Blog Archives

From: Mr Peter Thomson Date: 28 July 2017 at 22:25 Subject: Greetings !!! To: Customers Service Hours–Monday to Saturday: Office Hours Monday to Saturday: Greetings !!! I have open an account for you and deposited the fund with Savoy Bank New York in United States of America, I traveled out of the country for a … Continue reading

From: Mr Jose Rivera Date: 28 July 2017 at 06:52 Subject: Review and Respond To: Greetings, My name is Mr Jose Rivera , I am a branch manager of Banco Pichincha Quito Ecuador. I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar … Continue reading

From: Dr. John Chris Date: 24 July 2017 at 10:40 Subject: PO & NEW ORDER — (Ref: Fresh Inquiry) To: From Dr. John Chris Deputy Managing Director Zenith Bank Nigeria Plc. Tel:+234-705-7577-532 Attention: RE: THE TRUTH OF THE MATTER, My name is Dr. John Chris a citizen of Gambia I was posted here in Nigeria … Continue reading

From: SHAWBROOK BANK Date: 21 July 2017 at 20:29 Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 Dear , RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide. Because of … Continue reading

From: ALHAJI ALIKO DANGOTE, CEO DANGOTE GROUP Date: 21 July 2017 at 02:59 Subject: ALHAJI ALIKO DANGOTE To: Hello, I’m sorry, I can not call or receive calls at this time, due to the nature of security here in my country Nigeria but I’ll make time and call with a line of Insurance in case … Continue reading

From: Sarah Reynolds Date: 21 July 2017 at 01:14 Subject: Charity Donations To: [email protected] Hello Beloved, I am Mrs. Sarah Reynolds, it’s true we do not known each other but My spirit led me to write you this letter. I write you with heavy tears in my eyes and great sorrow in my heart because … Continue reading

From: Funds Recovery Unit Date: 18 July 2017 at 02:15 Subject: Recover Payment To: U.S INTERNATIONAL MONETARY. FUND REPRESENTATIVE WEST AFRICAN REGION. MR.NORMA SANPEI. OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT. Tele/ +1 239-205-7079 Attention; Fund Beneficiary, This is to intimate you of a very important information which will be of a great … Continue reading

From: FREDRICK COLLINS Date: 17 July 2017 at 13:28 Subject: Call me immediately you receive this message. To: Hello, I am Mr. Fredrick Collins. The New Director of Operations, Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria. … Continue reading

From: Francisca Obiora Date: 12 July 2017 at 03:21 Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. To: United Bank For Africa Nigeria Plc, UBA House, 57 Marina, P.O. Box 2406, Lagos, Lagos State, Nigeria. Working Hours (Weekdays) (Saturday) Closed (Sunday) Closed Notification from United Bank For Africa (UBA) I’m writing to … Continue reading

From: Mohammed Mahmoud Date: 6 July 2017 at 13:03 Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA. To: Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja 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 … Continue reading