Author Archives: admin

Grant

admin   17.11.2018   No Comments on Grant

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

Sent from: Maral.Yerbol@hmt-rostock.de A Personal Donation to you. Reply for claim.

Reply

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

Sent from: text@extra.ocn.ne.jp Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and your direct phone number immediately Reynolds Garrison Group Managing Director First Bank

Reply

admin   17.11.2018   No Comments on Reply

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

Sent from: text@extra.ocn.ne.jp Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and your direct phone number immediately Reynolds Garrison Group Managing Director First Bank

Charity Donation !!!

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

Sent from: lalarcon@fcv.unlp.edu.ar — I, Mikhail Fridman have selected you specifically as one of my beneficiaries for my Charitable Donation of $5 Million Dollars, Check the link below for confirmation: https://www.rt.com/business/343781-mikhail-fridman-will-charity/ I await your earliest response. Best Regards, Mikhail Fridman.

YOUR ASSISTANCE IS HIGHLY NEEDED

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

Sent from: anthonydavidson959@gmail.com Dear partner, It is with trust and confidence that I make this urgent and important business proposal to you. I am Mr. Adamu Ibrahim, Chief Accountant with the Nigerian National Petroleum Corporation NNPC Nigeria. I have been assigned by my colleagues to seek for a foreign partner… Read more »

Hello Dear

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

Sent from: “Engineer. Mrs. Eva Rose” Hello Dear My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman specialized in mining of raw Gold in Africa; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body… Read more »

Information Lawyer.

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

Sent from: JimmyPerry@chamber.org Hello Sir I am Barrister Jimmy perry a Lawyer from London, I write for the following options in my office, which will be meaningful and very helpful for both of us. In my department, i discovered an abandoned sum of Seven Million United States Dollars ($7,000.000.00) in… Read more »

UBA GOODNEWS

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

Sent from: uba@fund.com UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 815 730 5238 FAX: 234 674 478 8273 My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}. The international… Read more »

Greetings From Money Gram Office Department

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

Sent from: “Mr.Joe William ” Welcome to Money Gram Money Transfer Worldwide Department Of Western union United States Of America. Address 1 Columbus Ave, Californie 10006, United States Of America Greetings From Money Gram Office Department This is to inform you that the America Embassy office was instructed to transfer… Read more »

Sir/Madam,

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

Sent from: haslina@ace.ocn.ne.jp THIS IS FOR YOUR ATTENTION Sir/Madam, I am a Public Accountant officer in my Bank and also account officer to a deceased customer who was a contractor with a prominent oil company here in Louisiana. He died with the family in auto-crash. The bank has made effort… Read more »

Urgent Reply Needed Please

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Sent from: Barrister.fb@basil.ocn.ne.jp EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following… Read more »

Your Compensation Fund.

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

Sent from: Secretary Steven Attention Dear US department of treasury have compensated you with $5 million dollars after our meeting with department of justice(DOJ) and international monetary fund (IMF) regarding reimbursement of $5 million dollars to everyone who lost money to fraudsters government have finally sign that you will receive… Read more »

Hello Goodmorning Rightful Beneficiary!

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Sent from: deliveryfirm@happytown.ocn.ne.jp Hello Goodmorning Rightful Beneficiary! We just arrived in Seattle–Tacoma International Airport, Washington Usa with your 2 Consignment Merchandize valued $6.7Million, Please confirm your delivery address reply by sms +(617) 729-9366 here is my email address: deliveryfirm@yandex.com Reference No: BJ4587ZRY Registration No: QZR4545/BN-DIP/16 Track No: 8579568710 Registered as… Read more »

VERY URGENT FROM HOSPITAL

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Sent from: borregoolivia33@gmail.com My Dearest One, This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent. I want you to know that I’m dying in the hospital which I don’t know if i will see few days… Read more »

CONTACT MONEY GRAM

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Sent from: “Mrs.Grace Al” Dear Customer, We have deposited the Check of your fund ($4.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Ahmed via E-mail: (gram53167@gmail.com) to release 1 digit reference number to you… Read more »

Google Lotterie Gewinner!!

