Author Archives: admin

15-10-2018

admin   15.10.2018   No Comments on 15-10-2018

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

Sent from: neveda@world.ocn.ne.jp EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2013@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following… Read more »

Urgent And Important

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

Sent from: mallamibarr@yahoo.com Dearest, Thank you very much for your email, I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you for trust , what am disclosing to you now is a trusted deal and you have… Read more »

Attention,

admin   15.10.2018   No Comments on Attention,

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

Sent from: WWW@coffee.ocn.ne.jp Attention, We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director He will give you direction on how you will be receiving the funds daily.Remember to send… Read more »

Important Security Message From Chase Online Banking!

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

Sent from: chase@e-banking.com   Dear Valued Customer,   During our regularly scheduled account maintenance andverification procedures we have detected a slight error in your account information.   Click here to review and secure your account.   Thank you for banking with us Chase Online Banking.

urgent responds

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

Sent from: zxaad@yahoo.com MY BELOVED! With due respect, Compliment of the day to you. I Am Mrs. Joyce Banda, I am sending this brief letter to solicit your help to ship a consignment of $8.3 million US Dollars.I shall send you more Information and procedures when I receive a positive… Read more »

UNCLAIMED ASSET(LN2932K12CP)

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

Sent from: jpchase@stratoserver.net FROM THE JP MORGAN CHASE BANK Winchester Virginia United States     Attn:   We have been informed from the Authorities to have your (FUNDS) released processing is completed and you are the rightful beneficial to claim it otherwise the funds will be declared non-serviceable  by the… Read more »

Scam letter

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

— Attention: This is to inform you the urgent issue at hand; for the purpose of clarity, I am Advocate: Peter Norris of B.G Corporate Law Firm South Africa. I am giving the right to carry out the Last Will & Testament of late Mr. Allen Smith; an America Jewish… Read more »

Your cooperation will be highly appreciated

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

Sent from: cathy.williams29@yahoo.com Greetings First let me apologize if this email does not suit your business or personal ethics, I want you to patiently read this offer. I am Mrs. Sabina Kerimova, the wife to the deceased former Head of Delegation to the World Bank in Gulf countries. My husband… Read more »

Dear Respected Customer,

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

Sent from: DIRECTOR JEROME POWELL Dear Respected Customer, My Name Is Mr Jerome Powell, And I Am Reaching Out To You Regarding A Recent Consolidation Of Your Bank Funds. Your Compensation Files From Four World Banks Were Compiled Earlier This Month And Submitted To Me For Review, Your Accrued A… Read more »

VERY URGENT

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

Sent from: nabs71@yahoo.com My dear, I believed that you are in good health and to use this view opportunity to compensate you for the past assistance you rendered to me in times past,and i have kept the funds of ($2.350.000.00) USD for you.I am in Bulgaria with my family presently… Read more »

FEE ALREADY PAID

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Sent from: representativeportonovo@yahoo.it ECOWAS FUNDS FOR COOPERATION,COMPENSATION AND DEVELOPMENT (ECOWAS FUNDS) AND AU HAS AGREED TO COMPENSATION SCAM VICTIMS ON INTERNET OR DATING SCAM .I WANT YOU TO CONTACT OUR PAYING BANK OFFICER WITH THIS INFORMATION BELOW AND RECEIVE YOUR COMPENSATION / CHARITY FUNDS WORTH OF ONE POINT TWO MILLION… Read more »

Attn Beneficiary.

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

Sent from: Anita Hassan Attn Beneficiary. Good news, The BRITISH High Commission has 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 $10.500,000,00 into their private accounts. Therefore we have obtained an irrevocable payment… Read more »

I Represent a High Profile Former FiFA Official

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Sent from: ippei@rose.ocn.ne.jp Hello, I represent a high profile Former FiFA Official. I have his funds lodged in a vault for them, and we immediately need someone who is neutral to take over the ownership of these funds, to clear my client`s name from any funds connected to FIFA operations,… Read more »

seek your partnership

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

Sent from: fsurnmi@yahoo.com Dear Friend, I hope this mail meets you in good health. I am very aware that several propositions like this over the internet, end up to be fraudulent initiatives, whereupon the unsuspecting victim has his or her hopes built extraordinarily high, after which they eventually loose morale… Read more »

