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.

INSTRUCTION TO RELEASE YOUR FUND

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

Sent from: company44444@yahoo.com YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria website:www.imf.org Email- imfinternationalmonetary11@gmail.com TEL +234 8026466713 INSTRUCTION TO RELEASE YOUR FUND This is to intimate you of a very important information which will be of a great help to redeem you from… Read more »

From Mr. Frank Owen

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

Sent from: mrfowen11@dolphin.ocn.ne.jp Good news for you today,   The payment of 12.5 Million USD has been approved to be transferred into your bank account.   This payment is as a result of Inheritance Fund  which is due to you.Please acknowledge receipt of this message for more details.   Yours… Read more »

From Mr Frank

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

Sent from: Frank@extra.ocn.ne.jp Good news for you today, The payment of 12.5 Million USD has been approved to be transferred into your bank account. This payment is as a result of Inheritance Fund  which is due to you.Please acknowledge receipt of this message for more details. Yours Faithfully, Mr. Frank… Read more »

Attn: ATM Card Owner:

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

Sent from: William Otutunzu Attn: ATM Card Owner: I have registered your ATM CARD of $4,900,000.00 USD with DHL Shipping Company with registration code of ( Shipment Code AWB 33xzs) please Contact with your delivery information such as, Your Name:………….. Your Address:……….. Your Cell Number:……. Your Age:…………… Your Occupation:…….. Name… Read more »

I NEED YOUR REPLY

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

Sent from: Federal Bureau of Investigation FBI- Criminal Justice Information Services Division Federal Government Office Address: 7915 Microsoft Way, Charlotte, North Carolina 28273, USA I’m contacting you through email however; I feel it’s best and convenient way to reach you. Let me explain why I am contacting you. I’m Brad… Read more »

Attention

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

Sent from: “Signed by (IMF) Secretary General Prof.Teddy Smith” Attention It is our pleasure to inform you that ($8,300,000.00) United States Dollars has been awarded to you by International Monitoring Fund (IMF) Benin Republic for your scam victim compensation and we are happy to announce it to you that your… Read more »

ATTENTION DEAR BENEFICIARY

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

Sent from: REV PATRICK WHITE ATTENTION DEAR BENEFICIARY I AM REV PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNNY EKEFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO… Read more »

OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.

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

Sent from: ambassador.registration@unicef-headoffice.org UNICEF GHANA  4-8th Rangoon Close P. O. Box AN 5051 Cantonment Accra, Ghana.     Attn: Ambassador Select.   OPEN LETTER TO UNICEF APPOINTED AMBASSADORS.                                                    Greetings… Read more »

Have you received your funds?

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

Sent from: mail@mail.com Good Day , Have you received your funds of $1.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail as been secure verify from the Homeland office United State. Homeland Security US Department Office Address : Federal Government Office 300… Read more »

Contact This Email Address ( wwwesternunion82@gmail.com )

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

Sent from: “Mr. Dennis Alan Trotter” Attn: Dear, We want to inform you that your $7000 has been release today from western union and we want you to contact Mr. Dennis Alan Trotter immediately with this email address ( wwwesternunion82@gmail.com ) Or the phone number(+229-69167046) Here is the information the… Read more »

FROM ONLINE BANK TRANSFER

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

Sent from: “Mrs;Dawson Susan” FROM THE DESK OF MRS;DAWSON SUSAN SENIOR ADVOCATE OF BENIN REPUBLIC ADDRESS:207 AVENUE GOVERNMENT AREA BENIN REPUBLIC Attention: Dear Friend, I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online… Read more »

United Nation Has Order To Released Your Founds

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

Sent from: mrsjoyeze231@gmail.com *FIDELITY BANK PLCFidelity Place, 2 Kofo Abayomi St,Victoria Island101241,Abuja,NigeriaFidelityBank_WestAfrica1@representative.com Dear Customer .. The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of West Africa or you will lose the opportunity for ever. So we are here reminding you once… Read more »

Good News

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

Sent from: offic.recordz8@earthlink.net Attention Sir/Madam we wish to notify you that we have Successfully Loaded a part payment of your funds and has been in contact with the World Bank yesterday to verify the legality of your transaction and every documentations and bank deposit statements were forwarded to them for… Read more »

Dear beneficially

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

Sent from: Mr Eric John Dear beneficially This is to officially inform you that ATM card number: 3775 2856 7847 9000 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… Read more »

