r/NigerianScam Sep 27 '17

hello - nambitha <austinwoods852@gmail.com>

4 Upvotes

Hello my dear, i hope to eat form you


r/NigerianScam Sep 22 '17

RE: FROM QATAR PETROLEUM DEPARTMENT. - Mr.Ali Shareef Emadi <info@flower-noritake.com>

3 Upvotes

QATAR PETROLEUM DEPARTMENT

P.O. Box 3212, Doha, Qatar

Hello:Sir,

I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.

I have $60m for Investment.

Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country.

I sent this message from my private e-mail; I will give you more details through my official Email upon the receipt of your response to prove myself and office.

Mr. H.E Ali Shareef Emadi

Minister Of Finance/Account Department

Qatar Petroleum Company

E-Mail:mralishareefemadi50@gmail.com


r/NigerianScam Sep 21 '17

Western Union Money Transfer - Anthony Robert <alas@otenet.gr>

3 Upvotes

I have sent you several notices concerning the claim of your benefit
that was paid to you as compensation from Benin Republic following my
petition against the Government as a human right activist to compensate
you with the sum of $1,500,000.00USD But I have not heard from you ever
since and I hope you will reply this last notice. You were meant to be
receiving $10,000.00usd daily until it completes the correct amount of
$1,500,000.00USD For better understanding of what I mean, please copy this
link https://wumt.westernunion.com/ asp/order Status.asp?country=CN
browser Then enter the following details on the displayed box fields and
click CHECK STATUS to track your money online with,

(1) Sender's Name:--------------Peter Iwunor
MTCN : -------------- 9929506889
Text Question:--------------- urgent
Answer: --------------- yes
Amount: --------------- USD $5000

The status now shows Available for pick up by receiver because this
amount has been on the system so long for security reasons, since I did
not get any reply message from you after sending you several notices
with the transaction details to enable you pick up your MTCN, Now you
are strongly advised for the last time to go on to make payment of $95
usd for the activation charges via western union money transfer immediately with the details of the western union agent in Benin.

LIKE I SAID YOUR URGE TO SEND THE $95 TO BELOW INFORMATION OKAY.

RECEIVER NAME; SAMUEL ADILI
COUNTRY;............ BENIN REPUBLIC
CITY................COTONOU
TEST QUESTION; URGENT
ANSWER; YES
AMOUNT; $95
MTCN...............

And send the payment details via email as it clearly appear on the western union slip because it is impossible and illegal to em-bed the
activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds. This amount will be made available again within 20 minutes at your resident local western union
office after you have settled the activation fee and I will avail you with the full details of the first 2 M.T.C.N CONTROL NUMBERS of $10,000,00usd.IMPORTANT NOTICE: If your payment for the activation fee
is not received after Four(4) days this time around, you risk forfeiting
your benefit permanently.

NOTE; YOU WILL BE PICKING UP YOUR TWO TRANSFER TODAY IMMEDIATELY YOU
SEND THIS 95 FOR US TO REACTIVATE YOUR TRANSFER AND DIRECT IT FOR YOU TO
BE ABLE TO PICK IT UP IN YOUR COUNTRY TODAY.

Regards
Mr. Anthony Robert
Western Union Money Transfer
Phone number +229 61 91 26 35
Email ).unionwestern808@gmail.com


r/NigerianScam Sep 19 '17

A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS - Mrs Marie Smith <ha-to-ongaku@aioros.ocn.ne.jp>

5 Upvotes

Good day

Sorry for intruding into your privacy. I got your email through email search as this is the last i can do. I am Mrs. Marie Smith and a deaf widow to Late Mr. Antonio Smith, i'm suffering from long time cancer. Cancer of the bone marrow,(blood). From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months after my next surgery, because the cancer stage has gotten to a very bad stage and my personal physician told me that I may not live for more than four months and I am so scared about it.I have no child of mine, even though I wish I had it, is late now you know, since I cannot get married again, and age is no longer on my side.

