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.

FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDON

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

Sent from: efcccrimefight@ymail.com ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Our Ref: CBN /0N8/CONTRACT NO.856. To. Beneficiary: This is FBI Agent Peter Strzok and we are here in London as an FBI/UNITED… Read more »

Final Release Order.

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

Sent from: white.klein@yahoo.com Attn: Beneficiary, If truly you have not yet received your Inheritance Payment, please reconfirm your information once again to enable us release your payment through our corresponding paying bank in NEW YORK USA. You are hereby warned not to communicate or duplicate this message to anyone for… Read more »

WhatsSap me on +233548466919

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

Sent from: toolsales@online.infos TO CHAT ME: I use Icq.com, Skype, Gmail Hangout and Whatssap ————————————————————— WhatsSap me on +233548466919 MY ICQ ID: 742367425 MY SKYPE ID: live:toolsray06 EMAIL ME or add me on gmail hangout for chat: toolsray06@gmail.com —————————————————————- MY SPECIAL OFFER: I can blast fresh Emails for you with… Read more »

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.

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

Sent from: www.hon@athena.ocn.ne.jp IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE MICHELLE HARRISON DIRECTOR ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS… Read more »

Congratulation

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

Sent from: govtgrant2018@eagle.ocn.ne.jp 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $8.8 Millions United State Dollars from the Government Grant, it’s the Government helping… Read more »

From the Desk of : Mrs. Elizabeth M King

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

Sent from: UN Information Officer From the Desk of : Mrs. Elizabeth M King Dear Sir / Madam We write to inform you that your United Nations Compensation payment valued US$15,000,000.00 (Fifteen Million United States Dollars) only is been processed and will be scheduled for release upon your prompt response… Read more »

Attention

admin   18.08.2018   No Comments on Attention

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

Sent from: “Mr:Donnie wilkey” Attention We contacted you some time ago after the discovery and report regarding scams you may have suffered and may still be going through from fraudsters and impostors that sends out thousands aof scam emails daily looking for foreigners to rip off imposing offices and personals… Read more »

Compensation Fund Release

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

Sent from: JPcustomerservice@mild.ocn.ne.jp Dear Beneficiary This is to inform you that we have been following your transaction as regards receipt of your Retirement funds. All necessary arrangement has been put in place to ensure you receive your long over-due funds from JP Morgan Chase Bank into your bank account. This… Read more »

My Dear Friend,

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

Sent from: kym71@unitel.co.kr Dear Good Friend, Good day to you and your family, I am Mr. Brith Chim. who contacted you before about transferring those fund, Now I am very happy to inform you about my success in getting those fund, which you try a lot but later you started… Read more »

WESTERN UNION FIRST PAYMENT – MTCN. 1305938690!!?!!

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

Sent from: Western union transfer FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. REPUBLIC OF NIGERIA/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS AKWA. Telephone 08103401255 Email:(westernunionmoney0204@gmail.com) Attn Beneficiary This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the… Read more »

IMPORTANT!

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

Sent from: guest@regadm.gov.ua ALEXANDER NONDH LANGFELDT Head of International Transaction Banking 2nd Floor. 3000 Phahonyothin Road, Chom Phon Sub-district, Chatuchak District,Bangkok Province 10900 Attention: BENEFICIARY Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex… Read more »

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

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

Sent from: annamikkyacubu4@aol.com Dear friend. Hopefully this email will reach you in sound health and mind. Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to… Read more »

WELCOME TO FEDERAL RESERVE BANK DEAR SOLE BENEFICIARY

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

Sent from: Mr John Chamber Attn: Beneficiary The total sum owed to you by 4 banks mention (4) different banks, NatWest Bank of London, Central Bank of Nigeria, Benin Republic and Bank of America was compiled and submitted to my desk. $ 4,500,000.00 (Four Million Five Hundred Thousand United States… Read more »

