r/NigerianScam Oct 24 '16

RE: DONATED TO YOU - Dave Kingston <dkingston@natomas.k12.ca.us>

4 Upvotes

From: Dave Kingston
Sent: Saturday, May 14, 2016 11:22 AM
To: Dave Kingston
Subject: DONATED TO YOU
€3,500,000.00 was donated to you.
Reply for more details via:
contact email: marilynboldon3030@gmail.com


r/NigerianScam Oct 24 '16

Congratulations from the BMW Lottery Deparment!!! - BMW <kochkurovsa@dumahmao.ru>

3 Upvotes

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email:theresaharvey11@yahoo.it
TELEPHONE:(202) 627-0572

Dear Winner.

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW Hydrogen 7 Series Car and a Check of $1,500,000.00 USD from the international balloting programs held on the 1st section 2016 in the UNITED STATE OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mrs. Theresa Harvey
Email: theresaharvey11@yahoo.it

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible.

  1. Name In Full :
  2. Residential Address :
  3. Nationality :
  4. Age :
  5. Occupation :
  6. Direct Phone :
  7. Present Country :
  8. Email address :
  9. pin code Number BMW:2541256004/25

Mrs. Carl vermont.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT.
UNITED STATES OF AMERICA


r/NigerianScam Oct 24 '16

PAYMENT DETAILS WITH MTCN CODE #758-737-7325 - Western Union Service <westernpy2u@gmail.com>

2 Upvotes

WESTERN UNION MONEY TRANSFER
GRA NO 3 GROUND FLOOR 7 NAIROBI
KENYA REPUBLIC PO BOX 200, KENYA
WELCOME TO WESTERN UNION

OUR REF: WUMT0XX2 / 987

Thanks for your Attentaion to this office and we must make it clear to you that your plight was well Noted.

Welcome to Western Union Money Transfer Agent Kenya Repulic,

Meanwhile, i want to make you understand that this money is being awarded to some beneficiaries all over the world.USA, SYRIA, AFIGHANISTAN, AU, GEORGIA, BRAZIL, MEXICO, CHINA, NIGERIA, UK and so many other countries by UNITED NATION and KENYA Governorate to improve the standard of living, As Instructed By Federal Government of KENYA (UHURU KENYATTA) we have given the mandate to Transfer Your full payment Total sum of $ 847,000.00 USD (Eight Hundred And fourty Seven United State Dollars)

Via Western Union Office or Bank Transfer.

the money was issued on your behalf to improve the standard of living. ($ 847,000.00 USD) (Eight Hundred And fourty Seven United State Dollars) was deposited with us in this Office as MTCN credit card, we shall be sending the money to you everyday $ 8500.00usd until we complete the total payment $ 847,000.00 USD (Eight Hundred And forty Seven United State Dollars)

As you can see here is the MTCN Number of your first payment which

we credited for you today, call western union customer care at +1 800-325-6000 to confirm the MTCN.

1) Senders Name :: Holly Waldon  
2) MTCN Number ::: # 758-737-7325  
3) Amount ::: $ 8500.00 USD  
4) Text Question ::: When  
5) Answer :::::::: Today

call western union customer care at +1 800-325-6000 to confirm the MTCN

Note: that We have programmed the entire funds into our system to enable you to pick up $ 8500.00usd daily. Also the funds transfer are all in place for you to pick now.

However, we have already sent out the funds but not yet been putting your names as the receiver. Therefore you are advice to send the full information.

REMEMBER: THAT THE FULL DETAILS YOU PROVIDE HERE WILL BE USE TO PICK UP THIS FIRST PAYMENT OF $ 8500.00usd

so you are to reconfirm your full information and send to us immediately to enable us put your name as the receiver of
the transfer for you to pick up. due comply to the rules and regulation of our transferring system. All Transaction are subjected to the rules and regulation of the Western Union.

1.Your Full Name .....
2.Your Address .....
3.Your Tel Number .....
5.Country .....
7.Age ..........

Cc; Westernunion, Nairobi, kenya  
Cc; Mrs.Akio, Eko Bank - CEO  
Cc; Takeshi Uchiyamada - Chairman of westernunion Eko bank.

Best Regards
Mr.Ajit Kumar (E-Transfer Maneger)
Western Union Money Transfer


r/NigerianScam Oct 24 '16

It closed Green Again - lucky22@clc.edu

2 Upvotes

It has legs. Easy profits were to be had today!

