Tag Archives: scam
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
e-mail from Alex Mbaki
To whom this may concern, I recieve this message saying it was from Central Bank O Nigeria office of the governor Lasgos -Nigeria,I even got a telegraphic transfer department payment slip C/O Tinubu Squqre,Lagos,I sent back the information the ask … Continue reading
Scamletter – Mallam Sanusi Lamido Aminu Sanusi
CENTRAL BANK OF NIGERIA CORPORATE HEAD QUARTERS Zaria Street, Garki II, Abuja, Nigeria. From: The Desk of Mallam Sanusi Lamido Aminu Sanusi Executive Governor Central Bank Of Nigeria Direct Telephone +234 802 037 7660. Re_ Diplomatic Arrangements Transfer of Twenty … Continue reading
Subject: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE *scam*
OFFICE OF THE NATIONAL SECURITY ADVISE TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA GET BACK TO ME AT YOUR EARLIEST CONVINIENCE Dear Sir/Madam, I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal … Continue reading
GET BACK TO US: WESTERN UNION MONEY TRANSFER scam
*SCAM* Send Money Worldwide Dear Sir/Madam, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file UNP/9066336466/08, at the owner of this email address. The International Monetary Fund … Continue reading
Claim Your Winnings Now! *China Lotto* SCAM
*We’ve seen the Australian lotto, the UK lotto and the international internet lotto. Here is the China Lotto.** ** How do we know this is a scam? 1) It comes from a free email account. Legitimate organization usually have their … Continue reading
Bank of Lebanon *email scam*
*************SCAM*******SCAM************** Bank of Lebanon A/c no: 890458984589 Routing No: bl 275-79665 Aba no: BL-ANAJFG-FL Beneficiary: Dr Robert Walter He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information … Continue reading
CONTACT MY SECRETARY FOR YOUR DRAFT **scam**
My Dear Friend I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Peru Presently I am in Dublin, Republic of Ireland for investment projects with my own … Continue reading
Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument *scam?*
*Update* Dear sir, We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, … Continue reading
URGENT CONCEPT!! Plane Crashed Send Money (SCAM)
** They lure people with lies to gain sympathy ** Return-Path: gamabuza@babbalu.com X-OriginalArrivalTime: 25 Mar 2009 04:12:42.0608 (UTC) FILETIME=[F18EDF00:01C9ACFF] Dear Friend, I am manager of one of the leading bank in South Africa in my bank We discovered an abandoned … Continue reading
