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.

Info/urgent response needed

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

Sent from: harrywilliams2007@gmail.com OFFICE OF THE DIRECTOR OF NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) ASO-ROCK VILLA, GARKI – ABUJA , FCT. REF: OAG/IFT/0789/018. Note: the information in this message and in any attachments contains confidential information and is intended solely for the attention and use of the named address(s). it must… Read more »

Money Transfer Control Number M.T.C.N: 445-067-6671

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

Sent from: Wilson@vanilla.ocn.ne.jp Attention Customer, You have received this email because you are a Customer of Western Union Money Transfer. I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev…. Read more »

Dear Facebook User

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

Sent from: suzaili@jpj.gov.my Easily move this message to your Inbox if it is delivered to the “Junk Email / Spam”   Facebook   Dear Facebook User,   Charity Facebook team wants to let you know and congratulate you for becoming our Facebook GiveBack winners.   It’s part of a $… Read more »

Events This Week at Tagine! 

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

Sent from: taginedining@gmail.com This Week at Tagine! Belly Dancing with Amayah Wednesday, February 21st 7:00 ============================================================ Thursday’s With Amayah! February 22nd 7:00 pm Dorit & Friends ft. The Karavani Orkestra Friday, February 23rd 9-12pm Casa do Semba Saturday, February 24th 9pm-4am ** (http://www.twitter.com/TagineG

INVESTMENT

admin   21.02.2018   No Comments on INVESTMENT

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

Sent from: drmaryemedicalservices55@yahoo.com Hello Dear, my warmest regards to you. I am Dr. (Mrs) Mary Edward. I hail from Newcastle, England. I work with United States of American Peace-Keeping Team in Iraq, Libya and other parts of the World. I am enthusiastic to contact you concerning a business deal which… Read more »

How are you today

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

Sent from: admin@nettletons.com Hello, My name is Mr Jerry Mike I am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of about $13.7 Million with a bank here in Ivory Coast before his demise. The account… Read more »

Funds payment,comply as directed.

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

Sent from: drchimebere@gmail.com UNITED BANK FOR AFRICA BENIN– AFRICA’S GLOBAL BANK AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU. Good day. I am the director cash processing unit, united bank for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with African Unity (A.U) has directed us to pay you One… Read more »

Get back to me urgently.

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

Sent from: Office93637399@water.ocn.ne.jp Dear Beneficiary, My name is Mr.Adebayo Adelabu,the deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on… Read more »

No Subject

admin   20.02.2018   No Comments on No Subject

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

Sent from: methodo@methodo.com   Do you need an urgent loans? if yes contact us with the following info to apply Name,Amount,Duration,Residence and Phone Number.   Thanks Mccord Cross E-mail:kapitalindskud@yahoo.co.uk

ATTENTION WESTERN UNION

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

Sent from: “Mr,John Paul” Attention Please we need your current home address and telephone number to enable us start sending your USD 9.20,000.00 to you through western union as we were instructed by IMF to be sending you $5,000.00 each day till the whole amount USD $9.20,000.00,Call Mrs,Adams Jackson, now… Read more »

THEME: OFFER LETTER : FROM MARK RENNISON.

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

Sent from: serviceplaform@unseen.is From the Desk of Mr. Mark Rennison, Group Finance Director: Nationwide Bank Nationwide House Pipers Way Swindon SN38 1NW. 20th February,2018. Dear Friend, I crave your Indulgence to read this mail without any devoid of doubt or misinterpretations rather digest it with a good heart.I am writing… Read more »

I await your compliance.

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

Sent from: jose.william4@yahoo.com I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before… Read more »

Qatar Petroleum!

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

Sent from: info@laithieu.com.vn QATAR PETROLEUM     P.O. Box 3212, Doha, Qatar   Greetings.   I am Eng.Abdulla Al-Tamimi Finance and Account, Qatar Petroleum. I have $30m for Investment.Contact me if you are interested, I have all it will take to move the fund to any of your account designate… Read more »

ATTENTION

admin   20.02.2018   No Comments on ATTENTION

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

Sent from: info@skyebank.com SKYE BANK PLC. Head Office… 3, Akin Adesola Street, Victoria Island, Lagos ATTENTION: Beneficiary I am the newly appointed new Group Managing Director & CEO of Skye Bank Plc/ United Nation inconjection with Central Bank of Nigeria,My name is Mr. Tokunbo Abiru. You are hereby advised in… Read more »

Compensation Fund

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

Sent from: admin@c3churchglobal.com Dear Friend, I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently I’m in South Korea for investment Projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts… Read more »

FOREIGN SUPPLIER NEEDED

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

Sent from: romentiasdakhi@gmail.com Attn. I am Mr Romentias Dakhi from Indonesia but work in Ivory Cost West Africa, I have a Supply business proposal which I believe might be of interest for you to handle as a foreign supplier,, However,the statutes do not permit any local suppliers in my country… Read more »

YOUR COMPENSATION FUND HAS BEEN APPROVED

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

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

Charity Offer,

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

Sent from: gracesaludareis@gmail.com My Name Is Mrs. Lorna D Clements, I am Suffering From Lung Cancer Which Had Damaged My Liver And Back Bone, My Health Is No Longer Responding To Treatment. I Have Made Up My Mind To Give A Charity Donation Of £5 Million British Pound To You… Read more »

Business Cooperation

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

Sent from: ccejudosespc@cdmx.gob.mx I am contacting you based on the above subject matter. Kindly indicate your interest. Regards, Huyen — This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

2000 – 2018 COMPENSATION FROM THE IMF BENIN.

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

Sent from: magahubert@yahoo.com Attention: Email ID Owner RE: 2000 – 2018 COMPENSATION FROM THE IMF BENIN. The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list.Our Western Union office has been fully mandated by the IMF to transfer… Read more »

London,SW1A 2EL:Hi Dear!!

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

Sent from: cust2@earthlink.net Hi Dear, Hope this find you on good health? With this letter we hereby acknowledge receipt of your payment file from the West African states government. We were meant to understand from our findings that you have been going through hard ways by paying a lot of… Read more »

IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

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

Sent from: officefill68@gmail.com FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB HELLO IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not… Read more »

Attention Dear.

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

Sent from: “Mr. Efrom Thompson” Attention Dear. I am hereby to notify you of your $5.5,000,000,00. Mil­lion Usd which suppo­sed to be sent to you by anyway of your choice but you have kepted silient becua­se of the fee that you were told to send. Please i am here to… Read more »

Hello my good friend

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

Sent from: “Dr. Williams Smith” Hello my good friend, Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with ELITE COURIER COMPANY Benin And this is the tag no given to me GTCCB77415.And I went to the bank to confirm… Read more »

Financial Transactions

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

Sent from: Honkwabenadonkor111@gmail.com Hello Sir Please my name is Hon. Kwabena Donkor, Chairman for Energy Matters in the parliament house Ghana.I am writing to earnestly Solicit for your assistance in helping to receive sum of money into your account for safe keeping and investment.I got your e-mail address through an… Read more »

YOUR SWIFT CREDIT CARD

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

Sent from: paulego123e@gmail.com *BANK OF AFRICA* *Republic Du Benin Porto Novo* *Avenue Mallan* *Portonovo, Oueme BP 1493* *Tel: +229-98854773.* *Dear Beneficiary,* * YOUR SWIFT CREDIT CARD* *As a result of the multi-lateral agreement which we recently entered into with the IMF, the World Bank and the United Nations (Global Intervention… Read more »

Greeting In Jesus Name!!!

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

Sent from: jamespacker2@aol.de Claim of donation funds!!! Attention: Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Clara Helen from United States, I’m a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i… Read more »

ELECTRONIC T R A N S F E R.

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

Sent from: mathewwwlexx@yahoo.com Responding back to you, Are you aware it’s of a new advantage that your payment can NOW be received through an EFT electronic fund transfer request, based on use of your payment ATM card (as photo scan attached) lodged with Grove Capital. A US based financial consult… Read more »

Attn! Our 2018 Beneficiary Of $1.200.000.00

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

Sent from: gsherri09@outlook.fr Attn! Our 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 »

FROM IMF EUROPE.

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

Sent from: axel.rossi44@alice.it Dear sir, My name is Axel Rossi of the Europe office of the Funds Transfer Tracking Bureau of the International Monetary Fund (IMF). I am mandated to inform you that we received reports that you have a transaction overseas. The report shows that to circumvent normal banking… Read more »

Money Transfer Control Number (M.T.C.N); 7652964033

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

Sent from: marziachiapponi@alice.it Money Transfer Control Number (M.T.C.N); 7652964033 ATTENTION Beneficiary, Be informed that the sum of three thousand dollars ($3000.00 USD) has already been sent to you via our WESTERN UNION Money Transfer office as we have been given the mandate to your full overdue payment, a total sum… Read more »

Re-Department of Foreign Currency Exchange China

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

Sent from: faxroom9@gmail.com From David Kim Department of Foreign Currency Exchange Ministry of Finance People’s Republic of China EMAIL: d_kim124@yahoo.com.hk Dear Sir Compliment of the season and happy new year. My name is David kim a senior official working in the finance ministry in China and head of the department…. Read more »

Ihre Geldautomat-Karte bewertet $ 500.000.00US Dollar für Sie !.

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

Sent from: “Mr. Charles Williams” Hallo mein guter Freund, Wie geht es dir? ich hoffe du machst es gut?     Sie verstehen vielleicht nicht, warum diese Mail zu Ihnen kam, aber wenn Sie sich nicht an mich erinnern, haben Sie möglicherweise in der Vergangenheit eine E-Mail von mir bezüglich… Read more »

HELLO, HOW ARE YOU

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

Sent from: veanreaksa30@gmail.com Hello dear good friend, how are you today? i hope you and your family are doing great today? my name is Vean Reaksa, i am 45 years old and i am from Cambodia, and I work as an account officer for a financial company here in cambodia…. Read more »

offre de 500 bourse canada

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

Sent from: cncroma@tin.it Offre de 500 bourses d’études au Canada pour l’année 2017 /2018 PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ETRANGERES (CFBE-CANADA) , LE SECRÉTARIAT D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D’ÉTUDES CANADA AU TITRE… Read more »

Notification:Account Terminated Final Warning

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

Sent from: email.alert01@mail.ru С уважением, Email Alert Email Alert@mail.ru Dear User , Your mailbox quota is due for validation,you have 5  ✉ new messages, incoming mails are still on hold.       1996MB           2000 MB Re-validate Mailbox Quota Now   To enable you to… Read more »

YOUR TRANSFER OF $4.5 MILLION

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

Sent from: BARRISTER BORNI APPENU JR BENIN CONVEYANCING, DEBT RECOVERY, INTELLECTUAL PROPERTY, COMMERCIAL AND REAL ESTATE LAW FIRM. RUE 5.098, CADJEHOUN COTONOU BENIN PHONE +229-67-354864 E-MAIL CONTACT: b.barrister52@yahoo.com MY NAME IS BARRISTER BORNI APPENU JR; I AM CONTACTING YOU WITH THE GOOD NEWS ABOUT YOUR TOTAL SUM OF $4.5 MILLION… Read more »

SpamCongratulationYOUR ATM IS SET TO DELIVERY 201.248.64.98

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

Sent from: info@usa.org If this email is not spam, click here to submit the signatures to FortiGuard – AntiSpam Service. Dear Sir/Ma, This is to bring to your notice that orders given by the Presidency and the entire house of senate for the year 2018 is that my bank is… Read more »

Contact Your Diplomatic agent now on +1 (469) 614-0475

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

Sent from: accabbaufilm@alice.it Urgent Attention Hello! this is George Williams from Dhl Courier Company Benin Republic’ we are writing to keep you posted about the successful arrival of our international diplomatic agent (CHARLES BRUNO) at Fort Worth Int’l airport Dallas Texas USA with your consignment box which contained your long… Read more »

GOODNEWS MY FRIEND**CONTACT ME AS YOUR FUND IS IN THE CUSTODY OF THE FEDERALRESERVE BANK

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

Sent from: info@variant.nnov.ru Greetings to you Due to the fact that its has been detailed that you must have been in touched with some scammers in the past and your funds not still arrive to you, The Authorities in collaboration with the U.S. Department of the Treasury now have made… Read more »

