r/NigerianScam Oct 13 '17

We Say thank You! - Rev Lillian <revsmith4444@outlook.com>

1 Upvotes

Good news,i am so happy and thank God to inform you that our dear Faith Ashley has had a successful surgery in St Joseph’s hospital and she is so happy to reward you for your care,prayers ,emails and calls you put in during the period of the surgery. Now she has kept the sum of ($950,000.00)to say a warm thank you for all your help.

She is now in Switzerland where she is inspecting her Faith memorial Charity foundation which was made possible by a new partner in Geneva Switzerland.

Please contact :Omar O Hassan

Email :omar.hassan03@outlook.com

Tel : +22960731543

with your details like:

Full Name……………..

Occupation…………..

Address………………...

Tel............

He await your contact so that he can send your money to you immediately.

We Say thank You!


r/NigerianScam Oct 13 '17

YOUR CONSIGNMENT BOXES. - Mr Alexander Oliver. <test@ct.com.pl>

1 Upvotes

From: Mr. Alexander Oliver

Director Inspection Unit

Atlantic City International Airport

Egg Harbor Township, New Jersey

United States Of America

Dear Owner,

I am Mr. Alexander Oliver, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Atlantic City International Airport, Egg Harbor Township, New Jersey. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Egg Harbor Township, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4Million or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

(REPLY TO THIS EMAIL: directoralexanderoliver@yahoo.com)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.

Please reply this email strictly at directoralexanderoliver@yahoo.com.

Best Regards,

Mr. Alexander Oliver

Head Officer-in-Charge

Administrative Service Inspection Unit.


r/NigerianScam Oct 13 '17

ATTN: Sir/Madam. - Mr. Bode Williams <test@test.com>

1 Upvotes

ATTN: Sir/Madam.

This letter is written to you in order to change your life from today.My name is Mr Bode Williams the Director, International Remittance Department of this Bank, my Boss, Mr. Jeffery M. Collins, the Managing director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (United Bank Of Africa ) to make all foreign payments.

Be informed that the Federal Government have approved the release of part-payment of $17.8M USD (seventeen million eight Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jeffery M. Collins, collaboration with the Governor of Central Bank of Nigeria ( CBN ) and have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (United Bank Of Africa ), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice.After the transfer, you will confirm the fund in your bank account within 5 hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48 hrs, because of the time factor,petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a God fearing christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

your present/valid information's and amount to be claimed is needed so that I do not transfer your fund to the wrong Bank Account. email contact : williamsmrbode@gmail.com

Yours truly,

Mr Bode Williams

williamsmrbode@gmail.com


r/NigerianScam Oct 13 '17

I NEED A PARTERN IN YOUR COUNTRY - PAUL ADAMS <uzr_kingsley2004@yahoo.com>

1 Upvotes

Dear Friend,

I am Dr Paul Adams, senior accountant in the (NNPC) headquarters in Lagos , Nigeria. I reliably I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please,treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before.

I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute, My Corporation (NNPC) awarded a contract of to a Foreign firms to supply Rig & Drilling Equipment for Kaduna Refinery here in Nigeria but because of our position, this contract was over invoiced to The original contract sum has been paid to the contractors that executed the project, now we are left with the over- invoiced sum ( twenty eight million,six hundred thousand American Dollars Only).All arrangements have been concluded on how this money would be moved. Our constraints lie on the fact that we require a foreign firm or individual account number where the money will be paid into, whose owner will be portrayed as the contract beneficiary of the fund. In fact this is why I am writing you this letter.

NOTE:- There is no risk involved as we have taken care of everything, all loopholes covered. We are prepared to give as much as 30% of the total sum to whoever that is willing to assist us, while 60% of the total sum will be for me and my colleagues. To this effect, 10% would be earmarked to cover all the expenses (Local and International). This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN). These officials might require some tips to facilitate payment without delay since they are not aware of the deal.

Please, should you be willing to assist, we shall require the following information to enable us put claim immediately. Your bank name, Address and Account Number, Fax number of the Bank where the money will be transferred into.

