Scam
Monday, February 16, 2015

ARE YOU STILL INTERESTED TO RECEIVE THIS FUND??

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DEAR FRIEND, LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSO...
Sunday, February 15, 2015

I was hoping you may be able to help?

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Jack Peters jack.peters@heroforcharities.com Hello, My name Is Jack Peters. I was hoping you would be kind enough to help point me in t...

American Express Phishing

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Dear Customer: We are writing to you because we need to speak with you regarding a security concern on your American Express. Our records ...

Fund release Notice

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NIGERIA FINANCIAL INTELLIGENCE UNIT NFIU 14A AWOLOWO LANE, IKOYI NIGERIA Payment Review unit and Foreign Debt Reconciliation Center Te...

Attn: Your Compensation ATM Card Payment.

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Attn: Dear Beneficiary, Hope all is well with you and your family? You may not understand why this mail came to you for this may also soun...

Office of the Minister of Finance Nigeria.

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FEDERAL MINISTRY OF FINANCE. Office of the Minister of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. TEL: +234-8087018307 (Hot-Line) Ref: ...
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