Blog Archives

From: Leen kader Date: 16 April 2018 at 13:52 Subject: Dear frind, To: Dear frind, This Mrs.Leen Kader from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M USD For you to use the fund for God’s work.I found your e-mail address as a real Child of God … Continue reading

From: Susan Winterhart Date: 15 April 2018 at 17:13 Subject: China Citic Bank / Acknwoledge this email message by replying back. To: Mrs Susan Winterhart. China Citic Bank, Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China. Sequel to the meetings held today by the Board of Directors of my bank (China Citic Bank), we … Continue reading

From: Louis Bryant Date: 6 April 2018 at 23:07 Subject: Kindly Acknowledge Receipt. To: Dear Friend, I got your reliable contact from your country’s Chamber of Commerce Directory and further explicit investment information about your country. I am Louis Bryant, A retired Financial Consultant. I had a client but because of his extended royal family … Continue reading

From: Rev. Ebube Chukwuwike (Secretary General) < [email protected]> Date: 28 March 2018 at 17:34 Subject: ATM CARD IS READY To: *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)* *Dear Approved Beneficiary* *We write to … Continue reading

From: Debbie Wilcox Date: 28 March 2018 at 16:26 Subject: Notice: Payment. To: Debbie Wilcox Dear Beneficiary, Our institution has been mandated to effect a payment to you; based on a pending transaction in your name, which we are about to pay you, we will like to know, if you are interested in completing this … Continue reading

Dear Friend (United nation and IMF) has finalize some of the necessary arrangement and your compensation Fund $950,000.00 has been approve and program into (ATM MASTER CARD)by the board of directors UNITED NATION,Contact Office of release order through their information below for the Delivery of your Compensation fund through ATM MASTER CARD. Note, your payment … Continue reading

From: Audit Dept Date: 17 March 2018 at 08:53 Subject: Your Approved Payment By Wire or ATM To: Good Day. We received your shortlisted payment File for validation from The Debt Management office (DMO). I want you to confirm the following info Your address Copy of your id Your Occupation Your Direc/cell Phone Bank details … Continue reading

From: Rev.Ebube Ben Date: 14 March 2018 at 15:57 Subject: RE: ATM CARD To: LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref 000999/CBN/7535/2017.. Tel: +2348122701639 Rev. Ebube Ben Attn: Beneficiary/Contractor. We the Apex bank CBN are contacting you for your over due payment.You should know that we are to issue to you the … Continue reading

From: IMF OFFICE Date: 14 March 2018 at 08:19 Subject: Very Important Notification To: *FROM THE DESK OF: MR. W. SCOTT ROGERS, DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USATEL: +1 7722073872 Dear Beneficiary: CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR. * *AFTER AN EMERGENCY MEETING WE HAD … Continue reading

From: Rev. James Egobia Date: 12 March 2018 at 13:32 Subject: Your Outstanding ATM Card Is Ready Comply To: LAGOS-NIGERIA OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT. YOUR PAYMENT ;Ref 000999/CBN/7535/2017.. Attn: Beneficiary/Contractor. We the Apex bank CBN are contacting you for your over due payment.You should know that we are to issue to you the … Continue reading