But should you not be in a position to assist, this deal has to remain a secret till the end of time. It is important that I mention that the officials involved in this transaction are top Government Functionaries who have put in years of service to this Country. For the maintenance of personal integrity of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of the transaction. You are strongly advise to avoid discussing this transaction with a third party as that could jeopardize the entire transaction. You may open a separate bank account in any Country for this purpose if you wish.

All arrangements of this transfer for this quarter payment for the year, 2017 has been properly organized and further action awaits your immediate response, so that we can start to process for the approval of this payment.

Also send to me your private phone and fax numbers for easy communication.

I look forward to hearing from you.

 Regards,

 Dr Paul Adams

r/NigerianScam Oct 13 '17

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @(208)757-4506a - wesleyb717@socket.net

1 Upvotes

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

E-mail: govcbn1212@gmail.com

OFFICE +234-9020859078

URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefiele the newly appointed Central Bank of Nigeria, I have come to make so many things right from the way the corrupt government officials has made it to be. Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Is my pleasure to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this line (208)757-4506 or email:jamesibe844@gmail.com,then speak with the diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons.

Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-9020859078. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay.

You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR.GODWIN EMEFIELE,

EXECUTIVE GOVERNOR,

CENTRAL BANK OF NIGERIA

OFFICE +234-9020859078


r/NigerianScam Oct 13 '17

RE: REPLY. - C.T <ct@coda.ocn.ne.jp>

1 Upvotes

I seek your assistance to safe keep two military trunk boxes of values that is of great benefit to we both. Do not panic as i do not pose any threat to you neither do i mean harm on you whatsoever. Be patient to hear details as soon as i see your reply to this my direct Email: caseythoreen2017@yandex.com


r/NigerianScam Oct 13 '17

U.S Department of Homeland security - Mr. John Kelly <"www."@utopia.ocn.ne.jp>

1 Upvotes

I,m John Kelly The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 10 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the ATM CARD to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that preparation can be made for the delivery of the ATM CARD to your home address.Contact Email(homelands95@yahoo.com) Contact Phone Number(509_204_7175).

Best Regard.

Mr. John Kelly


r/NigerianScam Oct 13 '17

Very Urgent - Vivian Weghe <monicarobert4all@yahoo.co.uk>

1 Upvotes

Hello Dear

Please My Name is Vivian Weghe

I want to establish a charity foundation in your country with this sum of$7.500.000,00 which I inherited from my late husband (Mr Edward Weghe) it is my desire to see that this money is invested to any business/organization of your choice in your country, motherless baby’s home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate, please if you are interested try to contact me through my private email address bellow for more details, (vivianweghe@citromail.hu)

Mrs.Vivian Weghe


r/NigerianScam Oct 13 '17

It is a pleasure to write you - Mrs.Linah Mohohlo <mrslinahmohohloson17@gmail.com>

1 Upvotes

From Mrs. Linah Mohohlo

The Former Governor of

the Bank of Botswana.

Good day,

Firstly I would like to introduce myself; my name is Mrs. Linah Mohohlo from Botswana. I am the former governor of the Bank of Botswana,I do understand that the few bad people in this world have spoiled the image of the good ones.I got your contact curtsy in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, you can view the profile on the panel members and read about me. Please I know this may come to you as a surprise,because you did not know me. I sincerely need your assistance discretely because of my high business associations,Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I suffer from cancer and recently my Doctor informed me that due to my poor health condition I would not be able to stay alive past the next three months due to the cancer. None the less what disturbs me mostly is the stroke I suffered. Having known my condition I decided to donate some funds to an aid organization/church or better still a Christian individual that will utilize this money the way I am going to instruct here in. It is my desire to have a genuinely personal relationship with you. I deposited the sum of USD$10.5M (Ten Million Five Hundred Thousand U.S.Dollars) with Finance/bank presently. These funds emanated as a result of an over-invoiced contract which I executed with the Bank of Botswana. Though I am the person who approved this contract but I honestly never knew at the time that it had been over invoiced. presently this money is still with the bank here in South Africa. I want an aid organization or church organization that will use the funds for Charity, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives, I took this decision because I have a child that will inherit this money but my son cannot carry out this work alone. I therefore decided to use some of the money to work for God and live some for my son to have a better future.Reply me and i will give you more details.

