it scams Archive
21 Jul 2014
Beneficiary
ForwardShare Someone did not talk the full payment for a contracted work so we have 55.5 Million USD, to share with you!!! Please detele the email and do not be tempeted to relpy ot it at all! Delete this email and do not send them any of your personal details! In general when you
30 Jun 2014
INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
ForwardShare Mrs.Jenifer Williams To Me Today at 9:35 AM go ahead De : Luis Echavarria À : “uprotection18@yahoo.fr” Envoyé le : Mercredi 25 juin 2014 3h22 Objet : Re: INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS Hide message history HEY LET ME SEND YOU TEN MILLION TOMORROW OK I PROMISE On Thursday, June 19, 2014 12:32
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
20 Jan 2013
A typical nigerian scam
ForwardShare ATTENTION:BENEFICIARY This is to officially inform you that your fund $4.5 Million has been duly approved and gazette to you via ATM Visa Card after due reconciliation with the Audit Report of the year ended. Your Personal Identification Number is 0920. You are advised to contact the ATM/Computer Department of the issuing bank, message
