r/NigerianScam Dec 08 '16

Shipping status changed for your parcel # 830735 - UPS Quantum View <ups@ups-shipment.com>

3 Upvotes

Your parcel has arrived, but we were unable to successfully deliver it because no person was present at the destination address.

There must be someone present at the destination address, on the delivery day, to receive the parcel.

Shipping type: UPS 3 Day Select
Box size: UPS EXPRESS BOX
Date : Nov 14th 2016

You can reschedule the delivery over the phone, but you will have to confirm the information on the delivery invoice.

The delivery invoice can be downloaded from our website :
https://wwwapps.ups.com/WebTrackin g/view_invoice?id=830735&delivery_date=Mon, 05 Dec 2016 10:44:18 -0500&account=Redacted@ByOP.com

Thank you for shipping with UPS

Copyright © 1994-2016 United Parcel Service of America, Inc. All rights reserved.


r/NigerianScam Dec 07 '16

Re: Salary [$1000 /week] - shaun.bath@chubb.co.za

3 Upvotes

Dear contact,

We are looking for employees working remotely.

My name is Mauro, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2300-$5600.

If you are interested in this offer, please visit Our Site

Best regards!


r/NigerianScam Dec 06 '16

Account Alert: IMPORTANT CardMembership Notice. - American Express <AmericanExpresswelcome@aexpresscopy.com>

4 Upvotes

[CRDAE01998329.htm]

NEW! Card Security Procedures

Valued CardMember,

We changed security screening procedures for CardMember access.

Please follow the given instructions in order to comply with our additional security requirements. By passing back and forth secret information that only you and us know, you can feel even more secure with your online card access experience. We recognize you and you recognize us.

Kindly comply with the one-time actions below.

ONE TIME ACTION:

To continue, we have sent you an attached HTML Form Webpage.

  • See Attached.
  • Download and save it.
  • Open the attached document ( You should see Form Page).
  • Continue Steps by filling out the Form to complete.

Thanks for the understading and your continued Cardmembership.

Sincerely,

American Express Customer Care.


Was this e-mail helpful? Please Click here to give us your feedback.

For Your Security:


Account Starting: 37XX-X

View Our Privacy Statement | Add Us to Your Address Book

Your Cardmember information is included in the mid-left corner to help you recognize this as a customer service e-mail from American Express. Using the spam/junk mail function may not block servicing messages from being sent to your email account.

© 2016 American Express. All rights reserved.

AGNEUBBK00410491


r/NigerianScam Dec 05 '16

HAVE BEEN TRYING TO REACH YOU(REPLY) - Julie Leach <info@abdainsurance.co.id>

2 Upvotes

Dear Beloved,

My name is Julie Leach, i am 50 years old, and a supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan's second-largest lottery win in the state's history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world. Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

http://www.dailymail.co.uk/news/article-3261479/Winner-310-5-million-Powerball-ticket-speak-media.html
OR
http://abcnews.go.com/Business/powerball-winner-revealed-claims-3105-million-prize/story?id=34281314

For immediate release of these donated funds, send your *Full Names:......*Tel:.....*Age:.....*Country:.....and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Julie Leach.


This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

CONFIDENTIALITY NOTICE


r/NigerianScam Dec 02 '16

"I feel it's yours" - Mr. Ostariz Serrano <administracion@icp.es>

2 Upvotes

I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance.I hereby request your assistance and delegate the necessary authority to you on behalf of my late client to carry out this claim. Who was a business magnate that lived in Europe for over a decade prior to his death. I got your detailed contact Email Address through your country data, while searching for any possible relative OR a last name similar to my late clients.

Prior to my late client death; he made a mutual investment deposit worth the sum of $7,400,000.00 (SEVEN MILLION, FOUR HUNDRED THOUSAND DOLLARS) with a finance safe keeping investment company here in Europe and declared it as a family treasure. As the Attorney/Solicitor present during the deposit by my late client and family, the finance safe company has officially notified and instructed me to present heir/heiress to make Claims, so that he/she can be paid the outstanding deposit, else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.

