Author Archives: admin

Your information are required

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

Sent from: Mr Robert H Dewar THE BRITISH HIGH COMMISSION YOUR APPROVED PAYMENT LETTER. Address :1301 Fannin St Suite 2400, Houston, TX 77002, USA e-mail: mrroberthdewar@gmail.com . ATTN: My Dear, Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials… Read more »

ATTENTION BENEFICIARY

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

Sent from: diplomat@ocn.ne.jp ATTENTION BENEFICIARY DHL Scam Letter DHL Scam Letter I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $8.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up… Read more »

ATTENTION BENEFICIARY

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

Sent from: diplomat@ocn.ne.jp ATTENTION BENEFICIARY DHL Scam Letter DHL Scam Letter I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $8.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up… Read more »

Attention Dear Package Owner ,

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

Sent from: “Mr. Anthony Adam” Attention Dear Package Owner , I have registered your ATM Master CARD of $10.9 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as, Your Name:………. Your Address:……. Your Telephone Number:….. Your… Read more »

Money Gram AGENT

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

Sent from: “Mrs. Susan Kent” < Ww.Kent.@wing.ocn.ne.jp> We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail(drruenandrssnn@citromail.hu) He will give you more direction on how you will be… Read more »

ATTN: PAYMENT NOTIFICATION!

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

Sent from: James Hills Re: ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, and we have paid… Read more »

Contact western Union now payment information..

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

Sent from: “Mrs.Rita James” Contact western Union now payment information.. I have deposited the cheque as we agreed with western Union. All you have to do is to contact them at: [beninfowu@gmail.com] they will give you direction on how you will be receiving the funds daily. My agreement with them… Read more »

Hello Beneficiary,

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

Sent from: “Rev. Timothy Anthony” Hello Beneficiary, We have finally succeeded in getting your package worth of $1.5 million out of delivery your ATM VISA CARD with the help of Mr. Daniel George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative… Read more »

IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

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

Sent from: “Mrs.Jennifer Matthew” FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN HELLO IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I… Read more »

Investment Manager Is Needed

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

Sent from: timndut@gmail.com Dear Good Friend, I write to you based on a request by an investor who needs to invest his funds in your country. My name is Timothy Ndu, an investment manager/Lawyer here in Republic Of Benin; we represent the interests of very wealthy Investors mainly from East,… Read more »

RE

admin   22.06.2018   No Comments on RE

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

Sent from: juridico@saovicente.sp.gov.br — I am Mrs.Cherry Ose I am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email Me here..cherryosa281@gmail.com with your personal information for… Read more »

Contact western union Director General

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

Sent from: nicole@ant-precision.com.tw Attention: This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between… Read more »

Attention Dear Fund Beneficiary

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

Sent from: www@opal.ocn.ne.jp Attention Dear Fund Beneficiary We have concluded to effect your payment through WESTERN UNION $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Kejikwu Samuel Udoba has sent $5,000 in your name today so contact WESTERN UNION Agent:below with your full… Read more »

IRREVOCABLE PAYMENT

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

Sent from: United Bank for Africa UBA Financial Intelligence Unit (FIU) Rte de l’aeroport, Cotonou, 01 bp 2020 Cotonou Benin (United Bank for Africa ATM Card Department) Dear email owner/fund beneficiary, Compensation funds payment order Via ATM Card This is to inform you that, we have been working towards the… Read more »

Greetings To You,

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

Sent from: wanczykm820@gmail.com Greetings To You,   My Name is Mavis Wanczyk, the winner of the Powerball jackpot of ($ $758.7 million) in the AUGUST 24, 2017, My jackpot was agift from god to me hence my Entire family/foundation has AGREED to do this. Myfoundation is donating ($3.5 million USD)… Read more »

-Greetings To You

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

Sent from: infolhr@waterlinkpak.com Congratulations!!!! Congratulations!!!! Congratulations!!!! Congratulations!!!!   Greetings To You,     My entire family is pleased to read your reply to us. my name is Mr Roy Cockrum, born and raised in the area of Knoxville.   I spent the next 20 years working as an actor and… Read more »

No Subject

admin   22.06.2018   No Comments on No Subject

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

Sent from: lmdelgado@mtop.gob.ec — DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO

GOOD NEWS, GET BACK TO THIS OFFICE NOW FOR YOUR PARCEL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

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

Sent from: stdickson22@gmail.com FROM: UNITED NATIONS INTERNATIONAL PAYMENT DESK, WASHINGTON DC USA. GOOD DAY MY DEAR, REJOICE, You have been reported as the rightful beneficiary of PARCEL containing DEBIT ATM MASTER-CARD loaded with your compensation FUND valued at $10.5M PENDING delivery at the FedEx office at ST GEORGE, UT USA…. Read more »

FROM REGULAR MAIL POST OFFICE NIGERIA. POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. LAGOS FEDERAL REPUBLIC NIGERIA. TELEPHONE NUMBER +234-8127-0339-08. Email:::: officeoffice690@gmail.com ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE THIS MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW. YOUR FULL NAME………. YOUR COUNTRY………… YOUR CITY…………… YOUR POSTAL ADDRESS….. YOUR DIRECT PHONE…….. NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION. YOU CAN E-MAIL US VIA THIS: E-MAIL: Email::::( officeoffice690@gmail.com ) THANKS YOUR BEST REGARD’S, MR. TONY UBA TELEPHONE NUMBER +234-8127-0339-08.

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

Sent from: OFFICEMAIL FROM REGULAR MAIL POST OFFICE NIGERIA. POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. LAGOS FEDERAL REPUBLIC NIGERIA. TELEPHONE NUMBER +234-8127-0339-08. Email:::: officeoffice690@gmail.com ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON… Read more »

Congratulation

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

Sent from: kkra@ceres.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 winner to get $1.5 Million United States Dollars from the Government Grant, it’s the Government helping the… Read more »

Can you handle this project?

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

Sent from: holdingsdavid@gmail.com 全能の神はあなたを祝福します! 私は相互に有益なビジネスプロジェクトを持っています。 あなたへ。 私はあなたに尋ねる質問が2つしかありません。 もし興味があれば。 1.私はこのプロジェクトを処理できますか? 2.私はあなたにこの信頼を与えることができますか? この取引には、高水準の満期、正直、 秘密。 これは私の信頼でお金を私のオフィスから移動することを含む あなたの手元または銀行口座に送ってください。 また、私は、お金があることを確認するためにすべてを行うことに注意してください 純粋に正当な資金として動いたので、 リスク。 私はあなたの完璧な協力をお願いします。 私はあなたに詳細を与える あなたの返信を受け取ったときの手順。 この取引を開始するには、私は 返信返信ですぐにあなたの興味を示す必要があります。 私はあなたの答えをタイムリーに待っています。 よろしくお願いします、 ベンデビッド

Passsion Driven Investment Opportunity

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

Sent from: phil.globalresource@gmail.com Hello, I am Dr. Phil Pearson, a business and investment consultant. I got your contact details in my search for reliable and reputable company(s) or persons to partner in an area of investment within Asia and Africa. With a good annual return on investment. Our team of… Read more »

ATTENTION MY DEAR

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

Sent from: western.union1@io.ocn.ne.jp Western union payment center. wusih zone 6, porto-novo fct. 24 hours banking service. ATTENTION MY DEAR This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from… Read more »

Aramex Delivery Service California USA

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

Sent from: Aramex Delivery Service California USA Serial Number: XXX / WO2 / UNWB2018 Package: Certified International Banker Draft Delivery Schedule: Overnight Delivery (24hours) From the Desk of: Aramex Delivery Service California USA Dear Sir / Madam, We write to inform you that your United Nations Compensation payment valued US… Read more »

Urgent contact money gram now

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

Sent from: WWW@chive.ocn.ne.jp Urgent contact money gram now We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( jerrycoolmoneygram@rayana.ir ) He will give you directives… Read more »

hi

admin   21.06.2018   No Comments on hi

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

Sent from: md.aleemkhan@yahoo.in     I am Steve Jefres, I need reliable and honest person that will help me to invest my money in your country. If interested, contact to my email:-  sjeffres2@gmail.com 

Attention Beneficiary

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

Sent from: Mrs Lind Mark Attention Dear This is to notify you that your long awaiting Inheritance fund of $8.5Million is now ready to be transferred or delivered to you as was instructed by the Federal Ministery Of Finance Benin Republic and USA Government, After our meeting today we concluded… Read more »

Dear friend ,

admin   21.06.2018   No Comments on Dear friend ,

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

Sent from: mohamedmustafa716@yahoo.fr Dear friend , How are you today? My dear wish you and your family in good health always and always in the protection of Almighty God. I want us to do a business of $10.5M. The fund belonged to a son of late Moammar Gadhafi. It is… Read more »