ATTENTION,

admin   18.08.2018   No Comments on ATTENTION,

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

Sent from: mark philip Having reviewed all the obstacles and problems surrounding the transfer of your USD$4,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our… Read more »

DID YOU ATHOURIZE ANY BODY TO CLAIM YOUR FUND, FROM: CENTRAL BANK REMITTANCE UNIT

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

Sent from: igarashi@song.ocn.ne.jp CENTRAL BANK REMITTANCE UNIT, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/017, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE EMAIL: foreign.remittance.unit.cbn@onet.eu 18 August, 2018 Our Ref: CBN/IRD/CBX/021/18 INSTRUCTION / WARNING FROM CENTRAL BANK. A power of attorney was forwarded to our office this morning by two gentle… Read more »

Attention E-mail Address Owner:

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

Sent from: bbyoo1@seanet.ro Attention E-mail Address Owner: Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has… Read more »

Dear Funds Owner!

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

Sent from: davidmoyes@flute.ocn.ne.jp From Mr.David Moyes Head Officer-in-Charge Administrative Service Inspection Unit P.O. Box 20509 Atlanta, GA 30320     I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through… Read more »

Director World Bank

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

Sent from: “Dr.Steve Johnson” Am Dr. Steve Johnson, the Director World Bank Benin Republic Branch appointed by the EUROPEAN UNION Members lead by President Jim Yong Kim, Due to previous delay in receiving your fund through Atm Card, we have arranged your total fund worth $3.5 Million dollars in cash… Read more »

Hello

admin   18.08.2018   No Comments on Hello

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

Sent from: charlotte.mills@cox.net Good News. I have a Donation Award of $750,000 for you. For you to receive your donation award You will have to email me back now for more details. Contact Us Back For More Info

PAYMENT UPDATE

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

Sent from: economiinancialccommision@gmail.com *From the desk of Mrs Shannon SmithU.S Customs and Border Protection14700 Terminal Concord Charlotte North CarolinaUnited StatesDear Approve Beneficiary,* Good day to you and how are you doing today? My name is *Mrs Shannon Smith* from Concord Charlotte North Carolina USA. I am writing to let you… Read more »

Hello

admin   18.08.2018   No Comments on Hello

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

Sent from: Miss Anna Kamarra Hello, Did you receive my previous email? please kindly confirm if the bank have transferred the money as instructed, missanna_kamarra@hotmail.com Regards, Pastor Anna Kamara

Appel à la candidature d’emploi !!!

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

Sent from: jhqsc@tin.it APPEL A LA CANDIDATURE D’EMPLOI AU SEIN DE O.C.D.E PARIS 2018 !!! Dans le souci de l’expansion de ses activités vers d’autres régions du monde et de lutter contre le voyage clandestin, la pauvreté, de promouvoir l’emploi, l’OCDE (Organisation de Coopération et de Développement Économiques) de Paris… Read more »

Director World Bank

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

Sent from: “Dr.Steve Johnson” Am Dr. Steve Johnson, the Director World Bank Benin Republic Branch appointed by the EUROPEAN UNION Members lead by President Jim Yong Kim, Due to previous delay in receiving your fund through Atm Card, we have arranged your total fund worth $3.5 Million dollars in cash… Read more »

Dear Approve Beneficiary

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

Sent from: economiinancialccommision@gmail.com *From the desk of Mrs Shannon SmithU.S Customs and Border Protection14700 Terminal Concord Charlotte North CarolinaUnited StatesDear Approve Beneficiary,* Good day to you and how are you doing today? My name is *Mrs Shannon Smith* from Concord Charlotte North Carolina USA. I am writing to let you… Read more »

Hello my good friend.YOUR PAST EFFORT/COMPENSATION

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

Sent from: centralbankdesk@rapid.ocn.ne.jp Hello my good friend.YOUR PAST EFFORT/COMPENSATION How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you… Read more »

