UK-SOUTH AFRICA LOTTERY ORGANIZATION - Your E-Mail Address Has...
UK-SOUTH AFRICA LOTTERY ORGANIZATIONTICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.UK-SOUTH AFRICA LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.If you are the correct owner of this email...
View ArticleMr.Mathew Andrew - PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL
PLEASE TREAT AS ABSOLUTELY CONFIDENTIALDear Friend,This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this...
View ArticleRev. David - Hello: Beneficiary, contact Rev David for your approved $10.8M...
From Federal Ministry of FinanceMy names are Mrs. Shallot MartinGeneral Secretary F.M.F.SDate/ 11/ 28 /2013Hello: Beneficiary, contact Rev David for your approved $10.8M...
View ArticleMrs. Patricia Asabi - I waiting to hear from you S
My Dear,I am Mrs. Patricia Asabi, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet...
View ArticleGOOGLE NOTIFICATION LETTER !
Google UK LtdBelgrave House176 Buckingham Palace Road London SW1W 9TQUnited Kingdom.Ref No: GFSP/ 7248/782/2013 Batch: GFSP/ 965/GPWIN/UKOFFICIAL NOTIFICATION LETTER.It is obvious that this...
View ArticleFAST AND EASY LOAN PLC - Christmas Offer Apply Now
Attention: Sir/MadamHave you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you...
View ArticleMichael Cole - Private/Highly confidential Subject Matter.
Standard Chartered Bank1 Basinghall Ave,London EC2V 5DDUnited KingdomPrivate/Highly confidential Subject Matter:Invitation to act as Next-of-Kin I write this August letter in confidence, believing that...
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Senator Anyim Pius Anyim - Attn Beneficiary
Attn BeneficiaryI am contacting you in my capacity as the Secretary To the Federal Republic of Nigeria. Consequently, I want to inform you that my office is sending this message to you on the...
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Court orders freeze on assets of 4 ex-solons in pork scam
The Court of Appeals has ordered a freeze on the bank accounts and assets of four former congressmen and six chiefs of staff or representatives of lawmakers, led by Jessica Lucila “Gigi” G. Reyes and...
View ArticleConfidence trick
A confidence trick (synonyms include confidence scheme and scam) is an attempt to defraud a person or group after first gaining their confidence, in the classical sense of trust. A confidence artist...
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Customs chief Biazon, 33 others charged over 'pork' scam
MANILA, Philippines - Presidential ally and Bureau of Customs Commissioner Ruffy Biazon is among the 34 individuals charged by the National Bureau of Investigation (NBI) on Friday for their supposed...
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Green goods scam
The green goods scam, also known as the "green goods game", was a fraudulent scheme popular among 19th-century "confidence games" in the United States. In the typical green goods scam, which bears a...
View ArticleJohn Ube - Rép : reply
Dear Friend,This office was contacted by Mr. Scott e. who claimed to be your brother. He promised to pay the needed fee of 70 for the clearance certificate fee and claim the fund as your next of kin....
View ArticleUS Delegates NFIU NEW YORK CITY - Verification.RE: Urgent Response did You...
US Delegates NFIU NEW YORK CITY http://www.nfiu.gov.ng/ Attention Beneficiary, With all due respect. My name is Gene Wales one of the US delegates to the Nigerian Financial Intelligence Unit (NFIU)...
View ArticleNFIU Vision and Mission
NFIU Mission and VisionLike any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.Our VisionTo be amongst the...
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Afternoon Press release sparked late day rally
Pink Sheet AM Sign. Bring Your Order In Beforehand To NotchHuge!!!Registered Express Corporation (R-G_TX)Buy at: .0148Reliable, Safe, Secure! Correct Consignment of ElectronicDocuments.---Это сообщение...
View ArticleMs Carman Lapointe - Ms ATTENTION BENEFICIARY..
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit, Monitoring,Consulting and Investigations DivisionFrom: Ms. Carman L. LapointeHead Of United Nations Under-Secretary-General For...
View ArticleDHL DIRECTOR - REV ERIC DUKE
ATTN DEAR PACKAGE OWNER,I am glad to share this good news with you after the meeting held with the new board of executives UBA BANK(UNITED BANK FOR AFRICA) we have decided to get your ATM card worth...
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