Author Archives: admin

Information about your fund payment

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

Sent from: courieragentservice@gmail.com INTERNATIONAL MONETARY FUND (I.M.F) IMF WEST AFRICAN ZONAL OFFICE, 5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE, CENTRAL BUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC OUR REF: WFDMPB/NF/IMF/WA-XX027/N09 Dear Friend, Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You… Read more »

Dear Friend,

admin   23.08.2019   No Comments on Dear Friend,

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

Sent from: jenna@prodigiumgroup.com Dear Friend,     I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past… Read more »

Dear Friend,

admin   23.08.2019   No Comments on Dear Friend,

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

Sent from: jenna@prodigiumgroup.com Dear Friend, I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past assistance to… Read more »

Hello.

admin   23.08.2019   No Comments on Hello.

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

Sent from: jackdickson96864@gmail.com Part-time job offer as an evaluation agent. Requires Little time and no training. Get back for details. Sincerely yours. Jack Dickson.

Ravie de vous connaitre!!!

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

Sent from: dalas.alice@teletu.it Toutes mes salutations (I speak French and English) Comme vous le savez l’internet de nos jours est un moyen très efficace de communication avec le monde extérieur et aussi un outil un peut dangereux. Si aujourd’hui mon message de correspondance vous est adressé c’est en fouillant sur… Read more »

SV: Business Offer !

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

Sent from: hlka@frederikshavn.dk ________________________________ Fra: Helle Marie Karlsson Sendt: 23. august 2019 05:14 Emne: Business Offer ! Greetings friend, I have a partnership proposal that I can share with you. For more information, replyto: Akarlsson@swedab.net Yours sincerely Anders Karlsson, President / CFO Swedbank.

Hiring For Multiple Job Vacancies

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

Sent from: Info@mapp.sometomore.com View in Browser You have taken the first step towards getting the best career opportunity. You will realise that hunting for jobs was never this interesting before. BigLeep will guide and help you connect with recruiters and employers of various organizations. With BigLeep, the journey to find… Read more »

Conference Invitation Letter

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

Sent from: emimutsuto@gmail.com Dear Sir/Madam, On behalf of the International Women’s Healthcare Foundation (IWHF), I am pleased to invite you to attend the upcoming International global conference on Child care & Youth empowerment, HIV/AIDS Nutrition and Dietetics, holding from 9th to 14th December 2019 in Dallas, Texas, United States. The… Read more »

INVITATION TO OUR PROJECT FINANCING PROGRAMME.

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

Sent from: a.e.abdulrahman.alkhalifa@gmail.com Hello, We invite all interested project owners and investors to our project financing programme. Khamas Capital LLC is an international investment organization that manages a diverse and superior investment portfolio across various highly potential sectors. We offer quality services as we are working with some of the… Read more »

Re,my friend,

admin   22.08.2019   No Comments on Re,my friend,

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

Sent from: root@localhost.sv5099.xserver.jp Greetings,I am contacting you based on a mutual benefit inheritance transaction of ($8.5M) that has to do with your last name contact me for more detail. I look forward to your reply and co-operation. Mr.Roland Attah

Please Read!

admin   22.08.2019   No Comments on Please Read!

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

Sent from: info@bluechip.hu I am Mrs. Meg William, 70 years old, Dumb and a widow. I was married to late Engr.Jason William, my late husband was from California, USA who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2017 after a brief… Read more »

Delivery

admin   22.08.2019   No Comments on Delivery

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

Sent from: bertaj@t-email.hu Good day,   I wish to inform you that your overdue payment worth of ‘Two Million USD’ has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw Five Thousand USD, twice per… Read more »

Dear Winner,

admin   22.08.2019   No Comments on Dear Winner,

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

Sent from: office2@bgasc.online Dear Winner, You are among chosen beneficiaries for the program of “UNITED NATIONS SMALL/MEDIUM SCALE BUSINESS EXPANSION SUPPORT AND ESTABLISHMENT PROGRAMME which was randomly selected around the world from email directory of all NATO countries on electronic ballot system Your compensation deposit accrued interest of $7210000.00 we… Read more »

i sell fresh sure spamming tools add me for more details

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

Sent from: bruna.bittencourt@bentogoncalves.rs.gov.br Whatsaap number : +221705145298 skype : tools.storei can build any site loan ,bank,charity etcUnlimited webmail / smtp This emails data base are available contact now if interested Germany leads Switzerland leads Australia Austria China leads India leads Korea leads Japan leads Asia leads Arab leads Middle East… Read more »

Partnership

admin   22.08.2019   No Comments on Partnership

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

Sent from: test@test.com My name is Wong Frank, Group Executive Officer, Development Bank of Singapore (DBS). Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now… Read more »

This notification email is coming to you A 87.106.16.204

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

Sent from: moabad@daum.com Police Command Headquarters Address: Garki 2, Abuja Motto: Fighting Faud In Africa Email: moabad@daum.net My Dear: Congratulations, This notification email is coming to you from Police Command Headquarters and please immediately you receive this message do let us know by responding back, because we need to carry… Read more »

Hiring For Multiple Job Vacancies

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

Sent from: Info@mapp.sometomore.com View in Browser You have taken the first step towards getting the best career opportunity. You will realise that hunting for jobs was never this interesting before. BigLeep will guide and help you connect with recruiters and employers of various organizations. With BigLeep, the journey to find… Read more »

IRREVOCABLE PAYMENT ORDER

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

Sent from: u.nation@msn.com UNITED NATIONS ORGANIZATION LONDON ANNEX OFFICE UNITED KINGDOM TEL: +44-703-174-0179 FAX: +44-844-774-7814   Dear Fund Beneficiary,     IRREVOCABLE PAYMENT ORDER     We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to… Read more »

IRREVOCABLE PAYMENT ORDER

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

Sent from: u.nation@msn.com UNITED NATIONS ORGANIZATION LONDON ANNEX OFFICE UNITED KINGDOM TEL: +44-703-174-0179 FAX: +44-844-774-7814   Dear Fund Beneficiary,     IRREVOCABLE PAYMENT ORDER     We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to… Read more »

fund

admin   21.08.2019   No Comments on fund

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

Sent from: bertaj@t-email.hu Good day,   I wish to inform you that your overdue payment worth of ‘Two Million USD’ has be scheduled to pay you through certified ATM Card which you will be only required to proceed to any ATM Cash Point to withdraw Five Thousand USD, twice per… Read more »

Contact Western Union For Your Payment.

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

Sent from: fundinternationalmonetary0@gmail.com Contact Western Union For Your Compensation Payment. Attention: My Dear, The Board of Federal Ministry Of Finance Republic of Nigeria, Are here to notify you of your payment inherited funds of $600,000 Thousand US dollars directed in cash credited to file ktu/9023118308/05 after the meeting held on… Read more »

INSTRUCTION/WARNING FROM CENTRAL BANK

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

Sent from: ambassadorjames2016@gmail.com From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/019, Foreign Remittance Department. YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD) Attention:Beneficiary, I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN)… Read more »

IRREVOCABLE PAYMENT ORDER

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

Sent from: u.nation@msn.com UNITED NATIONS ORGANIZATION LONDON ANNEX OFFICE UNITED KINGDOM TEL: +44-703-174-0179 FAX: +44-844-774-7814   Dear Fund Beneficiary,     IRREVOCABLE PAYMENT ORDER     We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to… Read more »

i sell fresh sure spamming tools add me for more details

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

Sent from: bruna.bittencourt@bentogoncalves.rs.gov.br Whatsaap number : +221705145298 skype : tools.store Unlimited webmail / smtp This emails data base are available contact now if interested Germany leads Switzerland leads Australia Austria China leads India leads Korea leads Japan leads Asia leads Arab leads Middle East leads Hotmail only Gmail only Yahoo… Read more »

From Peter AKu

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

Sent from: uchealams@yahoo.com Nybrogade 2 1200 Copenhagen K Denmark. Dear>Sir/Madam Good day, First let me apologize if this email does not suit your business or personal ethics. I am Peter Aku.I have been diagnosed with Esophageal cancer and I am currently undergoing treatment in Denmark. It has defiled all forms… Read more »

Hy

admin   21.08.2019   No Comments on Hy

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

Sent from: jplol@noos.fr   My friend, I sent you an email yesterday but I never got back your response, I want to know if you received the message. Kindly confirm or I can resend the email, you may contact me on {cistinapartino[]gmail.com

