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.

HERE IS THE PAYMENT DETAILS POST OUT TODAY

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

Sent from: “www.”@forest.ocn.ne.jp THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to… Read more »

Amount Sent: $5000 USD

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

Sent from: “moneygramtransfer.”@able.ocn.ne.jp MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP. Dear Customer, This transaction is real & legal Contact this Email: moneygramtransfer@workmail.com I am Sam from MoneyGram I want to notify you that your first payment is ready, you can track it through the below link… Read more »

hello

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

Sent from: jaglul2802@army.mil.bd My Dearest, My name is Christy Walton and I am a. U.S. citizen, I am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defied all medical treatment. Expert diagnosis has shown that I have… Read more »

International Monetary Fund ,,

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

Sent from: changjj@sinosteel.com International Monetary Fund (IMF). 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS7W2017 FASN: ZOB/687654/NIG/FGS43N Dear Sir/Ma, The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary… Read more »

best regards,

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

Sent from: leran@ukrpost.ua From The Regional Manager!, best regards!, How are you doing including your family, hope all is well? My purpose of contacting you is to crave your indulgence to assist me in securing some funds abroad. I am writing you this proposal in good faith, believing that I… Read more »

FOR INTERNET SCAM VICTIMS

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

Sent from: evivian61@yahoo.com Dear, Your fund payment of US$12.8 is ready to be sent to you, either via ONLINE WIRE TRANSFER or ATM CARD.The ATM CARD shall be sent to you by our affiliate bank in SOUTH AFRICA. Sincerely, this is for scam victims as approved by the NIGERIAN GOVERNMENT… Read more »

PLEASE IS CONFIDENTIAL

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

Sent from: drchizaramijeoma08@gmail.com PLEASE IS CONFIDENTIAL Attn: Sir, I am contacting you to assist me in an over invoiced contract executed in Nigeria last year 2016 and to enable me to transfer the sum of $15.5m to safe account abroad. I need your honesty and straight forwardness in this transaction…. Read more »

Hello

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

Sent from: nicoladiludovico@alice.it Hello I am Abbas Muhammad managing director of Global Trust Bank Dubai UAE. I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In… Read more »

Urgent Attention,

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

Sent from: “www.”@tuba.ocn.ne.jp FROM HIGH COURT OF ECO WAS RB BRANCH:OB/OP/1234 PLOT AKPAKPA, COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/021/ 09 E-mail;(ecowashighcourt001bj@gmail.com ) Urgent Attention, You Are Expected To your email Once You Receive These Email. Please my dear the entire High Court Of Eco was Benin Republic are here to make it… Read more »

attn dear beneficiary custaomer,

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

Sent from: luciana.f75@alice.it attn dear beneficiary custaomer, i am tony johnson, director cash processing unit,united bank for africa [uba] the only bank appointed by the o.a.u members led by president john kuffor. because of the fraud going on in west africa countries where some innocent beneficiaries were ask to pay… Read more »

FROM THE WESTERN UNION/MONEY GRAM COMPENSATION BOARD

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

Sent from: scanner@mail.upoint.com.tw Our MailScanner believes that the attachment to this message sent to you From: scanner@mail.upoint.com.tw Subject: FROM THE WESTERN UNION/MONEY GRAM COMPENSATION BOARD is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it…. Read more »

CAN I TRUST YOU

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

Sent from: rose.walters@openmail.cc — DEAR IN CHRIST. I AM WRITING THIS MAIL TO YOU WITH HEAVY TEARS IN MY EYES AND GREAT SORROW IN MY HEART. I AM (MRS.) ROSE MARTIN WATERS A WIDOW TO LATE MARTIN WATERS, I AM 63 YEARS OLD, SUFFERING FROM LONG TIME CANCER OF THE… Read more »

I NEED YOUR PARTNERSHIP

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

Sent from: drfranklawson@hotmail.com Dear Friend, How are you doing today? I need a reliable and trust worthy partner to assist me clear my $20.5 Million US Dollars meant for investment. Percentage is highly lucrative. This fund clearance will take place right in the banking hall in Dubai,UAE OR Netherlands as… Read more »

YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

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

Sent from: bmw.inc@bmw.net BMW OF NORTH AMERICA, LLC 300 CHESTNUT RIDGE ROAD WOODCLIFF LAKE, NJ 07677-7731 UNITED STATES OF AMERICA. WEBSITE: www.bmwusa.com   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… Read more »

Important Please

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

Sent from: danluisa231@gmail.com Dear Sonia, You cannot offend me with such talk as the World is full with people speaking with their both lips, just a trial will convince you as I am not and will never be part of them. Go on and forward your receiving Bank account detail… Read more »

