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.

GOOD BUSINESS PROPOSAL

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

Sent from: nixo.nkd@hotmail.com FROM HSBC BANK ENGLAND R.C; 198247 I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant,I know we aren’t familiar with each other, but i do have a lucrative business proposal to share with you, which i believe… Read more »

First E-mail Notification!!!

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

Sent from: pdchontali@diresacajamarca.gob.pe Hello Lucky Beneficiary, You have been selected to receive (€950,000.00) as a donation from the Qatar Foundation Award 2018. Kindly reply back for more details; Best Regards, Sheikh Saad Al Muhannadi. Contact E-mail: saadalmuhan101@presidency.com President of the Qatar Foundation.

RE!!!!!!

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

Sent from: ws-noakhali@rupalibank.org “Hello, Please let me know if you can be part of our supply.Get back to me for more info if interested:cheng10chan@gmail.com From cheng chan”, — This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Attention please!!!

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

Sent from: Mr Thomson Philip Dear Friend, With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have… Read more »

FROM TEMA WILLIAMS

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

Sent from: anedistributorsandfadacsa@gmail.com Mr. Tema Williams TEL: +27730317375 Dear Sir/madam With due respect and to the glory of Almighty God whom we worship I call upon you to assist me. Please Permit me to inform you of my desire of going into business relationship with you. I must not hesitate… Read more »

Attention

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

Sent from: Mr Kevin Bryner 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… Read more »

CASH GRANT / DONATIONS !!!

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

Sent from: cramirezt@ccffaa.mil.ec Are you aware that you have been randomly chosen to receive $1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson ? For full details, Kindly contact her now via E-mail: charitylisajohnrobinson800@yahoo.com

CASH GRANT / DONATIONS !!!

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

Sent from: cramirezt@ccffaa.mil.ec Are you aware that you have been randomly chosen to receive $1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson ? For full details, Kindly contact her now via E-mail: charitylisajohnrobinson800@yahoo.com

Donation

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

Sent from: denilson.ferreira@tre-am.jus.br You were selected among the beneficiaries of UNITED NATIONS Donations.You are to contact us for the Money Transfer Control Number. Contact Email: wu-anderson@hotmail.com

Seond Email Notification

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

Sent from: carlos.pena@zipaquira.gov.co Hello Lucky Beneficiary, You have been selected to receive (€950,000.00) as a donation from the Qatar Foundation Award 2018. Kindly reply back for more details; Best Regards, Sheikh Saad Al Muhannadi. Contact E-mail: saadalmuhan101@presidency.com President of the Qatar Foundation. Best Regards, Mark Klein Esq

CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE,

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

Sent from: johnmark.accessbank@gmail.com Attention Dear Beneficiary, I wish to inform you that during our on-going bank verifications we found your name in our deceased customer file as the next-kin and I hereby send to you the information submitted by Ms. Maria Tsai ofIndo-China group Ltd, with an application to receive… Read more »

You have been gifted $5 MILLION USD in 2018 Donation Funds….

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

Sent from: Gbij2ahE@rose.ocn.ne.jp You have been gifted $5 MILLION USD in 2018 Donation Funds.   Contact us at this email for your claim: ( Rev Father Daniel Beck on Tel: +1 714-406-5390 , Email:  danbexkcfo@gmail.com )   I hope this information reach to you well as I know you will… Read more »

YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.

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

Sent from: WORUKD7652@basil.ocn.ne.jp FROM THE DESK OF: MR BELLO MOHAMMED. DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS. YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE… Read more »

VERY URGENT

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

Sent from: turbo@beetle.ocn.ne.jp Attn:  ,   I will present you to the bank as my client’s business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47,500,000.00) with the bank. If you’re interested, kindly get back to me for more details. Thank you.   Attorney Saleem K…. Read more »

Transacción comercial sin riesgo (Business Transaction Without Risk)

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

Sent from: info@andresbusiness.com My name is Andres Boukes, am a bank auditor. I have a business deal worth millions of dollars, contact me if you are interested on my Email: andres.bouke@gmail.com This is 100% genuine with no risk involve. Thank you Mi nombre es Andres Boukes, soy un auditor del… Read more »

Congratulations!!!

