Claim your fund

DID YOU AUTHORIZE MRS. JANET MILLER TO CLAIM YOUR FUND? Attention: Beneficiary I am Mrs. Farida Mzamber Waziri (Chairman) Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MRS. JANET MILLER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her… More →

Central Bank of Nigeria (CBN) Federation

Our Ref: CBN/IRD/CBX/021/04 IMMEDIATE CONTRACT PAYMENT.CONTRACT #: MAV/NNPC/FGN/MIN/009. Attn: Beneficiary This is to inform you that the Presidency has stepped into the payment of your contract / inheritance fund. The instruction to this Board to authorize your payment was given by the President himself Alhaji Umaru Musa Yar’Adua following intelligence report on contract payment he received which revealed that the… More →

Personal attorney

Dear Sir, I am John Nwosu a solicitor at law. I am the Personal Attorney to Mr.Daniel S.More, a National of your Country, who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client. In April 2006, my client was involved in a fatal car accident along Lagos/shagamu express… More →

ATM INTERNATIONAL CREDIT SETTLEMENT

ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION OCEANIC BANK NIGERIA PLC ATTENTION DEAR BENEFICIARY, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY,… More →

Mariam Abacha scam

Dear Sir/Madam, I am Mrs. Mariam Abacha, widow to the Former Military Head of State, Late General Sanni Abacha, who died suddenly as a result of Cardiac Arrest on 8th of June 1998. One early morning, I was called by my Late Husband General Sanni Abacha, who at that time was the Chief In Commander of the Army and the… More →

Money consignment

From: Hon. Dr. Joseph Elu. Head, Banking Operations, Société Générale Bank Limited. Plot 54/59, Adeola Adeku Street, Victoria Island, Lagos – Nigeria. Good day, TREAT AS URGENT Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left Nigeria to London… More →

ATM card

—–Original Message—– From: KAPEC [mailto:kapecmyron@yahoo.com] Sent: Monday, August 10, 2009 10:07 PM Subject: ***SPAM*** Re ATM/LAG/NG11985688001 OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA FILE CODE #: ATM/LAG/NG11985688001 ATTN: BENEFICIARY, IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. In close consultation with the World Bank IMF and… More →

Nigeria / China scam

From: Central Bank Of Nigeria .CBN [mailto:revmark1975@w.cn] Sent: Tuesday, July 28, 2009 2:43 AM Subject: GOOD DAY Hello my good friend. How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember… More →

Investment scam

Peter Ego& Associates {solicitors and advocate} Plot 42 Crouch Street Victorial Island . Dear Sir, Best compliments of the day. I have a client who wants to invest in your country with the sum of US$35.5M. My client is a general in the Nigeria army and he needs protection for his family. If you can handle such a huge sum… More →

Credit card loss

TO ALL CONCERNED Please beware of a cheat like bijoy poddar.  Firstly, what he is writing is ingenuine. If at all it is a little genuine it should serve him right.  It is a punishment god has given him for cheating so many people.  He has collected a large amount of money from people promising to supply them good quality… More →

Debit / ATM card

From: Interswitch Nigeria [mailto:kaysingh@rogers.com] Sent: Sunday, June 14, 2009 3:13 PM Subject: INTERSWITCH DEBIT/ATM CARD’S NOTIFICATION Dear InterSwitch Card Holder, Due to changes made on our website and our security servers, you’ve been required to register/re-activate all your ATM card’s Online Immediately for security reasons so as to enable prevent your ATM card’s from ATM theft and fraudulent activities. Be… More →

Money recovery

From: Justice Umaru Abdullahi [mailto:hjua.appealcourt@sify.com] Sent: Friday, June 12, 2009 9:57 AM To: undisclosed-recipients: Subject: Some fraudsters that scammed you was caught and some of yourmoneyrecovered. Dear fraud victim, This is to inform you that four of the fraud syndicate that defrauded you has been caught and six escaped. These men and women used fake identities and documents to scam… More →