The Scam Email Archive : February, 1988

The Scam Email Archive for February, 1988 contains 7 scam emails (viewing Page 0 of 0) as of Sunday 17th February, 2019
YEAR: MONTH:     |   PAGE:  PREV «     » NEXT
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: 06 January, 1988

001  Classified as a Advance Fee Fraud/419 scam S +++ from Mr.Zango Thomas: business for you and I+++    Zango Thomas
+++ from Mr.Zango Thomas: business for you and I+++
"Zango Thomas" <zangothom@yahoo.com.hk>
Dear Friend,
(Private/Confidential).
I am Mr.Zango Thomas a director in the Department of Agricultural
Resources gauteng province Republic of South Africa.
Forgive my indignation if this message comes to you as a surprise. I am
contacting you concerning a deal which i have on ground and i require
your support and trust to execute it perfectly.During our auditing in this
department,I came across some amount of money belonging to a deceased
foreign contractor in this department: Mr.Sheu Yuan-dong who died with
his wife and their only daughter on February 16,1998 in a plane crash. His
file has been dormant in this department without any claim of the fund in
our custody from his relation before my discovery to this development.The
said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNIT
Full Details of Scam Email

Date: 05 January, 1988

002  Classified as a Advance Fee Fraud/419 scam S Respond ASAP:(Business for you and I)    Mr.Zango Thomas
Respond ASAP:(Business for you and I)
"Mr.Zango Thomas" <zangothom@yahoo.com.hk>
Dear Friend,
Private/Confidential:
I am Mr.Zango Thomas a director in the Department of Agricultural
Resources gauteng province Republic of South Africa.
Forgive my indignation if this message comes to you as a surprise. I am
contacting you concerning a deal which i have on ground and i require
your support and trust to execute it perfectly.During our auditing in this
department,I came across some amount of money belonging to a deceased
foreign contractor in this department: Mr.Sheu Yuan-dong who died with
his wife and their only daughter on February 16,1998 in a plane crash. His
file has been dormant in this department without any claim of the fund in
our custody from his relation before my discovery to this development.The
said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED
STAT
Full Details of Scam Email

Date: 03 January, 1988

003  Classified as a Advance Fee Fraud/419 scam S Respond ASAP:(Business for you and I)    Mr.Benjamin Oshioke
Respond ASAP:(Business for you and I)
"Mr.Benjamin Oshioke" <ben_oshi@yahoo.com.hk>
Dear Friend,
(Private/Confidential).
I am Mr.Benjamin Oshioke a director in the Department of Agricultural
Resources gauteng province Republic of South Africa.
Forgive my indignation if this message comes to you as a surprise. I am
contacting you concerning a deal which i have on ground and i require
your support and trust to execute it perfectly.During our auditing in this
department,I came across some amount of money belonging to a deceased
foreign contractor in this department: Mr.Sheu Yuan-dong who died with
his wife and their only daughter on February 16,1998 in a plane crash. His
file has been dormant in this department without any claim of the fund in
our custody from his relation before my discovery to this development.The
said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED
Full Details of Scam Email

Date: 01 January, 1988

004  Classified as a Generic scam G PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5M(80)    UNION BANK NIG PLC
PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5M(80)
"UNION BANK NIG PLC"<luisestrada3444@live.com>
UNION BANK NIG PLC
36 BROAD STREET, MARINA LAGOS,
NIGERIA TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
ATTENTION:
RE: PAYMENT ON PRINCINPAL AND ACCRUED INTEREST OF US$3.5 M
I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank of
Nigeria Plc. Lagos-Nigeria,Please re-confirm to me if this is inline with what
you have in your Record and also re-confirm to me the followings:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Any form of identification
As soon as these informations are received, your payment will be wired to you
through bank wire transfer or a check will be issued in your name and favour.You
must call me on my direct number as soon as you rece
Full Details of Scam Email
005  Classified as a Generic scam G CONFIRM ACCOUNT OWNERSHIP/CALL ME    Central Bank of Nigeria (CBN)
CONFIRM ACCOUNT OWNERSHIP/CALL ME
"Central Bank of Nigeria (CBN)"<jwhite@vlj1.com>
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENT
FOREIGN CONTRACT PAYMENT UNIT
 
FIRST QUARTER PAYMENT PROGRAMME
 
We are pleased to inform you that despite all problems associated with the release of your long over due payment the Government of Nigeria (Presidency) has today deemed it necessary to grant you an irrevocable approval for the release of your funds.
 
And have without delay issued out your payment authorization/references to this office, the Central Bank of Nigeria for immediate actions.
 
 
RE:FILE NO: CBN/CBX910/055/XX
ALLOCATION NO: FGN/FACT/0071462/085
PAYMENT CODE: CXLXFGN/3348/W11/2009
SEQUENCE NO: PPP /3348/09
 
You are to confirm this account details account below before we effect the transfer because we shall not be held liab
Full Details of Scam Email
006  Classified as a Generic scam G Re:Your Payment Valued USD8.3Mur    David wood
Re:Your Payment Valued USD8.3Mur
"David wood" <info.0399@poczta.onet.pl>
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
Attn: Beneficiary
U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part
Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.3m.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS
ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09
In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received
Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released
through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You
Want
Full Details of Scam Email
007  Classified as a Advance Fee Fraud/419 scam S donate to the needies.    mrs linda johnson
donate to the needies.
"mrs linda johnson" <mrslindajohnson64@yahoo.com>
Hello dear,
My name is Mrs.Linda Johnson a widow and a dying woman who
have decided to donate what I have to you/ church. I am 60
years old and I was diagnosed for cancer for about 2 years ago,
immediately after the death of my husband, who left to me
everything he worked for.I have been touched by my spirit
to donate from what I have inherited from my late husband to
the you for the good work of God, rather than allowing my relatives
to misuse my husband hard earned funds ungodly. Please pray, that
the good Lord forgive me my sins. I have asked God to forgive me
and I believe he has because He is a merciful God and my donor now
is for his good works. I will be going in for an operation in less
than one hour.
I decided to WILL/donate the sum of $1,500,000 (One million five
hundred thousand dollars) to yo
Full Details of Scam Email
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