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

Sent from: mrsmarialeerichey@gmail.com — *Congratulations!!! *We happily announce to you today’s Winning Draw of 2018 FIFA World Cup Online Lottery Program held in London, UK. Your E-MAIL ADDRESS has won the sum of *$850,000.00* only. Kindly contact your *Claim Agent:* Name: Davis Tony Email: dtony1020@gmail.com Phone: +44 70240 18407 Sincerely,… Read more »

Public Investment Fund /Partnership

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

Sent from: zero-schneider.deek@ceres.ocn.ne.jp Oakhill House,Partners Cranleigh, Orchard Gate, Esher, Surrey, KT10 8HY United Kingdom. We represent a group of company based in Gulf Region and Asia as an international investment company with a primary focus on private and public equity with over 500 million of private and corporate investment portfolios…. Read more »

As soon as I hear back I will work out the finer details

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

Sent from: OTjehrheeT@angel.ocn.ne.jp Greetings,   I know you will be surprised to get my email.  Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful  due to the amount of scammers that  are… Read more »

Attention,

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

Sent from: WWW.1234@rhythm.ocn.ne.jp Attention, This is my second time I am sending you this notification, simple contact me on my email address here ( dhlcourier_express@yahoo.com) whch the only thing holding me up here is the office needed fee of $105 to obtain the documents for the permit with your contact… Read more »

Attention,

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

Sent from: WWW.1234@rhythm.ocn.ne.jp Attention, This is my second time I am sending you this notification, simple contact me on my email address here ( dhlcourier_express@yahoo.com) whch the only thing holding me up here is the office needed fee of $105 to obtain the documents for the permit with your contact… Read more »

Attention Dear:

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

Sent from: officefile Attention Dear: Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $8.500.000.00 Million Us Dollars has lessthree weeks and four days to expire and when it expires… Read more »

I have instructed my secretary Mr.Chidon Son to release some funds in a Cashier cheque to you!!!

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

Sent from: m_jonathan62@yahoo.com Attention Please!!!Dear I have instructed my secretary Mr.Chidon Son,to release some funds in a Cashier cheque to you.Write him through his Email:( chidonson03@gmail.com ) and forward your details to him. 1. Full Name:……… 2. Country:…….. 3. Delivery Address:………. 4. Telephone:………./Occupation……….. 5. Your Age……/Sex………. Mrs Maria Jonathan

Can I Trust You My Friend?

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

Sent from: olok88@miracle.ocn.ne.jp My Dear Beloved Friend, Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country’s guest book… Read more »

Hello Email Owner

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

Sent from: Mrs Lind Mark Attention Dear This is to notify you that your long awaiting Inheritance fund of $8.5Million is now ready to be transferred or delivered to you as was instructed by the Federal Ministry Of Finance Benin Republic and USA Government, After our meeting today we concluded… Read more »

URGENT RESPONSE

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

Sent from: “MR. JOHNSOM IBE” URGENT RESPONSE Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver’s name information to the Western Union office for the approval of our fund payment of ($2.700`000`00USD) to be sign and release to you immediately to… Read more »

FROM UNITED NATIONS PAYMENT RECONCILIATION OFFICE

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

Sent from: mrkelvinjordan444@deluxe.ocn.ne.jp   UNITED NATIONS PAYMENT RECONCILIATION OFFICE SIA REGIONAL HEADQUARTERS, KUALA LUMPUR MALAYSIA    Sir \ Madam    This is to bring to your notice that the United Nations Secretary General has deliberated with the world bank for a compensation payment on scammed victims from Asia,America and Europe… Read more »

Your First Payment MTCN: 8596380981 ((Available for pick up by receiver))

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

Sent from: Payment Center WESTERN UNION MONEY TRANSFER? INSTALLMENT PAYMENT OFFICE Website: www.westernunion.com Email: paymentcenter2711@gmail.com Payment officer: Mr. Don Carlos Tel/Fax: +229 63673646 WESTERN UNION INSTALLMENT PAYMENT ONLY. We write to inform you officially that the Board of Director of the Debt Reconciliation Center, In-conjunction with the Federal Republic of… Read more »

APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL

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

Sent from: MrJAMES F ENTWISTLE FINANCAIL BANK PLC, FINANCAIL BANK PLC, FOREIGN OPERATIONS DEPARTMENT Customer Care: mrjamesfentwistle73@gmail.com OUR REF: 36/OUA/BF/FBB/0/VOL/A1 YOU’RE REF: june/23./6/.2018 TELL:PHONE NUMBER+229 69964038 Telex Unit Foreign Operations Universal Trust Bank Plc (FBB) APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL ATTENTION: THIS MESSAGE IS MADE… Read more »

I seek your assistance.

