From: “Mr. ROBERT S. MUELLER”<sales@cynovo.com.cn> Reply-To: <mr.geraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Sun, 13 May 2012 10:54:12 +0700 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals [...]
Entries Tagged as 'Farida Waziri'
YOUR ATM CARD COMPENSATION PAYMENT
May 16th, 2012 · No Comments · Calls you a 'beneficiary', Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lottery Scam, Mentions Japan Tsunami, mentions the United Nations, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
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May 12th, 2012 · No Comments · Calls you a 'beneficiary', Farida Waziri, Nigeria telephone number (234 country code)
From: “Mrs. Farida Mzamber Waziri”<mr.chanj@yahoo.com.tr> Reply-To: <mrpaulmoore34@hotmail.com> Subject: (no title) Date: Tue, 8 May 2012 12:36:38 -0700 To: xxxxxxxxxxxxxxxxx I am Mrs. Farida Mzamber Waziri,Economic Chairman >From Efcc Investigation Office Nigeria,there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead [...]
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DELAYED FUND TRANSFER SCAM ALERT!
May 8th, 2012 · No Comments · Farida Waziri
From: “EFCC”<admin.efcc@bol.com.br> Reply-To: <efcc.nigeria@bol.com.br> Subject: DELAYED FUND TRANSFER SCAM ALERT! Date: Fri, 4 May 2012 08:01:42 -0400 To: xxxxxxxxxxxxxxxxx Attention: My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC. I understand you were expecting [...]
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Scam Compensation Payment OF $3.5 Million In Your Favor
May 8th, 2012 · No Comments · Farida Waziri, Lamido Sanusi, mentions the United Nations, Nigeria telephone number (234 country code), Refers to an ATM card
From: “Mr Usman Bala”<balausman73@yahoo.com.au> Reply-To: Subject: Scam Compensation Payment OF $3.5 Million In Your Favor Date: Fri, 4 May 2012 15:55:48 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_4FA3EE19.2518409D Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable Content analysis details on host mail.svyazconnect.ru: 19.4 points, 7.0 required -1.4 ALL_TRUSTED Passed through trusted [...]
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FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
May 8th, 2012 · No Comments · Calls you a 'beneficiary', Farida Waziri, Invoice/Contract Scam, Nigeria telephone number (234 country code)
From: “Mr.Michael Moore: (Assistance)” <efccoffice11@yahoo.com.hk> Reply-To: efccoffice629@yahoo.com.hk Subject: FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). Date: Thu, 3 May 2012 07:34:08 -0500 (CDT) To: xxxxxxxxxxxxxxxxx 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW FROM THE DESK OF Mr.Michael Moore: (Assistance). FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). ———————————————————————– ——— ( [...]
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COMPENSATION
May 3rd, 2012 · No Comments · Farida Waziri, has a link to a website, Inheritance Scam, Invoice/Contract Scam, Loan scam, Lottery Scam, Refers to an ATM card, Refers to the FBI
From: “EFCC” <admin@efccnigeria.org> Reply-To: western.unionng1@swissmail.org Subject: COMPENSATION Date: Sat, 21 Apr 2012 08:40:07 +0700 To: xxxxxxxxxxxxxxxxx The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org/ Attention: The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The [...]
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your urgent respond is needed
May 3rd, 2012 · No Comments · Calls you a 'beneficiary', Farida Waziri, Nigeria telephone number (234 country code), Refers to a "courier" company, Refers to an ATM card
From: Farida Mzamber <payment.older@oal.com> Reply-To: <payment.older2012@consultant.com> Subject: your urgent respond is needed Date: Sat, 21 Apr 2012 09:08:30 +0300 To: xxxxxxxxxxxxxxxxx NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT RE: FRAUD ALERT/FINAL!!! (BE CAREFUL OF THE HUDLOOMS / SCAMMERS) FROM THE OFFICE OF THE CHAIRMAN ANTI FRAUD DEPARTMENT (under the auspices of EFCC) ABUJA, NIGERIA. E-Mail:off.payment.older2012@consultant.com TEL: +2347053536778 [...]
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TREAT AS URGENCY
March 28th, 2012 · No Comments · Farida Waziri, Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Refers to the Nigerian Senate
From: “EFCC”<efccnigeria@ng.org> Reply-To: <efcchqts1@hotmail.com> Subject: TREAT AS URGENCY Date: Wed, 21 Mar 2012 20:41:11 -0800 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: ALHAJI IBRAHIM LAMORDE (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION BUREAU) 15A AWOLOWO LANE, IKOYI LAGOS NIGERIA. ATTENTION:SIR/MADAM RE: FUND ALERT/FINAL NOTICE AND THE NAMES OF [...]
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DID YOU AUTHORIZED HIM ON YOUR BEHALF ?
March 28th, 2012 · No Comments · Calls you a 'beneficiary', Farida Waziri, has a link to a website, Invoice/Contract Scam
From: “Mrs. Farida Waziri” <jeevan_ntl@yahoo.com> Reply-To: mrs.faridawaziri_offic@rocketmail.com Subject: DID YOU AUTHORIZED HIM ON YOUR BEHALF ? Date: Tue, 27 Mar 2012 09:35:50 +0800 (SGT) To: xxxxxxxxxxxxxxxxx –204556308-796882398-1332812150=:50807 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable FROM MRS. FARIDA WAZIRI(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI [...]
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[POSSIBLE SPAM] Re: Your Consent & Corroboration Required – -
March 28th, 2012 · No Comments · Farida Waziri, Lamido Sanusi, Lottery Scam
From: “EFCC HQ – FCT Abuja”<noreply@efcc.org> Reply-To: <revdcole@mynet.com> Subject: [POSSIBLE SPAM] Re: Your Consent & Corroboration Required – – Date: Fri, 23 Mar 2012 02:24:55 +0200 To: xxxxxxxxxxxxxxxxx Attn: You may be skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not a scam [...]
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