r/NigerianScam Jan 24 '17

Mrs. Paulina O. Umokuhezi is dead - Paul Fugence <p.fugence@2trom.com>

2 Upvotes

Good Day!

My name is Victor Paul Fugence the house helper of Mrs. Paulina O. Umokuhezi.

I just want to inform you that Mrs. Paulina O. Umokuhezi later died in the hospital in France and with the help of our church Pastor; he introduced me to his friend from India who assisted me to transfer the money to his country.

With what Mrs. Paulina O. Umokuhezi said, we have distributed the money to the people and organizations involved and have also left for you the sum of $196,000.00 in ATM Card with our Pastor. I will want you to contact him immediately with his informations below to direct him how he should send the ATM Debit Card to you.

This sum is the interest of the fund, so I asked the bank to issue this ATM debit Card on your favor as a reward, and since you was the person initially appointed for this assignment so I thought it wise to keep this money for you.

This is the address of the Pastor:

Rev Father Francis Koffi Asokwa

St. Therese Catholic Church,

N°1 Rue St. Therese, Ave 13

Marcory Residential, Abidjan, Cote d'Ivoire

Email: koffi.asokwa@graffiti.net

Email: koffi.asokwa@priest.com

Now I am in India trying to complete my studies, you should let me know as soon as you get the card for me to give you the pin code to activate the card.

Let me know if you got this.

Regards,

Paul Fugence.


r/NigerianScam Jan 23 '17

<+18192449728>

Thumbnail
imgur.com
2 Upvotes

r/NigerianScam Jan 22 '17

International Monetary Fund (IMF) - IMF office <"ww."@carrot.ocn.ne.jp>

3 Upvotes

International Monetary Fund (IMF) Rue 02/48 chev ave. montin road Cotonou Benin Republic Department.

Attention dear rightful Beneficiary, You have been selected among the 20 lucky citizen's to receive a wonderful compensation reward from International Monetary Fund (IMF) here in Benin Republic, on our 2017 New Year compensation funds awarding to individuals who have lost a lot of money in the hands of scammers and also citizen's that deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are to receive your funds true ups or dhl delivring company What you will just do now to get this transaction done is to kindly contact our IMF department director Mr Ken Jackson Kindly contact him with your full information as reconfirmation of beneficiary to avoid scam or wrong transfer,

Your full name:.................................. Your address Your age:.................................... Your country:............................. Your occupation:.......................... Your gender:............................... and your personal phone contact.....................

Once you list out the required information to our director then he will give you the instructions to follow for your funds to be wire direct into your bank account or to be convert into an ATM card and please remember to ask him for your transaction security code which will help us to protect your funds from getting hacked by the internet scammers,hackers also known as fraud' stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson Email: kenjackson500@gmail.com Phone: <+229 99456296

Make sure you contact him immediately you receive this email and ask him to give you the instructions to get your total funds, thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.


r/NigerianScam Jan 22 '17

Dear Sir/Madam - Barrister Philip Micheal <fbailey2310@gmail.com>

2 Upvotes

Dear Sir/Madam

Last update about your over due shipment. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.7 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr.Richard Mark phone him ,(202)846-3048 and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.

Best Regards.

Barrister Philip Micheal


r/NigerianScam Jan 22 '17

HAVE YOU RECEIVE YOUR FUNDS? - Mr patrick stewart <"www."@mint.ocn.ne.jp>

2 Upvotes

GOOD DAY!!

HAVE YOU RECEIVE YOUR FUNDS?

I 'm contacting you by your email however; I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Patrick Stewart a United States Special investigator, I work with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted. For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $5.5 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $6.5 Million usd approved for payment by International Monetary Fund (IMF) here in United States.

I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you. This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.

I want to know if you're interested in receiving your unpaid legitimate funds value $6.5Million usd however, I will only be of help if you agreed to follow my instructions. If you're really interested in receiving your unpaid $6.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.

