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.

Bank Email Notice

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

Sent from: jreyes@muniupala.go.cr Hello , You scheduled a payment of $2,586.94 for your account ending in Regular Business Checking-4566. https://secmail.Chase.com/formpostdir/securereader?id=DDic-3hmRmp1upe8orN_gdNRvVYk-JE&brand=39471600 This is a secure message from Chase Smallbusiness. Remember: We never ask for private information such as an account number, card PIN, or Social Security or Tax ID number in… Read more »

Your payment. Respond ASAP

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

Sent from: jam118@singnet.com.sg Your payment. Respond ASAP $5,500,000.00 DEAR SIR/MADAM, This is to notify you that the sum of Five Million Five Hundred Thousand United States Dollars has been approved today 7 Dec, 2018 as part payment. As a matter of fact, you have to adhere to my instructions discretely… Read more »

JUST BE INFORMED

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

Sent from: test@exito-com.ru Re: Transfer of Funds to your nominated account.   Attn:   This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall… Read more »

Private & Confidential

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

Sent from: incoffice1@earthlink.net Hi , A forfeited consignment from a secured Shipping Company in your name was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash in Millions of Dollars. I discovered the oddly printed email address of yours that is in… Read more »

GOOD NEWS

admin   13.12.2018   No Comments on GOOD NEWS

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

Sent from: phynofino1986@yahoo.com  Attention: Beneficiary, I am Mrs. Rebecca Clinton, I am a American Citizen, 48 years Old. I reside here in New Hampshire, My residential Address is as follows, 7 Stinson Dr, Nashua, NH 03063, USA, I am thinking of relocating since I am now rich. I am one… Read more »

SUBJECT TO CONFIRM!!!

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

Sent from: madamsarahgonzaleztsntmsty@msn.com Madam Sarah Gonzalez. 10 Strand Road London Ec9 United Kingdom,London. GOOD DAY, I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2017 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their… Read more »

Dear Sir / Madam,

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

Sent from: ooffice383@yahoo.com FROM THE DESK OF MR IBRAHIM MAGU EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA. Dear Sir / Madam, FRAUD PREVENTION / FINAL PAYMENT NOTICE Firstly we introduce this commission, Economica & Financial Crimes Commission(EFCC),… Read more »

VERY URGENT…….FROM THE DESK OF DR DIETER WEMMER……………

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

Sent from: wemmerdietter@yahoo.com    Dr Dieter Wemmer Managing Director Global Union Bank Of Switzerland   Dear Friend,   I am Dr Dieter wemmer, Managing Director of Global Union Bank UBS, Switzerland, I am contacting you regarding the state of a deceased Client with a similar Last Name as yours, who had an… Read more »

The Notification You Should Not Fail To Respond

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

Sent from: info@west-sands.com TO WHOM IT MAY CONCERN Attn Beneficiary        This is inform that your payment sum of $10.800.000.00 has been approved for immediate release and transfer to you. The United Nation head of states in conjunction with IMF and European Union Parliament has agree that due the mass… Read more »

Pay 10% and live in your apartment

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

Sent from: marketing@propertyhunter.qa http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340189 http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340190 http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340190 Request a Call See More Properties Unsubscribe **Property Hunter** Office 1 : Grand Hyatt Hotel, West Bay Lagoon, Doha, Qatar Office 2 : Ahli Bank building next to Landmark Mall Tel: +974 40210800 Email: info@propertyhuntergroup.com Web: www.propertyhuntergroup.com http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340193 http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340194 http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340195 http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340196 http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340197 http://propertyhunterqa.acemlnc.com/lt.php?s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&i=195069A195100A1A2340198 http://propertyhunterqa.acemlnc.com/proc.php?nl=1&c=195069&m=195100&s=YWJyYWthZGFicmExNTc3QGdtYWlsLmNvbQ==&act=unsub… Read more »

Good news for you today,

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

Sent from: williamsbarry97@gmail.com 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 and immediate action. Yours… Read more »

Dear Beloved

admin   12.12.2018   No Comments on Dear Beloved

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

Sent from: mrs.kathymark@yahoo.com Dear Beloved. I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. As I informed you earlier, I am (Mrs.)Admas from Uzbekistan and a widow to late Martin Admas, I am 63 years old, suffering from long time… Read more »

