Fraud Fighters Online

From: Joseph Kalu <josephkalu1777@gmail.com> Subject: US$10.5 Million Dollars Approved For Transfer Dear Fund Beneficiary, I wish to inform you that after due consultation, this office is aware of your curiosity/Dilemma and we have put that into consideration because of all what you went through in ...

From: Dr Keith L Barrett <amb.jamesfe@gmail.com> Reply-To: barrettdrkeithl@gmail.com Subject: Re: Greetings ....Change Of Beneficiary Confirmation Hello Good Day The sum of $1.2 million out of your overdue total sum has been approved for payment through the ATM cash card system after all attempts to...

From: Kelly Egobiata <rjjolandjonesiss@gmail.com> Subject: Compensation for your past assistance Compliments and Greetings my Good Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your e...

From: Arnold Barnes <ericnkono111@gmail.com> Reply-To: ab691299@gmail.com Subject: The truth of the matter Headquarter, Central Bank of Nigeria. Abuja, Nigeria. Deputy Governor (CBN)Attn: Beneficiary/contractorRE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED After waiting to hear from you or your Nigeri...

From: Nick Slape <monali.reckondiagnostics@gmail.com> Reply-To: nickslape3@dr.com Subject: Re: Scam Compensation Claim Re: Scam Compensation Claim We refer to the above referenced subject. Dear Sir/Madam Good day and how are you doing today? Did you receive my previous email to you? Have you been a ...

From: Mr . Donald Stuart <kji65479@gmail.com> Reply-To: kji65479@gmail.com Subject: Re: Fund Release Of $15.5 usd Approved In Your Name! //// GMB Consults UK Member, Prime Consults Financial Services Head Office , Prime House, 1C Queen Anne Road Maidstone, Kent, ME14 1HU United Kingdom. Date: 7-11-2...

From: Mrs.Zainab Shamsuna Ahmed <federalministeroffice@gmail.com> Subject: Re:CAN I TRUST YOU!!!! Federal Ministry of Finance, Budget and National Planning, Central Business District, Abuja, Nigeria, Website: info@finance.​gov. Mrs.Zainab Shamsuna Ahmed Honourable Minister of Finance Federal ministe...

From: MIKE AHAMBA <barrmikeahamba.private@gmail.com> Subject: We are an independent legal firm Sir How are you doing today ? We are an independent legal firm with influence around the corridors of power. Our services are in need in matters concerning contract/Inheritance payment. We are also aware t...

From: FCMB WIRE <fcmbbankorgng9000@gmail.com> Reply-To: fcmbbankorgng9000@gmail.com Subject: Governor Central Bank of Nigeria From Office of The Governor Central Bank Of Nigeria No 45 {IBB WAY }, Abuja-Nigeria ATTN: Fund Beneficiary, {WIRE TRANSFER/ATM VISA CARD] ONLINE PAYMENT BANK DRAFT We have re...

From: Mr John Scott Younger. <rhaburnelidaebelize@gmail.com> Subject: Contract Payment/ Inheritance From The Desk Of Mr JOHN SCOTT YOUNGER Director Foreign Payment. Central Bank Of Nigeria. Contract Payment/ Inheritance Dear.Sir/ Madam. From the records of outstanding contractors / Inheritance due f...