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 Approved ATM Card – Jecob Phili, frankrt03@gmail.com

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

Greetings to you, I officially write to inform you that we have found out that you have not received your Contract / Inheritance fund payment due to delay on 30 Feb 2022. After the board meeting held at our headquarters with the office of the Paymaster General, In view of… Read more »

ARE YOU AWARE OF THIS DR.? – Christopher A. Wray, info@ntcustoms.com, agentmicheal.fbi@gmail.com

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

FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 OFFICE OF THE DIRECTOR. Christopher A. Wray NOTICE!!! Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX). We use this opportunity to confirm from you if really you have sent your Doctor as a… Read more »

CONTACT MONEY GRAM TO RECEIVE YOUR PAYMENT INFORMATION – Silver Martins, usacustomauthority50@gmail.com, gramm2305@gmail.com

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

Attention. We have deposited the check of your fund $8 through MoneyGram department after our finally meeting regarding your fund, All you will do is to contact MoneyGram Remember to send him your Full information to avoid wrong transfer such as: Receiver Name Address: Country: Phone Number: Your passport ID:… Read more »

URGENT FUND DONATION NOTICE.REF EM1M – Charles Koch, info@office.org, charleskoch559@gmail.com

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

Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private scam foundations in the world. Mr. David Hamilton Koch believe strongly in giving while living and had one idea that never… Read more »

جائزه

admin   01.10.2022   No Comments on جائزه

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

اعلم أنه تم منح عنوان بريدك الإلكتروني خمسمائة ألف جنيه إسترليني (500،000.00 جنيه إسترليني) في برنامج جائزة BBC 2022 Email Award. الرد على قسم الدفع بشركة دكتور بيتر جونز بي بي سي الاتصال هاتف: +1 (204) 410-3154 البريد الإلكتروني: (paterjones8@gmail.com) (paterjones8@gmail.com) (السيدة) هيلين ويليامز مكتب المعلومات

Urgent Payment TO You Via ATM Card – Janet Anderson, faruksadiq034@gmail.com, khull83@yahoo.com

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

Hello This is Mrs.Janet Anderson, Secretary to United Nations We write to inform you about your compersation check of USD$1 which was issued out from the bank last week, although the check has been cashed & converted to ATM master card the check was cashed & loaded into Atm master… Read more »

Compensation – Sandra Walter, Info@wangsitomjero.com, scholpeterson2@gmail.com

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

Hello good friend, Good day and how are you today? I hope all is well with you and your family? I am using this great opportunity to inform you that the multi million-dollar business that we both are working on has been finally concluded with the assistance of another partner… Read more »

Your fund USD $8 has been approved and endorsed by the high authorities congratulations – Thomas John, airportamerica893@gmail.com, fre70042@gmail.com

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

Dear Beneficiary, Your fund has been approved and endorsed by the United Nations Organization ,and have been confirmed with the instruction and approvals given from the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI), Washington USA regarding the transfer of your total fund of USD $8. Due to… Read more »

PAYMENT NOTIFICATION – ANDREW NICK, aishadostanadkg@gmail.com

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

Congratulations! We wish to inform you of the approved overdue payment of US$4,900,000.00 which has been elusive to you for years has been released. This was made possible by the intervention of international Court of Justice headed by its chairman with Court approval Order Ref: BC406/ND/16. In view of this… Read more »

hi – Musulynn Banayat, erry@tp.edu.tw, 1219818372@qq.com

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

Attn:Beneficiary, You’re expected to mailing with your info at this . . We know is very difficult for you to understand because it has being long time you are waiting for your ATM Card but right now things are really worked out to your expectation. You have to understand that… Read more »

Attention Dear Beneficiary, Very Urgent – Merrick B. Garland, edidiongnyong07@gmail.com, svice1709@gmail.com

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

I want to know if you’re interested in receiving your unpaid legitimate funds value $5 usd however, I will only be of help if you agreed to follow my instructions. I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you… Read more »