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Sent from: aahakawati@najah.edu Sehr geehrter Google-Gewinner, Herzliche Glückwünsche !! Herzliche Glückwünsche !! Herzliche Glückwünsche !!, Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse £ 950.000 gewonnen hat. Ihre E-Mails wurden während der Internet-Verlosung von Google LOTTERY PROMO in Großbritannien aus 12 (zwölf) E-Mails ausgewählt. Ihre Gewinnzahl GFP /… Read more »

Good day

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

Sent from: captjimmyperryamy@gmail.com Hello Sir I am Barrister Jimmy perry a Lawyer from London, I write for the following options in my office, which will be meaningful and very helpful for both of us. In my department, i discovered an abandoned sum of Seven Million United States Dollars ($7,000.000.00) in… Read more »

Good day

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

Sent from: BarristerArthurJohnson@CHAMBER.UK Hello Sir I am Barrister Arthur Johnson a Lawyer from London, I write for the following options in my office, which will be meaningful and very helpful for both of us. In my department, i discovered an abandoned sum of Seven Million United States Dollars ($7,000.000.00) in… Read more »

Hello My Dear Email Owner

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

Sent from: “Custom Department ” Assistance Inspection Director Harrisburg Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Email: inspectorree.siilva@gmail.com Hello My Dear Email Owner I have very vital information to give to you, but first I must have your trust before I review it to you because… Read more »

Job Offer

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

Sent from: customerservice@longlifeweld.com.my FRED ADAMS AND ASSOCIATE. 2nd Floor, Europe House, Parnell Street, Waterford. Dear Partner, I am the C.E.O of FRED ADAMS AND ASSOCIATE based in the UK, My company is a world class finance firm that handles the financial activities of multinational company all over the world. Presently,our… Read more »

CONGRATULATION DEAR WINNER

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

Sent from: “Mrs. Rachael Adams.”@ BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA. EMAIL: bmw.claimsagent@usa.com NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform… Read more »

Important Update!

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Sent from: shmoomoo2@aol.com Great news! My campaign has raised $250! Thank you to everyone who has shared my GoFundMe so far! If you haven’t donated yet, please consider donating $5 – $10 to get me closer to my goal. No donation is too small! Thanks again! Please share, and/or donate!… Read more »

Hello

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

Sent from: “Tony Smith” I am trying to find out if you are by any chance related to Late Dell?Do let me know urgently. It’s imperative you do so. Sincerely Yours Tony Smith Principal Attorney ts3518852@gmail.com

My Greetings

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

Sent from: fumnu@ono.com Beloved, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am (Mrs.)Marianne Jeanne, suffering from long time Cancer. From all indications my condition is really deteriorating and it’s quite obvious that… Read more »

From:Miss:Fatima Yusuf.

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Sent from: yusuffatima115@gmail.com From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast. I lost my parents a year and couple of months ago. My father was… Read more »

Hello Beneficiary

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Sent from: davidafam02@gmail.com DHL COURIRE DELIVER COMPANY BENIN REPUBLIC 54/OPPOSITE GREEN HORSE HOTEL AKPAKPA COTONOU BENIN Hello Beneficiary , This is to acknowledge the reciept of your application after your agent who deposited your consignment with this company.Note that all the necessary delivering arrangement of your consignment have been concluded… Read more »

Urgent Response

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Sent from: test@dak-22.com Good day How are you doing today my friend, hope fine? My name is Mrs Annabel K. Grosvenor, I’m 57yrs old, a widow, from the United Kingdom , I have no kids, I’m contacting you from my sick bed with the help of my personal nurse, I… Read more »

GOOD DAY.

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

Sent from: “Mr.Ibrahim Humaid” My name is Mr.Ibrahim Humaid i work in the bank. I get your contact from internet search i hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families i am… Read more »

Hello

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

Sent from: “Tony Smith” I am trying to find out if you are by any chance related to Late Dell?Do let me know urgently. It’s imperative you do so. Sincerely Yours Tony Smith Principal Attorney ts3518852@gmail.com

IMPORTANT NOTICE.

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Sent from: “Edwin Clifford” IMPORTANT NOTICE. Latest Development Regarding the Irrevocable release of your payment. ATTN: Beneficiary. This is to inform you that your fund which was packaged through consignment has finally arrived in country successfully through the help of the United Nations office of the oversight service whose Unit… Read more »

Urgent Response

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

Sent from: test@dak-22.com Good day How are you doing today my friend, hope fine? My name is Mrs Annabel K. Grosvenor, I’m 57yrs old, a widow, from the United Kingdom , I have no kids, I’m contacting you from my sick bed with the help of my personal nurse, I… Read more »

Attention

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

Sent from: “Mrs.Hector Juliet” Attention It is our pleasure to inform you that (Usd$8,300,000.00) United States Million Dollars has been awarded to you by International Monitoring Fund (IMF) Benin Republic for your scam victim compensation and we are happy to announce it to you that your email address was found… Read more »

TRANSFER

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

Account Beneficiary The International Monetary Fund (IMF),compensates $300,000 for all scam victims and your e-mail address was found in the list of victims of the scam. Here is the Western Union office which the compensates $300,000 from IMF was deposited. However, we concluded your payment through Western Union ® Money… Read more »

GREETING FROM USA.

