Author Archives: admin

From United States Postal Service

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

Sent from: ogwusamuel4040@yahoo.com United States Postal Service Post Office 421 8TH AVE NEW YORK, NY 10001-9998 Attention Beneficiary. This is POST OFFICE Courier Delivery Company of United State Of America,The management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5… Read more »

HI

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

Sent from: Miss Olivia Toure Hello New Dear Friend I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don’t be angry with me,i am happy to get in contact with you after my direction to… Read more »

Hello

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

Sent from: rania.hassan02@yahoo.com Greetings I am Mr. John Pam, the head of Accounts and Audit Department of a bank here in Ghana. I personally discovered a dormant account with a total sum of ($35.5 Million Dollars) during our Bank’s Annual Year Account Auditing. The owner of this dormant account died… Read more »

Scam Investigation Unit S.I.U

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

Sent from: igarashi@song.ocn.ne.jp Scam Investigation Unit S.I.U 2255 Carlinesd Ave., Suite 500 lgn,island K2B 7Z5 DIRECT LINE -+2349060446466 Hon.Pr.Ramond Steve Head, Planning, Research Attn: Beneficiary, This is to inform you that the united state government authority (USA) in collaboration with the Nigerian government and the SCAM INVESTIGATION UNIT (S I… Read more »

GOOD DAY "

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

Sent from: “Mrs.Rakia Abube” Good day : The cheque has been deposited with Bank Of Africa under the care of ( Dr.Henry Cosh ) as we discussed. Please mail him immediately to do the wire transfer to you. I am in Brasil now. I kept ( USD $4.5 Million USD… Read more »

ATTENTION FROM FBI.

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

Sent from: info@pastel.ocn.ne.jp FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE FIELD UNIT J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C 20535-0001, USA. Attention,   This is to inform you that we have just intercepted a trunk box at JFK airport in New York, and we are on the verge moving… Read more »

Attention

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

Sent from: “Mr. John Koskinem” Attention: Beneficiary , With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is OK, I write to inform you that we have finished up the process of your… Read more »

Re

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

Sent from: flora.gastrell@nmhs.govt.nz I await your prompt response so that we can share the money as we will agree upon do get back to me now Via my email : mrshuiancch7764@gmail.com? ————————————————————— ? ?

Contact me for more information

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

Sent from: gaward@vodokanal.poltava.ua Congratulations 2018 Google Lottery Winner : your email address from our Data collection of all Internet user’s randomly picked from our search engine entries and emailing products qualified you as a lucky winner for the 2018 GOOGLE LOTTERY in conjunction with Global Lottery where your email won… Read more »

Greeting dear friend,

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

Sent from: mrsaij25@aol.fr Greetings in the name of the God Almighty, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine… Read more »

Information

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

Sent from: taka.bensons@dmail.plala.or.jp — Information Kindly contact Mr. Dossou George manager of DHL courier for your compensation ATM card worth $1,500,000 dollars contact him immediately for more information on how to claim it contact him on this email (dhlcourierexpressbj@hotmail.com). Mr. Taka Benson

Hello,

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

Sent from: Miss Anna Kamarra Hello, Did you receive my previous email? please kindly confirm if the bank have transferred the money as instructed, missanna_kamarra@hotmail.com Regards, Pastor James Brooks

Exxon Mobil in London

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

Sent from: peterasaba01@gmail.com ExxonMobil House Ermyn Way Leatherhead Surrey, KT22 8UX. Hello Sir/Madam. I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over £1.2 Trillion pounds Capital contract Investment. As a senior representative… Read more »

RE

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

Sent from: First Bank First Bank of Nigeria Pl c. Plot 35 Marina, P.o.Box 5216, Victoria Island, Lagos State of Nigeria. Tel:+2349062292789 Email:firstbankplcorg1954@gmail.com Dear Beneficiary, This letter is written to you in order to change your life from today. I am Rev.Ashii Ashii the Director, International Remittance Department of this… Read more »

Dear Friend,

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

Sent from: WWW’@proof.ocn.ne.jp Dear Friend, Your relative instructed me to send you a VISA ATM card amount withhold for security reasons. I am waiting for your address to deliver the ATM CARD to you, but upon your delay i will deposit it to Bank vault for security reason. Kindly forward… Read more »

CONTACT MY SECRETERY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $2,500,000.00

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

Sent from: John Edward DEAREST FRIEND, I AM BARRISTER John Edward AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTINGTHAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY SECRETERY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $2,500,000.00 FROM HIM: NAME….MR JAMES WILLAMS EMAIL:… Read more »

PLEASE READ CAREFULLY!!