From Mrs. Rula Ghani – Rula Ghani, mainabukar1122@gmail.com

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

Kindly read this email carefully and respond back to me as soon as you can. Please note that I am a female politician and investor who wants to invest in your country and I need your support in managing my investment over there in your country and please let me… Read more »

LAST NOTIFICATION – JOHN C WILLIAM, sekinatsalaudeen20@gmail.com, wjohnc0@outlook.com

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

Federal Reserve System New York, United States of America Address: 33 Liberty St, New York, NY 10045, USA US COURT OF FEDERAL CLAIMS UPDATE. This is to inform you that the management of the Federal Reserve Bank has processed your payment on 30 February 2022 Your Funds will not be… Read more »

This is the United Parcel Service 13337 South St, Cerritos, CA 90703 – jean kankpe, jeankankpe67@gmail.com, +12093328316, +16097590496

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

Attention This is the United Parcel Service 13337 South St, Cerritos, CA 90703, United States, Located in: Cerritos Plaza South. United States, Getting in touch with you in respect of your registered ATM MasterCard worth USD1 in our Custody. The delivery charges has been paid but their official Safety Keeping… Read more »

YOUR FUNDS IS READY FOR WESTERN UNION – Frank Wilson Sr, udebuude@gmail.com, westernuniontransfer69@gmail.com, +2349029667731

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

THis is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO-WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans and most especially… Read more »

HELLO DEAREST ONE, – TORSTEN MULLER, ysabdulwasiu@gmail.com

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

Good Morning to you and How are you doing? I am MR TORSTEN MÜLLER-ÖTVÖS , from ROLLS-ROYCE Automobile company UK. This email is to officially inform you that you’ve WON one of the latest 2001 ROLLS -ROYCE CULLINAN MANSORY LUXURY SUV and A Check of (£5). This Winnings was carried… Read more »

Your Urgent Attention Needed – Michael Morgan, infodebt009@gmail.com, edwinajajaj@gmail.com

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

FUND AUTHORIZATION VIA ATM CARD We have actually been authorised by the director general, and the governing body of the WORLD BANK, to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has… Read more »

FBI E-SCAM WARNING

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

Beneficiary of $6.5Million USD This is to bring to your notice that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the… Read more »

Reply urgent From Los Angeles Custom, CA 90045 consignment box US$3 – Britt Ahlenius, airportusa16@gmail.com, airportamerica893@gmail.com, +19287922843

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

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention, Dear, This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding… Read more »

Beneficiary – en Wilson, benwilson20333@gmail.com, abdullahirahina7@gmail.com

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

Beneficiary In a recent meeting held with the new Elect President And FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($5) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by Christopher… Read more »

You are to contact us for your payment of $3 – Yushan Zian, v7226149@gmail.com, test1@ilyang.co.kr, +31684224391

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

Attention , THE MANAGEMENT HAVE PROGRAMMED YOUR FUND $3 TRANSFER THROUGH ELECTRONIC TRANSFER VIA ATM- CARD TO AVOID PAYING UNNECESSARY CHARGES/TAXES TO THE AUTHORITIES WHILE TRANSFERRING YOUR FUND BANK TO BANK. THEREFORE THE SYSTEM OF LOADING YOUR FUND THROUGH ATM-CARD IS THE SAFEST AND BEST METHOD FOR YOU TO RECEIVE… Read more »

Postal service company – Louis De Joy, internationalimf09@gmail.com, lawalfatima324@gmail.com

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

WE ARE HERE TO DELIVER YOUR PARCEL ,THIS IS NOT AFRICA SCAM I am Mr.Louis De Joy, Director general of United States Postal Service, Postal service company (USPS) We have been waiting for you to contact us for your PARCEL that was been registered with us for shipment to your… Read more »

Dear Sir/Ma, – Kristalina Georgieva, postofffice2017@gmail.com

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

Dear Sir/Ma, This is to inform 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 due to excessive demand for money from you by both corrupt Bank officials and… Read more »

attention – frank godwin, franklinagarzar@gmail.com, frankgodwin1231@gmail.com

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

This is to inform you that we have credited your total fund of $2 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card to you, we paid it because your ATM VISA card has less than 13 years to expire… Read more »

