Author Archives: admin

Change of Bank Account

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

Sent from: lottoclaimsuni@gmail.com Re – Change of Bank Account Details. I want to bring to your notice that i have today received a Notice for a Change of Fund Ownership/ Account application from Mr. Pedro Nunez. Mr Pedro asked us to deposit your fund to this new account stated below…. Read more »

Trusted Loan

admin   15.08.2019   No Comments on Trusted Loan

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Sent from: franck@vps.agence-soho.fr Are you desperately in need of a Business or personal loans?at 2% rate,Email: thomasdouglas455@gmail.com Whatsapp: +27646394007

Read

admin   14.08.2019   No Comments on Read

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

Sent from: williamsbanjo04@gmail.com Dear Friend, This is Williams Banjo from the BIA Institute. I want to introduce you to our branch in Indonesia for mutual benefits. Confirm receipt of this letter for more information, contact me through my personal email; williamsbanjo@hotmail.fr respectfully Williams Banjo

HELLO

admin   14.08.2019   No Comments on HELLO

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

Sent from: marieadelodinga774@gmail.com I am Miss Maria Kubato 25 female single.I am for long term relationship.Your profile picture i saw made me to write to you and to say how much i love you.I am humble social caring calm kind and respectful.Details would be made known to you as we… Read more »

Dear Friend

admin   14.08.2019   No Comments on Dear Friend

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

Sent from: alex01rana@gmail.com Private Message To You. My name is Mrs.Elizabeth Walter.I am married to late Mr.Patrick Walter,I am presently sick and Hospitalized. Please there is some Funds deposited by my late husband with a security company.I want you to help me claim the money and use it for the… Read more »

New Tours Added: Rick Ross, Aerosmith, Kevin Gates, ZZ Top & More Inside!

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Sent from: thepartyfixxcompany@gmail.com                                                 ADVERTISE WITH PARTYFIXX.CO, 125,000+ EMAIL SUBSCRIBERS FOR MORE INFO EMAIL PARTYFIXX@GMAIL.COM TO BE REMOVED/UNSUBSCRIBE FROM OUR MAILING LIST CLICK BELOW http://partyfixx.com/ses//unsubscribe/YRJRP4RHZrDjPTtilS63AphJRxBk93ca0A892763usIwovg/892S7LAXHhf9I4TCIbhG0Q5Q/P8926EX3fQoLdXLre7635EgaiA

Kindly Respond

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Sent from: ddouglasng@gmail.com Hello, I am Donald Douglas a business consultant i have a lucrative business to discuss with you from the Eastern part of Africa Uganda to be precise aimed at agreed percentage upon your acceptance of my hand in business and friendship. Kindly respond to me if you… Read more »

BUSINESS PROPOSAL

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Sent from: andrewdaniel165@gmail.com Hello  Friend,How are you doing with your work and family. I Hope this mail finds you well.. I have a business proposal for you. And i hope you will  be interested in been my partner in setting up a business establishment in your country. If you are… Read more »

Business Proposal!

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Sent from: c1-betong@chuongmy.edu.vn Dear friend, I hope all is well with you and family. I am Engr. Gary Vilakazirs Projects Supervisor under South African Ministry of Minerals and Energy Resources. I am making this contact with you based on the committee’s need for an individual/company who is willing to assist… Read more »

WEBSITE DESIGN AND DEVELOPMENT

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Sent from: anjanindi55@gmail.com Hi My name is Anjan Patra. I have 6 years working experience in the website development industry. Can you give me opportunity to make your personal website ? No advance payment required. Our Expertise DEVELOPMENT HTML CSS JAVASCRIPT JQUERY PHP WORDPRESS ETC SEO EXPERTISE DIGITAL MARKETING ,… Read more »

No Subject

admin   14.08.2019   No Comments on No Subject

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Sent from: media@lewistonocc.org Two Million Dollars has been donated to you by Manuel Franco who won the Powerball Jackpot of $768 Million Dollars in 23 April 2019. Contact him via Email for more details: manfranco@aol.com