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

Sent from: manoj.chell@valecha.in I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism. I am Major Susan Adams, an Army… Read more »

Congratulations 2018 online email winner!!

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

Sent from: info@shop4fit.es WESTERN UNION HEAD OFFICE AGB AGENCE STADE DE L AMITIE, Cotonou, Parcelle C 7 B Lot 3069 Menont COTONOU BENIN, Office Telephone: +229 962 57 886. Date 23/06/2018 Congratulations Funds Owner, We have deposited the cheque of your email winning funds ( $550,000 USD ) from Western… Read more »

Attention; Dear,

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

Sent from: “Mr.Mark Cato.” Attention; Dear, With due respect,I observe every protocols and pay all due compliments.I am barrister Mark Cato, I am Personal attorney and financial consultant to late Engineer Mr. Xie Zhenfeng, who was a contractor, Supply Chain Management with the Nigerian National Petroleum Cooperation here in West… Read more »

Greetings

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

Sent from: OFFICE MAIL Hello my good friend, How you today?, I was looking for someone in your Country, and when I saw your profile online, I was urged to contact you and see how we can best help each other. I am Engr. Hossein Barzegarpour, a Banker here in… Read more »

ATTENTION URGENTLY NEEDED

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

Sent from: “JOHN F. KELLY” UNITED STATES WHITE HOUSE CHIEF OF STAFF, WASHINGTON DC. OFFICE ADDRESS: 3801 NEBRASKA AVE NW, WASHINGTON DC 20016, UNITED STATES. My name is Hon. John Francis Kelly, White House Chief Of Staff United States, recently appointed by President Donald J. Trump. The purpose of writing… Read more »

Your funds from federal reserve bank

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

Sent from: info@frb.org Hello, This is notification message is from the Federal Reserve Dallas District, Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and the United Nation you can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm… Read more »

Guten Tag

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

Sent from: jflint31@yahoo.com , Sir / Ma Mein Name ist John Flint, früher arbeitete er bei der SNS Bank Netherlands Branch, derzeit arbeite ich mit der Deutschen Bank (GB) hier in Großbritannien. Ich habe einen VORSCHLAG, um mit Ihnen über ein bestimmtes Schuldkonto in unserer Bank zu diskutieren. Das verbundene… Read more »

contact diplomat with 2068667056

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

Sent from: paolo.orsino@alice.it Attn:Please Simply contact Diplomat Dr Peter Mark with your full delivery address And your nearest airport to land, on this information below so that he can deliver your Consignment Package worth $7.2Million ; Name: Dr Peter Mark contact Email: diplomatpetermark102@mail.com I advice you to reconfirm the following… Read more »

PLEASE REPLY

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

Sent from: muiming30@yahoo.com Mr. Ming Mui Vice President & Branch Manager Industrial and Commercial Bank of China (USA) NY. Canal Street Main Branch G/F, 202 Canal Street, New York, NY 10013, USA Dear Friend, Seeing this email message would be a surprise to you but kindly read it carefully and… 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 HARRISON MICHELLE 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 »

CASH GRANT / DONATIONS !!!

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

Sent from: guille@upr.edu.cu Are you aware that you have been randomly chosen to receive $1,200,000.00 Cash Grant / Donation from Mrs. Lisa Robinson ? For full details, Kindly contact her now via E-mail: charitylisajohnrobinson800@gmail.com ———————————————————————————————————————— X Simposio Internacional sobre Manejo Sostenible de los Recursos Forestales (SIMFOR 2018), del 23 al… Read more »

Change Of Beneficiary

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

Sent from: cbn.fund.customer.fund@gmail.com CENTRAL BANK OF NIGERIA CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 PHONE : Phone : Call +234-9022919417 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11 INSTRUCTION / WARNING FROM CENTRAL BANK. This is to… Read more »