GOLD AND DIAMOND OFFER

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Sent from: purerichgold@gmail.com We are writing to you this time to advertise the availability of our main products, alluvial gold and diamonds in bulk quantities. We have Gold Dust,Gold Bar ,scrap metals, scrap coppers, aluminum, used rail, scrap batteries, HMS 1/2 & Rough Diamond in stock for sale looking for… Read more »

Kindly

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

Sent from: k.sahil@anapec.org I am Mr Erol Bruce. I have a discreet proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, but Please grant me the benefit of doubt and hear me out if interested Kindly reply… Read more »

DEAR EMAIL OWNER

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Sent from: INTERPOL OFFICE U.S. National Central Bureau of INTERPOL 600 E St NW # 600, Washington, DC 20004, USA DEAR EMAIL OWNER An information Search in our web revealed that you were involved in a fraud scam by some Nigerian/Ghanaian and European fraudsters. This is to notify you that… Read more »

Direction des Ressources Humaines C.I.C

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Sent from: cloto@tin.it Direction des Ressources Humaines C.I.C Michel beaubien & Associés 390 Notre-Dame Ouest, suite 468 Montréal, Québec Canada H2Y 1T9 Tél : (+1) 214-427-1394 Site web: canada-cic.fr.gd E-mail: directionciccanada26@gmail.com =================================== Accord de publication N° 210/GCI/DRH508-CIC-2018. Cadres et Jeunes diplômés , Dans le souci de lutter contre la pauvreté,… Read more »

Greetings

admin   14.10.2018   No Comments on Greetings

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

Sent from: minfujii07@gmail.com I have a confidential proposal for you reply back to my private email :: mfuji707@gmail.com

FEE ALREADY PAID

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

Sent from: nwaoha2016@yahoo.com ECOWAS FUNDS FOR COOPERATION,COMPENSATION AND DEVELOPMENT (ECOWAS FUNDS) AND AU HAS AGREED TO SCAM VICTIMS ON INTERNET OR DATING SCAM .I WANT YOU TO CONTACT OUR PAYING BANK OFFICER WITH THIS INFORMATION BELOW AND RECEIVE YOUR COMPENSATION / CHARITY FUNDS WORTH OF ONE POINT TWO MILLION DOLLARS… Read more »

RE!!

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

Sent from: steven.sfamenos@stgen.com I am Raymond Lee, Active duty Soldiers serving in the U.S. Army here in Afghanistan for peace keeping. Am seeking your help to evacuate the sum of $7,000,000 to you as long as I am assured it will be safe in your care Until I complete my… Read more »

hmd.mab2@gmail.com

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

is it scam? Attn Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD$10.5 (Ten million Five hundred thousand Dollars) has been issued as a compensation payment for all the short listed 2017/2018 scam victims whose email address was recovered during the recent internet probing… Read more »

Project Finance

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

Sent from: www@leaf.ocn.ne.jp Hello We are a financial consultant representing a financial platform which is a progressive financial asset management group in Europe and they are a multinational company base in United Kingdom, Italy, and Russia. Your company can apply to get investment loans through our financial platform , with… Read more »

14/10/2018

admin   14.10.2018   No Comments on 14/10/2018

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

Sent from: ”john”@marble.ocn.ne.jp Hi, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info. Thank you for your time. Sgt.Joan Martinez

Greetings to You

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

Sent from: sgtlisa20@gmail.com  Greetings to You Assist Request From You Please let this not be a surprised message to you because I decided to contact you on this magnitude and lucrative transaction for our present and future survival in life. Moreover, I have laid all the solemn trust in you… Read more »

(Emergency Relief Coordinator, United Nations)

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

Sent from: UNCU United Nations Compensation Unit, Emergency Relief Coordinator, United Nations. Dear Beneficiary, We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that you are yet… Read more »

Reply back to me right now so that you must receive your fund immediately today.

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

Sent from: United States Department of the Treasury From the Office of the Deputy Chief Financial Officer (DCFO) United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 United State of America. Tel: 1 (202) 996-6133. Dear beneficiary, I am writing this email to confirm from you… Read more »

United Nations Compensation Fund

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

Sent from: info.un@hotmail.jp   United Nations Headquarters New York, NY 10017, USA Fax— +1-9292070101 UN/WB/FNG COMPENSATION COMMISSION YOURE REF: (UN/WB/FGA).00/17 OUR REF: UN-FGA/WB4/18   Attention: Sir/Madam,   Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in… Read more »

You’ve won a lottery!

