Author Archives: admin

Robert M. Hopper, robertmorrisonhopper@gmail.com, robertmosonhopper@gmarriil.com

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

Re: 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 you because it may affect my job,so I need somebody that I can trust for me to be able to review the secret… Read more »

Agent David Jackson, agentdavidjackson2202@gmail.com, johnjoseera212@gmail.com

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

To: recipient: This is David Jackson an FBI special agent, I am contacting you from Hayward California, United States. I was delegated alongside others by the United Nations to investigate fraudsters who had been in the business of swindling United States citizens and other foreign countries, especially those that had… Read more »

Mr. Bishop Shepard, airportamerica893@gmail.com, companydelivery929@gmail.com

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

Urgent Attn: Hon: Beneficiary, My Name is Mr. Bishop Shepard, The office in charge from DHL EXPRESS Courier company in Atlanta Ga here in USA. This is to inform you that we have received a package containing an ATM card worth of $3 dollar from Mr. Graysen Elumelu Executive Chairman… Read more »

Kbc Bank, idrisumuniru703@gmail.com, davidmoucheronnkbcbanik19788@outlook.com, +(16176214022

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

We acknowledge the receipt of your response in respect of your deposited fund total sum of $4 Fund deposited to our online account by MR F C RICHARDS.. through Finance Bank to be paid to you as your overdue signed and approved payment Be inform that your payment of $4… Read more »

Ms. Kristalina Georgieva, harunamuhammedsaid@gmail.com, kristalinageorgieva553@gmail.com

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

Are You Dead Or Alive I know this letter will come to you as a surprise one, but i want you to read this with maturity.This day, one Ms. Donna K. Berliner, came to my office to let us know that you are Dead, and before your death, you instructed… Read more »

MRS ALICE LOUISE WALTON, nfo@renaultlaguna.pl, alicedonationteam@mrsalicelouis1.wecom.work

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

May God Bless you!!! My name is (Alice Louise Walton the daughter of Walmart founder Sam Walton) I am 7 years old worth $5 dollars.I am the most successful investor in the world and Board of Amon Carter Museum, I believe strongly in‘giving while living’ I had one idea that… Read more »

Mrs. Monica Nelson, ejikechidimma63@gmail.com, +23418182347648

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

Dear Beneficiary: Sir/Madam! Be informed that we have been instructed by Mary B Leonard the United States Ambassador to Nigeria and United States Ambassador to the United Nations Linda Thomas-Greenfield to pay you the sum of US$2 compensation relief following the United Unions payment conclusion.You are hereby advised to choose… Read more »

Louis DeJoy, echukwuka02@gmail.com, uspsoffice123@gmail.com

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

Attention Dear Beneficiary. This is Mr. Louis Dejoy, the postmaster general executive director of the United States and Chief Executive officer of the U.S Postal Service (USPS). We have been waiting for you to contact us for your package that was deposited with us By the IMF Office for shipment… Read more »

Mr John C Williams, headoff742@gmail.com, +1(502) 414-4259

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

From the records of outstanding beneficiaries due for payment with Federal Government of U.S.A. Your name was discovered as next on the list out of the 11 outstanding beneficiaries who have not yet received their payments during the tenure of the previous administration office. Please bear with us for making… Read more »

Abdulla Hihabiba, internationalm417@gmail.com, abdullahihabiba545@gmail.com

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

I am your deliver agent from IMF office mr franklin Hendrik i have just arrived at the airport with your valued ATM CARD sum $1 USD 30 minutes ago, please you to reconfirm your home address direct phone number to me so that I can proceed to your home right… Read more »

Kathyrn Bobo, erumiwes@gmail.com Marjatta Gatley, futquyuzu@gmail.com Tamekia Symkowick, idbivinob@gmail.com Marlys Kannel, marlyskanneldvedcizx@gmail.com Marvin Lucidi, marvinlucidihac@gmail.com elgert merlin, elgertmerlinksijscsk@gmail.com Isabel Hansen, isabel.hansen51@gmail.com Vanessa Weber, vanessaweber498@gmail.com

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

Almost 30 years has passed since you registered for our automatic Bitcoin collection platform. It’s been a year since you signed up for automatic Bitcoin earnings, and your account has been accumulating funds, totaling $1. Your account associated with the identifier “AA-69” will be blocked in 24 years. We urge… Read more »

Mr David Maker, www.faishb1@gmail.com, ayodejioyenikecrown44@gmail.com, +254746789862