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

Sent from: jmsmarshalzero@msn.com GREETING FROM USA, THE INTERNET HAS BEEN GROSSLY ABUSED BY SCAM ARTIST AND MISCREANTS WHOSE INTENTION IS TO HURT. IN AS MUCH AS ONE SHOULD BE CAREFUL, SAME TIME WE SHOULD NOT ALLOW NEGATIVITY TO KILL THE POSITIVE POTENTIAL IN A REALISTIC BUSINESS, PLEASE READ MY PROPOSAL… Read more »

Investment

admin   14.11.2018   No Comments on Investment

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

Sent from: William@sirius.ocn.ne.jp Dear Friend,   I am privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 %… Read more »

Dear Beneficiary,

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

Sent from: “Mr. Samuel Chinonso” Dear Beneficiary, Hello my dear friend, this is Western Union money transfer from Benin Republic this message is given to you that you have ($2,700,000,00USD) Million USD dollar, but You will been receiving your first payment of $6000 dollars daily You have to send your… Read more »

IMPORTANT

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

Sent from: fax@munros.local Hi I have an important business that will be of huge benefit kindly get back to me for details. Regards, David

Payment update

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Sent from: westernunion@kaigisho.ocn.ne.jp Attention:Beneficiary, I am Mr. Godwin I. Emefiele , General Executive Governor of Central Bank of Nigeria (CBN)Federal Republic of Nigeria. I have urgent information for you, which will be very vital to you. My colleagues in this Central Bank of Nigeria and in other Ministries that are… Read more »

PLEASE KINDLY CONTACT MR. LAWRENCE ASAP

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Sent from: “FBI Office Washington D.C ” Federal Bureau of Investigation (FBI) J.Edgar Hoover Building Washington, D.C 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attention Beneficiary, This message is from the FBI office here in D.C United States, We write to inform you that your (Inheritance awarded winning fund of… Read more »

Attention Beneficiary

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Sent from: jbwetter@hispeed.ch NOTIFICATION OF CREDIT FROM BANK OF AMERICA Bank Address:100 North Tryon Street Charlotte North Carolina 28255,United States Of America Tel:+1 (940)-603-535 Attention Beneficiary: This is to inform you that we have on the 23rd day of June,2018 received a payment credit instruction from the UNITED NATION AND… Read more »

Contact MR. John Harris Moore, Your ATM Visa Card Will Be Shipped through USPS or FedEx To Your Address!!!

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

Sent from: BANK OF AMERICA Mr. Brian Thomas Moynihan Chairman/CEO, Bank of America Corporation Bank of America, N.A. Member FDIC.© 2018 Bank of America Corporation. All rights reserved. Ref:BOA/IRU/SFE/UN/CBN/018 Attention Dear Honorable Beneficiary FUND Email Owner Contact MR. John Harris Moore, Your ATM Visa Card Will Be Shipped through USPS… Read more »

Hello Sir

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

Sent from: johnsonbarrister@yahoo.com Hello Sir I am Barrister Arthur Johnson a Lawyer from West Africa, I write forthe following options in my office, which will be meaningful and veryhelpful for both of us. In my department, i discovered an abandoned sum of Seven MillionUnited States Dollars ($7,000.000.00) in the cheque… Read more »

URGENT REPLY

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

Sent from: alexscott067@gmail.com Please forgive me for contacting you without your consent, I am Barrister Alex Scott. I have a client, who died as a result of heart-related problem on the 12th March, 2017. His death was due to the news of Ghana Airlines Flight 370 (MH370/MAS370) that disappeared on… Read more »

Google 1st page offers

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Sent from: dheerajseosoultion@gmail.com Hi, Top Rankings in Google We can get your website on *page one* *of* *G**o**o* *g**l**e**.* *If you are interested, then I can send you our past work details, company information and an affordable quotation* *Regards,* Dheeraj. [image: beacon]

Mutual Benefit For The Both Of Us 11/13/2018

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Sent from: Hester@alpha.ocn.ne.jp Hello, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me at sgtleighannhester016@gmail.com for more info. Thank you for your time. Sgt. Leigh… Read more »