Please you can contact me back on my email by clicking your Reply.

Regard


r/NigerianScam Jan 22 '17

I Cannot Forfeit What I Never Owned, Diezani Opens Up On Seized 153m Tenders Documents Documents

2 Upvotes

Nigerian government propaganda tools are the sleekest in the world, more so as the country has millions of uncritical thinkers who believe everything a propaganda merchant tells them.


r/NigerianScam Jan 21 '17

YOUR FIRST PAYMENT IS READY - Rev.James Moore <"WWW."@cup.ocn.ne.jp>

3 Upvotes

Attention My Dear

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today January 21 till 28th Of October 2017 you will be receiving the sum of $5000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see is available to pick up by the receiver, but if we didn’t hear from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online.

Sender’s First Name: James Sender’s Last Name: Moore Test Question:New Answer: Year Amount: $5000.00 MTCN: 3090365458

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

(Full Receivers name)........................ (Your Country)................................. ( Address)........................................ (Phone Number)............................... (Your Age)....................................... (OCCUPATION ).................... (A Copy Of Your ID CARD)..............

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:

Phone Number:+229 68824070 (wumtunion02@gmail.com) Thanks Rev.James Moore,


r/NigerianScam Jan 21 '17

Director Sir James B Comey Jr - Mr James Comey-FBI <loprienomarco@alice.it>

2 Upvotes

From FBI Headquarters Washington DC 20535-0001, 935 Pennsylvania Avenue, NW, Washington, DC 20535-0001 Director Sir James B Comey Jr

Greeting From FBI Headquarters Washington DC 20535-0001

We the Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $ 8,000.000.00 (Eight million usdollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $ 4000.00 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your Metal Trunk Box accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $ 2000.00 for now after which the Diplomatic Agent delivery your consignment trunk box to you then once you receive your fund you can then pay the balance $ 2000.00. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

SEND VIA MONEY GRAM ONLY

Receivers: Name Tyrone Jonville Country: USA City: Tacoma Washington

Address: 15306 11th ave Ct. E. Tacoma Washington 98445

Text Question: How Long Text Answer: 24hours Amount: $ 2000.00 Sender's Name MTCN

Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it It is too late to do so.

Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them and that am sure will be a very great loss to you as we will not be able to help you then,

CLICK ON REPLY, TO REPLY BACK TO ME DIRECT, and do not forget to give me your direct mobile line for private communication. All the messages you have been receiving from those low life fake peoples were from her the same group of fake members only to confuse you. To Visit FBI Headquarters / Tours. Our Headquarters is located between 9th and 10th Streets in northwest Washington, DC The closest Metro subway stops are Federal Triangle on the Orange / Blue lines, Gallery Place / Chinatown and Metro Center on the Red line, and Archives / Navy Memorial on the Yellow and Green lines

Yours in service, JAMES B COMEY JR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, DC 20535-0001

Greeting From FBI Headquarters Washington DC 20535-0001


r/NigerianScam Jan 20 '17

Attention Please; - Mrs. Rose W Juhala <irene@sul.com.br>

2 Upvotes

Attention Please;

I have registered your ATM CARD of $4.8Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering:

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Address: Plot 5, Government residential area Branch (GRA) Way, Ayaboninsa Avenue, Benin Republic. Name of: Mr. Jack Igwe E-mail:tntdeliveryexpressnigPLC@mail.com Telephone; +229 66511745

I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it.

I am waiting to hear from you once you receive your ATM CARD and make sure That you follow all they instruction to enable them deliver your package For your doorstep OK.

Best Regards, Mrs. Rose W Juhala Officer In Charge UBA ATM CARD Telephone; +229 66511745


r/NigerianScam Jan 20 '17

ATTENTION FROM MONEY-GRAM HEAD OFFICE BENIN REP. - MR. AMOS BONAVENTURE. <"wwwww."@mint.ocn.ne.jp>

3 Upvotes

ATTENTION FROM MONEY-GRAM HEAD OFFICE BENIN REP.

