Author Archives: admin

Your Long Over Due Payment By First Texas Bank USA

Warning! This is a scam letter. Never respond to it.

Sent from: uba.bank017@gmail.com Dear Esteemed Customer , Welcome to First Texas Bank – USA, we are socially responsible organization,providing banking and membership services to individuals, companies, trade unions, charities, credit unions and membership organization sectors. We listen to and understand what our customers want and have developed a service which… Read more »

MES SALUTATIONS

Warning! This is a scam letter. Never respond to it.

Sent from: michelmillier8@gmail.com Bonjour Excusez moi de cette manière de vous contacter, je viens d’apercevoir votre profil et je me suis dis que vous êtes la personne qu’il me faut.Je suis Madame Aline BELLAT de nationalité française, hospitalisé en Europe pour raison de santé. Je souffre d’une tumeur au cerveau… Read more »

Message about a caravan

Warning! This is a scam letter. Never respond to it.

Sent from: mloanpl@gmail.com Message from Chichester Caravans Dear LOAN, A friend of yours (Greetings to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i… Read more »

Divulgue para até 200 MILHÕES DE EMAILS – Boom de vendas

Warning! This is a scam letter. Never respond to it.

Sent from: ubpyk@it-leaders.pl Divulgue para até 200 MILHÕES DE EMAILS COM PREÇO DE CUSTO! BOOM DE VENDAS imediato! FALE COM A GENTE no WhatsApp: 22-99788-1694 Você pode divulgar para todo o Brasil, ou você pode escolher as regiões e áreas de interesse que você deseja priorizar. A maior divulgação de… Read more »

Attention

admin   13.12.2019   No Comments on Attention

Warning! This is a scam letter. Never respond to it.

Sent from: viktor.nagy@t-email.hu I need to know if you are real owner of this email to make sure I got the right person whose email address is found on the document to avoid wrong delivery, because that’s the only way I can figure it out. Therefore you need to provide… Read more »

abrakadabra1577@gmail.com Some email Messages could not be delivered. 12/13/2019 4:36:02 a.m.

Warning! This is a scam letter. Never respond to it.

Sent from: info@nhatrangford.com.vn Some email Messages could not be delivered There are new messages in your Email Quarantine, messages will be automatically removed from quarantine after 7 day(s).   The following summary displays a maximum of the most recent quarantined block messages.To see all quarantined messages view your email quarantine and release… Read more »

compliment …..

Warning! This is a scam letter. Never respond to it.

Sent from: gumby@crestfallen.com Dear friend I am diagnosed with cancer ,The doctors said I have a few months to live, I want you to help me distribute sum of twenty Million United State Dollars to charity organization in your country . I am willing to give you 20% for your… Read more »

Claim Of Your Payment

Warning! This is a scam letter. Never respond to it.

Sent from: efccoffioce@gmail.com From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner Address: ACI 2000 – Imm. SIPROVET – Hamdallaye BP E 566 – Abuja – Nigeria Phone: +23480701066 Online Banking Department RE: $2.5 Million, ATM Master Card Payment Dear Fund Beneficiary, This is the 3rd time i am… Read more »

Hello,

admin   12.12.2019   No Comments on Hello,

Warning! This is a scam letter. Never respond to it.

Sent from: usdvillabasilica@tiscali.it Hello, I’m Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega Millions Jackpot, I’m donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities… Read more »

Funding For Charities

Warning! This is a scam letter. Never respond to it.

Sent from: staff@ufreight.com First we have not met each other before but, I am reaching out for your assistance. Meeting new people in our daily lives is not an ever-ending circle, and my apology for sending this information to you by email instead of postal mail. Name is Mrs D…. Read more »

TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT.

Warning! This is a scam letter. Never respond to it.

Sent from: henrymurphy.nith@gmail.com INTERNATIONAL TRANSFER Processing Department Trust Towers Asylum Down,GCB. Head Office Ring Road North,Accra-Ghana. https://www.gcb-ebank.com.gh/remittance/RemitLogin ATTN:FUND BENEFICIARY, Re:TRANSFER OF US$ 1.5 MILLION INTO YOUR ACCOUNT. I am DR.CHRISTIAN AKWA,HEAD OF TREASURY DEPARTMENT,GHANA COMMERCIAL BANK (GCB)LTD. This is the second time we are notifying you about your over-due funds…. Read more »

Urgent and confidential

Warning! This is a scam letter. Never respond to it.