Dear friend ,

admin   21.06.2018   No Comments on Dear friend ,

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

Sent from: mohamedmustafa716@yahoo.fr Dear friend , How are you today? My dear wish you and your family in good health always and always in the protection of Almighty God. I want us to do a business of $10.5M. The fund belonged to a son of late Moammar Gadhafi. It is… Read more »

Attention Dear Fund Beneficiary

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

Sent from: Hon Frank Ann Attention Dear Fund Beneficiary We have concluded to effect your payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Augustine Ejimofor has sent $5,000 in your name today so contact MONEY GRAM Agent:below with your… Read more »

From Claims Dept

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

Sent from: edwardmannn@yahoo.com.hk Attn: Beneficiary,   How are you doing today? I hope you are doing just fine. My name is  Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars that was meant to… Read more »

Please, it is my dying wish.

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

Sent from: reception@gwsystemssolutions.com Compliments of the day to you, I am satisfied with your personality and your charitable disposition. I have thus donated/ willed $1.5 Million to you. You are to use the money for your personal development and to help the sick and less privileged. Kindly Contact my lawyer… Read more »

DID YOU AUTHORIZE HIM

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

Sent from: am_back4ever@yahoo.com From The Desk Of Mrs.Sarah Alade O. Deputy Governor Telex Wire Transfer Department, Central Bank of Nigeria (CBN). Plot 33, Abubakar Tafawa Balewa Way, Tinubu-Squre – Lagos Nigeria. Tell: +234 701 424 0496 E-mail: drsarahalade07@gmail.com Attention: Dear Beneficiary DID YOU AUTHORIZE Mr. William, A Wilford FOR THE… Read more »

Greeting from U.S Embassy,

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

Sent from: usaab@flute.ocn.ne.jp Greeting from U.S Embassy, FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE HOW ARE YOU TODAY WITH YOUR FAMILY I’m Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i have been going round… Read more »

Free Music Services And Discounts For Members!

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

Sent from: admin@choosenplay.com 🎵 Free Music Academy And Career For Members! 🎵  CHOOSE ‘N PLAY”It’s time to Choose ‘N Play your role in music”  Free music services and discounts for members!Visit us at https://choosenplay.com ( https://cts.vrmailer1.com/click?sk=a4ogB2JgpjBIR3p9QANYF5KHvo_i9qUShJPRyScjSSd4=/aHR0cHM6Ly9jaG9vc2VucGxheS5jb20=/UK8AoySasYVoH4wIZ5395Q==&merge_field_type=(?x-mi:(?%3C=href=)[%5Cs]*[ ) and join our membership!Music Student Membership : We provide music notation, lyrics and chords, tutorial video, audio files… Read more »

Passsion Driven Investment Opportunity

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

Sent from: phil.globalresource@gmail.com Hello, I am Dr. Phil Pearson, a business and investment consultant. I got your contact details in my search for reliable and reputable company(s) or persons to partner in an area of investment within Asia and Africa. With a good annual return on investment. Our team of… Read more »

My Dear One,

admin   21.06.2018   No Comments on My Dear One,

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

Sent from: azharmr5@aol.fr My Dear One, I am Mrs. Anne Bennett, i need you to help me to instruct the Boa Bank to transfer my late husband money Contact me my email Id for More Details (moom03482@gmail.com) Business of $7.5 Million (1.) your Name: (2.) Country: (3.) Phone Nb: Best… Read more »

Mrs.Madeline

admin   21.06.2018   No Comments on Mrs.Madeline

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

Sent from: aaa_ddd_ddd02@aol.fr I am Mrs.Madeline Lawrence the Auditing and section telex manager in (BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the sum of ($10.5M)USD ,into your account and the fund is 100% free risk, if you’re interesting contact me through this i d account(madelinelawrence011@gmail.com)so that i… Read more »

hello.am oscar william

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

Sent from: “Mr.OSCAR WILLIAM” Hello. Congratulations, This is to inform you that the payment approval of of $2.5 Million dollar has been sign from the Supreme Court of the United States on your behalf, the fund is made for the compensation of AFRICA SCAM VICTIMS, the Supreme Court is the… Read more »

YOUR REF: WB/NF/UN/XX077 UNITED NATIONS

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

Sent from: info@chosho.ed.jp DEBT RECONCILIATION/AUDIT UNIT United Nations Headquarters, New York, NY 10017, USA   YOUR REF: WB/NF/UN/XX077 UNITED NATIONS   NOTE: “If you receive this message in your SPAM/BULK folder, that is because of the disclaimer policy implemented by your Internet Service Provider , Please move to Inbox”  … Read more »