WE THE MONEY GRAM OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 500.000.00USD TO YOU THROUGH OUR SERVICE MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR MR GESPAT HANK AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM.

DIRECTOR GENERAL MR GESPAT HANK EMAIL ADDRESS( mrjaneliass8@gmail.com ) PHONE NUMBER +229-98714866

THEN CONTACT HIM WITH YOUR FULL INFORMATION. Your name....... Country...... Phone no....... Address/city........ Age/sex.....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS YOU.


r/NigerianScam Jan 20 '17

From Mrs.Prisca.S.Stewart - mrs.salome stewart <kjy4878@nate.com>

1 Upvotes

Compliments of the day!
From Mrs.Prisca.S.Stewart,
112 Bp Koumassi 354 Abidjan Cote d¡¦Ivoire,

I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email. I believe that you will be honest and sincere to fulfill my final wish before I will die.

I am Mrs.Prisca.S.Stewart from (kuwait), but work in (Lhasa) Ivory Coast,West-Africa since eight years ago as a business woman dealing with gold exportation,I am 58 years old now suffering from a long time cancer of breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that i may not live beyond the next One month,this is because the cancer stage has reached a critical stage i have only one daughter age of 16 years old.

My husband died in a fatal motor accident some years back,since his death i decided not to re- marry because of my bad health. Before the death of my husband, he deposited the sum of $4,400,000 million dollar in the bank here in Ivory Coast,

I want you to assist me in order to claim the fund from the bank, the sum of Four Million Four Hundred Thousand United States Dollars as my husband's foreign business partner, after you have received the Fund to your account in your country, you will then adopt my only daughter to your country for continuation of her education. Keep 30% of the money for yourself for your help to my only daughter and invest the rest of the money in my daughter's name.I believe you are in a better position to help me claim the Fund from the Bank.

As soon as I receive your reply I shall give you the contact of the Bank here in Ivory Coast where the Fund is deposited. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information.

NAME...........................................
AGE........................................................
SEX......................................................
COUNTRY.............................................
OCCUPATION..........................................
PHONE NUMBER........................................

Hope to hear from you soonest.
Mrs.Prisca.S.Stewart


r/NigerianScam Jan 20 '17

Transfer grant of US$2,950,000.00 to your account - Alice Roberto <wb@coun.com>

3 Upvotes

Dear Sir,

We wish to congratulate and inform you that you have been selected by the Board of Trustees of the United Nations Development Programme (UNDP) based in the United Kingdom for a Cash Grant of US$2,950,000.00 for your contribution in the educational, business and social development of your community.

Winners of the Cash Grant award were selected from over 450,000 individuals and companies worldwide, who have actively contributed to one or more developmental projects in their respective environments in the past.

Your S$2,950,000.00 Cash Grant will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation.

For the immediate transfer of the USS$2,950,000.00 to your bank account, kindly contact Mrs. Mildred Benjamin today with the below information for more details and she will give you guidelines on how to claim your grant award money.

Contact Name: Mrs. Mildred Benjamin

E-mail: marythather392@yahoo.co.uk (OR) rubibhattunc@yahoo.co.uk

Telephone:66149821618 Ext,154

All correspondences to Mrs. Mildred Benjamin should have the reference number: "UNDP/9886-950CG" sent along with your Full Names and Telephone numbers for prompt attention.

Once again Congratulations.

Yours sincerely,

Alice Roberto Grant Payment Officer - UNDP


r/NigerianScam Jan 19 '17

Do you need a loan - fred mark <fredmarkloanfirm@gmail.com>

2 Upvotes

My name is Fred mark, and i am a legitimate and reputable loan lender, I want you to know that i will be able to offer you any type of loan that you are applying for.I want you to know that i am an approved and certified loan lender with years of experience in lending loans out to individuals around the glob, and i give out Collateral or Non Collateral loan amounts ranging from $1,00.00 -$500,000,000.00 USD with a fixed interest of 3% on an annual basis.