Hello

admin   21.08.2019   No Comments on Hello

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

Sent from: jamesjoana66@gmail.com Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he… Read more »

i sell fresh sure spamming tools add me for more details

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

Sent from: bruna.bittencourt@bentogoncalves.rs.gov.br Whatsaap number : +221705145298 or Whatsaap number : +2347064578382 skype : tools.store Unlimited webmail / smtp This emails data base are available contact now if interested Germany leads Switzerland leads Australia Austria China leads India leads Korea leads Japan leads Asia leads Arab leads Middle East leads… Read more »

Greetings

admin   21.08.2019   No Comments on Greetings

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

Sent from: imobgelain@jcvirtual.com.br Greetings you have been gifted $10 MILLION USD From Bill & Melinda Gates Foundation. I BILL GATES and my wife (Melinda Gates) decided to donate the sum of $10,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the… Read more »

Urgent Business Assistance

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

Sent from: charlestusus2012@yahoo.co.in Compliment of the day, I need your assistance to validate your name in our Banking System to enable the Bank transfer the sum of $50.5Million unclaimed fund into your nominated bank Account for onward investment Such as(Hotel industries and Estate building management) or any profitable business in… Read more »

No Subject

admin   21.08.2019   No Comments on No Subject

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

Sent from: jd1705@buckeye-express.com There is a donation on your behalf ($ 4.5 million). All you need to do now is contact your donation manager directly for more information — This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

CANADIAN FEDERAL SKILLED WORKER PROGRAM

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

Sent from: llacruz@imarpe.gob.pe This message has been analyzed and no issues were discovered. For More Information, Please Contact The Program Coordinator Directly Via E-mail: skilled_immi@gmx.ca Canadian Federal Skilled Worker Program 55 Bay St. North – Ground Floor (Market St. entrance) Hamilton, ON L8R 3P7 Dear Nominee, We wish to congratulate… Read more »

Dear Friend

admin   20.08.2019   No Comments on Dear Friend

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

Sent from: sivkovaln@perm.spsr.ru Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Friend, I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply to this email… Read more »

URGENT REPLY

admin   20.08.2019   No Comments on URGENT REPLY

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

Sent from: gordonashley04@gmail.com From the Desk of: Mr Gordon Ashley United Nations House 3 Whitehall Court London SW1A 2EL, United Kingdom Attn:Beneficiary, *Regards to the ongoing transaction of $6m,allocated to you from the United Nations as part of their yearly development program.We have informed you that its important you get… Read more »

SHIPMENT

admin   20.08.2019   No Comments on SHIPMENT

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

Sent from: admin@pineriversshow.org.au Attention, I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here… Read more »

Hello

admin   20.08.2019   No Comments on Hello

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

Sent from: joanajames684@gmail.com Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he… Read more »

DEAR WINNER:__PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 4 CRORES AND 50 LARKH RUPEES:_(RBI BANK OF INDIA URGENT NOTICE )

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

Sent from: mrjohncoleman2012@gmail.com *RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.Reserve Bank Of India/ # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services,Payment file: RBI-DEL/id1033/13.Payment amount: (£500,000.00 GBP.) = RS 4 CRORES AND 50 LARKH RUPEES INR DEAR WINNER:__ FINAL PAYMENT DETAILS OF YOUR PENDING WINNING PRIZE OF RS 4… Read more »

Funds Notification.

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

Sent from: markwalter19600@gmail.com I am Mr Mark Walter, a banker working In London, United Kingdom I contacted you for a reason, One of my customers have the same family name as yours. He died 6 years ago and left sum of £7.4 Million British pounds from our Bank. Nobody has… Read more »

Good-Morning I am Diplomat Mr. Morgan Francis.

