Very Very Urgent Please,

From: “Mr. Peter Collins”<peter.collins17@yahoo.com>
Reply-To: <karlraphel2@hosanna.net>
Subject: Very Very Urgent Please,
Date: Sun, 14 Mar 2010 13:31:56 -0700
To: xxxxxxxxxxxxxxxxx
Hello Dear,
I am very happy to inform you that I secured a foreign contract in Japan under a co-operation of Mr. Takaya Wantanebe. Before I get this contract I made a promise to render an assistance to the Motherless Babies [...]

Comments Off | Category: From a 'foundation', Invoice/Contract Scam |

GOOD DAY AND URGENT UPDATE

From: “INTERNATIONAL MONETARY FUND”<imffeedba2009@live.com>
Reply-To: <imf.foreignfundfeedback@hotmail.com>
Subject: GOOD DAY AND URGENT UPDATE
Date: Tue, 9 Mar 2010 01:36:09 -0800
To: xxxxxxxxxxxxxxxxx
INTERNATIONAL MONETARY FUND
144 OPEBI IKEJA, LAGOS,
NIGERIA.
TELE NUMBER : +234862763444
GOOD DAY AND URGENT UPDATE
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE/CONTRACT FUNDS VALUE $12.5MILLION HAS BEEN GAZETTE TO BE RELEASED AT NEW YORK WITH BANK OF [...]

Comments Off | Category: Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Nigeria telephone number (234 country code) |

Fraud Victims Compensation 2010

From: “United Nations Compensation Programme” <verification@uncc.com>
Reply-To: un_verification01@admin.in.th
Subject: Fraud Victims Compensation 2010
Date: Sun, 14 Mar 2010 07:35:11 -0600 (CST)
To: xxxxxxxxxxxxxxxxx
Scam Victims Repayment Program
This is to bring to your notice that I, Mr. Richard Blair, a delegate from
the United Nations to the IMF (International Monetary Fund) West Africa
Regional Payment Office to pay 521 scam victims $250,000,00 USD [...]

Comments Off | Category: Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, mentions the United Nations |

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 |

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 |

Attn: Reply Immediately

From: “Barrister Akindele Wale”<attoneywale@Safe-mail.net>
Reply-To: <attoneywale@gmail.com>
Subject: Attn: Reply Immediately
Date: Fri, 12 Mar 2010 19:41:10 +0100
To: xxxxxxxxxxxxxxxxx

                                                     Excel Chambers & Associates 

                                              No 5, Millerton Street, Victoria- Island

                                                              Lagos-Nigeria.

                                                          TEL: 234-802-122-0498

Date: 12/03/2010

                        PRIVATE AND CONFIDENTIAL

Dear Sir/Madam,

Please kindly accepts my apology for sending this unsolicited mail to you though; I do not know to what extent you are [...]

Comments Off | Category: Business Proposal, From A 'Barrister', Invoice/Contract Scam, Next of kin scam, Please keep this confidential, Refers to a "courier" company |

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
–0-1350134787-1268387059=:49369
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
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 |

Attn: Beneficiary,

From: “Mr.LAMIDO SANUSI” <office20102@yahoo.it>
Reply-To: <lam_san001@yahoo.co.jp>
Subject: Attn: Beneficiary,
Date: Wed, 10 Feb 2010 14:32:56 -0800
To: xxxxxxxxxxxxxxxxx
From the Desk Of:
Mr.Lamido Sanusi
Executive Governor (CBN)
Email: lam_san001@yahoo.co.jp
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/06
Attn: Beneficiary,
We have this on 12th day of March., 2010 received a payment credit
instruction from the federal Government of Nigeria to credit your account
with your full contract funds from the Nigerian reserve account [...]

Comments Off | Category: Calls you a 'beneficiary', Invoice/Contract Scam, Lamido Sanusi, Refers to a "courier" company |