From: “Osgood Nokwa”<norman>
Reply-To: <barr.osnokwa@gmail.com>
Subject: PLEASE REPLY ASAP
Date: Thu, 1 Nov 2001 06:10:18 -0800
To: xxxxxxxxxxxxxxxxx
Dear ,
I take this liberty to write you this very important mail. I implore you to give this letter utmost attention as the contents are absolutely in a good faith.
I am a full-time Legal Practitioner and a Member of the [...]
From: “Dr Mansur Muktar”<mansurmuktar@cbn.com>
Reply-To: <sanusilamido@ozu.es>
Subject: URGENT FUND PAYMENT
Date: Tue, 21 Jul 2009 17:09:01 +0100
To: xxxxxxxxxxxxxxxxx
Chairman President Economic Team.
Presidency Finance Committee
Our ref: CET/OOke/Oetd12/09
Payment file: Cbn/Fen/009.
Attn:
I am Dr Mansur Muktar, Minister of Finance and Chairman Presidents Economic Team (CPET) I want to inform you that your funds were re-called and re-deposited into the “federal suspense account” of [...]
Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi | From: “Rev Father Peters Barry”<peters2barry@hotmail.com>
Reply-To: <revpetersbarry@rediffmail.com>
Subject: THE UNITED NATIONS ORGANIZATION.
Date: Wed, 22 Jul 2009 13:40:01 +0100
To: xxxxxxxxxxxxxxxxx
[...]
From: “SHELL LOTTERY AWARD”<onlineuklottery2@sify.com>
Reply-To: <onlineuklottery1@sify.com>
Subject: CONGRATULATIONS YOU HAVE WON SHELL AWARD 20
Date: Sun, 19 Jul 2009 21:06:31 +0100
To: xxxxxxxxxxxxxxxxx
Shell Petroleum Development Company(spdc
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:1st July 2009
WINNING NOTIFICATION:
Ref.No:919347/749-0 6
Batch:3566465021-0TA/06
Att:lucky winner,
Congratulations as we happily announce [...]
Comments Off | Category: BOX of Africa cloths, Calls you a 'beneficiary', Lottery Scam, Please keep this confidential, Scam Contains Sify.Com Email Address | From: “MR LARRY OWEN”<noreply@larry.com>
Reply-To: <larrowen02@live.com>
Subject: Dear Friend.
Date: Tue, 21 Jul 2009 05:17:39 -0700
To: xxxxxxxxxxxxxxxxx
Dear Friend,
I am Mr. Larry Owen, Manager-Treasury Unit of a Bank in London. I am contacting you to assist in the claim of some outstanding sum of money which was left by one of my very good clients who died in an [...]
Comments Off | Category: Next of kin scam, UK telephone number (44 country code), has a link to a website, mentions the United Nations | From: “ALEXANDER DANKUDI [DR]“<jyxjfrpc@public1.wx.js.cn>
Reply-To: <dankudialexander@yahoo.com.hk>
Subject: I HUMBLY SOLICIT YOUR ASSISTANCE ( I EAGERLY ANTICIPATE YOUR RESPONSE )
Date: Tue, 21 Jul 2009 14:04:31 +0100
To: xxxxxxxxxxxxxxxxx
iALEX DANKUDI [DR]
EMAIL; dankudialexander@yahoo.com.hk
Dear Friend,
I am ALEX DANKUDI [DR] a personal chief financial treasurer to Mikhail
Khodorkovsky the Richest man in Russia and owner of the following companies: [...]
From: “From Dr Lamido Sanusi”<DrLamidoSanusi@yahoo.com>
Reply-To: <profsoludo1@voila.fr>
Subject: Dr Lamido Sanusi
Date: Tue, 21 Jul 2009 05:53:41 -0700
To: xxxxxxxxxxxxxxxxx
From Dr Lamido Sanusi
Cen. Bank Of Nig.
Fed. Rep. of Nig.
Sir
I am Dr Lamido
Sanusi. The Executive Governor, Cen. Bank Of Nig. I decided to contact you
because of the prevailing security report reaching my office and the intense
nature of politics in Nigeria.
This [...]
Comments Off | Category: From a fake soldier, Invoice/Contract Scam, Lamido Sanusi, Nigeria telephone number (234 country code), Refers to a "courier" company | From: “MICROSOFT YAHOO GOOGLE” <winners@microsoft.com>
Reply-To: <jamesdavid@windowslive.com>
Subject: YOU ARE ONE OF OUR WINNERS
Date: Tue, 21 Jul 2009 13:08:42 +0100
To: xxxxxxxxxxxxxxxxx
MICROSOFT YAHOO GOOGLE LOTTERY PROMOTION
2nd Floor Chiltern House, St Nicholas Court
25 – 27 Castlegate, Nottingham NG1 7AR,
United Kingdom.
Dear Lucky Winner,
We happily announce to you the result of the Microsoft, Yahoo and Google Lottery draws held on Saturday [...]
From: “Hill Johnson” <western444@tiscali.cz>
Reply-To: western_union_moneytransfer10@live.fr
Subject: your transfer code notification
Date: Tue, 21 Jul 2009 05:17:49 -0700
To: xxxxxxxxxxxxxxxxx
Attn; Recipient,
We have concluded to effect your payment through western union. They will=
be sending $10,000.00 daily until the $750,000.00 is completely transferr=
ed
to you accordingly. Though, Samuel Obinna. has sent $10,000.00 to you tod=
ay,
so contact Western union Agent:
Director;Mr.Hill Johnson
E-mail:(western_union_moneytransfer10@live.fr)
Cell; +229-989-50-263
NOTE; this [...]
From: “MRS. GLORIA BENT” <info@arquinex.es>
Reply-To: yelottery@yahoo.com.hk
Subject: AWARD WINNER 2009
Date: Tue, 21 Jul 2009 04:09:01 +0200
To: xxxxxxxxxxxxxxxxx
Yahoo Nokia E-Lottery Head Quarters:
International Promotion Prize Award Department
34 Kiston way Exx London UK
Ref Number: UK/910/16454
Congratulations Dear Winner,
We are delighted to inform you that your E-mail has won you 750,000.00
pounds(Seven Hundred And Fifty Thousand pounds) in our International
E-mail,program which was [...]
Comments Off | Category: Fund transfer scam, Lottery Scam, Refers to a "courier" company, UK telephone number (44 country code), mentions the United Nations |