CONTACT DHL GLOBAL FORWARDING COMPANY

Written on Mon, 29 Dec 2008 16:05:02 +0000 – 4:05 pm | by Brian |

From: =?utf-8?q?Leo Robert?= &leorobert61@yahoo.in>
Reply-To:
Subject: CONTACT DHL GLOBAL FORWARDING COMPANY
Date: Fri, 12 Dec 2008 15:46:33 +0530 (IST)
To: xxxxxxxxxxxxxxxxx
–0-2088822014-1229076993=:35965
Content-Type: text/plain; charset=utf-8
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I have a new email address!You can now email me at: leorobert61@yahoo.in
- Dear Friend, I have Paid the fee for your Cheque Draft.but the manager of African Bank Benin told me that before the check will [...]

comment 1 Comment | Category: BOX of Africa cloths, Bank draft scam, Benin telephone number (229 country code), From A 'Barrister', Refers to a "courier" company, Uncategorized |

CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE.

Written on Sat, 06 Dec 2008 05:05:03 +0000 – 5:05 am | by Brian |

From: “Engr. Idris Abubakar”&henryevans1@henryevans1.nazwa.pl>
Reply-To:
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE.
Date: Tue, 18 Nov 2008 04:59:03 +0100
To: xxxxxxxxxxxxxxxxx
Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Intercontinental Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.500,000.00 all the [...]

comment No Comments | Category: BOX of Africa cloths, Bank draft scam, Fund transfer scam, Refers to a "courier" company |

My Dear Good Friend

Written on Sat, 06 Dec 2008 01:05:02 +0000 – 1:05 am | by Brian |

From: “BARR. REUBEN PETER (ESQ)”&barrreubenpeter102@yahoo.com>
Reply-To:
Subject: My Dear Good Friend
Date: Tue, 18 Nov 2008 04:51:28 +0100
To: xxxxxxxxxxxxxxxxx
My Dear Good Friend,
How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting [...]

comment No Comments | Category: BOX of Africa cloths, Bank draft scam, Benin telephone number (229 country code), From A 'Barrister', Fund transfer scam, Refers to a "courier" company |

Note;Announcement!!!!

Written on Fri, 05 Dec 2008 22:05:02 +0000 – 10:05 pm | by Brian |

From: “ra12345″ &ra12345@ekolay.net>
Reply-To:
Subject: Note;Announcement!!!!
Date: Mon, 17 Nov 2008 07:00:30 +0200
To: xxxxxxxxxxxxxxxxx
This is a multi-part message in MIME format.
——_=_NextPart_001_01C94871.6A1391E2
Content-Type: text/plain;
charset=”iso-8859-1″
Content-Transfer-Encoding: quoted-printable
Attn: Friend,
We regret to announce the mismanagement of beneficiaries’funds by our =
appointed zonal managers. We are not able to meet up with the winner’s =
amount due to the list of names that are due for payment. [...]

comment No Comments | Category: Bank draft scam, Lottery Scam |

YOU HAVE BEEN COMPENSATED

Written on Fri, 05 Dec 2008 21:05:02 +0000 – 9:05 pm | by Brian |

From: “ECO BANK PAYMENT” &info@ecobank.com>
Reply-To:
Subject: YOU HAVE BEEN COMPENSATED
Date: Mon, 17 Nov 2008 18:01:28 +0800
To: xxxxxxxxxxxxxxxxx
ECO-BANK PLC
ECOBANK/UNITED NATIONS 2007/2008 SCAM
VICTIMS COMPENSATIONS PAYMENTS.
DIRECTOR
ATTN:,
This is to bring to your notice that we are delegated from
the UNITED NATIONS in Central Bank to pay 200 victims of
scam $600,000 USD (Six Hundred Thousand Dollars) each.
You are listed and approved for [...]

comment No Comments | Category: Bank draft scam, mentions the United Nations, wire transfer to you |

*****Approval Of Your Contract /Inheritance Fund*******

Written on Thu, 04 Dec 2008 23:04:56 +0000 – 11:04 pm | by Brian |

From: “Office of Senate President”&senatehou213@yahoo.com.hk>
Reply-To:
Subject: *****Approval Of Your Contract /Inheritance Fund*******
Date: Mon, 17 Nov 2008 10:59:38 -0000
To: xxxxxxxxxxxxxxxxx

OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA

COMMITTEE ON FOREIGN PAYMENT

(RESOLUTIONPANEL ON CONTRACT PAYMENT)

IKOYI-LAGOS NIGERIA

 

 

                                                               

 

 

OUR REF: FGN /SNT/STB                                                                                     YOUR REF……………..    

 

 

From :

Office Of  Senate President  Federal Republic of Nigeria

Senator [...]

comment 1 Comment | Category: Bank draft scam, Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to an ATM card, Refers to the Nigerian Senate, wire transfer to you |

CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY

Written on Thu, 04 Dec 2008 17:04:57 +0000 – 5:04 pm | by Brian |

From: “office2004″ &office2004@ca.andylau.com>
Reply-To:
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR DELIVERY
Date: Sat, 15 Nov 2008 13:32:47 +0800
To: xxxxxxxxxxxxxxxxx
Goodday!!!
We have been waiting for you since to contact us for your Confirmable Bank
Draft of $1,200.000.00 United States Dollars which my Boss kept for you
since but i did not hear from you since that time. Then I went to [...]

comment No Comments | Category: Bank draft scam, Fund transfer scam, Refers to a "courier" company |

Ministry of Finance Urgent Notice

Written on Thu, 04 Dec 2008 08:05:03 +0000 – 8:05 am | by Brian |

From: “Republic-Southa-Frica@ministryfinance.info.co.za” &gw4ble@btconnect.com>
Reply-To:
Subject: Ministry of Finance Urgent Notice
Date: Sun, 16 Nov 2008 06:01:52 -0800
To: xxxxxxxxxxxxxxxxx
Ministry of Finance Urgent Notice
From Dr. David Njama Radebe
Director (Payment Approval)
Office of the Treasure – Department Of Finance
Pretoria Head Quarters,
Republic of South Africa
The Treasury office of the Department of Finance here in the Republic of South Africa, has investigated your fund, [...]

comment No Comments | Category: Bank draft scam |

I HAVE REGISTERED YOUR CONSIGNMENT WITH ABLE.

Written on Thu, 04 Dec 2008 05:04:54 +0000 – 5:04 am | by Brian |

From: “office2008″ &office2008@ca.andylau.com>
Reply-To:
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH ABLE.
Date: Sat, 15 Nov 2008 19:28:50 +0800
To: xxxxxxxxxxxxxxxxx
Goodday!!!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800,000 United States Dollars, but I did not hear from you since
for a couple of weeks now. Then I went to the bank [...]

comment No Comments | Category: BOX of Africa cloths, Bank draft scam, Benin telephone number (229 country code), Fund transfer scam, Refers to a "courier" company |

(no title)

Written on Wed, 03 Dec 2008 21:04:56 +0000 – 9:04 pm | by Brian |

From: FEDEX COURIER SERVICES &lab2120@singnet.com.sg>
Reply-To: fedexfreightservices@info.lt
Subject:
Date: Thu, 24 Jul 2008 04:02:01 +0800 (SGT)
To: xxxxxxxxxxxxxxxxx
Dear Customer,
We have been waiting for you to contact us
for your Confirmed Package that is
registered with us for shipping to your
residential location.We had thought that
your sender gave you our contact details.It
may interest you to know that a letter is
also added to your [...]

comment No Comments | Category: Bank draft scam, Fund transfer scam, Nigeria telephone number (234 country code), Please keep this confidential, Refers to a "courier" company |
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