(IMF) Washington DC.Chairman, Unclaimed Fund Release Committee – Kristalina Georgieva, drkristalinageorgieva01@aol.com

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

Attention: Sir/Madam/Mr./Mrs. I am Dr Kristalina Georgieva the Managing Director International Monetary Fund, and the Chairman, Unclaimed Fund Release committee set up to disburse/release all the unclaimed fund to the supposed beneficiaries. We were informed that you have not received your long overdue fund payment for years because of some… Read more »

Good News To You Congratulions – James Morrison, officeoffice741@daum.net, +2349013398761

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

James Morrison I am an internet fucker and I have been doing this job of scamming people for the past 100 years,I made over $4 over the years with all kind of expensive cars, houses and living extremely rich life, I made so much money from scamming people but now,… Read more »

Attention Dear Beneficiary, – Andrew Ronald, afolabifunmid@gmail.com, mrandrewronald@gmail.com

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

This is Mr Andrew Ronald the chief. Of staff of USA white house home land security from World Remit USA citizens. Congratulations our branch is giving you $7 USD your a gift form the world Bank for compassion for scam victims WR USA services please do let me know how… Read more »

United Nations Ministry of Foreign Affairs – Michigan Andrew, marpaul90080@gmail.com

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

ATTENTION: BENEFICIARY. I am writing to inform you that your compensation/winning payment sum of 4 USD was approved today by the Board and Directors of United Nation Committee on Rewards and Compensation. You are therefore advised to reconfirm your details to enable the financial department release your payment to you… Read more »

Western Union Money Transfer World Wide – DANIEL ROBERT, zainabrabiuroni2020@gmail.com, www.westernunion444@gmail.com, +19295647096

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

Welcome to Western Union Money Transfer World Wide Department Of Western Union United States Of America. Address : 1 Columbus Ave, New York, NY 10006, United States Of America. Greetings From Western Union Office Department This is to inform you that we’re directed by the America Embassy office to transfer… Read more »

This is Your payment code: (147118) – OSAI N. OSAI, efcc.investigatin@aol.com

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

SENATE COMMITTEE OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your ref: Dear Beneficiary After due vetting and evaluation of your overdue payment file with Your payment code: (147118) we were meant to understand from… Read more »

Attention My Dear: – JIM YONG KIM, of4304342@gmail.com

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

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD? Dear Email Owner, This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia, Australia and your name was among the 1 Lucky people listed.Your ATM VISA CARD of ($8 USD) was registered with U.P.S company Delivery… Read more »

ATTENTION – Austin David, austinedavid35@gmail.com, mimipressuk2018@gmail.com, +14234516753

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

This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $7 has less than Four weeks and when it expires,The money will go into Government reserve. With that I decided to… Read more »

DHL PACKAGE DELIVERY NOTIFICATION – Mr Frank Michael, fm289119@gmail.com, +2349029782600

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

DHL International Benin Lot No. 23 Patte D’Oie 03 BP 2147 Cotonou, Benin Republic. DHL PACKAGE DELIVERY NOTIFICATION Your package worth the total sum of 2 United State Dollar in an ATM CARD is here in our office. It was deposited to this office by the United Nations {HEAD CONSULTANT}… Read more »

DONATION GRANT – Azim Premji, johnpark931@gmail.com, azimpfoundation002@hotmail.com

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

{$1}. Donation from Azim Premji Philanthropies Foundation-India to you selected worldwide randomly, You are therefore advice to contact the below email address for immediate release of your donation funds. Keep me posted as soon as you receive my email. Kindly get back to me at a suitable time. My private… Read more »

United Nations organization financial regulatory office – Lilian Okoja, zainabyusfabdullahi23@gmail.com, atmdebitcard9@gmail.com

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

#69 united nations plaza new york ny 10069, (USA) United Nations organization financial regulatory office: This is a very urgent matter, US$8 funds relief compensation program 2002. You’re qualified and chosen for the United Nations (covid02) outbreak compensation commission payment of $8 usd only. Payment via mastercard prepaid debit atm… Read more »