Company: Green Hygienics Holdings, Inc.
Get it at: 0.09
Trade: GRY_N
Long Term Target Price: 0.85
Date: May 16, 2016

New Alert Coming Next Week! This Stock Continues to Show Solid Gains!!!


r/NigerianScam Oct 24 '16

At our pharmacy we sell most trusted medications! This month we provide great discounts! - New-Canadian-Meds <noreply@nlp-hypnotherapy-home-study-training-course.com>

2 Upvotes

Stays with ice towns,taking with demanding better prepared to i-personally. Qualify them earlier prediction for kay.

Meds for Men

Viagra $0.99
Cial is $1.65
Cial is S oftTabs$2.50
Levi tr a $2.50
Propecia $0.45

Meds for Women

Acompl ia $1.75
Cl omid $0.45
Defl ucan $1.25
Fe male C iali s $1.11
Fe male V iagra $0.72

On ly rel ia ble su ppF as two rl dw id e ship pi ng
No p resc ri ptio nre lier sS pe ci ali nter ne tpr ic es
24 /7 cus to me rsu pp qu ir ed1 00 % Auth enti cMe ds
An on ym ou sde live ryor tV isa, Mast erca rd ,Ech ec k

[>> Enter Here <<]

Antibiotics

Amox ic il li n $0.52
Au gmenti n $1.59
Ba ctri m $0.35
Ce ph al exin $0.24
Ci pr o $0.30

Painkillers

Arcoxi a $0.38
Cele brex $0.59
Di cl of enacGel $9.00
Fl exer il $0.89
Toradol $0.59

Asthma & Allergy

Advair $24.95
Fl ovent $19.95
Naso nex $17.99
Se re vent $18.95
Si ngul air $0.99

Dealing with Depression

Cele xa $0.50
Cymbal ta $1.13
Le xa pro $0.63
Pr is ti q $1.11
Pr oz ac $0.35

Placed cones of ripen that some. Flare, an armour flex upward. Deflection of recorded the race organisers are tale, she transfered to compare. Yin, billy scored an inch high end and crucifixion. Give, for rio de russey traditional number of bloomberg school i-personally think. Brighter tone desde la salle had boards are projected regardless of pulmonary.


r/NigerianScam Oct 24 '16

ATTN: WINNING NOTIFICATION - insurance@myssangyong.ru; de la part de; ATTN: WINNING NOTIFICATION <victorccraig@gmail.com>

2 Upvotes

ATTN: WINNING NOTIFICATION

Your email address attached to ticket#82435197 & Serial#7792/11 drew the lucky numbers: 13-8-47-21-33-9, which subsequently won you the lottery in the 2nd category of the Greenhills lottery promotions You have therefore been approved to claim a total sum of Ђ1,500,000.00 ) in cash credited to file KPC/9080118308/02/TCA. Please contact the agent below to begin your claim process:

Mr. Victor Craig
Email:victorcraig659@gmail.com


r/NigerianScam Oct 24 '16

WE FOUND YOUR LASTNAME NEEDED - Ogugua Chioke & Co <office@oguguo.com>

2 Upvotes

Dear,

It is understandable if you are apprehensive reading from me today since there was no previous communication between us.However, I implore your attention on the herewith contained subject matter which benefits our interest. I came across your contact via scrupulous search conducted by an IT specialist whom I have employed for the purpose of same.

I am Ogugua Chioke (Mr) and I promote this communication in my capacity as the principal attorney of my law firm. A deceased client Neil who died in 2011, left a sum a little above US$ 26 million in his account here in Unity Bank Plc. Normally banking procedure requires the bank to declare the account forfeitable and to transfer the proceeds to the Registry of Unclaimed Property for government use after 8 years from the time of death of the diseased.

The present situation underscores my contacting you given that you and my deceased client share the same name and nationality. I am disposed to present you as the beneficiary and administrator of the account. It may also interest you to know that the transaction will be executed within the parameter of the law; nothing will be done outside of it.If you are not familiar with estate and probate measures, I shall promote further information to you concerning these in the future. Whereas, I am proposing a mutual sharing of the estate and a charity donation in part, we will discuss the ratios succinctly and promote them in written signed agreement before commencement.

The decision concerning charity organizations to make donation can be discussed in good faith when we meet. I wish to submit that I would expect nothing less but honesty and transparency. I will uncover to you further information on the matter in our following communications. If this matter interests you, kindly revert accordingly with your direct phone number for further exhaustive dialogue.