Best Of The Day

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

Sent from: jadinbarkley@outlook.com Best Of The Day, I am reaching out to you on the basis of a possible homogeneous affinity (relationship) with a deceased customer who died intestate, and left behind an unclaimed insurance policy running into several millions of British Pounds. This said customer shared the same last… Read more »

Information Reply

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

Sent from: mrfrankad@yahoo.com From Mr Frank Adams Head of U.S Foreign Treasury Lodging, U.S Treasury Department 1500 Pennsylvania Avenue, NW Washington DC 20220 Attention Dear Based on our investigation on your payment, we want to find out if you’re still alive or did you sign any deed of assignment with… Read more »

No Subject

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

Sent from: marioaristide.lenzi@unipd.it My pleasure to notify of reaching you earlier but was unsuccessful which made me to initiate this email conversation again hoping that you will respond. Kindly get back to Mrs Yelena she has been trying to reach you if you will allow her to trust you as… Read more »

Charity Gift !!!

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

Sent from: lsalum@fcv.unlp.edu.ar — This is the second time i am sending you this mail. I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims. I await your earliest response and God Bless you… Read more »

FRAUD PREVENTION / NOTICE

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

Sent from: sundayborn@walla.co.il   Mr. Femi Adesina Special Adviser on Media and Publicity (Presidency) Aso Rock Villa, Garki Abuja Federal Republic of Nigeria Email:mrfemiadesina34@gmail.com                 FRAUD PREVENTION / NOTICE Dear Sir/Ma, I write this mail on behalf of President Muhammadu Buhari (Grand Commander of the Order of the Niger, GCON,… Read more »

Congratulation

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

Sent from: kkragovtgrant@ceres.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 winner to get $1.5 Million United States Dollars from the Government Grant, it’s the Government helping the… Read more »

RECALL OF YOUR FUND

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

Sent from: Mr Robert H Dewar — THE BRITISH HIGH COMMISSION YOUR APPROVED PAYMENT LETTER. Address :1301 Fannin St Suite 2400, Houston, TX 77002, USA e-mail: mrroberthdewar@gmail.com. ATTN: My Dear, Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials… Read more »

Investment Project

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

Sent from: info.officeconsulate.org@gmail.com Dear Friend, am Senator Jewel Howard-Taylor based in Monrovia the capital of Liberia. I am a sole custodian of a treasured fund. This fund investment belongs to I and my husband an Ex-President of Liberia. We decided to look for someone reliable to help us invest this… Read more »

Asalamu Alaikum..

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

Sent from: mrrabiuusman32@gmail.com Dear Friend, My name is Mr. Rabiu Usman and I am a banker. It is true that we have not met each other in person, but I strongly believe that on trust, no friendship in every business. I have a deceased customer’s abandoned fund, which I am… Read more »

BANK OF AMERICA

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

Sent from: Bank of America® Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Customer service: only text (646) 480-8366 Dear esteemed customer, The Management of… Read more »

I seek your assistance

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

Sent from: aliarram40@gmail.com Dear friend My name is Ali Ibrahim. and I was a member of the British medical team deployed to Iraq and then later transferred to Afghanistan. I am looking for a trust worthy individual who will assist me in receiving some funds for me. I am requesting… Read more »

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

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

Sent from: admin@invan.com.sg L.A.X AIRPORT SECURITY Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States     ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.   Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS, originally scheduled to be delivered to you… Read more »

RELY.

admin   22.06.2018   No Comments on RELY.

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

Sent from: Dungnt_sldtbxh@bacgiang.gov.vn Y0UR M0BILE E-MAIL HAS W0N 2CR0RE 50LAKH IN THE ESPN 2018 0FFER, T0 RECEIVE Y0UR GIFT,SEND Y0UR NAME,ADDRESS,PH0NE, AGE CONTACT NUMBER ,0CCUP.T0

Greetings to you from the DHL COURIER SERVICES WORLD WIDE

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

Sent from: mikeyoung2@qq.com DHL OF NIGERIA Ltd c913/3North Ridge Crescent Road North Ridge, P.O Box 207 NIGERIA E-Mail: mikeyoung22@qq.com Dear Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from… Read more »