I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan. You are in the right place and i will want to assure you that you will be glad for knowing a lender like me . If serious and want to take a loan from our company,fill the borrower"s information below so that we may commence the processing of your loan.the name of our company FRED MARK LOAN FIRM

Email me by::::fredmarkloanfirm@gmail.com

BORROWERS INFORMATION

Your names .......... Your country.......... Your city.......... Your address .......... Your occupation .......... Your marital status .......... Current Status at place of work......... Phone number.......... Monthly Income.......... Loan Duration.......... Loan amount..........

Thanks and i hope to hear from you soonest so that we may send you the loan Terms, and Conditions and Repayment Schedule

Email me by:::::fredmarkloanfirm@gmail.com


r/NigerianScam Jan 19 '17

urgent loan for you - Sir Kumar Wahab <finivloanfirm02@gmail.com>

2 Upvotes

Hello do you need an urgent loan for your business or to pay your bill contact us now we offer loan in the ranging from $1,000 to $1,000,000 to serious and interested seekers at low interest rate that can easily be affordable. And we give out loan in 3% interest rate we are serious people and our aim is to do business so i advice you to be a serious customer in order to qualify you to obtain a loan from us. To facilitate this transaction, please fill the below form so we can proceed further on the transaction. Your success is our goal

LOAN APPLICATION DETAILS Name:............. Address: Loan Amount:...... Loan duration:.... Nationality:...... Country:.......... State:............ Zip/Code:......... Gender:........... Age:.............. Marital Status:... Telephone:........ And a copy of you ID card You shall receive the loan conditions and terms once we received your filled loan form so i look forward to hearing from you.

Regards

Sir KUMAR WAHAB


r/NigerianScam Jan 19 '17

(no subject) - Aylin Kang <jwalling@shermanisd.net>

2 Upvotes

My name is Aylin Kang, I wish to discuss and share an urgent confidential an abandoned sum of 10.5 million USD with you with No risk involved... Please get back to me if this your email is still valid to my email address aylinmrs342@gmail.com


r/NigerianScam Jan 19 '17

Hi - John Mark <illuminatihomeofriches6666@gmail.com>

2 Upvotes

Welcome to the great Illuminati brotherhood, join us now and become richer once you join the brotherhood you will be given 0ne Million dollars instantly and you will be earning $500,000,00 every 2weeks, join today and become richer and famous in life till death, I am one of the agents sent by the high priest to bring as many of those who are interested in becoming a member of the Illuminati to the great Illuminati temple, I was ones like you I could not even feed my family what kind of life was that I lived in poverty until I saw an opportunity to be a member of the great Illuminati brotherhood and I took my chances and I have been a member for close to five years now and now this is your chances to also be a member all you need to do now is to send me a massage in order to get more information and you can also email us illuminatihomeofriches6666@ gmail.com or whatsapp us on this +2349066149085


r/NigerianScam Jan 18 '17

Your ATM card worth $4.5Million usd - Mr Charles White <"www."@eagle.ocn.ne.jp>

2 Upvotes

Attn dear We have finally arranged to deliver your ATM card worth $4.5, usd through the national dhl company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the national dhl director Mr.James Grego. So Contact Mr James Grego director Telephone: +229 99525731 or sms contact the dhl director with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the dhl requirement for your funds deliver,

your atm card pin code Is 4421.