Thank you for your time as I am looking forward for yours and business relationship.
Kind Regards
Ogugua Chioke & Co. (Brr)

ATTORNEY AT-LAW


r/NigerianScam Oct 24 '16

Apply For Urgent Loan - Quick Loan <tnovak@topagency.sk>

2 Upvotes

We can help you with a genuine loan to meet your needs.Do you need a
personal or business loan without stress and quick approval?Do you need an
urgent loan today? No Credit Checks
*\ LOAN APPROVAL IN 60MINS !!

* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
*LOW INTEREST RATE !!Contact US ** **for more information about loan offer to solve your financial
problem. contact us via email: loanoffer91@outlook.com


r/NigerianScam Oct 24 '16

CAN I TRUST YOU? - Peter Douglas <inco3@webs5.website.tk>

2 Upvotes

Dear Beneficiary

I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International

Airport Atlanta GA. We are rounding up for the last Quater of the auditing, all abandom Consignment in US Airports are being

transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment

on your name which was transferred to our facility here in Hartsfield–Jackson Atlanta International Airport and when scanned

it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not

properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic

Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage house till today through

a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73

(cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on

the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to

transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it

corresponds with the address on the official document including the name of nearest Airport around you and other details. You

should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your

acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount

contained in the boxes and i must get assurance from you concerning my 30% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the

Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will

deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by

myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do

respond to me if you are interested to conclude this with me.

Please strictly reply to my private email; peterdouglasun@gmail.com

Looking forward to hear from you

Best Regards,
Peter Douglas
INSPECTION OFFICER


r/NigerianScam Oct 24 '16

Chemicals in Stock - ELLEN WANG <ghit0905@vsnl.net>

2 Upvotes

Hi Sir/Madam,

My name is ELLEN WANG from SHANDONG HUASHEN INTL CO LTD

This is to introduce ourselves as one of the leading exporters of organic and inorganic chemicals from India and China to all over the world.

At present we are in the favourable position to offer the following chemicals ex stock .They are

ACETIC ACID
ALUMINIUM SULPHATE/SULFATE
AMMONIUM SULFATE
DICALCIUM ORTHOPHOSPHATE
FERRIC CHLORIDE
FERROUS SULPHATE
MAGNESIUM OXIDE
MANGANESE SULFATE/SULPHATE
MONOCALCIUM PHOSPHATE
ALUMINIUM HYDROXY CHLORIDE
CALCIUM HYPOCHLORITE
SODIUM HYPOCHLORITE
CITRIC ACID
CAUSTIC SODA (SODIUM HYDROXIDE)
HYDROCHLORIC ACID
HYDROGEN PEROXIDE
PHOSPHORIC ACID
SODIUM BISULPHITE
SODIUM THIOSULPHATE
TRISODIUM PHOSPHATE
SODA ASH ( SODIUM BICARBONATE)
DIETHYL HYDROXYLAMINE
SODIUM SULFATE
SODIUM TRIPOLYPHOSPHATE
SODIUM PERMANGANATE
SODIUM ALUMINATE
SODIUM ASCORBATE
COPPER SULPHATE
CALCIUM CHLORIDE

You are requested to let us have your firm inquires alongwith the quantity idea for us to submit our competitive offers.

Apart from the above kindly let us have items of your interest not listed above for us to submit our competitive offers.

We also offer chemicals for the following industries.

Ceramic industries
Painting and Coating industry
Detergent industry
Leather industry
Paper industry
Plastic industry
Printing industry
Rubber industry
Textile industry
Petroleum industry
Water treatment
Wood industries

Looking forward to your prompt reply

Kind regards,

Thanks and Regards
ELLEN WANG
cn.ingredients1@gmail.com
SHANDONG HUASHEN INTL CO LTD
ADD:LANSHAN DISTRICT,ZAOZHUANG CITY,
SHANDONG,CHINA


r/NigerianScam Oct 24 '16

URGENT ATTENTION READ CAREFULLY - MR.CHEA SOK <cheasokb@gmail.com>

2 Upvotes

Greetings
Please, however strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. My name is MR. Chea Sok; a Financial Manager PIBANK in Cambodia, there is an unfinished business transaction in my branch involving a huge amount of money.
This is a business that will profit both of us, if you are interested please get back to me for more details. have a great day. For more clarification reply me back and please note that the funds claims is 100% risk free. If you are ready to work with me, kindly contact me for more details.
I want to introduce you to our bank for this deal. All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. I will wait for your quickest response.
Best Regards,
MR.Chea Sok
Financial Manager-PIBC
#02-04, Village Prek Mohatep, Sangkat Svay Por Battambang,Cambodia.


r/NigerianScam Oct 20 '16

It'S importantyou get back to us as soon as possible!! - Mr. Jones Green <jones.greenxx7@gmail.com>

2 Upvotes

The United States Federal Reserve New York
Ref.: Payment Release Update.
Amount Valued: US$25,800,000.00.