Aramex Delivery Service California USA

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

Sent from: Aramex Delivery Service California USA Serial Number: XXX / WO2 / UNWB2018 Package: Certified International Banker Draft Delivery Schedule: Overnight Delivery (24hours) From the Desk of: Aramex Delivery Service California USA Dear Sir / Madam, We write to inform you that your United Nations Compensation payment valued US… Read more »

Kindly reply her via this email( mrs.gwenabiola@yahoo.com

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

Sent from: nql52723@nifty.com Dear Friend, I am very happy to inform you about my success in getting the funds transferre d into the bank accou nt of a new partner from Japan. Presently, I am in Japan for investment projects. However, I didn’t forget your efforts to assist me in… Read more »

Attention Please!!!

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

Sent from: m_jonathan11@yahoo.com Attention Please!!! We have deposited the check of your fund ($3.500.000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Jude Ahmed via E-mail:(western.u91@yahoo.com ). He will give you direction on how you will be… Read more »

RELY.

admin   22.06.2018   No Comments on RELY.

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

Sent from: Dungnt_sldtbxh@bacgiang.gov.vn Y0UR M0BILE E-MAIL HAS W0N 2CR0RE 50LAKH IN THE ESPN 2018 0FFER, T0 RECEIVE Y0UR GIFT,SEND Y0UR NAME,ADDRESS,PH0NE, AGE CONTACT NUMBER ,0CCUP.T0

Dear beloved, secret information I am waiting for your response

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

Sent from: “Rev. Simon Luke” Dear beloved, Have you received your fund? You have suffered for nothing without receiving your fund due to over greediness. You would have received your fund since last year but your problem is over greediness that cost you a lot of money and still yet,… Read more »

WORLD BANK AUDITORS

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

Sent from: rich ken Attention Beneficiary, Be inform that We have been authorized by the United Nations Debt Reconciliation Unit,to release your approved compensation and Award of US$4,500,000.00(USD 4.5Million). However, for security reasons, your funds has been loaded in MASTER CARD and this will enable only you to have direct… Read more »

Your information are required

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

Sent from: Mr Robert H Dewar THE BRITISH HIGH COMMISSION YOUR APPROVED PAYMENT LETTER. Address :1301 Fannin St Suite 2400, Houston, TX 77002, USA e-mail: mrroberthdewar@gmail.com . ATTN: My Dear, Good news,The BRITISH HIGH COMMISSION has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials… Read more »

ATTENTION BENEFICIARY

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

Sent from: diplomat@ocn.ne.jp ATTENTION BENEFICIARY DHL Scam Letter DHL Scam Letter I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $8.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up… Read more »

ATTENTION BENEFICIARY

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

Sent from: diplomat@ocn.ne.jp ATTENTION BENEFICIARY DHL Scam Letter DHL Scam Letter I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your box of consignment worth $8.5million USA dollars which I have been instructed by DHL COMPANY to be delivered to you. The Airport authority demanded for all the legal back up… Read more »

Attention Dear Package Owner ,

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

Sent from: “Mr. Anthony Adam” Attention Dear Package Owner , I have registered your ATM Master CARD of $10.9 Million 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… Read more »

Money Gram AGENT

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

Sent from: “Mrs. Susan Kent” < Ww.Kent.@wing.ocn.ne.jp> We havedeposited the check of your fund (7.500,000,00USD) through Money Gram after our finally meeting regarding your fund,All you will do is to contact Money Gram director Mr Daniels Mike via E-mail(drruenandrssnn@citromail.hu) He will give you more direction on how you will be… Read more »

ATTN: PAYMENT NOTIFICATION!

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

Sent from: James Hills Re: ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we have credited your total fund of US$5.8 MILLION Legitimate USD into an ATM VISA card, and we have paid… Read more »

Contact western Union now payment information..

