Nigerian Scam Archive
12 Feb 2013
Scam Western Union million
ForwardShare On 12.02.2013, at 18:29, Mae Anne Ulanday <officefile70@cantv.net> wrote: Attention ,We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred.Kindly Contact Western union Agent: Mr.Sam Harry TEL: +229 99386892 E-mail:
12 Feb 2013
Scam Fedex million
ForwardShare From: ”ATM MASTER CARD DELIVERYMAN”<test@paolospinazze.it> Date: 7. Februar 2013 17:14:59 MEZ To: webmaster@mail-scam.com Subject: *** Spam *** your registered confirmable delivery packageselves Reply-To: <michealkolo21@yahoo.cn> Dear: Valuable Customer, We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping to your residential location. We had thought that your sender
05 Feb 2013
from: june10th@pop16.odn.ne.jp
ForwardShare DEAR SIR/MADAM, With due respect, trust and humility, I write to you irrespective of the fact that you do not know me, but please do consider this letter as a request from a widow and family in dire need of assistance at a very critical time. I am Mrs. TINKS ZIETSMAN, the widow of
31 Jan 2013
contacto@afpv.com.ec
ForwardShare Please Contact Anderson Posh For Your Draft $1,600.000.00 Dear Friend, How are you today Hope all is well with you and your family I hope this mail meets you in a perfect condition.You may not understand why this mail came to you. But if you do not remember me, you might have received an
24 Jan 2013
*** Spam *** YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX),CONTACT HIM NOW ON (904)-410-1422
ForwardShare OFFICE OF DR SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/012, Swift Code: BPH KPL PK NGN A/C#: 1329606-101244-1609-679 CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/012 YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422 We hereby
24 Jan 2013
*** Spam *** 2013 United Nation`s Compensation Fund
ForwardShare Hello Dear Beneficiary This is to bring to your notice that the United Nation Organization have issued you a Cashier`s Check of ($1,500,000.00 Dollars) One Million Five Hundred Thousand United States Dollars, after the United Nations Assisted Program this 2012 which the Federal Government scheduled to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored
20 Jan 2013
Mail from DR. NGOZI OKONJO-IWEALA
ForwardShare TELEGRAM: PRESIDENCY PRIVATE MAIL BOX X1670ZL EXT: 0101 Our ref: FAP/FG/NNPC/PTF……….. Your ref: ……… Date : 14/12/2012 From: DR. NGOZI OKONJO-IWEALA FINANCE MINISTER Compliment of the season Due to your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by Deferent organization, The Senate House
20 Jan 2013
Nigerian scam from December 2012
ForwardShare OFFICE OF DR SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (OFFICE OF THE GOVERNOR) CONTRACT #: MAV/NNPC/FGN/MIN/012, Swift Code: BPH KPL PK NGN A/C#: 1329606-101244-1609-679 CENTRAL BANK NIGERIA. Our Ref: CBN/IRD/CBX/021/012 YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPORT (JAX). CONTACT HIM NOW. ( dip.roybull@globomail.com ) or (904)-410-1422 We hereby
