Blog Archives

From: barranthony Peter Date: Mon, 16 Sep 2019 at 23:40 Subject: CALL ME IMMEDIATELY YOU HAVE MY E-MAIL To: Dear Sir, My name is Barrister Anthony Peter. I was one of the Central Bank of Nigeria lawyer. but now I work with the current Nigerian president, President Muhammadu Buhari. I can recall that, I have … Continue reading

From: Mrs. Rebecca Samuel Date: Sat, 14 Sep 2019 at 05:16 Subject: The Truth About Your Funds. To: Recipients Attn: I am Mrs. Rebecca Samuel , I am a US citizen, 63 years Old. I reside here in New York. My residential address is as follows. Ditmars Blvd 77th Street, Queens NY 11370, United States, … Continue reading

From: SENATOR Ahmed Ibrahim Lawan Date: Fri, 13 Sep 2019 at 01:54 Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PENDING PAYMENT To: Office of the Senate President Federal Republic of Nigeria 4th Floor, New Senate Wing, National Assembly Complex, Three Arms Zone, PMB 141 FCT Abuja. Attn Beneficiary I am Senator Ahmed Ibrahim Lawan the … Continue reading

From: Mark Trapp Date: Fri, 13 Sep 2019 at 00:15 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00 To: Recipients From the Management of: Scotia Bank, 80 Haymarket London SW1Y 4TE London UK REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00. This is to notify you about this … Continue reading

From: Dankwambo Hassan Date: Tue, 10 Sep 2019 at 16:44 Subject: CASH PAYMENT VIA CONSIGNMENT DELIVERY (CBN) To: Attn: BENEFICIARY, Sir/Ma, This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You , We Are Going To Send … Continue reading

From: UN Compensation Department Date: Sun, 8 Sep 2019 at 20:58 Subject: VERY URGENT To: Dear Beneficiary, Have you received your payment of $10.5M United Nation Compensation Funds because other approved files like yours have been receiving their payment? If not then get back to me ASAP so that I will direct you to the … Continue reading

From: Date: Thu, 29 Aug 2019 at 01:01 Subject: Emergency Request Hello! I am very sorry for the trouble and for this letter! But I have no other choice! My name is Narges, I am transgender and live in Iran. It’s no secret that Iran is the most homophobic country in the world. Representatives of … Continue reading

From: Joshua Opara Date: Mon, 26 Aug 2019 at 18:44 Subject: NO UPFRONT PAYMENT OR ANY FEES NEEDED To: Attn: Beneficiary I am Mr Joshua Opara, a Data Management working in the office of the new governor, central bank of Nigeria, I am 31 years old, having just started working with the central bank of … Continue reading

From: Dr.Johnson Bello EGO Date: Mon, 26 Aug 2019 at 14:22 Subject: YOUR FUNDS FOR COMPENSATION,. To: Recipients Attention Beneficiary: This is to thank you for your past effort and kindly assistance over the transaction, Am here to inform you that i have Succeeded on that transaction The money has been transferred into an account … Continue reading

From: Mr Vincent Leung Date: Mon, 26 Aug 2019 at 10:50 Subject: ATTN: Email User. To: Unted Nations Compensation Unit, In Affiliation with World=bank/IMF/CBN. Our Ref:U.N/WBO. Attn: Client Your email is among last 10 scam victim listed to compensate by World Bank/IMF Via ATM MASTER CARD valued US$3.5 million, Therefore you are advised to Contact … Continue reading