Mutual Benefit For The Both Of Us 11/13/2018

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

Sent from: Hester@alpha.ocn.ne.jp Hello, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me at sgtleighannhester016@gmail.com for more info. Thank you for your time. Sgt. Leigh… Read more »

Reply my message

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Sent from: mancave323@yahoo.dk I am Mr. Raymond Wood , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior representative of Exxon that handle contract related matters, I over invoiced… Read more »

TOP SECRET

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

Sent from: test@oslink.co.kr This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button. Attention!!!       I have an important business discussion I wish to share with you which I believe will interest you, because it is in… Read more »

HELLO

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

Sent from: debbymorgan01@usa.com Hello Friend. How are you doing?. I am Debby. I contacted you to talk with you that's why I am sending you this mail. Please write me back.

Investment IS THE FUTURE

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

Sent from: Investmentfinancialgroup@office.com Good Day I am a retired banker, now consulting for Investors. The Investors are providing loan funding to anyone who has a good business/project in need of loan at an interest rate annually with minimal documents required to conclude funding modalities. Also, a fee is paid to… Read more »

My Aim To Invest

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

Dear Respectfully, Greetings to you and how are you doing today! My name is Dr Christian Allione, I am a medical practitioner from Damascus, Syria. I write to seek for your assistance to help me and my two young daughters achieve our aim of relocating out of Syria to your… Read more »

REPLY IMMEDIATELY

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Sent from: bensmith01@aol.jp Hello my dear I am Mrs Naomi Patterson,  My Late husband, who used to work as the La compagnie pétrolière NS Oil & Gas ltd in Benin Republic.On 1st of April 2015 my husband and my two kids were involved in a car accident, Since then I… Read more »

REPLY IMMEDIATELY

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

Sent from: bensmith01@aol.jp Hello my dear I am Mrs Naomi Patterson,  My Late husband, who used to work as the La compagnie pétrolière NS Oil & Gas ltd in Benin Republic.On 1st of April 2015 my husband and my two kids were involved in a car accident, Since then I… Read more »

REPLY IMMEDIATELY

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

Sent from: watts.judith@yahoo.com Hello my dear I am Mrs Naomi Patterson, My Late husband, who used to work as the La compagnie pétrolière NS Oil & Gas ltd in Benin Republic.On 1st of April 2015 my husband and my two kids were involved in a car accident, Since then I… Read more »

WORLD BANK PAYMENT GRANT

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Sent from: info.fbi.gov@cyber.ocn.ne.jp FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 OFFICE OF THE DIRECTOR. Christopher A. Wray NOTICE!!! Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX). To. Beneficiary: We use this opportunity to confirm from you if really you have sent your Doctor as… Read more »

HAVE YOU RECEIVED YOUR FUNDS?

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

Sent from: contact@vladpredescu.ro Good day, Have you received your funds of $5.5 Million dollars from the IRS / Homeland office If not contact the information below, This mail has been securely verified from the Homeland Security office United States. Homeland Security US Department Office Address : Federal Government Office 300… Read more »

Bonjour!!!

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

Sent from: coopilseme@tin.it Bonjour Je suis une patiente sous observation médical au Centre d’hôpital de Walter Reed National Military Medical Center au États-Unis (Amérique). Je souffre du cancer de poumon à sa phase terminale.Je veux faire don d’une partie importante de ma fortune ( 3.025.000 euros ), d’argent dans une… Read more »

ATTENTION: SIR/MADAM,

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Sent from: acgdankwamboih@gmail.com CENTRAL BANK OF NIGERIA(CBN). INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE, ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS- NIGERIA, WEST AFRICA. P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA. INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/009. ATTENTION: SIR/MADAM, This is to notify you that your over due inheritance/contract funds has been gazetted… Read more »

INVESTMENT PROPOSAL / LOAN

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Sent from: webmaster@uniosun.edu.ng Good day, I am financial consultant based in Doha Qatar. I have a client from a ruling family Retired Qatari Government Official he is one of this people with floating free cash for major investments Or Loan. He wishes to invest in a stable economy outside Qatar… Read more »

Greetings

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

Sent from: unicef@mocha.ocn.ne.jp Customers Service Hours–Monday to Saturday: Office Hours Monday to Saturday: Greetings !!! I have open an account for you and deposited the fund with Savoy Bank New York in United States of America, I traveled out of the country for a 6 Months Course and I will… Read more »

Opportunity

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

Sent from: HR @ Do you require funding for Business investment, Real estate development or Personal loan without stress and Quick approval? Contact us for more Information.

