From: “NNPC:FED/REP”<anna@e-sbk.com> Reply-To: <mukorovictor@yahoo.co.uk> Subject: your reply Date: Thu, 20 Sep 2012 09:21:54 -0700 To: xxxxxxxxxxxxxxxxx Hello, I am Engr. V. Mukoro Project director in Nigeria National Petroleum Corporation NNPC. I have a private brief to re-profile funds amounting to $28.5Million United States Dollars. This amount $28.5Million represents a balance of the total contract value [...]
Entries Tagged as 'Fund transfer scam'
DEAR SIR,
September 16th, 2012 · No Comments · Calls you a 'beneficiary', Fund transfer scam, Invoice/Contract Scam, Nigeria telephone number (234 country code), Please keep this confidential
From: “DR. UBAH HARRISON”<test@hanjiaying.com> Reply-To: <dr.ubahharrison@yahoo.com> Subject: DEAR SIR, Date: Wed, 29 Aug 2012 17:07:24 +0400 To: xxxxxxxxxxxxxxxxx From the Desk of DR.UBAH HARRISON. B.sc.(UNN);Msc;Ph.D;Mnim;Mica Executive Director and Financial Controller (NNPC) CONTACT ME THROUGH MY E-MAIL; dr.ubahharrison@yahoo.com CONFIDENTIAL ATTN: PRESIDENT/DIRECTOR DEAR SIR, THIS LETTER MAY COME TO YOU AS A SURPRISE, [...]
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CONTACT MY SECRETARY MR DAVID YOUNG
September 9th, 2012 · No Comments · Fund transfer scam
From: “Mrs. Linda Johnson”<lindajohnson23@verizon.net> Reply-To: <davidyoung004@yahoo.com.ph> Subject: CONTACT MY SECRETARY MR DAVID YOUNG Date: Tue, 28 Aug 2012 15:36:57 +0100 To: xxxxxxxxxxxxxxxxx Dear friend, I am very happy to inform you about my success in transferred that fund $185. Million Dollars now; I want you to contact my secretary on the information below: [...]
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Urgent Message
August 31st, 2012 · No Comments · Fund transfer scam
From: “Jean Lawson”<jlawsontg@gmail.com> Reply-To: <jlawsontg@aol.com> Subject: Urgent Message Date: Wed, 15 Aug 2012 23:42:27 +0200 To: xxxxxxxxxxxxxxxxx Good Day Friend, I will like to discuss a transaction of US$9.5 Million with you; It will be of mutual benefit to both of us, and I believe we can handle together once we have a common understanding [...]
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{SPAM} I AM WAITING TO HEAR FROM YOU SOON
August 20th, 2012 · No Comments · Fund transfer scam, has a link to a website, thank you for your past efforts
From: “David Charles”<office_numer1@yahoo.com> Reply-To: <officeofficem1@inmail24.com> Subject: {SPAM} I AM WAITING TO HEAR FROM YOU SOON Date: Tue, 7 Aug 2012 04:24:21 +0200 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format… ————=_1344266667-19414-1 Content-Type: text/html; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Content-Disposition: inline Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on [...]
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I AM SEEKING YOUR ASSISTANCE
August 13th, 2012 · No Comments · Fund transfer scam, Please keep this confidential
From: Captain Marilyn Austin <info@mail.com> Reply-To: marilynaustin01@admin.in.th Subject: I AM SEEKING YOUR ASSISTANCE Date: Wed, 01 Aug 2012 06:42:21 +0700 To: xxxxxxxxxxxxxxxxx Good Day, My Name is Captain Marilyn Austin, an American Army Presently in Afghanistan for a peace keeping mission. With a very desperate need for assistance, I am seeking your kind assistance to [...]
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British Petrolium
July 23rd, 2012 · No Comments · Fund transfer scam, Invoice/Contract Scam
From: “British Petrolium”<andythompson_9@msn.com> Reply-To: <emailwilliamandy@mail.com> Subject: British Petrolium Date: Tue, 17 Jul 2012 08:46:28 -0400 To: xxxxxxxxxxxxxxxxx Dear sir, I have a proposition for you, a contract for the supply and installation of refinery parts (system optimization of super polypore 400,000-BPSD,system optimization of 680,000-monax axial plants and the computerization of conveyor belt), this supply and [...]
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WAITING TO HEAR FROM YOU SHORTLY.
July 7th, 2012 · No Comments · Calls you a 'beneficiary', Fund transfer scam, Inheritance Scam, Invoice/Contract Scam, Refers to an ATM card
From: “REV EMEKA WILLIAMS”<psugeng@sos.co.id> Reply-To: <revemekawilliams@yahoo.cn> Subject: WAITING TO HEAR FROM YOU SHORTLY. Date: Mon, 2 Jul 2012 15:49:55 -0700 To: xxxxxxxxxxxxxxxxx THE OFFICE OF THE PRESIDENCY LAGOS OFFICE ANNEX OLD SENATE BUILDING TBS LAGOS Dear Beneficiary, Please be informed that we have just received one Mr. Heinz-Kurt Weltner who is said he is your [...]
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This is their Contact Address Contact:
June 28th, 2012 · No Comments · Fund transfer scam, Refers to a "security company"
From: “Anita”<edmar3453@zmail.com> Reply-To: <edmar3453@zmail.com> Subject: This is their Contact Address Contact: Date: Thu, 21 Jun 2012 13:13:27 +0100 To: xxxxxxxxxxxxxxxxx my dear I have been waiting to hear from you in regards to the draft of $800,000 eight hundred thousand united states dollars your share of the business which was successfully concluded but you have [...]
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