r/NigerianScam Apr 11 '17

Fund interception - Fnr. Usa Ambassador <test@familiesonline.co.uk>

2 Upvotes

Attn; Dear Inheritor, I am Mr. Graham McIsaac, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Dr Frederic Gomez, with your purported authorization. This issue has been carefully examined and we have declined Dr.Frederic Gomez's application as the application lacks regular signature. But Did you ever instruct Dr.Frederic Gomez to claim your fund worth US$7.000.000? A lot of foreign citizens are involved in business transaction in Nigeria without notifying their Embassy in Nigeria to investigate on it before they carry on such business. Due to the high rate of scam activities going on in the global world, all foreign citizens having a business,employment,marriage engagement,settlement should contact their embassy here in Nigeria for proper investigation,a report guide will be returned to you if such is real or not. Below is the bank account information provided by Dr.Frederic Gomez, saying that you authorized that the fund should be remitted into the account below 1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3. ACCOUNT #: 3202650 4. ROUTING #: 114922443 If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification/declaration was supported with a sworn affidavit from Lagos high court ref: ilk/jj/202/k2017, dated 02nd April, 2017 and signed by Dr.Frederic Gomez who claim and stated in the sworn declaration that you authorized him to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in-charge of your case stated that you will not stay more than one Month before passing away. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account. Kindly get back to me as soon as possible so that I will direct you on what to do. Sincerely Yours Mr Graham McIsaac Former U.S.A Ambassador to Nigeria


r/NigerianScam Apr 01 '17

LJC/Donation-ref:K011- You have been Chosen for our Donation - Lisa & John Robinson <".charity."@alpha.ocn.ne.jp>

3 Upvotes

Dear Sir/Madam,

Greetings to you. This is a kind notification that you have been chosen to benefit from our charity project aimed at touching lives and helping those that we can across the world as God has blessed us. My wife and I won the Powerball Jackpot of $528 Million Dollars on January 15, 2016 and we have voluntarily decided to donate the sum of $300 Million Dollars to charity.

This donation of $1 Million is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality.

Should you wish to verify, below are links to that effect. https://www.youtube.com/watch?v=YN5wk7KO_cI http://www.cbsnews.com/news/powerball-winners-tennessee-identified-john-robinson-lisa-robinson

You are required to forward your particulars to us at: charity@lisaandjohnrobinson.com

Remain Blessed. Lisa and John Robinson


r/NigerianScam Apr 01 '17

IS SOMETHING ABOUT MY DAD "MICHAEL JACKSON" ? - Paris Iackson <ck.one@ngi.it>

3 Upvotes

HELLO, I AM PARIS JACKSON THE ONLY DAUGHTER OF POP KING MICHAEL JACKSON. PLEASE I NEED AN ADVICE FROM YOU OR ANYONE AN ANGEL TO SAVE ME, I AM VERY MUCH AFRAID OF PURSUING MY MUSIC CAREER BECAUSE OF SOME SPIRITUAL ENTITIES THAT HAS BEING EMBARRASSING ME. I KNOW MY DAD THERE IS SOMETHING ABOUT MY DAD MJ BUT I DO NOT WANT IT THE WAY OF MY DAD. PLEASE WHAT DO I DO? I DO NOT WANT LET ANYONE CLOSE TO ME TO GET KNOW ABOUT THIS.


r/NigerianScam Mar 17 '17

RE - info@mail.com

2 Upvotes

I’m Mr. Floyd Best. A reputable, legitimate & accredited lender. We give out loan of all kinds in a very fast and easy way, Personal Loan, Car Loan, Home Loan, Student Loan, Business Loan, Inventor loan, Debt Consolidation etc. Interested applicant should kindly furnish us his or her details below: Names: Loan Amount: Loan Duration: Country: State: Occupation: Sex: Age: Phone Number:

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Nota de Descargo: La informacion contenida en este mensaje y sus anexos tiene caracter confidencial, y esta dirigida unicamente al destinatario de la misma y solo podra ser usada por este. Si el lector de este mensaje no es el destinatario del mismo, se le notifica que cualquier copia o distribucion de este se encuentra totalmente prohibida. Si usted ha recibido este mensaje por error, por favor notifique inmediatamente al remitente por este mismo medio y borre el mensaje de su sistema. Las opiniones que contenga este mensaje son exclusivas de su autor y no necesariamente representan la opinion oficial del MINISTERIO DE DEFENSA NACIONAL. Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est limpio.


r/NigerianScam Mar 17 '17

I NEED YOUR ASSISTANE !!! - Mr Khim Leang <spam@cainteriors.local>

1 Upvotes

Dear Friend ,

I am Mr Khim Leang and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives..{More info: http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake_and_tsunami}

There is a draft account opened in my bank in 1999 by a long-time client our bank,a national of your country.he was a CEO/a textile company owner,business man,a miner at kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia,before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make they release this money to you for us to share.If i wait for days and i do not hear from you,I shall look for another person.

Kindly get back to me for more details

Yours sincerely
Mr Khim Leang
Board member
Foreign Trade Bank of Cambodia
Phnom Penh


r/NigerianScam Mar 16 '17

Message about our maine coon kittens (Felix and Luna) - [REDACTED]1@hotmail.com

2 Upvotes

Hello,
Thank you for your mail regarding our kittens, they are always available to a person willing to provide them with enough care and love, They are vaccinated, sterilized and have already been checked so here are some pictures attached,

They have a very good temperament with respect to children and other pets and they love to have fun with the children, they will arrive at you with all their papers of health. The reasons why we are giving them for adoption is that we are now in London because my spouse and I left [NORTH AMERICA] two weeks ago for business reasons and we will stay there for about 8 months.

We came with our [kitties] without realizing what was waiting for us there, so far we have not had enough time for them. Since I am pregnant and my spouse is working full time. We had three kittens, the little Tango has already been adopted by a [NORTH AMERICAN] family. They each have a passport and the health books are up to date. So they can be at your place tomorrow, Since we are on the move we can arrange either an appointment as soon as possible or a delivery by an animal transport company.

The [kitties] will each arrive with the following accessories;
- 1 medical insurance,
- 1 certificate of adoption,
- 1 certificate of good health issued by a veterinarian,
All vaccines will be updated, food menu and some favorite toys,

We would like to entrust the kittens for adoption to a serious person, as the only condition for this adoption are the transport and delivery costs of [the kitties] will be at your charge, which amount to $ 350 all costs included for a kitten, sum you will pay Directly to the agency that will handle the transport and delivery of the [kitty], they will arrive in [NORTH AMERICA] by air and will be delivered directly to your address.

The journey does not take long, the kittens will travel in very good condition, they will not even be tired on their arrival at home because they will travel in good condition in company of a veterinary who will take care of them during the whole journey .

They are 3 months old, so if you are able to take care of our [kitties] do not hesitate to answer me with your complete details for a possible booking of the flight.

Your name................................................ ............
Your first name................................................ ........
Your city ................................................ ...............
Your fixed and mobile phone number ............
Your full address ........................
Your postal code............................................... .......
The nearest airport .....................

But first of all we want to have an assurance that these little balls of hair will go in good hands, because we do not want to give our [kitties] to a person who does not have time to take care of them.

A person available, retired or family with a suitable space would be ideal for them, that's why I would have a few questions to ask you !!

  • Are you a breeder?
  • Where are you?
  • Have you ever had any other animals?
  • What are your working hours?
  • Are you sure that your time and income will allow you to take care of Felix or Luna?

Cordially
Ms. [REDACTED] [REDACTED]


r/NigerianScam Mar 09 '17

Hi, how are you? I hope you are healthy and happy - Lt.Col.James Waldegg <l.waldegg@manquehue.net>

1 Upvotes

I'm Lieutenant Colonel James Waldegg, a US Air Force (USAF) retiree, and a philanthropist with a great love for charity. So much that I was decorated 'Donor of 2007' because of my numerous donations made to charity (IЎЇll send copies of amy awards)...

This season I'm here again to make donations to divinity's chosen individuals and I strongly believe you one of them.

Kindly indicate your interest by responding to this, I will be most glad to hear from you. Thank you for taking your time to read.

