Category Archives: Requesting Information From You

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

For your info‏‏

James Ballard (j_balard@ymail.com) 5/16/12 This is for your Information We wish to notify you again that you were listed as a beneficiary in the intent of the deceased .Please provide your contact details while replying to enable us process the … Continue reading

Posted in Beneficiary, Inheritance, Requesting Information From You, Someone is Dying or Has Died, SPAM EMAILS | 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

US$650,000.00 – Your Compensation Fund‏

marcaigbe1010@freenet.de (marcaigbe1010@freenet.de) 5/18/13 Office of the President, Rue De Bureau Presidentielle, Cotonou, Republic of Benin. Tel/Fax: +229-552 631 21 Date: 17-05-2012 Subject: Compensation Fund Award. Payment File Reference/Identity Number: BOP/BJ/00748 ********** IMPORTANT FORE-NOTE: AFTER READING THIS LETTER, REPLY THIS MESSAGE … Continue reading

Posted in Inheritance, Requesting Information From You, Scammed Victim | Tagged , , , , , | 2 Comments

(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