YOUR PAYMENT UPDATE FROM THE UNITED NATION

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Sent from: malaysiamaybank1@gmail.com MAYBANK MALAYSIA Malayan Banking Berhad Level 14, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Malaysia Contact: +603-2070 8832 Attention: Beneficiary, We thank you for your co-operation on the successful transfer of first batch of your United Nation and World Bank conpensation as a fraud victim… Read more »

Hello Dear,

admin   14.08.2019   No Comments on Hello Dear,

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

Sent from: johnmason19730@gmail.com My beloved One” How are you doing today? I believe the good mercy of God is upon your life and your lovely family. Please do not disregard this message because I come in peace with the help of God our father who directed me to you. I… Read more »

Pozyczka::::(Loan)

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Sent from: adrien@quimica.cujae.edu.cu Potrzebujesz pozyczki o oprocentowaniu 2%? Jesli tak, odpowiedz teraz … Skontaktuj sie z panem Nicolas Jackson pod adresem: jacksonicolas3@gmail.com ——————————————————- Do you need a loan @2% interest rates? If yes reply now…Contact Mr. Nicolas Jackson via email at: jacksonicolas3@gmail.com — This email has been checked for viruses… Read more »

Re;

admin   14.08.2019   No Comments on Re;

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Sent from: amanda.erskine@children1st.org.uk Guarantee Deal For You, For More Details Email Find out more about Children 1st’s new strategic plan for 2018-2023, https://www.children1st.org.uk/strategic-plan Together we can create a cycle of hope for every child. ——————————————- Children 1st is the working name of the Royal Scottish Society for Prevention of Cruelty… Read more »

No Subject

admin   14.08.2019   No Comments on No Subject

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

Sent from: johanna.montalvo@hee.gob.ec Are you in debt, you need a loan, fast and reliable, this is the place to get credible loans. We offer business loan, student loan, home loan, personal loan, etc. Loan interest rate of 3%. Contact us today via E-mail: adrian.tg201@gmail.com with the below details. Full Name:… Read more »

5 important reasons to redesign your website

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Sent from: websolution635@hotmail.com Hi, We will redesign your website according to your brand and the latest trends. Affordable and professional website. We are from website design and software development company. Are you looking to redesign your website with new modern and as per the latest industry standard look and feel?… Read more »

YOUR ATM CARD IS READY FOR USE

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Sent from: allenjerry@yahoo.com Attention please!!! I have registered your ATM CARD of $10.7 with Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number : Contact : E-mail(dhloffice07@gmail.com) the Insurance & Delivery… Read more »

Good News

admin   13.08.2019   No Comments on Good News

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Sent from: korhan.okten@amasya.edu.tr I have a very profitable discussion for you,If interested kindly mail to me via: lynnheather359@gmail.com Bu e-posta mesaji kisiye ozel olup, gizli bilgiler iceriyor olabilir. Eger bu e-posta mesaji size yanlislikla ulasmissa, icerigini hicbir sekilde kullanmayiniz ve e-postayi siliniz. Amasya Universitesi bu e-posta mesajinin icerigi ile ilgili… Read more »

DEAR LUCKY WINNER: ( YOUR WINNING PRIZE IS TRUE ): PLEASE CONTACT THE RIGHT PAYMENT MANAGER EMAIL ID: mrkevinkessinger58@gmail.com MR, KEVIN KESSINGER:

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

Sent from: omon.benin@yahoo.com DEAR LUCKY WINNER:  ( YOUR WINNING PRIZE IS TRUE ): PLEASE CONTACT THE RIGHT PAYMENT MANAGER EMAIL ID: mrkevinkessinger58@gmail.com ( KEVIN KESSINGER ) LOTTERY .RIGHT PAYMENT MANAGER 2019. This is to remind you some time ago you won a winning prize award of 500,000.00 POUNDS Deposited under the RBI Reserve Bank of India… Read more »

Delivery of Your US$11.5M Consignments to Your Door-Step

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Sent from: infohsbank65@gmail.com *CENTRAL BANK OF NIGERIA DIPLOMATIC SERVICE UNITLagos-NigeriaOur Ref:RG-NG/DSU/AGH/18 Re: Delivery of Your US$11.5M Consignments to Your Door-StepAttention,This is to inform you that your long awaiting fund worth $11,500,000.00 has been approved to be delivered to you in Good faith.We are very sorry for our late response, we… Read more »