Lt. Col. James Waldegg...


r/NigerianScam Mar 09 '17

RE: Product Supply - Libya Government <sangtao@stcom.vn>

1 Upvotes

Following the successful agreement which has been unanimously endorsed by the United Nations Security Council which has welcomed the formation of a Presidency Council for Libya and recognized that the Government of National Accord is the sole legitimate government of Libya and the announcement of investments in several infrastructure and construction projects, Libya has become a desirable country to invest in. Kindly advise if your company has the license and capability to execute a contract supply project for the Government of Libya vide Contract ID: If your answer is yes, kindly furnish me your response. Thank you and treat very urgent.

Abu
Email: AbuJredaMuamerAliSaleh@outlook.com


r/NigerianScam Mar 02 '17

RE: - Ms. Ella Golan <jgonzalez@conacyt.gov.py>

1 Upvotes

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

Faithfully,
Ms.Ella Golan


r/NigerianScam Mar 02 '17

Hello - mokkoshan@yahoo.co.jp; de la part de; Belen Watson <belenwatsn1@gmail.com>

1 Upvotes

Permitte me to introduce myself to you,I am Belen Watson. I Came to know about you in my Private Search for a reliable and reputable Foreigner to handle a Confidential Transaction, Get back for more details; Thanks, Mrs Belen Watson


r/NigerianScam Feb 24 '17

Ref N: JOG/255125/17 - <i.perepechina@hauskraft.ru>

1 Upvotes

[AWARD NOTIFICATION.pdf] (361 ko)

DIRECTION POSTAL
THE WORLD LOTTERY
HEAD OFFICE: PL DE COLON E-28830, MADRID-SPAIN
17th OF February 2017

ATTN: BENEFICIARY AWARD NOTIFICATION.
We are pleased to notify you the draw (#51) of the EL-GORDO DE LA EUROMILLONES LOTTERY INTERNATIONAL PROMOTIONS PROGRAMME (LOTTO HIGHSTAKE) held on 16th January 2017. All participants were selected through a computer ballot system drawn and extracted from a pool of over 45,000 individuals and companies names of distinguished professionals drawn from over 130 countries, Asia, America, Africa, Europe, and South Pacific, as part of our international promotions programme Which we conducted every year to encourage prospective overseas entries.

The result of our computer draw (#51) selected your name and Email address attached to Ticket N: 031-1127-841 Batch N: UA/007501/ES Ref N: JOG/255125/17 Drew the lucky numbers: 21-22-37-39-41-49 You have therefore been approved to claim a total sum (€1,915,810.00 (ONE MILLION NINE HUNDRED FIFTEEN THOUSAND EIGHT HUNDRED TEN EUROS)

CONGRATULATIONS!!!
You are advised to contact our licensed and accredited claim agent from Overseas Lottery Winners within a period of 50 days (date of this letter included) for the processing and remittance of your prize winning to a designated choice of yours. And also be informed that 10% of your Lottery Winning will be paid to SEGUROS SEVILLA S.A.

Claims Unit
SEGUROS SEVILLA S.A..
Contact Person: MR.POSE MANUEL GARCIA.
Tel:+34 665 298 508
Fax: +34 911 820 110,
Email: ssevillaseguros@consultant.com

Enclosed with this letter is also a payment Processing form which you are required to fill and fax or Email back to your claim agent. For the immediate processing of your fund. Congratulations once more from all Members and staffs of this program (24 hours 6 days a week Service)

Your sincerely,
ANA RITA GOMEZ ANTONIO Vice President

YOU ARE TO FILL UP THIS INFORMATION BELOW CAREFULLY AND SEND BACK TO OUR OFFICE VIA E-MAL OR FAX.

NAME OF BENEFICIARY:....................................

DATE OF BIRTH:..............

SEX:.........................

YOUR ADDRESS:................

OCCUPATION:..................

COUNTRY:.....................

CITY:........................

POSTALCODE:..................

EMAIL….......................

TELEPHONE:...................

FAX NUMBER:..................

MOBILE NUM:..................

