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.

Your Package Delivery!!

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

Sent from: zoe.rickli@hesge.ch Hello Beneficiary, You have a new package that contains a cheque of ( AC1,000,000.00) and other documents from the Qatar Foundation Vision 2019, kindly contact 18 19Rita McCarthy 18 19for more information and package delivery through email at: fedex.express.deliv@gmail.com. Yours Faithfully, Wang Xu.

ATTN; DEAR,

admin   23.02.2019   No Comments on ATTN; DEAR,

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

Sent from: richard@polka.ocn.ne.jp ATTN; DEAR, This is MRS. JENNIFER JOHNSON, I have registered your package to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million… Read more »

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2019)

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

Sent from: johnmichael_2018@hotmail.com THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand: WINNING NOTIFICATION, We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from the Thailand Internet Lottery online draws of 1th of the Month. All participants were selected through the… Read more »

TRUTH ABOUT YOUR FUND.

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

Sent from: abiwood@worldnet.com Good day,   I am Mrs Abigail Woodward, a US citizen, Am 42 years old. I am one of those people that took part in receiving Inheritance and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me,… Read more »

2019 leads, 10,000 samples with SMTP/Webmail —To: <abrakadabra1577@gmail.com > Whatsapp: +86 18764611688 > xVkzOsTbmAXyiwCUASLEp

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Sent from: liudeyong@smtp.sale Random symbols to avoid filter (Please ignore): Date: 2019 – 2 – 23 Time: 3:33:35 | ZDmYqIMjEctcmZYBsymmi================================================================================================== Dear owner of E-mail <abrakadabra1577@gmail.com>:We provide 2019 fresh Email lists / Leads of any country or any business fields, such as trading, real estate, stock, banking etc.Testing/Samples: We can offer 10,000… Read more »

CONGRATULATION DEAR ESTIMATE CUSTOMER,

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

Sent from: W.U@axel.ocn.ne.jp Congratulation Dear Estimate Customer, The United Nation and New Government of Benin Republic (N.G.B.R) in collaboration with USA International monetary fund (I.M.F) have decided to compensate all the 2016,2017 and 2018 scam victims and your email address was found in the scam victims list. However,we have concluded… Read more »

No Subject

admin   22.02.2019   No Comments on No Subject

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

Sent from: federalxpress1@gmail.com Dear Beneficiary: , I hope all is going fine with you. We have been waiting to read back from you regarding the claims of your Package(ATM CARD) worth $3.300.000.00USD.. Do let us know if you are still interested in claiming it or not.. We Await Your Response… Read more »

YOUR CONSIGNMENT TRUNK BOX DELIVERY…

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

Sent from: webmaster@snow.ocn.ne.jp DIRECTOR INSPECTION UNIT UNITED NATIONS INSPECTION AGENCY HARTSFIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. Attention: I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from NEW YORK city which was transferred from John F…. Read more »

bulletproof RDP/unlimited SMTP/https cpanel

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

Sent from: mkt@tools-smtp.info How are you? my friend, we sell tools for email blast (inbox SMTP/bulletproof cpanel/fresh eamils),please check blow list Skype ID live:tools2018_2 ICQ UIN 742 624 895 Wechat ID smtptools_1 Whats app: 0086-13857707871 (China) Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Per Month (once… Read more »

Are you interested to use this fund

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Sent from: umorsalif1@gmail.com Good Day I am Mr.Umor Salif, a regional managing director (CORIS BANK INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have US$9,500.0000 million united state dollars, to transfer into your account as a dormant fund.If you are interested to use this fund to help the orphans around… Read more »

[Netflix:]ΑІегt Rеmіndег 21.Fеbгuагy -(Tісkеt N:1025-3687-2148)

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

Sent from: reminder.teamsecure____mail.id=135116@expidetufactura.com.mx Update your payment information ! Hi , We face some difficulties with the current billing information of your own. We will try again, but please at the same time you update your payment details. Update Account Now . Do you need Help? We are here to help… Read more »

WINNINGS!!!!

admin   21.02.2019   No Comments on WINNINGS!!!!

