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NIGERIAN SCAM Presented By, Caroline Rose, USA

Overview: Nigerian Scam Mail Archives Nigerian Scam Mail Archives 2004 Nigerian Scam Mail Archives 2005

Nigerian Scam Mail Archives 2006 Nigerian Scam Mail Archives 2007 Nigerian Scam Mail Archives 2008 Nigerian Scam Mail Archives 2009 Nigerian Scam Mail Archives 2010

Nigerian Scam Mail Archives 2004

Nigerian Scam Mail Archives 2004 Scam Mail Archives: December 2004

Scam Mail Archives: November 2004 Scam Mail Archives: October 2004 Scam Mail Archives: September 2004

Scam Mail Archives: August 2004 Scam Mail Archives: July 2004 Scam Mail Archives: June 2004

Scam Mail Archives: December 2004 Date: 30 Dec 2004 22:04:54 -0000 Subject: Acknowledge My Mail From: jun <> Mr. Jun Cheng, Bank Of Korea, 16-1, Yoido-dong, Youngdungpo-gu, Seoul 150-873.

Dear Friend I am Jun Cheng a manager of bills/exchange at the foreign remittance department of Hanivitbank. In my department, we discovered an abandoned sum of $44,700,000.00 (Forty Four Million, Seven Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr Andrew Phillips an American, who died along with his entire family, on November 1996, in a ghastly plane crash. Since we got the information about his death, we have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next

of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately, nobody has come forward to claim this money. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence by contacting you. We want you to present yourself as the next of kin to Late Mr Andrew Phillips, so that the funds can be remitted into your account. Moreover, we do not want the money to go into the government account as unclaimed bills. The banking law and guidelines here stipulates that any account abandoned or is dormant for a period of years, is deemed closed and all money contained therein forfeited to the government treasury account.

Now, it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before the end of this financial quarter of 2004, when nobody come forward to lay claims. The reason for requesting your assistance, is occasioned by, the fact that the deceased (Late Mr Andrew Phillips) was a foreigner, and we have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin to Late Mr Andrew Phillips. The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties in the course of this transaction. Therefore,you are expected to reply this letter indicating your readiness and interest to participate in this business. After receiving your reply, you will be communicated to with the exact steps to take. I expect your urgent response and I shall contact you for further discussion on this matter,to enable us conclude this transaction urgently without any delay or hitch. Please treat this business proposal as strictly confidential for security reasons considering my official position in Bank of Korea.

Personal Regards, Mr. Jun Cheng

Nigerian Scam Mail Archives 2005

Nigerian Scam Mail Archives 2005 Scam Mail Archives: December 2005 Scam Mail Archives: August 2005 Scam Mail Archives: July 2005 Scam Mail Archives: June 2005 Scam Mail Archives: May 2005

Scam Mail Archives: April 2005 Scam Mail Archives: March 2005 Scam Mail Archives: February 2005 Scam Mail Archives: January 2005

Scam Mail Archives: December 2005 Subject: PAYMENT AUTHENTICATION From: DR STANLEY BUBA Date:Saturday, December 17, 2005 6:15 PM I am Dr. Stanley Buba , Chairman Foreign Contract Award Committee, my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds I have every files before me and the data's will be to change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $20 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructins i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally. MY CONDITIONS. 1. You will take 35% of your contract funds as soon as you

confirm it in your designated bank account. 2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. 3. You will be required to provide your full company's name and address with your bank account infortions including your private telephone/fax numbers. I will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven days mandate.Waiting for your reply soon.

Yours Sincerely, Dr. Stanley Buba pLS, Reply to this

Nigerian Scam Mail Archives 2006

Nigerian Scam Mail Archives 2006 Scam Mail Archives: October 2006 Scam Mail Archives: September 2006 Scam Mail Archives: August 2006 Scam Mail Archives: July 2006

Scam Mail Archives: May 2006 Scam Mail Archives: March 2006 Scam Mail Archives: February 2006 Scam Mail Archives: January 2006

