CAN YOU HELP MY FAMILY?

Written on Fri, 31 Oct 2008 23:12:55 +0000 – 11:12 pm | by Brian |

From: “Mrs. Monica Mnzike”
Reply-To:
Subject: CAN YOU HELP MY FAMILY?
Date: Tue, 12 Aug 2008 14:15:31 +0200
To: xxxxxxxxxxxxxxxxx
Dear Sir, I=92m Mrs. Monica Mnzike, wife of Dr. Joseph Mnzike. My husband=
was farmers in Zimbabwe, he was killed by the ruling party of President =
Robert Mugabe, because he was against the method adopted by the governmen=
t. My [...]

comment No Comments | Category: Please keep this confidential, South Africa telephone number (country code 27) |

Temporary Job Offer

Written on Fri, 31 Oct 2008 22:12:55 +0000 – 10:12 pm | by Brian |

From: “Peter Walsh”

Reply-To:
Subject: Temporary Job Offer
Date: Mon, 29 Sep 2008 08:06:57 -0700
To: xxxxxxxxxxxxxxxxx
S & A Textiles Limited
50 Broadway
St James Park
London
UK SW1H 0RG
Tel: +44 70111 37066
Temporary Job
(Open only to US/Canada Citizens and [...]

comment No Comments | Category: Bank draft scam, Job scam, UK telephone number (44 country code), wire transfer to you |

PAYMENT NOTICE OF YOUR FUNDS

Written on Fri, 31 Oct 2008 21:12:56 +0000 – 9:12 pm | by Brian |

From: “Prof Charles C Soludo”
Reply-To:
Subject: PAYMENT NOTICE OF YOUR FUNDS
Date: Wed, 13 Aug 2008 08:34:52 -0700
To: xxxxxxxxxxxxxxxxx
FROM THE DESK OF PROFESSOR. CHUKWUMA C.SOLUDO
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2008
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
EMAIL CONTACT:centralbng_882@live.com
Attn: Honorable Contractor /Inheritance,
[...]

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

GOOD DAY.

Written on Fri, 31 Oct 2008 20:12:56 +0000 – 8:12 pm | by Brian |

From: “Professor Charles Soludo”
Reply-To:
Subject: GOOD DAY.
Date: Sun, 28 Sep 2008 21:45:12 -0700
To: xxxxxxxxxxxxxxxxx

CENTRAL BANK OF NIGERIA

TINUBU SQUARE VICTORIA

ISLAND LAGOS NIGERIA

OFFICE OF THE GOVERNOR

CONTRACT #: MAV/NNPC/FGN/MIN/009,Swift Code: BPH KPL PK,

A/C#: 329606=101244=169=678 / FOREIGN REMITTANCE PAYMENT:

Our Ref: CBN/IRD/CBX/021/04

ATTENTION: SIR/MADAM,

IMMEDIATE CONTRACT PAYMENT NOTIFICATION /MAV/NNPC/FGN/MIN/009#:

We have this 29TH DAY OF SEPTEMBER, 2008 received a [...]

comment No Comments | Category: From a fake soldier, Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to the FBI |

YOUR PACKAGE IS IN FEDEX COURIER,CONTACT MR MIKE ANDERSON

Written on Fri, 31 Oct 2008 19:12:56 +0000 – 7:12 pm | by Brian |

From: “REV DAVID WHITE”
Reply-To:
Subject: YOUR PACKAGE IS IN FEDEX COURIER,CONTACT MR MIKE ANDERSON
Date: Sun, 28 Sep 2008 20:19:08 -0700
To: xxxxxxxxxxxxxxxxx

Dear Friend,

Greetings to you & your Family.

