Author Archives: admin

Renseignements / Demands Pro-account

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

Sent from: ianwilliams@sas-bt-services.com Bonjour ; Nous sommes SAS BT SERVICES. En effet nous venons par ce présent mail ; vous présenter notre intért d’acquérir vos produits dont nous vous donnerons les détails dans notre prochain mail. Nous souhaiterons dans un premier temps connaitre la marche à suivre afin d tre… Read more »

Dearly Beloved In Christ.

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

Sent from: ”WWW”@joy.ocn.ne.jp Hi Dear,   Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr. Angelo Kyle, my husband worked with Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited sum amount… Read more »

FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.

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

Sent from: ” FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT.” FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. WWW.INTERPOL.INT EMAIL interpolpoliceofficialmail2018@gmail.com YOU ARE WELCOME TO DESK OF CHIEF JURGEN STOCK, INTERNATIONAL INTERPOL POLICE FORCE INVESTIGATION UNIT BENIN REP,WORKING TOGETHER TOWARDS A CORRUPTION-FREE WORLD BY PROMOTING AND DEFENDING INTEGRITY, JUSTICE AND THE RULE OF… Read more »

PERSONAL ASSISTANT NEEDED!!!

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

Sent from: info@comet.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… Read more »

Hello, Beneficiary,

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

Sent from: “MR. Robert william” Hello, Beneficiary, This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($4.8m), has few weeks to expire and when It expires; the money will go into Government purse. With that… Read more »

Your email address just won 970,000.00 GBP !

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

Sent from: info@euromillions.co.uk Congrats, We the staffs of Euro Millions National Lottery congratulate you as one of our lucky winner on this ongoing Euro Millions Email Promotions. Your email address has emerge on the ongoing Euro Millions draw and you have won the sum of 970,000.00 GBP (NINE HUNDRED AND… Read more »

Hello, Beneficiary,

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

Sent from: “MR. Robert william” Hello, Beneficiary, This is to bring to your notice that, I have paid the delivery fee of your ATM, I paid it because the ATM Card ($4.8m), has few weeks to expire and when It expires; the money will go into Government purse. With that… Read more »

CALL OR TEXT HIM NOW +1(423 281 4086

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

Sent from: “Mr. LARRY LOGAN” Hello Dear, My diplomat just arrived at Orlando International Airport in Florida with your ATM CARD worth of $($26.5 MILLION USD) please Contact him with your delivery information such as, Your Name, home Address/nearest airport/ copy of id, Occupation and your phone Number, According to… Read more »

Your Compensation Payment is Ready.

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

Sent from: “Mrs. Michelle Phil” Dear Beneficiary, We have actually been authorized by the newly appointed United Nations agency for human settlements to investigate the unnecessary delay on your payment of ($1,500,000.00 USD), recommended and approved in your favor. During the course of our investigation we discovered with dismay that… Read more »

I HAVE CONTACTED YOU EARLIER NO RESPONSE

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

Sent from: mdable10@yahoo.com Dear Friend I’m happy to inform you about my success in getting thosefunds transferred under the cooperation of a new partner from South Africa.Presently I’m in India, for investment projects with my own share of the totalsum. Meanwhile didn’t forget your past efforts and attempts to assist… Read more »

BANGLA VOICE TV

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

Sent from: najirimran789@gmail.com PLEASE SUBSCRIB ME http://bit.ly/2xvvuWfBANGLA VOICE TV ============================================================ This email was sent to abrakadabra1577@gmail.com (mailto:abrakadabra1577@gmail.com) why did I get this? (https://www.us18.list-manage.com/about?u=d07326b3070edb53ce6e4ce4b&id=447033cc0e&e=ad2a838a5d&c=07ef9c85ab) unsubscribe from this list (https://www.us18.list-manage.com/unsubscribe?u=d07326b3070edb53ce6e4ce4b&id=447033cc0e&e=ad2a838a5d&c=07ef9c85ab) update subscription preferences (https://www.us18.list-manage.com/profile?u=d07326b3070edb53ce6e4ce4b&id=447033cc0e&e=ad2a838a5d) freelancing . village:dilalpur. post:dilalpur bodorgong rangpur . rangpur 5400 . Bangladesh Email Marketing Powered by MailChimp http://www.mailchimp.com/monkey-rewards/?utm_source=freemium_newsletter&utm_medium=email&utm_campaign=monkey_rewards&aid=d07326b3070edb53ce6e4ce4b&afl=1

