RE: GOD BLESS YOU

From: <huiti141@planet.nl>
Reply-To:
Subject: RE: GOD BLESS YOU
Date: Sun, 14 Mar 2010 03:33:57 +0100
To: xxxxxxxxxxxxxxxxx
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________________________________
From: huiti141@planet.nl [mailto:huiti141@planet.nl]
Sent: Sun 3/14/2010 3:29 AM
To: huiti141@planet.nl
Subject: GOD BLESS YOU
I am Elizabeth Etters,a Christian.I have picked your email address randomly for an inheritance of USD 18.000.000.00 Dollars.Please contact me for more details [...]

Comments Off | Category: Inheritance Scam |

Outstanding Inheritance Payment

From: John More <johnmoredesk1@gmail.com>
Reply-To: johnmoredesk@gmail.com
Subject: Outstanding Inheritance Payment
Date: Sat, 13 Mar 2010 13:04:05 -0800
To: xxxxxxxxxxxxxxxxx
From:Mr John More
Director-International
Remittance/Foreign Allocation
Department (CBN)
email;johnmoredesk1@live.com
Outstanding Inheritance Payment
According to the investigation I carried out in my office on your Inheritance payment file which was submitted to my office for final remittance of your fund into your account,I discovered that you [...]

Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Next of kin scam |

ATM CARD PAYMENT…..03/13/2010

From: “Federal Bureau of Investigation”<michaelheimbach@fbionlinedept.us.tc>
Reply-To: <paulsmith231@blumail.org>
Subject: ATM CARD PAYMENT…..03/13/2010
Date: Sat, 13 Mar 2010 08:23:48 -0800
To: xxxxxxxxxxxxxxxxx

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence
Monitoring Network [...]

Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to an ATM card, Refers to the FBI |

Greetings

From: “Mrs.Angela Razano”<mrsangelaraza11@gmail.com>
Reply-To: <mrsangelarazan06@sify.com>
Subject: Greetings
Date: Sat, 13 Mar 2010 14:16:12 +0200
To: xxxxxxxxxxxxxxxxx
Hello,
My name is Mrs.Angela Razano, I know i do not have a formal relationship with you but because of my present predicament, I want to confide my life to you, I know i am taking a risk but it is my best option at [...]

Comments Off | Category: Inheritance Scam, Scam Contains Sify.Com Email Address |

WE CAN EXECUTE THIS TRANSACTION, BUT LET IT BE STRICTLY CONFIDENTIAL FOR THE SAFETY OF MY LIFE.

From: “MR.JOSEPH OBI, DIRECTOR,CBN COMPUTER DEPT”<wwwwilson11@mcom.com>
Reply-To: <josephobicbndept002@megamail.pt>
Subject: WE CAN EXECUTE THIS TRANSACTION, BUT LET IT BE STRICTLY CONFIDENTIAL FOR THE SAFETY OF MY LIFE.
Date: Sat, 13 Mar 2010 01:26:40 -0800
To: xxxxxxxxxxxxxxxxx
FROM THE OFFICE OF MR.JOSEPH OBI
HEAD OF COMPUTER OPERATION DEPT OF CBN
YOUR INHERITANCE FUND PAYMENT VIA TRANSFER SOFTWARE CABLE (TSC120- GIG)
MY DEAR,
LET [...]

Comments Off | Category: Inheritance Scam, Please keep this confidential |

Re:Attn: Beneficiary,

From: “Rev: Chris David”<chrischrisdave@yahoo.com>
Reply-To: <c0124342@yahoo.co.jp>
Subject: Re:Attn: Beneficiary,
Date: Thu, 11 Mar 2010 19:28:24 -0500
To: xxxxxxxxxxxxxxxxx
OFFICE OF PRESIDENCY
ASO ROCK VILLA – ABUJA
FEDERAL REPUBLIC OF NIGERIA
TEL: +234-70-33408870
Attn: Beneficiary,
I am Rev: Chris David, the national security adviser to President Musa Umar Yaradua, federal. Republic of Nigeria. I am delighted to inform you that the contract/Inheritance panel, which just concluded [...]

Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Please keep this confidential, Refers to a "courier" company, mentions the United Nations |

YOUR CONSIGNMENT IS READY FOR SHIPMENT

From: “CENTRAL BANK OF NIGERIA”<info@cenbank.org>
Reply-To: <officialcircular@ciudad.com.ar>
Subject: YOUR CONSIGNMENT IS READY FOR SHIPMENT
Date: Thu, 11 Mar 2010 02:36:16 -0800
To: xxxxxxxxxxxxxxxxx

From The Desk Of

Dr. Kuta Muktar.

Federal Reserve and Deposit.

Central Bank of Nigeria.

Attn; Consignee,

Your Cash consignment will leave Nigeria en-route our offshore payment center this night. It is a metal box, silver in [...]

Comments Off | Category: Inheritance Scam |

Please Get Back To Me As Soon As You Receive This Message

From: “Rev Dr Martin Ekeh” <AllforGud24@wg2n04vs4.homepage.t-online.de>
Reply-To: <martinekeh911@hotmail.com>
Subject: Please Get Back To Me As Soon As You Receive This Message
Date: Wed, 10 Mar 2010 07:58:23 -0800
To: xxxxxxxxxxxxxxxxx

Rev, Dr. Martins Ekeh

Chairman Contract Verification/Review

Panel and Foreign Debt Payment 

Attention: Beneficiary  

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary [...]

Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, mentions the United Nations |

Re:Immediate Delivery of US$25M Consignments to Your Door-Step

From: “Diplomatic Service Unit”<drwaltersm@diplomats.com>
Reply-To: <drwaltersmikee@yahoo.com.hk>
Subject: Re:Immediate Delivery of US$25M Consignments to Your Door-Step
Date: Fri, 12 Mar 2010 21:01:48 +1100
To: xxxxxxxxxxxxxxxxx
DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref: RG-NG/DSU/AGH/10
Attn: Hon Beneficiary,
RE-NOTIFICATION OF YOUR INHERITANCE FUNDS DELIVERY OF US$25M
This unit has been setup by West Africa Foreign Payment Panel in agreement with [...]

Comments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam |

RE:INSTRUCTION TO DELIVER YOUR FUND THROUGH DIPLOMATIC MEANS WITH THE SUM OF US$5,500,000.00

From: “GLOBAL EXPRESS COURIER DIPLOMATIC LIMITED,NIG.” <mjmaryjohnson6@gmail.com>
Reply-To: mjmaryjohnson6@gmail.com
Subject: RE:INSTRUCTION TO DELIVER YOUR FUND THROUGH DIPLOMATIC MEANS WITH THE SUM OF US$5,500,000.00
Date: Fri, 12 Mar 2010 01:44:19 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
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FROM THE DESK OF MR.JOSEPH ASARE
GLOBAL EXPRESS COURIER DIPLOMATIC LIMITED
#06 BP 3481 MARIAN LAGOS/
REF: GMDC/BK3/64746TD/ 2010
Telephone Number:234-8079434236
Email:globaldiplomatic1@gmail.com
Dear:Sir
ATTN:SIR/MADAM
 
RE:INSTRUCTION TO DELIVER YOUR FUND THROUGH DIPLOMATIC MEANS [...]

Comments Off | Category: Inheritance Scam, Invoice/Contract Scam, Refers to a "courier" company, Refers to an ATM card |