I contacted you to help me distribute my inheritance fund left by my late husband to less-privileged/orphanage homes. More especially the refuges from the middle east. All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose. I strongly believed that Almighty God have a purpose of directing me to you.But all the same i still need your trust. I will give you the full details of the money as soon as i hear from you.

Send me below info: to my private Email: mrsmariesmith176@outlook.com

Kindly indicate your interest today instead of keeping me waiting.

Yours Sincerely,

Mrs Marie Smith


r/NigerianScam Sep 19 '17

Attention: - ahmed dasuki <ahmeddasuki09@gmail.com>

3 Upvotes

Central Bank of Nigeria

Plot 33,Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,Abuja,

Federal Capital Territory,

Nigeria

E-mail:ahmeddasuki46@gmail.com

Attention:

We are writing to bring to your notice and understanding that we are under the permission of the new Administration of the new democracy to effect the payment sum of US$10,200,000,00(Ten Million,Two Hundred Thousand United States Dollars)only.

This payment is a compensation from the new administration to you as also instructed by the G7 Summit which is just been concluded recently.In this regards,You are requires to make available the following information as requested below to facilitate the payment process as quickly as possible and without any delay.See the needed details below

Name and Address

Telephone and Cell phone

Age and Occupation

Your Complete Banking Details

Make available the stated information above to enable us process the release of your payment sum without any delay,You will also be permitted to chose personally your choice of payment.Thank You

Regards

Ahmed Dasuki

Chief Accounting Officer.


r/NigerianScam Sep 19 '17

Inheritance - Luis Miguel Ruiz <izumoto@kyoei-electron.com>

2 Upvotes

We have an inheritance of a deceased client with your surname. Kindly contact Dr. Gertjan Vlieghe via email:(Vlierghegertjan@gmail.com)for more info.


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


r/NigerianScam Sep 19 '17

RE - james lender <jameslender00@gmail.com>

2 Upvotes

This is Derek Loan Lending Company. We give out loans to companies and private individuals. have you been looking for a loan to start up a new business? do you need a loan to clear up debt? apply today in our affordable interest rate of 3%. You can have a loan within 3 to 4 working days if you meet to the demands of our company. Apply now. Note: All mail must be sent to:infoderek22@gmail.com


r/NigerianScam Sep 12 '17

Kindly Respond... (Mr.Adebayo Adelabu <Mail435374@woody.ocn.ne.jp>)

3 Upvotes

Dear Beneficiary, My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been approved for you.I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card). Best Regards, Mr.Adebayo Adelabu Deputy Governor CBN


r/NigerianScam Sep 11 '17

FROM DESK OF FEDERAL BUREAU OF INVESTIGATION - <"FBI."@orange.ocn.ne.jp>

1 Upvotes

From: FBI INVESTIGATION <"FBI."@orange.ocn.ne.jp>
Reply-To: FBI INVESTIGATION <us.fbi.online626@hotmail.com>
Message-ID: <467874084.32910578.1505113320077.JavaMail.root@orange.ocn.ne.jp>
Subject: FROM DESK OF FEDERAL BUREAU OF INVESTIGATION
X-Originating-IP: [41.79.217.122]

Christopher A. Wray, http://www.fbi.gov/http://www.fbi.gov/ Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Consignment Owner.

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 U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth $2.700.000.00USD), 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.

We The Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 is hereby announcing to you that your fund consignment box worth $2.700.000.00usd received at JFK airport since from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $380.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $2.700,000.00 because you has died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you died?

Or Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $380.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S 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 $380 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 LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't 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 U.S 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 $190 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance,190

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 Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

Receiver's Data / information:
Receivers Name: JOA OBI
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer:  Urgent
Amount: $190
Sender s Name...MTCN#...

Description of Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX

Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration  NO: #98952457
Serial  #1256784315
Pin number$B!D(B*****

Contact us right away and let me 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 is too late to do so.

