Monthly Archives: September 2009
UNITED NATIONS WORLD BANK
i RECEIVED THIS LETTER AND I THINK IT IS A SCAM. UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017 ATM CARD/AUDIT UNIT. (UNITED NATIONS COMMITTEE ON … Continue reading
clever scam
There are heaps of these 1to1 sites, i would say they are all the same. All contact is made through mobile txt controlled by the site. No home page. Seems genuine enough, but user pays set amount for recieved and … Continue reading
wheres my missing rib
scammer claims to be a sargent in us army his name is rudy 49yrs old widower i played along for a while and got tired of it fishy from the first email wording was not right
Nigerian Romance Scam
I was contacted through Tango Wire dating site. He immediately gave me his email address. The person called himself Philip Bingham email address lachlom06@yahoo.com . I will cut and paste the first two or three emails so you get the … Continue reading
CONFIRM OWNERSHIP(PARCEL) *scam*
CONFIRM OWNERSHIP(PARCEL)Tuesday, September 22, 2009 11:18 PMFrom: This sender is DomainKeys verified”MRS JENET STEEL” Add sender to ContactsTo: undisclosed-recipients CONFIRM OWNERSHIP(PARCEL) Greetings Of The Year.. I am Mrs.Jeneth Steel and have been waiting for you since to contact me for … Continue reading
are you dead or alive *scam*
EFCC Add to Contacts To: ——————————————————————————– Attention; Beneficiary, I am Mrs. Fadira Waziri, Chairman from EFCC Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.DAVID JONHSON, who is presently trying to make us believe … Continue reading
FBI investigation finds I’ve won $850,000 in the UK lottery
Anti-Terrorist and International Fraud Division Federal Bureau Of Investigation. Seattle, Washington 98101-2904 Telephone/Fax Number: +1(206) 426-2866 Attn: Beneficiary This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the … Continue reading
DR.MRS RUTH EZE
FROM: DR.MRS RUTH EZE EMAIL: mrsrutheze@sify.com Dear Friend I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this … Continue reading
RE: ATTENTION Denise La Rochelle FBI OFFICE A COPY TO EFCC NIGERIA
Date: Sun, 13 Sep 2009 09:18:08 +0100 Subject: ATTENTION Denise La Rochelle FBI OFFICE A COPY TO EFCC NIGERIA From: officefbi80@gmail.com To: saucy_wench_s@hotmail.com FBI BADGEFBI Seal ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION … Continue reading
what a scam
hi i got this email today i keep on getting them so please do repley to them because its a scam ATTENTION DEAR, THE MANAGEMENT OF CENTRAL BANK OF NIGERIA PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT … Continue reading