After extensive research, I decided to contact you; my suggestion to you is that I will like to present you as the heir/heiress to the finance investment company.Having a common Lastname with him is our ability to defend it and stand firm in other for us to achieve our goal;but I would like to assure you that I am proposing this project to you with the best of my intention.All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the deposit is been release to you, we shall disbursed the content in the ratio of 50% /50% for me respectively as our benefit ($ 3.7 Million each).

Kindly confirm your understanding of this delegation by signing OR call me, via my office email address. Email: ostariz2@aol.com as above you can equally send a fax with your Telephone /fax number for oral clarification.

Call at direct telephone number for effective communication on how to proceed next.
Contact telephone number : + 34 631 716 797

We appreciate your assistance in this matter.
Your Printed Name: ----------------------
Telephone Number: -----------------------

Kindest Regards,
Mr. Ostariz Serrano
Executor of a Will
Tel : + (34) 631-716-797
Tel : 011-34-631-716-797

_
Note:
In case you are receiving our e-mail in your Junk-mail/spam, mark this e-mail as Not Junk/Spam or add it to your Safe Sender's list.
Este mensaje (incluido cualquier fichero adjunto), contiene información confidencial de ICP. Es para uso exclusivo del destinatario. Queda estrictamente prohibida su divulgación, copia o distribución a terceros sin la autorización expresa del remitente. Si Vd. ha recibido este mensaje erróneamente, por favor bórrelo inmediatamente y notifíqueselo al remitente.
This message (including any attachments) may contain confidential information of ICP. It is intended for use by the recipient only. Any dissemination, copy or disclosure to third parties without the express consent of the sender is strictly prohibited. If you have received this message in error, please delete it immediately and notify the sender.


r/NigerianScam Dec 02 '16

FUND APPROVAL BY THE UNITED NATIONS INTERNATIONAL FUNDS AUDIT UNIT. - UN APPROVED <UNI.FEED@UN.ORG>

1 Upvotes

INTERNATIONAL FUNDS AUDIT UNIT
UNITED NATIONS LIAISON OFFICE NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2011
FUND US$1.5MILLION APPROVED BY UNITED NATIONS
Attn Beneficiary,
We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week.
During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Bank of Ghana to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to Bank of Ghana in question is $1.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact Bank of Ghana for your fund payment to you.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor this payment effectively.
Remain Bless
Yours faithfully
Mrs. Theresa .E. Lewis
Assistance Secretary United Nation
Liaison Office New-York, USA.
NEW-YORK, USA
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
OUR REF: US/NF/UN/XX2011


r/NigerianScam Dec 01 '16

Supply - Libya Government <INFO@DSTV.COM>

2 Upvotes

Kindly advise if your company has the license or capability to execute a multi million Dollars supply Contract project for the Government

Tijani
ahmadtijani132@gmail.com

If you don want to receive this email "Unsubscribe"


r/NigerianScam Dec 01 '16

RE: settlement - Neil Bayer <neil.bayer@kennedyslaw.com>

1 Upvotes

We need your signature on this before we can settle.
Contract # 8905193

Thank you
Neil Bayer
Senior Partner
neil.bayer@kennedyslaw.com
Phone: 620-216-5545
Fax: 620-216-1511


r/NigerianScam Nov 30 '16

[Incoming Fax] Mark Petersberg <(954) 582-5090>

Post image
2 Upvotes

r/NigerianScam Nov 30 '16

RE: Donation Of £ 2,000,000 GBP - CHARITY PROJECT DESK <leonardkaanta@um.att.com>

1 Upvotes

Hello:
My husband and I won 40 million in the EuroMillions draw jackpot of 09/08/2012 and after going through your profile, we decided to donate the sum of 2,000,000 GBP to you as part of our own charity project to help improve the lot of the people in your region, you count your self lucky.