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Sent from: hh@upcmail.nl FROM :Marshall Garcia   Capital Financial Advisor Lloyds Bank TSB 25 Gresham Street London EC2V 7HN United  Kingdom       Dear Sir/Madam,   In furtherance to the agreement reached by the United Nations(UN) and African Union (AU) to further extend the financial aid to the Latter… Read more »

Family gold miners

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

Sent from: gurand-h@dream.ocn.ne.jp Dear Sir, We are family Local Gold Miners, located in New Atuabo Tarkwa in Western Region Ghana. We are seeking for a reliable gold buyer on a regular supply basis and for long term business relationship. We also required modern gold mining equipment for development of our… Read more »

Due to the Internet Error, If You Got This Mail As Junk, Please Click It To Inbox

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

Sent from: www.134@clock.ocn.ne.jp Good day my dear, My Name anthonyvanessa, the office in charge FedEx Courier Company here in Cotonou Benin Republic. This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke the Chairman of Federal Reserve Board and we have… Read more »

Donation

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

Sent from: neiltrotter2222@gmail.com A Donation Of 1 Million British Pounds To You In Good Faith

Your Contract/Inheritance.

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

Sent from: foreignpayments.foreignpayments@gmail.com Good Day, Did you authorize for the change of beneficiary/account for your Contract/Inheritance. We receive this yesterday authorizing us to change your former account to this one.It was accompanied by a duly sworn affidavit. SOVEREIGN BANK ROUTE# 37 MANCHESTER NEW JERSEY 08439 USA ACCT NAME Vince Joseph… Read more »

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

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Sent from: “Dr. Marcel Badza” Attention: PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING There is an issue with the UBA transfer department in full inheritance payment of $5.8 Million united state dollars directed in cash credited to file KTU/9023118308 at the owner of this email address… Read more »

AG & AASA Ancillary Services.

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

Sent from: webfaerfszaa@outlook.com FROM: ANGLO AMERICAN LOTTERY COMPANY. WINNING BATCH NUMBER: 279 18 42 400 17 REFERENCE NUMBER: 099 010 19 30 00 CUSTOMER TICKET NUMBER: B144 9721854 111 BONUS NUMBER: 27 Attn: We happily announce to you today being the 01st of August 2018 that your e-mail ID was… Read more »

WESTERN UNION PAYOUT.

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

Sent from: revjinana@gmail.com — Dear Beneficiary, After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons… Read more »

WINNING GIFT

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

Sent from: “MARK ZUCKERBERG” WINNING GIFT My name is Mark Zuckerberg,A philanthropist the founder and CEO of the social-networking website Facebook,as well as one of the world’s youngest billionaires and Chairman of the Mark Zuckerberg Charitable Foundation, One of the largest private foundations in the world. I believe strongly in‘giving… Read more »

Trade Instrument Offer (SBLC/BG/ APG /LC /MTN /SKR /DLC) No Upfront Fees

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

Sent from: info@capital-trustplc.com Dear Esteemed Friend How are you today? Kindly refer to the attached document for our various Loan/Trading Instruments that may interest you The key Advantage of these Instruments is that there is no Upfront Fee for those seeking for it We will apprecaite your prompt response Best… Read more »

$850,000.00 COMPENSATION…

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

Sent from: ftasghyuhbvfgtrefdvb@yahoo.com Hello Dear Beloved Friend, I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Saudi Arabia. Presently I’m in Saudi Arabia for investment, meanwhile, i did not forget your past efforts and attempts to assist me… Read more »

Important Notice

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

Sent from: susandickson1000@gmail.com Dear beloved I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest… Read more »

URGENT RESPONDS Dear Friend

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

Sent from: mrsmariamabacha885@gmail.com Dear Sir/Madam, Good Morning. I am in receipt of your message the contents are noted and understood. Good to received your mail including your number as the case may to give you more clarification about the transaction, please all i needed from you is your trust and… Read more »

YOUR FUND RELEASE PAYMENT

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

Sent from: standardbank3300@yahoo.com Tel Number: +27-61-609-7347 Fax Number: + 27-862-415-298 Dear Beneficiary IRREVOCABLE OF RELEASE PAYMENT I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any… Read more »

HELLO URGENT

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

Sent from: michael@sassb.com.my Dear Respected. We are group of local Miners sourcing directly from local miners within the region of Mali, Ghana, Burkina Faso, Cameroon and Sierra Leone with our operational office here in Ghana Republic, We Mine and deal with wide varieties of precious metals, stones and metal ores…. Read more »

Attention.

