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 DEPOSIT INSURANCE (COVERED)

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

Sent from: williamms101@gmail.com FDIC Home – Federal Deposit Insurance Corporation: Insuring America’s Future FEDERAL DEPOSIT INSURANCE (COVERED) ATM PAYMENT UPDATE OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT. THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY FILE AND FOUND OUT THAT YOU HAVE… Read more »

Get back to me

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

Sent from: klin@kind.ocn.ne.jp I am Mr. Franklin Crowder from England, I have a very interesting business proposal Which will benefit Both of us. Get back to me for more details. E-mail: franklin3w22@gmail.com  

unlimited SMTP/Zimbra webmail/bulletproof cpanel

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

Sent from: sales@gsmcare-gf.info Hello bro, please check my below bulk mailing tools, please do not hesitate to add my contacts to get professional advice. Skype ID live:tools2018_2 ICQ UIN 742 624 895 Wechat ID smtptools_1 Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP/Price: $175/Monthly (once ip blacklist,… Read more »

COMPENSATION PAYMENT OF $5,200,000.00 USD

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

Sent from: “Mrs. Carla Grasso” International Monetary Fund Compensation Unit, In Affiliation With World Bank. 900 10th St NW, Washington, DC 98055 Our Ref: IMF/US/00121 SCAM VICTIMS COMPENSATION PAYMENT OF $5,200,000.00 USD Attention: Beneficiary, Sequel to our series of meetings with the directors and secretary of the IMF for the… Read more »

COMPENSATION AWARD FROM THE UN (TREAT AS URGENT) THE MESSAGE MAY APPER IN YOUR SPAM.

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

Sent from: Robort1@utopia.ocn.ne.jp United Nations UN Headquarters First Avenue at 42nd Street New York, NY 10017, USA   Our Ref: CITI/BKL/STB     Dear Beneficiary, This is to inform you that your United Nations Compensation Payment of US$5 Million Dollars have been approved to be release to you.   World… Read more »

No Subject

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

Sent from: sept006@kominfo.go.id Are you looking for a loan urgently? Would you like to settle your bills and Purchase Property (Investment loans)/ Building loan? I can guarantee you 24 hours loan approval. Contact Us today for more Info. Email: johnwalter16@yahoo.com Best Regards Mr. John Walter. Contact Email: johnwalter16@yahoo.com Loan Officer.

PCH Lotto No: 8429204320

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

Sent from: mathley.68@alice.it Congrats!!! Your email was drawn a winner of (USD $850,000.00) in the recent Publishers Clearing House global sweepstakes email lottery. To file for claim you are hereby required to fill in your details below and send it to the contest department: publishersdept2018@foxmail.com *Given Names: *Mailing Address: *Telephone:… Read more »

Hello My Dear

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

Sent from: katheriineccreamerr@siren.ocn.ne.jp Hello My Dear , Please do away with this letter if you’re unable to assist me. My name is Katherine Ross Creamer from Sovereign, London. I’m suffering from liver cancer at stage IVB and my health has deteriorated excessively. According to the medical analysis that was carried… Read more »

PAYMENT SENT

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

Sent from: shofoluwade@yahoo.com Good day All effort to reach you on phone prove abortive,the payment has been made today and you must find the Transaction Details attached to this mail for your confirmation Regards 

Mrs Sandrine Nzi

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

Sent from: sandrinenzi18@gmail.com Can you help the people of God? I wish to establish a charity foundation to help the poor in your country under your care, Can you help to build this project in your country? I am willing to donate my late husband's funds to the less privileges… Read more »

COMPENSATION AWARD FROM THE UN (TREAT AS URGENT) THE MESSAGE MAY APPER IN YOUR SPAM.

