YOUR ATM CARD APPROVAL

Written on Sun, 21 Mar 2010 13:00:04 +0000 – 1:00 pm | by Brian |

From: “Senate House Committee On Foreign Payment” <atmcard_franklineblake@w.cn>
Reply-To: “Senate House Committee On Foreign Payment” <atmcard_franklineblake@w.cn>
Subject: YOUR ATM CARD APPROVAL
Date: Mon, 15 Mar 2010 3:23:13 -0000
To: xxxxxxxxxxxxxxxxx
Your Reference:
Our Reference: FGN /SNT/ATM/822
In furtherance of the committee’s earlier mail on the above subject, I am
directed to strongly remind you that an ATM CARD worth US$6.3million has
been accredited in [...]

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GOOD DAY AND URGENT UPDATE

Written on Sun, 21 Mar 2010 01:00:03 +0000 – 1:00 am | by Brian |

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 [...]

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

You Have A Pick Up

Written on Sat, 20 Mar 2010 23:00:05 +0000 – 11:00 pm | by Brian |

From: “Linda Hagopian”<mcm45@cornell.edu>
Reply-To: <tnt-services@admin.in.th>
Subject: You Have A Pick Up
Date: Sun, 14 Mar 2010 15:01:42 +0100
To: xxxxxxxxxxxxxxxxx
Greetings,
You have a consignment containing a bank draft of 450,000.00 United States Dollars and gift items which await an outstanding payment of $240 .
For claims, Please confirm your ful name, home address, and telephone number with Mr. Garry Moore. Contact [...]

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NOTIFICATION OF YOUR FUNDS RELEASE.

Written on Sat, 20 Mar 2010 18:00:12 +0000 – 6:00 pm | by Brian |

From: “Rev. John Aboh”<info@obp.com>
Reply-To: <rev.johnabohfocus@gala.net>
Subject: NOTIFICATION OF YOUR FUNDS RELEASE.
Date: Sat, 13 Mar 2010 03:27:10 +0100
To: xxxxxxxxxxxxxxxxx
OCEANIC BANK PLC
270, OZUMBA MBADIWE AVENUE ,
P. O. BOX 75073, VICTORIA ISLAND, LAGOS,
NIGERIA.
Attn: Beneficiary,
[...]

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Fraud Victims Compensation 2010

Written on Sat, 20 Mar 2010 17:00:09 +0000 – 5:00 pm | by Brian |

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 [...]

commentComments 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 |

Re:Attn: Beneficiary,

Written on Fri, 19 Mar 2010 13:00:03 +0000 – 1:00 pm | by Brian |

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 [...]

commentComments 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 |

Congratulations Beneficiary!!!!!!!!!!!

Written on Thu, 18 Mar 2010 22:00:03 +0000 – 10:00 pm | by Brian |

From: “UNITED NATIONS”<michealpeters@qatar.io>
Reply-To: <michealpeters@qatar.io>
Subject: Congratulations Beneficiary!!!!!!!!!!!
Date: Fri, 12 Mar 2010 03:45:51 -0800
To: xxxxxxxxxxxxxxxxx
United Nations Development Programme
United Nations House
Plot 617/618, Diplomatic Zone,
Central Area District,
P.M.B. 2851, Garki,
Abuja, Nigeria.
Congratulations Beneficiary,
Your email has been selected by the United Nations(UN) for a cash
grant award of Six Hundred And Fifty Thousand Five hundred United
States Dollars,($650,500.00usd)for this year 2010 Grant Award.Your
email address [...]

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CONTACT THE BANK FOR YOUR $250,000

Written on Thu, 18 Mar 2010 08:00:04 +0000 – 8:00 am | by Brian |

From: “Dr. Hedrick White”<info@informative.com>
Reply-To: <hedrikw2010@aim.com>
Subject: CONTACT THE BANK FOR YOUR $250,000
Date: Thu, 11 Mar 2010 16:34:28 +0100
To: xxxxxxxxxxxxxxxxx
Greetings!
I have been waiting for you since to contact me for your Confirmable BankDraft of $250,000 United States Dollars, but I did not hear from you
since that time.
I further deposit the funds with ANGLOST STANDARD TRUST BANK [...]

commentComments Off | Category: Nigeria telephone number (234 country code) |

re

Written on Tue, 16 Mar 2010 21:00:03 +0000 – 9:00 pm | by Brian |

From: Mrs Sarah <mrssarah2316474@att.net>
Reply-To: nigeriaplc.infofirstbank573@gmail.com
Subject: re
Date: Tue, 9 Mar 2010 17:13:01 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
–0-2081611735-1268183581=:65154
Content-Type: text/plain; charset=us-ascii
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
TEL: +234 8137141874
NOTIFICATION FOR RELEASE [...]

commentComments Off | Category: Nigeria telephone number (234 country code), Refers to an ATM card |

Cheque of $485,000 USD

Written on Tue, 16 Mar 2010 13:00:03 +0000 – 1:00 pm | by Brian |

From: “Fedex Courier Company” <deliveryman@fedex.com.hk>
Reply-To: fedex.courierdelivery21@yahoo.com.hk
Subject: Cheque of $485,000 USD
Date: Tue, 9 Mar 2010 21:14:54 +0600
To: xxxxxxxxxxxxxxxxx
Dear Friend,
I didn’t hear from you since for your Confirmable cheque of $485,000 USD, which I
kept for you, I went and deposited it with FedEx, so contact them. P.R.O:
Dr.Johnson Wagner
Email: fedex.courierdelivery21@yahoo.com.hk
Phone number: +234 807 906 2127,
[...]

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