Sent from: princenana169@aol.com Head of Accounting Department, Barclays Bank Ghana Ltd (BBG) Mr Prince Nana. Dear friend, Before I introduce myself, I wish to inform you that this message is not a hoax E-mail and I urge you to treat it with seriousness. I know this Email might come to… Read more »

1st page on Google !!

Warning! This is a scam letter. Never respond to it.

Sent from: ankitseo0001@icloud.com Hi,  I hope you are doing well over there. I am associated with a Digital Marketing Company. Want to improve your business website ranking!! We can get your website on page 1 of Google rankings at very affordable prices. Please let me know if you are interested… Read more »

FBI Headquarters, Washington, D.C.

Warning! This is a scam letter. Never respond to it.

Sent from: leandro@ldgbrasil.com.br — Attn: Fund Beneficiary!!! This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our newly developed technology (International Monitoring… Read more »

Google Lotterie Gewinner

Warning! This is a scam letter. Never respond to it.

Sent from: sbula@wakacje.pl Hallo Google-Nutzer, Herzliche Glückwünsche !! Herzliche Glückwünsc`he !! Herzliche Glückwünsche !!, Sie wurden als Gewinner ausgewählt, um 950,000.00 GBP als aktiver Nutzer in der soeben abgeschlossenen Google Online-Ziehung 2019 zu erhalten. Beantworten Sie die Details unten für weitere Informationen und Ansprüche. Ihre Gewinnzahl ist GFP/955/GPWIN/UK (1) Ihre… Read more »

FBI Headquarters, Washington, D.C.

Warning! This is a scam letter. Never respond to it.

Sent from: leandro@ldgbrasil.com.br — Attn: Fund Beneficiary!!! This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by International Lottery Company. With the help of our newly developed technology (International Monitoring… Read more »

Charity donation

Warning! This is a scam letter. Never respond to it.

Sent from: deputadoxuxudalmolin@al.mt.gov.br You have a Charity donation of $850,000.00 from Mike Weirsky. For more information contact them now by e-mail: coxet33@gmail.com

Proposal

admin   11.12.2019   No Comments on Proposal

Warning! This is a scam letter. Never respond to it.

Sent from: alfgera654@outlook.com Premier Oil Plc, 23 Lower Belgrave Street SW1W 0NR, London. Attention: Account/Finance manager Hello, My name is Alfred Gerald, Account/Finance manager in (Premier Oil PLC). I have a business proposal that will be beneficial to you and me. please contact me for more details of the business… Read more »

Dear Valued Customer

Warning! This is a scam letter. Never respond to it.

Sent from: martinandlisa0901@buckeye-express.com — Dear Valued Customer: I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name… Read more »

Dear Valued Customer

Warning! This is a scam letter. Never respond to it.

Sent from: martinandlisa0901@buckeye-express.com — Dear Valued Customer: I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name… Read more »

RE

admin   11.12.2019   No Comments on RE

Warning! This is a scam letter. Never respond to it.

Sent from: tonyyuen082@gmail.com — Good day to you, my name is Tony Yuen, and I work with Hang Seng Bank, Hong Kong. I have a business Proposal worth over $12.3M USD to discus with you! Can I trust you to execute this business? Please get back to me for more… Read more »

RE

admin   11.12.2019   No Comments on RE

Warning! This is a scam letter. Never respond to it.

Sent from: tonyyuen082@gmail.com — Good day to you, my name is Tony Yuen, and I work with Hang Seng Bank, Hong Kong. I have a business Proposal worth over $12.3M USD to discus with you! Can I trust you to execute this business? Please get back to me for more… Read more »

PAYMENT OF PRIZE AND CLAIM

Warning! This is a scam letter. Never respond to it.

Sent from: unitedkingdoninlandrevenueserv@gmail.com British Microsoft Award Headquarters: Customer service: Cardinal Place 80-100 Victoria Street London SW1E 5JL. Award 2019 ATTN: WINNER, YOUR EMAIL ADDRESS HAVE WON MICROSOFT LOTTERY AWARD PRIZE MONEY OF (TWO MILLION NINE HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) (GBP£2,950,000.00). AWARD WINNERS EMERGE THROUGH RANDOM SELECTION… Read more »

Urgent response needed

Warning! This is a scam letter. Never respond to it.