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

Sent from: asonicmu@ibw.com.ni Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Powerball lottery. Your email was randomly selected from the world email database among many other… Read more »

We are here to assist you

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

Sent from: sandra.c2@poppy.ocn.ne.jp Hello, I am Ryan Donald, CEO of Crown Consulting. I will like to introduce some of our services to you for your benefit and also for you to recommend us to your clients. Kindly contact me via donryan212@gmail.com for more details. To whom it may concern, As… Read more »

Re

admin   20.02.2019   No Comments on Re

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

Sent from: ammukripalal@keltron.org I am Wayne Lee. Active duty Soldiers serving in the U.S Army here in Afghanistan for peace keeping. Am seeking your help to evacuate the sum of $7,000,000 that will be of immense benefit to both of us. Although this may be hard for you to believe,… Read more »

!!! Bonjour !!!

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

Sent from: dube.bibiane@gmail.com Bonjour tout le plaisir serait pour moi de te connaitre plus En faite je suis Dubé Bibiane âgée de 30 ans franco-Canadianne vétérinaire célibataire avec un enfant résident actuellement au Canada précisément à AVALON. En effet j’ai rompue récemment avec un Africain qui s’appelle Fabrice FAGNON un… Read more »

Re

admin   20.02.2019   No Comments on Re

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

Sent from: ammukripalal@keltron.org I am Wayne Lee. Active duty Soldiers serving in the U.S Army here in Afghanistan for peace keeping. Am seeking your help to evacuate the sum of $7,000,000 that will be of immense benefit to both of us. Although this may be hard for you to believe,… Read more »

Hello Dear,

admin   20.02.2019   No Comments on Hello Dear,

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

Sent from: roslalove4u@gmail.com Здравствуй, дорогой, Я Энн Бенджамин, у меня есть очень важная вещь, чтобы обсудить с вами очень срочно, поэтому, пожалуйста, напишите мне здесь, (benjaminann60@gmail.com) для более коммуникации. Спасибо. Энн Hello Dear, I am Ann Benjamin, I have an important thing to discuss with you very urgent, so please… Read more »

Attention: Beneficiary .

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

Sent from: infounhyf@cube.ocn.ne.jp Attention: Beneficiary . Final Funds Release Order… 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… Read more »

HELLO YOUR URGENT RESPONSE WILL BE APPRECIATED,,,,

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

Sent from: 8612confirmation@coral.ocn.ne.jp Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting… Read more »

ATTENTION

admin   20.02.2019   No Comments on ATTENTION

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

Sent from: q3646rd@onyx.ocn.ne.jp Attention Beneficiary! This is an official letter from the western union office, We officially wants to notify you that the United State Government have finally instructed our office to transfer to you your compensation fund of us$3.8million,which we are to be transferring to you $5000 per day… Read more »

INFORMATION TO PICK UP YOUR PAYMENT KINDLY GET BACK TO US

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

Sent from: westernuniontransfer@rondo.ocn.ne.jp WE WANT TO INFORM YOU EARLIER BEFORE YOU WILL LOSE YOUR FUND, AFTER OUR MEETING HELD WITH THE BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY STATED THAT YOU ONLY HAVE 5HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $3,000 USD FROM THE TOTAL… Read more »

Dear Beneficiary,..

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

Sent from: michaeldrek3570@gmail.com Dear Beneficiary, Good day! I have important information for you here. Please accept my sincere apologizes if my email disturbs your business or personal ethics. I will first introduce myself to you: My name is Mr. Patrick Eddie, A staff in the Card Accounts Management Section of… Read more »

HELLO YOUR URGENT RESPONSE WILL BE APPRECIATED,,,,

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

Sent from: 8612confirmation@hop.ocn.ne.jp Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting… Read more »

Let us work together

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

Sent from: canlott3@yahoo.com Greetings My reason for contacting you is, I want you to stand as my partner in order to receive funds from me which we shall share as would be agreed For the purposes of introduction; I am the Head of government department Audits here in South Africa … Read more »

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED

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

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 the wrong person…. Read more »

URGENT MAIL FROM HOSPITAL

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

Sent from: noraaliti60@gmail.com Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can… Read more »

Good Morning

admin   19.02.2019   No Comments on Good Morning

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

Sent from: clintonanayo1@gmail.com Good Morning i am written from Hospital now,Please do not feel disturbed for contacting you, based on the critical condition I find mine self, though, it’s not financial problem, but my health, you might have know that cancer is not what to talk home about, I am… Read more »

From: US- Homeland Security & Border Protection Dept!!!