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

Sent from: jaegersbob@yahoo.com Do fill out the claim form and forward it to the below email address : Email: cresterwinners03@webmail.co.za Mr. Thomas Ngobene TEL: +27-63-277-5021 Fax: +27- 86-601-6465

YOUR CONSIGNMNET BOX FUND OF (USD$1.5M)

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

Sent from: info@lee.com U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA                                                 FROM THE US AMBASSADOR TO NIGERIA   ATTN: BENEFICIARY,   BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.   I… Read more »

JOB OFFER

admin   13.10.2018   No Comments on JOB OFFER

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

Sent from: “Mr.David W.Fongr” @ Good Day, I am Mr.David Wai Fong,manager HK Construction Equipment Company- Hong Kong.We are a company who deal on mechanical equipment,hardware and minerals, electrical products, Medical & Chemicals,light industrial products and office equipment, and export into the Canada/America and Europe. We are searching for representatives… Read more »

FEDERAL DEPOSIT INSURANCE (COVERED)

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

Sent from: williamms101@gmail.com FDIC Home – Federal Deposit Insurance Corporation: Insuring America’s Future FEDERAL DEPOSIT INSURANCE (COVERED) ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY FILE AND FOUND OUT THAT YOU HAVE… Read more »

Hello Urgent

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

Sent from: aishaminyargaddafii@gmail.com Dear Sir, I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special… Read more »

Reply back to me right now so that you must receive your fund immediately today.

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

Sent from: United States Department of the Treasury From the Office of the Deputy Chief Financial Officer (DCFO) United States Department of the Treasury 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 United State of America. Tel: 1 (202) 996-6133. Dear beneficiary, I am writing this email to confirm from you… Read more »

Your First Payment Of $5000.00 is Ready For Pick Up Now

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

Sent from: WU AGENT Attention Dear Beneficiary your first payment $5,000.00 sent to your name today and Here is the information;MTCN;683 103 2067, track it now with this link ttps://www.westernunion.com/us/en/self-service/app/tracktransfer I told him to keep sending you $5,000.00 daily until the payment of($1.200.000.00 usd dollars) is completed transfer to you… Read more »

United Nations Compensation Fund

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

Sent from: info.un@hotmail.jp   United Nations Headquarters New York, NY 10017, USA Fax— +1-9292070101 UN/WB/FNG COMPENSATION COMMISSION YOURE REF: (UN/WB/FGA).00/17 OUR REF: UN-FGA/WB4/18   Attention: Sir/Madam,   Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in… Read more »

UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS.

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

Sent from: des77@singnet.com.sg BARR SCOTTY MILLER UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS. Body: Phone:+1865_500_4572 Email: barristerscottymiller070@gmail.com) UNION BANK/UNITED NATIONS SCAMMED VICTIMS COMPENSATIONS PAYMENTS. REF/PAYMENTS CODE:04454 $5MILLION USD. This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay… Read more »

Treat as urgent

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

Sent from: graceyak100@gmail.com — Hello Friend, I have made series of efforts to reach you on telephone concerning your funds which was discovered in a Dormant Account with our bank. I discovered that your funds was floating in an account with a financial firm (my branch) and the money could… Read more »

DONATE TO ORPHANAGE

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

Sent from: mariam.diane2015@yahoo.com From Mrs  Rosemary, Attn, I am Mrs Rosemary  69 years old, from Ivory Coast I am married to late Mr Ferdinand Koffi of blessed memory who worked with Ivory Coast government for years before he died in the year 2005. We were married for years without a child. he died during… Read more »

Investment Opportunity

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Sent from: wwwwrock@deluxe.ocn.ne.jp From:  Steven Albert Company:  RockView Investment Management Company London, UK.   Dear sir,   I write to you based on request by an investor who needs to invest his funds in your country. My name is Steven Albert, the Investment Director with RockView   Investment Management Company… Read more »

INVESTMENT PROJECT FUNDING

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Sent from: nelsoncyril1@gmail.com Dear Friend, With due respect, I observe every protocols and pay all due compliments.I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will… Read more »

YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD.

