Category Archives: Scam

Welcome to our database of scam letters and emails. Look through the letters below, or use search to find any specific keyword, subject or email address.

Bonjour!

admin   25.04.2018   No Comments on Bonjour!

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

Sent from: betanhouse@tin.it Bonjour Je me nomme FLORIDA Keys, je suis Canadienne de nationalité et âgée de 29 ans célibataire sans enfant.Je travail comme Assistante Administratif dans une ONG normée A.C.D.H (ASSISTANCE CANADIENNE POUR LE DÉVELOPPEMENT HUMANITAIRE) au canada.C’est en faisant une petite recherche sur le moteur de recherche Google… Read more »

OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERALREPUBLIC OF NIGERIA.

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

Sent from: INFO@gov.org OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. GET BACK TO ME AT YOUR EARLIEST CONVINIENCE. Dear Beneficiary, I am General Mohammed Babagana Monguno, National Security Adviser to President Muhammadu Buhari of the Federal Republic of Nigeria . I decided to contact… Read more »

The new United states administration has mandated immediate release of every delayed payment.

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

Sent from: blengdgddengdgdf@outlook.com The new United states administration has mandated immediate release of every delayed payment.This is in view of the current Financial amnesty agreement between International Compensation Oversight, and the new United States government to release compensation funds for delayed/onhold contract funds, inheritance funds, lottery/grants funds and cyber victim… Read more »

Dear Beneficiary,

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

Sent from: Dr Philip Mpango Dear Beneficiary, The restrictions has been made six years ago at UN congress on african affairs dated 20th February 2012. It is a joint decision by the UN,IMF & World bank after several deliberations on the issue.Before i proceed, Let me first introduce myself.I am… Read more »

AVIS DE RECRUTEMENT INTERNATIONAL 2018

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

Sent from: actasistemi@tin.it Fonds des Nations Unies pour l’Enfance ”UNICEF- FRANCE” Corps Commun d’Inspection (C.C.I) Adresse du siège régional de l’Europe: 7 rue Saint-Lazare 75009 PARIS. Fax : 01.48.74.34.07 Téléphone : +33644696224 Email : unicefdirection@caramail.com ————————————————————————————– Dans le cadre de notre programme de travail (Objectifs du millénaire) pour 2017 et… Read more »

OFFICE OF THE (IRS) USA

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

Sent from: “Mr. Johnson Willian ” OFFICE OF THE (IRS) USA Hello dear beneficiary I MR Johnson Willian Secretary Commissioner of Internal Revenue (IRS) have look into your matter and have deliberated on it and the united state have instructed that your inheritance revenue of $5,000,000.00 should be released to… Read more »

OFFICE OF THE (IRS) USA

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

Sent from: “Mr. Johnson Willian ” OFFICE OF THE (IRS) USA Hello dear beneficiary I MR Johnson Willian Secretary Commissioner of Internal Revenue (IRS) have look into your matter and have deliberated on it and the united state have instructed that your inheritance revenue of $5,000,000.00 should be released to… Read more »

OFFICE OF THE (IRS) USA

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

Sent from: “Mr. Johnson Willian ” OFFICE OF THE (IRS) USA Hello dear beneficiary I MR Johnson Willian Secretary Commissioner of Internal Revenue (IRS) have look into your matter and have deliberated on it and the united state have instructed that your inheritance revenue of $5,000,000.00 should be released to… Read more »

waiting for your confirmation

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

Sent from: “Lisa”@joy.ocn.ne.jp Attn: Please, In compliance and fulfillment of this year first quarter legal payment Mandate given to this office (Notary Public of the Federal Republic of Nigeria) by the Presidency On Contract Payment And Legal Approval in conjunction with Federal Ministry of Finance to make sure that all… Read more »

Sir, Inheritance Next of Kin.

