Blog Archives

From: Agent Richard Smithi Date: Thu, 20 Jun 2019 at 12:07 Subject: Massage From (Secretary General Executive Chairman (EFCC) To: Recipients FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Official Email : [email protected] Tel: … Continue reading

From: Date: Thu, 13 Jun 2019 at 13:56 Subject: EU To: [email protected] Head Office: Rue Léopold I 142, 1020 Bruxelles Avda De America 22, 28905, Barcelona, Spain. FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REFERENCE FILE N°: OOCH 100- 0I34-13 SECURITY FILE Nº: ESP/2017/9866/ EUR Date: 12-06-2019 ATTENTION: BENEFICIARY, WINNING NOTIFICATION … Continue reading

From: Date: Wed, 5 Jun 2019 at 23:36 Subject: RESPOND FOR THE RELEASE OF YOUR FUND To: Sir/Madam, I am to inform you about the UNITED NATIONS release of $10.5 Million to each of the unpaid contractors/Scam Victims/Fund inheritance beneficiaries and the recent Lottery Winners. You have been assigned to receive your $10.5Million through my … Continue reading

From: Tina Gerhart Date: Sun, 26 May 2019 at 01:53 Subject: URGENT To: Hello Dear, I am Tina Gerhart, I need your assistance to move some funds into your country for investment purpose. This is a deal I am offering you and I want you to know that it requires only a matured mind to … Continue reading

From: Chief Okoi Obono-Obla Date: Wed, 15 May 2019 at 08:01 Subject: Please reply and treat as confidential. To: Dear Sir, Kindly permit my means of contact based on purpose of my contact. My name is Chief Okoi Obono-Obla an attorney by profession and the Special Assistant to President Muhammadu Buhari on Prosecution matters Mr. … Continue reading

From: Mrs.Rosmary Rio Date: Mon, 13 May 2019 at 16:48 Subject: Dear Friend, To: Dear Friend, I am Mrs.Rosmary Rio, LACAIXA BANK ESPAÑA Foreign payment director,I saw a file in respect of your Fund amounting the sum of US$10.5 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund … Continue reading

From: UNITED NATIONS Date: Sat, 11 May 2019 at 10:53 Subject: Dear Beneficiary, To: From: Mrs. Linda Greenfield. Assistant chief executive. Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX/19 Dear Beneficiary, This is … Continue reading

From: Khalid Fadil Date: Mon, 6 May 2019 at 23:53 Subject: Telex confirmation No: -1114433 To: Recipients Dear Reliable Customers; This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your funds payment, due to … Continue reading

From: Annie .B Charity Foundation Date: Tue, 23 Apr 2019 at 04:41 Subject: Read Carefully To: Good day compliment of the season i hope this message bring you good faith My name is Annie Braidwood base in the united kingdom due to some health reasons i have decided to donate the sum of $10,000,000,00 USD … Continue reading

From: Mr.David Cheng, Date: Mon, 22 Apr 2019 at 02:06 Subject: Remain Blessed To: Greetings, I am Mr.David Cheng, Trained and working as an Account Officer for the Development Bank of Singapore (DBS). I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades … Continue reading