Sonangol Crude Oil Proposal.
ANGOLA MINISTRY OF PETROLEUM <sonangolcomp33> Subject: Sonangol Crude Oil Proposal. Hello, I got your details from an online directory and […]
Funds Transfer Scam
Funds Transfer Scam
Funds Transfer Scam
About Your Compensation Fund br2
From: United Bank For Africa <marketing> Subject: About Your Compensation Fund br2 To: UNITED BANK FOR AFRICA – AFRICA’S GLOBAL
Funds Transfer Scam
YOUR CASH INHERITANCE LOADED IN A BOX FROM UNITED NATIONS IS STILL AT THE WAREHOUSE,GET IT NOW OR LO
From: UNITED NATION,EUROPE QUARTERS <nglee11> Subject: YOUR CASH INHERITANCE LOADED IN A BOX FROM UNITED NATIONS IS STILL AT THE
Funds Transfer Scam
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA ( CBN ) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $27,000,000.00 ( TWENTY SEVEN MILLION UNITED STATE DOLLARS THROUGH ATM MASTER CARD )
From: Gov. Mr.Godwin Emefiele <fbi899> Subject: GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA ( CBN )
Funds Transfer Scam
Attention: E-mail Address Owner,
Subject: Attention: E-mail Address Owner, Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The
Funds Transfer Scam
MTCN to pick up $6000
From: Mrs. Judith Ryond <ryotamiyagi> Subject: MTCN to pick up $6000 To: Good day, We have concluded to Send your
Funds Transfer Scam
CHANGE OF FUND OWNERSHIP….
Subject: CHANGE OF FUND OWNERSHIP…. To: CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT
Funds Transfer Scam
Proposal!!!
From: Keung Hui Ju-long <authtest> Subject: Proposal!!! To: Recipients <authtest> I am a banker, I have some amount of funds