Blog Archives

From: Dr Kennedy UZOKA Date: 20 February 2018 at 13:14 Subject: Greetings, To: Greetings, How are you and your family,i am very happy to inform you that i have finalised the claim and transfer of the USD$10.500,000.00 into my new partner’s account in Paraguay,but i did not forget your past effort despite that it does … Continue reading

From: Mr. Godwin EMEFIELE Date: 19 February 2018 at 21:16 Subject: Hello Do you know Mrs. Sandra Charlton? To: From the desk of: Mr. Godwin EMEFIELE. Governor Central Bank of Nigeria The West Africa Monetary Intelligent Unit, Nigeria. Attention: The West Africa Monetary Intelligent Unit, Nigeria I am directed to contact you in order to … Continue reading

From: George Rato Date: 15 February 2018 at 10:02 Subject: DELIVERY OF YOUR VISA ELECTRON ATM CARD TO YOU. To: INTERNATIONAL MONETARY FUND(IMF)DEBT SETTLEMENT AND CLEARING UNIT. IN AFFILIATION WITH UNITED NATIONS,STATE TREASURY CONTROL OFFICE. Our Ref: IMF/DSU/863/CBN/002/2018. Dear Beneficiary/Contractor, I am delegated to Central Bank Of Nigeria(CBN)to release all over due contract/inheritance payment owed … Continue reading

From: First Bank of Nigeria FBN Head Office Date: 15 February 2018 at 17:10 Subject: FSBN. To: [image: FirstBank Logo.jpg.png] *First Bank of Nigeria Ltd.* *Head Office:* * Samuel Asabia House* * 35 Marina, P.O. Box 5216,* * Lagos, Nigeria.* * Attn:* Fund beneficiary/Scam Victim. *Sir/Madam,* In my capacity as the CEO First Bank of … Continue reading

From: Mr. Anthony Forson Date: 16 February 2018 at 01:27 Subject: Re: Investment To: [email protected] To Whom It May Concern: Greetings from Republic of Ghana, West Africa!! My client is looking for a reliable Entrepreneur or a Fund Manager with wealth of experience and connections in the economic world and leverages. This Entrepreneur or Fund … Continue reading

From: Richard Smith Date: 6 February 2018 at 12:31 Subject: Dear Scam Victim 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 Scam Victim My Name is Agent Smith Richard an Intelligent Officer … Continue reading

From: U.S Treasury Department Date: 2 February 2018 at 12:56 Subject: FROM SEC. STEVEN TERNER MNUCHIN, READ CAREFULLY & UNDERSTAND!!! To: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA www.treasury.gov Read Carefully & Understand!!! This letter is brought to your acknowledgement by the Committee of the … Continue reading

From: Date: 1 February 2018 at 10:54 Subject: Good News To: Recipients Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja websites:http://www.justice.gov.ng Dear: Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary … Continue reading

From: John Mill Date: 27 January 2018 at 22:19 Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M To: THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT … Continue reading

From: Stephen O’Brien Date: 24 January 2018 at 03:57 Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD To: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY … Continue reading