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

Sent from: Robort1@utopia.ocn.ne.jp United Nations UN Headquarters First Avenue at 42nd Street New York, NY 10017, USA   Our Ref: CITI/BKL/STB     Dear Beneficiary, This is to inform you that your United Nations Compensation Payment of US$5 Million Dollars have been approved to be release to you.   World… Read more »

GOOD NEWS FROM MR LARRY Ben

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

Sent from: MR LARRY Ben GOOD NEWS FROM MR LARRY Ben This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $7.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favor. The package has… Read more »

COMPENSATION

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

Sent from: frankdouglasing@yahoo.com Address of Headquarters:UBA House, 57, Marina Lagos Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos Telephone/Fax of Headquarters Tel:CALL UBA +2348107042546 Fax +234 1 2644761 Good day, i am Mr. george moris the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your… Read more »

REPLY NEEDED 1

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

Sent from: abcd@wsb.it Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will.Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch…. Read more »

Greetings

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

Sent from: ippei@rose.ocn.ne.jp Dear Beloved, Greetings to you in Christ and your family in the name of God, in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side…. Read more »

Executive Director

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

Sent from: goof.2@rice.ocn.ne.jp CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS WANCZYK JACKPOT WINNER POWERBALL LOTTERY     Ref: 475061725 CODE NO: GB8701/LPRC   Dear E-mail User,   I am delighted to inform you that I am MAVIS WANCZYK 53, winner of the largest single lottery jackpot ever in… Read more »

My Dear Friend,

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

Sent from: Lindsay Trembley My Dear Friend, Nice connecting to you through this medium, Though we have not meet each other before, but in life I have come to realize that what ever life or road we may choose to follow,it greatly depends on what we wish to accomplish and… Read more »

Business Invitation

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

Sent from: gabcosta@test.com Dear Sir, I have a business proposition for you.Its value is enormous and would be beneficial to us both of us. Hint:I am searching for a reliable person to manage/invest my money Forty eight million united States dollars (USD$48millions) into a profitable venture.This money is legal and… Read more »

Urgent Attention: About Your fund easy

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

Sent from: do-not-reply@perfectmoney.is Urgent Attention: About Your fund   My name is Mr Jan Eliasson, I am a crime fighter and Deputy Secretary-General of the United Nations. I was mandated to come to Nigeria-Africa to investigate frauds that are being committed here in Nigeria at intervals. I am presently working… Read more »

Abandoned Shipment from a Diplomat from London, UK

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

Sent from: kingsleycmoghaluu@gmail.com My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment… Read more »

Your Donation.

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

Sent from: “Mrs.Mai Xiong” @ US$500,000.00 Has Been Granted To You As A Donation Visit https://www.usnews.com/news/best-states/wisconsin/articles/2017-07-28/milwaukee-woman-wins-156-million-powerball-jackpot For Details And Send Me Your Name,Age, Home Address And Phone Numbers at (mailxiong@yahoo.com) For More Information. Best Regard: Mrs.Mai Xiong The Wisconsin Lottery Winner of $156 Million Dollars Powerball — This email has… Read more »

Attn: Email Owner

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

Sent from: tachibana@masasports.com ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN NEW YORK FEDERAL BUREAU OF INVESTIGATION https://www.fbi.gov/ Attn: Email Owner We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which… Read more »

MTCN#: 2501757333

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

Sent from: hanoi@novapro.com.vn Website: www.westernunion.com Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin. Email: Weesternunion@financier.com Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and… Read more »

Attn: Email Owner

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

Sent from: soumu@misuzu-ind.co.jp ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN NEW YORK FEDERAL BUREAU OF INVESTIGATION https://www.fbi.gov/ Attn: Email Owner We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which… Read more »

Attn: Email Owner

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

Sent from: kenmindenki@aomoriken-coop.or.jp ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN NEW YORK FEDERAL BUREAU OF INVESTIGATION https://www.fbi.gov/ Attn: Email Owner We have finally completed an investigation with the help of our Intelligence Monitoring Network system, your E-mail address was among the email that Won UK National lottery Award which… Read more »

Your ATM Master card compensation….

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

Sent from: newcbn3@gmail.com Central Bank of Nigeria Marina- Lagos Federal Republic of Nigeria. Ref: CBN/FPD/0101373/14 Attn: This is a reminder message regarding your ATM Master card for your compensation fund in the sum of US$4.5 Million approved by the Ministry of Finance. The Foreign Payment Department of CBN has been… Read more »

INVESTMENT

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

Sent from: bobmaria90@gmail.com INVESTMENT You may be surprised to receive my letter, however,I have decided to contact you for confidential, Urgent and rewarding joint business. My name is Mrs. MARIA Bob was a Personal Assistant to the Late Libyan President, Muammar Gaddafi, who was Killed in 20 March 2011 and… Read more »

Re,Mrs Helen Smith.