Hello Dear – Khadika Clement, yusufbmj2021@gmail.com, barrekwutoaniegboke@gmail.com

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

Hello Dear, My name is Mrs Khadika Clement, I am a dying woman who has decided to donate what I have to you/church. I am 5 years old and I was diagnosed for cancer for about 30 years ago, immediately after the death of my husband, who has left me… Read more »

HELLO! DEAR! GOOD NEWS TO YOU – LARRY GORDON, anwumeruprincess@gmail.com, +12673237027

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

HELLO DEAR GOOD NEWS TO YOU I wish to find out if your ATM Card has been receive as reported in our database that your $60.8 Million US Dollars has been Delivered to you last week. If I did not receive any response from you within the next 2hrs ,… Read more »

INHERITANCE – Tony Douglas, tonydouglass010@gmail.com, ctbghltd1@gmail.com

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

Season Greetings, I am Tony Douglas, The stock manager of CTB Financial Services in Ghana. In February 30 2018 a customer introduced you as his next of kin deposited 0.05KGS of gold bars in our custody. The commercial value of each kilo of gold as at the time of deposit… Read more »

I have Donation For You – Clay Tousey, yussufmahamud04@gmail.com

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

ATTEN DEAR FRIEND. I’m Clay Tousey, the Winner of the 286 jackpot prize held on Feb 31, 2021. here is a verification webpage for record https://www.powerball.com/winner-story/love-you-more-trust-becomes-floridas-16th-powerball-jackpot-winner The Love You More Trust Becomes Florida’s 16th Powerball Jackpot Winner | Powerball TALLAHASSEE – The Florida Lottery announces that Clay Tousey, 69, of… Read more »

Congratulations” This is Mr Robert C Perez, The Diplomatic Agent from The BMW AUTOMOBILE DEALERSHIP conveyed with your BMW X60 SUV – Robert C. Perez, eribitters@gmail.com, DeliveryAgentRobertPerez@deliveryman.com, +13477660670

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

Congratulations” This is Mr Robert C Perez, The Diplomatic Agent from The BMW AUTOMOBILE DEALERSHIP conveyed with your BMW X60 SUV and I am written to inform you about your BMW and winning fund that was brought to our office by the United State Embassy from the government of USA… Read more »

CONTACT MR.HENRY MURPHY FOR YOUR MONEY GRAM PAYMENT – Janet Keucker, adbbank201@gmail.com, +22968166664

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

ATTN DEAR: WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 3 USD Dollars, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5 United States Dollars PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO… Read more »

GREETING – DAVID BRIGHT, peaceekum111@gmail.com, atmpay2021@gmail.com, +2348065866149

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

I have registered your ATM VISA CARD of $3 USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please Contact with your delivery information such as, Your Name::::::::::::::: Your Address:::::::::::: Your Telephone Number::: Your Age:::::::::::::::: Your Country:::::::::::: Your occupation::::::::: I have paid for the security… Read more »

DEAR PACKAGE OWNER – Rev John Ronald, danpeters6061@gmail.com, officedirect2019@gmail.com

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

This is to inform you that we have finally registered your ATM Master CARD of $4USD with a check of 1 dollar with DHL EXPRESS Courier Company with registration code ( Shipment Code AWB33xzs). contact Diplomat dan Dickson with your delivery address And your nearest airport, we want to make… Read more »

SHIPMENT – Steven James, ednaeguzo@gmail.com, jamessteven400001@gmail.com

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

Dear Owner, The Shipment Of Your Consignment Boxes Worth $0.10 is ready to be delivered. Contact via Email Please reconfirm your full details as stated below. Your Full Name: ………………… Home Address: ……………….. Your Direct Telephone Number: ………………….. Mr.Steven James Head Officer-in-Charge Administrative Service Inspection Unit. Contact Email (jamessteven400001@gmail.com) Steven… Read more »