Sent from: waza@hozovopc.com FRANK NEWMAN Interim Assistance General Manager, (Operations,Maintenance,Transportation) Philadelphia International Airport 8000 Essington Avenue,Philadelphia, PA 19153, USA Tel: (+1) 607-214-2175 Email: franknewmanemad1978@gmail.com Attention I have very vital information to give to you, but first I must have your trust before I review it to you because it may… Read more »

Lidar com perdas – Dor, fé, sonhos, adoção

Warning! This is a scam letter. Never respond to it.

Sent from: ronqhmljko@westberryhotel.com Lidar com perdas e superar a dor. Não acha possivel? Prazer, meu nome é Cláudia, perdi três filhos, sim, 3 crianças … quero te falar e te inspirar a voltar a sonhar. Vou te contar nesse pequeno curso, sobre dor, adoção, fé e sonhos. Quero te incentivar… Read more »

Attention.

admin   10.12.2019   No Comments on Attention.

Warning! This is a scam letter. Never respond to it.

Sent from: webmaster@artmarketeer.com Card is being processed             ACCOUNT ENDING: XXXX           Dear Member,     Account Security Update               We’ve noticed a sign in attempt from an usual location and device. To protect your… Read more »

Hello

admin   10.12.2019   No Comments on Hello

Warning! This is a scam letter. Never respond to it.

Sent from: transactionfile000@gmail.com Hello from Mrs. Deborah Richard from Solomon Islands. and how are you doing today? Thanks and Remain blessed in the Lord. l remain yours sister in Christ. Mrs.Deborah Richard.

New ATM Card For You

Warning! This is a scam letter. Never respond to it.

Sent from: offecm0018@hotmail.com Attention sir, I am obliged to inform you that a new ATM Card (Digital River Visa Electron Card) with security code Number have been approved and upgraded in your favor this last quarter of the year in view and our accredited issuing bank have been instructed to… Read more »

Please Read : We Are Really Worried.GH.23

Warning! This is a scam letter. Never respond to it.

Sent from: support@verygoods.ru Hello, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the Board of Trustees of the Federal Clearing House here in Washington, D.C. that your outstanding funds application being handled by the Remitting Offices in Africa… Read more »

Precisando de dinheiro rápido ? Nos compramos seu consórcio e pagamos à vista

Warning! This is a scam letter. Never respond to it.

Sent from: wdxdajy@katefedorenko.ru NÓS COMPRAMOS SEU CONSÓRCIO | Compramos seu Consorcio sem Burocracia, Contemplado,Não Contemplado,Em Atraso e Cancelado, Compramos de Caminhão, Imóveis e Automóvel, Compramos em todo Territorio Nacional. Acesse nosso site, e prontamente orientaremos você como ganhar dinheiro com o consórcio que você não quer mais: http://www.cotaunica.com.br/vendacota.html Nossa equipe,… Read more »

I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA.

Warning! This is a scam letter. Never respond to it.

Sent from: williamshuston@yahoo.com I Am Mr Eric Thompson UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. I am Eric Thompson Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF USA. To our facility here… Read more »

Your Payment CODE which is (WF/200/105/09),

Warning! This is a scam letter. Never respond to it.

Sent from: mikeshea455@gmail.com Your Payment CODE which is (WF/200/105/09), Attn: Beneficiary I understand your last experience an sorry and it painful and you are a nice kind heart man and am sorry for your past experience. Give me this Opportunity and the bank will be hold responsible if you did… Read more »

Contact Western union Agent.

Warning! This is a scam letter. Never respond to it.

Sent from: martina.ferrarin2dtc@alice.it Attention: This is to inform you that your payment of $2.5 Million USD will be send to you via Western Union Money transfer.The total amount mentioned above is with Western Union outlet and you will send the money via Western Union to you.Note they will be receiving… Read more »

​​Greeting’s Beneficiary!!!

Warning! This is a scam letter. Never respond to it.