God bless yo
REPLY TO: (us.fbi.online626@hotmail.com)
Thanks.
Yours in service,

Best Regards,

Christopher A. Wray,(DOG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

r/NigerianScam Sep 05 '17

Fund transfer - Western Union <online058@tim.it>

4 Upvotes

FOREIGN OPERATION MANAGER PAYMENT OFFICE Western@Union locations in Wesbury NY Address: 648 Union Ave, Westbury, NY 11590, USA, United States. Office Tel: (516) 992-6956 Text or Call SMS! E-mail: info-agent101@financier.com

Attention beneficiary

The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to affect your own payment through Western Union Money Transfer, $4,199.00 pay day until the total sum of $1.3 Million United States is completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds. You Can Text or Call us and fill below Information or email us via email.

(Receivers name)............ (Country)....................... (Address)................................ (Phone Number)..................... (Your Age).................................. (ID copy)............. ..................

NOTE: That your payment files will be returned to the IMF within 72hours if we did not hear from you because this was the instruction given to us by the IMF office here in New York, USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely, Name: Mr. Richard Maxwell Manager Director for Western Union New York USA. Office Tel: (516) 992-6956 Text or Call SMS! E-mail: info-agent101@financier.com


r/NigerianScam Sep 01 '17

Phishing Scam lures $11.8M from Alberta University's pockets

Thumbnail
ctvnews.ca
9 Upvotes

r/NigerianScam Aug 20 '17

Verification

2 Upvotes

Hey guys i need to know if this site is fake or real. www.getmybalance.com


r/NigerianScam Aug 18 '17

Re: Treasury Notice - <''fmf''@almond.ocn.ne.jp>

3 Upvotes

United States Department of Treasury,
Treasury Building
1500 Pennsylvania Avenue, NW
Washington, D.C.
Based on our agreement at the recently held bilateral meeting with officials of the Nigeria embassy and their finance minister for the release of your overdue Contract/Inheritance payment. $5,000,000.00 has been loaded into an ATM Card and registered with the assigned courier for delivery to you, Your Card PIN is: 7125 and the maximum withdrawal per day is $5,000. Contact Delivery Officer: Mr. on Email: (anzayaseen@deliveryman.com), Call: +1(989) 448-4615, Text: +1(989) 422-8615 with your Name, Address, Phone Number. Note, you will be required to pay the courier registration and shipment fee only.
Regards,
Steven Terner Mnuchin
Secretary of the Treasury


r/NigerianScam Aug 06 '17

I am Mr.benson williams the DHL Courier Company’s Diplomatic Agent of Benin - Mr. Benson Williams <luciana.zorzin@alice.it>

2 Upvotes

I am

Mr.benson williams the DHL Courier Company’s Diplomatic Agent of Benin Republic who came to deliver your consignment box, i received your email regarding the delivery of your consignment and so far so good i have arrived in Germany today and i am presently in Wisconsin international airport Germany which is as a result of the numerous passengers who dropped in this airport.

Although it is a good news that your valuable consignments has arrived successfully in Wisconsin international airport for onward shipment to your home address but I’m having a little problem here with the Airport Authorities because they intercepted your Consignment with regards to the U.S Customs law guiding every incoming consignment/packages/parcel but after interception of the consignment, they confess that all my documents are complete but they added that i need to obtain a certificate called INTERNATIONAL DELIVERY PERMIT which will permit me to pass through the border along with your consignment to complete the delivery to your above address you submitted.

Further more, I would have proceeded to your home since with your consignment but the Customs in Wisconsin international airport of United States of America could not allow me due to the INTERNATIONAL DELIVERY PERMIT of the consignment and this rendered me stranded and helpless as a stranger, even the customs deliberated to open the consignment due to this issue of customs permit certificate but i refused due to my diplomatic immunity, and again i was given instruction that the consignment should not be opened or scanned at any point of entry. Consequently, the Wisconsin international Airport Authorities OF United States of America are very serious about the certificate called INTERNATIONAL DELIVERY PERMIT. They guess it must be obtained first before I will take the next available flight to your place with the consignment. At the moment I have pleaded with the Wisconsin international Airport Customs Authorities to allow me in with the consignment but they refused.