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

Sent from: chikeokoli_002@yahoo.dk CENTRAL BANK OF NIGERIA, INTERNATIONAL REMITTANCE DEPARTMENT, CORPORATE HEAD QUARTERS TINUBU SQUARE,LAGOS NIGERIA, Our Ref: CBN/IRD/CBX/021/05, IMMEDIATE CONTRACT PAYMENT, Attention: Beneficiary, YOUR PAYMENT OF $2.5 000, 000 DOLLARS THROUGH ATM CARD. This is to inform you that your ATM Card what of $2.5 000, 000 Dollars has… Read more »

No Subject

admin   12.10.2018   No Comments on No Subject

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

Sent from: isapacheleadsfor@isapacheleadsforme.com Greetings to you. I acknowledge the receipt of your email. I am Mr Tom Crist a senior citizen of Canada and native of Terrace B.C. I moved from Terrace B.C after I won a Lotto Max draw of $40 million dollars ($40,000,000.00) in May 2013. I move… Read more »

We have a clearance sale today

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Sent from: yalu@autumnmail.com Dear , Good day.We are one Professional Manufacturer of Stainless Steel Wire Rope & Link Chain for over 20 years.And got ISO 9001: 2008 & SGS certificates.Lower price Electro galvanized steel wire rope 6*24 16mm 18000meters( 200M/reel, total 90 reels) in stock.If any of our products are of… Read more »

Your Assistance Is Needed

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

Sent from: ylaxidizibu@yahoo.com Good Day, I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers… Read more »

Project Finance

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

Sent from: “Jean Mitchell” Hello We are a financial consultant representing a financial platform which is a progressive financial asset management group in Europe and they are a multinational company base in United Kingdom, Italy, and Russia. Your company can apply to get investment loans through our financial platform ,… Read more »

RECEIVE AN ONLINE LOAN IN 48 HOURS

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Sent from: elgio86@tin.it Get a loan online: – Business loans – Personal loans – Loan financing – Real estate loans And everything from $ 3,000 to $ 30,000,000. The interest rate is 3% on all conditions of the offer. Contact Email: prestamo.oficina88@gmail.comofficeprestamo@financier.com

❤ AGORA 15% Discount ❤

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Sent from: info@agorakitchenwpb.com 😍 #1 Restaurant for #1 Customers 😍 Enewsletter from Agora Kitchen View this email in your browser (https://mailchi.mp/5fac984cedd2/kz9sllncre-2715105?e343f3846) https://agorakitchenwpb.us8.list-manage.com/track/click?u=9057a36be1ca091cd14e1f769&id=a808f6eed0&e343f3846 https://agorakitchenwpb.us8.list-manage.com/track/click?u=9057a36be1ca091cd14e1f769&id=f6aa1b90c5&e343f3846 We would like to offer 15% off your bill. We would like to show our appreciation to our loyal customers who have made AGORA MEDITERRANEAN KITCHEN Number One. This… Read more »

Mr Kamaradin Mustapha

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

Sent from: kamaradinm1@gmail.com Hello My Dear, My name is Mr.Kamaradin Mustapha, I am a Bank audit Manager in Cote D’Ivoire. I have a deal or business proposal to the tune of ($18.5 MILLION Dollars) presently in bond form in an escrow account, we shall share in ratio of 40% for… Read more »

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

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Sent from: firstplc1@aol.com First National Bank Plc 280 Olson Ave Oshkosh,Wisconsin 54901-1107 Mailing Address: PO Box 508 Boutte, WI 54601-1109 Our Ref: FNB-0XX2/482/2016 CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we… Read more »

CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000)

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

Sent from: firstplc1@aol.com First National Bank Plc 280 Olson Ave Oshkosh,Wisconsin 54901-1107 Mailing Address: PO Box 508 Boutte, WI 54601-1109 Our Ref: FNB-0XX2/482/2016 CERTIFIED AND APPROVED THE PAYMENT OF ($10,000,000) This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of USA ,we… Read more »

Your Package

admin   12.10.2018   No Comments on Your Package

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

Sent from: cclearingdeliveryunit@gmail.com Cargo Clearing/Delivery Unit, Orlando International Airport, Florida. Dear : …… Final Notice of Your Package with Reg #: :AB335493XXK and code 201 Please ,confirm this information to us now? Did you send one John Johnson from Canada to claim your inheritance package valued at us $3.316 million… Read more »

Dave and Angela Dawes won a UK Lottery of 101 Million Pounds and they are donating 1 Million Pounds to 20 Lucky winners as part of their charity project.you are one of our lucky recipients.Please send your name,age,address,occupation,phone number,annual income,country to ncchemicals500@gmail.com