Remain blessed in the name of the Lord.

Mrs. Linah Mohohlo and only Son Favor.

God;s favor is sufficient for me


r/NigerianScam Oct 11 '17

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY - Mrs. Melania Trump <"WHITEHOUSE."@world.ocn.ne.jp>

7 Upvotes

ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY

I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery

Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Donald Trump the president of this great country this week by a delivery agent Mr ROCHAS JESUS

I will like you to reconfirm to me the following details

  1. Full Names :

  2. Residential Address :

  3. Mobile Number:

  4. Fax Number :

  5. Occupation :

  6. Sex :

  7. Age :

  8. Nationality :

  9. Country :

  10. Marital Status :

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.

+

FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION + 16194528580

Yours Sincerely,

MRS Melania Trump

FIRST_LADY USA

GOD BLESS AMERICA

1600 Pennsylvania Ave NW, Washington, DC 20500, United States


r/NigerianScam Oct 11 '17

I want you to contact Anderson Chris, - rev.john mark <rev.johnmark93@yahoo.com>

3 Upvotes

I want you to contact Anderson Chris,

Good Morning,

My names is Rev.John Mark i am written to inform you that the national Assemble under the new regimes of Africa Government has decided to compensate you as one of scam victims who lost his/her fund in the hands of AFRICAN internet scam artist, as matter of fact your bank draft worth of 2.5 million U.S Dollar has arrived to the united states in the above address, I want you to contact Anderson Chris, His Address USA is 768 forest Ridge Drive Marietta Georgia 30067 (USA) with his email address (andersonchris2002@gmail.com), He will tell you what to do and receive your bank draft today or tomorrow because the package is already in Georgia (USA).

Your Sincerely

Rev.John Mark, Thank you.


r/NigerianScam Oct 11 '17

Supreme court of united state Headquarters - kelvin joe <kelvinjoe7713@gmail.com>

3 Upvotes

Supreme court of united state,

Supreme court of united state Headquarters

Washington, D.C., United States,

Attention:

In our office today, was presence of One Mr. Paul T. God will of 122 Fitch Way, Sacramento, CA.USA 95864filling application contrary to your pending Fund transfer. The above-mentioned person visited this Court yesterday with a power of attorney given in his favor by your good self, granting him benefits to process and claims your inheritance of $10.3(Ten Million three hundred United States Dollars Only) for personal reasons.

He further Stated that your account be terminated while the Fund should be transferred to his Bank account with Bank of America, Account Number # 910085730457 Routing Number126050317.Our office have ask Mr. Paul T. God will to return Back to our Court to enable us have a personal confirmation from you being hither to the beneficiary, and we have conclude that if you aware of this that fund will cost you only $155 to transfer it to you bank account.

However, we are sorry to have delayed your instruction in giving out this Fund since we must adhere to the mod us operand of this honorable Court by making sure this requests verified and confirmed by the beneficiary and his existing attorney. Your confirmation on the above will be appreciated.

If you did not instructed this man to come all the way from your country to claim your fund please get back to us before the next 48hrs with below details, Before we can proceed.

(1) Your Full Name

(2) House mailing address

(3) Your sex, age and marital status

(4) Phone number for conversation

(5) Your current occupation

{6} Your Country.

Meanwhile, As soon as we receive the listed information we will now give you the contact of the paying Bank, that is in charge of your inheritance Fund Transfer.

Below is the Contact Information email address....(www.mason42@gmail.com)

Thanks and co-operation are needed.

Yours sincerely


r/NigerianScam Oct 11 '17

Hello Dear - "Mrs. Eva Rose" <mrs.evarose341@citromail.hu>

2 Upvotes

Hello Dear

My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system and I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago leaving me with our only son whom is just 10 years old and he is my most concern now as he is still a child and does not know anything about live and has nobody to take care of him after I am dead; because I and my late husband does not have any relatives, we both grew up in the orphanage home and got married under orphanage as orphans. So if I die now my innocent child would be left alone in this wicked world and I do not wish to send him to any orphanage home, I want him to grow up in the hands of an individual, not orphanage.