Mastercard Global International Anniversary Notification Latter

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

Sent from: Mastercard Global International Group MasterCard®/ MegaLottery MasterCard®Office: 2000 Purchase Street Purchase, NY 10577 U.S.A. President & CEO: Ajay P.Banga TICKET NUMBER: 0816 5701 365 REGISTRATION NO: 9027000 INSURANCE NO: MSTC4114TAX CLEARANCE NO: 28409 AMOUNT WON: $9,500, 000.00 USD Dear Winner, With utmost felicitation, I am pleased to announce… Read more »

From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY

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

Sent from: misss1juliettekouauo@gmail.com From Juliette Kouauo PLOT 124 RUE 19 COCODY 01. ABIDJAN COTE D’IVOIRE. Greetings, 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 Juliette Kouauo. I lost my father a year and… Read more »

Call Or Text Me Now (+1) 410-793-4146

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

Sent from: www@poppy.ocn.ne.jp I’m Diplomatic Chris Wilson I have been trying to reach you on your Email about an hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your consignment Box worth $12.8 Million Dollars which I have… Read more »

YOUR PAYMENT NOTIFICATION

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

Sent from: citibankeuropeplc39@yahoo.com RE:YOUR PAYMENT NOTIFICATION Attention:Beneficiary : This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment of $5Million (Five Million united state dollar) due to your lack of co-operation and… Read more »

YOUR ABANDONED PACKAGE FOR DELIVERY

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

Sent from: PARCEL@apricot.ocn.ne.jp Interim Assistance General Manager, (Operations, Maintenance, Transportation) Austin–Bergstrom International Airport Texas 3600 Presidential Blvd, Austin, TX 78719, USA     Attention     Your Abandoned Package For Delivery   I have very vital information to give to you, but first I must have your trust before I… Read more »

FBI Headquarters Washington, D.C.4

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

Sent from: godwinemefiele@canvas.ocn.ne.jp       FBI Headquarters Washington, D.C.     J.Edgar Hoover Building     935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002     E-MAIL: officeoffice950@aol.com          ATTENTION: BENEFICIARY          This is to officially inform you that we have completed an investigation on an     International Payment in which was… Read more »

Do you Sent Any Person To Claim Your Fund $4,500,000 million?.

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

Sent from: Mohamed Usman Attention,Dear Email Address Owner, How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and… Read more »

Nat West Bank London

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

Sent from: ahmedidris1900@yahoo.com Nat West Bank London,United Kingdom. Attention: It was resolved and agreed that your inheritance/contract payment sumof US $15.5 million should be release and send to you on a specialmethod of payment tagged “Cash Payment/Home Delivery in your country. The cash in a hand luggage will be send… Read more »

CHANGE OF OWNERSHIP

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

Sent from: p.offce12@gmail.com CENTRAL BANK OF NIGERIA CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 PHONE : Phone : Call +234-08122317591 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11 INSTRUCTION / WARNING FROM CENTRAL BANK. This is to… Read more »

CHANGE OF OWNERSHIP

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

Sent from: p.offce12@gmail.com CENTRAL BANK OF NIGERIA CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 PHONE : Phone : Call +234-08122317591 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11 INSTRUCTION / WARNING FROM CENTRAL BANK. This is to… Read more »

Official Letter From Federal Bureau Of Investigation (FBI)

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

Sent from: AaliyaH17@sun.ocn.ne.jp OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher Wray CHRISTOPHER WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Email:fbi.us.gov.office.gov@us.gov   FBI SEEKING TO WIRETAP INTERNET   ATTENTION: BENEFICIARY   FROM: CHRISTOPHER WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO… Read more »

No Subject

admin   22.09.2018   No Comments on No Subject

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

Sent from: rudi.vaneldik@fau.de ________________________________ From: Eldik, Rudi van Sent: Saturday, September 22, 2018 6:13 AM Subject: You been picked.write malyboldon@gmail.com for info.

Attn Beneficiary.

