From: “DR LAMIDO SANUSI”<Bren538@aol.com> Reply-To: <sanusiaminu@yahoo.cn> Subject: CONTACT YOUR DIPLOMAT AT TUCSON INTERNATIONAL AIRPORT ARIZONA USA,CONTACT HIM NOW (520)303-2184 or (frankhope@yahoo.cn) Date: Wed, 9 May 2012 14:15:32 -0700 To: xxxxxxxxxxxxxxxxx You have 24 hours to reconfirm your full address and valued phone number to enable your diplomat Hope Frank deliver your cash consignment box [...]
Entries Tagged as 'Lamido Sanusi'
CONTACT YOUR DIPLOMAT AT TUCSON INTERNATIONAL AIRPORT ARIZONA USA,CONTACT HIM NOW (520)303-2184 or (frankhope@yahoo.cn)
May 11th, 2012 · No Comments · Lamido Sanusi
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Did You Receive My Last Email?
May 10th, 2012 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Lamido Sanusi, mentions the United Nations, Refers to a "courier" company
From: “Hon. Sanusi Lamido Sanusi”<pfessak@techsinaflash.com> Reply-To: <honsanusilamidosanusi@yahoo.es> Subject: Did You Receive My Last Email? Date: Tue, 8 May 2012 13:19:58 -0400 To: xxxxxxxxxxxxxxxxx FROM THE DESK OF: SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA LAGOS, NIGERIA EMAIL: honsanusilamidosanusi@yahoo.es Attention: Beneficiary, I am Sanusi Lamido Sanusi, Executive Governor [...]
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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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Re: Funds Release Notification
May 8th, 2012 · No Comments · Calls you a 'beneficiary', has a link to a website, Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “CBN”<fbi1110@live.com> Reply-To: <investigationunitcbn@yahoo.com.ph> Subject: Re: Funds Release Notification Date: Sat, 31 Mar 2012 23:43:02 -0700 To: xxxxxxxxxxxxxxxxx FBI HEADQUARTERS IN WASHINGTON D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE NW, WASHINGTON, D.C. 20535-0001 IN CONJUCTION WITH CENTRAL BANK OF NIGERIA (CBN) Attention : Beneficiary, Re: Funds Release [...]
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YOUR DIPLOMAT HAS ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK CALL HIM NOW (+1-818 561 6079)
May 8th, 2012 · No Comments · Lamido Sanusi
From: “LAMIDO”<nickdvd@aol.com> Reply-To: <sanusilamido822@yahoo.es> Subject: YOUR DIPLOMAT HAS ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK CALL HIM NOW (+1-818 561 6079) Date: Fri, 17 Feb 2012 00:35:07 -0800 To: xxxxxxxxxxxxxxxxx This is to notify you that your diplomat WILSON AMADI has arrived with your cash consignment box worth US$4,7M [...]
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IMMEDIATE CONTRACT PAYMENT NOTIFICATION;
May 8th, 2012 · No Comments · Calls you a 'beneficiary', Invoice/Contract Scam, Lamido Sanusi, Refers to a "courier" company
From: “Dr Sanusi Lamido Sanusi”<ben_coker2003@yahoo.com> Reply-To: <officemail12110@yahoo.com.hk> Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION; Date: Tue, 1 May 2012 09:42:38 +0100 To: xxxxxxxxxxxxxxxxx Attn: Contractor/Beneficiary, IMMEDIATE CONTRACT PAYMENT NOTIFICATION: We have on this 01/05/2012 received a payment credit instruction from the Federal Government of Nigeria in collaboration with World Bank to credit your account with [...]
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AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD
May 8th, 2012 · No Comments · Calls you a 'beneficiary', Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Lottery Scam, Refers to a "courier" company, Refers to an ATM card, Refers to the FBI
From: “Federal Bureau of Investigation”<rrmueller00@att.net> Reply-To: <atmdept75@aol.com> Subject: AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD Date: Sun, 29 Apr 2012 07:34:29 -0700 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC. Attention Beneficiary, Records show that you are among one of the individuals and [...]
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OUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNENT
May 8th, 2012 · No Comments · Lamido Sanusi
From: “MR SANUSI LAMIDO SANUSI”<infoiinfo@info.com> Reply-To: <infoiinfo@yahoo.es> Subject: OUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNENT Date: Fri, 27 Apr 2012 16:03:22 -0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_00D9_01C2A9A6.556FC2EE Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit COMPLETE INFO ATTACHED ——=_NextPart_000_00D9_01C2A9A6.556FC2EE Content-Type: application/octet-stream; name=”INFORMATION.txt” Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”INFORMATION.txt” QmUgaW5mb3JtZWQgdGhhdCB0aGUgU2NvdGxhbmQgWWFyZCBQb2xpY2UsIElu dGVycG9sLCBGZWRlcmFsIEJ1cmVhdSBvZiBJbnZlc3RpZ2F0aW9uLChFRkND KSBvZiBOaWdlcmlhIGFuZCBhbGwgdGhlIEFmcmljYW4gQ3JpbWUgZmlnaHRl ciBsZWFkZXJzIGhhdmUgY29tZSB0b2dldGhlciB0byBzdG9wIHNjYW0vaW50 ZXJuZXQgZnJhdWQgaW4gTmlnZXJpYSBhbmQgYWxsIHJvdW5kIEFmcmljYS4g [...]
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OUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNENT
May 8th, 2012 · No Comments · Lamido Sanusi
From: “MR SANUSI LAMIDO SANUSI”<iinfinfo@info.com> Reply-To: <iinfinfo@yahoo.es> Subject: OUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNENT Date: Fri, 27 Apr 2012 15:43:10 -0700 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ——=_NextPart_000_007B_01C2A9A6.2E5840FA Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit COMPLETE INFO ATTACHED ——=_NextPart_000_007B_01C2A9A6.2E5840FA Content-Type: application/octet-stream; name=”INFORMATION.txt” Content-Transfer-Encoding: base64 Content-Disposition: attachment; filename=”INFORMATION.txt” QmUgaW5mb3JtZWQgdGhhdCB0aGUgU2NvdGxhbmQgWWFyZCBQb2xpY2UsIElu dGVycG9sLCBGZWRlcmFsIEJ1cmVhdSBvZiBJbnZlc3RpZ2F0aW9uLChFRkND KSBvZiBOaWdlcmlhIGFuZCBhbGwgdGhlIEFmcmljYW4gQ3JpbWUgZmlnaHRl ciBsZWFkZXJzIGhhdmUgY29tZSB0b2dldGhlciB0byBzdG9wIHNjYW0vaW50 ZXJuZXQgZnJhdWQgaW4gTmlnZXJpYSBhbmQgYWxsIHJvdW5kIEFmcmljYS4g [...]
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IMMEDIATE INHERITANCE/CONTRACT INOTIFICATION. PAYMENT
May 6th, 2012 · No Comments · Inheritance Scam, Invoice/Contract Scam, Lamido Sanusi, Nigeria telephone number (234 country code)
From: “Sanusi Lamido Sanusi” <manager@proc.vasko.ru> Reply-To: <sanucbn123@superposta.com> Subject: IMMEDIATE INHERITANCE/CONTRACT INOTIFICATION. PAYMENT Date: Wed, 25 Apr 2012 06:56:50 -0400 To: xxxxxxxxxxxxxxxxx CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA Tel: +234 8024016085 IMMEDIATE INHERITANCE/CONTRACT INOTIFICATION. PAYMENT Attention: Sir Following the protest of the International Community, The World Bank, IMF and the instruction by [...]
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