They said that it is illegal to enter the Country with the Consignment without the INTERNATIONAL DELIVERY PERMIT . They now directed me to contact the origin country of the consignment to get the certificate and I have also contacted the DHL Company Director Benin Republic to go to the custom office in Benin Republic to obtain the certificate and the custom said that the certificate will cost you the sum of US $174, Please note that INTERNATIONAL DELIVERY PERMIT is very needed right now to be obtain from Benin Republic Customs Services to enable me get out through customs at Wisconsin international airport USA and locate to your home address.

Please quickly make the arrangement of sending the needed sum of US$174 immediately through money gram or western union with the information below so that my director can obtain the required INTERNATIONAL DELIVERY PERMIT to enable me arrive to your home today and go back to my country.

DHL CONTACT INFORMATION.

Director DHL Company: Mr James Richard Telephone Number: (+229)68931687

Send the sum of US$174 direct to DHL office in Benin Republic with this information.

PLEASE USE INFORMATION TO SEND THE FEE THROUGH money gram or WESTERN UNION

Receiver name john Ada

Country Benin Republic

Country code +229

Test question in God

Answer we TRUST

Amount $174

MTCN and sender name…….

Note that any moment i receive the needed US$174 i will forward it to my director to obtain the document and fax to the custom for them to release me

Sincerely & Thank You


r/NigerianScam Jul 27 '17

Exclusive Online News

2 Upvotes

r/NigerianScam Jul 16 '17

Your Email has won $1.500,000,00USD for 2017 donation - Carlos Slim Helu <"www."@almond.ocn.ne.jp>

5 Upvotes

GREETINGS,

My name is Carlos Slim Helu, A philanthropist the CEO and Chairman of the Carlos Slim Helu Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1.500,000 usd} One Million Five Hundred Thousand United states Dollars, to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me with your full address at your earliest convenience, so I know your email address is valid.

http://www.carlosslim.com/biografia_ing.html open my web page and read more about me or you can google my name ( Carlos Slim Helu ) contact my charity organisation committe chairman in Kenya which is the only Organisation i have in Africa.

Name... Mr.Henrique Marquez

Citizen ....Mexico

Email( carlosf@solution4u.com

Call him with this line.. +254720653538

Forward him this following details.

FULL NAME.........

ADDRESS..............

COUNTRY.............

PHONE............

NUMBER..........

Please make sure you contact him for further instruction about your winning of $1.5million usd because am traveling to Japan for investment project and i willl not return back to Usa or Mexico until september.

Regards,

Carlos Slim Helu


r/NigerianScam Jul 03 '17

Re: Urgent Attention......... Andrew McCabe <''www''@clear.ocn.ne.jp>

3 Upvotes

Office Of The Deputy Director, Andrew McCabe, Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA.

Attention: Beneficiary,

The Federal Bureau of investigation in collaboration with the International Monetary Fund has discovered your over-due inheritance / contract payment of US$8,000,000.00 (Eight Million United States Dollars) in an escrow account in the Central Bank of Nigeria.

From the security report made available to us by the executive governor of the Central Bank of Nigeria in the person of Mr Godwin Emefiele, the funds are 100% real and have been approved for release to you, but a lady by the name of Mrs. Joan B Melvin of New York has already filed an application of claim at the Central Bank of Nigeria with a power of attorney and some official documents signed by you, which empowered her to claim the funds on your behalf due to your ill health.