Inbox Webmail, Inbox Smtp, Fresh Emails

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

Sent from: vallenuevo@migracion.gob.gt TOOLS AVAILABLE INBOX WEBMAIL INBOX SMTP CPANEL AND SHELL LOAN EMAIL LEADS – FRESH ALIBABA BUSINESS EMAILS – FRESH CZECH REPUBLIC EMAILS – FRESH SWITZERLAND EMAILSS – FRESH KOREA EMAILS – FRESH JAPAN EMAILS – FRESH USA EMAIL LEADS – FRESH CANADA EMAIL LEADS – FRESH GERMANY… Read more »

ATTEN: SIR/MADAM

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

Sent from: ninogel@ktg-tbilisi.ge Atten: Sir/Madam, My name is Mr. Stephen.Knight, I am an Investment Manager. The reason why I am writing is to let you know that we have clients who are looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in the following sectors like… Read more »

Je serai ravis de faire ta connaissance

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

Sent from: beneste@tin.it Bonjour.j’ai eu votre courriel dans le grand répertoire des e mails sur le net. Je suis très ravis et très contente de t’envoyer ce message pour demander de tes nouvelles et tisser une relation d’amitiés sincère et durable avec toi débouchant sur la franchise, le respect mutuel,… Read more »

CONTACT WESTERN UNION FOR YOUR BONUS

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

Sent from: anne@loxda.net ttention Beneficiary Customer: This is to inform you that your fund $1.2m us which was deposited with this office by one, Mr. Foun Grey of the over due contract, inheritance,winnings and scam victim compensation distribution department,under Federal Ministry of Finance,Lagos Nigeria and International Monetary Fund(I.M.F.), is ready… Read more »

re POWER BALL LOTTO

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

Sent from: cysoo@vm.com.my                                                    POWER BALL LOTTO                                                    730 North 10th Street                                Sacramento, CA 95811, U.S.A              Your Email has been selected for the Power Ball Email Promo of US$1,320, 000.00. For Claim Send;     Name:     Address:     Tel No:     Date of Birth:    … Read more »

DHL COURIER COMPANY LIMITED

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

Sent from: diplomatic agent Mike James COMPLIMENTS TO YOU, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.500,000.00 Thousand United States Dollars has misplaced your address and he is currently at (Miami International Airport) FL USA now. We required you reconfirm… Read more »

WE ARE WAITING FOR YOUR URGENT REPLY

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

Sent from: United Nations Attention, We are surprised as you have not responded to our previous notification concerning your $950.000.00 (Nine Hundred and Fifty Thousand United States Dollars) United Nations has decided to compensate you as part of the empowerment program to reinstate those who have lost money to scammers… Read more »

Your Pending funds with Barclays Bank

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

Sent from: feduleevyuriy@barclaysus.com Barclays Bank Address: 200 Park Avenue, New York, NY 10166  United States Phone:(347) 903-7456   Dear Sir,   I am Mr.Yuriy Feduleev, Director allocation department from the Barclays Bank of New York. My office monitors and controls the affairs of all banks and Financial institutions in New… Read more »

WESTERN UNION

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

Sent from: “Edward Williams ” Dear Beneficiary, It’s my pleasure to inform you that after our Board of Directors meetings with the Ministry of Foreign Affairs we have concluded to release your Overdue Inheritance Funds Worth US$4.5 Million via our service western union Remittance. Moreover based on our agreement with… Read more »

THIS IS UNBELIEVABLE;

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

Sent from: lookout@xplornet.com — Dear Sir, It has come to my notice that your long overdue fund payment has not been released to you. But what is this you are doing? How will you sign a power of attorney with this man called Jack to claim your funds? The said… Read more »

Hi

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

I’m a England adopted by the US. Early life started in NY,Brooklyn. I loved my adopted parents till I lost them through an accident which I was also involved but God saved me, I am a Daughter of a banker and mom was an office clerk. Am Sgt.Rose,1st Battalion, 121st… Read more »