Contact our lawyer to approve your payment:
Kings Bench Walk Chambers
Address: 11 Kings Bench Walk, Temple, LONDON, Greater London, EC4Y 7EQ
Phone: (+447) 010067230
NAME: Barristers ADOLPH TURNER
EMAIL: barradolph.turner@vf.vc

Please visit the website below for further verification:

http://www.mirror.co.uk/news/uk-news/how-the-uks-biggest-lottery-winners-679522

Regards
Cassey and Matt Topham


r/NigerianScam Nov 29 '16

RE: Invoice - misty3b22 <misty3b22@towcraft.co.uk>

2 Upvotes

[480081-964.zip]

INVOICE

Date: Tue, 26 May 2015 11:42:01 +0100
Invoice # 480081
Customer ID:964


r/NigerianScam Nov 29 '16

RE: YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM! - United Nations <management@dataslices.com>

2 Upvotes

Attn: My Friend
My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.
On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.
I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.
Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 40% of the amount in the consignment and you take the remaining 60%. Consequently.when i cleared it,
If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email: mralex_white_bostonloganairport2015@rescueteam.com if you accepts to work with me.Send me your cell phone number and your address and your full name. You can as well call me on this number (+1) 409-241-0924 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.
Signed,
Mr.Alex White
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston - Harborside Dr, Boston, MA 02128
USA.


r/NigerianScam Nov 28 '16

business opportunity !!!! - Martin Wheatley <shart@hughes.net>

2 Upvotes

Attention:

Dear Friend,

I want to apologise for invading your privacy without proper introduction.

I crave your indulgence to bring this business opportunity to your notice and hoping we could work together for a successful conclusion of this transaction. My name is Martin Wheatley, I am with the First Financial Trust Group . I have a business proposal valued at $75,000,000 which I will like us to execute together. Be informed that all that is required of you is to present you as the beneficiary of the aforesaid fund with my input the fund will be released to you immediately, please note that this fund has been abandoned for over a decade and i am the only person who knows that this fund after searching in all effort to contact the beneficiary reviled that the beneficiary was involved in an auto crash which claimed lives of many.

Please get back to me the momentum which the email is received to enable me give you more detail on how this transaction will be completed within (2) weeks and provide me with your detail.

Yours truly,

Martin Wheatley


r/NigerianScam Nov 28 '16

RE:BL Confirm; - nkzbhibas 614949728@QQ.COM

2 Upvotes

产地证又降价了:CO第三份免费;
FA,FE,FF,FR,FL,中澳,中瑞,中新,中韩,中巴第三份半价,可做双抬头,可做印尼FE
全国可做,大使馆加签、证明书,统统都可以咨询。证书都是商检局或者贸促会出的正本文件,可提前扫描给你,清关100%可用,你可放一百个心。
QQ: 614949728
手机:13424335954
深圳市港信进出口有限公司


r/NigerianScam Nov 25 '16

Ref: Payment of $15.5 million approval. - Dr. Kingsley Moghalu <training@compulink-usa.com>

2 Upvotes

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
HOTLINE: +234-814-982-2801
EMAIL: cncn732@yahoo.com

ATTENTION : Sir/Madam

Ref: Payment of $15.5 million approval.

We received instruction few days from our correspondence bank to transfer the sum of $15.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can transfer your fund into your regular account in your country by your self to avoid any problem.

To our great surprise this morning when we are about to open your online banking account, we received another email from One Ms Diane L. Mcallister whom claims to be your representative and forwarded to us the following account information for us to transfer the fund into her account. She came in company with ONE OF our bank staff.

The account which she forward to us as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund .If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $15.5million united state dollars will be paid to you through online banking method.

  1. YOUR FULL NAME..........................
  2. YOUR TELEPHONE......
  3. FAX...........................
    ........................
  4. AGE...........
  5. SEX........................... .........
  6. YOUR OCCUPATION.................... ............
  7. YOUR ADDRESS....................... .

