Blog Archives

From: Mr. Tang Kam Sun Date: 9 December 2012 09:46 Subject: Funds for Investment Management To: Dear Sir/Madam, My name is Mr. Tang Kam Sun, Executive Director and Head of Personal Banking (Industrial and Commercial Bank of China). I am a private investor who wants to invest his financial estate in long-term business venture especially … Continue reading

From: Mr. William Barry Date: 9 December 2012 07:03 Subject: Your account has been activated and is ready for use. To: Recipients *From: Mr. William Barry* *Remittance Manager* *Capital Bank of Ghana.* * * *Attention: Beneficiary* * * *This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My … Continue reading

From: First-Class logistics Date: 8 December 2012 09:45 Subject: Tracking Number (N)JXL20 232 951 3207 7125 To: *FedEx* *Order:* SGH-0987-4616781861 *Order Date:* *Monday, 2 December 2012, 12:32 AM* *Dear Customer,* Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, … Continue reading

From: Date: 7 December 2012 18:40 Subject: Hello, To: Recipients From:Miss Gladys Dia 01 bp 25687 Cnabobo 220194 abidjan,ivory coast. Hello, My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years old on the 22nd of Novermber.My father Engineer Wilson Dia died in july 17 2010 after being involved in … Continue reading

Nations ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) FOREIGN OPERATIONS DEPT. Email: [email protected] Attn: Beneficiary I am Mr. Ibrahim Lamorde, the new chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters … Continue reading

From: Sgt. Dean James Donald Date: 7 December 2012 18:02 Subject: Sgt. Dean James Donald To: I am an officer in the US Army, presently serving with the 82nd Airborne Division Peace keeping force in Iraq. I am on the move to Afghanistan and i really need your help in assisting me with the safe … Continue reading

From: EFCC Date: 7 December 2012 09:31 Subject: CONTACT MR. JOHN NOW To: Nations ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) FOREIGN OPERATIONS DEPT. Email: [email protected] Attn: Beneficiary I am Mr. Ibrahim Lamorde, the new chairman of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head … Continue reading

From: Mr.Robert Reubens Date: 6 December 2012 15:31 Subject: Contact Western Union Office For your Payment To: *Dear: Beneficiary: Information reaching us from our corporate headquarters now, states that you only have 24hours to effect payment for the activation of your MTCN to enable you cash up your first $5.000:00USD from your total (fund) since … Continue reading

From: Sung Lee Date: 6 December 2012 18:49 Subject: Business Proposal To: MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Business Proposal, I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd (Hong Kong). I do insist in your confidence in this transaction. I am making this … Continue reading

From: Francisco Fontestad Pedros. Date: 6 December 2012 07:15 Subject: Business proposal To: Dear Sir, I am Francisco Fontestad Pedros an officer in BANGE (Banco Nacional de Guinea Ecuatorial) ; i have a beneficial business proposal and i require your assistance. The transaction is 100% risk free as long as you are willing to help. … Continue reading