Attention – Kevin Bryner, kevinbryner03@gmail.com, maryjefftrone30@gmail.com

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

am Mr Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed… Read more »

Dear Email Owner, – JIM YONG KIM, officefile7005@gmail.com

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

Dear Email Owner, This is to acknowledge the receipt of your message. World Bank Organization is eradicating COVID 21 lock down poverty in America,Asia,Europe,Oceania,Russia for the year 2021 and your name was among the 10 Lucky people listed.Your ATM VISA CARD of ($2USD) was registered with TNT Express Delivery. You… Read more »

MUHAMMADU BUARI, officeofmrpresident@yahoo.co.nz, airportamerica893@gmail.com

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

HIS EXCELLENCY PRESIDENT. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA ABUJA NIGERIA DATE:-…30/02/2022. E-MAIL: officeofmrpresident@yahoo.co.nz, airportamerica893@gmail.com MOTTO: NO BODY IS ABOVE THE LAW!!! KIND ATTENTION . DEAR FRIEND READ TO YOUR UNDERSTANDING BECAUSE I WANTED TO DO THIS TO YOU TO MARK MY FINALLY TENURE BECUASE MY… Read more »

OUTSOURCING OF RAW MATERIAL. – Jayden Williams, mail@iesa.com

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

ello dear, Hope this email finds you well. My name is Jayden and I’m working as a research Assistant at Biocycle Medical Laboratories here in Florida USA. First, I would like to apologize for contacting you this way without prior notice but there is some scam business opportunity I thought… Read more »

Ihr DHL-Paket liegt in der Filiale Lieferbereit – Mit besten Grüßen, webuser@comunitel.net

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

Ihr DHL-Paket liegt in der Filiale Lieferbereit – Mit besten Grüßen, webuser@comunitel.net  This message was identified as junk. We’ll delete it after 10 days. It’s not junk | Show blocked content This message was identified as junk. We’ll delete it after 10 days. Deutsche Post DHL DHL Sehr geehrte… Read more »

GOOD NEWS – Mr.carl Edward, kaothar4edu@gmail.com

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

IRS AUTHORITY . This is to inform you that your CONSIGNMENT BOX of $1 USA Dollars was stop now from delivering to your home address, you are to pay $2 for IRS stamp and IRS clearance certificate before your CONSIGNMENT BOX will be immediately release for delivery without any further… Read more »

Good From Ambassador to the United State Of America – Mrs Patricia Mahoney, abdulsalammamuda9@gmail.com, +14783007293

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

This is Mrs. Patricia Mahoney Ambassador to the United State Of America, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund,… Read more »

CONGRATULATIONS

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

CONGRATULATIONS ON YOUR 2022 WINNING FROM ROLLS ROYCE COMPANY UK. You have acquired/win amount of £5millions pounds (£5,000,000. Which will be given to you by Check And also won one of the latest ROLLS ROYCE 2022 Masonry -Wild Luxury Cullinan _Car, After the online randomly selection of emails and phone… Read more »

From secretary of the department of homeland Security – Mr.Michael W Clark, marrybethleanard@gmail.com

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

Attention Dear, I am Mr Michael W Clark, Writing to you regarding about your abandon consignment box worth US$1 dollars. I want you to get back to me now for more details Sincerely yours Mr.Michael W Clark secretary of the department of homeland. your are required to reconfirm me your… Read more »

You can earn from 700 euros each day, fully automatic with an initial deposit of $100,000

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

Try the newest autobot for crypto trading! With little effort, you can earn from 600 USD per day with an initial deposit of $100,000 Experience the capabilities of the latest autobot on the PRO tariff for free for a month. Our unique offer lasts exactly one week! GET YOUR SECURE… Read more »

[EXTERNAL] [EXTERNAL EMAIL – USE CAUTION] Proposition Letter – Stanley Howard, eduardo@moraes.com

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

[Caution: This email originated outside Sheldon ISD. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.] CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender… Read more »

Attention: Beneficiary – MRS JOY TUTU, barristercharlesbadoue1@gmail.com, +22956161339

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

Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have credited your total fund of $3,800 Legitimate USD into an ATM VISA card,and we have paid the delivery fee of your ATM VISA card to… Read more »

FROM DHL DELIVERY SERVICES – Keith Scott, salamedahirubkr@gmail.com, keithscott1311@gmail.com

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

Attention Simply contact Diplomat Keith Scott with your full delivery address And your nearest airport to land, on this information below so that he can deliver your consignment Package worth $8,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000; Contact Name: Keith Scott contact email address (keithscott1311@gmail.com)I advice you to reconfirm the following information below to him, So… Read more »

Dear beneficiary – Mrs.Angela David, chinasaejike212@gmail.com, westernunionoffice6644@gmail.com, +22953950979

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

It is my pleasure to inform you that your funds is deposited in Western Union remitting office here and we hereby write to inform you that we have sent your full compensation payment of $12,000,000,000,000,000,000,000,000,000,000,000,000,000 USD through Western Union and you will be receiving $12,000,000,000,000,000,000,000,000,000,000,000,000,000 usd Per day and we… Read more »

Good day – Mrs. Silver Martins, mr.wbuffett2@gmail.com, fnew2001@gmail.com

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

Good day, Please we need your current home address and telephone number to enable us start sending your USD $7,000,000,000,000,000,000,000,000,000,000,000 to you as we were instructed by IMF to send you $7,000,000,000,000,000,000,000,000,000,000,000each day till the whole amount USD $7,000,000,000,000,000,000,000,000,000,000,000 is transfered. Contact DR.KELVIN MORGAN now and ask him to give… Read more »

$0.20 united states dollars

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

Full Name========== Home Address======== Country========= Nearest Airport === your phone number ====== MR .John C Williams .funds $0.20 united states dollars .send me.your name and your home address for you to receive your ATM.MasterCard (jjohncwilliamsfromfederalreser@gmail.com) John C Williams habibaayakubu940@gmail.com jjohncwilliamsfromfederalreser@gmail.com glorypurum@gmail.com airportamerica893@gmail.com freservebank622@gmail.com davidandersom8@gmail.com wunion943@aol.com ecobank398@gmail.com dcompany915@gmail.com wellsfargosbank11@gmail.com

VERY BAD NEWS – DAVID SOLOMON, brianhodgge@gmail.com and Solomon Michael, atmcenter@collector.org

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

VERY BAD NEWS It was Resolved and Agreed upon by the Government Benin Republic after United Nations meeting,that your Inheritance/Contract Funds in amount of $3,000,000,000,000,000,000,000,000,000,000,000 on 33 Feb 2023 would be released to you on a special method of payment which tag”SWIFT ATM VISA CARD5. You are Advise to Re-confirm… Read more »

($11 .000 0000 00usd ) – Richard Larry, +13015000093, akinwoyeakanbi@gmail.com, yahayaidris995@gmail.com

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

ATTENTION TO YOU ​ ​ ATM MASTER CARD OWNER I have registered your ATM MASTER CARD of ($11,000,000,000,000,000,000,000 0usd ) with dhl COURIER COMPANY service with registration code of ( Shipment Code awb 33xzabcewjteowtjakgnaeawkthaiwtiiewewtaetetaetetes). please Contact with your delivery information such as:- Your Full Name…… Your Home Address……. Your Mobile… Read more »

Urgent Reply Needed – Mr Charles brown, ezekielolajide58@gmail.com, +22957366408

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

Attention Dear Beneficiary , Your ATM Card of $100,000,000,000 Million USD has been approved on 30 Feb 2022 and was deposited with ATM card delivery company this of worth USD $100,000,000,000 dollars to you , please reconfirm your details to me 1.Full Name 2.Country:. 3.Delivery Address 4.Telephone number Thanks &… Read more »

Urgent Reply Needed

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Attention Dear Beneficiary , Your ATM Card of $100,000,000,000,000,000 USD has been approved on 31 Feb 2022 and was deposited with ATM card delivery company this of worth USD $100,000,000,000,000,000 dollar to you , please reconfirm your details to me 1.Full Name 2.Country:. 3.Delivery Address 4.Telephone number Thanks & Regard… Read more »