Sent from: jeffbayley@eircom.net Greeting’s Beneficiary!!! Am Mr.Raymond Harrison the special assigned delivery Agent from White House Washington DC USA, I want to acknowledge you that i have finally succeeded in getting your package worth’s of Twenty Million United States Of Americans Dollars, {US$20.000.000.00 usd} out of ECOWAS department with the… Read more »

Greeting from here

Warning! This is a scam letter. Never respond to it.

Sent from: omarrashkal43@gmail.com Greeting From Here. Sir. With honor and regard, am sending you this message to inform you about my present situation here in Europe. My name is Omar Ashkal from Tripoli Libya. I was a financial consultant and also a revolutionary council member to the former Libya President… Read more »

Hi

admin   09.12.2019   No Comments on Hi

Warning! This is a scam letter. Never respond to it.

Sent from: brian201168@yahoo.com Hi I am Thomas Malcolm, I was searching for real friend/business partner while I find your email. I have some reasonable and verifiable funds which I want to invest in your country with you as my managing partner. Although I have an age long interest in the… Read more »

REF:Business

admin   09.12.2019   No Comments on REF:Business

Warning! This is a scam letter. Never respond to it.

Sent from: s.moham111@gmail.com Hi I would love to discuss a personal and mutual deal with you. I wait to hear from you as soon as possible for more details. Thanks Jessica Riecee

Beloved

admin   09.12.2019   No Comments on Beloved

Warning! This is a scam letter. Never respond to it.

Sent from: mrs_emmasara101@admin.in.th Dear beloved, I need your urgent assistance, i have a charitable offer the sum of 7.5 Million Pounds. my beloved for further communication on how we are going to conclude this. Use this Email: emma.sara9a@gmail.com I look forward to hearing from you as soon as possible Your… Read more »

Attention: beneficiary

Warning! This is a scam letter. Never respond to it.

Sent from: dralxwilliams@gmail.com — PROTON PERNOD PROPERTIES & FUNDS COMMITTEE FOR FOREIGN PAYMENT SHANGAI CHINA. Attention:, I am Tracey Lee of the Proton Property & Funds Corporation here in China. We are not sure you received our previous message but we wishto use this medium to officially inform you that… Read more »

My dear

admin   08.12.2019   No Comments on My dear

Warning! This is a scam letter. Never respond to it.

Sent from: camp1@msn.com My dear, I am really seeking for a true love relationship and i pray if you will show me love with trust, we both will live forever as one. I am ready to be yours, I believe in real love from the heart, I need that special… Read more »

VERY URGENT NOTICE:__PAYMENT DETAILS:

Warning! This is a scam letter. Never respond to it.

Sent from: mrjohncoleman2012@gmail.com *RBI RESERVE BANK OF INDIA./ FUND TRANSFER DEPARTMENT.FINAL SETTLEMENT AND FINAL PAYMENT INFORMATION.ADDRESS:, 6, SANSAD MARG JANPATH,* */NEW DELHI /110001-NEW DELHI. * *DEAR LUCKY WINNER:__THIS IS ENDING OF YEAR 2019 FINAL SETTLEMENT OF OF YOUR WINNING PRIZE OF RS 4 CRORES AND 75 LARKH RUPEES.* THIS IS… Read more »

Info Needed!!

admin   07.12.2019   No Comments on Info Needed!!

Warning! This is a scam letter. Never respond to it.

Sent from: info@ritstech.com Good day, I am Mr. David Ibe, I work with the International Standards on Auditing, I have seen on records, that several times people has divert your funds into their own personal accounts. Now I am writing to you in respect of the amount which I have… Read more »

REPLY!!!

admin   07.12.2019   No Comments on REPLY!!!

Warning! This is a scam letter. Never respond to it.

Sent from: info@usa.com Attention: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. I am… Read more »

AFFORDABLE / LOAN BG / SBLC / OFFER

Warning! This is a scam letter. Never respond to it.

Sent from: jack@com.cnt Hello Am Mr.Solomon Brandy, Legitimate and reliable loan lender From Solomon Brandy Financial Service. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans… Read more »

FROM CHARLES

admin   07.12.2019   No Comments on FROM CHARLES

Warning! This is a scam letter. Never respond to it.

