NOTIFICATION OF PAYMENT VIA ATM CARD

Subject: NOTIFICATION OF PAYMENT VIA ATM CARDFrom: “usman” Date: Thu, 31 Jul 2008 20:44:36 +0100To: undisclosed-recipients: ;
From the FMF, Federal Ministry of FinanceNo 12 edid lanwe Idumota LagosHonourable Minister of State for Finance, Approved by the Nigerian Governmenttell/234-1-7627215Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract [...]

No Comments | Category: From a fake soldier, Invoice/Contract Scam, Refers to a "courier" company, Refers to an ATM card |

Be the next of kin

from Mr.Moyoko Lee &info.dbs@orange.net>reply-to "Mr.Moyoko Lee" &info.dbs@orange.net>to mrmoyokolee_dbs@yahoo.com.sgdate Sun, Jul 27, 2008 at 7:58 PMsubject Be the next of kin
From:Mr.Moyoko LeeVery urgent and important
Hello,
My name is Mr.Moyoko Lee, I trained and work as an external auditor forthe Development Bank of Singapore (DBS). I had taken pains to findyour contact through personal endeavors.
A foreigner with thesame last name as yours, died [...]

No Comments | Category: Engr. Jürgen Krügger, Next of kin scam, Uncategorized |

Dear friend,

From: "Mr.Kwadwo Dankwa" &mr.kwadwo.dankwa123@gmail.com>Cc: recipient list not shown: ;Subject: Dear friend,Date: Sun, 27 Jul 2008 23:31:11 -0700
Dear friend,
I wish to do business with you after getting your contact informationthrough a personal search and I have this strong personal convictionthat you can handle this transaction perfectly on my behalf; I alsobelieve that you are capable of [...]

No Comments | Category: Calls you a 'beneficiary', Ghana telephone number (233 country code), Please keep this confidential |

Notification Of Readiness Of Payment Via ATM MASTER CARD Of The Sum Of $550,000.00usd.

From: LOTTERY COMMISSIONER &financehouse@yahoo.com>Date: Fri, Jul 25, 2008 at 2:55 AMSubject: Notification Of Readiness Of Payment Via ATM MASTER CARD OfThe Sum Of $550,000.00usd.To:

OFFICE OF THE SENATE HOUSEFEDERAL REPUBLIC OF NIGERIACOMMITTEE ON FOREIGN PAYMENT(RESOLUTIONPANEL ON CONTRACT PAYMENT)IKOYI-LAGOS NIGERIA
Attn: ATM Card Fund BeneficiaryRef: Payment/notification/lottery winners/2007/2008
NOTIFICATION OF READINESS OF PAYMENT FOR YOUR PAST LOTTERY WINNINGS THATIS [...]

No Comments | Category: Calls you a 'beneficiary', From a fake soldier, Invoice/Contract Scam, Lottery Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the Nigerian Senate, mentions the United Nations |

I SEEK YOUR CONSENT

from Barrister Martins Rodger reply-to rodgermartins001@hotmail.comto date Sat, Jul 19, 2008 at 3:53 PMsubject I SEEK YOUR CONSENT
Good day!
My name is Martin Rodger. I am a solicitor with Falcon Chambers London UK and the personal attorney to Engr. Lukman Kumar, the President /CEO Tranfield Worley Company Who died with his family in the July 2000, [...]

No Comments | Category: From A 'Barrister', Invoice/Contract Scam, Next of kin scam, has a link to a website |