Reach me

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

Sent from: dmd@charity.com Good day As you read this, I don’t want you to feel sorry for me because; I believe everyone will die someday. My name is Dan Lopez from South America , a merchant in Bahrain . I have been diagnosed with Esophageal cancer. It has defiled all… Read more »

URGENT MESSAGE

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

Sent from: iskoo@ulsan.ac.kr Hello, We have FUND here in your name. We have been able to confirm that the money was deposited here as your Beneficiary/Inheritance Fund. The Fund was stopped 2017 (last year) but it has finally been released by the Treasury for processing and payment to you this… Read more »

FASN: OSB/629578/NIG/GFS63G

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

Sent from: bcn@vega.ocn.ne.jp ( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 Email (info_imfofice@rayana.ir) Tel:+2349082452161 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union… Read more »

Your Consent Needed

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

Sent from: info@asdc.org Hello I am Cyrus Mokri and the personal confidant of Mahafarid Amir Khosravi an Iranian business Guru who was executed May 25, 2014 in Iran. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or… Read more »

FASN: OSB/629578/NIG/GFS63G

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

Sent from: bcn@vega.ocn.ne.jp ( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 Email (info_imfofice@rayana.ir) Tel:+2349082452161 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union… Read more »

Attention: Dear beloved.

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

Sent from: mrs.rima.marwan@gmail.com — Attention: Dear beloved. I am Mrs. Lucie Thomas, the widow of late Mr. Nicolas Thomas, I’m suffering from blood cancer , from all medical indications my condition has really deteriorated and it’s pretty obvious that i may not live for more than two months owning to… Read more »

shipments from/to China

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

Sent from: bravohuang@163.com Dear Sir/Madame, Greeting,this is Bravo from Long Sail Logistics Co., Ltd. We are a top10 logistics company in China,with 18 branch offices all over China,over 1000 staffs work in Long Sail logistics. If you have any inquiry for shipments in and out of China,please feel free to… Read more »

FASN: OSB/629578/NIG/GFS63G

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

Sent from: bcn@vega.ocn.ne.jp ( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja REF:-XVGNN82010 Email (info_imfofice@rayana.ir) Tel:+2349082452161 Attn: Fund Owner, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union… Read more »

Hello Lucky One!!

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

Sent from: dvor@isp.nsc.ru — Hello greetings from Dhl special delivery company, I am regarding you about a check of $(2.5 millions dollars and your 7 series BMW 2018 car, We have sent an email many times which we don’t know if anyone is on your email so you have to… Read more »

Fw: Importante nouvelle

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

Sent from: sere16@univmetiers.ci Honorable bénéficiaire, Bonne et Heureuse Année 2018, nous sommes très heureux de vous annoncer la bonne nouvelle par ce dernier courrier, je vous prie de trouver ci-joint le document à remplir (FDJ JOKER 2018)

Claim Your $2 MILLION US 2018 Donation Funds Notification!!!

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

Sent from: BernardA@song.ocn.ne.jp You have been gifted $2 MILLION USD 2018 Donation Funds in this Month.of December Contact us at this email for your claim: (bernardarnault282@gmail.com) I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash… Read more »

GOOD MORNING

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

Sent from: ra872391@gmail.com Dear Friend,I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments.I wish to establish an investment in your country, I have about 10.6 million US Dollars to sponsor this investment and we could collaborate in if you… Read more »

Your consignment box unlocking codes is BXF25T900AJM, Call or text him on +1(202) 809-9657

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

Sent from: INFO@LPOL.COM Attention Beneficiary; Your consignment box unlocking codes is BXF25T900AJM,Call or text him on +1(202) 809-9657 I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at… Read more »

Fwd: BIEN LE BONJOUR

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

Sent from: irene.loewy@a1.net Mes salutations Excusez-moi pour cette intrusion peu décente dans votre messagerie et vraiment désolé si cette communication ne répond pas à votre éthique personnelle. Lors de mes recherches sur internet, j’ai aperçu email et je me suis dit que vous êtes peut-être la personne qui souhaitera m’accompagner… Read more »

No Subject

admin   10.12.2018   No Comments on No Subject

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

Sent from: ANZELL.HARRELL@HAMPTONU.EDU After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment.the last annual calculation of your Banking/Financial activities, you are qualified and eligible to receive a compensation… Read more »

HELLO.

admin   10.12.2018   No Comments on HELLO.

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

Sent from: disporapar@kendalkab.go.id I seek your partnership to the transaction i wish to share regarding my client. Contact me for briefing: carmenaurora001@yahoo.com

funding of projects/corporate and Personal loan.

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

Sent from: edwards62@world.ocn.ne.jp Greetings,   We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.   Kindly contact us as… Read more »

http://www.plromet.com/RE-BUILDING IRAQ PROJECT

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

Sent from: drrahmanmahma@gmail.com Salaam Aleikum, The economy of Iraq has been devastated by the recent war, now that the war is winding down the emphasis in Iraq has turned to rebuilding a viable, vibrant economy, in this light the Iraq Reconstruction Management Office (IRMO) have been saddled with a renewed… Read more »

Weihnachten Google Spende

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

Sent from: info@spende.org Sehr geehrter Google-Gewinner, Herzliche Glückwünsche !! Herzliche Glückwünsche !! Herzliche Glückwünsche!!, Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse £950.000 gewonnen hat. Ihre E-Mails wurden während der Internet-Verlosung von Google LOTTERY PROMO in Großbritannien aus 12 (zwölf) E-Mails ausgewählt. Ihre Gewinnzahl GFP / 955 /… Read more »

FROM THOMAS MILLS

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

Sent from: postmaster@auriculares-hifi.com From: Mr. Thomas Mills Tel: +442033897179 Union Bancaire Privée; (UBP SA) Jersey Channel Islands, PRIVATE AND URGENT. I am Mr. Thomas Mills, and I am contacting you on business transfer of a huge sum of money from a deceased account. Though I know that a transaction of… Read more »

Request for reservations…

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

Sent from: daily0896@gmail.com Good Morning, Am Phillips from Caerphilly County Borough. Please do you have the date below Available. Move In Date..Feb 2rd 2019 Move Out Date…March 23rd 2019 49 Nights / 2 Adults. Kindly email me back with detail and price. Thanks..Phillips Amos.

Greetings

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

Sent from: hesterhe588@gmail.com I’m Helen, from USA. I have something special i will like to discuss with you

Note: I work with time. let me know if you are interested or not

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

Sent from: BarristerWilliam@cup.ocn.ne.jp Dear Friend, I am privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 % control… Read more »

Hello Dear

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

Sent from: advocateuofall@gmail.com Hello Dear I have gone through your profile that speaks good of you.I have something very important to tell you. please i need you to assist me on something very important, i will give you more clarification on my details. Mrs Mrs. Diana Hamade (Attorney-at-law) Dubai-UAE

CONTACT FAST FOR YOUR Two million United state DOLLARS

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

Sent from: Agent DOUGLAS WATSON Attn Consignment Owner ” During a recent routine check at the Airport Cargo Storage Vault in John F. Kennedy International Airport (IATA: JFK,International Airport New York Authorities has just discovered that you have an abandoned package held here since 2016, we had discovered an abandoned… Read more »

Avis de recrutement FIESAD-FRANCE 2019

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

Sent from: ingfabriziomartinolisrl@tin.it Fonds International pour l’Emploi,la Santé l’Agriculture et le Développement “FIESAD” FRANCE Corps Commun d’Inspection (C.C.I) Adresse du siège régional de l’Europe: 7 rue Saint-Lazare 75009 PARIS. Fax : 01.48.74.34.07 Téléphone :+1 819 200 2920/+33644696224 Email :bureaufiesadfrance@foxmail.com ————————————————————————————– Dans le cadre de notre programme de travail (Objectifs du… Read more »

I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

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

Sent from: The Chief Judges New York I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA Your overdue payment sum of $10.800,000,00USD usd has been released today from here in NEW YORK SURROGATE COURT, USA, STATE SUPREME COURT and we are hereby to let you… Read more »

YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD.

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

Sent from: barristerevansthomas99@gmail.com HEAD OFFICE: United Bank of Africa Plc House, 57, Marina, P. O. Box 2406, Lagos,Nigeria Email:mrtonyelumelu00@gmail.com Attention: YOUR PAYMENT OF $5 Million USD DOLLARS THROUGH ATM CARD. This to officially inform you that your Long Awaited Payment of $5 Million USD that was credited to An ATM… Read more »

Banking News Alert!

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

Sent from: johnfranklin41@yahoo.com Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United States ADDRESS: 33 Liberty St New York , NY 10045-0001 TEL: +1 813 324 4564 Banking News Alert! Attention Dear, Greetings From Federal Reserve Bank New York and United States Integration,… Read more »

RE.GOOD NEWS!!!

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

Sent from: mrsgracelee200@yahoo.com From MR. FODAY YAMBA Director Tax and Contract Dept Presidency Office Accra Ghana, West Africa Dear Friend, I am pleased to send my greetings to you. I know this letter will definitely come to you as a surprise package. I am extending this proposal to you in… Read more »

Good Day

admin   08.12.2018   No Comments on Good Day

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

Sent from: augusto.carvalho@ntl.incra.gov.br — Dear Friend, My name is Melanie Blum; I was recently diagnosed with ovarian cancer, I was married to Simon Blum who passed away recently in a ghastly car accident in Berlin. When my late husband was alive he deposited the sum of $13,000,000 as a Fixed… Read more »

From Financial Services Authority

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

Sent from: kimheegas@singnet.com.sg 7/12/2018   Good Day,   This letter is from Financial Conduct Authority (FCA). We have been authorized by the World Bank Group in conjunction with International Monetary Fund, to release some funds to you . kindly confirm the active of this your e-mail address for further information,… Read more »

GOOGLE GRANTS!!!!!

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

Sent from: info@pyts.com The Google Foundation Google Santa Monica ?604 Arizona Avenue? ?Santa Monica, CA 90401? https://www.google.org/ Data-driven, human-focused philanthropy— powered by Google We bring the best of Google to innovative nonprofits that are committed to creating a world that works … Attn.:- Abra The Google Foundation, would like to… Read more »

Quick financial cash offer Apply now no collateral required just 2% interest rate

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

Sent from: aditya.jena@futurelifestyle.in Disclaimer: This message may contain privileged and confidential information and is solely for the use of intended recipient. The views expressed in this email are those of the sender and not Future Group’s. The recipient should check this email and attachments for the presence of viruses. Future… Read more »

Urgent

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

Sent from: attorneypblewis68@gmail.com Dear friend, I am writing you this mail in respect of my late client that bears same last name with you this my late client died on motor accident whose relatives I cannot get in touch with because he did not put down any WILL and he… Read more »

Abu Dhabi commercial bank

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

Sent from: Ala2006@comcast.net My Dear Friend I am Mr Ala’a Eraiqat from United Arab Emirates the bank manager of Abu Dhabi commercial bank at my branch ,Am very glad to meet you here, actually i contacted you for an important purpose , I have a business proposal for you. Here… Read more »

Ãre you in need of a Personal or Business Ĺoan? if yes, contact Dr. Marie on mariebeccker@gmail.com. She is a Genuine Lender and she helped me with a $45,000.00 Loan a couple of weeks ago. Mike

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

Sent from: mwcoastal@wildblue.net

Hello

admin   07.12.2018   No Comments on Hello

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

Sent from: info@s-onetelecom.com Good day, My name is Mr.Louis Smith am Financial Consultant, one of my client have interest in Investing in your country into a Joint venture Agreement. Kindly contact me via my email if you are interested so that we can talk more. this is my personal email:… Read more »

Following Up My Last Email

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

Sent from: roy.riya0006@gmail.com Hi, Hope you are doing great. I would like to confirm that you received my last email, the reason for asking is that I didn’t get any response back from you. Whatever your business, we will help out in developing website & mobile app or social marketing… Read more »

Reply please

admin   07.12.2018   No Comments on Reply please

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

Sent from: danielpittut@gmail.com My Dear Friend, I have not heard from you regards to this my below proposal to you, please read and get back to me so that we can proceed. Like I said before now, my name is SGT. Larry Hudson. I am a war veteran with the… Read more »

thanks for paying attention

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

Sent from: yawten.002@gmail.com — Dear friend, I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$13,000,000.00 Dollars. I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing work… Read more »

>Abandoned Package For Delivery

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

Sent from: jrobert0022@jfkairport.com James Robert JFK International Airport U.S. Customs and Border Protection John F. Kennedy International Airport, Building 77, 2nd Floor, Executive Office Attention: Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review… Read more »

