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Ms Safi Kabore YOUR HELP PLEASE FOR THIS TRANSFER US 4.5 M.D

From: Ms Safi Kabore <privatemails79@gmail.com> Reply: Ms Safi Kabore <safi.kabore1@libero.it> Date: Thu, 30 Aug 2018 20:00:51 +0000 (UTC) Subject: YOUR HELP PLEASE FOR THIS TRANSFER(US$4.5 M.D) Dear Friend, I am Ms Safi Kabore work with the department of Audit and accounting manager here in the Bank of Africa,There is this fund that was keep in my custody years ago and if any one provide the rightful information of this said fund that the bank has no option to transfer the fund to you as the next of kin. I need your help applying for transfer (US$4.5M DOLLARS) to your bank account. I have every inquiry details to make the bank believed you and release the fund in within 5 banking working days with your full co-operation with me for success. Please i need the following information from you so i can give you the full details. 1)Private telephone number… 2)Age… 3)Nationality… 4)Occupation … 5)Full name … Thanks. Ms Safi Kabore By Email Scam Alerts

AFRICAN DEVELOPMENT BANK NIGERIA RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD 12.5 MILLION.

From: AFRICAN DEVELOPMENT BANK NIGERIA <afribankplc19555@gmail.com> Date: Thu, 30 Aug 2018 12:24:39 -0700 Subject: RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$12.5 MILLION. RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$12.5 MILLION. Dear Beneficiary We wish to intimate you that your payment files have been forwarded to this honorable office for final verification before the wire transfer of your fund to your account. Based on our investigation we understood you have made several payments to different people incapable, wrong hands that can not release your fund you. I was appointed to foresee all these that have happened to you in the past, all the express approvals have been made by my very self and nobody is asking you for any documents fees mark the word. The only clearance we will give to you is your fund release order authority and your legal payment confirmation slip which you will take to your bank for confirmation. Everything w...

INFORMATION info

From: "INFORMATION"<info@finance.com> Reply: <sergioermotti@hotmail.com> Date: Thu, 30 Aug 2018 07:32:43 -0700 Subject: info Dear Sir, All inquiries made about you shows that you are honest, reliable trustworthy and confidencial when it comes to money matters, that is why I am making this contact for mutual benefits All my efforts to reach you directly on your private telephone explain in details could not work out due to our present security, political situations in Brasil.I deemed it wise to contact you through this email for security reason because all our telephones are being mornitored. I am Fbio the son to Luiz Inacio Lula da Silva former president of Brazil who was jailed for political reasons. You can get the news from the internet or from your local news. Yesterday, I visited my father in the prison. He instructed me to look for honest, reputable, reliable and trustworthy person with international expirience and expert advice ...

Jack White: make sure that you receive this $ 60 Million

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From: REV REGINA WAND < revreginawand@gmail.com > Subject: Re: Response Now Date: Wed, 29 Aug 2018 07:27:23 +0100 Dear beloved, This is Dr. Jack White,I write to let you know that Rev. Regina Wand Smith has entered coma this morning and attached is copy of her picture for your view,but she gave me all information in this $60 Million and she told me to assist you and make sure that you receive this $ 60 Million. Meanwhile,I want you to send me your cell phone # and home and your full name and your occupation to enable me submit your information to Bank Of America immediately as her next of kin to this $60 Million,and you can ... ( more )    

Ahmed Yahaya: Be informed that, this business is genuine and 100%

From: Ahmed Yahaya < infotec597@gmail.com > Date: August 29, 2018 at 7:30:48 PM CDT To: undisclosed-recipients:; Subject: Attention Reply-To: infotechinfotech548@gmail.com NIGERIAN PORTS AUTHORITY, LAGOS PORTS COMPLEX, APAPA QUAYS From the desk of: Engr.Ahmed Yahaya. Audit & Acc.Dept.... ( more )

David I IKE: the total sum US$5.5 million will be programmed in an ATM

From: Mr.David I IKE < www.@muse.ocn.ne.jp > Date: Wed, Aug 29, 2018, 8:28 AM Subject: Attentions Dear Beneficiary, To: From BANK OF AMERICA International Groups (BOA) NG FOUNDED 1727. Office of the Director of Remittance Foreign Exchange Transfer Department 250 Bishops Gate, New York. EC2M 3AA USA OUR Reference Number: REF/NO: 002-RBS/0047/2016 OUR Financial Services Authority (FSA) Registered number 121878. ... ( more )

Sarah Cedric: you are dead and your family has appointed him

From: Mrs Sarah Cedric. <ms.sarahcedic345@gmail.com> Date: Thu, Aug 30, 2018 at 6:46 AM Subject: Urgent confirmation needed To: -- Attention:Fund Beneficiary, This is to inform you that some one has been here in our office, to put a claim on your unclaimed fund in this payment office ,saying that you are dead and your family has appointed him to claim the payment in your favor,if we do not hear from you ,it means you are dead and the person is telling the truth ,but if otherwise please do confirm this to us urgently. ... ( more )