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

Sent from: bankamarica111@gmail.com *INTERNATIONAL FUNDS AUDIT UNITThe Federal Reserve Bank of New York Building 33 Liberty Street,USA NEW YORK NYOUR REF: US/NF/UN/XX2018FUND US2.5MILLION APPROVED BY UNITED NATIONSAttn Beneficiary.We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United… Read more »

Dear Customer

admin   22.09.2018   No Comments on Dear Customer

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

Sent from: “Mrs. Linda James” Dear Customer This is to bring to your notice that because of the impossibility of your fund transfer through our bank Online transfer network, we have credited your total fund of $3.500,000.00 USD Legitimate USD into an ATM VISA card, and we have paid the… Read more »

FROM MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M ) OK

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

Sent from: dr.tunde_lemo200156@yahoo.com.hk                               CENTRAL BANK OF NIGERIA                         INTERNATIONAL REMITTANCE DEPARTMENT                     PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA                           OFFICE CODE:(CBN 1960)              REPLY ON THIS EMAIL;(maryannprivateoffice2014@yahoo.com) IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M) Attention; I am  Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria… Read more »

PCH Lotto No: 8429204320

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

Sent from: corrado.giovannetti@alice.it Congrats! We are pleased to announce to you that your email was drawn a winner in the recent Publishers Clearing House global sweepstakes email lottery. The prize you have won is (USD $850,000,00). To file for claim you are required to fill in your details below and… Read more »

Your payment. Respond ASAP

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

Sent from: mitumiyu@iris.ocn.ne.jp For Your Kind Attention, This is to notify you that I have sent you several emails today and they all returned undelivered due technical issues.The processing of your payment has commenced and the lawyer in-charge of your paper work has advised that you establish communication with him… Read more »

Ref

admin   21.09.2018   No Comments on Ref

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

Sent from: ammiratirosa@alice.it Your Email just won you (1,000,000.00 USD)contact Mr.Micheal Powell via email:cadpayout@gmail.com with your details, full name,Home Address,Phone Number,Preferred payment Mode:(a) Cheque (b) Bank Transfer This email has been checked for viruses by Avast antivirus software. www.avast.com

RELIABLE BUSINESS CONSOLATION.

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

Sent from: mrsadrianabbllondelrdpcbn@msn.com I am Mrs Adriana Blondell, A Private Investment Manager , I am getting in touch with you regarding the estate of Late Ryan Hanson an investment placed under my management over 10 years ago. I would respectfully request that you keep the contents of this mail confidential… Read more »

Congratulation

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

Sent from: grant2018@hyper.ocn.ne.jp 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $8.8 Millions United State Dollars from the Government Grant, it’s the Government helping… Read more »

Attn:Beneficiary,

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

Sent from: Mrs carol mark Attn:Beneficiary, I have registered your ATM with DHL this morning and we agreed up that your of USD10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as your full name, your country,telephone number,your address etc… Read more »

Hello My Dear,

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

Sent from: sorairo@chic.ocn.ne.jp Hello My Dear, How are you today? Hope all is well with you. I am writing to inform you thatthe reason why you did not receive your $3.5M USD for a while is that we lost your contact and it was on Friday morning last week that… Read more »

Congratulation

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

Sent from: grant2018@hyper.ocn.ne.jp 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $8.8 Millions United State Dollars from the Government Grant, it’s the Government helping… Read more »

Attention My Dear

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

Sent from: “Mr. felix mark” Attention My Dear Contact Western Union Now For Your first payment of $7000 Your total check sum of ($2.500`000`00USD) has been deposited in the Western Union department after our final meeting today regarding your fund, All you will do is to contact Western Union director… Read more »

URGENT ATTENTION

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

Sent from: Agent Joe William Urgent Needed Good day My dear We have finally arranged to deliver your consignment box which worth $12,500.000.00usd,and The other things inside your consignment box, like Cloth, iphone 7, shoes and your ATM Card, through the national DHL company. The agent is already in san… Read more »

Estimate Customer.