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

Sent from: chelovek@gcn.ua Good Morning My Dear. How are you doing today together with your family I hope all is well? I am Diplomatic Agent Mr. Morgan Francis, I am now at Los Angeles International airport (LAX) California U.S.A. with your consignment box worth of $10.5, million U.S dollars, I… Read more »

No Subject

admin   20.08.2019   No Comments on No Subject

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

Sent from: joycemason07@gmail.com *Hi handsome,How are you doing?It’s my pleasure to meet you.How is everything over there ? I seek for friendship with you, which was why i wrote you.*

CANADIAN FEDERAL SKILLED WORKERS PROGRAM

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

Sent from: llacruz@imarpe.gob.pe This message has been analyzed and no issues were discovered. For More Information, Please Contact The Program Coordinator Directly Via E-mail: canada.skilled@gmx.ca Canadian Federal Skilled Worker Program 55 Bay St. North – Ground Floor (Market St. entrance) Hamilton, ON L8R 3P7 Dear Nominee, We wish to congratulate… Read more »

AWAITING YOUR RESPONSE

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

Sent from: davayne@mango.zw — Hello I have an urgent business investments opportunities with good profits return for you, Get back to me via email: (newman.geoff@yandex.com) for more informations and explanations. Thanks

No Subject

admin   20.08.2019   No Comments on No Subject

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

Sent from: vilma.navarro@muniplibre.gob.pe Do you need a loan at 2% to pay your bills or start up a business email :muthootfinance056@gmail.com

INVITATION TO THE U.S.A 2020 BUSINESS SUMMIT

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

Sent from: laraarnold90@walla.co.il     Dear Sir / Madam,   I am pleased to invite you to attend an International Business Summit, which will hold in the month of January 2020 in Houston Texas, U.S.A.. This conference is hosted by a non-profit multinational NGO of Business Professionals.  The summit is… Read more »

HELLO,

admin   19.08.2019   No Comments on HELLO,

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

Sent from: info_jkt3@ghricboa.xsrv.jp From The Regional Manager! Best Regards, My name is Mr.Stephen K. Boateng. I am a banker and a regional manager of a bank here in Ghana. I need your help to transfer a sum of US$7,500,000.00 into your account as my foreign partner. The fund is part… Read more »

help

admin   19.08.2019   No Comments on help

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

Sent from: lm@blpmobilepaint.com I am a widow to a late oil & Gas merchant and now 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 , churches ,… Read more »

Re

admin   19.08.2019   No Comments on Re

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

Sent from: johnndouglastg@gmail.com Dear friend I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he… Read more »

Please contact me for more details if interested.

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

Sent from: musabollo11@gmail.com — Fidelity International Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ Dear Friend, I am Leon Jones, I work as a Fund Executive Manager with Fidelity Investment UK, the world leading Investment & Fund Management Institution based in UK/Channel Island.I have an investor under my… Read more »

REPLY BACK FOR DETAILS

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

Sent from: trevor.clark@cybersmart.co.za — Dear, Good morning, how are you doing today? I got your contact from a directory and picked interest to communicate you by faith, though we have not met before, I believe we can achieve something together. My husband died few years ago after battling with brain… Read more »

SBLC

admin   19.08.2019   No Comments on SBLC

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

Sent from: test@ladomar.com We deliver, financial instruments such as Bank Guarantees(BG) , Standby Letters of Credit(SBLC) ,Bank Draft(BD),VIA MT799,followed by MT760. Mr John Murray Waldron Director investment and finance Rockstone Investments Limited © E-mail: rockstoneinvestmentuk@gmail.com johnmurraywaldron@rockstoneinvestment.com Skype: 447937006500 Tel:447937006500 Note: If you feel you have an actual urgent issue you… Read more »

REPLY NOW

admin   18.08.2019   No Comments on REPLY NOW

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

Sent from: test@gaoruicn.com This mail is been writing to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of Nigeria has… Read more »

Partnership

admin   18.08.2019   No Comments on Partnership

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

Sent from: test@po.ocn.ne.jp My name is Wong Frank, Group Executive Officer, Development Bank of Singapore (DBS). Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now… Read more »

abrakadabra1577@gmail.com pending messages

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

Sent from: gmail.com support@security.com Email Administrator  Error Pending Messages      Action Required                 Dear abrakadabra1577, You have 7 new pending messages in our email server as of August 18th, 2019 7:46  (UTC).  To retrieve your messages and upgrade your e-mail security simply click here. Best Regards,… Read more »

FACEBOOK PROMO

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

Sent from: enquiries@giftsgalorecardmaking.co.uk Attention ATM Card Beneficiary, Actually, this is to inform you that your Facebook Account appeared among the beneficiaries who will receive the sum of $1.2 million (One Million Two Hundred Thousand Dollars) compensation from the Facebook Promo Team, Compensation commission after our Conference Meeting for the year… Read more »