BUSINESS PROPOSAL

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Sent from: andrew.daniel9009@gmail.com Have you sent money to anyone you were not supposed to using Western Union, Money Gram or bank transfer?, have you Sent money to anyone within and outside the country for reasons connected to completing your transaction or relationship?. If you have, It is important I inform… Read more »

Greetings

admin   13.08.2019   No Comments on Greetings

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

Sent from: laiw926@gmail.com Good day! I have important information for you here. Please accept my sincere apologies if my email disturbs your business or personal ethics. I will first introduce myself to you: My name is Mr. Wong Lai, A staff in the Card Accounts Management Section of a very… Read more »

HELLO

admin   13.08.2019   No Comments on HELLO

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

Sent from: wzaman@dsebd.org My Dear, How are you doing? I know that this will surely be a pleasant surprise to you because you were not expecting it. I have instructed my Lawyer, barrister Kwesi Mensah to release $1,500,000.00 to you for your compensation for your assistant in the past which… Read more »

mariasantillanm@Aol.com

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hola soy MARIA ELENA SANTILLAN HE RECIVIDO MAS DE 50 EMAIL PARECIDOS Y HAHORA MISMO RESPONDI UNO A LA CORTE QUE GENTE SON ESAS QUE UTILISAN ESTAS INFORMACIONES CREO QUE HAY QUE PONER UN STOP GRACIAS…..

Your delivery Code is ATMpk2301

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

Sent from: ccharlesbertin@yahoo.co.nz Hello my friend. my name is Barr. Charles Bertin, assistant director, Delivery Express Company, Lagos I have been trying to reach you concerning an ATM package delivery made to your home address by agent Stanley Igho from Delivery Express Company. If you were unable to receive the… Read more »

Urgent Letter From Hospital.

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Sent from: vivianbrown4allinchrist@gmail.com Urgent Letter From Hospital. My dear beloved one, this is Ms Vivian Brown from Estonia writing from hospital here in Ivory Coast; therefore this email is very urgent. I want you to know that I’m dying here in this hospital right now and i don’t know if… Read more »

ATTN: Please< This is a matter of urgency.>

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Sent from: juliaholmes102@yahoo.com IMPORTANT NOTICE. Latest Development Regarding the Irrevocable release of your payment. ATTN: Beneficiary. This is to inform you that we are the authorized security agency ascribed by the United Nations office of the oversight service whose Unit headquarters is in Toronto Canada to deliver your consignment to… Read more »

Respond ASAP

admin   12.08.2019   No Comments on Respond ASAP

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Sent from: owenwilsonqqe@yahoo.com Dear Sir, My name is Dr Mrs Mary Duke an Investment Attorney with a reputable legal & investment management firm. My Firm mostly represents the interests of wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of… Read more »

Facebook promotion

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Sent from: atencionimas@gobierno-digital.go.cr — FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion. You are therefore advised to send… Read more »

Facebook promotion

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

Sent from: cdepartment2019@gmail.com FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com Dear Facebook User: This is to inform you that your Facebook Account has won a prize money of $1,000,000,00 (One Million United state dollars) for the 2019 Edition Facebook promotion. You are therefore advised to send the… Read more »

Attention Esteemed Beneficiary

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Sent from: officmail.2131@gmail.com FIRST NATIONAL BANK Address: 3500 Mt Holly-Huntersville Rd, Charlotte, NC 28216, USA Direct Phone: (843) 606-1577 Our Ref: FCB0015-ODCS/017 Re: Urgent Notice. The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for… Read more »

GOOGLE FOUNDATION 2019 GRANTS

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Sent from: DHOLGUIN@CAUCHOSIERRA.COM Google.org 1-13 St Giles High Street London WC2H 8AG United Kingdom Website: www.google.org Our Ref: UK/019-11223/GFG GOOGLE FOUNDATION 2019 GRANTS We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage active users of Google… Read more »

Your Message

admin   12.08.2019   No Comments on Your Message

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

Sent from: financas@cdptaiuva.sap.sp.gov.br Dear friend I am a widow to a late oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute sum of twenty Million United State Dollars to charity organization ,… Read more »