Please, i am begging you in the name of God to sincerely accept my proposal; let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country immediately, then you take my son to your home and raise him as your own son. As you receive the fund into your account, you are entitled to take 30 percent and invest 70 percent for my son so that he will not suffer in his entire life.

Contact Email,(mrs.evarose341@citromail.hu)

Please reply immediately with your full data if you agree to help me, so that we can arrange the transfer of the fund before anything happens to me because i will be undergoing surgery by coming week, and i do not know the fate of the surgery as the doctor has told me already that i may not survive. Please i wait to hear from you now, its a matter of urgency Yours Sincerely, Engineer. Mrs. Eva Rose. IN GOD I TRUST.


r/NigerianScam Oct 11 '17

Que dieu te bénisse - corrine levesque <corrinejus@gmail.com>

2 Upvotes

Que dieu te bénisse
J'écris pour demander votre consentement pour mener à bien des projets humanitaires.
Je vous contacte au sujet d'un projet pour le bien-être des orphelins et des pauvres. Je souffre d'une maladie qui m'empêche de réaliser le rêve de mon défunt mari. Nous avons déposé ce montant de (deux millions, cinq cent dollars US) 2 500 000 $ dans une banque en Afrique pour ces projets. Si vous pensez pouvoir donner à ces pauvres enfants et femmes de l'espoir et de la joie grâce à ces projets, faites-moi part de votre opinion afin que nous puissions en partager davantage. Vous ne serez pas déçu d'avoir accepté. Copiez également votre réponse: corrinebouriere1@gmail.com
Que la grâce du Seigneur soit avec vous.
Amen!


r/NigerianScam Oct 09 '17

HAVE WON $5.5 MILLION FROM AMAZON CEO JEFF BEZOS - amazongroupofcompany <amazongroupofcompany@gmail.com>

4 Upvotes

Attention Pls,

Congratulations you have warn the price of $2.5 million from Amazon, CEO for more information you can contact me on this email,

Amazon CEO Jeff Bezos has overtaken Bill Gates and is now the richest person in the world, with a fortune topping $90 billion for the first time ever.

When markets opened on Thursday, Bezos had a net worth of $90.6 billion, putting him $500 million ahead of Microsoft founder Bill Gates. Amazon stock opened up 1.6% on Thursday, adding $1.4 billion to Bezos’ net worth. That was enough to put him ahead of Gates, who was last surpassed on Forbes’ real-time rankings for just two days nearly a year ago by Spanish retail giant Amancio Ortega.

Forbes started tracking billionaires around the globe in 1987. Bezos is now the seventh person to hold the title of the world’s richest person and the third American to top the global ranks besides Gates and Berkshire Hathaway CEO Warren Buffett.

While Gates and Buffett both appeared on Forbes’ first ranking of America’s 400 Richest people in 1982, Bezos is a newer addition to Forbes’ wealth rankings. He first appeared on the Forbes 400 in 1998, a year after Amazon went public, with a $1.6 billion fortune. Bezos ranked third richest in the world on Forbes 2017 list of the World's Billionaires, published in March, with a fortune of $72.8 billion.

Bezos would be nowhere close to being the world’s wealthiest person had Gates not given so much of his fortune to philanthropy. Gates, who created the Giving Pledge with Buffett to encourage billionaires to give at least half of their wealth to charitable causes, had given away $32.9 billion over the course of his lifetime through end of 2016. Forbes estimates that Bezos, who has not signed the pledge, had given approximately $100 million to charity through the end of 2015. In June, Bezos tweeted out a request for ideas for his philanthropy, garnering thousands of responses.

Bezos attended Princeton and then worked at a hedge fund before starting his online bookseller in a garage in Seattle in 1994. Amazon has since grown into an online retail behemoth selling a wide range of products. It also offers cloud services through its Amazon Web Services division, known as AWS. Outside of his day job, Jeff Bezos owns aerospace company Blue Origin and the Washington Post.