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

Sent from: jspchunglawoffice@yahoo.com Sir, Inheritance Next of Kin. I am writing to inform you that your payment has been approve after the Spring Meetings of the International Monetary Fund and World Bank Group Washington, D.C through U.S. Department of Treasury. It would be helpful if you could send us your… Read more »

Attn: Please,

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

Sent from: FEDERAL HIGH COURT OF BENIN FEDERAL HIGH COURT OF BENIN,COTONOU,BENIN OB/OP/1234 PLOT , VICTORIA ISLAND COTONOU,BENIN. OUR REF.CODE:BSEL/773/AWN/021/17 Attn: Please, PLEASE MY DEAR THE ENTIRE FEDERAL HIGH COURT ECOWAS OF COTONOU, BENIN ARE HERE TO MAKE IT CLEAR TO YOU THAT THERE WAS A CASE THAT WE BEING… Read more »

Soliciting Your Partnership

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

Sent from: test1@inka.co.id Edwin Bennett STRICTLY CONFIDENTIAL & URGENT I approach you today with due respect and honour. First of all, am sorry for intruding on your privacy by sending you this letter which is unsolicited for .But I will implore you to read through this letter with all diligence… Read more »

FROM HOME LAND SECURITY DEPARTMENT

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

Sent from: Kirstjen Nielsen FROM HOME LAND SECURITY DEPARTMENT MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept 3801 Nebraska Ave NW,DC 20016 I am Mrs.Kirstjen Nielsen. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I’m… Read more »

Dear friend,

admin   25.04.2018   No Comments on Dear friend,

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

Sent from: leen.kader.@guitar.ocn.ne.jp Dear friend, This Mrs.Leen Kader from London, 66 years an aging widow suffering from long time illness. I have the sum of $17.5M USD For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month… Read more »

DID YOU AUTHORIZED DR. GEORGE JEFFREY TO PICK UP YOUR FUND ?

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

Sent from: Ma7610885@angel.ocn.ne.jp INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS OFFICE (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017, Payment 2018.   I am Steven Terner Mnuchin,the new Secretary of the Treasury under the U.S. Department of the Treasury. You can… Read more »

BMW LOTTERY DEPARTMENT

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

Sent from: info@lee.com BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 UNITED STATES OF AMERICA. EMAIL: harrismartin2011@gmail.com HELPLINE: (929) 336-5172 NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat… Read more »

Your funds

admin   24.04.2018   No Comments on Your funds

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

Dear sir my name is majid salih i am mandated to inform you about your funds worth 2.3million united state dollars, you are advise to contact me direct with the email address majidams1972@yahoo.com, there we will discuss how your funds will be release to you without any further delays. Best… Read more »

Western Union transferring

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

Sent from: une@mail.flymna.com Western Union transferring payment head office 741 Rue Des Franciscans Adido gome KENYA REPUBLIC / Lome broade P.O Box 9263 E-mail: {www.wu206@gmail.com} I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive… Read more »

Your PayPal account is limited until we hear from you.

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

Sent from: huangjui@cc.cust.edu.tw   Confirm your mailing address   We were unable to verify your contact address you set up on your last transaction. Did you change/update your contact address. If you did please confirm this action now. Take a minute to confirm this address so we know it belongs… Read more »

NOTE:THIS IS YOUR PACKAGE REGISTRATION CODE NUMBER (INT4658LNK).

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

Sent from: fastservice@ion.ocn.ne.jp Please it’s my pleasure to inform you about the ongoing delivering of your fund, with the Fast Courier Service in Africa, The said consignment was registered finally by the British High Commission (BHC),Worth’s of $4.5 million. The Registration took place yesterday by BHC itself to avoid any… Read more »

Hello Dear!

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

Sent from: marco.entendez@nsw.gov.ph I have a client that is interested to infuse cooperation with you and your company. Your urgent response is required if interested for business Joint Partnership with you and your Company. Kindly get back to me on my email below (richardhook161@gmail.com) I will email you in details… Read more »

MRS.RONICA HOOVER

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

Sent from: fngatia@uoeld.ac.ke Message from sender: GOOD DAY MY NAME IS MS.RONICA HOOVER,I WANT YOU TO REPLY ME BACK IMMEDIATELY BECAUSE I WANT TO DISCUSS ABOUT DONATION OF $12.7M WITH YOU Published on UoE Information Centre (http://uoeld.ac.ke/newsmodule) UoE Information Centre > Notices > Security Arrangement SECURITY ARRANGEMENTS FOR THE UNIVERSITY… Read more »

Your Transfer Control Number

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

Sent from: file8880@gmail.com Attention: I am Denis Femi. I wish to inform you that we have received an email from Brian Thomas stating that your funds in their custody will be deported because you refused to renew your funds document that expired during the process of the funds to your… Read more »

waiting for your confirmation

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

Sent from: “office”@giga.ocn.ne.jp Attn: Please, In compliance and fulfillment of this year first quarter legal payment Mandate given to this office (Notary Public of the Federal Republic of Nigeria) by the Presidency On Contract Payment And Legal Approval in conjunction with Federal Ministry of Finance to make sure that all… Read more »

Good Day,

admin   24.04.2018   No Comments on Good Day,

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

Sent from: donaldduke022@gmail.com Good Day, This is my second mail to you without any responds, I decided to use this medium to write you again in-case you did not receive the first one. Please I want to confirm if you are the owner of this email ID. My reason is… Read more »

The following documents have been sent to you to view

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

Sent from: btworldtravel@btworldtravel.com Hi You have been invited to review the following document:: pricelist04/17/18 [1] Download file [1] ————————- GIVE FEEDBACK ON SPECIFIC AREAS SPOT AN ISSUE OR TYPO? HIGHLIGHT IT AND LEAVE A COMMENT ON THE FILE. SEE EVERYONE’S FEEDBACK REPLY TO OTHER PEOPLE’S COMMENTS WITHOUT GOING BACK AND… Read more »

Your compensation funds/ATM CARD Worth $500,000,00 US Dollars.Congratulations.

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

Sent from: wiliam.charles@aol.com Hello my good friend, How are you? i hope you are doing great?  You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we… Read more »

Greeting in Jesus name!!!

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

Sent from: sister.r16@yahoo.com Greeting in Jesus name!!! Claim of donation funds!!! My name is, Sister Rose Hary from United States, I’m a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor… Read more »

YOUR DAILY PAYMENT OF $5,000 IS READY

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

Sent from: WESTERN UNION AGENT Attention, We have deposited the check of your fund ($4.800`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr.Michael Smith via E-mail:(westernp116@gmail.com). He will give you direction on how you will be… Read more »

A cry for help, please don’t ignore!

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

Sent from: mamg7610885@woody.ocn.ne.jp Good Day, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I came across your name and contact on the course of my personal searching when i… Read more »

Urgent Attention:

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

Sent from: federalbureauusa605@gmail.com — * From: Federal Bureau of Investigation FBI* *Dept: Anti-Terrorist & Monetary Crimes Division* *Office: Washington, D.C. Headquarters.* *Urgent Attention:* *May I have your attention please !!* *This is to officially inform you that The Federal Bureau of Investigation FBI is aware of what you’ve been going… Read more »

WEBINAR: 🎥PNTV Introduces MOTA coin💬

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

Sent from: news@motacoin.info WEBINAR: Introduction of MOTA coin, a Blockchain Based Payment Solution for the Cannabis Industry. Developers of MOTA coin hold a webinar to explain token In response to the press release “ Player’s Network Announces Investment in MOTA coin, a Blockchain Based Payment Solution for the Cannabis Industry,”… Read more »

FUNDS APPROVED FOR DELIVERY

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

Sent from: tonymagabush121@outlook.com Attention Sir/Madam, The International Monetary Fund (IMF) compensation committee have been following your approved payment delivery to your address and understand that the total funds $4,700.000 00 UNITED STATES DOLLARS was scheduled for delivery before the end of the month April, so will want to confirm if… Read more »

maynard doris invites you to MindMeister

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

Sent from: no-reply@mindmeister.com Invitation from maynard doris Your friend maynard doris has been using MindMeister for collaborative mind mapping and thought you might want to try it too. Sign up =========== Please click on link below to accept this invitation and sign up for free to the website: http://email.mindmeister.com/c/eJxdT9lqwzAQ_Br5MUgrrY4HPRRKfiPoTEQj21hy_fuVS0tJYdljdmZgok0moZ6KpVGjZkYFANSJoTSZgeDcGUMpj1zSEEzIARTPBqkHUOiFZj4KmlFmImgtc6yptJ62S1jq9LBgKCSemRZBMBa9pMjQZ6pROpAsTk_76H1thL8RuI46juPyz2ag9Wyt3Od9HYt3rQTCr5nw91Rded7K_Fm662WZCchtwEKgkGoce6-34OrqhnjgL8TzV1Mse_01-gHbsm8hvdCnzTq_uQ8Xz8FQqZH3fmq-k3b7R_0CVDxsTw Cheers,… Read more »