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

Sent from: “Mr. Dennis henry” Estimate Customer. You have been awarded $2.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country. Send your receiving information at (moneygram891@gmail.com ) you have to be receiving a maximum of $6000 USD each day until the whole… Read more »

No Subject

admin   21.09.2018   No Comments on No Subject

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

Sent from: sergioventurini3@tin.it ATTENTION BENEFICIARY, This message is to inform you that we have succeeded with the delivery of your fund. contact Diplomat Mr John Green with your full delivery address And your nearest airport so that he can deliver your consignment box worth $2.5Million; Contact Name: Mr. John Green… Read more »

DHL International Cotonou-Republic Du Benin

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

Sent from: David Green DHL International Cotonou-Republic Du Benin Attention Dear Beneficiary, I am David Green the new appointed Manager of DHL Office at Porto Novo Benin Republic. I assumed this office on 2nd, June 2018. through the previous files record of this office, I discovered that there are 5parcels… Read more »

ATTN: My Dear

admin   21.09.2018   No Comments on ATTN: My Dear

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

Sent from: “MR. Joseph Hoover” ATTN: My Dear We have actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.7million into their private accounts in Benin Republic and we have ordered them to get… Read more »

Hi//

admin   21.09.2018   No Comments on Hi//

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

Sent from: kenmorgan_5050@yahoo.com Hello my dear, I am lawyer Ken Morgan from Lome Togo in West Africa I have a business transaction for you worth 15.5 million US dollars for more details and understanding kindly get back to me on my private email address? (kenmorganchambers2003@gmail.com) It is very urgent Thanks

Attn:Dear

admin   21.09.2018   No Comments on Attn:Dear

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

Sent from: Agent Augustine David Attn:Dear I’m diplomat Rev Augustine David I have just arrived at the Los Angeles International Airport with your valued consignment box of $4.5 million dollars 45 minutes ago, please reconfirm your home address…………….. nearest airport…………………… Your Direct Telephone………………. to me so that I can proceed… Read more »

Update Your Details

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

Sent from: noreply@mail.com       Update Your Account     We’re having some troubles with your current billing information. We’ll try again, but in th meantime you may want to update your payment details.      Update your account details     We’re here to help if you need… Read more »

YOUR PAYMENT NOTIFICATION

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

Sent from: cebbnk@yahoo.com RE:YOUR PAYMENT NOTIFICATION Attention:Beneficiary : This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment of $5Million (Five Million united state dollar) due to your lack of co-operation and… Read more »

YOUR PACKAGE HAS BEEN DELIVERED AS INSTRUCTED!! KINDLY SEND INFO VIA TEXT MESSAGE TO 951 289 4873

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

Sent from: emefileleg68@utopia.ocn.ne.jp Good-day Beneficiary, This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group and IMF Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with… Read more »

VITAL INFORMATION

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

Sent from: kwekubuubune@gmail.com   Sir,                                       Good day, I know this mail will come to you as a surprise but I need to contact you because of the urgency and confidentiality of this business transaction, I am Chief Account officer of the Ghana Gold Mining Corporation (GGMC).I have a deal… Read more »

Investment Offer..

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

Sent from: nedbankofsouthafrica2015@gmail.com Dear Sir/Ma I am outsourcing for a foreign direct investment opportunities overseas for my client looking for investment diversification. Our Area of concentrations are Agriculture and Agro-Allied businesses, Textiles, Information technology, Pharmaceuticals , Mining, Real Estate, Hotels, Construction and any other Viable investment opportunities. We currently have… Read more »

Your Ticket Number VJETTA-UK-VP990003-M4GA. ( Reference No. 273 )

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

Sent from: foreignoperation607@gmail.com INTERNATIONAL LOTTO CO-OPERATION S.A APARTADO CORREOS NO 361, AYENIDA DE ANDALUCIA NO 1, 29080 MALAG ESPANA. FROM INTERNATIONAL CLAIMS DEPARTMENT, PRIZE AWARD SECTION. REF NO: LT/7914290166/CTV BATCH: LM/51390-0/WGP Attention: AWARD LOTTERY WINNING NOTIFICATION. Congratulations, On behalf INTERNATIONAL LOTTO CO-OPERATION S.A Email Lottery and from the desk of… Read more »

FRAUD PREVENTION / FINAL PAYMENT NOTICE

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

Sent from: office.o43@aol.com FROM THE DESK OF MR IBRAHIM MAGUEXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) INCONJUCTION WITH THEFEDERAL BUREAU OF INVESTIGATION(F.B.I)N0. 15A AWOLOWO ROAD, IKOYILAGOS-NIGERIA.WEST-AFRICA. Dear Sir / Madam, FRAUD PREVENTION / FINAL PAYMENT NOTICE Firstly we introduce this commission, Economica & FinancialCrimes Commission(EFCC), we fight cyber crime, Internet fraud,… Read more »

Attn: Consignment Box Owner.