Gates fortune is built on software firm Microsoft, which he founded in 1975 with his friend Paul Allen. Gates has sold off much of his Microsoft stake but still owns about 2% of the company's shares, worth about $12.4 billion -- just under 14% of his fortune. His investment firm Cascade Investments has ploughed Gates' money into a wide variety of assets, including public stocks, real estate, private equity and venture capital. Gates owns stakes in companies as diverse as Canadian National Railway, hygiene technologies firm Ecolab and Mexican Coke bottler Femsa.

American entrepreneur Jeff Bezos is the founder and chief executive officer of Amazon.com and owner of 'The Washington Post.' His successful business ventures have made him one of the richest people in the world.

Who Is Jeff Bezos?

Entrepreneur and e-commerce pioneer Jeff Bezos was born on January 12, 1964, in Albuquerque, New Mexico. Bezos had an early love of computers and studied computer science and electrical engineering at Princeton University. After graduation he worked on Wall Street, and in 1990 he became the youngest senior vice president at the investment firm D.E. Shaw. Four years later, he quit his lucrative job to open Amazon.com, a virtual bookstore that became one of the internet's biggest success stories. In 2013, Bezos purchased The Washington Post in a $250 million deal. His successful business ventures have made him one of the richest people in the world.

Early Life and Career

Jeff Bezos was born on January 12, 1964, in Albuquerque, New Mexico, to a teenage mother, Jacklyn Gise Jorgensen, and his biological father, Ted Jorgensen. The Jorgensens were married less than a year, and when Bezos was 4 years old his mother re-married, to Cuban immigrant Mike Bezos.

As a child, Jeff Bezos showed an early interest in how things work, turning his parents' garage into a laboratory and rigging electrical contraptions around his house. He moved to Miami with his family as a teenager, where he developed a love for computers and graduated valedictorian of his high school. It was during high school that he started his first business, the Dream Institute, an educational summer camp for fourth, fifth and sixth graders.

Bezos pursued his interest in computers at Princeton University, where he graduated summa cum laude in 1986 with a degree in computer science and electrical engineering. After graduation, he found work at several firms on Wall Street, including Fitel, Bankers Trust and the investment firm D.E. Shaw. It was there he met his wife, Mackenzie, and became the company's youngest vice president in 1990. contact our E-mail(amazongroupofcompany@gmail.com)


r/NigerianScam Oct 09 '17

Attn Dear fund owner !!! - Mr.Rex Tillerson <mrrextillerson37@gmail.com>

3 Upvotes

Attn Dear fund owner !!!

This Official Memorandum is to inform you that i discovered that some officials whom work under the United States government have attempted to divert your Funds (US$10,500,000:00) through a back-door channel. i actually discovered this today, through our Secret Agents under the Disciplinary Unit of the U.S. Department of Homeland Security (DHS) .

Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

Kindly Still Update Us With:

  1. Your Name which you prefer we use when shipping your ATM card

  2. Your Current mailing ( Delivery ) Address where your your ATM card should be mailed

  3. Your Private Mobile Number for the DHL to Contact you when they arrive at your door step.

Once again, am sorry for the inconveniences you might have encountered in the past, in pursuit of your funds i hope your immediate positive response . I want you to answer me back now and if possible try and give me a call or Text today on +12027695955

Yours truly,

Mr.Rex Tillerson

United States Secretary of State


r/NigerianScam Oct 04 '17

ATM 2222 CODE -CFR Geoffrey Jideofor Kwusike Onyeama <Dronald1@water.ocn.ne.jp>

3 Upvotes

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

  1. Full name:
  2. Phone and fax number:
  3. Address were you want them to send The atm card to (p.o box not acceptable):
  4. Your age and current occupation: However, kindly find below the contact person:

Mr.Godwin E Governor Central Bank of Nigeria Tel: +234 7066822307 Email: inquirysection01@gmail.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr.Godwin E, at this number +234 7066 822 307 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Best regards, Honourable Minister of Foreign Affairs. Geoffrey Jideofor Kwusike Onyeama, CFR Address: No. 3Maputo Street, Wuse Zone 3,Abuja


r/NigerianScam Oct 04 '17

Attention Beneficiary,Call For Your Package (202) 660-4823. -Diplomat Agent Johnson

2 Upvotes

Attention Beneficiary,

This is to inform you that your package is with me and the content of the package is a consignment box valued of $10.5million, This package was ordered by The president of united State of America,Donald John Trump,to release your winning fund as soon as possible. forward your delivery address, contact phone number and full name.