ATTENTION BENEFICIARY

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

Sent from: info@kind.ocn.ne.jp OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher A. Wray EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 2018.         ATTENTION: BENEFICIARY,         The Federal Bureau of Investigation (FBI) through our intelligence-monitoring network will… Read more »

Dear Fund Owner……

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

Sent from: alliantcu@pastel.ocn.ne.jp Dear Fund Owner,   We want to inform you that the International Monetary Fund authorized our bank to release your overdue contract inheritance payment fund amounted $5million to you, Though the fund originated from west Africa precisely Nigeria but from all the indications, the people in charge… Read more »

Attention

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

Sent from: info-ol@testfactory.in Dear Friend, i’m Stephen George i am contacting you to ask if you would be willing to be a blessing to people in your community by using a tax deductible donation from me to reach out to the charity. Orphan Children will continue to receive shelter, food… Read more »

Grant Award Transfer of US$2,950,000 to your account

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

Sent from: “Alice”@peace.ocn.ne.jp Ref: SFUD/UP4950/76UK Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction with the auditor reports to united nation accounts, your payment file was forwarded to our office for the immediate… Read more »

Recrutement au sein de Pôle Emploi

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

Sent from: avvmatassa@tin.it APPEL A LA CANDIDATURE AU SEIN DE POLE EMPLOI !!! Dans le souci de l’expansion de ses activités vers d’autres régions du monde et de lutter contre le voyage clandestin et le chaumage afin de promouvoir l’emploi, l’entreprise ”POLE EMPLOI” de Canada lance une vaste campagne de… Read more »

Mrs. Elizabeth Alan.

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

Sent from: wallaceones444@gmail.com Dearest Friend, Kindly utilize my inherited fund of about $12 Million USD for charity projects globally. May God bless you as you bring out your time to go through this letter. Greetings in the name of our Lord Jesus my name is Mrs. Elizabeth Alan. I have… Read more »

After long serious thought.!!!

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

Sent from: dpaki@x509encryption.com Hello Dear Friend, My name is Deepak Khullar, Group Chief Financial Officer responsible for group finance, investor relations, and strategic sourcing at Abu Dhabi Commercial Bank U.A.E. I have a business proposal worth $30,000,000 which has to do with your last name and this will be in… Read more »

Good news, Transfer of US$2,950,000 to your account

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

Sent from: Hughes@athena.ocn.ne.jp Ref: SFUD/UP4950/76UK Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office… Read more »

Attn: Online Beneficiary,

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

Sent from: www.miku0430@waltz.ocn.ne.jp Attn: Online Beneficiary, Your details information has been received and confirmed with what we have in our database. Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with… Read more »

Dear beneficially

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

Sent from: Mr Eric John Dear beneficially This is to officially inform you that ATM card number: 3775 2856 7847 9000 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… Read more »

GoodDay

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

Sent from: turisme@ajsantanyi.net GoodDay Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments…. Read more »

IT IS VERY IMPORTANT

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

Sent from: ” ALICE NDUKWE” CENTRAL BANK OF NIGERIA (CBN). CORPORATE HEADQUARTERS: CBN HOUSE, TINUBU SQUARE, ELEKE CRESCENT-VICTORIA ISLAND MARINA LAGOS NIGERIA, WEST AFRICA. EMAIL: alicendukwe202@gmail.com TEL: +234701623604488 FROM THE DESK OF: MR.Godwin Emefiele. DIRECTOR FOREIGN OPERATIONS DEPARTMENT, PAYMENT CODE (FG28) DATE:18/SEPT/2018 ATTENTION: BENEFICIARY, WHAT IS GOING ON? WHY YOU… Read more »

Re

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

Sent from: scotthannah018@yahoo.com Attn! Our 02/2/2018 Beneficiary The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting… Read more »

HOW ARE YOU DOING

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

Sent from: zuill@wit.ocn.ne.jp Mr. Richard Zuill Customs Inspector, BWI Airport, Maryland Tel: +14104297558   RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT   I know this message will be surprising to you but understand it is coming from someone that has good information for you.   I work in Baltimore… Read more »

$5,000.00 sent today.