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

Sent from: dhssecretdepartments1@gmail.com From: U.S. Department of Homeland Security Seal Beyond the Border Beyond the Border articulates a shared approach to security in which the United States and Canada work together to address threats within,at, and away from our borders, while expediting lawful trade and travel. I would like to… Read more »

From Barr

admin   19.02.2019   No Comments on From Barr

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

Sent from: vivien@ntymail.com .From Barr, This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date. Kindly forward to me the required information to engender further discuss. Information should include; your full names, Names,Address,Telephone number… Read more »

From Barr

admin   19.02.2019   No Comments on From Barr

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

Sent from: vivien@ntymail.com .From Barr, This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date. Kindly forward to me the required information to engender further discuss. Information should include; your full names, Names,Address,Telephone number… Read more »

Attention Beneficiary!

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

Sent from: send@silk.ocn.ne.jp Attention Beneficiary! Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (120-253-0184) sender name (Christine Lingard)… Read more »

Your Compensation My Friend.

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

Sent from: desmondkofi2010@gmail.com Greeting my good friend. It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from Germany. I didn’t forget your past efforts to assist me in transferring those funds.Now contact my secretary Mr. Michael… Read more »

HEAD PÄEVA../

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

Sent from: jefreyrodriguez11@gmail.com Dear Sir/Madam, I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business. This is a personal… Read more »

Claim Gift

admin   19.02.2019   No Comments on Claim Gift

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

Sent from: office-@aioros.ocn.ne.jp You have been gifted a 2MUSD donation funds, contact us via my direct private email for your claim: allen4violetlarge@gmail.com Thank you for accepting our offer, we are indeed grateful. God bless you Allen and Violet Large

Send Your Details To Money Gram Department immediately!

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

Sent from: fffff@trust.ocn.ne.jp Dear Sir/Madam, There is an issue with the Money Gram Money Transfer in the amount of (US$3.2M)Three Million Two Hindered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address and name. The International Monetary Fund… Read more »

Send Your Details To Money Gram Department immediately!

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

Sent from: fffff@trust.ocn.ne.jp Dear Sir/Madam, There is an issue with the Money Gram Money Transfer in the amount of (US$3.2M)Three Million Two Hindered Thousand United State Dollars to the beneficiary directed in cash credited to file KTU/926775/03, at the owner of this email address and name. The International Monetary Fund… Read more »

No Subject

admin   18.02.2019   No Comments on No Subject

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

Sent from: goose@simnet.is Good day, I did send you an email on charity works and I dont know if you got it.Please reach me for updates or let me know if to resend Pablo Mancilla

What is going on

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

Sent from: 8612confirmation@hop.ocn.ne.jp U.S. Department of the Treasury Trusty Board 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attention: We are writhing to know if it’s true that you are DEAD, Because we received a notification from Mr. Joseph Ifeanyi today from USA stating that you are DEAD and that you… Read more »

What is going on

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

Sent from: 8612confirmation@almond.ocn.ne.jp U.S. Department of the Treasury Trusty Board 1500 Pennsylvania Avenue, NW Washington, DC 20220 Attention: We are writhing to know if it’s true that you are DEAD, Because we received a notification from Mr. Joseph Ifeanyi today from USA stating that you are DEAD and that you… Read more »

No Subject

admin   18.02.2019   No Comments on No Subject

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

Sent from: fredanthonyloancompany@googlemail.com Do you know you can hack into any ATM machine with a hacked ATM card?? Order for a blank ATM card now and get millions within a week! We have specially programmed ATM cards for you. Note: There is no risk of being caught, because the card… Read more »

FACEBOOK LOTTERY 2019!!!

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

Sent from: QQ@apricot.ocn.ne.jp FACEBOOK LOTTERY 2019!!! Dear E-mail User, Your e-mail ID has emerged as a winner of $600,000.00 USD (Six hundred thousand dollars, Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all… Read more »

FACEBOOK LOTTERY 2019!!!