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

Sent from: helensmith60@yahoo.com Good Day Dearest Beloved i Greet You. I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs. Helen Smith I am married to Mr.Patrick Smith. who before his death was a Real-Estate Broker and Crude Oil Merchant in… Read more »

FROM:GULF REGION

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Sent from: attnabhek1@gmail.com FROM:GULF REGION We are international projects financiers and we specialize in both start up projects and existing businesses needing funding for expansion. Please email us your Comprehensive project Executive Summary for review and possible approval for funding. we are currently seeking means of expanding and relocating our… Read more »

Hello

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

Sent from: “James Peterson” Hello, I am quite convinced that you have received dozens of such e-mail in the past which you have classified as one of those fraudulent e-mails that you have been receiving from different people in the time past. My message is that I am a consultant… Read more »

INVESTMENT PROPOSAL.

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

Sent from: jacobspaul1@yahoo.com HELLO  ABRA,I HOPE THAT YOU ARE WELL, I AM SEEKING FOR INVESTMENT OPPORTUNITY IN YOUR COUNTRY AND I HAVE INTEREST TO INVEST IN PROJECTS LIKE GOLD, MINE, REAL ESTATE, CONSTRUCTION ETC, PLEASE DO LET ME KNOW IF YOU HAVE A PROJECT THAT REQUIRES FUNDING.KIND REGARDS,DR PAUL JACOBS.

Your ATM Card Is Ready

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

Sent from: ylaxidizibu@yahoo.com Attention:please!! We have registered your ATM CARD of (US $2.5) with DHL Courier Company with registration code of (992656)please Contact with your delivery information: DHL OFFICE: Name of Mr.Festus Onyema. E-mail: ( fmfinance@financier.com ) We have paid for the Insurance & Delivery fee.The only fee you have… Read more »

New Facts!!!

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

Sent from: admin@encoreprotech.com Hello, I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund. It may interest you to know that not long after the Debt Management… Read more »

SHIPMENT CODE GJK72DWQ

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

Sent from: Rev Dr Mathew Godwin HELLO! DEAR! GOOD NEWS TO YOU, Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this morning for registration,and we agreed up that the delivery of Your $10.5 Million USD ATM Package will take off tomorrow… Read more »

Hello Human Kindness!

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

Sent from: shmoomoo2@aol.com Hello, I would love it if you took a moment to check out my GoFundMe campaign: https://www.gofundme.com/efmj6s-i-love-you-to-the-moon-and-back&rcid=r01-153987521774-84a46195590f49fd&pc=em_co_campmgmt_w Your support would mean a lot to me. Thank you so much! – AM AL

CONGRATULATIONS FACEBOOK Loyalty Reward Promotion!!!

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

Sent from: sherylsandberg@lake.ocn.ne.jp From The Desk Of The President. FaceBook International Promotions / Prize Award. Category : 2nd Ref: BML / B528 / 11US. Dear Winner. The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving… Read more »

Urgent Message

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

Sent from: James Udo Dear Western Union Customer, You have been awarded with the sum of $250,000 USD by our office, as one of our customers who use Western Union in their daily business transaction. This award was been selected through the internet, where your e-mail address was indicated and… Read more »

Greetings My Dear Friend.

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

Sent from: mrsnicoleapollonia@yandex.com Dear friend, My name is Mrs. Nicole Apollonia, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill… Read more »

BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT

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

Sent from: john_o_jide@yahoo.com From: Rev. Phillip Benson GTBANK Foreign Exchange Control Dept GTBANK, Wuse Zone 2 Abuja, Nigeria. Direct Telephone: +234-803 778 935 BE HAPPY TO RECEIVE YOUR OVER DUE PAYMENT IMMEDIATE INHERITANCE PAYMENT #:V/NINIC/FGN/MIN/018 Dear Beneficiary: After our meeting today concerning your unclaimed and unpaid fund by the Apex… Read more »

INVESTMENT.

