PAYMENT NOTIFICATION OF YOUR FUNDS.

From: Mrs.Janet Adams
Reply-To:
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.
Date: Tue, 23 Sep 2008 09:23:09 +0000
To: xxxxxxxxxxxxxxxxx
–_0828ac97-92a0-4baf-aa62-b8f458b475ab_
Content-Type: text/plain; charset=”Windows-1252″
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Subject: OFFICE OF THE GOVERNOR
OFFICE OF THE GOVERNOR.CENTRAL BANK OF NIGERIATinubu square, Lagos- Niger=
ia.Our ref: Cbn/Ohg/Oxd1/2008Your ref: ………………………….Tele=
x: Cenbank.Payment file: Cbn/Ben/08. Attn: Beneficiary, [...]

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

Investment Partnership .

From: Daniel Scott.
Reply-To:
Subject: Investment Partnership .
Date: Tue, 23 Sep 2008 02:45:38 GMT
To: xxxxxxxxxxxxxxxxx
THIS IS FOR YOUR ATTENTION.
First, I ask for your understanding as I am contacting you through this mea=
ns, I wish to notify you that you were listed as a beneficiary to the total=
sum of $9.3 million USD (Nine Million Three Hundred [...]

No Comments | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Next of kin scam, Please keep this confidential |

RE: DEBT PAYMENT

From: “INFO CBN PAYMENT”
Reply-To:
Subject: RE: DEBT PAYMENT
Date: Mon, 22 Sep 2008 23:03:18 -0700
To: xxxxxxxxxxxxxxxxx
CENTRAL BANK OF NIGERIA,
TINUBU SQUARE VICTORIA ISLAND,LAGOS,
NIGERIA.FOREIGN REMITTANCE DEPARTMENT
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: CBN45NG9,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref:CBN/IRD/CBX/021/08E-
Email:revsamuelosagie@o2.pl
:pPHONE: +2348060004015
Following the hand-over from President Olusegun Obasanjo to the newly elected President (Alhaji Umaru Musa Yar’Adua) on May 29th, 2007; the Central Bank [...]

No Comments | Category: Invoice/Contract Scam, Nigeria telephone number (234 country code) |

(no title)

From: “ECOWAS DONATIONS 2008″
Reply-To:
Subject:
Date: Tue, 23 Sep 2008 00:17:06 -0300 (ADT)
To: xxxxxxxxxxxxxxxxx
ECOWAS HEAD OFFICE
PLOT 4, BLOCK 23, GARKI,
ABUJA – NIGERIA.
This is to inform you that you have won a prize money of One
Million United States Dollars, ($1,000,000.00) for this year 2008
Lottery promotion which is organized by ECOWAS DONATIONS
2008.
ECOWAS DONATIONS 2008, collects [...]

No Comments | Category: Lottery Scam, Nigeria telephone number (234 country code), Refers to the Nigerian Senate |

I am requesting for your assistance in a business transaction.

From: “Chris Bongani”
Reply-To:
Subject: I am requesting for your assistance in a business transaction.
Date: Tue, 23 Sep 2008 00:48:05 +0100
To: xxxxxxxxxxxxxxxxx
Good day,
I am requesting for your assistance in a business transaction.
I work as a director of projects in the department of minerals and energy here Pretoria, South Africa.
I represent a four member committee vested with the [...]

No Comments | Category: Invoice/Contract Scam |

Dear Mr. Sir/Ma

From: “Mr. Frank Moore”
Reply-To:
Subject: Dear Mr. Sir/Ma
Date: Mon, 22 Sep 2008 18:03:26 -0700
To: xxxxxxxxxxxxxxxxx
Dear Mr. Sir/Ma,
Attention !
I am Mr. Frank more the personal assistant to Dr.funso kupoloku the group-managing director of the Nigerian national petroleum cooperation (NNPC). I have prayed over and over before contacting you for this vital business to benefit from me [...]

No Comments | Category: Invoice/Contract Scam |

private

From: “victor pence”
Reply-To:
Subject: private
Date: Mon, 15 Sep 2008 18:15:53 +0100
To: xxxxxxxxxxxxxxxxx
Good day,
I am Dr.Victor Pence, a Banker with one of the top banks in London United Kingdom.I am conducting a standard process investigation. This investigation involves a client and also the circumstances surrounding investments made by this client with our Bank.My client died and [...]

No Comments | Category: Invest this money for me |

DEAR FRIEND

From: “DR.MARK JUDE”
Reply-To:
Subject: DEAR FRIEND
Date: Sun, 21 Sep 2008 20:50:38 +0800 (GMT+08:00)
To: xxxxxxxxxxxxxxxxx
DEAR FRIEND.
It is with trust and believe that I write to you. I am barrister mark jude a Solicitor at Law. I am the personal attorney to Mr. William a National of your Country, who used to work with Shell Development Company [...]

No Comments | Category: From A 'Barrister', Invoice/Contract Scam, Next of kin scam |

YOUR PAYMENT NOTICE

From: DAVID MARK

Reply-To: senatorvictorndoma02@live.com
Subject: YOUR PAYMENT NOTICE
Date: Sat, 20 Sep 2008 06:05:26 -0700 (PDT)
To: xxxxxxxxxxxxxxxxx
–0-1700320927-1221915926=:50297
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I have a new email address!You can now email me at: presidentc_14@yahoo.com
- THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your Ref ATTN: Beneficiary [...]

No Comments | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to the Nigerian Senate, has a link to a website |

OFFICE OF THE GOVERNOR

From: “Mrs Janet Adams”
Reply-To:
Subject: OFFICE OF THE GOVERNOR
Date: Sat, 20 Sep 2008 16:47:21 +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.=20
Attn: Beneficiary,=20
[...]

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