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

Sent from: Agent Stephen James Attention. This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished and your E-mail Address was… Read more »

Attention.

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

Sent from: Agent Stephen James Attention. This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished and your E-mail Address was… Read more »

Congratulation

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

Sent from: “DR. Harrison Rosa” 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… Read more »

Fr. บาทหลวง เบเนดิกต์จอห์นสัน

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

Sent from: changc.lee29@gmail.com สวัสดี ฉันได้รับอีเมลจาก Google Search ขณะค้นหาคนที่เชื่อถือได้เพื่อช่วยให้ฉันบรรลุตามที่ต้องการ ฉันชื่อศิษยาภิบาล Benedict Johnson ฉันเป็นนักบวชคาทอลิกมานานกว่า 25 ปี ฉันได้รับการผ่าตัดครั้งแรกเมื่อวันที่ 20 เมษายน 2018 และฉันได้ระบุรายงานของแพทย์ว่าไม่สามารถใช้ได้อีกต่อไป เมื่อฉันได้รับการผ่าตัดในช่วงต้นเดือนธันวาคมฉันมีเลือดออกรุนแรงและความรุนแรงเป็นสิ่งที่ดีเกินกว่าที่จะเอาชีวิตรอดได้ ฉันได้ตัดสินใจบริจาคเงินจำนวน 6,300,000.00 ดอลลาร์ (6,300,000 ดอลลาร์) ให้แก่หญิงชราคนหนึ่งที่เสียชีวิตในคริสตจักรของฉันสำหรับเงินทั้งหมดที่ฝากไว้ในบัญชีธนาคารของฉัน ใช้เงินเหล่านี้เพื่อสร้างองค์กรการกุศลที่จะได้รับสิทธิพิเศษน้อยลงในประเทศของคุณช่วยผู้ที่ต้องการและช่วยครอบครัวของคุณ ฉันตัดสินใจเพราะฉันเติบโตขึ้นมาในสถานเลี้ยงเด็กกำพร้า ฉันไม่มีญาติสนิท ตอนนี้ฉันเข้ารับการรักษาตัวที่โรงพยาบาลซองดง (โรงพยาบาลโซลซองดงโรงพยาบาลคยองกีจีริประเทศเกาหลี) ที่มหาวิทยาลัยอันซัน แต่สถานการณ์ไม่ดีขึ้น ดังนั้นฉันจึงตัดสินใจที่จะติดต่อคุณเพื่อใช้เงินบางส่วนเพื่อการกุศลในประเทศที่ยิ่งใหญ่ของคุณ ตอบอีเมลสำรองของฉัน กรุณาส่งอีเมลมาที่ fr.benedict@seznam.cz พร้อมคำแนะนำในการรับเงินจากธนาคารของคุณ การสรรเสริญเป็นของพระเจ้า Fr. เบเนดิกต์จอห์นสัน | | Virus-free. www.avast.com |

INVITATION

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

Sent from: marketing@noreplyemailservice.com Greetings, We provide clients across the globe with a comprehensive range of customized financial services and tools to help them protect their margins and manage volatility such as; – Loans – Project Finance / Funding – Bank Guarantees (BGs) – Medium Terms Notes (MTNs) – Standby Letter… Read more »

INVITATION

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

Sent from: marketing@noreplyemailservice.com Greetings, We provide clients across the globe with a comprehensive range of customized financial services and tools to help them protect their margins and manage volatility such as; – Loans – Project Finance / Funding – Bank Guarantees (BGs) – Medium Terms Notes (MTNs) – Standby Letter… Read more »

From Sejas Martinez to you NEXT OF KIN please urgent.

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

Sent from: upprince24@yahoo.com Hello Dear,I am a Rechtsanwaeltin here in Spain and I need your Assistance with repatriation of $ 13.5 million , deposited by a Customers who died with his entire family here in Spain.All effort to find members of his family were unsuccessful, so am contacting you base… Read more »

Dear friend .

