Blog Archives

From: Date: 24 April 2018 at 15:21 Subject: READ CAREFULLY To: Recipients Attention: Beneficiary I am the Director Documentation/statistic and Archive Office, Fact Finding and Special Duties, As an intelligent officer trained to check fraud, I have made personal discovery from The Government payment Awarded Blue Print. The payment number your are pursuing is different … Continue reading

From: Mrs. Greta Safaryan Date: 23 April 2018 at 11:28 Subject: GREETINGS!! To: REF: LCB/EUR/ES204-18 April 23th, 2018 Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a … Continue reading

From: United Nations-debtssettlement.com Date: 16 April 2018 at 23:31 Subject: Final Funds Release Order To: Attention: Beneficiary Final Funds Release Order… In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and … Continue reading

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