Blog Archives

From: Date: Sat, 28 Nov 2020 at 08:41 Subject: DEAR FRIEND CAN I TRUST YOU? To: [image: Google Forms] From Mr. Johnson Young Accountant Staff: Industrial and Commercial Bank Of China (USA) NA Flushing Branch 39-02 Main Street Flushing, NY 11354, USA Dear Friend, CONFIDENTIAL I am Mr.Johnson Young, the Branch Account Officer to Mr. … Continue reading

From: Date: Fri, 27 Nov 2020 at 13:57 Subject: Best regards, [image: Google Forms] Hello Dear, Greetings, I am very much pleased to reach you by faith believing that you will accept this appeal for help and investment in good faith. I am Raphael Kamara, the son of late Chief Vincent Kamara and I am … Continue reading

From: Date: Wed, 25 Nov 2020 at 19:09 Subject: Greetings from Charles W jackson jrn To: [image: Google Formlar] My name is Charles W. Jackson Jr, the mega jackpot winner of $344.6 million on June 01, 2019. I intend to use the winning funds to pursue a variety of passions and make some charitable contributions … Continue reading

From: Rtd. Gen. Muhammadu Bugari Date: Wed, 25 Nov 2020 at 21:38 Subject: If you are owed $35.5 million dollars by Nigeria Government, reconfirm your details to verify if you are the real beneficiary. To: Dear Beneficiary, This is to inform you that your name has been included among the 10 foreign beneficiaries that will … Continue reading

From: Mrs. Teresa Pereda Date: Tue, 24 Nov 2020 at 05:09 Subject: Dear Friend. To: Recipients Dear Friend. I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to late Engr Keith Howard Pereda ,who worked with Alliance petroleum Company in USA Texas for Twenty-Six years before he died in … Continue reading

From: Date: Mon, 23 Nov 2020 at 00:13 Subject: Please Confirm To: [image: Google Forms] Dear Beneficiary, This is to inform you that from the intelligent report available to our bank shows that you haven’t received your $10.5M (Ten Million, Five Hundred Thousand United State Dollars) United Nation Compensation funds. 114 beneficiaries have been paid, … Continue reading

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.