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.

ATTN. BENEFICIARY

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

Sent from: “PATRICK J. BEN” SURROGATE COURT, 152 GENESEE ST, AUBURN, NY USA (NEW YORK STATE SUPREME COURT) ATTN. BENEFICIARY WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND… Read more »

Bonsoir

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

Sent from: ginette.bourgois@iol.pt — Salut, Je suis GINETTE PROSPER BOURGEOIS , richissime femme à l’état stérile et humaniste, je tiens à céder à une tierce personne ma fortune (somme d’argent) à cause de ma santé qui ne cesse point de se dégrader de jour en jour (traitements du cancer du… Read more »

Attention: Beneficiary

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

Sent from: “www.”@silver.ocn.ne.jp Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of $13.900,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of… Read more »

Get back to me very urgent.

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

Sent from: tonycul@gmx.com Good Day to you I am Heinz, I would really like to have a good business relationship  with you, I have something very vital Business Proposal to disclose with  you, but I found it difficult to express myself to you hence we have  never met or communicate… Read more »

INTERNATIONAL EMPOWERMENT

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

Sent from: marywilliams1117@yahoo.com Good day, if interested pls reply for further details on how to proceed. The is a financial support program going on now from the United Nations. The said funds has been approved for payments by the United Nations as an empowerment program specially for those whose foreign… Read more »

Hello Sir/Madam,

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

Sent from: msagghajustine@gmail.com My Dearest one, Hi, My name is Aggha Justin Yak, 24years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special… Read more »

Urgent Reply Is Needed.

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

Sent from: generalsecretary479@gmail.com UNITED NATIONS COMPENSATION PAYMENT RECONCILIATION OFFICE USA , COMPENSATION PAYMENT Dear Beneficiary, This is to notify you that United Nations Secretary General has deliberated with the world bank for a compensation payment on Natural Dissenter’s and scammed victims from all around world so your name emerged as… Read more »

ATM card FedEx (R) Tracking number: 804044566059

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

Sent from: bankplcbarclays81@gmail.com Greetings, This is to Inform you that an ATM Card worth $7.5 Million US Dollars has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with… Read more »

A payment From United Nations Diplomat Agency

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

Sent from: www@honey.ocn.ne.jp Attn: Beneficiary,     I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a… Read more »

INTERNATIONAL EMPOWERMENT

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

Sent from: marywilliams255@outlook.com Good day, if interested pls reply for further details on how to proceed. The is a financial support program going on now from the United Nations. The said funds has been approved for payments by the United Nations as an empowerment program specially for those whose foreign… Read more »

Your ATM Cards Released..

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

Sent from: secoic@puertotuxpan.com.mx Your ATM Cards Released.. Attention: This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the… Read more »

I wait for your urgent and positive respond.

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

Sent from: “homeland.”@trust.ocn.ne.jp MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA This is Mr.John F Kelly The new Secretary of us.homeland security department.we know that you have not received Your fund from Africa! we have finally cash your abandoned… Read more »

LOAN OFFER

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

Sent from: ruben.ochoa@salud.gob.mx Good day, I am Mr. Barry White based in U.S., I am a Director of a Private Loan Company, BARRY WHITE INVESTMENT LOAN COMPANY, and give out a secure and unsecured loans. We offer Loans to the needy at a low rate 0f 2% and with no… Read more »

Your Quick response in regarding your ATM (VISA) Card $7.5MillionUSD

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

Sent from: “www.”@peace.ocn.ne.jp We have been waiting for you to contact us for your conformable ATM CARD which contains the sum of $7.5 Million USD and some vital documents.So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid mistakes at work issues concerning in this service…. Read more »

RESPECT, TRUST AND HUMILITY

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

Sent from: helennkosi20@outlook.com FROM MRS. HELENNKOSI FORMAL MEMBER OF SOUTH AFRICA GOLD PANNING ASSOCIATION EMAIL: (helennkosi2@gmail.com) TEL: +2773502542                                                                    STRICTLYCONFIDENTIAL My Dearest ,   With due respect, trust andhumility, i write this proposal which i believe would be of great interest toyou, i found your contact while i was doing a… Read more »

Hello Dear,

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

Sent from: samsam513@netvigator.com Hello Dear, Compliment of the week I know you will surprise receiving this letter from me today, meanwhile I am stella william; I work with a Bank, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name… Read more »

charity foundation!!

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

Sent from: abc@in-win.com.tw Please I am contacting you to let you know my desire to establish a charity foundation with this sum of US$6.5 Million (Six Million Five Hundred Thousand United States dollars) which I inherited from my late wife (Mrs. Mary Sinclair) please if you are interested do reply… Read more »

HELLO DEAR.

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

Sent from: uago6110@aol.fr Hello Dear, My Name is Mrs. Prisca Lamberth and I am contacting you from my sick bed i want you to help me and invest the sum of ($8.4m), Eight million four hundred thousand united states dollars to the orphanage, i am suffering from CANCER. Now my… Read more »

Confirmation of your fund transfer

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

Sent from: paulmorris011@gmail.com Central Bank of Nigeria (CBN) Zaria Street, Garki II, Abuja-Nigeria P.M.B 0187, Garki, Abuja Website: www.cenbank.org E-mail: cenbank_org@yahoo.com Tel: +2348176191566. Attention: Beneficiary, RE: CONFIRMATION OF YOUR FUND TRANSFER: This is in pursuit of your supposed overdue/outstanding payment; I have the opportunity to explain to you the controversy… Read more »

FILE: WELLS FARGO BANK USA

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

Sent from: “wellsfargo.”@rose.ocn.ne.jp FILE: WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER Dear Customer The Wells Fargo Bank controlling department controlling of the security transfer CODE which is wfu/200/105/09, the Authentication section code of this bank concludes the verification of your file. After going through all the… Read more »

Contactez moi aujourd’hui même pour un Projet de Donation

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

Sent from: mancozz@tin.it Bonjour, Je suis d’origine canadienne et veuve sans enfant.Je veux que vous m’aidiez à réaliser dans votre pays un projet de donation qui consiste à mettre à votre disposition une importe somme d’argent pour aider les enfants de la rue, les orphelins et des personnes en situation… Read more »

Welcome to Western Union Money Transfer

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

Sent from: “Western.”@polka.ocn.ne.jp Welcome to Western Union Money Transfer, You are receiving this email because of your compensation fund from the Federal Ministry of Finance which was conveyed to us to transfer it to you. Now you have to provide your personal details for verification to ensure that we contacted… Read more »

ECOWAS HIGH COURT JUDGEMENT ON YOUR FUNDS

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

Sent from: “www.”@tuba.ocn.ne.jp HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/021/17 Dear Beneficiary, You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that… Read more »

Welcome to Western Union

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

Sent from: espositonegozio@alice.it Welcome to Western Union Send Money Worldwide www.westernunion.co.world Western Union Payments Dollars Western Union Logo Western Union®Send Money Worldwide Attention. Our western union office have been waiting for you to contact us base on your fund of ($2.500.000.00) Two Million five hundred thousand dollars,which was deposited here… Read more »

COMPENSATION PAYMENT.

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

Sent from: unitednation@ygmservices.com UNITED NATIONS COMPENSATION PAYMENT RECONCILIATION OFFICE USA , COMPENSATION PAYMENT Dear Beneficiary, This is to notify you that United Nations Secretary General has deliberated with the world bank for a compensation payment on Natural Dissenter’s and scammed victims from all around world so your name emerged as… Read more »

Attention Outstanding Beneficiary MTCN:830-933-7882 / Contact AgentCarolyn Lee

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

Sent from: info@shlipenstein.com Attn; , Thanks for the past effort, I want to use this amount to compensate you for the past effort, My work partner has helped me to send the first $5000.00 to you through Western Union. Contact Agent Carolyn Lee Tel 604) 262-6593. This is the MTCN:830-933-7882,… Read more »

From United States Former Ambassador to the Republic of Benin

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

Sent from: “Mr. Frank Ozor” This is Mr. Frank Ozor. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out… Read more »

Attention i need your reply.

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

Sent from: claudio.rilla@ngi.it Dear Friend, Good day and compliment. Please reply me to>>> hzongo101@yahoo.com I know that you will be surprise to hear from me since we don’t know each other before, please it was due to the urgency of this transaction made me to contact you through email please… Read more »

GOD BLESS YOU

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

Sent from: rosewilliams10105@yahoo.com Hello dearest one. It is good writing you today although we haven’t known nor met each other before. It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me the benefit of doubt and hear me out…. Read more »

Attention Dear Beneficiary:

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

Sent from: valeandrew358@yahoo.com Attention Dear Beneficiary: How are you?well i have to inform you that your payment has been approve,through Atm Card which will be send to you.I will meet the minister of finance by Tomorrow to discuss on how i can obtain your Atm Card,kindly provide me your mobile… Read more »

Your Email

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

Sent from: globalemaildrawspromo@asia.com MICROSOFT CORPORATION LOTTERY To Encourage Computer Usage REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN MICROSOFT EMAIL LOTTERY PROMOTION Dear Sir/Madam We wish to inform you that you emerged a winner in the MICROSOFT EMAIL LOTTERY DRAWS held on October, 2017. Your e-mail address, attached to winning number {2-4-5-6-8-21}, consequently… Read more »

Your Email

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

Sent from: globalemaildrawspromo@asia.com MICROSOFT CORPORATION LOTTERY To Encourage Computer Usage REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN MICROSOFT EMAIL LOTTERY PROMOTION Dear Sir/Madam We wish to inform you that you emerged a winner in the MICROSOFT EMAIL LOTTERY DRAWS held on October, 2017. Your e-mail address, attached to winning number {2-4-5-6-8-21}, consequently… Read more »

Can you honestly help me

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

Sent from: “www.”@diary.ocn.ne.jp FROM Miss Mary Dakota. 12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou. I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital… Read more »

Account_Suspension_Notice

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

Sent from: manuel.paulo@chmt.min-saude.pt Dear User, abrakadabra1577@gmail.com This is to notify you that your account will be suspended due to the rate of spam detection from your account on our database network. To continue using this account kindly confirm your login details to secure your account today. CLICK UPDATE HERE. Thank You, Administrator Service.

E-commerce website in Sensible budget!!

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

Sent from: collinswebsearch@yahoo.com Hi   I found your web contact email frominternet; I would like to discuss a business opportunity with you.   We are a Web Design and Development firm,with over 8 years of experience.   Since our company offers Web Design andDevelopment services to its clients, may I… Read more »

DEAR BENEFICIARY,

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

Sent from: paola.maccari.59@alice.it THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA  From The Desk Of The Money Gram ® Cash Transfer Department Office Address: No 950605 Pennsylvania Office phone +229-69092561 Avenue, Buck Run RD Sister sville East Virginia Benin Attention My Dear payment of ($4500.00USD Good Day,please we… Read more »

ATTENTION PLEASE OWNER PACKAGE,

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

Sent from: Courier Services < www.@cube.ocn.ne.jp> Our delivery agent has arrived dallas/ fort worth internationaal airrport texas usa, with your ATM CARD worth $7.9m UD,His name is dona ben Email(use_office@yahoo.com)call his phone+1(602)8830519 to deliver it to yuo.and reconfirm your delivery informations to him YOUR FULL NAME COUNTRY TELEPHONE NUMBER THANKS,… Read more »

your payment sent

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

Sent from: “www.”@mist.ocn.ne.jp Hello,Customer: Western Union Was Hold your Winning Fund $10,500,000.00UUS since withoutr eleasing it to you but am New Elected Manager and i have find Out today and send First Payment $8,700 To Your Name Today, MTCN#84473625 Sender Name FRANK NZE,but this MTCN# Remain 2 Numbers to be… Read more »

News

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

Sent from: grandytg@frigorificosilva.com.br Dear friend, I want you to assist me and my partner to receive a package which we are working on how to move it out of our country down to your country, and we promise to give you 40% of the package.We only need: (1) Your full… Read more »

Hello,

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

Sent from: info@office.com Dear Friend, I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track… Read more »

HOW I GOT MY LOAN:

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

Sent from: tmbuechter1s@semo.edu I’m Buechter Tess Margaret resident at 808 NE 19th St Oklahoma City, I am a single mother blessed with 2 daughters. For a while now I have been searching for a genuine loan lender who could help me with a loan as I no longer have a… Read more »

US$1,500.000.00.