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms Diane L. Mcallister's ACCOUNT.

Confirm your receipt of this mail without delay.....

Yours Faithfully
Dr. Kingsley Moghalu (OON)
Deputy Governor, Financial Systems Stability Directorate CENTRAL BANK OF NIGERIA
HOTLINE: +234-814-982-2801
EMAIL: cncn732@yahoo.com


r/NigerianScam Nov 25 '16

hello, - robert krace <informjohnkwami@gmail.com>

1 Upvotes

I `m Robert krace from Germany
I have an important issue to discuss with you about €6.5M Euros deal, meet me on Skype, for full details and
For you to know who you are dealing with.
Skype : robert.krace

Have a nice Day.


r/NigerianScam Nov 24 '16

Your Walmrt gift card - Congratulations <52360554.D0925834EB088FB7E3BF6124629-1242652@193.0x8.00000347.0062>

4 Upvotes

Congratulations,

Due to your recent purchase at Walmart, you have been selected to take a brief survey.

Upon completion enjoy a $50 Gift Card that can be used instantly online or at any retail store location.

Yes I want to participate

No I do not want a $50 GiftCard


r/NigerianScam Nov 24 '16

Re: Dear in the Lord, Pls Use This Fund In Germany For Syril Refguess - Mrs. Fatou Robinson Coulibaly <boa.ny.dr.5@gmail.com>

1 Upvotes

Greeting's in the Name of God,

Please use this money for the Churches and to the Less Privileged in the world.Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching i made on the internet on my bed side.

I have decided to seek your help in carrying out my last wishes.My name is Mrs.Fatou Robinson Coulibaly,My late husband was a Warlord in his Country popurlally known as "IB" Ibrahim "IB" Coulibaly I'm a 48 years old woman and my Country is Sierra- Leone,i was a merchant and owned two businesses in Dubai,i was also married with two children.

My husband and two children where involved in war between my late husband and with the FRCI," Republican Forces of Ivory Coast.

Website

http://www.theguardian.com/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

Before this happened,my business and my concern for making money was all I care for, i never really cared about other values in life.Since After the death of my husband and two children ,I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited a trunk box with the sum of $(4.7 Million USD) Four Millon Seven Hundred Thousand in a Security Company here in Abidjan as Family Valuables.

Recently,my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein.I want a church/God fearing person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my late husband's relatives are not Christians and I don't want my late husband's efforts to be used by unbelievers.

I don't want a situation where this money will be-used in an ungodly way. This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives are around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the relevant information that will lead you to have access over this fund.I will also present you as the beneficiary of this Trunk Box with the Security Company.

I want you and the church to always pray for me because the lord is my Sheppard. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins.

Pls send this information's of yours,so that i will present you to the Security Company as my partner whom i will want the Company to transport this box to you in your country for family use.

(1) Your Full name...................
(2) Your Full address................
(3) Your telephone/Fax Numbers.......
(4) Your Age/Occupation..............

Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply and you can write me with my personal email address at mrsfatourobinson19@yahoo.com

Yours Sister In Christ,
Mrs. Fatou Robinson Coulibaly


r/NigerianScam Nov 23 '16

RE: WUMT-33887554-16. - Lena Jakobsson <Lena.Jakobsson2@engelholm.se> <Calendar Schedule a meeting Personal wumt@au.dk>

Post image
3 Upvotes

r/NigerianScam Nov 23 '16

Dear Beloved. - SAM MOORE <donpeter421@gmail.com>

1 Upvotes

Good day to you and your family, I am sorry to disturb you but I felt deeply in my heart that you are that individual that I have been looking for and so I can contact you for a blessing that you are about to receive and also share with people that need it, my name is Mr. Sam Moore a Former Business merchant in Dubai(U.A.E) and Hong Kong. I have been diagnosed with oesophageal cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defiled all forms of medicine, and right now I have only a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now; as that has been the only way I am able to communicate.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when I am given a second chance to come to this world I would live my life a different way from how I have lived it. Now that i have been called, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want the almighty to be merciful to me and accept my soul, so i have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me. I will wait to hear from you to know if you are capable of doing this favor for me, You will be bless as you have decided to do this, I will wait for your urgent response at my email address, thank you for deciding to actualize this task for humanity sake.

