Mr Jeff Thomas

From Mr Jeff Thomas Email: jeffthomas1@gmx.com My name is Mr.Jeff Thomas, Barclays, Director of Commercial Banking, Chelmsford & Romford. United Kingdom. Being a top executive at Barclays, I discovered a Numbered account with a credit balance of ?18,300,000 .00 British Pounds plus accumulated interest, which belongs to an American multi-millionaire Crude oil Merchant Mr. David Watkins, who was a victim… More →

Re: Outstanding balance payment

Good morning, I copied you on the transfer that was requested moments ago from our CIBC account here in Nassau. The amount of the transfer was as you had requested in US Dollars. Please check the attached if it is correct. It should be applied to the following attached invoices: Ayub ( accounts) Please accept this email as my authorization… More →

Payment Advice – Advice Ref:[G81372842229] / ACH credits / Customer Ref:[GIRO PAYMENT-CREDITORS] / Second Party Ref:[C49] phishing email

Payment Advice – Advice Ref:[G81372842229] / ACH credits / Customer Ref:[GIRO PAYMENT-CREDITORS] / Second Party Ref:[C49] Dear Sir/Madam, The attached payment advice is issued at the request of our customer. The advice is for your reference only. Yours faithfully, Global Payments and Cash Management HSBC *************************************************************************** This is an auto-generated email, please DO NOT REPLY. Any replies to this email… More →

Personal!!

Mr. Odesah Craig. #5 park road. Plot 16 block D flat4 Dear Beloved, 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 transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of… More →

ATTN.: BENEFICIARY

ATTN.: BENEFICIARY, AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS. I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA… More →

Attention please; – phishing email

Attention please; Please forgive my intrusion into your privacy, I am Mrs Nedia Gouirah, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business. I have the deceased customer’s abandoned fund, which I am his personal financial adviser before his accidental death,… More →

Yours in Christ. -phishing email

Dearest in christ , I greet you in the name of our Lord Jesus Christ our Lord, we have to worship our Lord Jesus christ with all our heart because we have determined to remain under the covering of His anointing, Obedience to His purpose and living a life that honours Him will keep us under His hand of blessing.… More →

Investment proposal – phishing mail

Hello My Friend, I hope this message meets you and your family in good health, My Name is Arkamani Ahmad al-Mahdi, A descendant of (Muhammad Ahmad al-Mahdi) the ruler of Sudan in the 1880’s, I am 62years old and an ex-politician in Sudan, I retired from Politics more than a decade Ago. I am requesting your contribution, help and assistance… More →