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

Dear Beneficiary, This is to inform you that a Lottery Winning payment in the amount of 25usd Twenty five Dollars was legally approved and deposited with Faisha Bank of Kenya (FBK), The lottery won by your e-mail address via online active email address selected from the sponsor of Coca Cola… Read more »

Dr.Mohamed Faisal Awad Ibrahim, dr.mohamedfaisalawadibrahim1@gmail.com, drmohamedfaisalawadibrahimdrmo@gmail.com

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

I AM Dr.Mohamed Faisal Awad Ibrahim, I AM 26 YEARS OLD, MY LATE FATHER OWNS A MINING FIELD AS THE HIGH CHIEF IN MY VILLAGE AT TARKWA VILLAGE IN WESTERN REGION OF GHANA. HOWEVER, HE DIED 30 FEB 2013 FROM A CAR CRASH,AND WHILE ALIVE HE DEPOSITED 2 GRAMS OF… Read more »

Mr Kennedy Uzoka, info@office.org, mrkennedyuz@gmail.com, +234 706 815 3659, +234 674 478 8273

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

I Am Mr.Kennedy Uzoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (A.U) is compensating all the scam victims with $1USD and your email address was found in the scam victim’s, the united bank for African and Federal… Read more »

Guendolen Sha, guendolenshaypefvr@gmail.com

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

It has been 90 years since you joined our platform that uses AI for automated Bitcoin earning. Despite not using your account, it has been continuously earning funds, accumulating $ over the past 90 years. Your “AA-21” account will be blocked in 24 years. Please withdraw any remaining funds before… Read more »

duhw@mail.ntckompas.ru

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

Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware… Read more »

JOHN CHAMBER, ops@globaldispatch.aero, citibankgrouptexasoffice@gmail.com, +1 214 353 0307

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

Dear Customer, My name is John Chamber of Citi Bank Texas,How are you doing today? I wish to inform you that your total fund of $4 was deposited here by the United Nation compensation board and we have made all the good arrangements on how to ensure that your fund… Read more »

Lowell O’Hara

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

Your account on our AI-based Bitcoin earning platform was created 30 years ago. Your account has been continuously earning funds over the past year, accumulating a total of $2 through passive earning. Your account is facing blockage in 24 years. Please withdraw your funds as soon as possible. The attached… Read more »

Giles Lipps

admin   25.05.2023   No Comments on Giles Lipps

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

Your registration for automatic cloud Bitcoin mining (collecting) on our platform occurred 36 years ago. Your account has been working all year, despite being inactive, and you now have $1 in it. Your account associated with the identifier “AA-269696” will be blocked in 24 years. We urge you to withdraw… Read more »

Janet Yellen

admin   25.05.2023   No Comments on Janet Yellen

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

Attention, You deserve the best in life, you truly deserve the best, take this proposal as your last effort to secure your fund which some impostors took advantage of you in their ability to steal from you and deny you the right to your fund. Our newly elected president; Joseph… Read more »

VlAGRA&ClALlS SUPER

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

Save 0.05% on Your Next Purchase at Express Pharmacy Use coupon code SALESX at checkout to get a 0.05% discount on your next purchase at Express Pharmacy. Express Pharmacy offers a wide selection of health and wellness products from top brands at affordable prices. Our customer service is top-notch, and… Read more »

Ryan

admin   25.05.2023   No Comments on Ryan

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

We are a private investment banking firm offering equity financing and mortgages. The larger the loan, the more likely the funding. We are not looking for but will consider J.V. depending on the strength of the project. We also offer credit advisory services to positively impact fiduciary attractiveness which enables… Read more »

Mrs Bernice Albertine King

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

Good day Dearest I am Mrs Bernice Albertine King , An American lawyer, minister of God, and the youngest child of late civil rights leaders Martin Luther King Jr. and Coretta from Atlanta, Georgia, United States I wish to seek your honorable assistance in transferring a sum of money (Twelve… Read more »

Harland Perryman

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

Our platform for automatic cloud Bitcoin mining (collecting) was utilized by you 36 years ago. You have a balance of $2 in your account, which has been accumulating automatically without any effort from you. Your account, identified as “AA-66666,” will be blocked in 24 hours. We suggest that you withdraw… Read more »

Merethe Pennacchio

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

Despite your account being inactive, it has been earning funds automatically, resulting in $0.0005 in accumulated funds over the past 30 year. Kindly withdraw any remaining funds from your account “AA-696969” within the next 24 years, as it will be deactivated after that time. Please review the attached PDF for… Read more »