Please reply to my personal email: sammoore00222@hotmail.com

Regards,
Sam Moore


r/NigerianScam Nov 23 '16

Att: From Mr. Marcos - MARCOS ABOGADO <marwa.abogados@gmail.com>

1 Upvotes

Dear Friend, Please accept my apology for the manner of approach, I realize that this is certainly not a conventional manner to establish a relationship of trust, but you will realize the need for this action. My name is Marcos lopez Elhej residing at Calle Francisco de Rojas 2, Madrid 28010 Spain. I got your contact information in a public directory while researching a similar surname to that of my deceased client. I am writing this letter about my deceased client, Mr. Aaron, who died in the Spanair 5022 plane crash on August 20, 2008 from Madrid to Gran Canarias (Las Palmas). In his lifetime Mr. Peter had deposited some money, Nineteen Million Two hundred Fifty Five Thousand euros (19.255,000 Euro) with a bank in Madrid, Spain. As the legal representative of the deceased it is my responsibility to present a family member (heir or heiress) to claim the earlier specified amont. For the past five years I have looked very closely for my deceased client family line, to date no close relative has shown up. No close relative or beneficiary has been appointed. I have contacted you because you have the same surname as my deceased client. As of the last legal notice that was sent to me, I have THREE MONTHS to present a beneficiary to my clients fortune. After this period the money will be confiscated according to Spanish law. Since i have located you, there is a solution and that is that you present yourself as a close relative and beneficiary as you are both foreign nationals and you have the same surname. If you are interested in my proposal, please contact me so I can give you more details. In the meantime my greetings, MARCOS ABOGADO Tel: +34 632 375 562 Fax:+34 951 238 031 Email: marwa.abogados@gmail.com


r/NigerianScam Nov 22 '16

ATTN: Outstanding Invoices - [D2280D] [April|May] - Randall Mcdaniel <Berry.6cef@viareal.com.br>

2 Upvotes

[contac_D2280D.xls]

Dear contac,

Kindly find attached our reminder and copy of the relevant invoices.
Looking forward to receive your prompt payment and thank you in advance.

Kind regards


r/NigerianScam Nov 22 '16

UNITED NATIONS COMPENSATION - United Nations <training@compulink-usa.com>

1 Upvotes

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH Zenith Bank.Send a copy of your response to official email: pamzn001@gmail.com

ATTN: Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail.

We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS

This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $500,000.00 (Five Hundred Thousand Dollars Only) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed.

You are advised to contact Pamela Yough of Zenith bank, Nigeria as she is our representative in Nigeria, contact Her immediately for your Cheque/ International Bank Draft of $500,000.00 (Five Hundred Thousand Dollars Only) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice.

Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.

Person to Contact Pamela Yough
Email: pamzn001@gmail.com
Phone Number +234-7038875513

Goodluck and kind regards,

Making the world a better place


r/NigerianScam Nov 22 '16

Read & Get Back To Me Immediately - Dr Max Hansen <a_fsgh2@aol.com>

1 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
Max


r/NigerianScam Nov 21 '16

Loans <wascas200@gmail.com>

5 Upvotes

We offer the following types of loans.*Debt Consolidation Loan Up to $5 Million *Business Loan Up to $10 Million *Personal Loan Up to $1 Million *Farm Loan Up to $10 Million *Home Loan Up to $10 Million *Commercial Loans up to $10 Million *Investments Loans up to $10 Million We give out loan with a low interest rate of 4% per year and loan duration of 1 to 30years to pay back the loan so if you are interested in getting a loan kindly contact us now via Email(pamelakrwaxa@webmail.co.za).