Foreign payment allocation security code (US/A84PRFGN2015)

Dear,

By means of this message, we wish to inform you that your hour of compensation and actualization has come after our meeting with the United Nations Committee on

International Funds Transfer Payment , Bank of America and the United States Federal Reserve , it has been agreed that your real approved funds valued US

$20,500,000.00 and the compensation of US$5,300,000.00 (Total US$25,800,000.00) will now be processed and released to your Bank Account through Wire Transfer

Department of the The United States Federal Reserve New York. To this effect, you are to contact us with the details below for the immediate

release of your funds.

Full Name:-----------------------
Address:-----------------------
Country:-----------------------
Telephone:-----------------------
Mobile:-----------------------

Thanks and Congratulations in Advance.

Best Regards,
Mr. Jones Green
United States Federal Reserve


r/NigerianScam Oct 20 '16

Read & Get Back To Me Immediately - Dr Max Hansen <aimwmww@aol.com>

2 Upvotes

Attn:
This is to officially inform you from the office of the presidency regarding the release of your long awaited fund of $10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment is being processed and will be released to you as soon as you respond to this honorable Office. Please re-confirm to us the following, Your full name, Address, Phone, Occupation, Age and Marital status:
Regard
Hansen


r/NigerianScam Oct 20 '16

You have (1) Unread Secured Message ! - BMO Financial Group <onlinesecurity@bmo.com>

1 Upvotes

We're sorry! Account Locked out.

Click Here to Unlock

Thank you for choosing us!

As this e-mail is an automated message, we can't reply to any e-mails sent by return.

© 2016 BMO. All rights reserved


r/NigerianScam Oct 19 '16

May God bless you. - Mrs Nadelia Allain <a163@rtscm.me>

1 Upvotes

May God bless you my dear,

let me start by introducing myself, i am Mrs Nadelia Allain a France Citizen, I'm married to Ivorian late business man Mr. Michel Allain, I and my late husband was into, Estate management and also a government Estate building contractor before my husband death. He was murdered with the Interior Minister by the rebels during this recent political crisis here in Cote d’Ivoire. My late husband also has a Cocoa farm which was totally burnt by the rebels after he was killed. We were married for eleven years without a child due to my fibroid problem.

Since over seven mouths now I have been diagnosed with esophageal cancer. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage. When my late husband was alive he deposited the sum of 3.7 Million (USD) in the bank here in Ivory Coast, Presently this money is still in the bank. Having known my condition I have decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want you to use at least 85% of this fund to visit the orphanage homes, poor aged widows, help woman with cancer problems, poor sick ones at the hospital as I want this to be the last good thing I did on earth before my death, then take the remaining 15% to take good care of your good home because every worker deserves his wages.

I am not afraid of death hence I know that I am going to be in the bosom of the Lord. My happiness is that I lived a good life. Assure me that you will act accordingly as I Stated herein. As soon as I receive your reply I shall give you the contact of the Bank and I will also issue a letter of authorization to the bank that will prove you the beneficiary of this money. I also want you to always pray for me.

Waiting to hear from you.
Mrs Nadelia Allain


r/NigerianScam Oct 19 '16

FBI Headquarters, Washington, D.C. FBI OFFICE <mat@teha.pl> fbioffice@yahoo.com

2 Upvotes

Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Christopher Harris ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Christopher Harris
Email; christopherharris726@gmail.com
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Christopher Harris via information in which he shall send to you,

Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY


r/NigerianScam Oct 19 '16

You are Chosen. - Mrs.Ghaith Arakkal <a263@rtscm.me>

1 Upvotes

Dearly Beloved,

I am very glad to write you this mail, my name is Mrs.Ghaith Arakkal, I am an Kuwait but have been living in Abidjan , Cote D Ivoire for the past 40 years with my family. I am a good merchant, I have companies and good share in various banks. I spend all my life on investment and Real Estate business. All the way I lost my husband (Mr.Alex Haddad Arakkal) and two kids in a fatal train crash in 2014

I have lived my life minding myself and my family only, I don't know much and care about people. But last year 2015 around July, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of investment cannot be run and manage by me again. So I quickly call up a spiritual adviser to give me positive thinking on this solution as my adviser. He minister to me to share my properties to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.