No Subject

admin   12.08.2019   No Comments on No Subject

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

Sent from: badariah@perdana.org.my FEDERAL BUREAU OF INVESTIGATION (FBI) Monetary And Anti-Terrorist Crime Division FBI HEAD-QUARTERS: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, DC 20535-0001 United States Of America. Dear “BENEFICIARY” Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We are delighted to… Read more »

GOOGLE FOUNDATION 2019 GRANTS

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Sent from: DHOLGUIN@CAUCHOSIERRA.COM Google.org 1-13 St Giles High Street London WC2H 8AG United Kingdom Website: www.google.org Our Ref: UK/019-11223/GFG GOOGLE FOUNDATION 2019 GRANTS We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage active users of Google… Read more »

Dear winner

admin   11.08.2019   No Comments on Dear winner

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

Sent from: test@vodokanal.poltava.ua Dear winner This is to inform you that you have been pronounced as the winner of the el-Gordo lottery draw 2019. Your e-mail address ( ) attached to ticket number: 8-11-32-41-44-45-38-3 drew the winning number: 38-41-46-47-53-6 which consequently won the lottery in the 3rd category. Therefore you… Read more »

Business In Oil

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Sent from: mmoloyo@gmail.com Attn: Propose Partner. I reviewed your reputable profile which gives me the intuition that you will be a potential business partner in a crude oil licensing operations venture involving the National Oil Corporation of Libya (NOC) and Singapore Refining Company Pte (SRC).This crude oil venture will fetch… Read more »

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

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Sent from: halaschool@link.net Director.Airport Storage and Cargo Unit Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you… Read more »

JOINT INVESTMENT OFFER

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Sent from: albertmeyers4422@gmail.com — Dear Sir, I have decided to contact you through this medium after reviewing your honorable and reputable profile and it is my belief that with your position as a professional in your sector/ Country, that you will be in position to present us with solid investment… Read more »

Ref: UK/019-11223/GFG

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Sent from: office@enpro.bg Google.org 1-13 St Giles High Street London WC2H 8AG United Kingdom Website: www.google.org Our Ref: UK/019-11223/GFG   GOOGLE FOUNDATION 2019 GRANTS   We wish to congratulate you on this note for being selected as a major customer this year. This promotion was set-up to encourage active users… Read more »

INVOICE

admin   11.08.2019   No Comments on INVOICE

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Sent from: felossai@icloud.com Here you go verify and confirm that you got the invoice you request.

Your payment. Respond ASAP

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Sent from: dr.robertdewar234@gmail.com — Your payment. Respond ASAP $5,500,000.00 Attn: Sir/Ma, This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 14th January, 2019 as part payment. As a matter of fact, you have to adhere to my instructions… Read more »

INHERITANCE

admin   10.08.2019   No Comments on INHERITANCE

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

Sent from: estudio_battaglia@telered.com.ar Hello I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank’s management. I would respectfully request that you… Read more »

Contact United Nation For Your Atm Visa Card

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Sent from: nusengerd@gmail.com Contact United Nation For Your Fund Now,, It is my pleasure to inform you that after our series of meetings held by United Nations Board of Auditors has agreed to reward you with $1.600.000.00 USD so therefore follows the final instruction from Ms. Kristalina I. Georgieva, the… Read more »

Microsoft

admin   10.08.2019   No Comments on Microsoft

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

Sent from: grabboni@Modernizacion.gob.ar Alamat e-mel anda telah dipilih untuk menuntut sejumlah $ 900,000.00 dalam Program Anugerah Microsoft 2019.Untuk menuntut nama / Umur / Alamat / Nombor Bergerak anda melalui e-mel: micrfxrt@outlook.com

PAYMENT NOTIFICATION OF YOUR UNCLAIMED PENDING WINNING PRIZE OF (GBP 500,000.00 POUNDS: = RS 4 CRORES & 35 LARKH RUPEES )

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

Sent from: rbibank.2019.payment@gmail.com RBI.RESERVE BANK OF INDIA /NEW DELHI. Reserve Bank of India regional office, Delhi, Foreign Remittance & Money Transfer Department. New Delhi: 110 001, India, 6, Sansad Marg. RBI WEB SITE: *rbi.org.in/scripts/paymentsystems.aspx * *Date/ 08 / 08 / 2019* WINNING PRIZE CHEQUE PHOTO COPY. [image: image.png] *(YOUR WINNING… Read more »

Federal Bureau of Investigation. The Delay on Your Fund.

