IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Written on Sat, 13 Mar 2010 12:00:06 +0000 – 12:00 pm | by Brian |

From: “Senator David Mark”<INFO.GOV@NIG.ORG>
Reply-To: <atm_paymentcentre20010@yahoo.com.hk>
Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
Date: Thu, 12 Apr 2001 04:14:30 +0100
To: xxxxxxxxxxxxxxxxx
FILE CODE #: ATM/LAG/NG
ATTN: BENEFICIARY,
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your [...]

commentComments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Nigeria telephone number (234 country code), Refers to an ATM card, Refers to the Nigerian Senate |

FBI>>>>CONTACT THE CENTRAL BANK OF NIGERIA FOR YOUR CONTRACT FUNDS VALID $45,000,000.00

Written on Thu, 11 Mar 2010 19:00:04 +0000 – 7:00 pm | by Brian |

From: “FBI WASHINGTON DC”<wdc@fbi.gov>
Reply-To: <wdcfbi.gov@live.com>
Subject: FBI>>>>CONTACT THE CENTRAL BANK OF NIGERIA FOR YOUR CONTRACT FUNDS VALID $45,000,000.00
Date: Mon, 1 Mar 2010 11:18:21 -0800
To: xxxxxxxxxxxxxxxxx
Attn
We the Federal Bureau of Investigation wants to inform you that we are aware of your contract funds valid $45,000,000.00 (Fourty Five Million United State Dollars), note that we have investigated over [...]

commentComments Off | Category: Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Nigeria telephone number (234 country code), Refers to the FBI, Refers to the Nigerian Senate |

WE GOT THIS INFORMATION.

Written on Mon, 01 Mar 2010 16:00:06 +0000 – 4:00 pm | by Brian |

From: “EMEKA” <fh566775@poczta.onet.eu>
Reply-To: <fedralsenate.committee9@gmail.com>
Subject: WE GOT THIS INFORMATION.
Date: Mon, 22 Feb 2010 20:13:53 -0800
To: xxxxxxxxxxxxxxxxx

ATTENTION: THE BENEFICIARY

SUBJECT: RECONFIRMATION OF PAYMENT INSTRUCTIONS

PURPOSE: CHANGE OF BENEFICIARY PARTICULARS.

Attention

Reference to your outstanding payment transfer and remittance of fund in favor of your description and contact information, we wish to inform you that we received [...]

commentComments Off | Category: Calls you a 'beneficiary', Refers to the Nigerian Senate |

CONGRATULATIONS…YOU HAVE BEEN COMPENSATED.

Written on Wed, 24 Feb 2010 13:00:04 +0000 – 1:00 pm | by Brian |

From: “SENATOR KAYODE WILLIAMS”<senatorkayode.williams@ng.senate.com>
Reply-To: <senkay.williams@sify.com>
Subject: CONGRATULATIONS…YOU HAVE BEEN COMPENSATED.
Date: Wed, 17 Feb 2010 11:54:56 +0100
To: xxxxxxxxxxxxxxxxx
Attention:Beneficiary
You may not understand why this mail came to you, Committee on Foreign payment,In Partnership with the European union had been having meetings with the Sec-Gen to the UNITED NATIONS Mr. Ban Ki-Moon, the United Nations in conjunction with World [...]

commentComments Off | Category: Business Proposal, Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Refers to the Nigerian Senate, Scam Contains Sify.Com Email Address, mentions the United Nations |

DEAR BENEFICIARY…..SECRET AND CONFIDENTIAL

Written on Mon, 22 Feb 2010 14:00:07 +0000 – 2:00 pm | by Brian |

From: “Mr.Sanusi Lamido”<info@totalbaylocksmith.com>
Reply-To: <lamidosan101@yahoo.com.hk>
Subject: DEAR BENEFICIARY…..SECRET AND CONFIDENTIAL
Date: Mon, 15 Feb 2010 07:42:56 -0800
To: xxxxxxxxxxxxxxxxx

I am Mr. Sanusi Lamido the new Governor and director Credit Control Department, Central Bank of Nigeria, Abuja branch. Consequent upon some fraudulent activities noticed in the Central Bank of Nigeria.