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

Sent from: “Mrs.Rita James” Contact western Union now payment information.. I have deposited the cheque as we agreed with western Union. All you have to do is to contact them at: [beninfowu@gmail.com] they will give you direction on how you will be receiving the funds daily. My agreement with them… Read more »

Hello Beneficiary,

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

Sent from: “Rev. Timothy Anthony” Hello Beneficiary, We have finally succeeded in getting your package worth of $1.5 million out of delivery your ATM VISA CARD with the help of Mr. Daniel George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative… Read more »

IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE

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

Sent from: “Mrs.Jennifer Matthew” FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN HELLO IF YOU FAIL TO SEND THE $75 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I… Read more »

Investment Manager Is Needed

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Sent from: timndut@gmail.com Dear Good Friend, I write to you based on a request by an investor who needs to invest his funds in your country. My name is Timothy Ndu, an investment manager/Lawyer here in Republic Of Benin; we represent the interests of very wealthy Investors mainly from East,… Read more »

RE

admin   22.06.2018   No Comments on RE

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Sent from: juridico@saovicente.sp.gov.br — I am Mrs.Cherry Ose I am suffering from terminal cancer and the doctors have told me that I have few weeks to live. I want to donate my inheritance out under your supervision to benefit the less privileged. Email Me here..cherryosa281@gmail.com with your personal information for… Read more »

Contact western union Director General

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Sent from: nicole@ant-precision.com.tw Attention: This is to inform you that the America Embassy office was instructed to transfer your fund $385,000.00 US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between… Read more »

Attention Dear Fund Beneficiary

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Sent from: www@opal.ocn.ne.jp Attention Dear Fund Beneficiary We have concluded to effect your payment through WESTERN UNION $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Kejikwu Samuel Udoba has sent $5,000 in your name today so contact WESTERN UNION Agent:below with your full… Read more »

IRREVOCABLE PAYMENT

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Sent from: United Bank for Africa UBA Financial Intelligence Unit (FIU) Rte de l’aeroport, Cotonou, 01 bp 2020 Cotonou Benin (United Bank for Africa ATM Card Department) Dear email owner/fund beneficiary, Compensation funds payment order Via ATM Card This is to inform you that, we have been working towards the… Read more »

Greetings To You,

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Sent from: wanczykm820@gmail.com Greetings To You,   My Name is Mavis Wanczyk, the winner of the Powerball jackpot of ($ $758.7 million) in the AUGUST 24, 2017, My jackpot was agift from god to me hence my Entire family/foundation has AGREED to do this. Myfoundation is donating ($3.5 million USD)… Read more »

-Greetings To You

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Sent from: infolhr@waterlinkpak.com Congratulations!!!! Congratulations!!!! Congratulations!!!! Congratulations!!!!   Greetings To You,     My entire family is pleased to read your reply to us. my name is Mr Roy Cockrum, born and raised in the area of Knoxville.   I spent the next 20 years working as an actor and… Read more »

No Subject

admin   22.06.2018   No Comments on No Subject

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Sent from: lmdelgado@mtop.gob.ec — DO YOU NEED A LOAN OF ANY KIND? IF YES EMAIL US NOW FOR MORE INFO

GOOD NEWS, GET BACK TO THIS OFFICE NOW FOR YOUR PARCEL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

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Sent from: stdickson22@gmail.com FROM: UNITED NATIONS INTERNATIONAL PAYMENT DESK, WASHINGTON DC USA. GOOD DAY MY DEAR, REJOICE, You have been reported as the rightful beneficiary of PARCEL containing DEBIT ATM MASTER-CARD loaded with your compensation FUND valued at $10.5M PENDING delivery at the FedEx office at ST GEORGE, UT USA…. Read more »

FROM REGULAR MAIL POST OFFICE NIGERIA. POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. LAGOS FEDERAL REPUBLIC NIGERIA. TELEPHONE NUMBER +234-8127-0339-08. Email:::: officeoffice690@gmail.com ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE THIS MONTH. YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $2.8, MILLIONS UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE NIGERIA REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE. YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW. YOUR FULL NAME………. YOUR COUNTRY………… YOUR CITY…………… YOUR POSTAL ADDRESS….. YOUR DIRECT PHONE…….. NOTE: THAT EVERY CLAIMS HAS AN EXPIRYING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION. YOU CAN E-MAIL US VIA THIS: E-MAIL: Email::::( officeoffice690@gmail.com ) THANKS YOUR BEST REGARD’S, MR. TONY UBA TELEPHONE NUMBER +234-8127-0339-08.