Sent from: Lep762005@yahoo.co.jp — I’m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from England.Presently I’m in England for investment projects with my own share of the total sum.Meanwhile,I didn’t forget your past efforts and attempts to assist me… Read more »

The Board of United Nations wishes to notify you once again of your status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use this above email/letter to inform you about the RELEASED and APPROVED your overdue contractual-inheritance cash payment. And we are using this cash payment method to pay you after all attempts to pay you through Bank, and some other failed means. We made a private arrangement with a higher Int’l Dispatch Officer to convey these cash boxed-money to your designated doorstep. The high delivery agent has left since three days ago with the security proof box in worth of US$17,500.000.00 Million and has arrived in your city. You’re advised to reconfirm your delivery address to him, to enable him deliver the boxed-Money to you within the stipulated time. So contact him immediately, Contact Name: Mark Edward. Tel No: +1(213)788-5411, Email: (edmark.un.deliveryagent@gmail.com) Mr. Alexander Smith.

Warning! This is a scam letter. Never respond to it.

Sent from: info.uofthetreasury@gmail.com

Hope to hear from you soonest.

Warning! This is a scam letter. Never respond to it.

Sent from: larryfrank414@gmail.com Greetings Friend, Why have you choosing to Abandon your $11.5 million with the ICBC Bank of Thailand Your Abandoned transaction is still now Ready For Claim . The payment of $11.5 Million USD has been approved to be transferred into your bank account by the ICBC BANK… Read more »

Claim Of Your Payment

Warning! This is a scam letter. Never respond to it.

Sent from: americanembassycentraldistric@gmail.com From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner Address: ACI 2000 – Imm. SIPROVET – Hamdallaye BP E 566 – Abuja – Nigeria Phone: +23480701066 Online Banking Department RE: $2.5 Million, ATM Master Card Payment Dear Fund Beneficiary, This is the 3rd time i am… Read more »

Attention

admin   07.12.2019   No Comments on Attention

Warning! This is a scam letter. Never respond to it.

Sent from: rrosta@jus.mendoza.gov.ar Attention: If you can handle a business proposition of great economic importance and financial benefits please reply with your details to this email address below barr.andrewkurtassociatesq@gmail.com Andrew Kurt

DHL Courier delivery company

Warning! This is a scam letter. Never respond to it.

Sent from: boremor@gcn.ua — This notice is to inform you that federal government of United States American has approve DHL Courier delivery company to deliver your full compensation fund of $15.5 million USD through consignment box The arrangement have been made so you are to feel free in contacting DHL… Read more »

[+] Qualitools .store [+] Fresh tools added:cPanel, Shell, RDP, Mailer, Webmail, SMTP, Dating accounts, etc!!!! /// FRIDAY/06/DECEMBER

Warning! This is a scam letter. Never respond to it.

Sent from: mmurillo@ihcafe.hn cPanels – Shells – RDPs – SSH/WHM – Mailers – SMTP – VPS TOOLS – and More…www. qualitools .store

❤ AGORA VACATION CLUB ❤

Warning! This is a scam letter. Never respond to it.

Sent from: info@agorakitchenwpb.com Please reply to this Email to enroll in Agora Vacation Club monthly drawing. Enewsletter from Agora Kitchen View this email in your browser (https://mailchi.mp/d00b136e38b8/kz9sllncre-2715137?e343f3846) https://agorakitchenwpb.us8.list-manage.com/track/click?u=9057a36be1ca091cd14e1f769&id=c74850a06d&e343f3846 https://agorakitchenwpb.us8.list-manage.com/track/click?u=9057a36be1ca091cd14e1f769&id=f492ef0d66&e343f3846 AGORA VACATION CLUB MONTHLY DRAWING It’s holiday time and we would like to show our thanks for your continued support by… Read more »

Fwd:

admin   06.12.2019   No Comments on Fwd:

Warning! This is a scam letter. Never respond to it.

Sent from: denise.rodriguez@rcn.com From: “denise rodriguez”

Le chargé des programmes (OCHD)

Warning! This is a scam letter. Never respond to it.

Sent from: rotunnoa@tin.it Le chargé des programmes (OCHD) TEL DIRECTION OCHD + WhatsApp : (+1)613-419-7031/(+1)310-596-2880 TEL REPRESENTATION + Whatsapp : +225 071 476 77 Bonjour très cher(e) A l’issue de la 19 ème édition de l’Organisation Canadienne pour l’Humanisme et le développement (OCHD) organisé au CANADA. Le coordonnateur des programmes… Read more »

Votre réponse s’il vous plait !