 

I have been waiting for you since to contact me for your Confirmable Bank Draft of (750,000.00) United States Dollars, but I did not hear from you since [...]

comment 1 Comment | Category: Bank draft scam, Fund transfer scam, Nigeria telephone number (234 country code), Refers to a "courier" company |

RE: Funds Approval

Written on Fri, 31 Oct 2008 18:12:57 +0000 – 6:12 pm | by Brian |

From: “World Bank”
Reply-To:
Subject: RE: Funds Approval
Date: Sun, 7 Sep 2008 15:27:48 +0100
To: xxxxxxxxxxxxxxxxx
Esteemed Beneficiary:
The United Nations Movement, Verification and Inspection Commission (UNMOVIC) have monitored your Loan/Inherritance/Winning/Contract and copies of your file papers have been faxed to the United Nations Headquarters and World Bank Headquarters consecutively. A compensation agreement of 10 Million USD each, have [...]

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

Re:Mutual Update!!!!

Written on Fri, 31 Oct 2008 17:12:56 +0000 – 5:12 pm | by Brian |

From: Barr Ron Rilly
Reply-To: ronrillyassociates1967@yahoo.com.hk
Subject: Re:Mutual Update!!!!
Date: Tue, 30 Sep 2008 17:58:15 +0200
To: xxxxxxxxxxxxxxxxx
FROM THE DESK OF RON RILLY.
SOLICITORS ADVOCATE CHAMBERS.
PRIVATE EMAIL:ronrillyassociates1967@live.com
TEL:+44 702 403 5814
Greetings From Barrister Ron Rilly,
Hope you are doing great and sound? I am Ron Rilly Barrister at law and
attorney to late Sir Wayne Harris, A Businessman otherwise known as [...]

comment No Comments | Category: From A 'Barrister', Next of kin scam, UK telephone number (44 country code), mentions the United Nations |

=?UTF-8?B?Q09OR1JBVFVMQVRJT05TIFlPVVIgRU1BSUwgSQ==?= =?UTF-8?B?RCBIQVMgV09OIFlPVSAowqM1MDAsMDAwLjAwKeKAjw==?=

Written on Fri, 31 Oct 2008 16:12:57 +0000 – 4:12 pm | by Brian |

From: Amanda Zumwalt
Reply-To:
Subject: =?UTF-8?B?Q09OR1JBVFVMQVRJT05TIFlPVVIgRU1BSUwgSQ==?= =?UTF-8?B?RCBIQVMgV09OIFlPVSAowqM1MDAsMDAwLjAwKeKAjw==?=
Date: Sat, 27 Sep 2008 21:47:05 -0600 (MDT)
To: xxxxxxxxxxxxxxxxx
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bnNvbi4NCihPcGVyYXRpb24gTWFuYWdlcik=

comment No Comments | Category: Uncategorized |

I NEED YOUR HELP TO TRANSFER MY INHERITANE FUND TO YOUR ACCOUNT

Written on Fri, 31 Oct 2008 15:12:59 +0000 – 3:12 pm | by Brian |

From: “Henriquez”
Reply-To:
Subject: I NEED YOUR HELP TO TRANSFER MY INHERITANE FUND TO YOUR ACCOUNT
Date: Tue, 30 Sep 2008 11:06:00 +0200
To: xxxxxxxxxxxxxxxxx

My name is MISS ARACELY HENRIQUEZ I,m a single female medical . I come from Republic De Cuba. I know you will be

to receive this message from complete stranger from Cuba but [...]

comment No Comments | Category: Calls you a 'beneficiary', From a 'foundation', Next of kin scam |

From Executive Governor Central Bank Of Nigeria.

Written on Fri, 31 Oct 2008 14:12:59 +0000 – 2:12 pm | by Brian |

From: “PROF. CHARLES SOLUDO”
Reply-To:
Subject: From Executive Governor Central Bank Of Nigeria.
Date: Mon, 29 Sep 2008 18:47:41 -0700
To: xxxxxxxxxxxxxxxxx
This is a multi-part message in MIME format.
——_SmarterMail_NextPart_8074760056337186
Content-Type: text/plain;
charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
=0D=0A=0D=0ADear Sir,=0D=0A=0D=0A [...]

comment No Comments | Category: Calls you a 'beneficiary', Invoice/Contract Scam, Please keep this confidential |
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