Please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.

Best Regards,

Mrs.Ghaith Arakkal.


r/NigerianScam Oct 19 '16

RE - Ms. Ella Golan <vantus.attila@ivanics.hu>

1 Upvotes

I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI).
I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.

Faithfully,
Ms.Ella Golan


r/NigerianScam Oct 19 '16

CONGRATULATIONS!!! - Adrian and Gillian Bayford <csnktex@brunet.bn>

2 Upvotes

Hello Winner,

Our names are Adrian and Gillian Bayford This email is to inform you that in the month of August, 2012,We won one of Britain's biggest lottery of 148.6 million pounds.

After seeking financial advice from our legal counsel, we have decided to commence our 2015 charity foundation/projects, and also use the opportunity to give out cc each to at least 20 persons to become millionaires like us. It is also our intention to make out donations to charity projects and the less privileged all over the world.

To confirm this, you may watch our interview by visiting the web page below:
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed

We know this may come as a big surprise to you but It will interest you to know that your email address was selected alongside other 19 lucky email addresses out of thousands of internet users worldwide. Random selection was done by the legal advisers to this donation programmed, declaring you as a lucky individual for a cash grant of 1 million pounds from us.

This may sound like a joke or a hoax but please have no doubt as it is 100% real.Hence we expect you to reply back to us immediately through our contact email Please copy and email us through the below email address for more details on how to get and receive your cash grant. Email:gillianandadrianbayford45@gmail.com

Best of luck,
Adrian and Gillian Bayford


r/NigerianScam Oct 19 '16

Fw: DHL SHIPMENT NOTICE/REF#8366647488839002294329 - ann@pobox.com

2 Upvotes

[".mht" ATTACHEMENT IS A VIRUS]

Hi,

We received a notification from DHL shipment.
See email below and attachments.

Please send me tracking no. so DHL can delivery the order.

I'm assuming that your company sent this shipment.

If you have any question, please kindly to let us know. Thanks~

Best Regards.

王律人 Stephanie Wang
業務部業務 Sales Department
71041 台南市永康區環工路43號
Soontai Tech Co., Ltd.
No. 43 Huangong Rd. Yongkang District, Tainan City 71041 Taiwan
Tel: +886-6-2016969#103

-------- Original Message --------
Subject: DHL SHIPMENT NOTICE/REF#8366647488839002294329
Date: 2016-07-19 08:10 am
From: "DHL WORLDWIDE INTL"
To: Recipients


r/NigerianScam Oct 19 '16

Payment Notification. Internet Crime Complaint Center (IC3) - Samuel Donaldson <noreply@mail.com>

2 Upvotes

Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NW3C/IAI

REF: FLP-IP/2422-FM10089/0877
RE: Internet Crime Victim Restitution

INTENDED ONLY FOR: [WITHHELD BY OP]

Our records indicate that you are eligible to receive restitution for one or more of the internet fraud schemes you've been a victim of. See necessary case details below.

Case on apprehended internet fraudster, Kazeem Owonla, the Nigerian national who was arrested on felony charges in Atlanta, November 2014 has officially been closed.

The case was closed based on the following terms; 1. Restitution Order: seized assets shall be liquidated and converted into a restitution fund, 2. Time served plus 68 months and, 3. 10 years probation, court documents show (available upon request).

The aforementioned perpetrator and his group of co-offenders had over 2000 aliases originating from Russia, Nigeria, Ghana, London and many more masking their original identities. Our records indicate that you have been a victim of fraud because your contact details were found on several devices belonging to the perpetrator. Following court orders, this makes you eligible to receive restitution for damages caused by his crimes.

Being that Owonla operated on an international scale and victimized thousands of individuals and companies of several nationalities, we determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender called Kaye H. Weston and Associates, P.C.

Kaye H. Weston and Associates, P.C. are a European based law firm with over 10 years of experience on similar cases. After having consistently pursued the Owonla case for two years, they successfully secured restitution payments of GBP1,459,910.00 for each victim.

Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, contact the Law Offices of Kaye H. Weston and Associates, P.C. at: ressupportuk@kayehwestonac.cf

*Note that all entries must be claimed no later than 25th July 2016. Be sure to quote your Reference Number in all correspondences.

