May 20, 2012




Can you handle US$35M SCAM!!!

nospam

Hi, Can you handle US$35M for a contract investment fund of Late Mr. Philip L.Mcdow (FIXED) deposited with Fidelity Bank Plc and can you be trusted to execute this project with me. Please kindly get back to me with your direct Cell-phone Number, Home Telephone Number and Contact Address if you can really be trusted, [...]

Scam From The REV. BILLY WOODS#

spam (1)

From the Desk of REV. BILLY WOODS (World Bank Representative Nigeria) PAYING BANKERS     Immediate Release of Your FUND Via ATM CARD   Attention: ATM Card Beneficiaries. Dear Sir/Madam,   I am REV. BILLY WOODS ,a World Bank representative in Nigeria, going by series of petition received from International Body on the way your [...]

SCAM *My Dear Friend From a Distance

spam (2)

My Dear Friend From a Distance- SCAM! I hope this mail gets to you in good faith. After all this while of delaying your fund and other beneficiary funds via Fund Transfer and Atm Card, Let me start by introducing myself to you, I am Reverend Pastor Mrs Valarie Agbaisi and a Banker by profession [...]

*SCAM *United Nation Organization

scam aid un

United Nation Organization Scam Information Section. 760 United Nations Plaza, New York, NY 10017, USA. RE: DOCKET NO. OP 292. Our Ref: UN/BKL/STB IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD   Attention:   We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has [...]

SCAM From The Desk of Mr Ahmed Al Sultan.

spam mail

From The Desk of Mr Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout,United Arab Emirates U.A .E Email: a.alsultan@hotmail.co.uk Good day Friend, I am pleased to get across to you with a very urgent and profitable business proposal, you might [...]

*SCAM* MR. BAN KI-MOON Do not be shy….he says!

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Dear Beneficiary, We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The United Nations has decided to proffer a solution that will [...]

*SCAM****Mr. MAXWELL BROOKS…..SCAM VICTIMS COMPENSATIONS PAYMENTS !!!!

stopping spam

FROM: Charted Finance & Securities SCAM VICTIMS COMPENSATIONS PAYMENTS. SIR/MADAM, SCAMMED VICTIM/ $500,000 BENEFICIARIES. REF/PAYMENTS CODE: CF&sc/02354 $500,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS In Central Bank in conjunction with the WORLD BANK GROUP OF THE UNITED STATE OF AMERICA to pay you victims of [...]

*SCAM* From Mr.Gilbert Saldana.

spam

Attn Beneficiary,  After waiting and no response was heard, I have made a deposit and paid for the delivery fee of your $15.500 000.00 USD (Fifteen Million, Five Hundred Thousand United States Dollar) as consignment Box to LIBERTY SECURITY & FINANCE COMPANY because I will be traveling to Germany for a business trip.   I [...]