Partnership Proposal

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

Sent from: setsukoworley@gmail.com Hi, Hope you are doing great. Myself, Setsuko Worley working as a Business consultant with an US based reputed IT Company. We are based at Atlanta, GA and offshore development center in Sweden & India. We have 120+ white label partners around the globe working with us… Read more »

Attn: Beneficiary,

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

Sent from: CHIEF ROBERT Attn: Beneficiary, I wish to find out if your fund has been credited to your account as reported in our database that your $12,500,000.00 Million Dollars has been Credited in to your Bank Account with our payment Bank ( Bank Of Africa Confirm the status to… Read more »

WESTERN UNION UNDER WORLD BANK

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

Sent from: office_payment1@yahoo.pt WESTERN UNION UNDER WORLD BANK has finalize all the necessary arrangement to pay your due funds of $4.8 Million USD,and this funds has been approve and legalized by the board of directors of WORLD BANK,IMF AND IRS altogether; So you will be receiving $8000 per day until… Read more »

DEAR FRIEND.

admin   21.06.2018   No Comments on DEAR FRIEND.

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

Sent from: fbioffice746@yahoo.com DEAR FRIEND. GOOD DAY? MY DEAR, PLEASE CONTACT WESTERN UNION OFFICE FOR YOUR FUNDS WORTH SUM OF $2.700, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH WESTERN UNION OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $7000.00 DAILY. SO CONTACT THE MANAGER… Read more »

Re

admin   21.06.2018   No Comments on Re

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

Sent from: asellis@mail.fhsu.edu You have to assist

Hello Beneficiary,

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

Sent from: HIGH COURT OF ECOWAS HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/031/18 Dear Beneficiary, You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was… Read more »

Proposal for you…

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

Sent from: Subhodaarya@hotmail.com Hi Abra, Good day to you!!! Whether you’re a Successful company in need of scalability and growth, or you’re just getting started with your entrepreneurial dream — we can help you! Our company offers a gamut of services for global clients, starting from website design & development,… Read more »

Attention Please!!

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

Sent from: “Mr. David Glover ” Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you The International Monetary Fund in Benin Republic. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found… Read more »

3 Days of Extra Savings! [Forwarded by: sarabethgraff@yahoo.com]

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

Sent from: dollargeneral@dgemail.dollargeneral.com I have a private reservation from my office with regards to my late client, a citizen of your country as well bears the same surname with you who died some years ago, leaving behind a huge amount of money in the bank in my country unclaimed. Upon… Read more »

Attention Please!!!,

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

Sent from: www@eco.ocn.ne.jp Attention Please!!!, We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd… Read more »

Attention Please!!!,

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

Sent from: www@eco.ocn.ne.jp Attention Please!!!, We Want To Inform You Earlier Before You Will Lose Your Fund, After Our Meeting Held With The Board Of Directors Of Western Union And Federal Ministry Of Finance, They Stated That You Only Have 48hours Given To Receive Your First Payment Of $5,000 Usd… Read more »

INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER TO ALL BANKS IN USA..all available now.

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

Sent from: harker.slovakthunder@gmail.com — Halo. I am DRANKA from slovakia…….Get ur Admin RDP that allows you to Send AMS without SMTP and it can send up to 10million emails as long as the rdp work. it know as Local Host. hve shap inbox smtp,rdp, webmail nd mailer dat goes 1k… Read more »

ECOWAS HIGH COURT JUDGEMENT ON YOUR FUNDS

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

Sent from: Justice Akpankpan Bello HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/021/ 17 Dear Beneficiary, You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was… Read more »

MONEY GRAM OFFICE

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

Sent from: “MONEY GRAM OFFICE ” MONEY GRAM OFFICE Hours: Open today · 8:00 am – 10:00 pm Office Number: +22968865580 Attention !!! This is to notify all our customer about the latest development concerning all the payment that are left in our custody,which yours are inclusive beside. Our Money… Read more »

Contact western Union now payment information

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

Sent from: “Mrs.Rita James” Contact western Union now payment information I have deposited the cheque as we agreed with western Union. All you have to do is to contact them at: [beninfowu@gmail.com] they will give you direction on how you will be receiving the funds daily. My agreement with them… Read more »

Regarding your ATM CARD worth of $7,5MILLION USD

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

Sent from: www111@jasmine.ocn.ne.jp This is official notice to you that your (ATM MASTER CARD worth OF $7,5MILLION USD) which was sent for over one month now was returned. I know that you have been waiting for the arrival of your Consignment since, it is unfortunate that it was returned this… Read more »