Coris Group – Payment by ATM card

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

Coris Group Thu 8/15/2019 3:16 PM Coris Bank Int’l Group Plc Cotonou Benin Republic. Notification of payment by atm card Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you your outstanding Overdue award contract and inheritance fund through (atm card) this arrangement was initiated/constituted… Read more »

NOTIFICATION: AUGUST 2019

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

Sent from: kolbe@uracle.co.kr Google United Kingdom Belgrave House 76 Buckingham Palace Road London SW1W 9TQ, United Kingdom. Winning No: GUK/877/798/2019 Ticket No: GUK/699/33/2019     Notification: August 2019       We wish to congratulate you on this note, for being part of our selected winners in our just concluded… Read more »

VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POSSIBLE

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

Sent from: phantom@no-log.org Hi, I’m Reyes Ortega and i reside in the state of Washington. I received a loan of 60,000 from Mrs. Mary Jones and she can be contacted on { maryjonesloanfirm@aol.com } . She is a Genuine and Good Lender. I can guarantee you an absolute transparency in… Read more »

CONGRATULATIONS!

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

Sent from: repaulavis@gmail.com — Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia Postal address: PO Box 11030, 50732 Kuala Lumpur, Malaysia HONDA LOTTERY CONGRATULATIONS! You have been approved for a payment of $2,600,000.00USD ( Two Million Six Hundred Thousand United States Dollar) in cash credited to file Reference Number:… Read more »

Reply.

admin   17.08.2019   No Comments on Reply.

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

Sent from: reply.not@laposte.net Good Day, How are you doing today? I am very sorry to contact you in this manner because we have not met or seen each other before but please don’t look at me like a stranger.  I honestly seeking your full trust and Co-operation on Mutual investment… Read more »

You’ve got a payment request

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

Sent from: service@intl.paypal.com abrakadabra1577@gmail. com – Here are the request details.     Hello abrakadabra1577@gmail. com               Natalia Bagan sent you a payment request. Note from Natalia Bagan: Your package has been sent to our office and will be delivered by PayPal to your address. Please,… Read more »

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

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

Sent from: kaempfer-dorfkaeserei@vtxmail.ch — INTERNAL REVENUE/FUNDS DEPARTMENT LONDON COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) LONDON FILE CODE #: ATM/LAG/UK. ATTN: BENEFICIARY, IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. In close consultation with the World Bank, IMF and the European Union (EU), this is to notify… Read more »

Treat Urgently!

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

Sent from: info@radostzjidla.cz ATTN abrakadabra1577@gmail.com Good day to you, i have sent you an email initially about this but not sure if you got it, or due to your email carrier it was sent to your spam or junk folder.. Here is what its all about.. Please Treat Urgently I’m… Read more »

Hello

admin   16.08.2019   No Comments on Hello

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

Sent from: bgrine@scseg.dz Hello, Can we talk? It is with regards to mutually benefiting projects in your region. Best regards.

From Miss Vanessa Nielsen

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

Sent from: gragoe@iprimus.com.au — > Dearest, Please i want you to assist me in investing $5.9 Million which i inherited from my late parents. I lost my parents during political war here in Ivory Coast, I am 19years old and have no business idea,i would like you to help me… Read more »

IN RESPECT TO MY PREVIOUS MAIL TO YOU

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

Sent from: mrrobertkleinoffice@gmail.com — FIRST CITY MONUMENT BANK (FCMB) IN AFFILLIATION WITH UNITED NATIONS. Attention: Sir/Madam. This email is to all people that have been scammed in any part of the world, the US financial …….regulatory system in Collaboration with UNDP have agreed to compensate them with the sum of… Read more »

Project!

admin   16.08.2019   No Comments on Project!

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

Sent from: alisons@mailus.com Hi, I and my husband has donated a cash grant to you through your email ID, You are required to reply for more details. Yours Sincerely Alison Stevens

Project!

admin   16.08.2019   No Comments on Project!