Warning! This is a scam letter. Never respond to it.

Sent from: siscom.srl@tin.it Message de Mme MOULIN Catherine Mon nom est MOULIN Catherine je suis Française, Je souffre d’un cancer qui est en phase terminale.Selon le diagnostic, mon médecin traitant vient de m’informer que mes jours sont comptés.Je vous contact pour un projet de Donation de (750.000,00 EURO) que je… Read more »

Be My Partner

admin   06.12.2019   No Comments on Be My Partner

Warning! This is a scam letter. Never respond to it.

Sent from: lchukint@gmail.com Good Day to you. I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION: I… Read more »

Re

admin   06.12.2019   No Comments on Re

Warning! This is a scam letter. Never respond to it.

Sent from: knowsley@iinet.net.au I have an important project for you. Email me so that i can give you a comprehensive detail into this project. Regards, Solomon

Re-Campaign Funds Coordinator

Warning! This is a scam letter. Never respond to it.

Sent from: mrpeternogaga01@gmail.com Hello Dear, On behalf of the Trinidad and Tobago Prime Minister Keith Christopher Rowley’s 2020 Campaign Organization. We humbly invite you to take up the position as our Foreign Campaign Coordinating affiliate. We will be getting campaign funding from our country people resident in your country and… Read more »

it’s for you

Warning! This is a scam letter. Never respond to it.

Sent from: reginafreitas@bauru.sp.gov.br — Don’t ignore this correspondence, so you don’t regret being indifferent. It’s for your absolute benefit. Do you wish to know why? ……….. As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o… Read more »

I NEED YOUR INVESTMENT ADVICE

Warning! This is a scam letter. Never respond to it.

Sent from: info@westcoasthomemortgage.com Barr. P.O Williams. Address: 33 St James’s Square, London SW1Y 4JS. Attn: Dave Earp This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now. I am Barrister Patrick O. Williams a Solicitor at law… Read more »

Donation

admin   05.12.2019   No Comments on Donation

Warning! This is a scam letter. Never respond to it.

Sent from: perna@lamma.rete.toscana.it You have a donation of 4,800,000.00 EURO, i won the America lottery worth 40 million U.S Dollars in America and decided to donate a portion of it to five lucky people and charity homes in memory of my late wife who died of cancer. Contact me for… Read more »

URGENT BUSINESS PROPOSAL

Warning! This is a scam letter. Never respond to it.

Sent from: farmfritesbv@gmail.com — Hi Friend I am a bank director of the International Finance Bank Plc bf .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my… Read more »

Congratulations for Prize Winning !!!

Warning! This is a scam letter. Never respond to it.

Sent from: davitaherbert@gmail.com Rheinlanddamm 207-209 44137 Dortmund, Germaney Ref. Number: ILL/0854PGT/73003DE Batch Number: 1463856-284-/DH Dear email Owner, Congratulations!!! We are heartened to inform you of the unique result of the Inter Lucky Lotto program held on the 20th of February, 2019. Your e-mail address attached to ticket number: 678950347487 with… Read more »

Attn: Our Valued Customer,

Warning! This is a scam letter. Never respond to it.

Sent from: MBVOO009@therlandglobal.com Lloyds Bank Plc 1 Legg Street, Essex CM1 1JS United Kingdom. Tel.No.:447023034677   From the Desk of: Mrs. Joy Oti Director Of Operations   Attn: Our Valued Customer,   Ref: PAYMENT OF YOUR $7.5 MILLION DEPOSIT BY LLOYDS BANK PLC.   Refer to the above subject matter,Lloyds… Read more »

Attn : Beneficiary , ATM Master Card /Bank Draft

Warning! This is a scam letter. Never respond to it.

Sent from: oimf16@yahoo.com DHL OF NIGERIA LIMITED c913/3North Ridge Crescent Road North Ridge, P.O Box 207 of NIGERIA direct Line +234-9071416724 Email;deliverycompanydhl541@gmail.com Attn : Beneficiary , ATM Master Card /Bank Draft This is DHL Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we… Read more »

Attention my Dear Friend

Warning! This is a scam letter. Never respond to it.