Website

admin   21.06.2018   No Comments on Website

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

Sent from: mariaarnold666f@aol.com Hi, Hope you are doing well, I just wanted to check in andsee if you are happy with your website right now or if there are things you’dlike to change. Do you have any upgrades that you’ve been thinking about making,or possibly a newdesign/redesign/rebuild? I’m a very… Read more »

Aramex Delivery Service California USA

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

Sent from: Aramex Delivery Service California USA To: email ID Owner, United Nations grant compensation Serial Number: XXX / WO2 / UNWB2018 Package: Certified International Banker Draft Delivery Schedule: Overnight Delivery (24hours) From the Desk of: Aramex Delivery Service California USA Dear Sir / Madam, We write to inform you… Read more »

Attention Beneficiary

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

Sent from: “Rev. John Smith” Attention! Attention!! Attention!!! Contact Our Agent For Your Shipment. Sequel to our series of meetings for the past 18 months, which just ended with the Directors and Secretary to the UNITED BANK FOR AFRICA, UNITED NATION, IMF, AND FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC, representatives… Read more »

FROM U.S Department of State

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

Sent from: “Mr.Mike Pompeo” U.S Department of State 2201 C Street NW Washington, DC 20520. Contact phone number 1(309) 323-9226 Attention My Dear Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr.Mike Pompeon, United States Secretary of State by profession. This is to inform… Read more »

Congratulation

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

Sent from: kkra@ceres.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 winner to get $1.5 Million United States Dollars from the Government Grant, it’s the Government helping the… Read more »

YOUR OVER DUE PAYMENT CLAIM

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

Sent from: juridico@saovicente.sp.gov.br — Good day, It was Resolved and Agreed that your Over Due Payment Claim of $12.7M would be released on a special method of payment which tag CERTIFIED BANK DRAFT/ATM CARD TRANSFER OR BY CASH, SEND NAME, ADDRESS, PHONE AND FAX #,STATE YOUR COUNTRY AND YOUR POSITION… Read more »

YOUR OVER DUE PAYMENT CLAIM

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

Sent from: juridico@saovicente.sp.gov.br — Good day, It was Resolved and Agreed that your Over Due Payment Claim of $12.7M would be released on a special method of payment which tag CERTIFIED BANK DRAFT/ATM CARD TRANSFER OR BY CASH, SEND NAME, ADDRESS, PHONE AND FAX #,STATE YOUR COUNTRY AND YOUR POSITION… Read more »

TRUST ME WITH THIS EMAIL

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

Sent from: Odier6767@giga.ocn.ne.jp For Your Attention   I know you maybe afraid to reply my mail due to what is happening in the internet world today. One have to be very careful as scam has taken over the internet to defraud innocent citizens, this has made it very difficult for… Read more »

DEAR CUSTOMER,

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

Sent from: f.t@snow.ocn.ne.jp DEAR CUSTOMER, I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORT OF 22.5 MILLION USD WAS DIRECTED TO BANK OF AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION REQUIREMENT IS TOO MUCH. DO CONTACT THE BANK OF AFRICA FOR ONLINE BANKING NOW…. Read more »

Contact western Union now payment information

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

Sent from: “Mrs.Rita James” Contact western Union now payment information I have deposited the cheque as we agreed with western Union. All you have to do is to contact them at: [beninfowu@gmail.com] they will give you direction on how you will be receiving the funds daily. My agreement with them… Read more »

No Subject

admin   20.06.2018   No Comments on No Subject

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

Sent from: mohamedmustafa0900@gmail.com *Hello ARE YOU ALIVE?* *Attention:. Confirm your information for immediate release of your 1.5 million Euros through online banking if you are alive.* *One Mr.james borgenson forwarded this information to us that you are dead by motor accident that he is your next of kin to have… Read more »

No Subject

admin   20.06.2018   No Comments on No Subject

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

Sent from: christy@schonlinepvc.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

No Subject

admin   20.06.2018   No Comments on No Subject

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

Sent from: christy@schonlinepvc.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

ATTENTION BENEFICIARY!!!

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

Sent from: dr.kennyanderson@aol.com ATTENTION BENEFICIARY!!! I am Dr. Kenny Anderson, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to… Read more »

ATTENTION BENEFICIARY!!!