Good Morning !!!

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

Sent from: “Dr.Meka Ayo Frank” From United Bank for Africa Plc (UBA) Address of Corporate Headquarters Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin Tel; +2348088749998 Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue… Read more »

Just reply to this email

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Sent from: williammintzaa@gmail.com Hi, Hope you will be fine. I wrote you an email related to Website and Mobile Apps Re-develop in Multiple-Languages. Our team would really be interested to get your feedback on this proposal. We are a New Delhi, India based IT Company into: Digital Marketing– web designing… Read more »

from western Union office

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

Sent from: “MR ERIC MARK ” < www.@royal.ocn.ne.jp> Am Mr Eric Mark from western Union office am texting you regarding your funds.your your funds Worth 7.8millions dollar through western Union office but you will start from today receiving your first payment of $5000 dollar everyday until the total amount has… Read more »

Register and Participate in 2019 U.S Business Summit

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

Sent from: jeanstrandjor8@walla.com   Dear Sir / Madam,   Am Eunice Townsend, I want to use this opportunity to invite you to Participate in the coming U.S Business Summit 2019, which will focus extensively on the enhancement of small and medium Businesses across the globe. We look forward to receiving… Read more »

DONT ALLOW THE WAREHOUSE FACILITY IN TEXAS OPEN YOUR PACKAGE,CALL HIM (772) 766 7576

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Sent from: georgemo@stv.net DR.GEORGE LEE MOORE DIRECTOR IN CHARGE UNITED NATIONS,EUROPE ATTN:VALUED BENEFICIARY This is to clearly inform you that a courier diplomat i sent to deliver your cash inheritance funds over $30M (Thirty Million Dollars)loaded in a trunk, successfully arrived your country few weeks ago at the DALLAS/FORTH INTERNATIONAL… Read more »

Dear Sir / Madam.

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

Sent from: addresshh@cotton.ocn.ne.jp                FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.                        Christopher Wray (EXECUTIVE DIRECTOR FBI)                                                          Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you… Read more »

DARK WEB SERVICES****** Welcome to the new age of making money ********

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

Sent from: spam@alfatrans.ru ****** Welcome to the new age of making money ******** Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urge you to treat it genuinely, Thank you. Hello there, I’m a rich Russian… Read more »

HELLO DEAR

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

Sent from: kethy@ono.com MY BELOVED! Hello pretty! I’m Klaus Michael from Germany. It’s my sincere pleasure to write to you this little note just to let you know how much I will love to have a relationship with you. It came to me as a surprise that I can still… Read more »

CONGRATULATION DEAR WINNER

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

Sent from: info@griewaldt.de BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA. EMAIL: bmw.claimsagent@usa.com NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear Winner, This is to inform you that… Read more »

Good Day My Dear Beneficiary,

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

Sent from: Diplomatic MR. ANDERSON DANIEL CHRIS. Phone Number: +1(234) 252-2107) Email:(ogugudaniel@diplomats.com) Email:(daniela204@yahoo.com) Diplomatic Agent United Bank for Africa Cotonou Branch Republic of Benin. Address: 01 BP 1874 Cotonou, Benin Republic. Good Day My Dear Beneficiary, How are you today together with your family, I am Anderson Daniel Chris a… Read more »

Bank of America Corporate Office Headquarters

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

Sent from: “Mr.Brian Moynihan(CEO)” Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/013 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) Official E-mail{mr.brian-moynihan-ceo@bn-oa.com} Attention Beneficiary The Management of the Bank of America Corporate Office… Read more »

Coca-Cola

admin   12.11.2018   No Comments on Coca-Cola

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

Sent from: ubanezecomputers@gmail.com *The Coca-Cola Company* *Promotional award 2018,* *Atlanta, Georgia, United States.* Dear Beneficiary, Congratulations once again, you are one of the 15 lucky beneficiaries of the *Coca-Cola* company promotional award, 2018. This email correspondence is a worldwide selection of only 15 lucky individuals made through our Electronic and… Read more »

MTCN 094-164-0358

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Sent from: “UN.”@cronos.ocn.ne.jp Dear beneficiary, this is Mrs Mary Banks from UNITED NATION/ECOWAS and i want to inform you that the first payment of your compensation fund has been sent today via Western Union for you to pick up your payment of $3000.00 USD. We will continue sending your money… Read more »

Diplomat William Johnson

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Sent from: ippei@rose.ocn.ne.jp William Johnson CALL- +1913-937-2516 I am a Diplomat named Dr.William Johnson ,whom is mandated to deliver your inheritance to you in your country of residence.The funds total US$5.8 Million Dollars and you were made the beneficiary of these funds by a benefactor whose details will be revealed… Read more »

Need Business Associate!!

