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Nigerian Scam:

  • NRI in India robbed- under Nigerian Scam (5)

  • I am Prince Williams Nottadge son of the former minister of finance of Angola..... DUBAI, Deposited ($29.8Milliondollar ....willing to gives you 20% .........Read More (4)
  • 4-1-9 Scam Documents- 16 counterfeit checks from buying scams aimed at people selling cars and other items on the Internet.

  • Sent: Tue 9/6/2005 2:08 PM: It's my sincere wish that this mail meets you in good health , I'm Mrs. Aminatu Bolkiah wife to Prince Jefri Bolkiah Former finance minister of brunei , i got your email from my husband's business consultant...Read More3

  • NEW Scam: Economic and Financial Crimes Commission (Nigeria) will refund your money if you are lost before in Nigeria,s scam....Read More2

  • Transfer millions in your Account- Some departments have received letters addressed to specific individuals from a writer claiming to be either a member of the Nigerian Government or from the Central Bank of Nigeria. The writer claims to be seeking an overseas partner into whose account he can transfer up to $21,320,000. The depositor would then supposedly earn 20% of the amount deposited. The writer explains that a prior government had set up companies which were supposed to be paid this money, but that it is stuck in the Central Bank.

    This is a scam. Normally, the writer demands a performance bond or some kind of transfer money. Other times, he might transfer the money via a money-laundering scheme. This is illegal -- and any amount over $10,000 deposited into any account will be reported to the IRS by the receiving bank.

    If you have received any of these letters, please forward them to either Purchasing Resource Services or the Office of the General Counsel. ....Read More1


What you should Do:

NEVER SEND YOUR INFORMATION:

1,YOUR FULL NAME: ................
2,YOUR SEX:..................
3,YOUR TELEPHONE NUMBER:................
4,YOUR FAX NUMBER:...............
5,YOUR OCCUPATION:....................
6: YOEUR AGE;................
7,COUNTRY:............
8,EVIDENCE YOUR :............
9,AMOUNT COLLECTED.......................
10,ACCOUNT NUMBER...

 

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SCAM

The letters posted here illustrate (hilariously unsuccessful) attempts at ADVANCE FEE FRAUD. The sender claims to be a bureaucrat, banker or royal toadie, who wants to cut you, and only you, in on the financial deal of a lifetime

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ADVANCE FEE FRAUD