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

Sent from: QQ@apricot.ocn.ne.jp FACEBOOK LOTTERY 2019!!! Dear E-mail User, Your e-mail ID has emerged as a winner of $600,000.00 USD (Six hundred thousand dollars, Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all… Read more »

Hsbc

admin   17.02.2019   No Comments on Hsbc

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

Sent from: hsbcservces6@host61.registrar-servers.com HSBC Dear Client OF HSBC Bank, A sudden change has been noticed on your “secure key app” it is Advised that you review immediately,We do advise you to proceed to confimation on customer data using the referral button.Please Do Note This Instruction Has Been Sent Also To… Read more »

No Subject

admin   16.02.2019   No Comments on No Subject

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

Sent from: klioucch@gmail.com can you Please tell me how good it is to invest in your country Such as buying of properties, some tourist places or any profitable investment that will yield good profit. I will appreciate whichever way you may brief me your idea and knowledge regarding any profitable… Read more »

Hello

admin   16.02.2019   No Comments on Hello

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

Sent from: clydesdalebankplcc740@gmail.com Please can we talk

Bésoin de votre réponse d’urgence

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

Sent from: mmtubi@tin.it Tout en vous remerciant de l’attention que vous accordez à mon vœu le plus chers, j’aimerais que vous sachiez que c’est avec un réel plaisir je vous envoie ce courrier. Je me nomme Léa Louise BAILLON de nationalité Française mais actuellement en sous observation médicale dans un… Read more »

Attention Dear Valued Customer!!

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

Sent from: ek1@topaz.ocn.ne.jp Attention Dear Valued Customer!! My name is Ambassador Patrick Godfrey, I’m an international diplomat delivery officer from courier service, I just arrived in your country with your consignment box worth’s ($20.5m USD) right now while I am standing at your airport as I am having a problem… Read more »

$2,500,000 PAYMENT VIA ONLINE TRANSFER

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

Sent from: postmaster@chunilfood.co.kr ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards… Read more »

From Moshaver

admin   15.02.2019   No Comments on From Moshaver

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

Sent from: louismose28@yahoo.com Dear Sir/Madam, My name is Mr. Louis Moshaver from Dubai UAE, I am representing an investor from Republic of South Africa with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of US$18, 000,000.00 Eighteen Million US Dollars into 10 years… Read more »

COMPENSATION OF $2,500,000 APPROVED

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

Sent from: postmaster@chunilfood.co.kr ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards… Read more »

1600 Pennsylvania Ave NW, Washington, DC 20500, United States

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

Sent from: ryuubou@orion.ocn.ne.jp 1600 Pennsylvania Ave NW, Washington, DC 20500, United States Complements. This is the president of United State by name Donald John Trump. I am writing this email to inform you that after the meeting held in my office yesterday being 14th of February which consist between the… Read more »

DID YOU GET MY MESSAGE

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

Sent from: officeoffice954@yahoo.com Greetings to you, Sorry to invade in your privacy and if truly you have not received your Inheritance payment, Contract payment, lottery Payment, please reconfirm your information once again to enable us release your payment through our corresponding paying bank in Benin Republic. You are here by… Read more »

Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!

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

Sent from: tate1616@ams.odn.ne.jp Hallo  , Wie geht es Ihnen heute? Ich hoffe, dass meine Post Sie und Ihren Haushalt gut und gesund trifft. Ich m?chte Sie dar?ber informieren, dass ich mit Hilfe meines neuen Partners aus Saudi-Arabien meinen Erbschaftsfonds erfolgreich nach Saudi-Arabien verlagert habe. Mein Partner ist derzeit mit dem… Read more »

Private deal

admin   15.02.2019   No Comments on Private deal

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

Sent from: info@privatebanking.com Dear Friend, I am Ling Lung a bank director here in Hong Kong, I have a business deal of mutual benefit for you. Get back to me only if you are interested as regard  to the above for more details. Ling Lung.

ATTENTION: BENEFICIARY

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

Sent from: WUPAYMENT@coast.ocn.ne.jp ATTENTION: BENEFICIARY I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOX PURSUIT IN BENIN GHANA TOGO NIGERIA… Read more »

!!! Bonjour !!!