{Received Your Benefiting Inheritance Payment fund}

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

Sent from: dougec@sbcglobal.net Attn: Consignee,   Your cash consignment intercepted at the airport because of failure of the delivery officer to declare the cash in excess of $10,000 has finally been slated for a deposit in a Bank in Texas for an onward transfer of $10Million into your designated Bank… Read more »

ATTN: BENEFICIARY

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

Sent from: Eco Bank Plc ATTN: BENEFICIARY I REV. PHILIP JOE, DIRECTOR PROCESSING UNIT, ECO BANK PLC THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT MULATU TESHOME OF ETHIOPIA. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY… Read more »

Attention: Fund Beneficiary

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

Sent from: hoshito@feel.ocn.ne.jp Attention: Fund Beneficiary The United Nation Compensation Commission have received all the overdue outstanding payment owed to the following firm Contractors Inheritance, Next of Kin, supper hurricane Sandy and Lottery beneficiaries that originated from Africa, Europe, America, Asia including Middle East. Your payment have been approved to… Read more »

Attention

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

Sent from: ” dhlcourier_express” Attention Your ATM CARD of USD2.700,000 : 00USD.is with us with registration code (Shipment Code 11684990) contact us with your delivery information such as: Your Name, Your Address and Your Telephone Number, Nearest Airport. Contact DHL Courier delivery agent. Mobile:(+22961472583 Mr. Davide Gabriel Email:(dhlcourier_express@yahoo.com) The only… Read more »

I NEED A VERY HONEST AND GOD FEARING PERSON

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

Sent from: lnorris.ccrproducts@outlook.com FROM HSBC BANK ENGLAND R.C; 198247 How are you today with your family, Hope all is well?. Please, I would like you to give an urgent attention to this proposal.I have a very lucrative business transaction which requires your utmost discretion.Though, I know it would come to… Read more »

My Dearest Friend,

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

Sent from: robartmail23@dance.ocn.ne.jp My Dearest Friend, I hope you still remember me .This is to thank you for your past effort and kind assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner… Read more »

15 MILLION CARD Airdrop to CET holders & CARD traders

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

Sent from: do-not-reply@perfectmoney.is Complete your KYC Verification Process before 20th August, 2018 to claim your TRC tokens.   You will receive Bonus Tokens if you hold ETH and TRX tokens at time of registration   1. ETH holders will receive bonus tokens on a 1:1000 basis 2. TRX holders will… Read more »

Attn: Beneficiary

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

Sent from: “Mr.Micheal Umeh” Phone (+229) 69 45 20 66 Fax(229) 69 82 46 68 Email:(diamondbankplc67@gmail.com) TELEX: DIAMOND BANK PLC. From United Bank for Africa Plc Benin. Attn: Beneficiary Good Day I am Mr.Micheal Umeh, The new Accountant audit of DIAMOND BANK Plc Benin and i am writing to notify… Read more »

Hello Sir,

admin   17.08.2018   No Comments on Hello Sir,

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

Sent from: ped@rh.comr Sir, My name is Miss Feng E. Mian ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portifolio of $250 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable bussiness opporturnity , please contact me if we can work… Read more »

Hello Sir,

admin   17.08.2018   No Comments on Hello Sir,

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

Sent from: ped@rh.comr Sir, My name is Miss Feng E. Mian ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portifolio of $250 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable bussiness opporturnity , please contact me if we can work… Read more »

Hello Sir,

admin   17.08.2018   No Comments on Hello Sir,

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

Sent from: ped@rh.comr Sir, My name is Miss Feng E. Mian ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portifolio of $250 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable bussiness opporturnity , please contact me if we can work… Read more »

Hello Sir,

admin   17.08.2018   No Comments on Hello Sir,

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

Sent from: ped@rh.comr Sir, My name is Miss Feng E. Mian ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portifolio of $250 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable bussiness opporturnity , please contact me if we can work… Read more »

Hello Sir,

admin   17.08.2018   No Comments on Hello Sir,

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

Sent from: ped@rh.comr Sir, My name is Miss Feng E. Mian ,personal assistance/Secretary to Sun Zhengcai ,i have an investment portifolio of $250 million USD belonging to Sun Zhengcai,former Communist Party boss of Chongqing ,china.Ready for investment on a viable bussiness opporturnity , please contact me if we can work… Read more »

No Subject

admin   17.08.2018   No Comments on No Subject

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

Sent from: patmo@reborn.com Good day, I am Mrs. Patricia B Mow a widow to Late Loh Kum Mow, I am 63 years old dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed with cancer about 2 years ago just before the death… Read more »

HOPE

admin   17.08.2018   No Comments on HOPE

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

Dear Friend, My name is Melanie Blum; I was recently diagnosed with ovarian cancer, I was married to Simon Blum who passed away recently in a ghastly car accident in Berlin. When my late husband was alive he deposited the sum of $13,000,000 as a Fixed Income deposit with a… Read more »

My Dearest Friend,

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

Sent from: robartmail23@dance.ocn.ne.jp My Dearest Friend, I hope you still remember me .This is to thank you for your past effort and kind assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner… Read more »

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

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

Sent from: Christopher Wray FBI FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C FRAUDWATCH@FBI-ONLINE-INC.US. TT, dhlservice@citromail.hu FEDERAL BUREAU OF INVESTIGATION. ATTN: ATM CARD PAYMENT BENEFICIARY, (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY. GOOD NEWS FOR YOU FROM THE FBI UNITED… Read more »

Attention:Beneficiary?

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

Sent from: jamesentwistle244@gmail.com Reconfirm your Name Address, phone number for the delivery of your ATM MasterCard $10.5 Million USD. Please Contact me through this Email:da_oke2018@yahoo.com, if you wish to receive your ATM Card. 1. Your Full Names………. 2. Your Resident Address………….. 3. Your Cell/Phone Numbers……… 4. YOUR AGE AND SEX… Read more »

GOOD DAY.

admin   17.08.2018   No Comments on GOOD DAY.

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

Sent from: m.shafeeq@aol.com Dear Beloved, I wish to invest in your country which came into existence after a careful and comprehensive study and analysis of your country’s development. Without wasting much time, It will make a good sense to begin with an identification of my humble self. My name is… Read more »

My Dearest Friend,

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

Sent from: robartmail23@dance.ocn.ne.jp My Dearest Friend, I hope you still remember me .This is to thank you for your past effort and kind assistance. The money sum of 120 Million US dollars belonging to my late parents has been transferred into an account provided by a newly found business partner… Read more »

CHANGE OF BENEFICIARY

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

Sent from: key@chosun.com CITI BANK PLC. 1440 Broadway New York, NY 10018 New York County www.citibank.com Re: CHANGE OF BENEFICIARY In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned… Read more »

ATTENTION DEAR BENEFICIARY"

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

Sent from: “Mr.James Akuma” Attention Dear Beneficiary: We have deposited the check of your funds ($2.500,000,00 USD) through Western Union department after our final meeting regarding your funds transfer, The first thing you will do now is to contact Western Union director Mr. Martins Ben via E-mail (wheadofficebenin@gmail.com ). He… Read more »

URGENT AND IMPORTANT

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

Sent from: barrmallabu@yahoo.com Dearest, Thank you very much for your email, I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you for trust , what am disclosing to you now is a trusted deal and you have… Read more »

Payment Advice

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

Sent from: 1155062665@link.cuhk.edu.hk Dear abrakadabra1577, The attached payment advice is issued at the request of our management. The advice is for your reference only. Kindly download here  HSBC Payment Advice Ref(799348)    and also check your bank account to confirm payment. Should you have any enquiry or require assistance, please… Read more »

Good day to you!