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

Sent from: takako-k@chive.ocn.ne.jp Attn: Consignment Box Owner. Sorry for this unexpected message to you. I am Mr. Brandon Hummel, a Security Manager at the Dayton International-airport, Dayton Ohio, USA. During a recent routine check at all Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming… Read more »

AG & AASA Ancillary Services;

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

Sent from: gilb777wuefh.w8fuwhe@yahoo.com FROM: ANGLO AMERICAN LOTTERY COMPANY. WINNING BATCH NUMBER: 279 18 42 400 17REFERENCE NUMBER: 099 010 19 30 00CUSTOMER TICKET NUMBER: B144 9721854 111BONUS NUMBER: 27 Attn: We happily announce to you today being the 03rd of September 2018 that your e-mail ID was selected through the computer ballot system, as one… Read more »

My Dear Good Friend

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

Sent from: Raji Musa My Dear Good Friend, My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with… Read more »

welcome

admin   21.09.2018   No Comments on welcome

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

Sent from: officef295@gmail.com FIFA WORLD CUP 2018 LOTTO INTERNATIONAL PROMOTION/PRIZE AWARD DEPT REF: IGML/2018119308/03 BATCH: 08/2018/IGL. Congratulations! You are one the four lucky winners. from FIFA WORLD CUP 2018 Togo email users that won jackpot of $950,000.00 united state dollars (Nine Hundred and fifty thousand United State Dollars) each in… Read more »

AG & AASA Ancillary Services;

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

Sent from: wuefh8.w8fuw4he@yahoo.com FROM: ANGLO AMERICAN LOTTERY COMPANY. WINNING BATCH NUMBER: 279 18 42 400 17REFERENCE NUMBER: 099 010 19 30 00CUSTOMER TICKET NUMBER: B144 9721854 111BONUS NUMBER: 27 Attn: We happily announce to you today being the 03rd of September 2018 that your e-mail ID was selected through the computer ballot system, as one… Read more »

VITAL INFORMATION

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

Sent from: kwekubuubune@gmail.com   Sir,                                       Good day, I know this mail will come to you as a surprise but I need to contact you because of the urgency and confidentiality of this business transaction, I am Chief Account officer of the Ghana Gold Mining Corporation (GGMC).I have a deal… Read more »

Waiting for your reply today.

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

Sent from: us.fbicentrre@gmail.com Dear sir, *RE: VERIFICATION OF OVER DUE PAYMENTS.* This is to inform you that we members of the Senate Committee on Finance in Nigeria’s Upper Legislative Chamber are currently undertaking a Beneficiary/Payment Verification Exercise for all over due payments with the various banks in Nigeria. Consequently your… Read more »

Hello

admin   21.09.2018   No Comments on Hello

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

Sent from: harrolddiamond8@gmail.com A donation of two million US dollar in good faith

Contract/Beneficiary Payment

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

Sent from: infatmdeprtunit@cbn.com From:Mr.Chris Mathew Operations Manager E-Banking Unit Central Bank of Nigeria     Re: Contract/Beneficiary Payment   This is to inform you that Your payment has been approved this Morning through UBA Visa Card.You are now operating a CBN non-residential account.   The visa card is valid for… Read more »

CONGRATULATIONS: BENEFICIARY..

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

Sent from: upsdeliveryservice2000@gmail.com FROM: Mr. Paul Richard THE OFFICER IN CHARGE UPS Delivery Company ADDRESS: 6688 chartwell drive, Virginia beach,VA 23464 USA Greetings: Beneficiary, My Name is Mr. Paul Richard, the office in charge UPS Delivery Express services here in NEW YORK USA. This is to inform you that we… Read more »

Can you help me?