maynard doris invites you to MindMeister

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

Sent from: no-reply@mindmeister.com Invitation from maynard doris Your friend maynard doris has been using MindMeister for collaborative mind mapping and thought you might want to try it too. Sign up =========== Please click on link below to accept this invitation and sign up for free to the website: http://email.mindmeister.com/c/eJxdT11rxCAQ_DXm8VBXTXzwoVDubxyuq3fSMwnRNH-_prSUKyz7MTszMOSijXoasjMAQQmwVvMJJ8m54VryCN4b1KCU1UEDiqCs5ZOykkCS14EMxpSQiCle8kwl5tridglLGR4OBR-FQYtJEk9KqihpwjHZIBJPgMPTPVpbK4M3Jq-9juO4_LPpaDlbzfd5X_uCvubA4JoYvMfi8_OW58_cfMvLzKTZOqyUHEH1Y2_lFnxZfRd3_IV4_kqkvJdfox-wLvsW4gt92JzHzX94OofQ49jz3k_Nd9Lm_qhfomVtwQ Cheers,… Read more »

ATM VISA CARD !!!

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

Sent from: “Dr.Christopher A. Wray” Impending Fund! I am Dr.Christopher A. Wray, The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing… Read more »

It is my pleasure to inform you about the partial release of your long over due fund.

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

Sent from: jefsdsdgsd@outlook.com From The Desk Of Dr Jeff Taylor Foreign Debt Department ZBP       Dear,       It is my pleasure to inform you about the partial release of your long over due fund.       The federal ministry of finance FMF and Apex bank… Read more »

merchart

admin   23.04.2018   No Comments on merchart

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

Sent from: suporte@agenciaweb.com.br Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS:… Read more »

Your Funds Over Due Payment

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

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

Dearest

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

Sent from: susancoulibaly10@aol.com Dearest, I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Susan… Read more »

[Spam-FG]GOOD NEWS ,,,…

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

Sent from: info@lee.org If this email is not spam, click here to submit the signatures to FortiGuard – AntiSpam Service. 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… Read more »

Hello

admin   23.04.2018   No Comments on Hello

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

Sent from: info@tech-project.biz Hi, Is your email still active? I have a very important business transaction to discuss with you. Kindly respond to this message. Thank you, Lady Charity Palmer.

You are welcome to DHL Delivery Company

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

Sent from: “mr.innocent onyekachi.” DHL Courier Company Head Office Cotonou, Benin Republic. You are welcome to DHL Delivery Company Finance Department Director, Attention, I am written this message to inform you that your Fund valued of (US$6.2 Million) was converted into an ATM Card and it was deposited here in… Read more »

YOUR MONEY.

admin   23.04.2018   No Comments on YOUR MONEY.

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

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

Dear Beneficiary

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

Sent from: amiii_musab@yahoo.com INDEPENDENT CORRUPT PRACTICES COMMISSION Abuja Office – Headquarters Plot 802 Constitution Avenue, Central District, P.M.B 535, Garki Abuja Nigeria. Our Ref: ICPC/NG/FG/16 Dear Beneficiary This is Professor Bolaji Owasanoye) the new Legal chairman of “ICPC”, (Nigeria’s Anti-Fraud Unit). I succeeded my predecessor Mr Ekpo Nta. On the… Read more »

No Subject

admin   23.04.2018   No Comments on No Subject

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

Sent from: hugospatiprivate22@gmail.com Dear, greetings and compliments of the moment! I got your contact reference through directory of professionals in GCC in my hotel room last time I visited Dubai for an investment promotion, coupled with information’s I was availed on your profile. I have no reason to doubt you… Read more »

Are You Aware ??

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

Sent from: cargounitewrnj@ewrcargo.heliohost.org Mr. James J. Bednarz Director Inspection Unit/Cargo Section Newark Liberty International Airport Newark New Jersey  Telephone: 517 295-3661 Attn :  I am Mr. James Bednarz  Director Inspection United Nations Inspection Agency here in Newark Liberty International airport New York City. During my recent routine check at the Airport Storage/vault on… Read more »

PAYMENT BY ATM CARD

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

Sent from: Intercontinental Bank Plc Intercontinental Bank Plc Cotonou Benin Republic. Notification of payment by atm card Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you, your Overdue award contract and inheritance fund through (atm card) this arrangement was initiated/constituted by the World Bank… Read more »

CONTACT REV. PAYET JOHNSON FOR YOUR DELIVERY OF YOUR MASTER CARD

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

Sent from: Cindy Raphael From The Desk of ATM Department Paypal Access Bank Foreign Remittance Office Address: No 76450 Avenue President Afonbail, Laman Caree Fou Road Cotonou Benin Congratulation To You Dear Beneficiary. Glory be to almighty God whom make everything possible to God Answer your prayer Dear Beneficiary. This… Read more »

FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

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

Sent from: barrister_dandy@yahoo.com Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja E-mail: dlsanusilamido98@yahoo.co.jp websites:http://www.justice.gov.ng Dear: Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the… Read more »

About your project funding

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

Sent from: cynbowen2@gmail.com Dear friend, Do you have a viable business plan and in need of funds? I have an Investor who is ready to provide funds up to 230 Million Euros to accomplish any genuine and Viable Projects to generate profits. Please contact me directly if you have good… Read more »

Noble Offer

admin   23.04.2018   No Comments on Noble Offer

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

Sent from: phuongdd@vnu.edu.vn Hello! My name is Myra Berman; I was recently diagnosed with ovarian cancer and have been recently told by my doctor that I have limited days to live due to the escalation of my cancer. I was married to Hansen Berman who passed away recently in an… Read more »

APPROVAL OF FUNDS RELEASE ORDER.(GET BACK TO ME FAST),.

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

Sent from: compliance@sla.co.kr Dear Beneficiary,     I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that  your present inheritance claims application being handled by the Remitting… Read more »

The Truth about Your Consignment Box.

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

Sent from: info@info.com Operations, Maintenance and Transportation officer. Miami International Airport 2100 NW 42nd Ave, Miami, FL 33126, United States INSPECTION UNIT Call :(+1) 561-693-6516     Attention beneficiary,                                                                     I have a substantial information to give you, but before I give you any detail about this classified information, I… Read more »

The Truth about Your Consignment Box.

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

Sent from: info@info.com Operations, Maintenance and Transportation officer. Miami International Airport 2100 NW 42nd Ave, Miami, FL 33126, United States INSPECTION UNIT Call :(+1) 561-693-6516 Attention beneficiary, I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your… Read more »

Charity Donation.

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

Sent from: anne-sofie.halvorsen@nmh.no Dear Beneficiary, You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Mavis Wanczyk. There fore, you are required to contact her through email: maviswanczyk081@gmail.com for more details. Thanks and God Bless you. Best Regards

Attention!!!

admin   22.04.2018   No Comments on Attention!!!

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

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

Re- VERY URGENT

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

Sent from: webmaster@time-creators.co.jp Hello Dear, I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your… Read more »

ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS

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

Sent from: phuongdd@vnu.edu.vn Add me for sure tools Whatsapp: +2349071464528 Skype: tools.store – Webmail Unlimited – SMTP Server Unlimited – Fresh Email List====== any country – PHP Mailer – CPANEL – RDP Widows with AMS This emails data base are available contact now if interested Germany leads China leads India… Read more »

Immediate Release of Your $10.5Million Via ATM Card Payment.

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

Sent from: fdvdr644@space.ocn.ne.jp CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street,Garki 11, Garki-Abuja.          Our Ref: FGN/CBN/NIG/01/2018.   Your Ref………………………….   From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)   SUBJECT: Dear Valued Customer.   Dear Friend,  … Read more »

Your compensation funds/ATM CARD Worth $500,000,00 US Dollars.Congratulations.

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

Sent from: wiliam.charles@aol.com Hello my good friend, How are you? i hope you are doing great?  You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we… Read more »

Immediate Release of Your $10.5Million Via ATM Card Payment.

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

Sent from: fdvdr644@space.ocn.ne.jp CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street,Garki 11, Garki-Abuja.          Our Ref: FGN/CBN/NIG/01/2018.   Your Ref………………………….   From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)   SUBJECT: Dear Valued Customer.   Dear Friend,  … Read more »

UBA BANK ATM CARD PAYMENT

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

Sent from: atmoffice211@gmail.com UBA BANK ATM CARD PAYMENT PAYMENT NOTIFICATION From:DAVID EGO ATM CARD Remittance Manager UBA Bank of Nigeria. Email :(atmocouria@gmail.com) call me asap (+2348183564584) Attention Beneficiary , I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I am writing to notify you of… Read more »

FROM HOME LAND SECURITY DEPARTMENT

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

Sent from: Kirstjen Nielsen FROM HOME LAND SECURITY DEPARTMENT MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept 3801 Nebraska Ave NW,DC 20016 I am Mrs.Kirstjen Nielsen. The secretary of the department of homeland security Washington DC,an international summit was held in West Africa and I’m… Read more »

Devine Project.

