Blog Archives

From: Washington Trust Bank Date: Thu, 4 Jul 2019 at 10:00 Subject: Thank you for banking with us…Yours In service… To: Dear: Beneficiary .. Good news . …. See attached your OFFICIAL AUTHORIZATION FOR RELEASE From Mr President / World leaders / Washington Trust Bank Boards of Directors and Country of Origin of your $200 … Continue reading

From: Director Of Payment Date: Sun, 30 Jun 2019 at 10:09 Subject: BELOW IS COPY OF YOUR PAYMENT DRAFT To: Attn: ATTACHED IS YOUR PAYMENT DRAFT SPECIMEN OF $10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) AND IT FOR YOU TO VIEW IT WITH AN UNDERSTANDING THAT YOUR PAYMENT IS FOR REAL AND THE … Continue reading

From: Date: Fri, 28 Jun 2019 at 20:46 Subject: Re:Your Long Awaited Payment To: Attn:Fund Beneficiary. Since the Previous Governor of Central Bank of Nigeria has been re-moved, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplished and we also find out that you have … Continue reading

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