CONTACT WESTERN UNION

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Attn; My Dear, The International Monetary Fund(IMF) is compensating all the scam victims with sum of ($2.7Million) and your email address was found in the list. This office has been mandated by the IMF to transfer your compensation to you via WESTERN UNION Money Transfer. However, we have concluded to… Read more »

Final Funds Release Order

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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 from the office of the European Union… Read more »

Scam emails wanting personal information

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Mrs. Glice Dales Chavez 10 Edinburgh Street UK , SW1A 2AB WhatsApp: +447519585950 Email: mrs-glicedalescha@bblln.com Attn: E-mail well noted, Before anything may I introduce myself, I am Glice Dales appointed for the release of the funds worth of $2.2M USD with the Barclays Bank Plc UK which are legal and… Read more »

aishausmandanja@gmail.com

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I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to me. My name is Ms.Teresa Stange, a widow from Honolulu Hawaii USA and I am writing to you from my sickbed because I have been fighting cancer… Read more »

Congratulations you’ve just been rewarded with a $1,000,600 HUD grant.

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451 7th Street S.W. Washington, DC 20410 Congratulations you’ve just been rewarded with a $1,000,600 HUD grant Hi, hope my message meets you in good spirit. This is Marcia L Fudge from the USA HUD Secretary Grant department, I want to bring to your notice that you were amongst the… Read more »

Your Email Account was selected for a Donation of $2,500.000.00. Contact us for more information via these emails:

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Your Email Account was selected for a Donation of $2,500.000.00. Contact us for more information via these emails: Uric Alphonse torrent@torrentlaboratory.co.uk Uric Alphonse uric@torrentlaboratory.co.uk Uric Alphonse uricalponse@yahoo.com Victoria Samaan sandrathomasohi1@gmail.com Vigdis Beards mariajohnsonrtn5@gmail.com Vigdis Owney barbarakingoxc2@gmail.com Vincent Bounie kengrchus@gmail.com Walter Owen generalpaulmnakasone40@gmail.com Walter Owen lttrwnnngbank@gmail.com Warren E. Buffett kalemaj410@gmail.com Warren… Read more »

FBI E-SCAM WARNING

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Beneficiary of $6.5Million USD This is to bring to your notice that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the… Read more »

Payment of 1 BTC

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Hi there, Please be informed that we have BTC wallet opened under your name by scamming company. Activity of that company was blocked by the FCA and few weeks ago we received an approval to release the BTC wallet to end user, it means to you. The transfer in the… Read more »

e new autobot allows you to earn from 0.05 dollars per day with an initial deposit of only 100,00 USD

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A sensational find for traders! Over 0.05 EURO per month with an initial deposit of only 100,00 USD? It’s easy with this Autobot.Doubt it? The month of the pro tariff is completely free Get the PRO tariff for free right now! USE YOUR SECURE LINK FROM PDF FILE . gaining… Read more »

FORM BMW Dealership

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I am Mr James M Gilliard The BMW Delivery Agent and am written to inform you about your BMW winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 BMW X6 cars and a check of $12.000.000.00 million dollars… Read more »

Scam Compensation sum of $10,250,000,00 dollars

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UN/WB/FNG COMPENSATION COMMISSION OUR REF: UN-FGA/WB4/13 YOUR REF: (UN/WB/FGA)..00/14 BATCH: 70-35-67/188/18 Attention Dear beneficiary Scam Compensation sum of $10,250,000,00 dollars approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was… Read more »

THIS IS A SCAM

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— From the Desk of Assistant Director and Chief Financial Officer Federal Bureau of Investigation Richard L. Haley II Dear Fund Beneficiary ; My name is Richard L. Haley, II the executive assistant director of the FBI’s Information and Technology Branch the assistant director of the Finance and Facilities Division… Read more »

Allows you to earn from 0.05 dollars per day with an initial deposit of only 100,00 USD

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The long-awaited bot for dumb traders! You can earn from 0.08 euros daily, on a fully automatic machine with an initial deposit of only 100,00 USD. Take advantage of our newtraderbot. register on the site and enter the code. A month of using the PRO tariff for free. All the… Read more »

The latest bot allows you to earn from 0.06 euros every day automatically with an initial deposit of only 100,000 dollars. Doubt it?

