Council of European Union
25 Aug 2013
Short ones, Lottery Scams
ForwardShare *************************************************************************** From: MICROSOFT NATIONAL LOTTERY <yamfah@singnet.com.sg> Date: 12. August 2013 18:42:15 MESZ To: Uklottery@ng.Com Subject: *** Spam *** Dear Beneficiary Reply-To: mnlp1@live.co.uk Your E-mail ID Has Won You £750,000GBP Send Your Details For Claim: via (mnlp22@live.com)Beneficiary Name: Address: Country: Nationality Occupation: Mobile Number: Sex:Mr. Ray Collins On-line Coordinator *************************************************************************** From: MR ALIYU BELLO <vema.meccanica@alice.it> Date: 19. August 2013 17:24:29 MESZ To: webmaster@stopmailscam.com
25 Aug 2013
RESPOND from Mr.Rudolf Schneider
ForwardShare The very unfocused business man looking for a partner: a client who has interest to do business relative and invest in your country in any area related to Real Estate, Properties, Shares, Bonds,Agriculture, Construction, Supply, Services, or any business of your choice in order to initiate a proper and structured relationship What a bullshit scam
25 Aug 2013
Greetings my dearest one from Dafina Kipkalya
ForwardShare The typical nigerian scam with a complicated BS story involving lots of nations and nationalities and government functionals. This is the second version of the Kipkalya SCAM both coming more or less the same day Last week a lot of permutations of a similar scam landed in my inbox, so I am posting them