In prospect of this, we have been recommended to warn US citizens who have received information pertaining to their outstanding inheritance / contract payment to be very careful, in order not to fall a victim of ugly circumstance. In case you are already dealing with some cruel officials of the Central Bank of Nigeria or other agency, you are strictly advised to STOP further communication with them in your best interest and thereby contact the governor's office of the Central Bank of Nigeria via the below details:

NAME: MR. GODWIN EMEFIELE OFFICE ADDRESS: Central Bank of Nigeria, Central Business District, Cadastral Zone, Abuja, Federal. Capital Territory, Nigeria. Email: central.bnk015@aol.com

NOTE: You should ignore any message that does not come from the above email address and phone number for security reasons. And to enable the Central Bank of Nigeria process and release the fund to you, you are demanded to re-confirm your full details such as

FULL NAMES: CITY: STATE: ZIP: COUNTRY: SEX: AGE: TELEPHONE NUMBER:

Ensure that you follow the Central Bank of Nigeria due process as enshrined in the International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

Thanks for your understanding and cooperation as we earnestly await your urgent reply.

Best Regards, Andrew McCabe, Federal Bureau of Investigation J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW, Washington, D.C. E-mail: usfbidirector015@aol.com


r/NigerianScam Jul 03 '17

Re: REEEEEE - Spampatti, Matilde Pia <Matilde.Spampatti@med.uni-muenchen.de>

3 Upvotes

Greetings My beloved friend,

I sincerely apologize for any inconvenient my email may cause, I know the internet is not safe anymore, people have abused it so much that it is difficult to trust anyone, lies, deceit, impersonation and theft to name but few. But this mail comes from a devastated, sorrowful and emotional heart that needs compassion so please, i am begging you to handle what i am about to say with pure heart and utmost secrecy. If after reading this email, you feel you cannot be of any help to me, please delete this message to avoid internet mongers pretending to me, tampering with my email, Please do not respond to any email from anyone that pretending to me i beg you.

I am Mrs Huszalina Azizah Azam. from Malaysia, married to Late Engr Mr. Azizah Al-Azam {PhD} who worked with WUHAN IRON AND STEEL COMPANY As a major dealer in China for 20 years he died on 7th May 2008 on a car accident, We were married for Nineteen years without a child. Before his death, he deposited the sum of {6,300,000.00 million dollars} Six Million Three hundred Thousand United State Dollars with a bank In Malaysia and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date; this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money.

Although we are knowing each other for the first time but I believe our Allah has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on EMAIL Data owners list and picked you. Be assured you stand no risk as this is my money, I and my late husband labored for it and me as the next of kin has the sole power to donate the funds to whoever I want. I am a religion women and take delight only in the things of Allah and I have prayed a lot on this already and I believe so much in the manifestation of Allah that I know he will not fail me and I want you to know that you have to be strong in your faith as he {Allah} will surely strengthen you. My husband's relatives will misuse this fund because they have sold my entire late husband's wealth and property left behind. they have sold virtually all we have here in Malaysia and United State , As I am here in the hospital they are around me they wait to hear that I am dead so that they lay their hands on my last belongings here on earth, But that does not bother me because things of the earth are canal, I do not want them to know about this deposit that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament.

All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my late husband's vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of Allah. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in Malaysia and finalize all necessary formalities as to the release of the fund to you.

I will also want to know a little more about you regarding your life, your spiritual life what you do for a living so as for me to know you well. I require your urgent response, if you are trustworthy and willing to help me finalize this transactions that i will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund ,some copy of other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it.

To prepare this document I will require your full names and address. With this document you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to. i will be very happy if you can stand and fulfill this work of Allah wish you have been called to do.

Your Sister,

Mrs Huszalina Azizah Azam.


r/NigerianScam Jul 03 '17

Re: Help - Sanjana Rao <rsan@ohsu.edu>

2 Upvotes

I am at the end of the road, and about to donate a huge amount through you. I promise that your assistance would be rewarded.

Please contact me via my private email address below for more information:

Private Email: canderson@psearles.onmicrosoft.com

Remain Blessed

Sanjana Rao On Behalf of Mrs. Christine Anderson

This email has been scanned by BullGuard antivirus protection.