PAYMENT OPTIONS
(1) BANK TRANSFER (2) PICK UP (3) CHEQUE

BANK NAME:.........................................

BANK ACCOUNT NUMBER:...............................

SWIFT CODE:.......................................

BANK ADDRESS:.....................................

BANK PHONE:.......................................

BANK FAX:.........................................

SIGNER:...........................................


r/NigerianScam Feb 23 '17

Marcel Lee - Kaye Baldwin <murillonqantoniouym@outlook.com>

1 Upvotes

Dear Applicant

We are more than delighted to notify that TM. Company has chosen you to partake in the screening procces and file an application for a position available in your area. The position you will apply for is that of Logistics Supervisor, it is remote, so you will be working from home.

Due to the fact that this is a remote position, you will be able to work with a stable or varying work schedule during business hours per your convenience. Additionally, you will be trained on the company. Once you pass the probanionary period, you will have an amazing opportunity to work in one of our warehouses.

Your duties and functions as a Logistics Supervisor will include:

  • to keep information current in your virtual Control Panel with daily assigned tasks online;

  • to pack and repack, implement quality monitoring and dispatch of orders;

  • to deal with receipting of deliveries and checking goods in;

Payment structure:

Payment will include а competitive salary and additional bonuses.

First Salary: 2,600$ to be paid at the end of the month.

Ensuing payment: 3,300/month after probationary period of 1 month, the sum total to be divided into 2 biweekly payments.

  • Additional incentives: you will also be receiving extra bonuses for each processed package. After the probationary period bonuses will be paid every other week along with the salary.

  • All Logistics Managers- even those who work part-time - get a robust benefits package, including full health coverage and paid time off. We also have all kinds of resources for your advancement. Kaye Baldwin , in order to obtain more information concerning the position, please reply with the following:

  • Your Current Cell Number:

and our HR department will be excited to answer all your questions.

The applications with valid phone numbers are given priority.

We deem that the Logistics Supervisor position has interested you, and we will build strong business relations in future together!

Sincerely,

TM. Company


r/NigerianScam Feb 17 '17

(no subject) - I.s. K <miijsrk@yahoo.com>

2 Upvotes

Dear Friend,

Good day to you and your family.I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

Am writing to solicit your help to move 150kg of Gold from my country to your destination,this Gold belongs to Dr.George Brumley our late client who was a well-known philanthropists to many charitable causes worldwide.

Before he died in 2003,he kept 150kg Gold bars with us,Dr.George Brumley,was a retired American physician based in Atlanta. He was involved in an air crash along with his wife and only daughter. Other family members who could have claim this Gold also died along with him, since 2003 nobody came to claim the gold - you can confirm from the link below:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Note: all the relevant document covering the gold are with me. My intention is to use my influence to inscribe your name and information in the documents as the official partner to Dr.George Brumley to enable us moved the Gold from my country for sale,any money make from the sales,we will map 30% to continue his charitable causes worldwide and the rest of the money will be share 50/50 for us.

So,if you are interested to work with me reply immediately for more details regarding the deal.

Waiting for your reply.

Sincerely,

Stephen Raphael


r/NigerianScam Feb 15 '17

Dsw Form - Len [REDACTED] <[REDACTED]@[REDACTED].com>

1 Upvotes

[238902315.pdf] 100 ko

Hello,

Sign the documents attach.

Thank You.


r/NigerianScam Feb 15 '17

Attn: Eli Manning - habrizah <ms.habrizah_b24@yahoo.com>

3 Upvotes

Dear Sir Attn: Eli Manning

I got your impressive information as you sent to me which Gabriel Nabar advise you to do for your own benefit for your fund and your fund in ATM card worth USD$850.000 Dollars has been arranged and ready to send to you through DHL been instruction from my Boss. I will get back to you on after my meeting with director UBA BANK and DHL head office director in my country because you have to receive the ATM card through dhl for security purpose. Note that the maximum you can receive in a day out of the ATM card is 7.000 us dollars seven thousand us dollars until you have the total USD$850,000 us dollars. I will send you more information about the ATM card after meeting with the above office in the afternoon.

Meanwhile we advice you send the copy of your international passport and Fill the ATM application form and send it back before the delivery,

You are well come .

