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From: Stephen O’Brien (UNITED NATION) Date: Thu, 19 Nov 2020 at 15:56 Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. To: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD This … Continue reading

From: FROM THE PRESIDENT Date: Tue, 17 Nov 2020 at 12:15 Subject: URGENT REPLY To: My Dear, I have noticed that your Contract/Inheritance funds has been pending for a long time here in Nigeria but my investigations revealed that you haven’t gotten your PRESIDENTIAL SEAL CERTIFICATE, it was because of inability of the officials to … Continue reading

From: Stephen O’Brien (UNITED NATION) Date: Sun, 15 Nov 2020 at 19:59 Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. To: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD It … Continue reading

From: NCIC FUND DISBURSEMENT Date: Sat, 14 Nov 2020 at 22:01 Subject: Re: YOUR URGENT REPLY IS NEEDED To: Have you received your funds valued $4,150,597.00USD that was awarded to you by NCIC? Kindly ignore if you have received the funds if not contact Dr Charles Colocino. Email: [email protected] Dr.Charles Colocino.

From: Date: Wed, 11 Nov 2020 at 23:59 Subject: Greetings to you. [image: Google Forms] Greetings to you. I’m Mrs Julie Thompson from London 76 years a widow with cancer. I got your email ID from your country’s guestbook while searching for a reliable person whom I can confide in, I will like to share … Continue reading

From: davidoffchambers Date: Wed, 11 Nov 2020 at 06:58 Subject: PAYMENT To: *PARTITION PAYMENT OF UNPAID FUNDS* Dear Beneficiary please with due respect my name is Mr David Laurie I am an agent to the United Nation and after the meetings with the officials i have just been appointed to handle the issues on unpaid … Continue reading

From: Capt. Patrick Williams Date: Sun, 1 Nov 2020 at 11:13 Subject: I NEED YOUR ASSISTANCE To: Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the … Continue reading

From: Mrs. Mary J. Parker Date: Sat, 31 Oct 2020 at 23:54 Subject: FROM THE UNITED NATIONS POLICE (UNPOL) To: FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONEY. Attention:Beneficiary, We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and … Continue reading

From: [email protected] Date: Thu, 29 Oct 2020 at 07:25 Subject: NOTIFICATION FROM UNITED NATION/IMF To: *Attn: Beneficiary.* *We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars* *(US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) … Continue reading

From: Mahmud Mohamed Date: Tue, 27 Oct 2020 at 10:49 Subject: Attorney General Federal Republic Of Nigeria, FUND RELEASE To: Attorney General Federal Republic Of Nigeria 5th Floor, Annex 3, New Federal Secretariat Complex, Shehu Shagari Way Central Area, Abuja My Dear Carey Portman This is to inform you that in the course of my … Continue reading