Here’s $15 for Volcom.com

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

Sent from: mrsjulianatimothy101@yahoo.co.jp Give a little, get a little Hey friend! My Dear Beloved in Christ, Greetings to you and your family. I am Mrs. Juliana Timothy A widow to late Mr. Johnson Timothy of Ivory Coast" I am 58 years old, my late Husband was a Director with the… Read more »

No Subject

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

Sent from: yorkiqp@ult.edu.cu Do you need a loan at very low rate of 2%? we give out home loan,business loan any kind of loan Interested,Contact us via email: arnoidweman@gmail.com for more information

ATTENTION IS REQUIRED

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

Sent from: “Genjfk.”@utopia.ocn.ne.jp Attention 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 »

Attention: Beneficiary

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

Sent from: alialassaneei@aim.com Attention: Beneficiary This is to official inform you that we have been having meetings for the past months now which ended some weeks ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam… Read more »

Dear Beloved Beneficiary

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

Sent from: “Rev.Chris Amah” FROM INTERNATIONAL REMITTANCE DEPARTMENT FIRST BANK NIGERIA PLC 35 ASABA HOUSE LAGOS NIGERIA CONTACT EMAIL: firstbankplc2015@gmail.com Dear Beloved Beneficiary This letter is written to inform you the reason behind your delay payment. I am Rev.Chris Amah the Director,International Remittance Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the… Read more »

Urgent Information

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

Sent from: admin@wxserver.com Hello. Good day to you. I am Mr.Chahal karnail chahal, the financial director for Alliance consulting group an investment and financial consulting company. Did you receive the email i sent you yesterday about project financing ? Do let me know if you received it so further details… Read more »

URGENT ATTENTION NEEDED

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

Sent from: “michaelalex.”@utopia.ocn.ne.jp I am diplomat Michael Alexander, This is to inform you about my successful arrival in King County International Airport WATCHINGTON with your cash consignment worth $5.500.000 million united state dollars which I have been instructed by the United Nations (UN) and the World Bank to be delivered… Read more »

Attention Beneficiary ,

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

Sent from: “WWW.”@ceres.ocn.ne.jp Attention Beneficiary , Greeting and peace be upon you as you read this message, I know this letter will come to you as a huge surprise,It was Resolved and Agreed upon by the United Bank Of Africa Debt Reconciliation Committee with the Financier affiliated that our Bank… Read more »

Attention Beneficiary

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

Sent from: info@zoot.jp Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,… Read more »

GOOD DAY YOUR PAYMENT IS READY,

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

Sent from: drgodwinemefiegovenor123@gmail.com GOOD DAY YOUR PAYMENT IS READY, If truly you have not yet receive your Inheritance Contract, lottery Payment, please reconfirm your information once again to enable us release your payment through our corresponding paying bank in New York. You are hereby warned not to communicate or duplicate… Read more »

GOOD DAY

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

Sent from: davidhind101@hotmail.com Dear Friend, How are you today? I am David Hinn, an assistant finance security officer working in Coin Finance Security Group London. I am a British National and I live in London. I need your help and support to transfer the sum of Forty Million Five Hundred… Read more »

SWIFT CREDIT CARD PAYMENT SYSTEM

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

Sent from: info@apricot.ocn.ne.jp FROM THE DESK OF STEVE GRANT (WORD BANK REPRESENTATIVE NIGERIA) PAYING BANKERS SWIFT CREDIT CARD PAYMENT SYSTEM I am STEVE GRANT , World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence… Read more »

SWIFT CREDIT CARD PAYMENT SYSTEM

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

Sent from: info@apricot.ocn.ne.jp FROM THE DESK OF STEVE GRANT (WORD BANK REPRESENTATIVE NIGERIA) PAYING BANKERS SWIFT CREDIT CARD PAYMENT SYSTEM I am STEVE GRANT , World Bank representative in Nigeria, going by series of petition received from International Body on the way your inheritance fund was handled by our correspondence… Read more »

Attn: BENEFICIARY,

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

Sent from: frb1415@utopia.ocn.ne.jp FEDERAL RESERVE BANK, USA 20th Street & Constitution Ave, N.W. Washington, D.C. 20551 USA. RIN 7100 AD74        Docket No. R-1415             Attn: BENEFICIARY,           We are humbly using this medium to notify you officially that African Union and United Nations Compensation… Read more »

VERY URGENT

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

Sent from: kwesi_joseph12@outlook.com Dear Friend, Calvary greetings. I am Mr. Kwesi Joseph,I’m from Accra-Ghana.I am 45 years old with three kids,two boys and a girl. I am contacting you to help me sell my gold bars for me.I will give you 15% as a commission over the total fund paid…. Read more »

Urgent Attention Needed.