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Sent from: “Victor Smith” Dear Friend, I Victor Smith, representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$423 million. I will give the details,… Read more »

Get your loan approved within minutes!

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Sent from: bb@ruminahui.gob.ec NEED A LOAN…TODAY? GET PAID TODAY! Get your loan approved within minutes! All done Online!..24/7! “We have the product for you!” “LOW CREDIT REQUIREMENTS!” WHY STRUGGLE WITHOUT CASH? NATIONWIDE Assistance! Email: julieroccoloancompany@gmail.com or whatsapp Number: +27838250456 *Personal Loans/Consolidation Loans -R5 000?…R10 000…R50 000?…R100 000+?… *Various options available!… Read more »

Greetings.

admin   12.11.2018   No Comments on Greetings.

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

Sent from: jcooper@air.ocn.ne.jp Greetings,   I know you will be surprised to read my email.  Apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there… Read more »

Email from I.Mackay

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Sent from: bhadresh@cadhouse.co.in Hello,I sent you an email last week but I'm yet to get any response from you, please do get back to me as soon as possible.Iain Mackay 

Loan Offer

admin   12.11.2018   No Comments on Loan Offer

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

Sent from: “Mr. Denise Walker”@ We offer easy personal loans, commercial/business loan, student loan, car loan, Leasing/equipment finance, debt consolidation, debt cancellation/administration, home loan etc. contact us today and you will be glad you did. Mr.Denise Walker. Email: ajmortgageloan@outlook.fr (Chief Executive Officer) AJ Mortgage Loan Company

Get back to me

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Sent from: rich@jon.cz Attention: Sir/Madam We are glad to inform you that your compensation funds of 8,500,000.00 United State Dollars has been converted into cash and packaged in a consignment. The UN diplomatic agent is in the united state with the consignment; all you need to do now is to… Read more »

UNITED STATES DEPARTMENT OF TREASURY. (USDT)

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Sent from: annkairab@gmail.com *FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The Economic Community of West African States (ECOWAS), Federal Bureau Of Investigation(FBI) and INTERPOL have been working towards the eradication of fraudsters and Scam Artists in the Western and Central part of Africa, Europe and Asia with the help… Read more »

YOUR ABANDONED PACKAGE FOR DELIVERY

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Sent from: test@weblogyr.tw Interim Assistance General Manager, (Operations, Maintenance, Transportation) San Antonio International Airport Guide To San Antonio, Texas 78233 USA. Hello Good Friend Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to… Read more »

Hello

admin   11.11.2018   No Comments on Hello

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

Sent from: Valeri Petrov @ I hope this letter finds you well! I have a business opportunity that would be of mutual benefits. For more information contact us. HR Team, B & S Steel Supply

Waiting for your reply

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Sent from: Tillerson@sirius.ocn.ne.jp Attn: Please.       I, the secretary to the Federal Government of USA and Committee on contract payment meet with the New Senate President of US and his Finance Minister and Group Managing Director NNPC, who are members of the Committee, on foreign and local contractors…. Read more »

From.Miss Susan Mel.

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Sent from: susanmelkkante@gmail.com FROM MISS Susan Kante Mel. ABIDJAN COTE D’IVOIRE WEST AFRICA Dear, Please do accept my sincere apologies if my mail does not meet your personal ethics. I am writing to you for your assistance to help me have the inheritance left for me by my late father… Read more »

ABOUT YOUR FUND

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Sent from: lizzyangel2007@yahoo.com YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA BRANCH OFFICE:105 VICTORIA ISLAND LAGOS Email (office2016okern@gmail.com) ATTENTION :CHANGE OF BENEFICIARY, Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ? In our office today, was a… Read more »

Waiting for your reply

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

Sent from: Rex@vesta.ocn.ne.jp Attn: Please. I, the secretary to the Federal Government of USA and Committee on contract payment meet with the New Senate President of US and his Finance Minister and Group Managing Director NNPC, who are members of the Committee, on foreign and local contractors. Studying contractor’s files… Read more »