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

Sent from: eddisonpaul20@gmail.com I awaited your response but due to your delaying for bank’s requirements of the transaction,i found a new partner from China who helped me to transferred the fund in her account in China and Presently I am with her in Washington DC USA for investment projects of… Read more »

HELLO

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

Sent from: helenacotty@hotmail.com Hi  my dear  How are you Contact me to my email ( helenacotty@hotmail.com )

HELLO RECIPIENT

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

Sent from: amesthomas191919@gmail.com — Dear Sir/Madam, I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100% risk-free to both sides; hence our top powers to execute it. My names are Mr. James Thomas.Director Department of Petroleum Resources (DPR). My term… Read more »

Your fund is ready for Transfer (REPLY NOW)

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

Sent from: alvin@mail.ttsc.co.kr Attn: Esteemed Beneficiary , This is to officially inform you that we have verified your contract / inheritance/ Compensation fund file and found out that you have not received your fund US$10.5M. Meanwhile, the Central Bank have been authorized by the President to release and transfer your… Read more »

Mrs.Madeline

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

Sent from: aa.bbb7@aol.de i am Mrs.Madeline Lawrence the Auditing and section telex manager in (BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the sum of ($10.5M)USD ,into your account and the fund is 100% free risk, if you’re interesting contact me through i d account(madelinelawrence@chef.net)so that i will… Read more »

Attention Beneficiary !!!

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

Sent from: taxforceofficeorg@gmail.com Attention: After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million,… Read more »

Hiring Personal Assistant for $400 Weekly, Apply within

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

Sent from: toramaru@pop06.odn.ne.jp Applicant: My Name is Blake Ward, A USA/Canadian citizen.I’m a Sculptural artist by profession. At this time of the year, its exceedingly a busy time for me, and I find myself constantly travelling out of the Country for exhibitions,auctions, deliveries et all as such that I seek… Read more »

HELLO RECIPIENT

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

Sent from: amesthomas191919@gmail.com — Dear Sir/Madam, I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100% risk-free to both sides; hence our top powers to execute it. My names are Mr. James Thomas.Director Department of Petroleum Resources (DPR). My term… Read more »

Hiring Personal Assistant for $400 Weekly, Apply within

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

Sent from: bward@blakeward.com Applicant: My Name is Blake Ward, A USA/Canadian citizen.I’m a Sculptural artist by profession. At this time of the year, its exceedingly a busy time for me, and I find myself constantly travelling out of the Country for exhibitions,auctions, deliveries et all as such that I seek… Read more »

Hello

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

Sent from: info.shaynelson@gmail.com hello, I’m Mr. Shayne Nelson a Banker here in dubai, U.A.E. I am having an important discussion I wish to share with you which I believe will interest you. can i have your response so we can discuss this. thanks and Regards, Mr. Shayne Nelson Chief Executive… Read more »

Loan at 3% Interest Rate for a duration of 10Years.

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

Sent from: tom8shyr@yahoo.com Hello Dear, We are offering corporate and Personal Loan at 3% Interest Rate for a duration of 10Years. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. Please get back to me if you are interested for more details. Yours… Read more »

Dear Friend,

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

Sent from: sgt.vernellhall@gmail.com Dear Friend, I am Mr George Paschas, the Auditor General, Bank of Greece{BKG} . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1999 belonging to a dead foreigner who died in 2002. Every effort made to track… Read more »

DHL PACKAGE ALERT.

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

Sent from: “www.”@lilac.ocn.ne.jp Dear Customer, We received your Visa Debt card valued( $2.150 million USD ) your Inheritance Funds which was returned to our office here in Washington,according to the latter attached to the parcel you provided wrong address(333-23 Avenue South West, Suite 300, T2S 3E6 Calgary, Canada),and that was… Read more »

Gr:

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

Sent from: mr.malikbojona@gmail.com [image: Image alignée 1]

Your Quick response in regarding your ATM (VISA) Card $7.5MillionUSD

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

Sent from: nnaoko@rose.ocn.ne.jp We have been waiting for you to contact us for your conformable ATM CARD which contains the sum of $7.5 Million USD and some vital documents.So kindly get back to this office (TNT COURIER COMPANY BENIN REPUBLIC) to avoid mistakes at work issues concerning in this service…. Read more »

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

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

Sent from: usaoffice7@gmail.com UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting And Investigations Division From: Mr Fredrick Benson This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,… Read more »

Greetings

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

Sent from: subsurya1@yahoo.com Hello My Dear, I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that I can trust you and I was pushed to contact you and see how best we can… Read more »

Attention Owner Of Atm Card,

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

Sent from: “DR.McNabb” Attention Owner Of Atm Card, I have registered your ATM CARD of $4.5usd DHL Express Courier Company with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Name:………. Your Address:……. Your Telephone Number:….. Your Age:……… Your Country:………… Read more »

From Mrs.MONA HASSAN.