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

Sent from: bimsaras@sltnet.lk Hello, I am diagnosed with laryngeal Cancer,I want to give all my resources to you for Charity work.Let this be my last offering. God bless you abundantly. Please contact me immediately. Dennis Williams.

SEO Services Proposal..!!!

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

Sent from: lovelylipi22@gmail.com Hi, Greetings for the day! As you know Google is continuously updating its algorithm in regard with TOP 1st rankings for the websites in different niches. Being an internet surfer and an *SEO professional,* I come across lots of websites daily and your website was one of… Read more »

From Bozidar Konva

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Sent from: admin@ipass.com.ua Dear Prospective Partner, We would like to engage you or a company for a business deal worth $18.5 million. Request more details, terms & conditions. Sincerely, Bozidar Konva Pangersic

Google Winner-Werbeaktion

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Sent from: filostew@savba.sk Lieber Gewinner, Wir freuen uns, Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse einen Preis gewonnen hat. Ihre E-Mail wurde unter den 12 (zwölf) glücklichen Gewinnen von £ 950.000 während der GOOGLE LOTTERY PROMO VEREINIGTES KÖNIGREICH ausgewählt. Füllen Sie diese Informationen für die Überprüfung Dein vollständiger Name: IHRE… Read more »

Project finance/ investor

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Sent from: jeanfblachon@yahoo.com Dear friend, Do you have a viable business plan and in need of funds? I have an Investor who is ready to provide funds up to 230 Million Euros to accomplish any genuine and Viable Projects so as to generate profits. Please contact me directly if you… Read more »

Investment Proposal,abrakadabra1577@gmail.com

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Sent from: admin@muf.co.id Greeetings,abrakadabra1577@gmail.com We are contacting you with reference to your post/comment on the internet concerning funding of your business project .My names are Ryan Roger the Independent Financial Consultant We are interested to partnership with your company as we are seeking to diversify our financial portfolio into viable… Read more »

You Have Been Selected

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Sent from: craigg@ctidealership.com Hello,   Congratulations you were selected as a winner along 24 other winners for this year CTI free dealerships program in USA, usually this dealerships seminar cost at least $19,500 – $29,900 depends on the package you have selected. However, the United States government has chosen to… Read more »

Your quick response is highly needed

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Sent from: UZOMA DOZIE FROM DIAMOND BANK PLC NO- Plot 4, Block 5, BIS Way, off Lekki-Epe Expressway, Lekki, Lagos. Email: gmdiamonbanknigplc00110@yahoo.com Attn: Sir / Madam First I must solicit your confidence in the transaction, this is by virtue of its nature as being utterly confidential and top secret. Though… Read more »

FINAL NOTICE ABOUT YOUR FUND HURRY

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Sent from: admin@uba.net UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 802 263 0701 On behalf of the board and management of International Monetary Funds (IMF). In conjunction with Organization of African Unity (O.A.U) has directed… Read more »

Urgent assistance

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Sent from: acirfa101@gmail.com SANCHEZ CHAMBERS Calle de Juan de Vera 19 28045 Madrid, Spain Dear good friend, I will like to introduce myself I am Sanchez Chambers, Barrister Marcel Sanchez Esq. an Attorney here in Spain, also a personal attorney to Late Doctor, Though it may surprise you receiving this… Read more »

URGENT REPLY NEEDED

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Sent from: ern_ebi2008@yahoo.com Assalamualaikum I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi. i need your help for my investment in your country with total sum Fifty million United… Read more »

United Nations Compensation Commission Benin

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Sent from: deboralucrezia@alice.it I have registered your ATM CARD of $2.5 Million united states dollars with DHL Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/; Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your… Read more »

Ihre Entschädigung / ATM CARD im Wert von $ 500.000,00 US-Dollar. Herzliche Glückwünsche.

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Sent from: wiliam.charles@aol.com Hello my good friend, How are you? i hope you are doing great?  You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we… Read more »

Charity Donation

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Sent from: anne-sofie.halvorsen@nmh.no Dear Beneficiary, You have been randomly selected to receive ($1,200,000.00 USD) as charity donation/grant from Mrs. Mavis Wanczyk. There fore, you are required to contact her through email: maviswanczyk1@usa.com for more details. Thanks and God Bless you. Best Regards

GOOD NEWS

admin   21.04.2018   No Comments on GOOD NEWS

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

Sent from: gmendes@secrel.com.br My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind – that you should… Read more »