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

Sent from: Office File $5,000.00 sent today. Dear/ We have concluded to effect your payment through western union $5,000.00 daily until the $1,600,000.00 is completely transferred. Though, Herry Akidi sent $5,000.00 in your name today so contact Western union Agent: Mr.PAUL AGALI. E-mail: paulagali388@gmail.com with your name your Phone number… Read more »

Calvary Greeting you my Beloved in Christ

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

Sent from: dr.isa.dagogogoodoffice2@gmail.com OFFICIAL GAZETTE!!!!!! RE: INCOMING FUND SIGNAL UNDER THE DIRECT INSTRUCTION OF WORLD BANK, INTERNATIONAL MONETARY FUND AND US DEPARTMENT OF TREASURY. Calvary Greeting my Beloved in Christ, Be informed that we have received legal notification through our INTERNATIONAL FUND MONOTORING NETWORK that your fund and its details… Read more »

GOOD NEWS FOR YOU.

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

Sent from: info@pelican.bol-online.com My Dear Friend. This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-0451 US$1.2M dollar, has less three weeks to expire and when it expires, the money will divert and… Read more »

Attn: Dear,

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

Sent from: “Mr. Dennis Alan Trotter” Attn: Dear, We want to inform you that your $7000 has been release today from western union and we want you to contact Mr. Dennis Alan Trotter immediately with this email address ( wwwesternunion82@gmail.com ) Or the phone number(+229-69167046) Here is the information the… Read more »

LETTER FROM HOSPITAL

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

Sent from: eddiedeborah526@gmail.com My Dearest One, This is Miss Deborah Eddie from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent as you can see that I’m dying in the hospital which I don’t know what tomorrow will be. I was told… Read more »

Urgent Response…..Good Day

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

Sent from: dicksonugbechie@yahoo.com Dear Friend, I Am MR. EGO AMAKA the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an… Read more »

Attention,

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

Sent from: “MR.ROBERT WILLIAMS” Attention, I want to acknowledge you that we have finally succeeded in getting your package worth’s of $7.5Million USD out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full… Read more »

My Dear Good Friend

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

Sent from: Raji Musa My Dear Good Friend, My name is Dr. Raji Musa, i am the immediate past Financial Director of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about USD30M which I made while in office and i intend to invest this $30M in your country with… Read more »

Dear Fund Owner,

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

Sent from: alliantcu@pastel.ocn.ne.jp Dear Fund Owner,   We want to inform you that the International Monetary Fund authorized our bank to release your overdue contract inheritance payment fund amounted $5million to you, Though the fund originated from west Africa precisely Nigeria but from all the indications, the people in charge… Read more »

Dear Fund Owner,

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

Sent from: alliantcu@pastel.ocn.ne.jp Dear Fund Owner,   We want to inform you that the International Monetary Fund authorized our bank to release your overdue contract inheritance payment fund amounted $5million to you, Though the fund originated from west Africa precisely Nigeria but from all the indications, the people in charge… Read more »

How are you today?

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

Sent from: stephenolabisi.onas@gmail.com FROM Yusuff Ocalan EMAIL: keeraj7@gmail.com How are you today? Peace be unto you my good friend. I am the only surviving child of Abdullah Ocalan,The leader of the Kurdistan Workers Party (PKK).My father actively fought for the liberation and unification of our people (The Kurds) under one… Read more »

URGENT

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

Sent from: hon.dominicekeh@citromail.hu Attn: Sir My name is Mr. Dominic Ekeh , an Engineer with the NNPC Company Ltd (NNPC). My duty includes awards of contracts, vetting and making payments on behalf of my Ministry (NNPC). SUBJECT: After due consideration, I have fully agreed to privately invest extensively in your… Read more »

Dear Friend

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

Sent from: kenji-mayumi@mocha.ocn.ne.jp Dear Friend, I’m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i’m in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts… Read more »

NOTIFICATION FOR RELEASE OF YOUR FUND

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

Sent from: barrpeterowe@gmail.com Skye BANK OF NIGERIA PLC 156, Nnamdi Azikiwe Road, Victoris Island Ikoyi Lagos, Nigeria Tel:+234-8020520551 ATTN: Beneficiary, NOTIFICATION FOR RELEASE OF $100,000 This letter is written to you in order to change your life from today.I am MR HENRY OBI the new director, international Remittance department of… Read more »

CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOUR SHIPMENT CODE AWB 33XZS.