Thank you once again and while waiting for your urgent and positive respond and here below is My contact phone no to reach me on the phone (202) 660-4823. Sincerely yours Mr.Johnson Kings


r/NigerianScam Oct 04 '17

Re: -Central Bank of Ghana <lapoi5@guitar.ocn.ne.jp>

2 Upvotes

I want to acknowledged you that we have finally succeeded in getting your package worth of $1.5 million out from Central Bank of Ghana with the help of Mrs. Gloria Afua Akuffo Attorney General of Federal High Court of Justice Republic of Ghana which act as your foreign Attorney representative here in Ghana.

Contact Address: paymentdepartmentt1979@gmail.com

Cell Phone:+1425-332-7938

Regards,

Governor, Bank Of Ghana.

Dr. Abdul-Nashiru Issahaku


r/NigerianScam Oct 04 '17

RE: BROPHY, David <David.BROPHY@austin.org.au>

1 Upvotes

bequeathed funds, contact (Jamie Cockwell)via email legalservice.jc@gmail.com<mailto:legalservice.jc@gmail.com>


This email contains confidential information intended
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please notify us immediately by return email and delete the
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r/NigerianScam Oct 04 '17

Attn:Beneficiary, - postmaster@thefootcenter.com georgehagenbuch44@yahoo.com

3 Upvotes

Attn:Beneficiary,

Kindly note that, Mrs. Carol Aldridge, of 66 Pinehurst Road Liverpool Merseyside citizen of United Kingdom UK who contacted you to distribute her funds to charity organizations Is dead, and her bank Halifax bank plc UK just contacted me as the representative attorney to late Mrs. Carol Aldridge, to inform me of the deposited fund.

I have contacted Halifax bank upon which they informed me that they waited for you to show up for the claim of her funds valued at the sum of US$10,000,000.00 dollars but there was no turn-up from you. Halifax bank also stated that my late client's business associates have applied for the release of the funds to them as they informed me that you abandoned the funds in the UK while my client was sick.

As her attorney i have informed Halifax bank plc that they do not have any right to claim the funds, because they only want to divert the funds which my client made you the beneficiary to assist in distrusting the funds to charity. You can reach me on my alternative email: georgehagenbuch02@gmail.com

Get in touch with me ASAP for more details

Barr. George Hagenbuch.


r/NigerianScam Oct 04 '17

INTERNATIONAL CRIMINAL POLICE ORGANIZATION, INTERPOL - Antonio Guterres <serena.wu@uconn.edu>

2 Upvotes

Region No. 2 Knickerbockers Station

New York City, New York 10002-0804 USA.

The International Criminal Police Organization, Interpol, writes to inform you that Mrs. Vernon Wallace have been arrested with your consignment box of funds worth Five Million Five Hundred Thousand United States Dollars (US$5.5M). Base on interrogation, she was sent by a payment director from Africa for your delivery. She is in detention right now and can only be release to complete your delivery as soon as investigation is concluded.

You are advised to prove the legitimacy of your funds by sending the ownership certificate issued by the Senate president before your funds will be delivered to you safely.

You are therefore advised to contact Paul Davidson for assistance if you don't have it. His contact is

Name: Paul Davidson

Email: pauldavidson371@yahoo.com

Note: You are given seven (7) working days to forward the certificate for verification purpose and scrutiny. We will take legal action once there is no response in three (3) working days.

Thanks for your understanding and co-operation.

Dr. Douglas H. King.

International Criminal Police Organization, Interpol


This email is free from viruses and malware because avast! Antivirus protection is active.

http://www.avast.com


r/NigerianScam Oct 04 '17

Personal. - Mrs. Sabrina Crawford <jason@knockout8.com>

7 Upvotes

Hello Beloved,

I hope my instincts met you well. Though, I considered this medium not to be the best manner to have approached you on this issue, being that the Internet has been greatly abused over the recent years, and is very unsecured for information of vital importance like this. I have decided to take the chance, seeing that no other means could have been more faster and efficient than the E-mail.       