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The long-awaited bot for losers! Even beginners can make 0.08 euros each day, with an initial deposit of only 100,000 dollars. Doubt it? The month of the pro tariff is completely free Register and earn! GET THIS PRIVATE LINK FROM PDF FILE . Pity you can’t attach an extra arm… Read more »

Now you can earn from 0.06 EURO every day with an initial deposit of only 100,000 dollars. Doubt it?, on a fully automatic machine.

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The best news of the year! The unique autobot allows you to earn from 0.05 EURO each day automatically with an initial deposit of only 100,000 dollars. Doubt it?. Test the new bot on the PRO tariff for a month. Register and earn! FOLLOW YOUR SECURE LINK FROM PDF FILE… Read more »

A new autobot has been developed that allows you to earn from 0.06 EURO per day with an initial deposit of only 100,000 dollars. Doubt it?

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Take advantage of the unique offer! Now you can earn from 0.09 dollars every day with an initial deposit of only 100,000 dollars. Doubt it?, on a fully automatic machine. Test the new bot on the PRO tariff for a month. Register and earn money! FOLLOW YOUR PERSONAL LINK FROM… Read more »

Allows you to earn from 0.03 EURO per day with an initial deposit of only 100,000 dollars. Doubt it?

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Be in the trend of the world of cryptocurrencies! How to raise from 0.03 per day with an initial deposit of only 100,000 dollars. Doubt it? Very simple! You need to use the newtraderbot. The month of the pro tariff is completely free Get your PRO tariff now! Who’s there?… Read more »

Now it`s easier to make money. The newcryptobot allows you to make from 0.03 EURO with with an initial deposit of 100,000 $$$. Doubt it?

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The long-awaited bot for lazy, dumb, stupid, retarded people! Earn from 0.03 dollars per day with an initial deposit of 100,000 $$$ To do this, register on the site. A month of using the PRO tariff for free. See the details on our website. GET THIS SECURE LINK FROM PDF… Read more »

A new traderbot has been developed that allows you to earn from 0.01 USD each day automatically with an initial deposit of 100,000 $$$. Doubt it?

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Know-how in the field of automation of TOP-10 cryptocurrency trading! Even a novice can earn to earn from 0.01 USD each day automatically with an initial deposit of 100,000 $$$. Doubt it? and you will receive a month of a free PRO tariff. Register and earn money! FOLLOW THIS SECURE… Read more »

DHL

admin   22.08.2022   No Comments on DHL

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Dear Recipient, Your package worth the total sum of ($2) United State Dollars in an ATM CARD is here in our office. It was deposited to this office by the United Nations {HEAD CONSULTANT} saying that it was won by your email address in their ongoing online random selection Compensation… Read more »

CONGRATULATIONS ON YOUR NEW WINNINGS FROM ROLLS ROYCE COMPANY

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You have acquired/win amount of £2 pounds (£2)from ROLLS ROYCE AUTOMOBILE COMPANY UK And also won one of the latest ROLLS ROYCE 2033 masonry -wild Luxury coup_car and a check of £2, After the online randomly selection of emails and phone numbers,you are among the 1 lucky selected winner1 ,so… Read more »

The latest autobot allows you to earn from 0.01 USD each day automatically with an initial deposit of 100,000 $$$. Doubt it?

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Take advantage of the unique offer! Earn from 0.01 dollars per day with an initial deposit of 100,000 $$$. Doubt it? Only now the PRO tariff for a month is free. Visit our site. GET YOUR PRIVATE LINK FROM PDF FILE . Ony her pussy required rousing by circumstances; it… Read more »