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

Sent from: hmona57@yahoo.com From Mrs.Mona Hassan. Dearest One I am Mrs.Mona Hassan. I am 52years Old Woman from (Paris) France, I married to Mr. Ali Hassan who worked with our (Paris) France Embassy here for ten years before he died in the year 2006. We were married for Nine years… Read more »

Le Chargé Des Programmes (A.C.P.D)

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

Sent from: bienne@trevisaninelmondo.it Le Chargé Des Programmes (A.C.P.D) DG David SALISBURY Office of International Relations, La Fondation pour la Coopération et du Développement Adresse: 804-130, rue Albert Street Ottawa, Ontario K1P 5G4 Canada Téléphone: (+1) 518-642-5766 E-mail :  acpdcanadaong@mail.ru Site : infos-acpd.fr.gd ====================================================================== Bonjour très cher(e) Monsieur / Madame, A… Read more »

Attention

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

Sent from: andrea.federico@alice.it THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR FUND WORTH OF $4.500,000,00.(USD) IN A CONSIGNMENT BOX AT HARTSFIELD-JACKSON ATLANTA INT’L AIRPORT GEORGIA USA. CONTACT HIM NOW: (860) 580-6269 OR send him an email at (mr.carljohnson@yahoo.com) I want you to know that you have… Read more »

Hello how are you today

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

Sent from: gfmaxx@qip.ru   Hello,   I decided to write you this proposal in good faith, believing that you will not betray me at the end. I am Barrister Paul George, a personal Attorney and legal adviser to one Mr. Taveed, a foreigner resident here in my country who works… Read more »

WIRE TRANSFER URGENT..

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

Sent from: info@wordbank.org DEPARTMENT OF TREASURY DIRECT ACCOUNT     IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)   It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most trusted financial institution Department of Treasury Direct Account (DOTDA)  … Read more »

DHL PACKAGE ALERT!

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

Sent from: “www.”@lilac.ocn.ne.jp Dear Customer, We received your Visa Debt card valued( $2.150 million USD ) your Inheritance Funds which was returned to our office here in Washington,according to the latter attached to the parcel you provided wrong address(333-23 Avenue South West, Suite 300, T2S 3E6 Calgary, Canada),and that was… Read more »

URGENT Attention!

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

Sent from: drzimbaam@gmail.com Office of IMF Representative agent , Huston TX USA. Mr. Paul Richard. Dear Fund beneficiary, my name is Mr. Paul Richard From IMF monitoring Unit Texas U.S, We received a telex fax Memo from our corresponding Monitoring Unit in Africa Nigeria in line with Central Bank of… Read more »

OFFICIAL PAYMENT UNIT For abrakadabra1577@gmail.com

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

Sent from: root@ehutara.com OFFICIAL PAYMENT UNIT. Our Ref: UNO /UN/CTB RELEASE CODE No: 0873 Attention :Beneficiary. Please be informed that your long awaited compensation funds payment, Three Million,Five Hundred Thousand United States Dollars has finally been approved but it has also been brought to our notice that a gentle man,named… Read more »

Money Gram Reference number:86333218

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

Sent from: “WWW.”@io.ocn.ne.jp From The Desk of the Director Of Transfer Unit Department Money Gram Branch Head Office Tema Cotonou Benin Republic ATTENTION DEAR, PLEASE READ THIS MESSAGE VERY CAREFUL AND FOLLOW THE INSTRUCTION I have sent you several notices concerning the claim of your benefit that was paid to… Read more »

Dear Customer Payment Notification!!