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

Sent from: infor@georgekurt.org Dear Beneficiary, Compliment of the day to you and your families have been waiting for you since to come down here and pick your compensation Check which my boss left with me on his departure to England but I did not hear from you since that time… Read more »

From Mr Frank

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

Sent from: Frank@cup.ocn.ne.jp Good news for you today, The payment of 12.5 Million USD has been approved to be transferred into your bank account. This payment is as a result of Inheritance Fund  which is due to you.Please acknowledge receipt of this message for more details. Yours Faithfully, Mr. Frank… Read more »

Delivery Update

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

Sent from: mr.Joshuaessien2@yandex.com Attention: Beneficiary, During my findings as directed by the Bank of Ghana, about your payment, I discovered from the records of outstanding payment due to foreigners with the assistance of the West African Monetary Union, Your name is on the list of those who will receive their… Read more »

YOU HAVE WON $750,000.00

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

Sent from: idrisgarba512@gmail.com UK NATIONAL LOTTERY PRIZE AWARD DEPARTMENT Headquarters: 1a, Bexon Court Carlton Nottinghamshire Nottingham NG4 1SQ United Kingdom Customer Service: 580 NCA 85914. WINNING NOTIFICATION Dear Winner, This is to officially inform you that the UK Lottery Company entered your Email Address on our web Advert for the… Read more »

I donate € 1.800.000,00 to you!

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

Sent from: mavis@giga.ocn.ne.jp My name is Mavis Wanczyk, winner of the Power Ball Jackpot in August 2017, $ 758.7 million. I donate Ђ 1.800.000,00 to you. Contact me via email for info / claim. Continue reading: http://Money.cnn.com/2017/08/23/News/Powerball-700-Million-Jackpot/Index.html

(PROJECT FUNDING PORTFOLIOS)

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

Sent from: info1@eagle.ocn.ne.jp PROJECT FUNDING PORTFOLIOS   Dear sir,   Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy… Read more »

YOUR ABANDONED PACKAGE FOR DELIVERY

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

Interim Assistance General Manager, (Operations, Maintenance, Transportation) Austin–Bergstrom International Airport Texas 3600 Presidential Blvd, Austin, TX 78719, USA Attention Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost… Read more »

,Attn.my dear good friend Your Abandoned Free Overdue funds is ready to deliver to you But Only If You Will Agree to work with our conditions?

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

Sent from: nevedaaline@world.ocn.ne.jp Rev Paul Morgan U.N inspector unit ON Your free overdue funds Newark liberty international airport. revpaul_morgan@aol.com     Attn. My Dear Good Friend     My name is Rev. Paul Ray Morgan Director of Inspector Unit on United Nations Inspection duty link to John F. Kennedy international… Read more »

YOUR URGENT REPLY IS NEEDED NEXT OF KIN.

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

Sent from: info@marceleze.org MARCEL EZE & CO.CHAMBERS,L.L.B.L.L.M B.L LEGAL PRACTITIONERS,SOLICITORS AND CONSULTANTS,MEMBER DRAFTING COMMITTEE 1995.PLOT 121,COTONOU BENIN REPUBLIC. Dear Friend, I am calling from Benin Republic West Africa.I am Barrister Marcel Eze,an English speaking Beninoise,Solicitor and Financial Attorney/Consultant.I was moved to contact you based on the present condition of things… Read more »

From mr Frank

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

Sent from: “Frank”@herb.ocn.ne.jp Good news for you today,   The payment of 12.5 Million USD has been approved to be transferred into your bank account.   This payment is as a result of Inheritance Fund  which is due to you.Please acknowledge receipt of this message for more details.   Yours… Read more »

DO YOU KNOW

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

Sent from: mmhasan@rri.gov.bd HELLO HOW ARE YOU? I AM MR.ALAN, LOOKING FORWARD TO DISCUSSING AN INTEREST OF MUTUAL BENEFIT AND HIGH PROFIT WITH YOU.REPLY AS SOON AS YOU CAN. THANK YOU! — This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

Attention

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

Sent from: “Prof.Teddy Smith.” Attention It is our pleasure to inform you that ($8,300,000.00) United States Dollars has been awarded to you by International Monitoring Fund (IMF) Benin Republic for your scam victim compensation and we are happy to announce it to you that your email address was found among… Read more »

ATTENTION BENEFICIARY

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

Sent from: Mr WILLIAM GOLD ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR Mr. WILLIAM GOLD AND ASK… Read more »

CONTACT MY OFFICE FOR THE RELEASE

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

Sent from: AHMEN786@guitar.ocn.ne.jp Attn,Esteem Customer   Ref: Your payment file no.. ZDC/FRD/contracts – 200/2017-2018 RDT is forwarded to in office .   You are to be notified that the payment of your inheritance/contracts/compensation via cashier check has been cancelled and it is ready to be claimed in my office via… Read more »

It is for real

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

Sent from: canlott3@yahoo.com Attn: Sir, My reason for contacting you is, I want you to stand as my partner in order to receive funds from me which we shall share as would be agreed For the purposes of introduction; I am the Head of government department Audits here in South… Read more »

From Rev.Dr.Johnson Anthony

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

Sent from: “Rev. Dr.Johnson Anthony”< rev.drjohnsonanthony.@clear.ocn.ne.jp> Salvation Christian National Medical Center Hospital, Muntinlupa,Metro Manila, Philippines,                                       Urgent Notification Hello. As a matter of urgency my patient Mr.Fletcher Anderson an American citizen is at the point of death here in our hospital. He made an oral WILL earlier this morning… Read more »

From Bronwyn Van Es.

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

Sent from: koutetu`@viola.ocn.ne.jp Dear, I apologize for encroaching your privacy, however, my sincere greetings to you and family. On a very serious note, I have an urgent and very important reason for writing you cause I got your contact from one of my late husband’s diaries. In brief, I am… Read more »

Attention Dear Beneficiary.

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

Sent from: rayabu555@gmail.com — Attention Dear Beneficiary. I am the Mr. Godwin Emefiele the new appointed CBN Bank governor, World Bank has mandated the CBN Bank via my desk to release all overdue funds to rightful beneficiaries which your name was among. I’m happy to inform you that your fund… Read more »

ATM International credit Settlement.

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

Sent from: WWW@cap.ocn.ne.jp Bank of America and United Bank For African UBA, ATM International credit Settlement. Directorate of International Payment Attention This is officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e, Courier Companies,Bank to Bank transfer, Visa Card /Master Card/Western… Read more »

Beloved One,

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

Sent from: ebijane932@yahoo.com Beloved One, I am Ms. Jane Ebi from Cote D’ivoire, It’s my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not… Read more »

YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY

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

Sent from: www@oboe.ocn.ne.jp YOUR ATM CARD CONTAINS $4.8 MILLION DOLLARS IS READY Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We… Read more »

Department Of Money Gram United States Of America.

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

Sent from: James Richard Welcome to Money Gram Money Transfer Worldwide Department Of Money Gram United States Of America. Address 1 Columbus Ave, New York, NY 10006, United States Of America Greetings From Money Gram Office Department This is to inform you that the America Embassy office was instructed to… Read more »

ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.

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

Sent from: sheikhbinalnahyan@mail2president.com Greetings to you in the name of Allah. We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects. We would be happy to fund and invest with you in any profitable project if… Read more »

deliver your CONSIGNMENT BOX

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

Sent from: www@lily.ocn.ne.jp This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$2.800,000.I paid it because the CONSIGNMENT BOX of USD$2.800,000,has less 11 days to expire and when it expires,the money will go into Government purse. I decided to help… Read more »

Attention: Beneficiary,

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

Sent from: luigi665@alice.it Attention to Beneficiary, This is to inform you sequel to the meeting held this afternoon from the bureau of World Bank Rep here. Your funds amounted to $6.5M has been approved for an online transfer. Therefore, kindly get back to us for more details. Regards, Rev Solomom… Read more »

THIS MESSAGE IS VERY IMPORTANT, READ AND CONTACT DAVID.

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

Sent from: “Dr. Margaret Howell” Attention dear beneficiary! This is to inform you that we have received the winning cheque from the bank last week and kept it with David Krause as we discussed and agreed with the Board of directors, Please kindly email him immediately with your address inorder… Read more »

ABANDONED ATM CARD PAYMENT WORTH OF $7,500,000.00 USD

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

Sent from: United States Former Ambassador < ambassador.@sirius.ocn.ne.jp> From: “US EMBASSY TO GHANA Attn!!! This is Benjamin Hughes the United States Ambassador, I came down to Accra Ghana for an ECOWAS meeting and I was searching for some files in their office, before I left I found out that you… Read more »

Monetize your website and make more money

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

Sent from: expertseo102@yahoo.com Hello, Do you wantto optimize your website to Getting more clients and customers? We will helpvisitors to find you by putting your website on the 1st page of the Google, Yahoo, Bing,etc. Iwill be more than happy to send more details. Shareyour website for best package. BestRegards,… Read more »

your ATM CARD

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

Sent from: Mr Jim Freeman Attention Dear Funds Beneficiary , We wish to officially inform you that we have Credited and configured your fund into ATM MASTER CARD worth sum $2.7 million united states dollars also we have concluded the delivery arrangement with the delivery company regarding the shipment of… Read more »

ATTENTION BENEFICIARY

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Sent from: info@kind.ocn.ne.jp OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Christopher A. Wray EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET 2018.         ATTENTION: BENEFICIARY,         The Federal Bureau of Investigation (FBI) through our intelligence-monitoring network will… Read more »

YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW

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Sent from: luckdove_delivery88@hotmail.com THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UNIVERSAL CROSSING CO.TH YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2, 100, 000.00IN CASH PLEASE CONTACT (CHOMPOOL MICHEAL) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT email: ramwrite09@gmail.com (UNIVERSAL LOTTERY) PRIZE AWARD NOTIFICATION… Read more »

MRS ROSE HURST

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Sent from: msmwa32@gmail.com Сообщение к письму: GOOD DAY MY NAME IS MRS ROSE HURST BATESONN,WIFE OF LATE AMBASSADOR OF JAMAICA TO IVORY COAST,PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH YOU,I AM A CANCER… Read more »

Email Winning Notification !!!

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Sent from: sidoti.antonio@alice.it Congratulation on winning US$850,000.00 USD in our 2018 PCH (Award) To file for claims, please contact below:   Mr James Ramsey PCH Senior Verification / Clearance Officer. Email: pchlotto2018@foxmail.com   Kristin Cooke Official Notification ———————————————- Copyright 2018 Publishers Clearing House. All Rights Reserved

CENTRAL BANK "

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Sent from: SENATOR SANUSI Hello We the world central bank have concluded to effect your payment of $10,7million USD, through atm master card but the maximum amount you will be withdraw each day starting Immediately you recieved is $9’000 three tmes a day make it $27000 usd daily until the… Read more »

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.

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Sent from: maria@multiserve.us — DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. EMAIL : unitedbankofaffrica22@gmail.com Our Ref: WB/NF/UN/XX02107 SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER. Attention: Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States… Read more »

Reply Now IT’S URGENT

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Sent from: info-@song.ocn.ne.jp FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE DATE: 17/09/2018 ATTENTION DEAR BENEFICIARY, YOUR OUTSTANDING PAYMENT. We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the… Read more »

United States Secretary

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Sent from: tony elumelu U.S. DEPARTMENT OF THE TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA. (Office of the Under Secretary) Attention: Beneficiary, I am Mr. Steven Terner Mnuchin, the formal partner of Goldman Sachs and hedge fund manager. I’m the newly appointed United… Read more »

(Chairman of Debt Reconcilliation Committee)

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Sent from: sanusilamido064@gmail.com NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja. Tel: + 234-8164936795 Attn:BENEFICIARY The Federal Government of Nigeria has decided to pay you through our Oil Reserve Consolidated Account due to some anomalies and discrepancies in most of our federal ministries,local banks,NNPC and the… Read more »

{Payment Release Instruction}}

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Sent from: info1@eagle.ocn.ne.jp Attention:   This to inform you that your Inheritance payment of $7.3 has been approved Via ATM Card, You can make withdrawal in any location of the ATM Center of your choice/nearest to you. You are requested to immediately offset the Courier and transit Insurance charges of… Read more »

Greetings My Friend

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Sent from: pos123n123456789@yahoo.com Greetings My Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it seriously. This letter must come to you as a big surprise, but I believe it is only a day that… Read more »

My wining

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

Sent from: parnabmandal09620@gmail.com Name pranab kumar mandal bank federal bank Account no 11970101027416 branch bistupur jamshedpur Ifsccode fdrl0001197 account holder name pranab kumar mandal

Good day

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

Sent from: giftjohn0180@gmail.com Investment. From: Gift John It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.I am… Read more »

RE

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

Sent from: POWERBALL@MSN.COM you have won $1.8million in our ongoing powerball lottery SA contact for claims via {powerball967@gmail.com} THANKS BROWN

STOP ALL TRANSACTION

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

Sent from: “Mrs.Lucia Brooks” Attn; After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together… Read more »

Your urgent respond is needed

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Sent from: acosta4@alice.it Hello, With due respect, I am Mr Eric William I was contacted by International Monetary Fund (IMF)to deliver your UNCLAIMED money to you in your country home of residence, which was over due for payment.A power of attorney was forwarded to our office this morning by two… Read more »

Attention to you personally:

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Sent from: sisiga@viola.ocn.ne.jp Attention to you personally: My dear be informed that you have been awarded Two Million seven Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by United Nations (UN)organization has been deposited to Western Union for immediate transfer, The payment will be sent to you instalmentally by… Read more »