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

Sent from: dr.kennyanderson@aol.com ATTENTION BENEFICIARY!!! I am Dr. Kenny Anderson, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to… Read more »

CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER MTCN

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

Sent from: Janedaniel@apricot.ocn.ne.jp Congratulation To You Dear Beneficiary, We have registered your first payment of $5,000.00 Dollars Via western union urgent transfer as the best and easy way to transfer your fund at any nearest western union office in your country until your total amount of your compensation Payments worth… Read more »

NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD

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

Sent from: MASTERCARD@LOCALHOST.COM Dear Beneficiary. We wish to inform you that the United Nations (UN) has authorized us to remit to you the total sum of $2.5million USD (Two Million Five Hundred Thousand United State Dollars). This amount is to be paid to you because of the fact that you… Read more »

Call or SMS : 917}720-2391

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

Sent from: WWW.888@green.ocn.ne.jp Urgent Attention: We have finally succeeded in getting your package worthy of $3.5Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Nigeria. So every necessary… Read more »

Your Over Due Payment

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

Sent from: “Mr. Jean Abdel” International Remittances Department Benin Republic.United Bank For Africa Our Ref: UN/FCA7-02U UBA Attn: Beneficiary, We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $5,000,000.00 USD… Read more »

Indicate Your Acceptance

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

Sent from: test@zimer.ro My name is Guy Marshall Davis.I am the Attorney in charge of your deceased relative trust investment.You are advised to RECONFIRM your Full Name, Address & Direct Phone Numbers to enable me perfect the legal documentation at the British Court Services. As mandated by the Non Disclosure… Read more »

Complement of the season,

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

Sent from: kunihise@snow.ocn.ne.jp Complement of the season, Contact now for your first payment out of $10.5million USD Via western union with your below receiver information such as: Your Receiver’s Name…………. Your Country……… Your City……… Your Phone Number…… As soon as the above needed information are received from you, To enable… Read more »

Attention: Beneficiary.

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

Sent from: gurand-h@dream.ocn.ne.jp Diamond Bank Of Nigeria Plc. Head Office Address Plot 136, Balogun Street Lagos Island, Nigeria. Attention: Beneficiary. We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through, while we were having some minor problems in… Read more »

Contact for your ATM CARD!!

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

Sent from: “Mrs. Omabala Nancy” Attention How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your… Read more »

PICK YOUR MONEY

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

Sent from: DR MALCOLM BERNARD WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $21,500.000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR… Read more »

No Subject

admin   20.06.2018   No Comments on No Subject

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

Sent from: info@shreejiinvestments.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

(no subject)

admin   20.06.2018   No Comments on (no subject)

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

Sent from: jamesmorefund@gmail.com — Hast du ein finanzielles Problem? Brauchst du schnell? Kredite von 3% Zinssatz, um Ihre Lastschrift zu löschen und zu bekommen zurück zum Geschäftlichen. Bitte stellen Sie uns folgendes zur Verfügung unten per Email, jamesmoorefund@gmail.com Ganze Namen: Land: Telefonnummer: Kreditbetrag benötigt: Darlehensdauer: monatliches Einkommen; der Grund für… Read more »

CONGRATULATIONS

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

Sent from: kennethhowardd@gmail.com Dear Lucky Winner,   This is to inform you that your Email Address is selected  among Ten  Lucky Winners  won the total sum of  Nine  Hundred and Fifty Thousand  Euros for  the 2016 with winning Ref No:UNPAP/2016/SA, International E-mail Draw which was organized and Sponsored by the … Read more »

Final Funds Release Order…

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

Sent from: dubaiinvestmentcompany@gmail.com Attention: Beneficiary, Final Funds Release Order… In consideration of the legislative/legal resolution reached by the World Governing Bodies: The International Monetary Fund, United Nations, World Bank, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and… Read more »

Greeting from U.S Embassy,

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

Sent from: ambassador@flute.ocn.ne.jp Greeting from U.S Embassy, FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE HOW ARE YOU TODAY WITH YOUR FAMILY I’m Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i have been going round… Read more »

Attention: Listed Beneficiary.

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

Sent from: grace.committee@gmail.com Office Of The Secretary to the Government of the Federation, Secretariat Complex,Shehu Shagari way, Abuja. Attention: Listed Beneficiary. Sir, PRESIDENTIAL PREROGATIVE: Urgent transmitted Presidential order. You are hereby notified of a presidential fiat from the state’s house that all contractors whose funds are not paid can now… Read more »

No Subject

admin   20.06.2018   No Comments on No Subject

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

Sent from: christy@saicomp.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »