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.

My Dearest One?

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

Sent from: madammaylinhimayor23@yahoo.com My Dearest One, This is Miss Rose Anthony. from Trinidad &Tobago. I am writing from the hospital in London , therefore this mail is very urgent as you can seethat I’m dying in the hospital which I don’t know what tomorrow will be. I was told by… Read more »

ATM CARD PAYMENTS

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

Sent from: harriscecilia@aol.com Dear Sir,   Following all the effort you have made in receipt of your fund,I Barrister Tunde Oluwa.of the office of the director of legal services Federal ministry of Finance  do solemnly  wish to let you know according to the directive from the presidency that all procedures… Read more »

Contact her $$

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

Sent from: tamti@bgh-on.ca ________________________________ From: Tamblyn, Tiffany Sent: Thursday, May 24, 2018 5:18 PM Subject: Contact her $$ she has been trying to reach you, Contact her via email janetwong34@outlook.com

Army General commander

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

Sent from: ” Gen. John .W Nicholson Jr” My name is General John W Nicholson Jr. I’m an American soldier,presently Serving in Afghanistan as Army General commander, I’m very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military… Read more »

Attention Beneficiary

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

Sent from: nosicomc@athena.ocn.ne.jp Attention Beneficiary, We are writing this message to you in respect to the information received today from Excellency, Patrice Talon, We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,… Read more »

Saluation !!!

admin   25.05.2018   No Comments on Saluation !!!

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

Sent from: otticalazzeri@tin.it Bonjour Mon nom est FLORIDA Keys Canadienne, je suis Assistante Administratif dans une Organisation Normé ACDH, j’ai 29 ans célibataire sans enfant , C’est en faisant une petite recherche sur le moteur de recherche Google que je suis tombé sur votre adresse émail et je voudrais profiter… Read more »

No Subject

admin   25.05.2018   No Comments on No Subject

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

Sent from: christy@od-designhk.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

BONNE NOUVELLE !!!

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

Sent from: sylvie.hesas@secretary.net HONORABLE INTERNAUTE Nous venons par cette correspondance vous adresser toutes nos félicitations et vous informez par la suite que vous êtes l’heureux gagnant de la Promotion HEINEKEN LOTERIE PRIZE. Suite au tirage effectué d’un lot de 100.000 adresses e-mails mise en tri par le robot de sélection… Read more »

ABANDONED SHIPMENT

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

Sent from: kzsjnlsmsl@yahoo.com ATTENTION: I am Mr. David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in… Read more »

No Subject

admin   24.05.2018   No Comments on No Subject

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

Sent from: governor@kakamega.go.ke Hello My friend, As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday. My name is Fatin Khalid Muhammad a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal cancer. It has defiled all forms… Read more »

Investments Proposal

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

Sent from: mhgfcf@yahoo.com Greetings,  PLEASE KEEP CONFIDENTIAL. I am Mr.Michael Clark the Fund Manager of Fidelity Investment International Dublin Ireland.The World Largest Fund Management Company with over £1.2 Trillion Capital Investment Fund.Neverthless, as The Fidelity Fund Manager, I handle all our Investor’s Direct Capital Funds and secretly extracted 1.2% Excess Maximum… Read more »

No Subject

admin   24.05.2018   No Comments on No Subject

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

Sent from: christy@sageryapi.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

Many are dead but you are still alive, please respond fast.

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

Sent from: keithfranklin325@yahoo.com Hello, I honestly do not know you but believe there’re reasonable people out there. I came across your contact details and decided to share my pains maybe you could be of help. I am a mother of three children but lost my daughter and my beloved husband… Read more »

Email owner only

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

Sent from: info@epower.tw Email owner only I am pleased to inform you on behalf of Equity Bank that we have received mandate instructions from our banks headquarter,approved by the following offices,EUROPEAN UNION/ IMF, FBI and World Bank authorizing us to mandate Federal Reserve Bank of New York to debit our… Read more »

Contact Your Diplomatic Agent Now

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

Sent from: DIPLOMAT BRUNO 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… Read more »

ICH BRAUCHE DEINE HILFE, BITTE

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

Sent from: hammanrebecca2227@yahoo.com Liebste, Vielen Dank für Ihre Aufmerksamkeit und ich bete, dass meine Entscheidung, Sie zu kontaktieren, echte Zustimmung erhalten wird. Mein Name ist Rebecca Hermann Ich bin 26 Jahre alt und das einzige Kind und Tochter meiner Eltern. Mein verstorbener Vater war Inspektor für Qualitätskontrolle bei Tullow Oil… Read more »

sell your kidney for money

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

Sent from: drainenehi@gmail.com — Are you seeking for an opportunity to sell your kidney for money due to financial break down or you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney. Kidney Surgery and we also deal with buying… Read more »

ESTEEMED FRIEND

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

Sent from: info@gmail.com I am Sergeant Janny Ganne of the US Army currently in Afghanistan on a peace keeping mission, I found your contact details via corporate search, am actually seeking your assistance to evacuate the sum of $3.5 million (Three Million Five Hundred United States Dollars) to you as… Read more »

I am Mrs Ann Mark,, a born again christian and a widow and i want to make a donation of $5 . 5Million US Dollars to help orphans and widows and charitable home in your country, and i assumed that you will be able to receive this fund and use it to my wished to the needs in your country and i am seriously ill, please always putting me in your daily prayers because i don’t know where it will end with me. God bless you.Please do respond if you will accomplish this desire of me. Mrs Ann Mark.

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

Sent from: mrsannmark61@gmail.com

GOOD DAY MY DEAREST!

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

Sent from: Mrs Melania Trump GOOD DAY MY DEAREST! I am Mrs. Melania Trump and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC has been mandated to be deliver to… Read more »

Beloved

admin   24.05.2018   No Comments on Beloved

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

Sent from: adb_accountdept@yahoo.com My Beloved, This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me… Read more »

Beloved

admin   24.05.2018   No Comments on Beloved

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

Sent from: adb_accountdept@yahoo.com My Beloved, This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me… Read more »

Demande de correspondance

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

Sent from: flamini_antonio@tin.it Bonjour a vous Comme vous le savez l’internet de nos jours est un moyen très efficace de communication avec le monde extérieur et aussi un outil un peut dangereux. Si aujourd’hui mon message de correspondance vous est adressé c’est en fouillant sur des sites Internet que j’ai… Read more »

ATTENTION DEAR BENEFICIARY

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

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

LUCKY COMPENSATION FUNDS

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

Sent from: Ronny Abraham We are writing to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of Organization of African Unity (OAU), International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) We have been able to track… Read more »

Dear Partner

admin   24.05.2018   No Comments on Dear Partner

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

Sent from: info@usa.com Dear Partner, I have lost your contact and i had to search your name on the internet and i got your email address .I am happy to inform you about my success in getting that inheritance fund under the co-operation of a new partner from China Mr… Read more »

Re Clearify

admin   24.05.2018   No Comments on Re Clearify

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

Sent from: ro.office12@peoplepc.com From ,Inspector Roken Uller Attn; Beneficiary We, writes to inform you of the theft that is going on in some of the Banks here in the United states . Where one Mr. Regan Duncan from Melbourne Australia and his colleague Mr. Peter f. Tseng in attempting to… Read more »

REWARD FOR YOU

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

Sent from: jimmyng67@gmx.co.uk This is Sambo Dasuki the former National Security Adviser to the Nigeria Government in the Era of former President Ebele Goodluck Jonathan. As you may be aware if very conversant with the Nigerian News, I have been incarcerated for more than two years now facing all sorts… Read more »

Notification of payment by ATM Master Credit Card

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

Sent from: “UNITED BANK FOR AFRICA ” 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… Read more »

Email Winning Notification!!!

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

Sent from: lauravigo@alice.it Congratulation on winning US$850,000.00 USD in our 2018 PCH (Lottery) Kindly send your contacts to pchlottory@yahoo.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ———————————————- © Copyright 2018 Publishers Clearing House. All Rights Reserved

Lucky Winner, FINAL AWARD NOTIFICATION: URGENT!!

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

Sent from: test@mail.bousai-misawa.jp FROM: THE DESK OF THE VICE PRESIDENT THE MEGA MILLION LOTTERY DRAW/PRIZE AWARD DEPT REF NUMBER: OBC/VC/0999/171 BATCH NUMBER: SPA/2018-1945W FINAL AWARD NOTIFICATION Lucky Winner, We are delighted to inform you of the MEGA MILLION LOTTERY DRAW held on April/23/2018; Due to mix up of names and… Read more »

My Beloved

admin   24.05.2018   No Comments on My Beloved

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

Sent from: mrsalice50@gmail.com Hello Dear, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest… Read more »

BMW LOTTERY DEPARTMENT!!!

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

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

No Subject

admin   24.05.2018   No Comments on No Subject

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

Sent from: christy@logemlogistics.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

Email Winning Notification!!!

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

Sent from: lauravigo@alice.it Congratulation on winning US$850,000.00 USD in our 2018 PCH (Lottery) Kindly send your contacts to pchlottory@yahoo.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ———————————————- © Copyright 2018 Publishers Clearing House. All Rights Reserved

Special attention please.

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

Sent from: info@jamesdav.co.us Good day, I am Mr. James David, Chief Inspection Agent- United Nations Inspection Unit at one of the International Airports in United States of America (undisclosed) working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, we discovered an… Read more »

ABANDONED SHIPMENT

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

Sent from: kzsjnlsmsl@yahoo.com ATTENTION: I am Mr. David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in… Read more »

Important Notification…Reply Now

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

Sent from: maxang@charity.co.de My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project. To verify our lottery winnings,please see our interview by visiting the web… Read more »

WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENT

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

Sent from: tian.yi@sea.sojitz.com Attention Dear Beneficiary   In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received… Read more »

NY USA (NEW YORK STATE SUPREME COURT)

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

Sent from: “ADMINISTRATIVE CHIEF JUDGE,” NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS. Fund Order $15.500.000.00 THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS Sequel to the above specifications,… Read more »

ABANDONED SHIPMENT

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

Sent from: ksjnkk@aol.com ATTENTION: I am Dr. David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in… Read more »

No Subject

admin   23.05.2018   No Comments on No Subject

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

Sent from: alejandro.perez@cj.df.gob.mx — Do you need a loan to start up a business,clear bill? pls contact us for more details.via email khumalobarrister@gmail.com

FUND RECONCILIATION DEPARTMENT

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

Sent from: roberto@virtualnetce.com FUND RECONCILIATION DEPARTMENT,INTERNAL REVENUE SERVICES AND DEPARTMENT OF TREASURY ACCESSIBILITY UNITED STATES.(FUND RELEASED ORDER) In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in New York, USA, wishes to let you know that your fund totaling the amount… Read more »

Dear Friend,

admin   23.05.2018   No Comments on Dear Friend,

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

Sent from: jude.clake4444@gmail.com Dear Friend, I am Mr Jude Clacke, the director of the accounts & auditing dept .at the Bank OF Africa Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At… Read more »

HELLO

admin   23.05.2018   No Comments on HELLO

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

Sent from: kathygleen@gmail.com — Beloved in Christ. 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.)Kathy Gleen from Uzbekistan and a widow to late Martin Gleen, I am 63 years old, suffering… Read more »

US$3,250,000.00 compensation payment, Ref: SFSA/EU8/PY7.

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

Sent from: fpoamcdermott@yahoo.co.jp New Page 1Financial Supervisory Authority Edison, 4, 28006 Madrid Passeig de Gràcia, 19, 08007 Barcelona Our Ref: SFSA/EU8/PY5 Good Morning, We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all delayed and unclaimed funds,… Read more »

$1,500,000.00 USD Donation From Mr. Warren Buffett .

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

Sent from: Mr Warren Edward Buffett From: Mr. Warren Buffett Donation Amount: $1,500,000,00 USD Reply-To: mrwarrenedwardbuffett248@gmail.com Greetings to You I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $1,500,000,00 USD, my information below is… Read more »

Contact me

admin   23.05.2018   No Comments on Contact me

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

Sent from: felixlamb1111@gmail.com Greetings my friend, It is my hope that my mail finds you well, My name is Mr. Phillip Mensar, I contacted you regarding the death of my deceased client “Mr Robert”, who could be your relative. My client who died on April 22, 2012, leaving a huge… Read more »

Email Winning Notification!!!

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

Sent from: renatogreti@alice.it Congratulation on winning US$850,000.00 USD in our 2018 PCH (Lottery) Kindly send your contacts to pchlottory@yahoo.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ———————————————- © Copyright 2018 Publishers Clearing House. All Rights Reserved

PLS CALL THE COMPANY NOW

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

Sent from: Credit/Alert Beloved, Is Me John…, Do you like me to contact you via email or phone? Give me a straight answer with yes or no, cus I was very upset for not returning all my messages regarding the late letter on that $3.600,000.00 ATM CARD cheque left with… Read more »

Contact Direct Office: For Review

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

Sent from: info@openorange.com Dear Sir/Madam, We wish to inform you of your abandoned fund which has been approved and is ready for payout. Please respond to enable the payout department (B.E.P.A) to contact you with more details. Mr Ron John Williams, E-mail: ron.consultantgfc@gmail.com Sincerely, B.E.P.A

hii, My name is Lindsey and I’m glad to get In Touch with youafter view you profile for serious relationship,age does not matter butlove and care,please contact me so that I will tell you the more about mylife Yours Lindsey

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

Sent from: nelson.lorreta@yahoo.com

Attention; dear beneficiary,

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

Sent from: “Dr. Geoffrey S. Greener” BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2018 Website: www.bankofamerica.com Telephone: +1 (704) 897-7562 Founded: 1928 BOA SERVICE Attention; dear beneficiary, I believed you have received this letter before. On… Read more »

Hello Friend,

admin   23.05.2018   No Comments on Hello Friend,

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

Sent from: cletus58@pa.net Hello Friend, I am very happy to inform you now about my success in getting those funds Now,I want you to contact my secretary Mr. Dike Clark his Email:ID (clark_dike@aol.com) ask him to send you the sum of $2.8m in A Bank Draft, which I kept for… Read more »

Army General commander

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

Sent from: ” Gen. John .W Nicholson Jr” My name is General John W Nicholson Jr. I’m an American soldier,presently Serving in Afghanistan as Army General commander, I’m very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military… Read more »

Hello

admin   23.05.2018   No Comments on Hello

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

Sent from: morrisfrank51@gmail.com Good Day, This is to inform you that we have large quantity of Gold and Diamond for sale. The gold/diamond is from our country Congo but are sold in Uganda(East Africa) due to the Airport in Uganda. The gold and diamond were legally acquired and proper export… Read more »

Kindly Contact United Nations

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

Sent from: www89@theia.ocn.ne.jp Kindly Contact United Nations Attn: Beneficiaries, We have concluded to effect your payment of US$950.000.00 (Nine Hundred and Fifty Thousands United States Dollars) , through Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the… Read more »

**Herzlichen Glückwunsch!

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

Sent from: amillanr@udg.co.cu Herzlichen Glückwunsch, Sie haben €650.000,00 bei den monatlichen Gewinnspielen von Euro Millions / Google Promo am 20. Mai 2018 gewonnen. Kontaktieren Sie unseren Schadenregulierungsbeauftragten mit den folgenden Informationen Vollständiger Name Heimatadresse Geschlecht Alter Besetzung Telefon Mr.Rainer Wagner Online-Koordinator * * * * * Universidad de Granma http://www.udg.co.cu… Read more »

Hello

admin   23.05.2018   No Comments on Hello

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

Sent from: “Sgt. David Marshall” Greetings I am Sgt.David Marshall of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheikh at the sub-station where i am deployed in Afghanistan. I do not want my superior officers to know… Read more »

Second (Q2) Settlement Payment

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

Sent from: hafezghanem66@aol.com The World Bank Office, 102 Yakubu Gowon Crescent Opposite ECOWAS Secretariat Abuja, Federal Capital Territory Nigeria   Dear Sir/Madam, In partnership with the United Nations (UN) and the International Monetary Fund (IMF), an agreement was reached between both organization to settle all outstanding payments all over the… Read more »

URGENT ATTENTION REQUIRED

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

Sent from: WHITE HOUSE CHIEF OF STAFF White House Chief Of Staff 3801 Nebraska Ave NW, Washington, DC 20016. USA. 22/5/2018 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$7,500,000.00 (Seven… Read more »

No Subject

admin   23.05.2018   No Comments on No Subject

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

Sent from: luong.nguyen@maruni.vn Hello i have a donation for your worth 5,800,000.00EUR, Am Mrs Mavis Wancyzk i won the America powerball jackpot worth $758 million. Am giving out this donation to five lucky people and charity homes in memory of late husband. Contact me for more details at: maviswancyzk2016@gmail.com

No Subject

admin   23.05.2018   No Comments on No Subject

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

Sent from: christy@bpoglobalwide.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

No Subject

admin   23.05.2018   No Comments on No Subject

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

Sent from: christy@elevatebizsolutions.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

No Subject

admin   23.05.2018   No Comments on No Subject

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

Sent from: christy@mediasporteurope.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

In regard to your package which contain the MasterCard.

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

Sent from: rkato.@sunny.ocn.ne.jp ATTN: In regard to your package which contain the MasterCard. FedEx update me today that your package have stay long than what they expected and they want you to show some seriousness to the charge fee required to get the package shipped to you. I know things… Read more »

From Capt. Mary Sophia

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

Sent from: test@andrevillemont.com Hello   I am Capt. Mary Sophia a member of the US ARMY medical team deployed to Iraq because of the current ISIS problems. I have a very good business transaction that worth Millions of Dollars for you kindly reply back for more details.   I am… Read more »

Dear E-mail Owner,

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

Sent from: Mrs Ruth Eze Dear E-mail Owner, We have concluded to effected your Scam Victim`s Compensation payment of $1.500.000.00USD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred. Kindly Contact Western union Agent: Sir… Read more »

Urgent Attention

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

Sent from: Mr LAWRENCE Urgent Attention This is my second time I am sending you this notification, simply contact Diplomat Mr Johnson dieli with your contact information and your nearest airport to land, so that he can deliver the Package of your ATM CARD worth ($25.5 Million USD) as he… Read more »

INTERNATIONAL SETTLEMENT ATM UBA BANK

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

Sent from: www@world.ocn.ne.jp Avenue Jean-Paul II – 08 BP 0879 – Cotonou – Bénin Swift. Description: Head Offie Cotonou. 21 Regional Branches. 1 Business Center. Phone:(229)98120960 Fax:(229)98120960 Phone No: +229-98120960 This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre… Read more »

Winning Notification

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

Sent from: jai.toppo@jharkhandcomtax.gov.in Lieber Gewinner, Wir freuen uns Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse einen Preis gewonnen hat. Ihre E-Mail wurde unter den 12 (zwölf) glücklichen Gewinnen von 950.000 Pfund, während der GOOGLE LOTTERY PROMO VEREINIGTEN KÖNIGREICH ausgewählt. FÜLLEN SIE DIESE INFORMATIONEN FÜR DIE ÜBERPRÜFUNG IHR KOMPLETTER NAME: IHRE… Read more »

PLS CALL THE COMPANY NOW

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

Sent from: Credit/Alert Hello Do you like me to contact you via email or phone? Give me a straight answer with yes or no, cus I was very upset for not returning all my messages regarding the late letter on that $3.600,000.00 ATM CARD cheque left with DHL office to… Read more »

RE

admin   22.05.2018   No Comments on RE

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

Sent from: ketil@iaksess.net — Beloved in Christ. Greetings my dear, 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.)linda Roland Smith from Uzbekistan and a widow to late Martin Smith, I am… Read more »

Gen. John W. Nicholson Jr

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

Sent from: ” Gen. John W. Nicholson Jr” Greetings To You My name is General John W Nicholson Jr. I’m an American soldier,presently Serving in Afghanistan as Army General commander, I’m very desperate in need for your assistance, I have decided to contact you for your kind assistance to received… Read more »

KINDLY GET BACK TO ME ASAP

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

Sent from: charleshanzo6875@galaxy.ocn.ne.jp Dear Sir, I am Mr. Charles Hanzo, CEO “TERRAVISION INCORPORATED”, a premier financial consultancy firm based in California, United States. I am a financial consultant to an investor with sensitive political background who wants to invest over US$1,000,000,000.00; without the appearance of his name on the investments…. Read more »

No Subject

admin   22.05.2018   No Comments on No Subject

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

Sent from: lynk@vnu.edu.vn Hello Dearest One, I have a donation of $5,000,000.00 that I have decided to give to you as charity to help the less privileged ones and orphans in your community. Please respond via: brownsherry212@gmail.com

Hello dear

admin   22.05.2018   No Comments on Hello dear

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

Sent from: “MR.ADAMS PAUL” Greetings, I am Adams Paul. a banker in BANK OF AFRICA PLC B/A HOUSE, COTONOU BRANCH, 58, Rue Embassy Du France,Cotonou , Benin Republic, i know that this mail will come to you as a surprise as we have never met before, but need not to… Read more »

Hello dear

admin   22.05.2018   No Comments on Hello dear

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

Sent from: “MR.ADAMS PAUL” Greetings, I am Adams Paul. a banker in BANK OF AFRICA PLC B/A HOUSE, COTONOU BRANCH, 58, Rue Embassy Du France,Cotonou , Benin Republic, i know that this mail will come to you as a surprise as we have never met before, but need not to… Read more »

Hello dear

admin   22.05.2018   No Comments on Hello dear

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

Sent from: “MR.ADAMS PAUL” Greetings, I am Adams Paul. a banker in BANK OF AFRICA PLC B/A HOUSE, COTONOU BRANCH, 58, Rue Embassy Du France,Cotonou , Benin Republic, i know that this mail will come to you as a surprise as we have never met before, but need not to… Read more »

Fresh Emails – Inbox Webmail – Inbox Smtp – cp/shell – rdp

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

Sent from: huynhvansau@la34.com.vn TOOLS AVAILABLE INBOX WEBMAIL INBOX SMTP CPANEL AND SHELL LOAN EMAIL LEADS – FRESH ALIBABA BUSINESS EMAILS – FRESH USA EMAIL LEADS – FRESH CANADA EMAIL LEADS – FRESH GERMANY EMAIL LEADS – FRESH EUROPE EMAIL LEADS – FRESH KOREA, JAPAN, ASIA EMAIL LEADS – FRESH CEO/CFO… Read more »

Federal Interpol Office Germany

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

Sent from: tinnywongus@gmail.com Federal Interpol Office Germany Postfach D-65173 Wiesbaden Germany Phone number: +49(0)611-51-9 E-mail address: da2160756@gmail.com Website: http://www.bka.de Attention, Why can’t you ask yourself this question? After all the money you have spent, why have you not received your fund until this time? All you need to do is… Read more »

Congratulations!

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

Sent from: onishi@mint.ocn.ne.jp Wells Fargo Bank Connecticut Ave. NW, Ste. 510. Washington, DC 20036 Good day. This is to inform you that the U.S Government has instructed us to remit the sum of $1.2Million US dollar into your account, the reason for this is because your name was among the… Read more »

Investment Offer!!

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

Sent from: amy@tempur.com.tw Hello, I’m an investor and am interested in a business project that needs funding either as a Loan or Joint Venture, Presently i have two clients(Non Europeans)kindly get back to me as soon as possible if you have any for further information(s). Chairman, Almana Group Almana Group,… Read more »

No Subject

admin   22.05.2018   No Comments on No Subject

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

Sent from: peru@geomediterrania.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

Hello

admin   22.05.2018   No Comments on Hello

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

Sent from: “Sgt. David Marshall” Greetings I am Sgt.David Marshall of the United States Army. I was gifted with some cash and gold bars after saving the life of a wealthy Sheikh at the sub-station where i am deployed in Afghanistan. I do not want my superior officers to know… Read more »

Army General commander

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

Sent from: ” Gen. John .W Nicholson Jr” My name is General John W Nicholson Jr. I’m an American soldier,presently Serving in Afghanistan as Army General commander, I’m very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military… Read more »

: Good day

admin   22.05.2018   No Comments on : Good day

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

Sent from: bobomor3@gmail.com *Good day* * My name is Mr. John Emmanuel , a Banker here in Togo, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine ,that… Read more »

Dear customer

admin   22.05.2018   No Comments on Dear customer

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

Sent from: ” Hon Mike Kennedy” Dear customer: This is Hon Mike Kennedy from western union Head office here in Benin Du Republic. We presently send your first payment of $12.5this morning from Our office, so you are requested to contact us now with full Information where you want your… Read more »

URGENT ATTENTION REQUIRED

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

Sent from: WHITE HOUSE CHIEF OF STAFF White House Chief Of Staff 3801 Nebraska Ave NW, Washington, DC 20016. USA. 22/5/2018 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$7,500,000.00 (Seven… Read more »