Blog Archives

From: Mrs Judith Johnson Date: 5 August 2017 at 00:32 Subject: ATTENTION;THE OWNER OF THIS EMAIL ADDRESS, To: ATTENTION;THE OWNER OF THIS EMAIL; This is to notify you that the Ministry of Finance in Conjunction with IMF and world Bank has instructed the United Bank for Africa to transfer your overdue contract Inheritance funds totaling … Continue reading

From: SHAWBROOK BANK Date: 1 August 2017 at 18:31 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 the … Continue reading

From: Mrs. Anna Blair Date: 28 July 2017 at 10:00 Subject: Await Your Urgent Response To: Recipients My Dear Friend, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs. Anna Blair from United Kingdom, … Continue reading

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