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

Sent from: bakeryu234@yahoo.com Dear friend . I hope this letter meets you in good time, here is my reason of offering my friendship, I propose with my free mind and as a person of integrity, this message might appear as a surprise to you that we barely know, but the… Read more »

ATTENTION FROM FBI.

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

Sent from: info@pastel.ocn.ne.jp FEDERAL BUREAU OF INVESTIGATION INTELLIGENCE FIELD UNIT J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C 20535-0001, USA. Attention,   This is to inform you that we have just intercepted a trunk box at JFK airport in New York, and we are on the verge moving… Read more »

Dear Friend. for security reason contact me Through this email (mrsjilliansimmons02@gmail.com)

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

Sent from: wwww.wwww8@aol.fr Dear Friend. for security reason contact me Through this email (mrsjilliansimmons02@gmail.com) Greetings to you and your family i am the manager of a bank, i have abusiness of 6million dollars to be transfer to your account for investment in your country if you are ready to assit… Read more »

OUR REF:CLAIMS/ATM/5013

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

Sent from: Keita Donatus Dear Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $8.6millon Usd valid fund into an (ATM Card Number 406119102227445160) and I have paid the re-activation fee… Read more »

YOUR SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

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

Sent from: “Barrister Frank Ubah.” YOUR SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. This is to officially inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for… Read more »

(no subject)

admin   13.08.2018   No Comments on (no subject)

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

Sent from: shadowmagic222@one.lt -CVDBFGHJK- my good friend, I want you to contact my secretary Mr NICHLAS EBUBE his Email:ID (nichebebe962@gmail.com) ask him to send you the sum of $7.200.000.00 in A Bank Draft, which I kept for your compensation. Contact him immediately. Reconfirm your full information to avoid any mistake,I… Read more »

Can i trust you in this business?

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

Sent from: info@spraytanriga.lv — I got your contact from USA embassy here in United Kingdom.I’m Mr.Peter Cruz, with Audit & Accounts Unit, of a bank here in London. Please, treat this information as secret and highly confidential.There’s an account with the sum of $10.5 Million United states Dollars that hasn’t… Read more »

RV: Result Grid

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

Sent from: freddy.lagos@redsalud.gob.cl ________________________________ De: Freddy Lagos Enviado: lunes, 13 de agosto de 2018 17:57 Para: Freddy Lagos Asunto: Result Grid 4,800,000,00 Donated to you contact: jasondebattista5@gmail.com ________________________________ Este mensaje y sus adjuntos pueden contener información confidencial y es para uso exclusivo de la persona o entidad de destino, si… Read more »

Greetings

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

Sent from: amexfdedg2@aol.com Hello, My name is Dr. Diego Finn, I work with Alternative Bank Switzerland. I have business opportunity opened on my desk that I would like us execute. It is legitimate. You can respond to my private email a fwork492@gmail.com for more details if interested. You are to… Read more »

Contact Western Union for Immediate Transfer

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

Sent from: “Mr.Stephen Williams” Attention Beneficiary This message is from Federal ministry of finance office, we are to let you know that We have finally concluded with Financial Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Western Union and you will be receiving… Read more »

Your ATM Card Delivery

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

Sent from: george@bridge.ocn.ne.jp From: Mr. Edward Adamu Deputy Governor Central Bank of Nigeria Marina- Lagos Federal Republic of Nigeria. For Your Urgent Attention: The Central Bank of Nigeria writes to remind you that our ongoing mass delivery of abandoned Central Bank of Nigeria that will come to an end, 15th… Read more »

Hello Dear

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

Sent from: “Mrs.Mrs.Susan William” Hello Dear I am Susan William from London; I work with Royal Bank of Scotland, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name connected to a deceased client Eng. Michael , who was a… Read more »

LET US WORK TOGETHER.

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

Sent from: barr.geraldsiiman@yahoo.com Hello Dear, How are you doing today? It took a lot of time to finally find you,and I know that this letter may come to you surprisingly, as we have never met before,or had a previous transaction. Nevertheless,I have contacted you in good faith and with genuine… Read more »

contact pastor Patricia Adams

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

Sent from: azootas@one.lt MR.WILLIAMS James. — How are you today? I hope all is well with you and your family? I am using this opportunity to inform you that the transaction has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion…. Read more »

INTERNATIONAL MONETARY FUND (IMF),

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

Sent from: uscustoms4@aol.com INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS3W2013 FASN: OSB/629578/NIG/GFS63G Dear Sir/Ma, While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior… Read more »

URGENT RESPONSE.