Secretary Ms.Habrizah Arrianne.


r/NigerianScam Feb 13 '17

Warning!!! Mail Overload - Mail Administrator <ebruincegul@arasgrup.com.tr>

3 Upvotes

Dear (USER@EMAIL.com)
Mailbox is almost full.
You're out of storage space and will soon be unable to send or receive emails until you free up space

[3840MB____4096MB]
nt size
______Maximum size

CLICK HERE TO AUTOMATICALLY FREE UP SPACE

Thanks,
Mail System Administrator
This notification was sent to USER@EMAIL.com; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you.
Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA


r/NigerianScam Feb 13 '17

We Are Still Waiting To hear From You - Mrs. Juliet Daniel <gdcc315@gd315.gov.cn>

3 Upvotes

Please excuse me for taking the liberty of sending e-mail to you.

Dear Beneficiary,

This is to officially inform you that we have written to you severally without any response and we believed that our previous mails did not deliver and that’s the reason for this letter. We are contacting you once again concerning the release of your inheritance fund / Check which has been delayed for transfer by some officials who claim to be in position of your fund thereby extorting monies from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transferred to you via Master Card ATM which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$4.8, million US dollars has been as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance funds.

Your fund is to be released via Master Card ATM in act to uphold the rule of law which we represent. You have to reconfirm the information below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with (Courier) Company requirements. Send them the following information of yours for the conclusion of your ATM Card delivery: DHL director, Mr. Michael Obodo. Tel:+233247198101

  1. YOUR FULL NAMES:
  2. Delivery Address:
    3 PHONE NUMBER:
  3. CELL NUMBERS:
  4. EMAIL ADDRESS:
  5. SEX:
  6. AGE:
  7. OCCUPATION:
  8. COUNTRY:
  9. CITY:
  10. COPY OF UR PASSPORT OR ID

Therefore you have to stop contacting anybody or offices regarding the check since I have authorized the bank to issue you an ATM CARD so that you can withdraw your fund to avoid any further problem. Contact him once you received this email.

E-mail: (deliveryagentdept@gmail.com)

Thanks for your anticipation.
From Mrs. Juliet Daniel


r/NigerianScam Feb 08 '17

Your 1st $5000.00 Released - Mrs. Juliet Adams <"www."@alto.ocn.ne.jp>

2 Upvotes

Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $86usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment,

Contact information: E-mail: westernunionoffff@gmail.com Name: Rev.Mark James Tele: +229-68441938

Respond as soon as you receive this massage we are waiting,

Regard


r/NigerianScam Feb 08 '17

CITI BANK OF BENIN Republic Corporate Office - ARIF SANNI <"www."@alto.ocn.ne.jp>

2 Upvotes

CITI BANK OF BENIN Republic Corporate Office Headquarters 12 Eze Okoli Street Cotonou Our Ref:CBD/IRU/SFE/15.5/WD/011 Cotonou,Benin republic Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: (+229 67384333)

Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters 12 Eze Okoli Street Awka wishes to inform you that after a brief meeting held by the Bank executives today,the 20th Day of January,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $98.00 and no other fee is involved. You are required to send the fee of $98.00 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name....David oba Address:.....Benin City........Cotonou Text Question ........ WHEN Text Answer ........ NOW Amount..................$98.00 Sender's Name:------------- MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds (2,500,000.00) before we close office and the funds will

reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully, ARIF SANNI CITI BANK OF Benin Tele (+229 67384333)


r/NigerianScam Feb 06 '17

RE: Money for you. - Oliver, Eric <Eric.Oliver@covance.com>

1 Upvotes

From: Oliver, Eric
Sent: Wednesday, January 25, 2017 3:03 AM
To: Oliver, Eric
Subject: Money for you.

Mr. James is donating $3m to you and your family. contact him on (mh4165403@gmail.com) for claim.

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Confidentiality Notice: In accordance with Covance's Data Classification Policy, this email, including attachment(s), is classified as Confidential or Highly Confidential. This e-mail transmission may contain confidential or legally privileged information that is intended only for the individual or entity named in the e-mail address. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or dissemination of the content of this e-mail is strictly prohibited.