Mrs. Rita David, interpolpolice386@gmail.com, westernunionoffice4573@gmail.com

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

This is to inform you that after the meeting held in my office yesterday which consist between the Republic Of USA Embassy and the United Nations, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans . We have deposited… Read more »

Hon Mrs Janet M Difiore, honmrsjanet00@rediffmail.com

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

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Attention Dear Beneficially The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis… Read more »

Mrs Army Lewis, correo@protege.cll, +229 69725457, moneygrampayments3@gmail.com

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

Hello My Dear This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asiacounties etc. as Contract payment, Fund inheritance or Lottery Winning, ATM Debit cards, henceforth commercial banks, Security Companies, ATM Credit and Debit… Read more »

DR JOHN LARRY. kurawchn@gmail.com, w.union1401@gmail.com

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

I write to inform you that we have already sent you USD$4 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD$9 via Western Union by this government. Therefore you should call DR JOHN LARRY. to give you more… Read more »

Madame Christine Lagarde, mrsjillbiden06@gmail.com, paul@gerbosch.net, +1 (630) 909-9497

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

Attention Email ID Owner. It might interest you to know today that we have completed investigation in the ATM Visa card worth US$1 in your name with Bank of America New York today and you are hereby approved to receive the Visa card as sign by Dr. Rafiq Bengali at… Read more »

Mr. Dieter Zetsche, fiddausimuhdabdullahi63@gmail.com, DieterCEOercede01@hotmail.com

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

I am Mr. Dieter Zetsche CEO Of Mercedes Benz and I am written to inform you about your Mercedes Benz winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 Mercedes Benz cars and a check of $10 dollars… Read more »

Nicolas Rivre, support@bankoffrance.wecom.work, inf0@unitednations.com

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

Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa, with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to… Read more »

James Knight, ambassadorusa626@gmail.com, airportamerica893@gmail.com

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

Fuck you, We are still waiting for you as from today till tomorrow friday this week to have the detailed information of western union or Ria money transfer or apple gift card of $60.00 to enable our courier diplomatic agent proceed with the shipment of your package to your given… Read more »

Mbabazi, mbabazi.dbank@aol.com, urbanakram19@gmail.com, +256 705948296

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

Good day dear, You were contacted earlier concerning your fund worth of $1 where you were required to pay huge money to get your fund. I have decided to open an online bank for you so that the information will be given to you to access the account and your… Read more »

Big Diick, +16583081028

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

Hi, I am an unemployed security researcher and have successfully managed to hack your operating system. The countdown has start. Currently I have gained full access to your device. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your device was… Read more »

Allison Franey, allison.franeyso@gmail.com, +16583081028

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

You started earning Bitcoin automatically using our AI technology on our platform 3 decades ago. Your Bitcoin account has been mining coins for the past year, and it’s currently worth $2. Log in and withdraw your earnings now! Please be informed that your account, with the identifier “AA686361,” will be… Read more »

Mrs Patricia Mahoney, naimayahaya20@gmail.com, +12793566588

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

This is Mrs. Patricia Mahoney Ambassador to the United State Of America, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund,… Read more »

Mr. Gregory Edward, +1 1 (551)284-2390, ebankingscb06@gmail.com, doneddy0003@gmail.com

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

Good Day, The general governing body of International Monetary Funds, IMF has authorized my Office to settle all the Foreign Outstanding Debts owed to the citizens of ASIA, AUSTRALIA, EUROPEAN, AFRICA & AMERICA, CANADA to support people in countries across the region affected by the COVID-19, Tsunami and Hurricane. Also… Read more »

Mr Warren Buffet Billionaire investor, gloriousninsiima222@gmail.com, mrwarrenedwardbuffet@gmail.com

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

My name is Mr. Warren E. Buffet an American business magnate, investor and philanthropist. am the most successful investor that you should use your wealth to help people And Your email address has won you ($1) randomly selected individuals worldwide,Kindly get back to me,so I know your email address is… Read more »

berkshireh58@gmail.com

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

Your email has successfully won sum of $5.8 Million USD from Berkshire Hathaway, This grant is purposely for humanitarian purposes such as poverty alleviation, educational purpose and personal development, Your email was randomly selected online through Google database. For more details, Kindly get back to me with your full name… Read more »

Mrs. Marina C. Paulson, ibrahimsanidms9@gmail.com, marinacpaulson33@gmail.com

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

name is Mrs. Marina Paulson let this not sound strange to you because I am asking you for money, for my only surviving lawyer who would have done this, died early this year. I prayed and got your email address from your country’s guest book which I got from my… Read more »