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

Sent from: contact.policeservice@gmail.com Global Security Company Plot, 21A Allen Avenue, Ikeja, Lagos. Nigeria Index Ref No: GSC/NGA/9288 ZBN Deposit No: GSC/006/NG Dear Sir/Ma, Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors of the Estate of our late client We wish… Read more »

Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million

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

Sent from: Mr Eric Colle Hello Dear Beloved Friend,Your Fund The Sum Of $1.5Million I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for treatment meanwhile,i didn’t forget your past efforts and attempts… Read more »

U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

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

Sent from: clintons31@hotmail.com Barclays Bank London UK From: desk of Mr. Clintons Stanley RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT Attention To you I am Mr. Clintons Stanley , Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK,Sometime ago, in our bank-your inheritance fund was… Read more »

GOOD DAY

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

Sent from: centralbankdesk@rapid.ocn.ne.jp Dear Sir/Madam, 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 IN… Read more »

UN Fund Donation

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

Sent from: kimoonn240@gmail.com UNITED NATIONS ORGANIZATION RELEASE CODE No: 8271 ATTN: Email User. You may not understand why this mail came to you as your email was selected after conclusion in our meeting, we the New Official of United Nations Organization have been meeting for quite sometime with IMF, International… Read more »

Reimbursement Updates Approved (Our Ref: UNCC/13/08/2018)

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

Sent from: uncc-claims@major.ocn.ne.jp The United Nations Compensation Commission (UNCC) UNCC Secretariat Villa la Pelouse Palais des Nations 8-12 Avenue de la Paix 1211 Geneva, Switzerland From The United Nations Compensation Fund Unit Department. Attn: Esteem Beneficiary. This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized… Read more »

PAYMENT UPDATE

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

Sent from: economiinancialccommision@gmail.com *From the desk of Mrs Shannon SmithU.S Customs and Border Protection14700 Terminal Concord Charlotte North CarolinaUnited StatesDear Approve Beneficiary,* Good day to you and how are you doing today? My name is *Mrs Shannon Smith* from Concord Charlotte North Carolina USA. I am writing to let you… Read more »

Attention: Beneficiary

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

Sent from: DEPARTMENT OF INT’L AFFAIRS DEPARTMENT OF INT’L AFFAIRS (Office of the Under Secretary) 1500 Pennsylvania Avenue NW Washington D.C. 20220. Attention: Beneficiary, I am Mr.Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I’m the newly appointed United States Secretary of the Treasury Department… Read more »

THIS MESSAGE IS URGENT, KINDLY READ AND CONTACT MR. AGAMISO

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Sent from: Alain Noudéhou Monday, August 13, 2018 Attention dear beneficiary! This is to inform you that we have received the winning cheque from the bank last week and kept it with Frank Agamiso as we discussed and agreed with the Board of directors, Please kindly email him immediately with… Read more »

abrakadabra1577@gmail.com, sorry to keep you waiting…

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Sent from: jeremiah@tiqhost.com Work Less Accomplish More” Resources Hi, Someone told me you wanted a resource to help you Attract more Wealth, Success, and Happiness through passive income online…   Sorry to keep you waiting…   I have prepared “Work Less Accomplish More” Resources for earning $10K+ in 90 days… Read more »

Bonjour

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Sent from: media2000@tin.it Bonjour bien aimé je vous prie d’accorder une attention particulière à mon message. À l’état civil on m’appelle Mr VANDEWALLE JEAN-PAUL VINCENT je suis de nationalité Belges,hospitalisée à l’hôpital du nom de St Mary’s Hospital de Paddington au canada suite à une maladie incurable que mon médecin… Read more »

It is my pleasure to inform you that UN Office have agreed to reward you with sum of $4.500`000`00

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Sent from: Alhaji Mohammed Bennani Attn: We have deposited the consignment box of your compensation fund ($4.500`000`00 ) through Ems Express Company after our finally meeting regarding your compensation fund, All you will do is to contact EMS Express Company director Mr. Tony Chris, via E-mail:(ems.expresscompay@gmail.com). He will give you… Read more »

PRIVATE DONATE

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Sent from: Patricia & Joseph Busking Dear Sir / Madam, This is a personal email directed to you. My wife and I won a Mega Million of $393 million jackpot on August 11, 2017 and we have voluntarily decided to donate the sum of TWO MILLION Dollar to you as… Read more »

Hello

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Sent from: lrenecahya1957@gmail.com I need your attention.

