Category Archives: Cash/Money

Amount Won: 5.5 Million united states dollars (USD) PIN;201306‏

Amount Won: 5.5 Million united states dollars (USD) PIN;201306 ‏ agro44@esac.pt (agro44@esac.pt) 2/07/14                To:  Recipients From:  agro44@esac.pt                 Sent:                 Fri 2/07/14 8:16 AM                 To:                                 Recipients (agro44@esac.pt) BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM v7.0 406 Bury … Continue reading

Posted in Cash/Money, Pay Out, Request You Contact Them, Requesting Information From You, SPAM EMAILS, You have won | Tagged , , , , , , , , , | Leave a comment

FROM MRS SANDRA SIFY‏

Mrs.Sandra Sify (jp@eukor.com) From: Mrs.Sandra Sify (jp@eukor.com) Sent: To: FROM THE DESK OF MRS SANDRA SIFY ABUJA-NIGERIA My Dear Beneficiary Very Important Information Regarding Your Outstanding Funds. I write to enquire from you if you have received your outstanding funds … Continue reading

Posted in Beneficiary, Cash/Money, Nigeria, Releasing Funds, Request You Contact Them | Tagged , , , , , , | Leave a comment

Message‏

IMF/WORLD BANK. (officce_file06@virgilio.it)   4/27/12         From: IMF/WORLD BANK. (officce_file06@virgilio.it) Sent: Fri 4/27/12 7:35 AM To:        Your email is among the 37 list to be compensated by World Bank/IMF contact   Claims Dept Manager Mr.Ego … Continue reading

Posted in ATM Card, Bank, Cash/Money, Requesting Information From You, SPAM EMAILS | Tagged , , , , | Leave a comment

HELP ME‏‏

Barbara Cole (bar@orange.net) (Notice there are two different emails used) 5/01/12 I’m Barbara Cole, I’m 15 years old girl I live in Bolton UK before my Dad passed away in a car accident 3 years ago, I now live with … Continue reading

Posted in Bank, Beneficiary, Cash/Money, Request You Contact Them, Requesting Help, Someone is Dying or Has Died, SPAM EMAILS | Tagged , , , , , | Leave a comment

(FBI) Department of Justice‏

Agent Nicholas Story (info@fbi.gov) 5/24/13 Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of … Continue reading

Posted in ATM Card, Bank, Cash/Money, FBI, Nigeria, Pay a Fee, Phone Number Provided, Request You Contact Them, Requesting Information From You, Shipping (Fed Ex, DHL, UPS, etc.), SPAM EMAILS, Transfer Funds | Tagged , , , , , , , | 1 Comment

Your co-operation needed‏

Barr. Francois Koupaki (sunnyhan521@yahoo.cn) 1/10/13 Picture of Barr. Francois Koupaki Barrister Francois Koupaki 3, Rue du Gouverneur Fourn 08 BP 799 Cotonou, Republic of Benin Happy New Year to you and your family!! Dear Friend, I humbly crave your indulgence … Continue reading

Posted in Bank, Beneficiary, Cash Percentage, Cash/Money, Link Provided, Requesting Information From You, Someone is Dying or Has Died, SPAM EMAILS, Transfer Funds | Tagged , , , , | Leave a comment

Greetings From Mr.James H‏

Mr James (mjh76891950@gmail.com) 11/17/12 Dear partner, I know that this message may come to you as a surprise since we have never met before. However, I decided to reach you through email due to urgency and confidentiality which my proposal … Continue reading

Posted in Bank, Beneficiary, Cash Percentage, Cash/Money, Request You Contact Them, Requesting Help, Requesting Information From You, Someone is Dying or Has Died, SPAM EMAILS, Transfer Funds | Tagged , , | Leave a comment