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

Sent from: austinewagner0@gmail.com !!! Bonjour !!! Bonjour tout le plaisir serait pour moi de te connaitre plus En faite je suis LARA JUVET âgée de 32 ans australienne vivante au canada précisément à AVALON. En effet j’ai rompue récemment avec un Africain qui s’appelle Fabrice FAGNON un jeune étudiant Béninois… Read more »

PCH Lotto No: 8429204320

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

Sent from: planello@alice.it Congratulations!!! Your email emerged winner of ($850,000.00) in the recent Publishers Clearing House global sweepstakes email lottery. To take your winning cheque you are hereby required to fill in your details below and email it to the contest department: pchwinlotto@gmx.us   *Given Names: *Mailing Address: *Telephone: *Gender:… Read more »

DEAR FRIEND REPLY

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

Sent from: wd2960080@gmail.com Dear Friend, How are you doing,I hope all is well.I am a bank manager I have a client that died since 10 years ago and no body has come forward to claim the fund and his last name is the same with yours and this is why… Read more »

Hello.

admin   14.02.2019   No Comments on Hello.

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

Sent from: ali.wa1234ara@gmail.com Dear Friend, I am a banker by profession from Burkina-Faso in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of transferring the abandon funds ($31.5 Million USD)… Read more »

CONFIDENTIAL NOTICE:

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Sent from: fqas@plala.or.jp From The Headquarters United Nation/International Monetary Fund Debt Reconciliation Department. Committee on Human Settlements Program Contract And Your Inheritance fund Payment Notification Attn: Beneficiary This is to inform you that U.S.A government, world Bank, IMF and United Nations has set a Joint Commission to release all the… Read more »

YOUR IMF FUNDS WILL BE RELEASED

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

Sent from: imfonline.org@gmail.com FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA. Attn: Sir / Madam, 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 overdue payment… Read more »

Attention Fund Beneficiary

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

Sent from: poffice382@gmail.com Attention Fund Beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which… Read more »

$5Million Dollars Donation

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

Sent from: charlesk@watch.ocn.ne.jp Hi, My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in‘giving while living’ I had one idea that never changed in my mind – that you… Read more »

Greetings.

admin   13.02.2019   No Comments on Greetings.

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

Sent from: kenneth.morgan@zoho.com Greetings, I am writing to inform you that I have a business proposal for you. Kindly contact me immediately if you are interested. Regards and remain bless. Kenneth O.c. Morgan.

你需要立即做出回应

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

Sent from: marvinsonwilliams1122@gmail.com 问候亲爱的朋友, 我的名字是Ameerah Ahmad女士,她是迪拜酋长国国民银行(Emirates NBD)的银行家,是您在迪拜U.A.E的一位国家公民的客户官员。 2014年3月8日,印度洋发生汽车制造商宝马博物馆和一名石油顾问的工程师与他的全家一起死亡马来西亚可怕的空袭导致所有239名乘客丧生。您可以点击以下链接进行验证:http://ift.tt/1ipKc5I 由于他的妻子是他的近亲并且她也在失踪的飞机上,我决定通过互联网追踪他的亲戚找到他家的任何成员,但无济于事,因此我联系了你。我联系了你,以协助遣返属于我的客户的款项,然后银行管理层会宣布这些巨额存款无法使用。特别是,死者账户价值5,900,000.00美元的银行和20个金条金属银行,我的银行管理层一直在寻找与他联系的方式,以确定他是否会滚存或存在合同金额撤回。当我发现这种情况发生时,我试图提出一个程序来保留这笔资金并将收益用于业务。 这里的一些董事一直试图从我这里找到关于这个帐户和所有者的信息,但我保密,因为我知道如果他们意识到他迟到了,他们就会为自己安排资金。因此,我正在寻求你的合作,因为你有相同的姓氏,你可以从基金中获益,我的银行总部将把这笔资金作为他的近亲支付给你。我已经做了足够的内部银行安排,我只需要将您的详细信息输入我们银行数据库中的信息网络,您的名字将反映为他的近亲。 我征得您的同意,将您作为死者的近亲,以便将此收益支付给您,然后您和我可以分享70%给我和25%给您的钱,而5%应该是对于您的政府可能要求的费用或税收,我有存款证明,可以用来支持我们可能提出的任何索赔。我所需要的只是你的道义支持。 我保证这将在合法安排下执行,以保护您免受任何违法行为的侵害。请通过我的电子邮件与我联系,以便我们进一步讨论..ameerah.ahmad82 @ gmail.com 向我提供以下信息: 1.你的全名:………………….. 2.您的居民/办公地址:………………… 3.您的婚姻状况:…………………… 你的年龄:……………………. 你的职业:…………………… 6.私人电话:………………….. 这将影响该基金在不到三(3)到五(5)个工作日内迅速转入您的银行账户。 最好的祝福, Ameerah Ahmad夫人。