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

Sent from: fbi@ipartners.com Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Direct Email: BarbaraRichardson@fastservice.com Attention: Beneficiary / Email Owner, We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation…. Read more »

abandoned shipment

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Sent from: liobalioba1@gmail.com Head Officer-in-Charge Administrative Service Inspection Unit hillo my name is Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred… Read more »

Your Payment…!!!-!

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Sent from: test@e-award.com.au Unity Bank Plc, Plot 42, Ahmed Onibudo Street, Victoria Island, Lagos Nigeria. Attention: Messrs, The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from… Read more »

Business Proposal !!!

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

Sent from: faep@ufrnet.br Greetings to you, I am Mrs. Laura Cha Shih, from Shanghai Banking Corporation Limited,(China). I have a business proposal worth USD$30,000,000 (Thirty Million United States Dollars Only) for you to transact with me. Reply For More Details.Best Regards Mrs. Laura Cha Shih

Contact me right now on my private email: kevinbryner5@gmail.com

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

Sent from: md4585@mclink.it I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned… Read more »

Fiduciary Agent.

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

Sent from: danladi20094@yahoo.com.pe Dear sir, The Central Bank of Nigeria received this bank information this morning on your behalf for the transfer of your contract money valued at US$68.35M only. Please confirm so that the transfer can be effected immediately.We are currently mopping -up unused funds from various government ministries,to… Read more »

Long Zhen Investment Company

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Sent from: kelvinchoi1975@gmail.com — Hello, I am an Independent Finance Consultant with my company based in Hong Kong though I am currently in the United State. A significant number of my clients have indicated interest in spreading their portfolio to your country. I have to put together a trip to… Read more »

Dear Beneficiary,

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

Sent from: info@lee.org Dear Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I have paid the re-activation fee and the delivery… Read more »

Urgently

admin   09.08.2019   No Comments on Urgently

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

Sent from: monicap@arnet.com.ar — I am actually looking for Professionals, I came across your contact and had to extend this opportunity to you. I have a task of good benefit for you, Email me via: gh108010@gmail.com for more details. Regards, John Flint.

Dear Beneficiary

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

Sent from: johnpfox60@gmail.com Dear Beneficiary This is a letter from (HSBC BANK PLC).We, the entire members of the World Bank/Audit Department of the Ministry of finance Thailand, on behalf of the resolution panel on contract payment, inheritance claims and lottery Winning. You will receive the sum of $10.5Million, Via Hsbc… Read more »

Re

admin   09.08.2019   No Comments on Re

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

Sent from: SREYES@rialto.k12.ca.us Contact Me Urgently Email: yihuiman19@outlook.com​ ________________________________ Statement of Confidentiality: The contents of this e-mail message and any attachments are intended solely for the addressee. The information may also be confidential and/or legally privileged. This transmission is sent for the sole purpose of delivery to the intended recipient…. Read more »

FACEBOOK PROMO

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Sent from: nicky123@uwclub.net Attention ATM Card Beneficiary, Actually, this is to inform you that your Facebook Account appeared among the beneficiaries who will receive the sum of $1.2 million (One Million Two Hundred Thousand Dollars) compensation from the Facebook Promo Team, Compensation commission after our Conference Meeting for the year… Read more »

No Subject

admin   08.08.2019   No Comments on No Subject

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

Sent from: marketing@09communications.it Compliment of the season. How are you doing today . We need to talk something out. Let me know your free time.

CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

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

Sent from: support@procorpusa.co FACEBOOK ONLINE INTERNATIONAL LOTTERY FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NUMBER: FB-0281/544 SERIAL NUMBER: 99352748-2019 TICKET NUMBER: FB-172-60 CATEGORY: 2ND The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are… Read more »

i sell fresh sure spamming tools add me for more details

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Sent from: gereg.sousa@empaer.pb.gov.br Whatsaap number : +2347064578382 skype : tools.store Unlimited webmail / smtp This emails data base are available contact now if interested Germany leads Switzerland leads Australia Austria China leads India leads Korea leads Japan leads Asia leads Arab leads Middle East leads Hotmail only Gmail only Yahoo… Read more »

