Attn Beneficiary.
This
is to bring to your notice that, Central Bank of Nigeria (CBN) has
Awarded two years contract to First bank of Nigeria Plc (FBN).to pay all
the over-due payment to the beneficiaries irrespective of where your
fund deposited here in Nigeria.
As
so doing, the management of first bank Nigeria has approved the initial
release of the sum of $200,000.00 only, being your part payment.The...
Sabtu, 30 Maret 2013
Mrs. Victoria Ebere International Operation Department First Bank Of Nigeria Plc
10.14
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First Bank of Nigeria Plc
Head office Samuel Asabia
45 Marina Lagos-Lagos
Dear Beneficiary .
NOTIFICATION FOR RELEASE OF US$3.9M
Dear...
10.14
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Dear Sir.
Compliment
of the Seasons, My name is Mrs. Angela Ekere, I am writing to you in my
capacity as the Director of Operations, Economic and Financial Crimes
Commission (EFCC) Federal Republic of Nigeria, to inform you that your
name has been shortlisted for reimbursement and refund of fund taken
from you by Fraudsters, scamers and impostors from Nigeria. Be informed
that after several years of investigation,...
10.13
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ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,Attn: Beneficiary,I
am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
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 and scam Artists in
Western part of Africa With the help of United States Government...
10.13
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ECONOMIC AND FINANCIAL CRIMES COMMISSION FEDERAL REPUBLIC OF NIGERIAOFFICE: Portharcourt Office 6A Olumeni Street Old GRA Portharcourt Rivers FROM THE DESK OF MR. IBRAHIM LAMORDE.ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).ATTN: BENEFICIARYBENEFICIARY OF FUNDS VALUED (USD8.5 MILLION) ONLYRE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENTTHIS IS TO...
Kamis, 07 Maret 2013
nadia justin
09.09
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Dear Beloved,Let me first introduce myself to you, I am
a citizen of Sudan butcurrently staying in Burkina Faso. My name is
Miss Nadia Justin Yak,24years old originated from Sudan. I got your
E-mail address/profilethrough my internet search from your country
national chamber ofcommerce when I was searching for a good and trust
worthy person whowill be my friend and I believe that it is better we
get to know eachother better...
hati hati saja dech
09.07
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FROM MR
VICTOR GASPARBILL AND EXCHAGE MANAGER.FOREIGN REMITTANCE
DEPARTMENTBANK OF AFRICA ( BOA)BURKINA FASO WEST
AFRICAOuagadougou,Attention: PleaseDear friendI am MR Victor Gaspar.
am the bill and exchange manager foreign remittance department BANK OF AFRICA
(B.O.A).in Burkina faso. I will like you to indicate your interest to receive
the transfer of($10.5 Million.U.S dollars)I will like you to stand as the next
of kin...
YOUR ATM CARD DETAILS. ATM Card Number: (4278763100030014) Security Pin Code : Withdrawal per day : $5,000 (USD) Personal Identification: 822
09.05
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Dear Friend,YOUR ATM CREDIT CARD PAYMENT PIN CODE.We the
members of financial accounting are very pleased to inform you that
(ATM Card Number:4278763100030014 ) and the Security pin has been
credited in your favor, your personal Identification Number is 822 which
you have to forward to our agent for identification. The ATM Card value
is $800,000,00.I want to inform you that the charge demanded by
the ATM Department to download...
Mrs.Yola Dunna.
09.04
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Dear Friend,YOUR ATM CREDIT CARD PAYMENT PIN CODE.We the
members of financial accounting are very pleased to inform you that
(ATM Card Number:4278763100030014 ) and the Security pin has been
credited in your favor, your personal Identification Number is 822 which
you have to forward to our agent for identification. The ATM Card value
is $800,000,00.I want to inform you that the charge demanded by
the ATM Department to download...
NAME: Mr. Jeff Ford E-Mail: lotto_powerball@rocketmail.com E-Mail: lotto_powerball@rocketmail.com TEL : +1-331-462-0900 FAX : +1-331-462-0900 ALL THE DOCUMENTS ABOUT YOUR AWARD WILL BE GIVING TO YOU AND ALL ABOUT THE WARD IS LEGAL AND LEGETMATE EVERY THING TRUTH
08.54
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Spam detection software, running on the system "adv_fileserver", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeadmin for details.Content preview: Dear Winner, The Board of Directors, Facebook Anniversary Promo in collaboration Powerball Lottery with Microsoft...
Mary
08.54
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Hello Sir,We contact you through your email to introduce our
funding Finance Company and you are very welcome to contact us anytime
you need a private loan for any project and we will be very happy to
finance you with any amount ranging from one million to five billion
USD.For your kind information, there are no any upfront charges
required because all our charges will be deducted from your loan before
disbursement.Kindly...
Regards, Mr Ali Ibrahim.
08.53
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Dear Friend
With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later),presently working in
Iraq with an international organization that I will also disclose later,
I found your contact particulars in an address journal.I am seeking
your assistance to evacuate the sum of (US$18.523 Million Dollars)
Eighteen Million, five Hundred And Twenty Three Thousand...
Mr. Chin Wong. (Account & Audit Department) May Bank, Malaysia.
08.52
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Greetings to you my dear,
My name is Mr. Chin Wong, Account & Audit department, May Bank, Malaysia.
May
I kindly seek for your noble kind attention? I will be very glad if
you do assist me to relocate the sum of (US$18,000,000.00) Eighteen
Million United States Dollars to your bank account for the benefit of
both of us. The said fund was left behind by a late client of our bank
without any information...
INTERNAL REVENUE/FUNDS DEPARTMENT ASIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT)
08.52
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INTERNAL REVENUE/FUNDS DEPARTMENTASIA COMMITTEE ON FOREIGN PAYMENT(RESOLUTIONPANEL ON CONTRACT PAYMENT)FILE CODE #: ATM/LAG/MYATTN: BENEFICIARY,IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.In
close consultation with the World Bank, IMF and the European Union(EU),
this is to notify you of your enlistment as a beneficiary of a recent
Debt Management and Settlement Forum organized on the status of global
arrangement...
Jumat, 01 Maret 2013
MR.ABDEL KAZIM BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA
08.59
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MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in
any manner compel you to honour the content against your will. I am Mr.
Abdel Kazim; I work with a bank (one of the leading banks in Africa ).
Here in this bank exists a dormant account for the past 8years which
belongs to an Germany national who is now late, by name...
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