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

Sent from: “Richard Walker.” Good day to you! Though I did not consider this medium to be the best to approach you on this issue being that the Internet has been greatly abused over the years and is not secure for information of vital importance. I have decided to take… Read more »

Dearest One, My name is Mrs. Dorathy Gaby, I am the regional Bank Manager of Banquet Atlantic Abidjan-Cote D’ Ivoire. i have something important i want you to handle, Get back for more Details. Dorathy Gaby.

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

Sent from: dorathygaby1hh@gmail.com Hello!!!!!!!!!

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY.

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

Sent from: Christopher Wray FBI FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C FRAUDWATCH@FBI-ONLINE-INC.US. TT, dhlservice@citromail.hu FEDERAL BUREAU OF INVESTIGATION. ATTN: ATM CARD PAYMENT BENEFICIARY, (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARY. GOOD NEWS FOR YOU FROM THE FBI UNITED… Read more »

Attention Beneficiary.

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

Sent from: postoffice248@yahoo.com POST OFFICE COURIER DELIVERY COMPANY 107, Isolo Express Road +234-7066477594 Lagos Nigeria. Attention Beneficiary. This is POST OFFICE Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some… Read more »

Urgent!!!

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

Sent from: wu.info2013@gmail.com — Good day, I am making this contact with you in good faith, my name is Sgt. Richard Magdonald, i am a US Army personnel serving in the 100th Battalion/442nd Infantry Regiment in Syria. As you know we are being attacked by insurgents everyday and Car bombs…. Read more »

PLEASE GET BACK TO ME…

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

Sent from: nelsonsmith283@gmail.com Hello, 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 who… Read more »

No Subject

admin   17.08.2018   No Comments on No Subject

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

Sent from: fabio8011@tin.it Hello I have instructed my partner Rev. Fr. Paul Nignan to release your compensation prize $1.5 million in a Cashier Check to you. Write him through his Email:(vanssandy22@yahoo.com ) and forward your details to him. Your Full Name:……. Address:……. Your Age:……… Occupation and Position:…….. Your Telephone and… Read more »

Beneficiary, Receive Your card

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

Sent from: ebaka2@shore.ocn.ne.jp Beneficiary, Receive Your card I want to introduce myself, I am Mr.Johnson Danjuma a new manager from payment office COTONOU-BENIN.REP. I have gone through documents file this morning then I saw your name with deposited CARD of $5Million in our office ( Shipment Code awb 33xzs)The management… Read more »

AVIS DE RECRUTEMENT SESSION 2018.

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

Sent from: franzcannizzo@tin.it MINISTERE DE LA CITOYENNETE ET DE L’IMMIGRATION DIRECTION GÉNÉRALE I.W. C Siège social de la Société INTERNATIONAL WORK du Québec, Boulevard René-Lévesque, à Montréal Tour de 22 étages 390, rue Bay, bureau 1600 E-mail : dinternationalwork@gmail.com **************************************************************** Accord de publication N° 0012/S-10/19758/2018 A votre Attention !!! Cadres… Read more »

HOME LAND SECURITY

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Sent from: HOME LAND SECURITY Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Attn: Valued Beneficiary Good day to you, this… Read more »

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?????i

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Sent from: mikiwilliams@adb.org Risk & Compliance Officer Africa Development Bank.   Dear Friend,   Im Mr. Miki Williams, a Special investigator by profession and the compliance & Risk officer with the First Bank of Nigeria PLC, based on the nature of my department I work hand in hand with several… Read more »

HOME LAND SECURITY

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Sent from: HOME LAND SECURITY Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Attn: Valued Beneficiary Good day to you, this… Read more »

urgent reply

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Sent from: coco.tomy@btvm.ne.jp CONSIGNMENT DELIVERY This is to informed you that your Consignment Box worth the sum of $10. 5m (Ten Million, Five Hundred Thousand Usd) without VAT (Value Added Tax) has arrived your Country Safely. You are by this notice therefore requested to contact Diplomat Rose Cynthia on Email…(rosecynthia112@gmail.com)… Read more »

