Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Megan Sun Jan 22, 2012 10:34 am
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Reply-To: <[email protected]>
From: "DR Sanusi Lamido Sanusi"<[email protected]>
Subject: YOUR DIPLOMAT HAS ARRIVE AT J.F.KENNEDY INTERNATIOAL AIRPORT NEW YORK CALL HIM NOW ([email protected], 347 979 8912)
Date: Sun, 22 Jan 2012 08:02:06 -0600
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This is to notify you that your fund 3.5M $USD has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Contact him now name (john benard) for the release of your fund through ([email protected] or call 347 979 8912).

CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
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by Megan Tue Jan 24, 2012 6:28 am
The same scam email is also being sent from [email protected] with reply-to email address [email protected] and contact address [email protected] :

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Reply-To: <[email protected]>
From: "DR SANUSI LAMIDO SANUSI"<[email protected]>
Subject: YOUR DIPLOMAT HAS ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK CALL HIM NOW ([email protected] or 347 979 8912).
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This is to notify you that your fund 3.5M $USD has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.Contact him now name (john benard NO:347 979 8912).

DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.
by Megan Sat Jan 28, 2012 11:58 am
Also being sent from [email protected] with reply-to email address [email protected] and contact email address [email protected] :


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Reply-To: <[email protected]>
From: "SANUSI LAMIDO"<[email protected]>
Subject: YOUR DIPLOMAT HAS ARRIVE WITH YOUR CASH CONSIGNMENT BOX AT J.F.KENNEDY INTERNATIONAL AIRPORT NEW YORK, CALL HIM NOW ([email protected] or 347 979 8912).
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Attention,

This is to notify you that your fund $USD3.5m has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment isds by Diplomatic Courier Service.Contact him now name (email: [email protected]) (Name:john benard NO:347 979 8912).

DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA.

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