Archive for August 2005

Engr. Gideon Aghogho, Contract Review

‘We are top officials of the Nigerian Federal Government Contract Review Panel.’

28 August 2005 | Posted in Advance Fee Frauds

United Nations AIDS Scam

‘You have been chosen by the United Nations to attend a seminar where you will be lectured on the intricacy of the campaign.’

26 August 2005 | Posted in Advance Fee Frauds

Treasurer to Mikhail Khodorkovsky

‘I have decided to use this Sum to relocate to America and never to be connected to any Khodorkovsky conglomerates.’

13 August 2005 | Posted in Advance Fee Frauds

Fatima Ali, Wealthy Widow of Benin

‘I will ask our family lawyer to prepare the authorization that will give you the right of next of kin to the account in the bank.’

11 August 2005 | Posted in Advance Fee Frauds, Dying Widow Scams

Paul Rhodes, Zimbabwe Farmer

‘If you are interested and willing to assist me, please contact me via my confidential email address: prhodes@shearer.com.’

9 August 2005 | Posted in Advance Fee Frauds

Andreas Greg, Car Crash Victim

‘I am MR. James Masinga, The Director of bills/exchange at the foreign Remittance department of ABSA Bank Limited, South Africa.’

5 August 2005 | Posted in Advance Fee Frauds, Next-of-Kin Scams