IRS Verification of Non-filing Letter

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

Sent from: IRS IR-2018-179, December 06, 2018 – The Internal Revenue Service today announced cost of living adjustments affecting dollar limitations for pension plans and other retirement-related items for tax year 2019. We processed your return and you can download your Verification of Non-filing Letter. Tax Assistance Center 22 Fourth… Read more »

Attention sir

admin   06.12.2018   No Comments on Attention sir

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

Sent from: pcruzinvestment52@yahoo.co.jp Hello My name is peter cruz a banker here in united kingdom.There’s an account with the sum of $10.5 Million United states Dollars that hasn’t been operated for the past 4 years.This account belongs to a Japanese oil dealer who unfortunately died with his family in a… Read more »

[***SPAM*** Score/Req: 06.50/3] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.)

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

Sent from: nnsss45@yahoo.com US BANK.1025 Connecticut Ave. NW, Ste. 510. Washington, DC 20036. Attention:Sir/Madam, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10,000,000.00) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian… Read more »

Hello ! can I trust you ?.

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

Sent from: yvonne_sesmie@yahoo.fr Hi , In confidence,I have to introduce myself I am Miss Yvonne Sesmie, 22 years old Girl.I am the only child of late Mr Donald Sesmie I prayed before contacting you, please do not see my email as an embarrassment as we do not know each other… Read more »

Attn: Beneficiary,

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

Sent from: IMF-lagardechristine05@gmail.com INTERNATIONAL MONETARY FUND (IMF) IMF Corporate Headquarters 1, (HQ1) 700 19th Str., N.W. Washington DC 20431, USA www.imf.org Attn: Beneficiary, The disappointments you suffered in the hands of banks and government officials over your payment from Africa have been brought to our knowledge. In our efforts to… Read more »

Pallet Jacks

admin   06.12.2018   No Comments on Pallet Jacks

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

Sent from: paulketys59@gmail.com Hello, Paul Ketys sales rep from p K Co., Sending this email to purchase (Pallet Jacks ) with the information below or any other Pallet Jacks similar to the specs below. Pallet Jacks 27″W – 48″ Forks – Poly. Wheels Load Capacity : 5500 lbs. Lowered Height… Read more »

ATTENTION" ATTENTION

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

Sent from: www@helen.ocn.ne.jp WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT ATTENTION” ATTENTION Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of… Read more »

Investment offer

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

Sent from: BarristerWilliam@theia.ocn.ne.jp Dear Friend, I am privileged to contact you on behalf of our client who is a politician and would Not want to be known as owner of the business in any part of the world, thats why we are seeking for you to have 100 % control… Read more »

PICKUP PACKAGE

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

Sent from: mr_york45@yahoo.in Attention Dear Customer This is MoneyGram Corporation writing to you regarding your fund valued at $1.5 Million USD and we have been sending you a lot of email waiting for you to respond and complete your funds process in our custody but you keep on been silent… Read more »

Dearest in Christ,

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

Sent from: vancouverinternationalairport@yahoo.com Dearest in Christ, Please take your time to read this message; although we have never met before, this is no spam. It’s a real message sent to you. I know also that you will be amazed at the level of trust that I am willing to place… Read more »

Grant Donation

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

Sent from: cristian.moscoso@policia.gob.ec Dear Lottery Winner! CONGRATULATIONS! You WON (£3,250,000.00) from our 2018 uk Lottery contact us to file you details for payment. Email us via: lottorycashwinner@gmail.com — This email was Malware checked by UTM 9. https://www.policiaecuador.gob.ec

Previous Email.

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

Sent from: recepcja@hotelilan.pl Hello, It’s obvious that you did not receive my previous email, kindly let me know when you receive this email it is important you do because there is something I want to bring to your knowledge. I await your response. Regards, Mrs. Bennie.

From Ms Chika Vincent

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

Sent from: chikav5@yahoo.com From Ms Chika Vincent I wish you a good day. I want to get involved in your country to make a good business profitable, unfortunately for me, my father died in crisis in Ivory Coast, shooting on the way to one of their sites, collecting wood. After… Read more »

2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS.

