Monthly Archives for December 2009
Central Bank of Nigeria (again)
Certain Dr.Ernest Ebi allegedly Director of International Affairs, Central Bank of Nigeria asked me to pay US$980.00 as transfer fee for the entitlements subject with my contract with greenland consulting limited for the SNEPCO-BFDP project in Lagos.The amount will be … Continue reading
Import Logistic (scam?)
Job at Importcom Logistics†From: Alice Mountjoy (a.mountjoy101@yahoo.com) You may not know this sender.Mark as safe|Mark as junk Sent: Tue 11/03/09 3:32 PM To: ladykenya@hotmail.com Hello Kenya, I’m Alice, your personal manager. Thanks for your inquiry! Now I’ll explain the … Continue reading
COMPENSATION ENTITLEMENT VICTIM TO FRAUDSTER KINGPINS
RE:YOUR PAYMENT OF $50,000 FROM MR STEPHEN O ONASANYA GROUP MANAGING DIRECTOR/CEO FIRST BANK HEAD OFFICE SAMUEL ASABIA HOUSE 35 MARINA ROAD, LAGOS NIGERIA. HOW CAN I BE A BENEFICIARY WHEN IM A FILIPINO RESIDING IN PHILIPPINES. I WILL FURNISHED … Continue reading
Dewey L Wolfe SCAM !!
Just thought I would post this latest scam to come through my e-mail. After sending a resume off this is the response I received. From: dewey wolfe [Chat now] … Add to Contacts To: usmc7 (GNLD JOB OPPORTUNITY) At a … Continue reading
Date File Number: F90267-2009
—–Original Message—– From: j.arts2@hetnet.nl Sent: Mon, Oct 12, 2009 1:44 pm Subject: Date File Number: F90267-2009 MICROSOFT® (UK. Regional Office) Microsoft Building, Wright Lane, Kensington London W85sp. Winner No. 007, It is obvious that this notification will come to you … Continue reading
*SCAM*Abdullatif Ibrahim Tukruni *SCAM*
Date: 28/11/2009 Saturday 17:40 PM ATTENTION: Abdullatif Ibrahim Tukruni: This is confirming receipt of your correspondence and assuring you that in line with our principles of efficiency, transparency and customer satisfaction. shall be treated with the best possible service within … Continue reading
Frank Duke – Western Union – Scam
reporting a scam: Frank Duke jhjn@jsmail.com Address: 6, ajao estate Lagos, Nigeria color: yellow email me there is money in atm card that I will receive if I send $150.00 to receive via Western Union.
I have had this e-mail several times (scam?)
Dr.Carl Chang Hang Seng Bank Ltd Sai Wan Ho Branch 171 Shaukiwan Road Hong Kong. Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will.Let … Continue reading
CBN Governor Impostors
Gentlemen: I have been a victim of raudsters in connection with dealing with your bank, and with the recent change, expected some relief, but I have learned that several persons, now are falsel impersonating your new Governor, and I would … Continue reading