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

Sent from: alisons@mailus.com Hi, I and my husband has donated a cash grant to you through your email ID, You are required to reply for more details. Yours Sincerely Alison Stevens

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

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

Sent from: mrreesiilva42@gmail.com AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR Attention:Beneficiary,, AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR I am hereby writing to inform you that the Federal Reserve Bank of New York has deposit your inheritancecn into Online Account with this bank. The… Read more »

THANKS

admin   16.08.2019   No Comments on THANKS

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

Sent from: barclaysb99@yahoo.co.uk ATTENTION : Sir/Madam    We acknowledge the receipt of your funds which in our escrow account  awaiting transfer Payment with Barclays bank plc London  The funds which is $12.500 MiSD had been long overdue for  payment and t it had been released to our bank for immediate… Read more »

CONTACT UNITED POSTAL SERVICE

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

Sent from: bt53759@gmail.com This is to notify you that your CHECK is now with UNITED POSTAL SERVICE to be shipped to your home address because that is the best option to ensure that you receive your due funds after meetings with all the state security services. Therefore, the $800,000.00 CERTIFIED… Read more »

Your outstanding payment !!

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

Sent from: mike@newlifesolar.com — Attention Sir/Madam This is to notify you on your winning in the 2019 coca cola promotion raffle draw. You have won one million British Pounds( 1,000,000.00) Kindly reconfirm your details as stated below to enable us give you the details of the promotion and how to… Read more »

ATTN:

admin   16.08.2019   No Comments on ATTN:

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

Sent from: notify@email.com OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI Director FBI SEEKING TO WIRETAP INTERNET ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence-monitoring network have discovered that the transaction that the bank contacted you… Read more »

Dear Friend,

admin   16.08.2019   No Comments on Dear Friend,

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

Sent from: mr.frankdominic2016@gmail.com Barrister Williams Aliwo (John Oshodi Chambers) 53, Abbas street, Apapa-Lagos Nigeria Dear Friend, I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Williams… Read more »

Security Alert. Your account was compromised. Password must be changed.

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

Sent from: walter@etufor.ce.gov.br Hello! I am a hacker who has access to your operating system. I also have full access to your account. I’ve been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you… Read more »

Your Fund Release Order Notice

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

Sent from: mrssusanleo11@gmail.com Dear beneficiary, This is to inform you that the United Nation Anti-Crime Commission and Great Britain (UK) in conjunction with the United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York, have ordered the Economic Community Of West African States (ECOWAS) Fraud Victim Compensation Unit… Read more »

Hello Dear,

admin   15.08.2019   No Comments on Hello Dear,

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

Sent from: michadam740@gmail.com My beloved One” How are you doing today? I believe the good mercy of God is upon your life and your lovely family. Please do not disregard this message because I come in peace with the help of God our father who directed me to you. I… Read more »

PAYMENT APPROVED

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

Sent from: georgemicheal1970@gmail.com CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS Attention Beneficiary, This is to officially inform you that we have verified your payment file which worth about Ten Million United States Dollars (US$10,000.000.00) only We also found out that you have not receive any payment since the British Government… Read more »

CONTACT THE RIA MONEY TRANSFER!!!!

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

Sent from: chelovek@gcn.ua Dear:Ria monry Transfer Customer, You have been awarded with the sum of $3.500,000 USD by our office, as one of our customers who use Ria in their daily business transaction.This award has been selected through the internet, where your e-mail address was indicated and notified. Please provide… Read more »

CONTACT ME ON MY PRIVATE EMAIL (moneygramoff2ce11@gmail.com)

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

Sent from: rencj@cnpiec.com.cn Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the money gram office for the approval of your fund payment of ($4.700`000`00USD) to be sign and release to you immediately you send the below… Read more »

Facebook promotion

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

Sent from: atencionimas@gobierno-digital.go.cr – 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… Read more »

From Antonette

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

Sent from: antonettegross7@daum.net Hello My Beloved One. I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs. Antonette… Read more »

Good day,

admin   15.08.2019   No Comments on Good day,

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

Sent from: daanjmilan@gv.org My name is Daan J .Milan, I am a senior partner in a young Law Companies Rotterdam: Private Investigators and Security Consultants. We are conducting a standard process investigation for the sake of Friesland Bank, the International Banking Conglomerate. This investigation involves a client who shares the… Read more »