 

I was appointed by the President Federal Republic of Nigeria [...]

commentComments Off | Category: Calls you a 'beneficiary', From A 'Barrister', Lamido Sanusi, Nigeria telephone number (234 country code), Please keep this confidential, Refers to a "courier" company, Refers to the Nigerian Senate |

CONSIGNMENT

Written on Tue, 09 Feb 2010 19:00:12 +0000 – 7:00 pm | by Brian |

From: “Kenn Nnamali” <kenn@poczta.onet.pl>
Reply-To: <oscl.london007@gmail.com>
Subject: CONSIGNMENT
Date: Tue, 2 Feb 2010 18:02:53 -0000
To: xxxxxxxxxxxxxxxxx
From The Desk of
Senator Ken Nnamai
DEAR
SUBJECT: YOUR CONSIGNMENT IN LONDON
I am Senator Ken Nnamai, Senator to the Federal Government of Nigeria. Sequel to the secretive arrangement in regards of the shipment of fund that was approved by the federal government of Nigeria valued [...]

commentComments Off | Category: Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to the Nigerian Senate, UK telephone number (44 country code) |

Accredited ATM Card(231)

Written on Wed, 03 Feb 2010 15:30:06 +0000 – 3:30 pm | by Brian |

From: “Senate House” <info@mail.com>
Reply-To: mrslindahillesq12@yahoo.com.hk
Subject: Accredited ATM Card(231)
Date: Sat, 23 Jan 2010 09:51:36 -0200 (BRST)
To: xxxxxxxxxxxxxxxxx
Senate House
—DEPUIS 1725—
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone :+234 8136431300(West Africa Office)
E-mail:mrslindahillesq12@yahoo.com.hk
Accredited ATM Card(231) awarded for contract payment of $6.8MILLION USD.
with Card Number; 4278763100030014 has been allocated in your favor, contact
Mrs. Linda Hills(mrslindahillesq12@yahoo.com.hk)with the [...]

commentComments Off | Category: Invoice/Contract Scam, Nigeria telephone number (234 country code), Refers to an ATM card, Refers to the Nigerian Senate |

(CBN NEWS) UPDATE

Written on Sun, 31 Jan 2010 14:40:03 +0000 – 2:40 pm | by Brian |

From: “Mr. John Brown”<johnbrw9@gmail.com>
Reply-To: <johnbrw1@gmail.com>
Subject: (CBN NEWS) UPDATE
Date: Wed, 13 Jan 2010 12:19:14 -0800
To: xxxxxxxxxxxxxxxxx

i Am Mr. John Brown. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study [...]

commentComments Off | Category: Calls you a 'beneficiary', From A 'Barrister', Refers to a "courier" company, Refers to the Nigerian Senate |

Payment Notification From Nigerian Police

Written on Mon, 25 Jan 2010 02:00:05 +0000 – 2:00 am | by Brian |

From: “AntiFraud Police Unit” <egobia100@poczta.onet.eu>
Reply-To: <antifraudunit201@sify.com>
Subject: Payment Notification From Nigerian Police
Date: Wed, 13 Jan 2010 17:01:05 -0000
To: xxxxxxxxxxxxxxxxx
POLICE FORCE HEADQUARTERS
LAGOS – ABUJA, NIGERIA
TEL/FAX: 234-1-3203000.
Our Ref: NPF/FGN/PACVOL.1/10
URGENT ATTENTION ALL FOREIGN CONTRACTORS/NEXT OF KIN BENEFICIARYS,Dear Sir/Madam, THE 2010 DAILY SECURITY REPORT AND “BE CAREFUL WARNING” ON YOUR FINAL CONTRACT PAYMENT FROM THE NIGERIA POLICE FORCE AS INSTRUCTED [...]

commentComments Off | Category: Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Next of kin scam, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI, Refers to the Nigerian Senate, Scam Contains Sify.Com Email Address, mentions the United Nations |

From Mr. Adekunle Elvis (Strictly Confidential)

Written on Fri, 22 Jan 2010 12:30:03 +0000 – 12:30 pm | by Brian |

From: “Mr.Adekunle.Elvis”<adekunleelvis001@yahoo.com.cn>
Reply-To: <elvisadekunle002@yahoo.com.hk>
Subject: From Mr. Adekunle Elvis (Strictly Confidential)
Date: Tue, 12 Jan 2010 01:24:04 +0100
To: xxxxxxxxxxxxxxxxx

I am Mr. Adekunle Elvis. a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to [...]

commentComments Off | Category: Calls you a 'beneficiary', From A 'Barrister', Nigeria telephone number (234 country code), Please keep this confidential, Refers to a "courier" company, Refers to the Nigerian Senate |
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