INHERITANCE

admin   08.08.2019   No Comments on INHERITANCE

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

Sent from: estudio_battaglia@telered.com.ar Hello I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank’s management. I would respectfully request that you… Read more »

INHERITANCE

admin   08.08.2019   No Comments on INHERITANCE

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

Sent from: estudio_battaglia@telered.com.ar Hello I am Julian S. Irwin, a Private Wealth Manager in one of the major Banks in South Africa. I am getting in touch with you regarding the estate of a deceased client with an investment placed under our bank’s management. I would respectfully request that you… Read more »

i sell fresh sure spamming tools add me for more details

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

Sent from: gereg.sousa@empaer.pb.gov.br Whatsaap number : +2347064578382 skype : tools.store Unlimited webmail / smtp This emails data base are available contact now if interested Germany leads Switzerland leads Australia Austria China leads India leads Korea leads Japan leads Asia leads Arab leads Middle East leads Hotmail only Gmail only Yahoo… Read more »

We Are Still Waiting To Hear From You

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Sent from: internacional@mercurio.cl Dear Beneficiary, This is to officially inform you that we have written to you severally without any response and we believed that our previous mails did not deliver and that’s the reason for this letter. We are contacting you once again concerning the release of your inheritance… Read more »

Re: TRANSFER REQUEST FORM

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Greetings, We submitted payment twice as attached transfer request. However, both payments were rejected. In our system we have the banking information listed on the invoice, however the banking names are different. Please confirm and help fill your correct banking information in attached transfer request form, so we may submit… Read more »

CONTRACT OPPORTUNITY

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Sent from: info@Guangdong.org INFORMATION: Salary: $5,000 monthly Commission: 5% Job type: Contract Duration: 12months Time Requirement: 3-5 hours per week when required. Role: Account Receivable Agent. We are currently recruiting companies/individuals on behalf of our company located in China (Guangdong Hengjian Investment Holding Co Ltd) for a number of Account… Read more »

AWARD,

admin   08.08.2019   No Comments on AWARD,

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

Sent from: fatimzangobf@gmail.com Coca Cola Award, Your email account have emerged as one of the lucky winner for $3.5,000.000.00USD which you’re to contact below person to enable him process the transfer to you through ATM card transfer. For more Inquiries Contact; Name: Rev. Pastor David Obed Country: Burkina Faso Email:… Read more »

Lieber Freund (Assalamu Alaikum),

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Sent from: aishagddafi680@gmail.com — Lieber Freund (Assalamu Alaikum), Ich bin vor einer privaten Suche auf Ihren E-Mail-Kontakt gestoßen Ihre Hilfe. Mein Name ist Aisha Al-Qaddafi, alleinerziehende Mutter und Witwe mit drei Kindern. Ich bin die einzige biologische Tochter des späten Libyers Präsident (Oberst Muammar Gaddafi). Ich habe Investmentfonds im Wert… Read more »

is this a scam????

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Yi-ting Chen Tue 8/6/2019 10:07 PM Are you interested in this position account receivables agent for Lee Metal Group Ltd, who can handle its account from its customers/clients in Canada or USA. Thanks, The HR Team

Brake cylinder for Tractor

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Sent from: rich@nbbeta.com Dear Sirs: Have a good day! Glad to hear that you are on the market for brake and clutch cylinder for Tractor. We are pleased to introduce our company –China Yuyao Beta Auto Parts Co.,Ltd is a professional manufacturer of high quality hydraulic brake and clutch cylinder, our products… Read more »

Dear. Sir/Ma

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

Sent from: clearindep.us@gmail.com The World Bank, Office of the Special Representative to the U.N. 1 Dag Hammarskjold Plaza 885 2nd Avenue, 26th Floor New York, NY 10017, USA Tel: +1 (707) 987 6349 ATTENTION BENEFICIARY: In view of the payment notification we received from United Nations Secretary-General Mr.Ban Ki-Moon &… Read more »

ATTENTION: BENEFICIARY

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Sent from: md4585@mclink.it FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 I am your special agent from the FBI office MR. CHRISTOPHER A. WRAY. We the High Commission FBI received a report of fraudulent acts against you and other British/US Citizens whom… Read more »

