The Scam Email Archive : 1996

The Scam Email Archive for 1996 contains 1 emails as of Wednesday 7th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: January 1996

001  Classified as a Advance Fee Fraud/419 scam S lets join hand    HAJIA MARIAM ABACHA (MRS.)
SUMMARY: lets join hand
"HAJIA MARIAM ABACHA (MRS.)" <abacha40@hotmail.com>
From: Mariam Abacha
c/o Barrister REMMY ABUBAKAR.
tel 234-1-7753430.
ATTN: THE PRESIDENT/CEO.
I am MRS. MARIAM ABACHA, the window of the late GEN. SANI ABACHA former Nigerian military Head of
state who died mysteriously as a result of Cardiac Arrest. Since after my husband ‘death my family
is under restriction of movement and that not withstanding. We are being molested. Policed and our
Bank Account both here and abroad are being frozen by the Nigerian Civilian Government.
Furthermore, my elder son is in detention by the Nigerian Civilian interrogation about my husband’s
asset and some vital documents.
Following the recent discovery of my husband’s Bank Account by the Nigerian Government with Swiss
bank in which the huge sum US$700 Million and D M 450 Million Dollars was deposited, this is the
reason I have d More ...