HOME LAND SECURITY

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Sent from: HOME LAND SECURITY Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Attn: Valued Beneficiary Good day to you, this… Read more »

HOME LAND SECURITY

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Sent from: HOME LAND SECURITY Department of Homeland Security (DHS) Dulles International Airport Washington DC. USA Address: 20528-0655 United States Of America. U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Attn: Valued Beneficiary Good day to you, this… Read more »

Congratulations

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Sent from: makenajelani3@aol.fr Dear Beneficiary, This is to officially inform you that your long awaited fund has been approved for immediate release. Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this mid payment of the year 2018. Reply for… Read more »

Our Ref: ACG/FGN/543WS/005

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Sent from: williamsfrank906@gmail.com THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION PROBE VERIFICATION PANEL ON RECALL FOREIGN INHERITANCE/NEXT OF KIN PAYMENT BY BANKS/SECURITY AND FINANCE COMPANY. FEDERAL COMPLEX TINUBU SQUARE, Our Ref: ACG/FGN/543WS/005 Attn, I am Dr. Frank Williams, Director, Central Computer Auditing/Monitoring Unit office… Read more »

My Dear Friend,

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Sent from: danielpittut@gmail.com My name is SGT. Gorge Benson. I am a war veteran with the United Nations troop in Syria on war against terrorism. I have an important and urgent project i would want to execute with you as soon as possible. Please if you are trustworthy reply immediately… Read more »

Greetings

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Sent from: douglasrowden02@gmail.com Dear Sir/Madam, Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past,… Read more »

I Need Your Urgent Help.

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Sent from: jwiley2000@yahoo.com  Hello Greetings, I Need Your Urgent Help. My name is  General Douglas. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided… Read more »

GOOD DAY….

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Sent from: agentjohnsonnmark@gmail.com DHL COURIER DELIVERY COMPANY 107,Isolo Express Road Lagos Nigeria Tel:+234-8085823082 Email:dhlcomdelivery@gmail.com Greetings Customer, Be inform that we have been contacting you regarding your Atm card delivery,After the payment of the needed Delivery Affidavit Of Claim Stamp fees and delivery charges fees involved,You never communicated to us again… Read more »

hi

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Sent from: maryamwade@yahoo.com How are you today? I am writing you this message with huge respect and believe that this email will meet you in an excellent condition of health. I’m Ms Maryam, single and have never been married, it’s my great pleasure to contact you as a friend after… Read more »

Contact Agent Tony Richard for your package this is urgent…

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Sent from: DHL Courier Limited HELLO. Contact Agent Tony Richard for your package this is urgent… It’s my pleasure to bring to your notice that the Federal Government of Nigeria has finally released your inheritance / contract payment of US$3.6 Million and the funds have already been packaged out for… Read more »

Loan?

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Sent from: auto.financial.consulting@gmail.com — Hello Applicant: We offer overseas loans.We offer loans in all of the words here.Below our terms and condition contacting us at: info.classicloanfirm@gmail.com * Qualifications: 1) The borrower must be at least 18yrs old 2) Even with bad credit, we still guarantee borrower loan 3) The loan… Read more »

ATTENTION,

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Sent from: mark philip We have finally succeeded in getting your package worth of $4.6million out of delivery your consignment with the help of Mr.david jones General of Federal High Court Justice washington which act as your foreign Attorney representative So every necessary arrangement has been made successfully with the… Read more »

ADD ME FOR SURE INBOX WEBMAIL/SMTP/LEADS

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Sent from: edleuda.cardoso@incra.gov.br Add me for sure tools 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 leads India… Read more »

Proceed

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Sent from: silbereinh_eu@europe.com Dear Friend. I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands and Due to Crisis we have in Russia after annexation of Crimea and the sanctions that followed from United States European union…. Read more »