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

Sent from: ginathompsson0161@aol.com Mrs. Gina ThompsonManager Accounts/audit Department.Johannesburg, South Africa 2000/2018 SCAM VICTIMS COMPENSATIONS PAYMENTS. REF/PAYMENTS CODE: UBA/ZENITH BANK/055740 ($950,000.00USD.) This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $950,000.00USD. (Nine hundred And Fifty Thousand… Read more »

I NEED AN INVESTMENT PARTNER

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

Sent from: jomarloib@ono.com I NEED AN INVESTMENT PARTNER I came across your contact during my private search Mrs Aisha Al-Qaddafi is my name, the only daughter of late Libyan president, I have funds the sum of $25.5 million USD for investment, I am interested in you for investment project assistance… Read more »

FEDERAL BUREAU OF INVESTIGATION .

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

Sent from: teste@fca.unesp.br FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001   REF: US/28028/8A28/18  ATTN: RECIPIENT   This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with… Read more »

TRANSACTION LETTER

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Sent from: philipcrider20@gmail.com Your attention is urgently needed for claiming of an Inherited contract, All paper works and approvals for payment will be made available with the contract details stated below CONTRACT NUMBER:NNPC/PED/KED-WR/09 JOB LOCATION WARRI/KADUNA CONTRACTY VALUE $15,561.000.00 JOB TYPE PIPE LINE EXPANSION-NETWORK CRUDE OIL DOWN STREAM DISTRIBUTION AN… Read more »

Message from IMF Regional office (Code: 601)

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Sent from: sacchettimarco@alice.it ( I.M.F ) Head Office Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja Tel:+234-8167209993 REF:-XVGNN82010 E-mail: RR-NG@imf.org Attention; Fund Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties… Read more »

I NEED AN INVESTMENT PARTNER

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

Sent from: jomarloib@ono.com I NEED AN INVESTMENT PARTNER I came across your contact during my private search Mrs Aisha Al-Qaddafi is my name, the only daughter of late Libyan president, I have funds the sum of $25.5 million USD for investment, I am interested in you for investment project assistance… Read more »

Our Ref: HGBZF/Humanitarian Grant Benefit

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

Sent from: szabo.annamaria@kre.hu You have been picked for a humanitarian grant benefit. Kindly reply for your claim details. Dr. Szabó Annamária Eszter egyetemi adjunktus Közigazgatási Jogi Tanszék Károli Gáspár Református Egyetem, Állam- és Jogtudományi Kar 1042 Budapest, Viola u. 2–4. Tel: Fax: Web: www.kre.hu [http://www.kre.hu/portal/images/stories/egyszazalek/KRE_alairas_logo_2016_567x96.jpg]

Illuminati

admin   05.12.2018   No Comments on Illuminati

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

Sent from: illuminatigaret@gmail.com Are you a business Man, politician, musical, student and you want to be rich, powerful and be famous in life. You can achieve your dreams by being a member of the illuminati and earn $1,000,000 USD monthly With this all your dreams and heart desire can be… Read more »

hi

admin   05.12.2018   No Comments on hi

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

Sent from: antonino.guaragna@alice.it A Japanese Company is currently seeking individual/Company that would act as an intermediary to our Customers in Canada and US exclusively. Contact: tsu@kumagaimail.com  

Your device is infected

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

Sent from: “” Attn: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you’ve selected the video clip, your device was infected by the virus. Then, your camera started to… Read more »

Your device is infected

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

Sent from: “” Attn: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you’ve selected the video clip, your device was infected by the virus. Then, your camera started to… Read more »

(no subject)

admin   04.12.2018   No Comments on (no subject)

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

PETER W. NORRIS ATTORNEYS: ATTORNEY IN LAW & SOLICITOR. # 717, Julies Street, Hebrew Johannesburg, South Africa Tel: +27 733 407 818/ +27 727 078 728 Motto: Your satisfaction is our priority. Attention: I am Advocate Peter W. Norris of B.G Cooperate Law Firm. This message is to inform you… Read more »

ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS

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

Sent from: pdsahare@physics.du.ac.in Add me for sure tools Whatsapp: +221705145298 Whatsapp: +221705145298 Skype: tools.store – Webmail Unlimited – SMTP Server Unlimited – Fresh Email List====== any country – PHP Mailer – CPANEL – RDP Widows with AMS This emails data base are available contact now if interested Germany leads China… Read more »