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

Sent from: ginger2250@cox.net

$15.6m usd, FOR THE ORPHAN AND THE DESTITUTE IN YOUR COUNTRY

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

Sent from: ahmedzongo24@gmail.com DEAR, I NEED YOU AS TRUSTED PERSON TO ASSIST ME USE THIS FUND OF [$15.6Musd] FOR THE POOR, ORPHAN AND THE DESTITUTE IN YOUR CITY, STATES OR COUNTRY.IF YOU CAN BE TRUSTED ON THIS, KINDLY SEND ME YOUR DETAILS. FULL NAME____________________________ CONTACT ADDRESS_____________________ DIRECT PHONE NUMBER_________________ AGE___________________________________… Read more »

REMINDER

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

Sent from: “Debt Management Board” Dear Beneficiary Let me inform you that your total compensated funds of US$1.2Million is now due to be released through an Automated teller machine Card or by wire transfer after our concerted efforts and that of some respected Government Officials . Let us thank God… Read more »

DONATE TO ORPHANAGE

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

Sent from: mariam.traore2009@yahoo.com From Mrs  Rosemary, Attn, I am Mrs Rosemary 69 years old, from Ivory Coast I am married to late Mr Ferdinand Koffi of blessed memory who worked with Ivory Coast government for years before he died in the year 2005. We were married for years without a child.he died during the political… Read more »

Hurray!

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

Sent from: Ralf.Winkelmann@b-tu.de — Dear Esteem Winner, You have been selected as a winner for using MasterCard Services. Contact Mr Robinson with your: Full Names, Age & Occupation, Nationality,Personal Email and Mobile phone number for more details. Email Mr Robinso (mastercardmegawads@gmail.com). ©2018 MasterCard – Terms & Privacy

From the Inspector General of Fraud International Interpol Police Force

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Sent from: www.hhp@water.ocn.ne.jp From the Inspector General of Fraud International Interpol Police Force Interpol – Anti-Fraud International Cotonou, Benin Republic Attn:Beneficiary, I am Mr. Isaac Mohamed.You are welcome to desk of Chief MR. ISAAC MOHAMED Public Information Officer, Inspector general of International Interpol Police Force Investigating Benin Republic. We are… Read more »

From the Inspector General of Fraud International Interpol Police Force

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

Sent from: www.hhp@water.ocn.ne.jp From the Inspector General of Fraud International Interpol Police Force Interpol – Anti-Fraud International Cotonou, Benin Republic Attn:Beneficiary, I am Mr. Isaac Mohamed.You are welcome to desk of Chief MR. ISAAC MOHAMED Public Information Officer, Inspector general of International Interpol Police Force Investigating Benin Republic. We are… Read more »

SETTLEMENT OF ESCROW ACCOUNTS

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

Sent from: “Magu”@carol.ocn.ne.jp No. 5, Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria. Motto: No Body is Above the LAW SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. First and foremost, let me introduce myself. I am Mr.Ibrahim Mustafa Magu from Nigeria. I was born on 5th May 1962 in Maiduguri…. Read more »

Hallo Guten Morgen

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Sent from: info@primefinance.com Brauchen Sie einen Investor? Brauchen Sie Geschäfts- oder Privatkredite? Wir bieten Kredite an jeden einzelnen und jedes Unternehmen zu einem jährlichen Zinssatz von 3%. Für weitere Informationen kontaktieren Sie uns per E-Mail: primmefinancc@gmail.com HINWEIS: Weiterleiten Sie Ihre Antwort nur auf diese E-Mail-Adresse: primmefinancc@gmail.com

For your information!

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Sent from: ”admin”@poem.ocn.ne.jp Jeffrey A, Clark & Associates The Courtyard,Lynton Road, Crouch End,London N8 8SL. London. Dear Sir/Madam Before I start, I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to Starting a relationship, but as time goes you… Read more »

Scam Victim Payment Of $2,500,000 ATM CARD DELIVERY

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

Sent from: info@jumpmotor.com.tw ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT. Good Day Belove, We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been dealing and scammed by some… Read more »

No Subject

admin   11.10.2018   No Comments on No Subject

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

Sent from: laurasantana@salvador.ba.gov.br Iedereen heeft af en toe wat hulp nodig. Een persoonlijke lening kan u helpen om dat grote project of deze aankoop te betalen. Lenen van 5,000 tot 10,000,000 Euro in één keer en tot 20 jaar terugbetalen. Een vaste rentevoet en geen jaarlijkse kosten maken het een… Read more »

Dear

admin   11.10.2018   No Comments on Dear

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

Sent from: “Col.JAMES” Greetings Dear, I’m James B. Bartholomees from united state, dear i found your contact particulars in an address journal, which your info sparked my interest. Could we make a closer acquaintance? Email (Col.JAMESB.BARTHOLOMEES@clubmember.org) Best Regards, Col. JAMES B. BARTHOLOMEES.