ABANDONED PACKAGE

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Sent from: dadsdsd@seagreen.ocn.ne.jp I am Mr. Kevin McAleenan, Commissioner of U.S. Customs and Border Protection Inspection Unit in Los Angeles International Airport. During our investigation, I discovered an abandoned shipment through some Diplomat from African countries which includes (Republic of Benin, Nigeria, Ghana and Senegal with cote d’ivoire which was… Read more »

Do you Need Personal Loan?

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Sent from: bagerastyle@gmail.com — Do you Need Personal Loan? Do you Need Business Loan? Are you in need of a loan? Do you want to pay off your bills? Do you want to be financially stable? email( johnmarkfinancialfunds@yahoo.com ) Fill The Application Form. 1)Full Name: 2)Country: 3)State: 4)Address: 5)Sex: 6)Occupation:… Read more »

UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00….GET BACK TO ME A S A P!

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Sent from: donald.trump1926@gmail.com UNITED NATIONS GLOBAL COMPENSATION OF ATM PAYMENT OF US$30,000,000.00….GET BACK TO ME A S A P! DEAR BENEFICIARY, THIS PAYMENT IS FOR BENEFICIARIES WHO LOST THEIR FUND AND FEES TO SCAMMERS IN THE PAST We are here to inform you that the Federal Ministry of Finance approved… Read more »

No Subject

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Sent from: teresaprieto@cucea.udg.mx Do you need a loan to pay up bill or to start a business? Email Us

No Subject

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Sent from: ejaraya@ccu.cl This is an open invitation for you to become part of the world’s biggest conglomerate and reach the peak of your career. As we begin this year’s recruitment program and our annual feast of harvest is almost at hand. Do you agree to be a member of… Read more »

YOUR FUND.

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Sent from: drkingsleymoghalu42@gmail.com FROM: THE OFFICE OF ACCOUNT RECONCILIATION OFFICER. THE PRESIDENCY/ CENTRAL BANK OF NIGERIA. Ref/CBN/DFR /2018/06785 ATTN: BENEFICIARY, RE:CBN INTEREST PAYMENT NOTIFICATION THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/INHERITANCE PAYMENT FILE WAS DISCOVERED WHILE TAKEN… Read more »

Contact Person: Mr.Lood David,For your (ATM CARD)

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Sent from: friday.oviawe@yahoo.com Dear:Beneficiary, I have registered your (ATM CARD) of $2.5usd with DHL Office withregistration code of (registration Code awb 33xzs). please Contact with yo ur delivery information such as, Your Name, Your Address and Your Telephone Number: DHL Delivery Services Contact Person: Mr.David Lood DHL Office Benin Republique… Read more »

Subject: Re: Compasition

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Sent from: rivera2436454@aol.com Dear Friend, I’m happy to inform youabout my success in getting the fund transferred under the cooperation of a newpartner from China . Presently I’m in China for investment projects with my own share of thetotal sum, I have limited access to internet, but I will get… Read more »

Dear Beloved

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Sent from: byian@ono.com am Mrs Nicole Benoite Marois,from France but based in West Africa Burkina Faso as a business woman dealing with gold exportation, suffering from a longtimecancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not… Read more »

Holler good day , your consignment box is ready to be delivered now

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Sent from: “Mr. James Brown ” Holler good day , your consignment box is ready to be delivered now I. am Mr. James Brown Porter Financial Secretary To UN Courier Agents I write to inform you that I just been arrival right now this is UN Diplomatic agent Mr. James… Read more »

Attention!

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Sent from: “standcb”@coffee.ocn.ne.jp I am Susan Robert working with the Standard Chartered Bank, i am the Head Of Operation Directors of Standard Chartered Bank Plc, I have in my bank the existence of a big amount of money valued Nine Million, seven hundred and fifty thousand Untied States Dollars ($9,750,000:00)… Read more »

WhatsSap me

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Sent from: confirm@test.me TO CHAT ME: I use Icq.com, Skype, Gmail Hangout and Whatssap ————————————————————— WhatsSap me on +233548466919 MY ICQ ID: 742367425 MY SKYPE ID: live:toolsray06 EMAIL ME or add me on gmail hangout for chat: toolsray06@gmail.com —————————————————————- MY SPECIAL OFFER: I can blast fresh Emails for you with… Read more »