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

Sent from: “www.”@image.ocn.ne.jp Wusih zone 6, porto-novo fct. 24 hours banking service. Dear Customer, This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The… Read more »

PAYMENT MANDATE

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

Sent from: newcbn@gmail.com ATTENTION: IN LINE WITH THE RECENT DIRECTIVE BY THE PRESIDENT COMMANDER IN CHIEF OF THE ARMED FORCES FEDERAL REPUBLIC OF NIGERIA CHIEF MUHAMMADU BUHARI,AUTHORIZING THIS OFFICE TO VERIFY/RECONCILE AND VETO APPROVAL TO ANY CONTRACT FILE CERTIFIED OK. THIS IS TO INFORM YOU THAT THE PRESIDENCY IN COLLABORATION… Read more »

No Subject

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Sent from: peteribe12@gmail.com Dear Sir/Ma, Regarding to your ATM card delivery, worth $3.7 Million with pin code of (6452), on $10,000 per days withdrawer, issued by United Bank for Africa, Nigeria. Am writing to inform you after much delays, I have seen a third party ( Glessia B. HAGOPIAN) from… Read more »

WESTERN UNION FIRST PAYMENT – MTCN::4860732294^?

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Sent from: wernun41@gmail.com Attn Beneficiary   This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So… Read more »

Treat as urgent

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Sent from: wg03766@gmail.com Sir My name is Williams George I have a Fund Owner with investment fund of USD50million ,it is a commission from Petrol deal as the fund owner is in Petroleum industry. The fund is in EU financial auspices under the custody of a strict Fiduciary I need… Read more »

WESTERN UNION FIRST PAYMENT – MTCN::4860732294^?

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

Sent from: wernun41@gmail.com Attn Beneficiary   This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So… Read more »

Hello,

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Sent from: “www.”@rose.ocn.ne.jp Hello, I know it will be a great surprise reading from me today but consider this a divine intervention. My name is Mrs. Calista Gibson, a widow from United States of America. I am presently writing you from my sickbed because i have been fighting cancer and… Read more »

Dear Sir/Madam,

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Sent from: markwokah01@gmail.com Dear Sir/Madam, First and foremost,I apologize through the medium I am contacting you,I am contacting you to see if we can make a deal, My name is Mr.Mark Wokah,I am an account officer to the embattled former petroleum minister of Nigeria Mrs Diezani Alison-Madueke. I am writing… Read more »

att:

admin   12.12.2017   No Comments on att:

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Sent from: presidency@wellsfargo.gov.ng Attention: Beneficiary Glad to notify you that we have verified your payment file presently in our department since September,2017, and I found out that you have not yet receive your payment due to lack of proper conduct and management. Secondly, you are advised to stop any dealing… Read more »

Greetings From Ambassador W. Stuart Symington

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Sent from: “www.”@view.ocn.ne.jp U.S. AMBASSADOR TO NIGERIA OFFICE OF THE U.S AMBASSADOR TO NIGERIA 2 Walter Carrington Cres, Victoria Island, Lagos Nigeria Telephone: +234 001 460 3400 Dear Beneficiary, I shall be coming to your country for an official meeting on Friday 15th/December/2017 and i shall be bringing your Fund… Read more »

Dear Friend

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Sent from: mcaleb752@gmail.com Dear Friend Complement of the seasons. This message will be the Last Notification I will send to you as my earlier letters to you was returned undelivered. I decided to reach you via email hence this information needs urgent attention of yours. I’m contacting you because you… Read more »

MINISTRY OF FINANCE

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Sent from: fantasize_romeo@yahoo.com  MINISTRY OF FINANCEMaputo Street off Abidjan Street Wuse Zone 3, P.M.B. 130, Garki Abuja-NigeriaDate:12/12/2017.   Ref/Reg Nos.089127665HGHGD/2017. Attention:Contractors,                         4 Billion US$  End Of Year Budget Approved To Pay Foreign Contractors. Greetings to you and your household. First of all i will like to introduce myself yo you . My Name is Mrs… Read more »

I Will Help.

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Sent from: jamesm@cantv.net My name is Mary James. am 75 yrs old of age and I stay in New York City, New York USA. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment… Read more »

Attention: Dear email ID owner.

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Sent from: “WWW.”@way.ocn.ne.jp Attention: Dear email ID owner. It is my modest obligation to write you this letter as regards to the Authorization of your owed payment through our most respected financial institution (Federal Reserve Bank of New York City). I am Mr. Herman Bull, senior payment officer at Federal… Read more »

CONTACT AGENT

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

Sent from: gaetano.labarbera@alice.it This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam… Read more »