URGENT ATTENTION REQUIRED

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

Sent from: make.tomoe123@fancy.ocn.ne.jp Dear Beneficiary, This is Gen John F. Kelly, the new Chief of Staff White House Washington DC, appointed by President Donald Trump. Your delayed payment in the tone of US$5,500,000.00 (Five Million, five hundred thousand United States Dollar) that was held by IMF/FBI has been released because… Read more »

ATTEN:BENEFICIARY

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

Sent from: Mr “adamsneville Attn: , The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash… Read more »

BANK INSTRUMENT AND PROJECT FUNDING

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

Sent from: stannnyyy2008@outlook.com Dear Sir/Ma We are one of the leading Financial instrument providers with offices all over Europe. We are major/Direct providers of SWIFT MT103 CASH TRANSFER, Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease, our we always deliver on… Read more »

VERY URGENT

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

Sent from: greatstevetyson@gmail.com FROM THE DESK OF: REV.MARTIN. DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS. Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE DEPARTMENT ATTENTION: Contact Email ( jimovia4u@gmail.com) YOUR OVER DUE INHERITANCE FUND THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZZETED AND AWAITING RELEASE,… Read more »

New Account Setup

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

Sent from: qualidaderg@frigorificosilva.com.br Dear member , We have received a request to set a new merchant for your Bank of America account. If this is you, Then you can safely ignore this email . If you have issues in this area, please click the link below. My Online ID Copyright… Read more »

prestito urgente

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

Sent from: jana.nalepova@fpf.slu.cz Hai bisogno di un prestito urgente? Scrivici a (Alexanderloanhome099@gmail.com) con le informazioni di seguito. Nome: Quantità necessaria: Nazione: Reddito mensile: Numero di telefono: Thamks.

***SPAM***The funds total US$3.5 Million

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

Sent from: eloicnet@expressojundiai.com.br Attn: Beneficiary,   I am Mr Andrew coldray ,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or… Read more »

HAJIA MARIAM ABACHA AND FAMILY

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

Sent from: usmanbellocbn1001@yahoo.com GREETINGS, I AM HAJIA MARIAM ABACHA, A WIDOW, I CAME TO KNOW YOU YESTERDAY WHEN I CAME ACROSS YOUR COMPANY PROFILE THROUGH INTERNET DIRECTORY , I AM CONTACTING YOU FOR A CONFIDENTIAL TRANSACTION ,FOLLOWING THE SUDDEN DEATH OF MY HUSBAND, LATE GENERAL SANI ABACHA, THE FORMER HEAD… Read more »

Notification of payment by ATM Master Credit Card

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

Sent from: admspaul2018899@yahoo.com Notification of payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We… Read more »

From:Miss:Fatima Yusuf.

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

Sent from: fatimayusuf5@naver.com From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast. I lost my parents a year and couple of months ago. My father was… Read more »

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)

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

Sent from: kyoman77@cup.ocn.ne.jp UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02108 IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD/ VIA ONLINE BANKING. I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US D$10,500,000.00 (Ten Million Five… Read more »

Attn: Fund Beneficiary!!!

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

Sent from: graziw@caiweb.com.br Attn: Beneficiary, I am Mr Andrew coldray ,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the moneyTransaction originated from any part of African/ Europe and Asia counties etc. as Contract payment,Fund inheritance or Lottery Winningdue… Read more »

Change of Ownership of your $5,000,000.00

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

Sent from: mrkelwill01@yahoo.com.hk Attention:Beneficiary I wish to introduce myself to you properly, as the new Director Appointed Fraud Alert Department in United Nations Fund Release Department here in Nigeria, I hereby send to you the information submitted in my desk last week by Mr. Harrison Dung Lee of H. Dung… Read more »

Boat Owners List

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

Sent from: edwardh@switchways.com Hi, Greeting of the day! I hope this note finds you well! Would you be interested in acquiring an email list of “Boat Owners” from USA? We also have data for Cruise Travelers, Fishing Enthusiasts, Scuba Divers List, Food Lovers, Car Owners, Apparel Buyers, Time-Share Owners, Real… Read more »

DIPLOMATIC COURIER SERVICE

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

Sent from: “Dr.John Adams” DIPLOMATIC COURIER SERVICE This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as… Read more »

