From: Payment Alert <web@unitalent.net> Reply-To: <speter96@yahoo.cn> Subject: Attn: Payment Notification Alert From Williams Date: Thu, 11 Apr 2013 18:52:59 +0330 To: xxxxxxxxxxxxxxxxx Attn: Payment Notification Alert This is to officially inform you that we have verified your contact & inheritance funds files and found out that you have not received your approval funds the sum [...]
Entries Tagged as 'Nigeria telephone number (234 country code)'
Attn: Payment Notification Alert From Williams
May 22nd, 2013 · No Comments · Inheritance Scam, Nigeria telephone number (234 country code), Refers to an ATM card
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can you be =?UTF-8?Q?trusted=3F?=
May 22nd, 2013 · No Comments · Nigeria telephone number (234 country code), Refers to a "courier" company
From: WALTER BRASS <wg@w.wg> Reply-To: <wb@sunumail.sn> Subject: can you be =?UTF-8?Q?trusted=3F?= Date: Thu, 18 Apr 2013 10:23:34 +0100 To: xxxxxxxxxxxxxxxxx – GOOD DAY I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR WALTER BRASS , I WORK IN THE RICH OIL REGION , NIGER DELTA [...]
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ATM CARD RELEASE NOTIFICATION, 138
May 19th, 2013 · No Comments · Inheritance Scam, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card
From: “United Bank of Africa”<p.wierzchowski@onet.eu> Reply-To: <unitedbforafricanigg@outlook.com> Subject: ATM CARD RELEASE NOTIFICATION, 138 Date: Tue, 23 Apr 2013 17:12:17 -0500 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF MR. JOSHUA OKOCHA, DIRECTOR UNITED BANK FOR AFRICA ATM SWIFT CARD CENTRE DEPARTMENT. Tel:+234-7090062549 Reference code Number:(128) Att: Going by series of [...]
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AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED
May 19th, 2013 · No Comments · Calls you a 'beneficiary', Nigeria telephone number (234 country code)
From: “Major Gen. Obi Marshal”<jane@jsedi.cn> Reply-To: <ggeneraloffice1@aol.com> Subject: AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED Date: Sun, 7 Apr 2013 12:41:25 -0600 To: xxxxxxxxxxxxxxxxx THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA PAYMENT RELEASE COMMITTEE PRESIDENTIAL VILLA, ASO ROCK, ABUJA EMAIL CONTACT: ggeneraloffice1@aol.com TEL: +234-8029264413 Attn: Dear Beneficiary, Listen your file appears in my [...]
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ATTENTION: Confirm Mail Receipt!!!
May 17th, 2013 · No Comments · Nigeria telephone number (234 country code), Refers to a "courier" company
From: PREMIUM COURIER SERVICE. <premiumcourier@yahoo.com> Reply-To: premium.courier@aol.com Subject: ATTENTION: Confirm Mail Receipt!!! Date: Fri, 01 Mar 2013 06:08:31 -0600 To: xxxxxxxxxxxxxxxxx Good day, we have been waiting for you to contact us for your Conformable Bank Draft of $950,000 (Nine Hundred and Fifty United States Dollars), but we did not hear from you for weeks [...]
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{Spam?} PACKAGE DELIVERY UPDATE 198
May 15th, 2013 · No Comments · has a link to a website, Nigeria telephone number (234 country code)
From: “Murice Bruce”<msalert@live.com> Reply-To: <gatewaydeliveryservice@yahoo.com> Subject: {Spam?} PACKAGE DELIVERY UPDATE 198 Date: Sun, 21 Apr 2013 01:44:08 -0500 To: xxxxxxxxxxxxxxxxx GATE-WAY DELIVERY SERVICE 21 Alen Street, Plot 34/35 Oshodi-Apapa Express Way Off Murtala Muhammed International Airport Lagos State , Nigeria Good morning to you, I am Mr. Murice Bruce, Director Gate-Way Delivery [...]
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UNITED NATION FUNDS TRANFER
May 13th, 2013 · No Comments · has a link to a website, Invoice/Contract Scam, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card
From: “SECRETARY GENERAL BANKI-MOO”<info@un.org> Reply-To: <mrpeter.howard@yahoo.com> Subject: UNITED NATION FUNDS TRANFER Date: Tue, 9 Apr 2013 12:48:19 -0700 To: xxxxxxxxxxxxxxxxx UNITED NATION FUNDS TRANFER CBN BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION FUNDS TRANFER PAYMENT NOTIFICATION OF YOUR FUNDS Attention:Sir/Madam: Due to the petitions received by the UN, I Secretary-General Ban [...]
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Winner of 3.1 Million Dollar Through WESTERN =?utf-8?B?VU5JT07igI8=?=
May 13th, 2013 · No Comments · Nigeria telephone number (234 country code)
From: “MRS. MAIRA VICTOR” <compras3@fecea.br> Reply-To: “MRS. MAIRA VICTOR” <0935648wn@wss-id.org> Subject: Winner of 3.1 Million Dollar Through WESTERN =?utf-8?B?VU5JT07igI8=?= Date: Mon, 08 Apr 2013 17:00:37 -0300 (BRT) To: xxxxxxxxxxxxxxxxx We concluded to award your email address as a lucky winner of 3.1 million dollar through WESTERN UNION edition March Easter 2013. which you will start [...]
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