Mr Candolf T Eric, test@tecnovenca.net, cashierdept44@gmail.com

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

ATTEND TO THIS, Greetings from the Desk of Mr Candolf Eric the regional manager ICA BANK OF SWEDEN. I have vital information which needs to be attended to immediately. Did you authorize anyone to pick up your inheritance fund from our branch in Sweden ? One Martin Barrow came to… Read more »

Linda Thomas Greenfield, duruchrist111@gmail.com, +1 505 738 4636

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

This is Mrs. Linda Thomas Greenfield Ambassador in Washington D.C United State this is the final warning you are going to receive from me. Do you get me? I hope you understand how many times this message has been sent to you Regarding of your Abandon ATM Card worth $2… Read more »

MrS. Lorita badoti, drdamianwatts@gmail.com, +971556881027, mrsgloriaanthony@gmail.com

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

Attn: Honorable Customer, This is to let you know that your Visa Card is ready now and the part payment has been credited already as IRS has signed it. So contact Our Secretary for immediate mailing of your Visa card now. The amount is $8 USD Thanks MrS. Lorita badoti,… Read more »

Mr.Godwin Elumel, +13642022789, ccq55290@syd.odn.ne.jp

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

DEAR VALUE CUSTOMER, we have received your file. This is UNITED NATIONS OFFICE. Please get back to us and tell us how you want to receive your total fund of $2 Dollars through bank to bank Transfer or ATM CARD.We have authorization from FBI AUTHORITY. Kindly get in touch with… Read more »

Mr ifeanyi favour, ifeanyifavour11@gmail.com, +254737802042 ($5)

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

Your Attention Is Needed I write to inform you that we have already sent you 5 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD3 via western union by this government. I was calling your telephone number to… Read more »

MR.THOMAS L. PHILIP,

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

ATTENTION PLEASE THIS IS TO INFORM YOU THAT WE HAVE BEEN WORKING TOWARDS THE ERADICATION OF FRAUDSTERS AND SCAM ARTISTS IN AFRICA WITH THE HELP OF THE ORGANIZATION OF AFRICAN UNITY (OAU) UNITED NATIONS (UN), EUROPEAN UNION (EU) AND FBI. WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST… Read more »

Miss. Sandra Walter, info@rs-dewisri.co.id, scholpeterson2@gmail.com

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

Hello good friend, Good day and how are you today? I hope all is well with you and your family? I am using this great opportunity to inform you that the multi million-dollar business that we both are working on has been finally concluded with the assistance of another partner… Read more »

Mrs. Ellen Johnson Sirleaf, johnsonsirleafmrsellen214@gmail.com – IMMEDIATE RELEASE OF YOUR FUND $1 USD ONLY VIA ATM VISA CARD.

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

IMMEDIATE RELEASE OF YOUR FUND $1 USD ONLY VIA ATM VISA CARD. Attention: Sir/Madam, We wish to inform you that your email has been chosen as one of the previous scam victims in the past. The United Nation, World Bank, and Paris club have instructed United bank for America New… Read more »

From the Toilet Bowl of MrJanet Marie DiFiore, honmrsjanet0@rediffmail.com

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

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Attention Dear Beneficially The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12 and 144. GC 120 requires information in the State Controller’s Budgetary/Legal Basis… Read more »

Swatantra Goolsarran, wernerhoyer723@​yahoo.com, geraldnnaji50@gmail.com

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

Kind Attention dear. This message is to inform you that the International Monetary Fund (IMF)/ Africa Union (AU), United Nation Office (UN) and European Union (EU), international organization comprising 2 European countries and governing common economic, social, and security are compensating all the recent scam victims and your email address… Read more »

Mrs. Kristalina Georgieva, kristalinageorgieva420@aol.com, hadizasani3971@gmail.com

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

Dear Beneficiary, Your name is among the top 1 scammed victims listed by IMF UNITED NATIONS FUND RECOVERY to be compensated with the sum of $2 Unites States of American Dollars ($2USD). You are advised to send the following details below for immediate release of your compensation ($2 USD) through… Read more »

Mrs. Kristalina Georgieva, jhhbsjihsisisis@gmail.com, imf.fundcompensationdepartment@gmail.com

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

Attention: Sir/Madam Did You Instruct One Ms. Donna K. Berliner, To Claim Your US$1. The above-mentioned person visited this Office 10:45 yesterday, with a power of attorney given in her favor by your good self, granting her the benefit to process and claim your pending fund valued US$1 for personal… Read more »