TEXT OR CALL (765) 379-1451

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Sent from: ucerdada@tin.it St. Mary’s Catholic Church, USA. 36 Hammac Estate Rockin Road USA. Email:unitedb72@gmail.com My Dear Beneficiary, I got your full details and have equally forwarded it to the bank in charge of payment (BARCLAYS BANK USA). Below is the Bank contact you have to contact them immediately for… Read more »

OFFICE OF THE U.S AMBASSADOR TO NIGERIA

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Sent from: oooooooooooo@violin.ocn.ne.jp U.S. AMBASSADOR TO NIGERIA OFFICE OF THE U.S AMBASSADOR TO NIGERIA 2 Walter Carrington Cres, Victoria Island, Lagos Nigeria Telephone: +234 813 241 6326 Dear Beneficiary, I shall be coming to your country for an official meeting on Friday 17th/August/2018 and i shall be bringing your Fund… Read more »

URGENT AND PRIVATE

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Sent from: spmnlr.nlr@automotiveml.com Dear Sir/Ma My name is Smith Eric ,a British citizen and an attorney. We are private solicitors to Mr. Dmitry Zakharchenko, the head of the Anti-Corruption Board in Russia. You can read the link below to have full knowledge of the man. https://www.rt.com/news/359330-russia-corruption-bank-switzerland/ He had entrusted in… Read more »

United States Department of the Treasury

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Sent from: ” Mr. Andrew Robinson” 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) 860-0548 Attention beneficiary, I am Mr. Andrew Robinson from the United States Department… Read more »

From The Money Gram® Cash Transfer

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Sent from: Moneygram Send Money World Wide From The Money Gram® Cash Transfer Office address: 748 Jalan metro perdana timur 10 Kuala Lumpur Malaysia. POSTAL CODE 110299, Attention: Email ID Owner RE: 2000 – 2018 SCAM VICTIM’S COMPENSATION FROM THE IMF MALAYSIA. The International Monetary Fund (IMF) is compensating all… Read more »

Head of Human Right Resources

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Sent from: billr7899@gmail.com *UNITED NATIONS **IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND AND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE.* *Head Office: Manhattan New York, NY 10017, United States Of America*. This is to notify our esteemed partners and collaborators in development, members of the Diplomatic Corps and all International… Read more »

CHAT ME 4 deal

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Sent from: blast@work.tools TO CHAT ME: I use Icq.com, Skype, Gmail Hangout and Whatssap ————————————————————— WhatsSap me on +233548466919 MY ICQ ID: 742367425 MY SKYPE ID: live:toolsray06 EMAIL ME or add me on gmail hangout for chat: toolsray06@gmail.com —————————————————————- MY SPECIAL OFFER: I can blast fresh Emails for you with… Read more »

Warning Attention Beneficiary, This Is Official Letter From F.B.I About Your $6.2Million USD.

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Sent from: Federal Bureau of Investigation FEDERAL BUREAU OF INVESTIGATION F.B.I U.S.A Department of US Federal Bureau Of Investigation At JFK John F. Kennedy International Airport New York. Address: FBI Headquarters in Washington, DC. J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, DC 20535-0001 https://www.fbi.gov/investigate/cyber FBI Director-Mr. Christopher Wray… Read more »

TEXT OR CALL (765) 379-1451

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Sent from: ucerdada@tin.it St. Mary’s Catholic Church, USA. 36 Hammac Estate Rockin Road USA. Email:unitedb72@gmail.com My Dear Beneficiary, I got your full details and have equally forwarded it to the bank in charge of payment (BARCLAYS BANK USA). Below is the Bank contact you have to contact them immediately for… Read more »

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT !

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Sent from: office1121@takarazuka.ocn.ne.jp FROM: MS HEIDI LIOCE MENDOZA UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES IN OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA. OUR REF: FGN/UN/XXVBCH147/2018 DEAR UNPAID BENEFICIARY, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE PRESENTLY ON MY DESK,… Read more »

WhatsSap me on +233548466919 FOR TOOLS

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Sent from: blast@work.tools TO CHAT ME: I use Icq.com, Skype, Gmail Hangout and Whatssap ————————————————————— WhatsSap me on +233548466919 MY ICQ ID: 742367425 MY SKYPE ID: live:toolsray06 EMAIL ME or add me on gmail hangout for chat: toolsray06@gmail.com —————————————————————- MY SPECIAL OFFER: I can blast fresh Emails for you with… Read more »