FUNDS OWNER

admin   13.02.2019   No Comments on FUNDS OWNER

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

Sent from: settlementsmith06@gmail.com ZENITH BANK OF NIGERIA ATM SECTION HEADQUARTERS, PLOT 110 TIMUBU SQUARE, VICTORIA, LAGOS, NIGERIA Dear Customer, We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds… Read more »

Attention:Beneficiary

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Sent from: bankofamerican77@gmail.com Suntrust Bank 5361 Us Highway 158, Advance, NC U.S.A Tel:1 (917) 341-7230 Waiting to read your E-mail. {mrmarkwegener@gmail.com} Urgent Attention, You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very… Read more »

TELEGRAPHIC ONLINE TRANSFER NOTICE OF US$5.5 MILLION TRANSFER RELEASE UPDATE

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Sent from: oanhvt@cathaylife.com.vn DEAR CUSTOMER:   THE BANK OF AMERICA CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION… Read more »

ADD ME FOR SURE WEBMAIL/SMTP/LEADS

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

Sent from: alexandre.saboya@tce.ce.gov.br 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 »

HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR?

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Sent from: of.un6@yahoo.com Hello Beloved, I am Carol Mitchell a Missionary formally with Saints Peter and Paul Church Catholic North Beach/Telegraph Hill 666 Filbert St San Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank N.A (New York) before I was diagnosed with cancer of the… Read more »

Esteemed Friend

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Sent from: yudheiddy.brito@bav.com.ve My Name is Johann Reimann and i have something important to discuss with you but only with your permission i will proceed. Regards J. Reimann

URGENT MAIL FROM HOSPITAL

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Sent from: noraaliti40@gmail.com Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can… Read more »

URGENT MAIL FROM HOSPITAL

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

Sent from: noraaliti40@gmail.com Greetings, I am Mrs Nora Aliti from Trinidad &Tobago, I am 56 years old. I am writing from the hospital in Ivory Coast therefore this mail is very urgent. I was told by my doctor that i was poisoned and has got my liver damaged and can… Read more »

Attention: Beneficiary!!

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Sent from: “Dr.Williams Scott ” U.S. Immigration and Customs Enforcement Los Angeles International Airport 3200 East Alfield Los California 75261 Director’s Office In Charge Dr.Williams Scott phone number text message only call me +1 (202) 750-5382 Attention: Beneficiary!! I am here to update you that information reaching us from our… Read more »

Urgent

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

Sent from: info@hlb.com.sg Hi, I am Linda. I have by virtue of my position professionally, mutually beneficial information that will make you very fortunate. Kindly reply for details —————————————– Ta wiadomość została wysłana z serwera Uniwersytetu Gdańskiego http://www.ug.edu.pl/

€ 2.000.000,00 EUR

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

Sent from: amin.shoab@fdl.com.bd Lieber Freund, Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich an 5 zufällige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewählt. Ich habe den größten Teil meines Vermögens auf eine Reihe von Wohltätigkeitsorganisationen… Read more »

Can I trust you ?