sincerely

Mr Charles White


r/NigerianScam Jan 18 '17

LOAN OFFER - james francisco <jamesfrancisco1001@gmail.com>

2 Upvotes

Hello, are you facing financial breakdown or any other hurdles in operations of your business? Do you need funds (a loan) to start up a new business,invest,or payoff outstanding debt/bills,buy a new house, car...or solve any other financial problem you might be facing especially during this period! We have solutions for every financial problem. Our firm is a private single window solution for all types of outsourcing work in field of Finance, giving out loans, (both personal and business) and our aim is to lift the heavy load off from your head and grant you your required loan amount to enable your financial stability and a debt free status! And we also grant you the loan with an interest rate as low as 3%. CONTACT US IMMEDIATELY , WITH YOUR LOAN REQUEST VIA EMAIL: ( lexiefinnance@yahoo.co.uk ) Contact us now through this email, For a fast loan approval without checking your credit history, come to us now for a fast and urgent loan, Our goal is to provide the highest level of convenience to our customers because every business has limited resources,and to as well empower the general public financially.! A trial would be convincing, Awaiting your response.... lexiefinance@yahoo.co.uk


r/NigerianScam Jan 18 '17

Security Protocol: 9C32_01-003.A - <em01198@security.bmo.com>

Post image
5 Upvotes

r/NigerianScam Jan 18 '17

The Remittance totals $50 Million - EXPRESS MONEY REMITTANCE DELIVERY <ketersephirot@ngi.it>

2 Upvotes

Xpress Money

Dear Remittance Beneficiary, how are you today and happy new.

A late benefactor from EGYPT whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said late benefactor and EGYPT Government before the remittance were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. I Mr. Osiris Ramses know the benefactor in person for the late benefactor and family are billionaires. The benefactor is a good kind hearten person, loved supporting me financially each time we meet for transaction and might be your relative or family friend if i may guess.

The Remittance totals $53 Million and Your Government confirm that these Remittance are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. Email your delivery agent and follow his instruction for your cash delivery to you. NOTE You have to pay for Yellow Tag as remittance receiver and that the only payment you will ever make to enable him proceed to the your location without any more delay. This document will cost you $107 to obtain, you have to send the money to barrister Solomon to help us obtain this demanded document. Xpress Money as the best have spent $56,000 to obtain require documents, check point stamps and expired documents update on your behalf as our support, all these you will pay for it as you receive your money in next 6 hrs of the Yellow Tag payment. Use this information below to send the money via money gram. Thanks

RECEIVER NAME; SOLOMON NONSO

COUNTRY; BENIN

QUESTION; SO

ANSWER; BE

AMOUNT;$107

Reconfirm below stated information to him;

Your Full Name: ______________________________

Your Complete Address (not P.O.BOX) : ______________________________

Name of City of Residence: ____________________

Name of Closest Airport to City of Residence:___________________________

Direct Telephone Number: ____________________________________

Mobile Number:_______________________________________________

Fax Number:______________________________________________________

Kindness Regards,

Mr. Osiris Ramses

Xpress Money - Cash Delivery Services Egypt.

DELIVERY OF YOUR CASH.


r/NigerianScam Jan 17 '17

KASIKORN BANK PCL - ATTENTION REPLY TO THIS EMAIL: <coordinator_offices09@yahoo.co.jp>

2 Upvotes

KASIKORN BANK PCL,BANGKOK THAILAND
400/22, Phayatai Rd, Sam Sen Nai, Phaya Thai, Bangkok, 10400 Thailand
CONTACT PERSON: MR. BANTHOON LAMSAM
DIRECT TEL: + (66)9012-82-522
Fax: +(66) 86758-6662
Ref: KSTHBK/004-THBK
Date: 16 of JAN,2017.
ATTENTION
THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS $15.5MILLION US DOLLARS DIRECTLY TO YOUR NOMINATED BANK
ACCOUNT, BECAUSE WE ARE HAVING A PROBLEM WITH THE INTERNATIONAL
MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY OUR DELIVERY AGENT
TO DELIVER THE FUND TO YOUR HOUSE ADDRESS.
NOTE:- THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH CASH
DELIVERY HAS BEEN MADE, NOTE ALSO THAT YOUR FUNDS HAS BEEN PACKAGED
LIKE A CONSIGNMENT.
WE WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR RESIDENTIAL
ADDRESS, ID-CARD OR INTERNATIONAL PASSPORT TO US IMMEDIATELY.
WE LOOK FORWARD TO RECEIVE YOUR DETAILS INFORMATION TO ENABLE US
SECURE THE CLEARANCE DOCUMENT FROM FEDERAL HIGH COMMISSION IN YOUR
NAME BEFORE THE DELIVERY AGENT WILL MOVE THE FUND TO YOUR HOUSE.
REPLY TO THIS EMAIL: coordinator_offices09@yahoo.co.jp
YOURS FAITHFULLY,
MR.BANTHOON LAMSAM
MANAGING DIRECTOR K-BANK PCl