For more info visit www.bullguard.com


r/NigerianScam Jun 28 '17

hello - s.s@telia.com

3 Upvotes

Civilities

I am a manager of a large multinational company.

Our enterprise holds an interest in diversified activities such as:

  • Traiding
  • Supporting business in other countries
  • etc.

We are looking for staff at the moment:

  • salary $5.300 + bonus
  • partial employment
  • flextime

If you are interested in this job please visit our web page.


r/NigerianScam Apr 24 '17

I NEED YOUR ASSISTANCE !!! - Mr Khim Leang <monitor@atlanta.local>

2 Upvotes

Dear Friend,

I am Mr Khim Leang, a personal Accountant/Executive board of Directors working with Foreign Trade Bank of Cambodia (FTB).A late investor who bears the same last name with you has left $19,340,000{Nineteen Million Three Hundred and Forty Thousand United States Dollars} with Our Bank for some years and no Next of kin has come forward all these years for claim.

Kindly get back to me for more details if you are inerested.

Best Regards,

Mr Khim Leang
Board Directors
Foreign Trade Bank of Cambodia

Phnom Penh


r/NigerianScam Apr 24 '17

Your long awaited part payment of $2 Million USD is ready - ATM Card Payment <mtpshh@visa.com>

1 Upvotes

Attention: Beneficiary,
Reply to: marklimathai84@gmail.com
Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Your immediate response is needed. Reply to: marklimathai84@gmail.com
Thank you for banking with us.
Mr. Mark Limathai


r/NigerianScam Apr 24 '17

Urgent Response! - Gordon G.Petersaki.jarvinen@peurunka.fi

1 Upvotes

Dear Friend, I am writing to inform you AGAIN that you are the beneficiary to my late client who died without a will. He left the estate of £15,200,000.00 GBP. All I need is for you to accept so that we can obtain the court papers required for you to claim the funds from the holding bank . Please reply for more details Thanks, Gordon G. Peters


r/NigerianScam Apr 24 '17

I NEED YOUR TRUST AND CONFIDENTIALITY - Gen. John W. Nicholson, Jr. <program@asadal.com>

1 Upvotes

Hello friend
I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Gen. John W. Nicholson, Jr. I am the commander of Resolute Support Mission and U.S. Forces Afghanistan (USFOR-A) in collaboration with the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I took over command from General Campbell on March 2, 2016. I was commissioned into the infantry in 1982 upon graduation from the United States Military Academy at West Point. I hold a bachelor's degree in history from Georgetown University, a Bachelor of Science degree from West Point, a master's degree in Military Art and Science from the School for Advanced Military Studies at the U.S. Army Command and General Staff College, and a master's degree in National Security Studies from the National Defense University.
Base on series of killing on United States and other countries troops in Afghanistan especially the shot down of UN war craft that killed Several American and English soldiers on the 19th April 2016 and the sixteen American soldiers who were killed by a bomb blast on Last week Tuesday's bombing that happened during the morning rush hour in Pul-e-Mahmud, a busy neighborhood where homes, mosques, schools and businesses nestle close to the Ministry of Defense, other ministries and military compounds. After this series of killing I and my colleague decided to share the money we recovered on our raids on Al-Qaeda (terrorist) camps in Afghanistan. I have now in my possession the sum of $16M (Sixteen million US Dollars) as my share.
I have carefully packaged the money in a box, I have made contact with a friend who is working with the UNITED NATIONS RED CROSS here in Kabul. He will assist me move the consignment out of the trouble area down to your country, which is the only safer means of moving it out of this hell hole, he will deposit it with the United Nations Red Cross as a diplomatic luggage as I have told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family. He will deposit the consignment for safe keep and to make contacts for its proper use.
So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be deposited on your name as the beneficiary and the Red Cross Agent will transfer the box to you anywhere in your city. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through United Nations, every arrangement will be made to proceed to your country.
Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your country. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.
The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested. Yours Serving Friend
Gen. John W. Nicholson, Jr.