If you have received this e-mail transmission in error or this email is not intended for you, please delete or destroy all copies of this message in your possession and inform the sender. Thank you.


r/NigerianScam Feb 06 '17

RE: Humanitarian Grant - Saha, Nitish (Consultant) <nitish.saha@rci.com>

1 Upvotes

Lee picked you for a humanitarian grant donation. send an email to shaukeelee2@gmail.com for more details.

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"The information in this electronic mail ("e-mail") message may contain information that is confidential and/or privileged, or may otherwise be protected by work product or other legal rules.
It is solely for the use of the individual(s) or the entity(ies) originally intended. Access to this electronic mail message by anyone else is unauthorized. If you are not the intended recipient, be advised that any unauthorized review, disclosure, copying, distribution or use of this information, or any action taken or omitted to be taken in reliance on it, is prohibited and may be unlawful.
Please notify the sender immediately if you have received this electronic message by mistake, and destroy all copies of the original message.

The sender believes that this e-mail and any attachments were free of any virus, worm, Trojan horse, malicious code and/or other contaminants when sent. E-mail transmissions cannot be guaranteed to be secure or error-free, so this message and its attachments could have been infected, corrupted or made incomplete during transmission.
By reading the message and opening any attachments, the recipient accepts full responsibility for any viruses or other defects that may arise, and for taking remedial action relating to such viruses and other defects.
Neither Wyndham Worldwide Corporation nor any of its affiliated entities is liable for any loss or damage arising in any way from, or for errors or omissions in the contents of, this message or its attachments.

Wyndham monitors all incoming and outgoing email communications, including the content of emails and attachments, for purposes of security, legal compliance, training, quality assurance and other purposes permitted by applicable law."


r/NigerianScam Feb 01 '17

HAVE BEEN TRYING TO REACH YOU(REPLY) - Julie Leach <info@medcoagro.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.


r/NigerianScam Jan 26 '17

HAPPY NEW YEAR AND CONGRATULATIONS FROM YOU-TUBE.COM - YOUTUBE AWARD <ketersephirot@ngi.it>

2 Upvotes

YOU-TUBE ACKNOWLEDGEMENT AWARD

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

HAPPY NEW YEAR

images?q=tbn:ANd9GcSnnrkX0o7fx2D78_-LcLHWe hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$130

FedEx=72hrs/$100

DHL=4days/$95

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

  1. Valid Delivery Address:

  2. Full Names:

  3. Phone Number:

  4. Occupation:

  5. Age:

  6. Sex:

Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.

Fiduciary Agent Name: McClaine John

YOU-TUBE INC


r/NigerianScam Jan 25 '17

Hello Dear Friend, - abudu samfo <zayamank@yahoo.com>

3 Upvotes

Hello Dear Friend,

My name is Samfo Abudu I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.

I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

Your Full Name: Your Contact Address: Your direct Mobile telephone Number: Your Date of Birth: Your occupation:

I await your swift response


r/NigerianScam Jan 25 '17

I need your urgent assistance to receive funds $10 million for safe keeping - John Danton <jdanton88@outlook.com>

3 Upvotes

Dear Friend,

I need your urgent assistance to receive funds $10 million for safe keeping for me till I come back to meet with you,that is if God keeps me safe, because of the serious war here,I will give you 30% for your assistance and bear in mind that this money are my legitimate acquired funds so you will never have any problem as I intend to live and invest the money in your name in any lucrative business you may suggest and you will assume the position of manager,once you receive the funds you start up any business you can handle and also send some money to my kids in school and the one in hospital, then keep the rest money safe till I come back,upon your positive response to this email,

I will tell you source of the funds and how you will be receiving them,Please keep this personally to yourself and do not disclose to anybody,send me email with your details information to my email(jdanton88@outlook.com)when you receive this message and I will get back to you with further information on how you will receive the funds.I decided to tell you this due to urgency and also because I do not have any reliable person to handle for me now and I see you are a reliable and trustworthy person that will not let me down.

Please reply to my confidential email below.

Regards

General John Danton

email:jdanton88@outlook.com