MRS.CORNELIA MAURY, MARINVARC196039@AOL.COM, file4021@gmail.com, +22962386289

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

ATTN: PLEASE, I AM MRS.CORNELIA MAURY; I AM A US CITIZEN, 52 YEARS OLD. I RESIDE IN THE STATE OF TEXAS 773. MY RESIDENTIAL ADDRESS IS AS FOLLOWS 239 LIVE OAK DR.MINEOLA,TEXAS 75773, UNITED STATES, AM THINKING OF MOVING SINCE I AM NOW WEALTHY, I AM ONE OF THOSE THAT… Read more »

MR. GEORGE ANDERSON, kevina.namugere@gmail.com, paymentbureau11@gmail.com

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

DEAR BENEFICIARY, I WRITE TO INFORM YOU THAT THE UNITED NATIONS, INTERNATIONAL MONETARY FUND (IMF) AND THE WORLD BANK HAVE PROPOSED TO COMPENSATE YOU WITH THE SUM OF US$2 IT WILL INTEREST YOU TO KNOW THAT YOUR EMAIL WAS FOUND IN THE LIST OF EMAILS FORWARDED TO US FOR IMMEDIATE… Read more »

Mr. Steven Nelson, varanpal@durgakundalini.com, johnsonubaka0@gmail.com, +256-740-792-789

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

I’m sorry but happy to inform you of my success in getting the USA, UK/ Dubai transaction completed and fund released/ transferred under the cooperation of a new partner from Portugal though I loved you and tried my best to involve you in the business, but you chose not to… Read more »

Mr. Brian Tony, airportamerica893@gmail.com, brian.tony873@gmail.com

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

Attention; Beneficiary. I am Diplomatic Agent Brian Tony from the DIPLOMATIC MAX COURIER COMPANY SERVICES. I was appointed by the organization and International Monetary Fund Unit to convey the shipment of your long awaited fund to your postal address which is sum of $3US Dollars, I am Courier diplomatic agent,… Read more »

Mrs Christine Lagarde, plcordrusaflie123@gmail.com, dhlusaoffice340@gmail.com, +1 931 531 5430 (DHL)

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

Hello You Are Expected To Send a Text MSG or Whatsapp DHL or contact on signal App Once You Receive this Email U S Bancorp has finalize all the necessary arrangement with DHL OFFICE waiting for your Address to deliver it INFO Your name Your country Your address You re… Read more »

Hon Mrs Janet M Difiore, honmrsjanet0@rediffmail.com

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

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Attention Dear Beneficially The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 1344. GC 1260 requires information in the State Controller’s Budgetary/Legal Basis… Read more »

Mrs. Mary Beth Leonard, gambonari@gmail.com, +1 831-607-9836‬, +2341 818-234-7648

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

Attention: Sir/Madam, I have been mandated to go and meet the Governor of Central Bank of Nigeria (CBN) and bank Directors Association of Nigeria (BDAN), after a long meeting with stakeholders and the international organizations such as the IMF, UN among others, we received several complaints of the experience encountered… Read more »

Mrs.Carol Mark, gouleon8@gmail.com, wwwupscompany68@gmail.com

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

Dear Beneficiary: This is Ups Global Express International Delivery Company of United States,Benin, We wish to officially inform you that we received a package containing an ATM CARD with your name valued $1 to be delivered to your residential address.. It was brought to our notice yesterday morning from the… Read more »

Mrs. Ellen Johnson Sirleaf, johnsonsirleafmrsellen214@gmail.com

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

Attention: Sir/Madam, We wish to inform you that your email has been chosen as one of the previous scam victims in the past. The United Nation, World Bank, and Paris club have instructed United bank for America New York, to process and release your restitution worth of USD$1, through an… Read more »

Mr.John Odinamba, chicagoairport93@gmail.com, (208) 834-4216, kelluahmad311@gmail.com

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

ATTENTION: Final Notice of Your Package , In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d). This package in a golden metal box valued $5… Read more »

GOOD NEWS ???? – $3!!! from David Michaell, davidmichael@gmail.com

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

ATM Card CLLECTION. United Bank. Please notice of collection of your ATM Card worth US$3.Please your ATM Card was abandoned here at ATM Card collection center and the issued Bank was United Bank.It was the name at the back of the ATM Card we knew you and through Voucher we… Read more »

Mr. Andrew Williams, airportamerica893@gmail.com, companydelivery929@gmail.com

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

Attn: Dear Beneficiary Once again I am Mr. Andrew Williams-Chief Executive Officer DHL Express Company Canada. Country in North America. the management of this company, wishes to inform you that, we received a parcel containing an ATM Card valued US$12 Twelve United State Dollars with the vital PIN on it,… Read more »