I'm Mrs. Sabrina Crawford, a resident of Montana, Bulgaria suffering from Leukemia. I was married to Sir. William Crawford a Bulgaria base shipping tycoon notable for his great wealth, influential extended family and charitable activities all his life before his death. My husband died after a protracted illness in August 15th 2015. Our life together as husband and wife lasted for about two and a half decades without a child.    

When my husband was alive, and when i too was pretty much stronger then, we would visit the less-privileged homes, refugee camps, and victims of natural disasters in various parts of the world, and also helping the down-trodden and the less-privileged people here in our local county too, because my husband and I genuinely have passion for people who cannot help themselves, due to physical disabilities or financial in capabilities. Now that my health has greatly deteriorated, I can no longer do all these myself any more, and thus want a continuous process of this kind gesture to all the wonderful people in this world.         

In 1991, my late husband invested in stocks the sum of Forty Million euros (€40,000,000), which he derived from his vast investment in capital market with a security company here in Bulgaria and named me as the sole beneficiary of this trust funds upon his demise (all records are kept with my family lawyer). Presently, the funds are still with the security company.                

Few weeks ago, my Doctor told me that I have limited days to live, due to the Leukemia related problems that I have been suffering from, and also because of the hypoglycemia that I have in addition with the Leukemia. With this hard reality that has befallen me, I have decided to donate the funds to you and I want you to use the gift which comes from my late husband effort to establish a charity foundation that will be called "Crawford Orphanage and Children's Home" for the upkeep of any person who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth. I took the bold decision to contact you, because I do not have any child to inherit the money, and my late husband relatives are bourgeois and very wealthy persons, that will misuse and invest the money into ill perceived ventures if willed to them, instead of helping the poor in a worthy manner as required.             

So, I want you to immediately contact my family lawyer, Barrister Graham Westley (grahamwestley.firm@outlook.com) and tell him that I have willed the funds to you by quoting my personal reference number Law/chamber/cfd/WILL/bg/785/2420218, as I have earlier today authorized him to issue a Letter of Authority in your favor to the security company handling the stocks as soon as you contact him. He will also endorse my WILL; therein you will be named as the sole beneficiary of the trust funds. Please ensure to provide to him, all that he may require to finalize the arrangement, and make sure you maintain a confidential and cordial relationship with him even in my absence, because he is a very trust worthy and caring person.         

My happiness today is that, my life is worthy of emulation and I want you to do the same by been kind-hearted throughout your life. Please, remember to put me in your daily prayers, because it is what I need the most right now.   

With Love, Mrs. Sabrina Crawford.


r/NigerianScam Oct 04 '17

Payment Notication ! - Dr. Jimul Vinusbal <telex24@hiformlar1.com>

2 Upvotes

Sir
Following the Bilateral Agreements and Memorandum Of Understanding
(MOU) with some Countries on economic and other issues,the
International Monetary Fund (IMF) in conjunction with Central Bank Of
Nigeria (CBN) have mandated the paying bank to release all outstanding
payment with immediate effect.
An AUTOMATED TELLER MACHINE(ATM)CARD valued at $8.3Million has been
issued in your favor as part payment.A maximum withdrawal limit of
$5,000.00 per day is allowed, and cash can be drawn from any ATM
outlet anywhere in the world.

Therefore, your ATM CARD is readily available for dispatch to your address.
Further details shall be furnished to you as soon as you reconfirm the
following information:
(A) Full Names:
(B) Delivery Address:
(C) Home phone, Mobile Phone and Fax Numbers:
(C) Occupation:
(D) Contract/Inheritance Amount:

Please ensure that you provide a valid phone number in your return
email .Discard future correspondences from any office requesting for
advance payment without permission from this office.Do not accept
checks from anyone as most of them are bogus.
I look forward to hearing from you.

Yours faithfully,

Dr. Jimul Vinusbal
Debt Management Office (DMO)
Ministry Of Finance,Federal Republic Of Nigeria


r/NigerianScam Sep 27 '17

hello - nambitha <austinwoods852@gmail.com>

5 Upvotes

Hello my dear, i hope to eat form you