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

Sent from: info@giga.ocn.ne.jp I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours, died without a NEXT OF KIN . I have to contact you to assist in distributing the money left behind by my client which is lodged… Read more »

No Subject

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

Sent from: anna.pia.gentile@alice.it Atten I wish to inform you about the new policy regards of your FUND Amount of $3.700,000.00 usd (Three million Seven Hundred Thousand Usd), the government has adepoted new policy concern your FUND.You are advised to contact MR FRANK BEN immediately for more information. Contact Frank Ben… Read more »

No Subject

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

Sent from: yorkiqp@ult.edu.cu Do you need a loan at very low rate of 2%? we give out home loan,business loan any kind of loan Interested,Contact us via email: arnoidweman@gmail.com for more information

HERE IS THE PAYMENT DETAILS POST OUT TODAY

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

Sent from: “www.”@forest.ocn.ne.jp THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office and claimed you assign him to receive these funds on your behalf. So i called our head office to be sure before we pay money to… Read more »

CONFIRM FILE 68C.

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

Sent from: mohamdmusa9@yahoo.com GREETING! IT CAME TO OUR NOTICE THAT, YOU WERE SUPPOSED TO HAVE RECEIVED YOUR FUND  OF US$27.2M WHICH WAS NOT PAID TO YOU DUE TO SOME COMPLICATION AND MISMANAGEMENT BY THE STAFFS DISCOVERED IN YOUR PAYMENT FILE 68C. AS IT STANDS NOW, ALL ARRANGEMENT TO ENABLE YOU… Read more »

SEEKING FOR AN INVESTMENT LOAN?

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

Sent from: info@biontech.com.tw Greetings Sir/Madam, We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects which we can finance under our ongoing soft loan corporate finance program at the interest rate (3% percent)… Read more »

60% Off + Free Shipping – The Best Offer Ever!

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

Sent from: deals@r130.MK-DISCOUNT.SHOP Having trouble reading this email? View it in your browser .Not interested anymore? Unsubscribe instantly . Michael Kors You haven’t seen everything yet! MORE SAVINGS,MORE STYLE Black Friday UP TO 90 %OFF sale     ONLINE ONLY! SAVE NOW >     $199 $54.99 Shop Now $209 $54.99 Shop Now $219… Read more »

Hi There

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

Sent from: obenitez@htmc.gob.ec I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details… Read more »

No Subject

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

Sent from: acastrov@inpe.gob.pe Are you interested in getting any type of loan, then contact us today and get the best.. Loan Application Form.. Full name:Sex:Country:City:Occupation:Monthly Income:Loan Amount Needed:Loan Duration:Mobile Number:Mr Simon Peter..Are you interested in getting any type of loan, then contact us today and get the best.. Loan Application… Read more »

ATTENTION

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

Sent from: “www.”@aurora.ocn.ne.jp ATTENTION We have actually been authorized by the newly appointed Minister of financeand the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that… Read more »

your first payment $6,000 MTCN#_ 8860-3341-09#

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

Sent from: “westernuniontransfer.”@cure.ocn.ne.jp Attention Dear Beneficiary, Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in… Read more »

Dear Partner,

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

Sent from: hmzat@aol.fr Dear Partner, My late Father was a top government official with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries. Youssef… Read more »

Good Morning

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

Sent from: westernheadoffice@yahoo.com.hk ATTENTION MY DEAR, I SENT THIS EMAIL BEFORE TO YOU BUT I DID NOT HEAR FROM YOU. I SENT YOU THIS EMAIL TO INFORM YOU THAT THE CONSIGNMENT CONTAINING YOUR INHERITANCE FUNDS $4.3MILLION WILL BE FINALLY DISPATCHED TO YOUR DESIGNATED ADDRESS TOMORROW: SO YOU ARE REQUIRED AS… Read more »

Humanitarian Charity Work Offer!

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

Sent from: M.Semrau@bsms.ac.uk Good Day,it please me to inform you that you have been selected by Ms. Zhe Wang, please you are to email her on (mrs.zhewang@gmail.com) for more info why this email is coming to you.stay bless ___________________________________________________________ This email has been scanned by MessageLabs’ Email Security System on… Read more »

No Subject

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

Sent from: abaakouk@Menara.ma We are looking for company representative at JGC Construction International Ptd Ltd (hereinafter referred to as “JCON” for brevity) is an affiliate of JGC Corporation, a recognized global engineering & construction company in the oil & gas sector. If interested please reply to my email below: youndaniel652@yahoo.com… Read more »

We look forward to hear your immediate response!!!

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

Sent from: robbertjames10@yahoo.com United Nations Regional Head-quarters 127 1st St SW, Alabaster city, Alabama 35007, USA. Tel:+1 205 671 1979 Date : 21st of November, 2017 Attention Dear ATM Master Card Owner, Good day to you my dear and how are you doing with your family, hope okay ? It… Read more »

Views Partnership!…

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

Sent from: ajouhari@arabou.org.sa I am seeking for a reliable and trustworthy businessman/individual to handle any viable investment in your country and I needed a local partner. If you are interested and can handle any project reply for more detail.  Mr Chong James  

CONTACT-DHL-EXPRESS-COMPANY-FOR-YOUR-ATM-CARD-WORTH-10.8MILLIONS-USD

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

Sent from: “www.”@basil.ocn.ne.jp Dear Friend, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery of your ATM Card. I paid it because the ATM Card worth of $10.8M USD has less than Seven days to expire and when it… Read more »

Headquarters of Federal Reserve System Eccles Building,Washington,D.C.,

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

Sent from: sandro.bresciani@alice.it Headquarters of Federal Reserve System Eccles Building,Washington, D.C., United States of America. Attention: However, Federal Reserve System is the central banking system of the United States. It was created on December 23, 1913, with the enactment of the Federal Reserve Act, the bank system maintain close relationships… Read more »

CONTACT YOUR ATM CARD.

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

Sent from: “WWW.”@cure.ocn.ne.jp CONTACT YOUR ATM CARD. I have registered your ATM CARD of $6.8 millions u.s dollar with UPS Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery… Read more »

CONTACT YOUR ATM CARD.

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

Sent from: “WWW.”@cure.ocn.ne.jp CONTACT YOUR ATM CARD. I have registered your ATM CARD of $6.8 millions u.s dollar with UPS Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery… Read more »

CONTACT YOUR ATM CARD.

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

Sent from: “WWW.”@cure.ocn.ne.jp CONTACT YOUR ATM CARD. I have registered your ATM CARD of $6.8 millions u.s dollar with UPS Courier Company with registration code of ( Shipment Code awb 33xzs, ATM Card Registered Code No xgt442. Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery… Read more »

Re: Re: Please check doc

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

Sent from: ari@moderninternasional.co.id I tried to contact you by telephone, unfortunately without success. Your invoice is past due a while ago, please get back to me shortly. http://viralsquares.com/Invoice-due-number-703725725/ invoice 25363717.xls Download File | View File Online File scanned by Avast antivirus | Scan result: Clean

Dear Friend,

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

Sent from: “www.”@ninus.ocn.ne.jp DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION UNITED BANK FOR AFRICA COTONOU, REPUBLIC OF BENIN, WEST AFRICA, Dear Friend, STRICTLY CONFIDENTIAL I am the Director in charge of Auditing section of United Bank For Africa, I Hoped that you will not expose or betray this trust… Read more »

Greetings to you*******

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

Sent from: united09@rhythm.ocn.ne.jp Greetings to you, I know my message will come to you as a surprise but want you to know that am contacting you for business partnership.   I really wish to have you as my good friend/partner and wishes to hand over my funds to you for… Read more »

Your Fund Your check total sum of ($3.700`000`00USD) has been deposited in this Western Union

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

Hello, Your Fund Your check total sum of ($3.700`000`00USD) has been deposited in this Western Union department after our final meeting today regarding your fund, All you will do is to contact Western Union director Dr. Mr. bell mike via E-mail at (head_w.u.m.t125@outlook.com) He will give you direction on how… Read more »

URGENTLY AND EXTREMELY CONFIDENTIAL

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

Sent from: WWW@snow.ocn.ne.jp From Engr. Daniel Peters. Chairman NNPC Contract Award Committee Nigerian National Petroleum Corp Falomo – Victoria Island Lagos. Dear Friend, URGENTLY AND EXTREMELY CONFIDENTIAL. By introduction, I am Engr. Daniel Peters and the Chairman of the Tender Board Committee which awards contract in the Department of Petroleum… Read more »

Dear Partner,

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

Sent from: rfouatih.zoubi@aol.fr Dear Partner, My late Father was a top government official with the (Iamgold Company), his responsibilities then includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD Company, by companies and government from different parts of the countries. Youssef… Read more »

URGENT RESPOND NEEDED

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

Sent from: “dhs.”@utopia.ocn.ne.jp I’m Gen. Elaine Duke, The new secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed/abandoned fund of US$5,500,000.00 (Five Million five hundred thousand United… Read more »

Attention Please!!! ATM VISA CARD OWNER

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

Sent from: “USA.”@cure.ocn.ne.jp Attention Please!!! ATM VISA CARD OWNER We have registered your ATM VISA CARD of ($4.500, 000.00 USD) with US Post-service with registration code of ( Shipment Code EK777605594US). please contact us with your delivery information such as:- Your Name, Your Address and Your Telephone Number. contact the… Read more »

Mr Bob Mark.

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

Sent from: bobmark56@yahoo.com Dear Partner, .l am Mr Bob Mark,l work as a security company Manager here in Sierra Leone. have two consignment box,which was deposited by one Mr Paul Sidner from the United Stated of America,who own a Goldmines company here,but he later die with his family in a… Read more »

Are you home?

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

Sent from: agolson@interact.ccsd.net Good Day. I write to inform you that you have a proposal. Kindly contact Gina via email (reinhart.gina@hotmail.com) for details.

Attn: BENEFICIARY,

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

Sent from: frb1415@utopia.ocn.ne.jp FEDERAL RESERVE BANK, USA 20th Street & Constitution Ave, N.W. Washington, D.C. 20551 USA. RIN 7100 AD74        Docket No. R-1415             Attn: BENEFICIARY,           We are humbly using this medium to notify you officially that African Union and United Nations Compensation… Read more »

From Rossey Brown

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

Sent from: ro2055brown@gmail.com From Rossey Brown Plot 24 Rue 19 Cocody 01. Abidjan Cote D’Ivoire. West Africa. Dearest One, 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 Rossey Brown 21 years . I… Read more »

No Subject

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

Sent from: mrjoeken2@gmail.com Dear friend, I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Please contact me for more information… Read more »

GETBACK TO ME

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

Sent from: chibiamport@icloud.com Sir, In my search for a business partner I got your contact in the internet. My name is Susan William, My client Mr Tom Alexander is willing to invest $100 Million to $300 million but my client aid is,he need a trusted partner who he can have… Read more »

LETER OF INTENT

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

Sent from: chibiamport@icloud.com Sir, In my search for a business partner I got your contact in the internet. My name is Susan William, My client Mr Tom Alexander is willing to invest $100 Million to $300 million but my client aid is,he need a trusted partner who he can have… Read more »

Dear..

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

Sent from: graceakubiawa@gmail.com Dear , Excuse me for intruding into your privacy, but am seeking your assistance to transfer an unclaimed fund of $9.2M USD from my bank. The owner of the fund is a foreigner and he died since 2008 without any will and testament. The transaction is legitimate… Read more »

DEAR UNPAID BENEFICIARY !

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

Sent from: “www.”@galaxy.ocn.ne.jp FROM: MS HEIDI LIOCE MENDOZA UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES IN OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA. OUR REF: FGN/UN/XXVBCH147/2017 DEAR UNPAID BENEFICIARY, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE PRESENTLY ON MY DESK,… Read more »

CHINA TOYOTA SPORTS INTERNATIONAL LOTTERY China Sports LotteryOperation and Management Co.,Ltd Address: China Sports Building, 8/F, C-3Long-Tan Road, Chong Wen District Beijing PRC-100061, China.

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Sent from: allahuakbar@uzotex.org Dear Sir/Madam, We the China Sports International Lottery are pleased to inform you about the announcement made today at the China Sports Headquarters you have won a prize money of $ 550,000.00 USD in cash as one of the second category winners for the random International E-mail… Read more »

INTERNATIONAL MONETARY FUND.

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Sent from: millerhoward544@gmail.com ATTN: 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 you have been experiencing in getting your long over due payment due to excessive demand for money from you by both… Read more »

HELLO GOOD DAY

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Sent from: info@s41.coreserver.jp Hello and good day. I am looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. I have the directive of Mr. Mikhail Khodorkovsky to source for partner abroad… Read more »

Your ATM CARD payment is ready, Contact UBA Bank now.

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Sent from: info@hubertus-apotheke-ak.de United Nations Compensation Unit in affiliation with World Bank. Our Ref: U.N/WBO/UBA/042/17. Your Attention Beneficiary; We have finally arranged to issue your compensation fund worth $1,750,000.00 into ATM CARD Via UBA BANK ATM SECTOR, Be aware that every necessary arrangement has been made successfully with the UBA… Read more »

Attn: Sir

admin   21.11.2017   No Comments on Attn: Sir

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

Sent from: controlroom@mbtpetroleum.co.za Attn: Sir, We have gone through your country’s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can… Read more »