For humanity sake

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Sent from: angeladanco@gmail.com Dearest. Greetings to you .This mail might come to you as a surprise and the temptation to ignore it as seriousness could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Mrs.Angela Smith,… Read more »

FINAL PAYMENT ORDER/ NEW MODE OF PAYMENT ==BENEFICIARY

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

Sent from: cbnfclb.ciiibanker4@yahoo.com Dear Beneficiary, We bring to your notice that Nigerian Government has directed us to pay your contract/inheritance and lottry payment with   NNPC through Nigerian CRUDE OIL OR GOLD a) The Terminal Officials will generate 1 or 2 Million Barrels of Nigerian bonny light Crude oil .In accordance… Read more »

Greetings in name of our Lord.

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

Sent from: natbaky700@yahoo.com Greetings in name of our Lord. I am Mrs.Nathassia Mirel Bakayoko,69years old widow & a Christian,suffering from long time cancer of the blood.I have the sum of US$3.850m(three million eight hundred fifty thousand dollars) in COTED’IVOIRE i want to donate it for you to use it to… Read more »

mass mailing service/https cpanel/admin RDP

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

Sent from: sales@intl-mkt.info Hello bro, please check my below bulk mailing tools, please do not hesitate to add my contacts to get professional advice. Skype ID live:tools2018_2 ICQ UIN 742 624 895 Wechat ID smtptools_1 Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Monthly (once ip blacklist,… Read more »

VERY IMPORTANT

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

Sent from: rosekpoviessi@gmail.com Dear Friend My name is Mrs Fatima Batin , I really do not mean to waste your time. Considering the fact that this is a $3,000,000.00dollars. deal shear rate 50/50 % and i would like you to be honest with me. I carefully contact you due to… Read more »

Herzlichen Glückwunsch

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

Sent from: mavargasm@ccss.sa.cr Herzlichen Glückwunsch, Sie haben in den monatlichen Gewinnspielen von Euro Millions / Google Promo im Oktober 2018 650.000 Euro gewonnen. Kontaktieren Sie unseren Schadenversicherer E-Mail: eurosillions@gmail.com 1. Vollständiger Name: 2. Adresse: 3. Sex: 4. Alter: 5. Beruf: 6. Telefon:

FROM;MR ALIYU MUSA REPLY

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

Sent from: aliyumusa10000@gmail.com Dear friend, My name is Mr. Musa Aliyu, I am a newly promoted Branch Manager of a Bank here in Ghana, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don’t… Read more »

Greetings.

admin   11.10.2018   No Comments on Greetings.

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

Sent from: jcooper@arion.ocn.ne.jp Greetings,   My name is  Major James Cooper. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for… Read more »

Lottery winner!

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

Sent from: eurolottery@euromillions.co.uk Congratulations! 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 »

Greetings!!

admin   11.10.2018   No Comments on Greetings!!

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

Sent from: jamesrobertson11111@gmail.com Good day   I am contacting you regarding a project i wish to execute with you,i will send you a comprehensive report once i get your response with your name and phone number to my mail.   Regards,   Mr.James Robertson

STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !

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

Sent from: mob@allopneus.com Attention:   I am Mrs. Marie Meditz, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one… Read more »

Final Release Of Your Impending Fund

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Sent from: “Christopher A. Wray” Attention, I am Christopher A. Wray The current FBI Director After proper investigations we discovered that your impending payment that have been withheld by imposters claiming to be Mr. Godwin Emefiele (Governor of the Central bank of Nigeria) Mr. Sanusi Lamido, Mr. Frank Nweke, None… Read more »

Your payment Conclusion !

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Sent from: geoffreyo@gmail.com Dear Sir/Ma, It has been resolved with immediate approvals to clear every over due contract/inheritance payment to their due-full owners without any further delay.Therefore you are urgently advice to respond fast with your full contact details such as related documents,your private phone,fax,other e-mails and your account details… Read more »

From Mrs.MONA HASSAN.

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

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 »

Greetings Dear

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

Sent from: revnetomoses1@gmail.com Greetings Dear, I apologize for intruding on your privacy, especially when contacted by this means.I am (Mrs.Revlin Neto Moses a widow From Republic of France, I am suffering from long time Cancer of the breast. having known my condition that I do not have any children who… Read more »