From: “Engr Andrew L Yakubu”<info@nnpcgroup.com> Reply-To: <engrandrew_yakubu@yahoo.com> Subject: BUSINESS RELATIONSHIP WITH YOU. Date: Tue, 9 Apr 2013 16:01:33 -0700 To: xxxxxxxxxxxxxxxxx Dear Friend, I got your contact address and necessary information about you from an international business directory. I therefore picked a keen interest in its information and decided to request for a business relationship [...]
Entries Tagged as 'Fund transfer scam'
BUSINESS RELATIONSHIP WITH YOU.
May 13th, 2013 · No Comments · Fund transfer scam, Invoice/Contract Scam, Please keep this confidential
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Urgent response needed.
April 20th, 2013 · No Comments · Calls you a 'beneficiary', Fund transfer scam, Invoice/Contract Scam, Please keep this confidential
From: “Joel Matthew”<anjana@rites.com> Reply-To: <matthewjoel@hotmail.co.uk> Subject: Urgent response needed. Date: Tue, 5 Mar 2013 19:20:38 -0000 To: xxxxxxxxxxxxxxxxx Dear Sir, I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which [...]
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Attention: ATM Card Beneficiary,
February 4th, 2013 · No Comments · Calls you a 'beneficiary', Fund transfer scam, has a link to a website, Inheritance Scam, Invoice/Contract Scam, mentions the United Nations, Nigeria telephone number (234 country code), Refers to an ATM card
From: United Nations Program <collingswilliam7@gmail.com> Reply-To: Subject: Attention: ATM Card Beneficiary, Date: Tue, 15 Jan 2013 09:00:29 -0800 (PST) To: xxxxxxxxxxxxxxxxx ——=_Part_15940729_670507299.1358269229421 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: quoted-printable ================== Pictures for you! ================== From: United Nations Program Attention: ATM Card Beneficiary,I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten [...]
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Trust
October 20th, 2012 · No Comments · Fund transfer scam, Mentions 'Publishers Clearing House'
From: “Admin”<test1@skyss.com.cn> Reply-To: <joocc@rediffmail.com> Subject: Trust Date: Thu, 11 Oct 2012 07:44:14 -0700 To: xxxxxxxxxxxxxxxxx Hello, Forgive my indignation if I pried. I came across your contact profile in a real estate vocational site and decided to alert you on this lucrative business. I have few days to file claim and wire Ten Million British [...]
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WE NEED YOUR ASSISTANCE
October 11th, 2012 · No Comments · Calls you a 'beneficiary', Fund transfer scam, Please keep this confidential
From: “MR. JOHN PHILIPS” <awel@mail.kz> Reply-To: okophils11@yahoo.dk Subject: WE NEED YOUR ASSISTANCE Date: Sat, 29 Sep 2012 16:43:46 -0400 (AMT) To: xxxxxxxxxxxxxxxxx MR. JOHN PHILIPS 238 Roan Crescents Sage Corporate Park North Victoria Island Nigeria PRIVATE EMAIL (okophils@hotmail.co.za) RE: TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR [...]
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BUISNESS PROPOSAL.
October 8th, 2012 · No Comments · Calls you a 'beneficiary', Fund transfer scam
From: George Culmer <webxxxx0093@att.net> Reply-To: georgeculmer@blumail.org Subject: BUISNESS PROPOSAL. Date: Thu, 27 Sep 2012 07:13:05 -0700 (PDT) To: xxxxxxxxxxxxxxxxx —428714602-1356653521-1348755185=:39131 Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable Greetings, I am Mr. George Culmer, the Group Finance Director of Lloyds Banking Group, I personally discovered a dormant account with a total sum of $85,000,000.00 [EIGHTY FIVE MILLION DOLLARS] [...]
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