Daily Scam Alerts

Reporting the latest scam attempts so you will not be the next victim.

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Goodluck Daniel


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This is from MNEUMANN2@new.rr.com

ATTN:Beneficiary,
I am sorry for using this means to officially notify you of funds ,
valuable packages and baggage in trust for reputable clients that are
honest and
trustworthy.

A benefactor whose identity can not be disclosed because of the
NonCircumvention and Non Disclosure Agreement that was signed with the
said benefactor when the funds were being deposited, made you the
beneficiary of a package containing some amount of money. The Non
Circumvention and Non
Disclosure Agreement signed with the benefactor mandates us to fully
divulge and disclose the benefactor’s identity 18 months after you, the
beneficiary,has received thefunds.

The funds totals (Ten Million, United States Dollars) and we confirm
that these funds are fully free of any liens,or encumbrances and are
clean, clear
and non-criminal origin and are available in the form of CASH.You are
hereby advised to reconfirm your Full Contact Information for
verification with
information contained in our database in the format stated below.

After verifying the details with the information we have in our
database,you will be contacted to personally claim the funds in the
Finance and
Security Firm where its being kept with the Consignment Deposit
Information (CDI317) that will empower you to do so.This Consignment
Deposit
Information (CDI317)  is what is needed to claim the funds and will
only be sent to you after all your information has been verified and
confirmed to be true.The information should therefore be sent in the
manner stated below so as to ensure that no mistake is made.

Your Full Name: ___________________

Your Complete Address (Physical Address with Zip Code)
__________________________

Date of Birth (Day/Month/Year:___________________

Direct Telephone/Mobile Number:_____________________________

Fax Number:_______________________________________

Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you Yours faithfully.

GOODLUCK DANIEL

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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
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