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Sent from: jjdailey@us.army.mil Hello ,       My name is Sgt Major John Dailey. I am here in Afghanistan , I came upon a project I think we can work together on. I and my partner (1st Lt. Daniel Farkas ) have the sum of $15 Million United State… Read more »

Attention:Beneficiary

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

Sent from: bankofamerican77@gmail.com Suntrust Bank 5361 Us Highway 158, Advance, NC U.S.A Tel:1 (917) 341-7230 Waiting to read your E-mail. {mrmarkwegener@gmail.com} Urgent Attention, You Are Expected To respond Once You Receive These Email. I am Mr Mark Wegener the managing director of (SUN TRUST BANK NC) We know is very… Read more »

No Subject

admin   12.02.2019   No Comments on No Subject

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

Sent from: christy@mpsantoshkumar.info 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 »

Treat As Urgent

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

Department Of Money Gram United States Of America.

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Sent from: moneygram@peace.ocn.ne.jp Welcome to Money Gram Money Transfer Worldwide Department Of Money Gram United States Of America. Address 1 Columbus Ave, New York, NY 10006, United States Of America Greetings From Money Gram Office Department This is to inform you that the America Embassy office was instructed to transfer… Read more »

你需要立即做出回应

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

Sent from: marvinsonwilliams1122@gmail.com 我的名字是Ameerah Ahmad女士,她是迪拜酋长国国民银行(Emirates NBD)的银行家,是您在迪拜U.A.E的一位国家公民的客户官员。 2014年3月8日,印度洋发生汽车制造商宝马博物馆和一名石油顾问的工程师与他的全家一起死亡马来西亚可怕的空袭导致所有239名乘客丧生。您可以点击以下链接进行验证:http://ift.tt/1ipKc5I 由于他的妻子是他的近亲并且她也在失踪的飞机上,我决定通过互联网追踪他的亲戚找到他家的任何成员,但无济于事,因此我联系了你。我联系了你,以协助遣返属于我的客户的款项,然后银行管理层会宣布这些巨额存款无法使用。特别是,死者账户价值5,900,000.00美元的银行和20个金条金属银行,我的银行管理层一直在寻找与他联系的方式,以确定他是否会滚存或存在合同金额撤回。当我发现这种情况发生时,我试图提出一个程序来保留这笔资金并将收益用于业务。 这里的一些董事一直试图从我这里找到关于这个帐户和所有者的信息,但我保密,因为我知道如果他们意识到他迟到了,他们就会为自己安排资金。因此,我正在寻求你的合作,因为你有相同的姓氏,你可以从基金中获益,我的银行总部将把这笔资金作为他的近亲支付给你。我已经做了足够的内部银行安排,我只需要将您的详细信息输入我们银行数据库中的信息网络,您的名字将反映为他的近亲。 我征得您的同意,将您作为死者的近亲,以便将此收益支付给您,然后您和我可以分享70%给我和25%给您的钱,而5%应该是对于您的政府可能要求的费用或税收,我有存款证明,可以用来支持我们可能提出的任何索赔。我所需要的只是你的道义支持。 我保证这将在合法安排下执行,以保护您免受任何违法行为的侵害。请通过我的电子邮件与我联系,以便我们进一步讨论(…………………) 向我提供以下信息: 1.你的全名:………………….. 2.您的居民/办公地址:………………… 3.您的婚姻状况:…………………… 你的年龄:……………………. 你的职业:…………………… 6.私人电话:………………….. 这将影响该基金在不到三(3)到五(5)个工作日内迅速转入您的银行账户。 最好的祝福, Ameerah Ahmad夫人。

你需要立即做出回应

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

Sent from: marvinsonwilliams1122@gmail.com My name is Mrs Ameerah Ahmad, a Banker in Emirates National Bank of Dubai (Emirates NBD), an account officer to one of your country citizen based in Dubai U.A.E. An engineer who ran car maker BMW museum and also an oil consultant died along with his entire… Read more »

CONTACT CBA OFFICE IMMEDIATELY FOR YOUR ATM MASTERCARD

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Sent from: 111@helen.ocn.ne.jp Deputy governor Central Bank of Africa Marina- Benin. Dear Sir/Madam, This is to bring to your notice that I have been able to pay the re-activation fee and the delivery fee of your ATM Card. I paid it because the ATM Card worth of US$12.250,000.00 Million dollars… Read more »

From Barr

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

Sent from: jean-pierre.schunder@afbiodiversite.fr From Barr, This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date. Kindly forward to me the required information to engender further discuss. Information should include; your full names, Names,Address,Telephone number… Read more »