Sent from: satoshiemma@mediacat.ne.jp Attention my Dear Friend, I’m Diplomatic Mr Charles Steve I have been trying to reach you on your Email about an hours now, just to inform you about my successful arrival in the International Airport, with your consignment Box worth $4.5 Million Dollars which I have been… Read more »

Hello

admin   05.12.2019   No Comments on Hello

Warning! This is a scam letter. Never respond to it.

Sent from: mmmac@eircom.net Good day, I am Mr David J Mark The International Diplomatic Agent I’m writing this message to Notify you about my successful Arrival in George Bush Intercontinental Airport Houston Texas USA with your ATM Card Package worth $9.7 Million US dollars to your destination Home address and… Read more »

Just circuit board

Warning! This is a scam letter. Never respond to it.

Sent from: admin@szunicepcb.com Hi Sir/Madam,   Nice to meet you. I am Vivian on be half of Our Shenzhen Unice Electronics Co.,ltd, we founded on 2013, our certification:UL, ISO9000,ISO14001, IATF, our advantage is to produce quick turn prototype and small lot PCB/PCBA, service as below: 1-2 layers: 24 hours 4-8 layers:… Read more »

Ferienhausvermietung………………Gérard Denis From Paris.

Warning! This is a scam letter. Never respond to it.

Ich bin Gérard Denis aus Paris. Meine Frau und ich interessieren uns für Ihren Urlaub. Bitte bestätigen Sie, wenn Sie das Datum unten haben. Date and time of arrival: 02 Febuary 2020 …. Date and time of departure: 29 April 2020…. Guest: 2 adults Wenn es möglich ist, senden Sie… Read more »

Lottery Award!

Warning! This is a scam letter. Never respond to it.

Sent from: w.sedlar@utanet.at — FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion. You are therefore advised to send… Read more »

hello

admin   05.12.2019   No Comments on hello

Warning! This is a scam letter. Never respond to it.

Sent from: alexjolee50@gmail.com — HELLO I was wondering if you have had a chance to look at my previous mail, dated on 27,11,2019 I will be expecting your responds at your earliest convenience time regarding the previous mail I sent to you.about the fund that was supposed to be send… Read more »

RE; YOUR ATM VISA CARD IS READY OKAY

Warning! This is a scam letter. Never respond to it.

Sent from: enquiresdiamondbankplc@gmail.com Dear My Good Friend, I’m happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Paraguay who is an international business man. Presently I’m in Paraguay for investment projects with my own share… Read more »

No Subject

admin   05.12.2019   No Comments on No Subject

Warning! This is a scam letter. Never respond to it.

Sent from: inf@der-audio-verlag.de The sum of 1,000,000 GBP has been donated to you by Charles W Jackson Jr. Send email for more details: wcharles64@aol.com Signed. Charles W Jackson Jr Foundation

INVESTMENT REPRESENTATIVE

Warning! This is a scam letter. Never respond to it.

Sent from: magidiyusuf3@gmail.com My Dear Friend, I am glad to contact you, and hope everything is going fine with you and your family. My email correspondence is to seek your assistance as overseas representative for an investment involving large volume of funds. Please, I will provide more details about the… Read more »

Cash Pick-Up!!!

Warning! This is a scam letter. Never respond to it.

Sent from: adrian.freites@venvidrio.com.ve You have won Three Million, Two Hundred Thousand Great British Pounds. Contact Promo Officer via email. Mrs.Hillary Florence. Email: mrs.hillaryf002@gmail.com.

Account Security Update.

Warning! This is a scam letter. Never respond to it.

Sent from: info@wowrack.com Card is being processed             ACCOUNT ENDING: XXXX           Dear Member,     Account Security Update               We’ve noticed a sign in attempt from an usual location and device. To protect your… Read more »

financial assistance

Warning! This is a scam letter. Never respond to it.

Sent from: info@grc.net Do you Need an urgent loan at low interest rate of 3%?if yes do contact us for further details…full names..country..loan amount..loan duration..age..phone number.. creditpageloanfirm@gmail.com

US Federal Reserve Bank Corporate Office

Warning! This is a scam letter. Never respond to it.

Sent from: agio_001@goo.jp US Federal Reserve Bank Corporate Office 33 Liberty St New York NY 10045, United States Our Ref:USFRB/IRU/SFE/15.5/NY/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Federal Reserve Bank® Your payment files from three (3) different… Read more »