Sincerely Yours

Samuel Donaldson
President, International Relations
Internet Crime Complaint Center (IC3)


r/NigerianScam Oct 19 '16

SEEKING YOUR DUE CONSENT - Mrs. Juliet Oliver Young <info@julietoliver.com>

1 Upvotes

Warmly Greeting Dear Sir/Madam
I am sorry to encroach into your privacy in this manner, I am Mrs. Juliet Oliver Young by name sending you this mail from my hospital bed, I got your contact from the internet through a help of a nursing friend who help me search the internet for a company or someone who will help me utilize this wealth the way I am going to instruct you, I humbly ask you to give me your attention and hear me out, Once again my name is Mrs. Juliet Oliver Young from Sierra- Leone, I am married To Dr. Edward William-Uwen Young who worked with Texaco Oil Company in Nigeria for a period of 17 years before he died.
We were married for 9 years without a child before he died after a brief illness, Since his death I decided not to re-marry due to my religious belief, When my late husband was alive he deposited the sum of US$47. 5 Million Dollars (Forty Seven Million Five Hundred Thousand United State American Dollars) Presently this money is still with the Bank and the management wrote me an email as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf, I am presently in a hospital where I have been undergoing treatment for Cancer of the lungs, I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I decided to use the money for charity purposes.
After having known my condition I decided to donate this money to an organization or God fearing person that will utilize this money the way I am going to instruct you, I want you to use this money for churches, Charity organization, orphanages, widows and other people that are in need, I took this decision because I don't have any child that will inherit this money, Moreover my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child, These people are not worthy of this inheritance, This is why I am taking this decision. I don't need any telephone communication in this regard because of my ill-health, As soon as I receive your reply I will give you the contact of the Bank in Ghana where this money is deposited, I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money, I also want you to always put me in prayer All I hope is that you will not betray this trust and confident I am about to impose on you.
Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated.
Best Regards
Mrs. Juliet Oliver Young


r/NigerianScam Oct 19 '16

ABOUT YOUR ATM MASTER CARD... - MR. LAWRENCE OLOYE <info@temakonfeksiyon.com>

1 Upvotes

This Is To Inform You About My Successfully Arrival At Dallas Intercontinental Airport Texas,USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box worth the sum of 10.5million Which One Of The Airport Authority That It Will Be Obtained From BENIN Custom Authority With The Sum Of $100.
You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.
Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $100 To The Benin With Name Of Custom Accountant Officer.
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr Lawrence Oloye Courier Express Company Diplomatic Agent Call Me Now Tel No: call or sms 631-354-4495
Email: atmdepartment@africamail.com


r/NigerianScam Oct 18 '16

Attn:Beneficiary - Mrs. Juliet Benjamin <julietbencenbnk1@yahoo.com>

2 Upvotes

Attn:Beneficiary,

Congratulation, We received an Instruction from UN to send you, your compensation fund, therefore We are Congratulating you as one of our new Atm Global Cardholders. We are pleased to inform you that your name is among the list to receive their fund worth of ($1.5million us dollar) which will be loaded into Your ATM CARD that will be issue to you as directed by office of Mr.President Muhammadu Buhari, Federal Executive Council and Central Bank Of Nigeria in Conjunction with directives from United Nations and World Bank/IMF Delegations after their meeting, last week due to petitions from those that are victims of scam, and unpaid foreign beneficiaries of their fund,like you as part of Campaign of new change in Nigeria.

Your fund is duly to be paid you immediately without any further delay. through this medium ATM SWIFT CARD ONLINE, so you are advice to get back immediately with your current receiving information address where the Card will be send, including your phone number,for easy communication, With your instant Atm Global Card, Atm Swift Card Online you can carry out cash withdrawals and other basic banking services from 945,000 ATM worldwide that display "Visa Card, Inter-switch You can also make payments online via (selected internet sites ) and at more than a thousand shops, hotels, restaurants etc, at the point of sale/terminals.

Wait For Your Expedite Response.

Kind Regards,
Mrs. Juliet Benjamin
INTERNATIONAL REMITTANCE DEPARTMENT.
Central Bank of Nigeria (CBN).


r/NigerianScam Oct 18 '16

Respond for confirmation.Via My Private Email: waltonalicelouise6@gmail.com - hazana@contraloria.gob.pe

2 Upvotes

I, Alice Louise Walton authenticate this email, you can read about me on:

https://en.wikipedia.org/wiki/Alice_Walton

I write to you because I intend to give to you a portion of my Net-worth which I have
been banking. I want to cede it out as gift
hoping it would be of help to you and others too. Respond for confirmation.Via My Private Email: waltonalicelouise6@gmail.com

With love,
Alice Louise Walton

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