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

Sent from: Susan@diary.ocn.ne.jp Dearest Beloved,   My name is Susan Gallion, An American but married to an African Man, I am 52 years old deaf woman, A widow suffering from cancer for about 3year now, the doctor says I have a short time to live, I have no  kids and… Read more »

LAST WISH OF MY CLIENT, FROM JOHN HARRY LAW CHAMBERS,

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

Sent from: onishi@mint.ocn.ne.jp JOHN HARRY LAW CHAMBERS (ATTORNEY/SOLICITOR) 3A BLACKSTOCK ROAD, FINSBURY PARK, LONDON, N4 2JF, ENGLAND Tel: +447035918161       Dear Sir,     I hope you are doing fine.     I am Barrister John Harry, Attorney and legal solicitor.     My client, Linda McIntyre from… Read more »

LAST WISH OF MY CLIENT, FROM JOHN HARRY LAW CHAMBERS,

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

Sent from: onishi@mint.ocn.ne.jp JOHN HARRY LAW CHAMBERS (ATTORNEY/SOLICITOR) 3A BLACKSTOCK ROAD, FINSBURY PARK, LONDON, N4 2JF, ENGLAND Tel: +447035918161       Dear Sir,     I hope you are doing fine.     I am Barrister John Harry, Attorney and legal solicitor.     My client, Linda McIntyre from… Read more »

Notice about your GMS Connect

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

Sent from: attendance@accbpo.com ‮ ,reyolpmE raeD ‮deifirevnu ro etaruccani smees ssecca tcennoC SMG reyolpmE ruoy morf atad emos taht eciton evah eW ‮ .ylhtooms ecivres ruo gnisu eunitnoc ot redro ni noitamrofni ruoy kcehc ot evah uoY ‮. ‮. sgniht eseht fo erac ekat ot drawrof thgiarts etiuq yllausu s’tI… Read more »

From Assistant Inspection Director

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

Sent from: “Sir Charles J. Colocino” Assistant Inspection Director John F. Kennedy International Airport Queens New York, 11430United States Email: www.usoffcial@gmail.com Hello Good Friend, 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 cost… Read more »

Partnership

admin   21.09.2018   No Comments on Partnership

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

Sent from: ygeia@mail.teiste.gr — 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 back. Kathy… Read more »

Order Fall Chocolates Today!

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Sent from: sales@etherealconfections.com Order Fall Confections Today! Now is the perfect time to bring in an order of amazing Ethereal Fall confections. As always, we use our bean to bar chocolate to create delicious, one of a kind treats that are dairy, soy and gluten free.   Initial orders and orders of… Read more »

CONTACT FOR YOUR ATM CARD NOW

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Sent from: “Mrs.Amina J. Mohammed” ATTN:DEAR YOUR OVERDUE PAYMENT SUM OF US$7.5 MILLION FROM UNITED NATIONS COMPENSATION COMMISSION (UNCC). HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT REV JERRY DOUGLAS: VIA EMAIL ( rdouglasdesk20@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 98701061…. Read more »

Contract/Beneficiary Payment

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Sent from: infatmdeprtunijt@bellsouth.net From:Mr.Chris Mathew Operations Manager E-Banking Unit Central Bank of Nigeria     Re: Contract/Beneficiary Payment   This is to inform you that Your payment has been approved this Morning through UBA Visa Card.You are now operating a CBN non-residential account. The visa card is valid for two… Read more »

FROM.MRS. GRACIELA HOVER

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Sent from: m_mmmm58@aol.com My Sincere Greetings, I am MRS. GRACIELA HOVER, I decided to donate what I have to you for investment towards the good work of charity organization, and also to help the motherless and the less privileged ones and to carry out a charitable works in your Country… Read more »

WESTERN UNION COMPENSATION TO YOU

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Sent from: edwardcharlesrig342@gmail.com Send Money Worldwide Our Ref:WUMT0XX2/987 Tel: +1 940-580-9441 Open until 9:00 PM This email is reach to you today being the 21th of September 2018 from the Western Union Agent NEVADA,RENO in conjunction with United Nation Compensation Award Committee and I as the Director of Western Union… Read more »

Good news for you today,

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Sent from: IMF OFFICE Good news for you today, The payment of $12.5 Million USD has been approved to be transferred into your bank account as soon as possible. This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more… Read more »

From Mrs.MONA HASSAN.