Scam Mail Archives: October 2006

From: Carol Kirby <> Date: Oct 21, 2006 8:13 PM Subject: collaborate stringent

I haven't watched television or listened to the radio recently either. "The most important step in controlling ADT is not to buy a superturbocharged BlackBerry and fill it up with to-os but rather to create an environment in which the brain can function at its best. So why was I avoiding them? In short, I was a mess. We don't just need better campaign strategies; we need campaign proctologists. If my existence represents more than well-crafted contracts and sunny afternoons mowing suburban lawns, shouldn't I know what that is? My livelihood and many of my hobbies depend upon my ability to spew thoughts through a keyboard. Would your readers like to offer suggestions? Or skimmed magazines. More carefully, this time. He may retain his human dignity even in a concentration camp. Or maybe for Buchanan; I'm not so good with chads. It would help preserve the coalition of disparate interests that comprises the Party's base. Or maybe for Buchanan; I'm not so good with chads. If Hallowell is right, then Bill Gates is wrong. Der dritte Platz von Audi-Speerspitze Tom Kr. Rest assured that I am back for good and will shortly return to blogging on a regular schedule. someone who can understand and appreciate my child. I liked the creative uses his campaign made of the internet. If the tenor of Gore's campaign had been embodied by the style of his concession speech, rather than by the essence of stale Milk Duds, I'd have flown to Florida to vote for him twice. Open, accepting, unafraid to try. But Howard Dean represents the best of the left of the Democratic Party. I never felt soreness or tension in my wrists or my hands so I didn't worry. We Democrats may not always win elected office, but we deliver damn good concession speeches. Or maybe for Buchanan; I'm not so good with chads.

Nigerian Scam Mail Archives 2007

Nigerian Scam Mail Archives 2007 Scam Mail Archives: December 2007

Scam Mail Archives: November 2007 Scam Mail Archives: October 2007 Scam Mail Archives: September 2007 Scam Mail Archives: August 2007 Scam Mail Archives: July 2007

Scam Mail Archives: December 2007 From: Marta D. Waddell<> Date: Dec27, 2007 6:44 PM Subject: The real truth on phallus size is our new product!

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Nigerian Scam Mail Archives 2009

Nigerian Scam Mail Archives 2009 Scam Mail Archives: December 2009 Scam Mail Archives: November 2009 Scam Mail Archives: October 2009 Scam Mail Archives: September 2009

Scam Mail Archives: June 2009 Scam Mail Archives: May 2009 Scam Mail Archives: March 2009 Scam Mail Archives: February 2009 Scam Mail Archives: January 2005

Scam Mail Archives: March 2009 From : Good day, my name is William Kwame. I am a citizen of Sierra Leone but presently in Accra Ghana as a refugee. I want you to be my beneficiary. My late father Chief Dickson Kwame deposited two trunk boxes containing the sum of US$40, million dollars in a security company here inAccra Ghana , before he died and I am his next of kin to deposited trunk boxes. I want you to assist me to get the funds out of the security company and also to help me get out of Ghana because I am not save here. I want to transfer the funds to you in your country so that you can invest the funds for me. I have the document as regards to the deposited trunk boxes. Please if you can come down to Ghana I can take you to the security company and introduce you as my beneficiary so that you can sign on the release order then the boxes will be release to us. But I have to go to the High Court to get the Power of Attorney on your name as my final beneficiary. Please if you can handle this transaction with me, you can send to me your information and your mobile phone number so that I can reach you at any time This transaction is 100% risk free and it is legal.

I will wait to see your reply, thank you and God bless you William Kwame.

Nigerian Scam Mail Archives 2010

Nigerian Scam Mail Archives 2010

Scam Mail Archives: August 2010

Scam Mail Archives: August 2010 From: Samuel dlovu [] Sent: Tuesday, August 17, 2010 10:44 PM Subject: REPLY ME PLEASE Dear Sir, I know this mail is coming to you as a surprise, but accept it because am in a very difficult situation and I need your urgent help and assistance. As you receive this mail I pray that you use your kind heart to help me. I have two boxes containing ($ Twelve million at the International Airport in Belgium as I write this mail.This money was left for me by my late parents during the war in my country and was deposited in a trust Company in Ghana .

Two weeks ago we made arrangement with a Diplomat to deliver the boxes to Mr Jan kohl who promised to receive the boxes, but since the arrival of the Diplomat in Belgium all efforts to contact Mr., Jan has failed. This is why am contacting you to go to Belgium to receive the boxes for me after which I will want you to use the money for investment for both of us. I am ready to give you whatever percentage you wish to take after you receive the boxes because you could be my last hope. As soon as you are ready to assist me I will give you the contact of the Diplomat in Belgium so that you can discuss with him on how to deliver the boxes to you. And I will also give you the combination code to open the boxes. Find attached also is the Certificate of Deposit which my late parent used in depositing the boxes with the trust company in Ghana . I expect your urgent reply to relief me of the pains am going through now. Thank you very much in anticipation of you reply. Sincerely, Samuel dlovu.

Nigerian scam mail archives  

Provides information about the email scam and lots of scammers email list which were received in the year 2004 to 2009

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