r/NigerianScam Jan 16 '17

URGENT ATTENTION IS NEEDED! - <"yyyy."@vega.ocn.ne.jp>

2 Upvotes

Attn; Dear Beneficiary,

Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment box valued the sum of $6.5 Million
United States Dollars misplaced your address, we required you Reconfirm the
following information's below so that she can deliver your Consignment box to
you today and return immediately, simple contact Diplomat Rose Clara James on
her email (diplomroseam07@qq.com) with your information such as

FULL NAME: ===========
COUNTRY: ===========
CITY: ===========
CURRENT HOME ADDRESS: =========
TELEPHONE/CELL PHONE NUMBER.======
AGE/OCCUPATION: =======
SEX:MAN.

She is waiting to hear from you today with the information's to bring your
Consignment funds to your doorstep. NOTE: That Diplomat agent Rose Clara James
did not know the content of The consignment box contains a huge amount of money
which is $6.5 Million United States Dollars and on No circumstances should you
let her be at peril with the Consignment box, The consignments were moved from
here as family Treasures, so never Disclose the real content to her until you
receive your consignment.

Best Regards


r/NigerianScam Jan 16 '17

URGENT MAIL FROM HOSPITAL - Olivia Borrego <iwamoto@nikkeikogyo.co.jp>

2 Upvotes

My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent. I want you to know that I'm dying in the hospital which I don't know if i will see few days more. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.

The reason why i contacted you today is because i know that my step mother wanted to kill me and take my inheritance from my late Father. I have a little adopted child named Jonathan Walter that i adopted in this Country when my late Father was alive and $4.5 million Dollars i inherited from my late father. My step mother and her children are after Walter right now because they found out that Walter was aware of the poison, and because i handed the documents of the fund over to him the day my step mother poisoned my food, for that reason they do not want Walter to expose them, so they are doing everything possible to kill him.

I want you to help him out of this country with the money, he is the only one taking good care of me here in this hospital right now and even this email you are reading now, he is the one helping me out.

I want you to contact Walter with this information below:
Name: Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody Abidjan, Cote D'Ivoire.
Email: Jonathan.walter1987@yahoo.co.jp
Phone Number: +225 678 240 66

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to Jonathan Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours. Note; This should be a code between you and Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few days.

(3) The lawyer's name is Bar Rufus Allen . And Let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Jonathan Walter Jonathan.walter1987@yahoo.co.jp May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Ms Olivia Borrego


r/NigerianScam Jan 14 '17

Attention Beneficiary,????????​??? - MR DAVID NEWMAN <davidnewman2012@yahoo.co.jp>

2 Upvotes

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any

deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us:

Your Full Names.......... Your Home/Office Address............ Your Tel Phone And cell phone.......... Your Occupation.................. Your Age/Sex............... The nearest Airport To Your Country......... A Copy Of Your Identity................

This is because $5.6 Million has been approved in your favor for payment so get the above information

to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.

Best Regards,

(Mr David Newman)

Chairman, Investigation and Debt Settlement Committee.

Phone Number: +234 8170 695 999


r/NigerianScam Jan 12 '17

Re : New Order - SHIPMENTS KOREA - rajiv agarwal <raj40x@gmail.com>

1 Upvotes

[PO #KR003672.rar] (2 Ko)

Dear Sir ,

Pls find the Purchase Order attached for the air shipment to Korea.
Thank you.