**GAINS PARTTIME JOB FOR YOU**

From: TAMMY VIVAN STONES
Reply-To: tammystones94@googlemail.com
Subject: **GAINS PARTTIME JOB FOR YOU**
Date: Wed, 20 Aug 2008 16:02:59 +0000
To: xxxxxxxxxxxxxxxxx
**GAINS PARTTIME JOB FOR YOU**
Gainsborough Furniture
Registered in England 1503406
Canal Road, Trowbridge, Wiltshire BA14 8RQ
VAT Reg No. 137 6009 75
Part of the Airsprung Furniture Group PLC
I want to know if you would [...]

No Comments | Category: Job scam |

RE: OUTSTANDING INHERITANCE PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/007 !!!!

From: “MR.TUNDE LEMO”
Reply-To:
Subject: RE: OUTSTANDING INHERITANCE PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/007 !!!!
Date: Wed, 20 Aug 2008 09:30:03 -0700
To: xxxxxxxxxxxxxxxxx
NIGERIA CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
From The Desk of Mr. Tunde Lemo
Deputy Governor
Central Bank Federal Republic of Nigeria
Tel: 234-807-334-6458.
RE: OUTSTANDING INHERITANCE PAYMENT.CONTRACT#MAV/NNPC/FGN/MIN/007
From The Records of Outstanding Contractors Due For Payment With The Federal Government Of Nigeria Your Name [...]

No Comments | Category: Bank draft scam, Inheritance Scam, Invoice/Contract Scam, Refers to an ATM card, wire transfer to you |

REF: UBPLC/PBG/002/99

From: “Barr. Williams Eze”
Reply-To:
Subject: REF: UBPLC/PBG/002/99
Date: Wed, 20 Aug 2008 03:19:00 +0100 (BST)
To: xxxxxxxxxxxxxxxxx
ATTENTION DEAR,
I AM BARR. WILLIAM EZE THE PERSONAL ATTORNEY TO THE LATE MR. FRANK JOHN.
AN AMERICAN NATIONAL, MR.FRANK JOHN WAS A CONTRACTOR WITH AN OIL COMPANY
HERE IN NIGERIA. MR.FRANK JOHN WAS INVOLVED IN AN AUTO ACCIDENT HERE IN
LAGOS NIGERIA WITH [...]

No Comments | Category: Invoice/Contract Scam |

PRIVATE AND BRIEF,READ CAREFULLY.

From: “Susan Fernando”
Reply-To:
Subject: PRIVATE AND BRIEF,READ CAREFULLY.
Date: Tue, 19 Aug 2008 15:25:49 +0200
To: xxxxxxxxxxxxxxxxx
PRIVATE AND BRIEF,READ CAREFULLY.
From: Mrs.susan Fernando
Email: susanfernando16@gmail.com
ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr SAZON FERNANDO who worked with Kuwait embassy in Ivory Coast for nine years [...]

No Comments | Category: Calls you a 'beneficiary', Refers to 'cancer', Refers to a "security company" |

OFFICE OF THE GOVERNOR

From: “Mrs Janet Adams”
Reply-To:
Subject: OFFICE OF THE GOVERNOR
Date: Sat, 26 Jul 2008 13:25:47 +0100
To: xxxxxxxxxxxxxxxxx
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ………………………….
Telex: Cenbank.
Payment file: Cbn/Ben/08.
Attn: Beneficiary,
[...]

No Comments | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Job scam, Lottery Scam |

From,Mrs.Mariam Sancara

From: “sancara”
Reply-To:
Subject: From,Mrs.Mariam Sancara
Date: Thu, 24 Jul 2008 03:41:50 -0000
To: xxxxxxxxxxxxxxxxx
Mrs.Mariam Sancara,
Ouagadougou.Bukina-Faso.
My Dear Friend,
May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope that you will be of [...]

No Comments | Category: Invoice/Contract Scam, Refers to an ATM card |

UN PAYMENT NOTIFICATION.

From: “UNITED NATIONS”
Reply-To:
Subject: UN PAYMENT NOTIFICATION.
Date: Thu, 24 Jul 2008 01:38:37 -0700
To: xxxxxxxxxxxxxxxxx

UNITED NATION (UN)

DEBT RECONCILIATION DEPARTMENT.

GENEVA-SWITZERLAND.

Our Ref: UN-0XX2/987/2007

Dear Sir/Madam,
 
 
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M
 
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable [...]

No Comments | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, mentions the United Nations |

Fund Transfer

From: EMERY JOHNSON
Reply-To: emeryjohnson@live.com
Subject: Fund Transfer
Date: 25 Jul 2008 08:12:06 +0400
To: xxxxxxxxxxxxxxxxx
From: The Accountant,
Gulf Bank International,
4 Enfield Road, Etham.
London.
Dear Friend,
My name is Mr. Emery Johnson. I am the accountant of the Gulf Bank International London.I am a British citizen married with two kids.
I am writing to solicit your assistance in the noble transfer of [...]

No Comments | Category: Calls you a 'beneficiary', Lottery Scam |

YOUR COMPENSATION FOR ASSISTING ME EARLIER

From: DR ROBERT CHARLES
Reply-To:
Subject: YOUR COMPENSATION FOR ASSISTING ME EARLIER
Date: Fri, 25 Jul 2008 16:51:39 +1200
To: xxxxxxxxxxxxxxxxx
Hello My Dear Friend.
How are you doing today, Hope you have not forgotten me? I am
Dr.Charles Robert, the man from Nigeria who contacted you some time ago
to assist me secure the release of some money accrued from the [...]

No Comments | Category: Bank draft scam, Inheritance Scam, Invoice/Contract Scam, thank you for your past efforts |

Un-paid Beneficiary

From: “Mr. George Peterson”

Reply-To:
Subject: Un-paid Beneficiary
Date: Fri, 25 Jul 2008 03:47:24 -0700
To: xxxxxxxxxxxxxxxxx

MR. George Peterson

Address:#82 FEBAY AVAUNE

LIVERPOOL ABUJA-NIGERIA

TEL: +234-1-215-6817.

Your Over-due payment please confirm for immediate release through certified ATM interswitch credit Card,

Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none – reply of my

earlier email to you dated [...]

No Comments | Category: Calls you a 'beneficiary', Inheritance Scam, Nigeria telephone number (234 country code), Refers to an ATM card |