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Sent from: Mona@oak.ocn.ne.jp From Mrs.MONA HASSAN. Dearest One I am Mrs.MONA HASSAN. I am 51 years Old Woman from (Paris) France, I married to Mr. Ali HASSAN. who worked with our (Paris) France Embassy here for ten years before he died. We were married for Nine years without a child…. Read more »

DID YOU AUTHORIZE FOR CHANGE OF OWNERSHIP OF YOUR FUND?/URGENT!

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Sent from: admin@inkasign.com DEAR SIR, TO WHOM IT MAY CONCERN If you are still alive or any member of the family, it will be very important to reply to this mail within the next 24 hours based on the message that we received from MR JAMES CRAIG HENNAGER today Friday… Read more »

DEAR WINNER CONGRATULATIONS!

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Sent from: Laura@mbs.ocn.ne.jp FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF NO: SP/25512839215/11 BATCH NO: 1701/14098/SPN   DEAR WINNER ,                                                                                 FINAL AWARD NOTIFICATION   We are pleased to inform you about the release today 21-09-2018 of the EUROMILLONES SWEEP STAKE LOTTERY/  HIGH STAKE INTERNATIONAL… Read more »

ATM VISA CARD

admin   20.09.2018   No Comments on ATM VISA CARD

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

Sent from: fabiombognanni@tin.it Union Express ATM VISA CARD worldwide. FILE WEB CODE:#2TR3Ykl Attn:Payment Notification, This is to bring to your notice that,I have paid the re_activation fee and the delivery of your ATM Visa card,I paid it because the ATM VISA CARD code is 0812 and the $2.5million inside the… Read more »

[No Subject]

admin   20.09.2018   No Comments on [No Subject]

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

Sent from: lunowebmaster@libero.it ATTN LUNO USER: YOUR LUNO WALLET NEEDS TO BE UPDATED TO AVOID SUSPENSION IN 24HR’S. VISIT http://bit.ly/2QIvv1b TO UPDATE YOUR WALLET.. DIVYA, TEAM LUNO.

FROM MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M ) OK

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Sent from: johndavisjohnson1960@gmail.com CENTRAL BANK OF NIGERIA INTERNATIONAL REMITTANCE DEPARTMENT PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA OFFICE CODE:(CBN 1960) IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M) Attention; I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an… Read more »

Approved Funds.

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Sent from: guest@mapleloft.com Hello, I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam… Read more »

Fwd: Re: Hi !!

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Sent from: rwilliams007@windstream.net —– Forwarded Message —– From: To: Sent: Thu, 20 Sep 2018 18:25:57 -0400 (EDT) Subject: Re: Hi !! I need your help

Fwd: Re: Hi !!

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Sent from: rwilliams007@windstream.net —– Forwarded Message —– From: To: Sent: Thu, 20 Sep 2018 18:25:57 -0400 (EDT) Subject: Re: Hi !! I need your help

Fwd: Re: Hi !!

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Sent from: rwilliams007@windstream.net —– Forwarded Message —– From: To: Sent: Thu, 20 Sep 2018 18:25:57 -0400 (EDT) Subject: Re: Hi !! I need your help

Rep needed

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Sent from: austint@email.sc.edu Can you handle this position account receivables agent for Lee Metal Group Ltd, its customers/client in Canada or USA. Regards, HR Manager

Ensure to contact him as soon as you possibly can!!!

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Sent from: mrschristianad1@gmail.com Dear Sir, This is to bring to your notice that the United Nations Department of Economic and Social Affairs (UN DESA) has intervened on the issue of inconclusive contracts and inheritance payments between Nigeria government and foreign contractors/beneficiaries (such as you) given several reports of various contracts… Read more »

UPDATE ON YOUR FUND DELIVERY FROM AGENT PHILLIP

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Sent from: “Mr. Phillip Scott” Attention: I am Phillip Scott the UN diplomatic courier agent conveying your consignment box package with $1.5 Million Usd. I just arrived your country with your package but i misplace my phone because i am suppose to call you immediate i arrive that is why… Read more »

Double up your bitcoins in 7 days.

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Sent from: “Blockchain” @ BLOCKCHAIN GLOBAL INVESTMENT LIMITED We’re happy to announce a new product – Blockchain Invest Fund, reliable platform for small and medium scale investments. Fund assets are diversified among emerging Forex positions at Blockchain Exchange. Deposits are risk-free insured by institutions such as the New York Stock… Read more »