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Sent from: OFFICEMAIL FROM REGULAR MAIL POST OFFICE NIGERIA. POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. LAGOS FEDERAL REPUBLIC NIGERIA. TELEPHONE NUMBER +234-8127-0339-08. Email:::: officeoffice690@gmail.com ATTENTION BENEFICIARY: THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON… Read more »

Congratulation

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Sent from: kkra@ceres.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 winner to get $1.5 Million United States Dollars from the Government Grant, it’s the Government helping the… Read more »

Can you handle this project?

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Sent from: holdingsdavid@gmail.com 全能の神はあなたを祝福します! 私は相互に有益なビジネスプロジェクトを持っています。 あなたへ。 私はあなたに尋ねる質問が2つしかありません。 もし興味があれば。 1.私はこのプロジェクトを処理できますか? 2.私はあなたにこの信頼を与えることができますか? この取引には、高水準の満期、正直、 秘密。 これは私の信頼でお金を私のオフィスから移動することを含む あなたの手元または銀行口座に送ってください。 また、私は、お金があることを確認するためにすべてを行うことに注意してください 純粋に正当な資金として動いたので、 リスク。 私はあなたの完璧な協力をお願いします。 私はあなたに詳細を与える あなたの返信を受け取ったときの手順。 この取引を開始するには、私は 返信返信ですぐにあなたの興味を示す必要があります。 私はあなたの答えをタイムリーに待っています。 よろしくお願いします、 ベンデビッド

Passsion Driven Investment Opportunity

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Sent from: phil.globalresource@gmail.com Hello, I am Dr. Phil Pearson, a business and investment consultant. I got your contact details in my search for reliable and reputable company(s) or persons to partner in an area of investment within Asia and Africa. With a good annual return on investment. Our team of… Read more »

ATTENTION MY DEAR

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Sent from: western.union1@io.ocn.ne.jp Western union payment center. wusih zone 6, porto-novo fct. 24 hours banking service. ATTENTION MY DEAR This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from… Read more »

Aramex Delivery Service California USA

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Sent from: Aramex Delivery Service California USA Serial Number: XXX / WO2 / UNWB2018 Package: Certified International Banker Draft Delivery Schedule: Overnight Delivery (24hours) From the Desk of: Aramex Delivery Service California USA Dear Sir / Madam, We write to inform you that your United Nations Compensation payment valued US… Read more »

Urgent contact money gram now

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Sent from: WWW@chive.ocn.ne.jp Urgent contact money gram now We have deposited the chaque of your fund ($9.8000.00 USD) through Money Gram department after our final meeting regarding your funds,All you have to do is to contact Money Gram director Mr.Jerry Cool via E-mail:( jerrycoolmoneygram@rayana.ir ) He will give you directives… Read more »

hi

admin   21.06.2018   No Comments on hi

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Sent from: md.aleemkhan@yahoo.in     I am Steve Jefres, I need reliable and honest person that will help me to invest my money in your country. If interested, contact to my email:-  sjeffres2@gmail.com 

Attention Beneficiary

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Sent from: Mrs Lind Mark Attention Dear This is to notify you that your long awaiting Inheritance fund of $8.5Million is now ready to be transferred or delivered to you as was instructed by the Federal Ministery Of Finance Benin Republic and USA Government, After our meeting today we concluded… Read more »

Dear friend ,

admin   21.06.2018   No Comments on Dear friend ,

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Sent from: mohamedmustafa716@yahoo.fr Dear friend , How are you today? My dear wish you and your family in good health always and always in the protection of Almighty God. I want us to do a business of $10.5M. The fund belonged to a son of late Moammar Gadhafi. It is… Read more »

Dear friend ,

admin   21.06.2018   No Comments on Dear friend ,

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

Sent from: mohamedmustafa716@yahoo.fr Dear friend , How are you today? My dear wish you and your family in good health always and always in the protection of Almighty God. I want us to do a business of $10.5M. The fund belonged to a son of late Moammar Gadhafi. It is… Read more »

Attention Dear Fund Beneficiary

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Sent from: Hon Frank Ann Attention Dear Fund Beneficiary We have concluded to effect your payment through MONEY GRAM $5,000 daily until the $2.5 Million USD is completely transferred to you accordingly. Though, Director Augustine Ejimofor has sent $5,000 in your name today so contact MONEY GRAM Agent:below with your… Read more »