Private Investment Proposal

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Sent from: william2aliba@ghricboa.xsrv.jp — My Name is William Aliba, a politician and a previous member of Ghana’s executive committee on contract awards.. I would like to seek your permission to present to you my Financial Proposal that might interests you. I was able to deposit some kickback money from award… Read more »

GOD IS WITH US

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Sent from: vivianrorent39@gmail.com Dearest one in Christ Jesus how are you doing today? However is not mandatory nor will I in any manner compel you to honor against your will. I am Mrs Vivian Rorent from United Kingdom . I married to Mr.Rorent Betes from Toronto Canada who worked with… Read more »

No Subject

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

Sent from: info@org.com Are you Looking for business finance, personal finance, real estate loans, car loans, student cash, debt consolidation funds, unsecured funds, risk capital, etc, You are in the right place Contact us now for more information.

⚡ABOUT YOUR TRANSFER

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Sent from: yswc03@biznetvigator.com Dear Beneficiary, KINDLY PLEASE CONTACT ME AS REGARD THE TRANSFER OF YOUR FUNDS. PLEASE KINDLY CONTACT ME ONLY ON : artsholuv @ gmail .com PHONE NUMBER:+27798392901 THANKS JOHN WOOD

Re Hello Good Day

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Sent from: test@fadural.ru Dear Beloved, May the peace of the lord be with you.I am Reverend Sister Mary Thomas from St. Mary’s Cathedral Church Cape Town in South Africa. Did you receive the email I sent you last week in regards to your willed fund from Late Rev.Father Michael Charles… Read more »

Payment Release!

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Sent from: Michael.4576@pil.net Beneficiary:     Be notified that your payment is among those unnecessarily delayed despite being cleared by the authorized Financial regulatory bodies owing to actions of some unscrupulous individuals. The board has concluded arrangement so as to overturn all these difficulties experienced within this region for huge… Read more »

Fund Application For Project

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Sent from: iwidodo_FCI@outlook.com Dear Sir / Madam, • RE: We come recommended: We are an expert in Finance, Investments, Assets Collateralization and Banking. We offer loan / project funding at a low interest rate of 3% RIO per anum. Kindly revert back if interested for further proceedings and negotiations. Best… Read more »

Hello

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

Sent from: maryjohnk789@gmail.com I am Mrs.Mary John, from UK. How are you doing today? I know this message may come to you as a surprise, please consider this with all seriousness I solicited your assistance in the most polite language. I counted you worthy for this transaction I am a… Read more »

DEAR: BENEFICIARY,

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Sent from: yourconsginment@gmail.com FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA. Cellphone: +2348127699543 DEAR: BENEFICIARY, AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA PRESIDENT MUHAMAD BUHARI AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES, I… Read more »

Dear Friend, I want to put your Name as Next of Kin to this Fund.

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Sent from: sailaschukwuma@yahoo.com Dear Friend, My name is Mr. Norman, I’m a Banker in Hong-Kong. I have a proposition worth Twenty Five millions Dollars we can handle together. I, am aware of what is happening In Internet Today but this transaction is real and you will see it clearly as… Read more »

HOW ARE YOU

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

Sent from: rudolph87@daum.net Hello, This is to officially inform you that ATM card number: 2784 2856 7847 9301 worth Two Million Five Hundred  Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment  since you are next on our inheritance file for… Read more »

HOW ARE YOU

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

Sent from: rudolph87@daum.net Hello, This is to officially inform you that ATM card number: 2784 2856 7847 9301 worth Two Million Five Hundred  Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment  since you are next on our inheritance file for… Read more »

IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLY

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Sent from: kabore.ah2008@yandex.com Greetings My Dear Friend, This letter may come to you as a surprise, but I want you to understand that it is only through an opportunity that people can meet each other and become friends and business partners in life. Though, the society today is so unpredictable… Read more »

Notification of Bequest

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Sent from: consultantmcwardjoel@gmail.com Notification of Bequest In Your Name On behalf of the Trustees and Executor of the Estate of Late Philip Hull ,I hereby attempt to reach you again. I wish to notify you that late Philip Hull made you a beneficiary to his will.He left the sum of… Read more »