2016 SCAM VICTIM REIMBURSEMENT

Economics And Financial Crime Commission 15 Awolowo road ikoyi, Lagos, Nigeria. Website: Fraud victims/$950,000 Our ref: 10667fv Your ref: 890. Attention We came across your email address while going through the list of people that have received fraudulent mails from Nigerians. I am Mr. Ibrahim Mustafa Magu, Ibrahim Lamorde was removed from his position by President Muhammadu Buhari on November… More →

AN APPEAL FOR FINANCIAL SUPPORT

AN APPEAL FOR FINANCIAL SUPPORT. Greetings to you. We are in receipt of the starving Orphans, men/women and children, war children and motherless babies under our care by supplying medical equipment’s, medicines and cloths there in Nepal (Earthquake) and war Countries like Iraq,Syria and Yemen. Initially, we stated this work with few children that were homeless in Somalia after the… More →

ATTN: BENEFICIARY

Sir I was directed by Mr. Godwin Emefiele, the Governor of the Central Bank of Nigeria, (CBN) I write to officially notify you that your name appeared in our International Credit Computer Department as one of the unpaid Beneficiaries as we have verified your contract/inheritance fund file and found out that you have not received your fund . Meanwhile your… More →

I need your help

I need your help Hello Peace be with you! My Name is Aisha alfagari Mumar from Syria,I am 24 years old, I am in St.Agatha’s Parish for refugee in Republic of Ghana under United Nations High commission for Refugee i lost my parents in the. recent war in Syria, right now am in Republic of Ghana, please save my life… More →

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 →

RE: FROM MR. SANN, GET BACK TO ME IMMEDIATELY

Whether you are travelling, studying, working or migrating to Auckland New Zealand, this process can be one of the most challenging events in life. Therefore its so important to not leave your visa to chance and have professional guidance. As an Auckland visa agent we offer a professional service, high success rate, great value and actively manage positive relationships with… 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 →