Rewarding Income/2018/7U

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

Sent from: marketing@insideart.eu Walmart is seeking a broad variety of individuals who are dedicated to providing constructive, candid feedback about Product and Services. Would you like to participate? If yes, reply and we would send you details

Urgent Response…..Good Day

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

Sent from: mregoamaka@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 »

No Subject

admin   19.02.2018   No Comments on No Subject

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

Sent from: katerinakratka@alice.it Dear Beneficiary, Congratulation, your $1.7usd gift by United Nation email Ballørt has be approved tø be paid tø you via our Western Uniøn Money Transfer, your first transfer has been made tø our receiver name. You will track the transfer using our tracking link før ur confirmation,… Read more »

Dear.Friend,

admin   19.02.2018   No Comments on Dear.Friend,

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

Sent from: leejohnson37@yahoo.com Dear.Friend, I have instructed my secretary Joseph Martins to release some funds in a Cashier Check of USD10.9M to you.Write him through his Email:(john.son.17@mail.ru) and forward your details to him. 1. Full Name:……… 2. Country:…….. 3. Delivery Address:………. 4. Telephone:………./Occupation……….. 5. Your Age……/Sex………. 6) Your First E-Mail… Read more »

2000 – 2018 COMPENSATION FROM THE IMF BENIN.

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

Sent from: cbank343@yahoo.com Attention: Email ID Owner RE: 2000 – 2018 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN. We wish to inform you that have concluded to affect your own payment through Western Union® Money Transfer, $5,000 daily until the total sum of $2,500,000… Read more »

Attention Dear,

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

Sent from: mar_thy@alice.it Attention Dear, I write to notify you that our Delivering Agent has arrived at the International Airport with your box Package. His Name is Mr. frank mike .He was with your box Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State… Read more »

19/02/2018 FBI OFFICIAL AND CONFIDENTIAL REPORT.

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

Sent from: wwwfbidirector.usgov2016@gmail.com Office Of The Acting Executive Director FBI, Andrew McCabe, Federal Bureau Of Investigation, 935 Pennsylvania Avenue, NW, Washington, D.C. 20535-0001, USA. Attention: Beneficiary, Security Interception of Unsolicited Business Transaction. I am Andrew G. McCabe, the new FBI director nominated by President Donald John Trump, to replace the… Read more »

INFORMATION

admin   19.02.2018   No Comments on INFORMATION

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

Sent from: ceetebttbnnfn@outlook.com Dear Sir/ Ma My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route your overdue outstanding amount… Read more »

($2,600,000.00 USD) FOR BEING A SCAM VICTIM.

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

Sent from: robertmartins448@gmail.com Our Ref: RTB /SNT/STB To Beneficiary: This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of… Read more »

ATTN: BENEFICIARY OF THIS FUNDS CODE (CHG371)

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

Sent from: ” JENNIFER LILIAN” FEDERAL HIGH COURT OF JUSTICE COTONOU,BENIN, OB/OP/1234 PLOT , VICTORIA ISLAND COTONOU,BENIN. OUR REF.CODE: BSEL/773/AWN/10/18 ATTN: BENEFICIARY OF THIS FUNDS CODE (CHG371) WE, THE ENTIRE FEDERAL HIGH COURT OF BENIN REPUBLIC WANT TO INFORM YOU OFFICIAL THAT THERE IS ONGOING CASE WE HAVE BEEN HANDLING… Read more »

GREETINGS TO YOU MY BELOVED IN CHRIST PLEASE CONTACT REV NOAH MOREYON THIS E-MAIL(reverendnmorey5@gmail.com)

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

Sent from: compensationoffice24@gmail.com Dear Beloved, I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter’s funds out from the Industrial and… Read more »

A Mubadala Company Investments,

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

Sent from: mclainbill511@yahoo.co.uk Assalamualaikum, A Mubadala company are currently expanding it’s global presence and portfolio by investing in client companies and projects. To this end, we seek to know the possibility of going into discussion with your company within your present scope of business for a possible financing and explore… Read more »

U.S AMBASSADOR FUND NOTIFICATION

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

Sent from: ambassadorsymington@ng.org 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 TO DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.   I… Read more »

RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

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

Sent from: frank_denis06@yahoo.com My Dearest Friend, This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance,effort and commitments that time… Read more »

DIPLOMATIC COURIER SERVICE

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

Sent from: “Dr.John Adams” DIPLOMATIC COURIER SERVICE This is to notify you that after we met today with The President, Accountant General of the Federation, Office of the Senate House, and House of Representatives we came to a conclusion that we have to pay you the sum of $16.5m as… Read more »

DEAR NEW FRIEND

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Sent from: franklynmoss400@gmail.com DEAR NEW FRIENDRE: THIS IS VERY IMPORTANT AND CONFIDENTIAL I CONTACT YOU ON MY PRESUMED RELIANCE, AFTER GOING THROUGH A BRIEF PROFILE OF YOU AND FOUND OUT YOU CAN BE TRUSTED I BELIEVED WE CAN MAKE IT BIG WHEREBY YOU GIVE US YOUR WORD THAT AT THE… Read more »

DEAR SIR/MADAM,

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Sent from: edward.j50@yahoo.com DEAR SIR/MADAM,   I am aware that this is not a conventional way to establish a relationship of trust, and I apologize for this unsolicited letter to you,and moreover, it s not something we shall discuss on public domain or site,but as you read you will realize and… Read more »

Loan Offer$

admin   19.02.2018   No Comments on Loan Offer$

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Sent from: pajaklimloans@gmail.com Contact us on pajaklimloans@gmail.com if you need a loan. We currently offer loans at just 2% interest rate, our offer includes loans in below categories; . Business loans . Personal loans . Investment loans . Mortgage loans. Car loans Regards, Mr Lim Pajak

ATTN; BENEFICIARY

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Sent from: MoneyGram Send Money Worldwide Welcome to Money Gram Remittance Office Address: 126 Addington Road Croydon Cr2 BP 325- Cotonou- Benin ATTN; BENEFICIARY It is my pleasure to inform you about the latest development concerning your unclaimed compensation fund for been a Victims of Scam, on behalf of the… Read more »

COMPENSATION PAYMENT

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Sent from: Edward Van Dear Beneficiary IRREVOCABLE COMPENSATION PAYMENT OF FIVE MILLION FIVE HOUNDRED THOUSAND USD VIA ATM VISA CARD United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi… Read more »

Venture partnership

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Sent from: admin@bejasmi.ml Greeting to You, Firstly, I apologize for sending you this sensitive information via E-mail. I am Mr. George Culmer from Lloyds banking Group United Kingdom. I saw your profile and I want to have a Profitable Joint Venture with you. Contact me for more details. http://www.lloydsbankinggroup.com/Our-Group/directors/# PLEASE… Read more »

Your Trunk Boxes Delivery.

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Sent from: watsonm260@yahoo.com UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Call Or Text : +1 206 745 3173 I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from UNITED KINGDOM (UK) which… Read more »

Venture partnership.

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Sent from: culmergeorge10@gmail.com Greeting of Peace !!! I represent a financial institution based in UK with access more than £250m. I am seeking means of expanding and relocating business interest abroad in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services,… Read more »

ok your payment.

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Sent from: jude@water.ocn.ne.jp Attention; In line with the outcome of the Audit Report of the International Monetary Fund (IMF) for the Fiscal year 2018 and the recommendations duly signed by the Director, Christine Laggard, we the Committee on Fund Management and Payments, inaugurated by the World Financial Services Authority of… Read more »

Desk of Mrs. Farida M. Waziri

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Sent from: “Mrs. Farida M. Waziri,” Desk of Mrs. Farida M. Waziri St. Joseph Medical Center 1717 South J Street, Tacoma, WA 98405 -USA. Phone: (253) 948-4897 Date: 11/02/ 2017 Attention: I am happy to inform you that my last heart surgery operation as you were earlier informed was successfully… Read more »

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS

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Sent from: unitednations@ugimail.net UN Visitor Centre Department of Public Information United Nations Headquarters Room DHL-1B-154 New York, NY 10017 E-mail:unitg@teewars.org United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2018. Congratulations Beneficiary, How are you today? Hope all is well with you and family? You may not understand… Read more »