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

Sent from: karinaasher@yahoo.com Hi dear,My name is Ms, Pamela Smith, I seek your consent to wire the sum of US$22 Million into your bank account for investment purposes in your country. Please note that this transaction is risk free. If you are interested, kindly send your reply to my most… Read more »

SANDRA

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

Sent from: “Sandra Dalibard” Hello Sir, I sincerely hope that this message reaches you in good faith. First, let me start by introducing myself. I am Sandra Dalibard and I am a window. I have been engaging in Cocoa farming and processing in Ivory Coast for over than 25 years…. Read more »

RE

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

Sent from: “Patricia”@lime.ocn.ne.jp EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2013@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following… Read more »

YOUR ABANDONED PACKAGE FOR DELIVERY

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

Sent from: test@screamer.co.za Interim Assistance General Manager, (Operations, Maintenance, Transportation) San Antonio International Airport Guide To San Antonio, Texas 78233 USA. Hello Good Friend Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to… Read more »

I need your attention

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

Sent from: Donald Williams Good Day, I am Donald Williams, I am contacting you because of the notice I received from the Bank concerning my late client estate who died as a result of heart-related condition on the 10th of December 2015, Your assistance is needed for immediate claim and… Read more »

ATTENTION

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

Sent from: jpmorganchasebankusaa JPMorgan Chase & Co. 270 Park Avenue, Midtown Manhattan New York City, Attention We are pleased to inform you about your fund which was seized by International Monetary Fund (IMF) due to your failure to provide necessary credentials which states the legitimacy of your fund, the fund… Read more »

silver extraction training

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

Sent from: info@silverextractonbiz.com FINALLY, THIS IS THE SIMPLE, PROVEN WAY ANYBODY CAN MAKE A GOOD FINANCIAL GAIN WITHOUT WORRYING EVER AFTER        Dear prospective Silver Extractor, It’s my pleasure to introduce SILVER EXTRACTION BUSINESS to you. Do you know that every endeavour in life has a secret? Silver Extraction Business… Read more »

Placed Order Delivery

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

Sent from: krishna@kpsbio.com Dear Customer,         Your order has been confirmed so, we are trying to deliver your items to your address. Thank you for your patients  all the items are available for shipping. Processing your order did not took us much time you will get a parcel… Read more »

Donato sent you an invitation on LinkedIn

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

Sent from: messages-noreply@linkedin.com ………………………………. Donato would like to stay in touch on LinkedIn. Donato Eloi — Greater Los Angeles Area View profile https://www.linkedin.com/comm/in/donato-eloi-215565102?trk=eml-guest-invite-pprofile-link-cta&trkEmail=eml-invite_guest-null-418-null-null-rwoi0c%7Ejndp1vnv%7Eu8-null-neptune%2Fprofile%7Evanity%2Eview&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BVa7unRnYTJ%2BWXn8pyRS7Rg%3D%3D Confirm that you know Donato https://www.linkedin.com/comm/start/accept-invitation?sharedKey=jD8Pj9dN&invitationId=6458439664528289829&trk=eml-guest-invite-cta&trkEmail=eml-invite_guest-null-416-null-null-rwoi0c%7Ejndp1vnv%7Eu8-ssuw-start%7Esignup%7Ewarm&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BVa7unRnYTJ%2BWXn8pyRS7Rg%3D%3D ………………………………. Unsubscribe: https://www.linkedin.com/e/v2?e=rwoi0c-jndp1vnv-u8&t=lun&midToken=AQFmrFVhGEd36Q&ek=invite_guest&li=426&m=unsub&ts=unsub&loid=AQE9XJ6v_Q7PfQAAAWaEBaSKwpoOQjjKfLrQa9bKL45G6tHOaQz500c6TJo87PzobvkVfuB6BzPodDe7J13yFo17pW7J9_XCr_6WTa0is4aI&eid=rwoi0c-jndp1vnv-u8 Help: https://www.linkedin.com/e/v2?e=rwoi0c-jndp1vnv-u8&lipi=urn%3Ali%3Apage%3Aemail_invite_guest%3BVa7unRnYTJ%2BWXn8pyRS7Rg%3D%3D&a=customerServiceUrl&ek=invite_guest&li=425&m=footer&ts=help&articleId=67 You are receiving Invitation emails. LinkedIn will use your email address to make suggestions to our… Read more »

REMINDER

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

Sent from: “Debt Management Board” Dear Beneficiary Let me inform you that your total compensated funds of US$1.2Million is now due to be released through an Automated teller machine Card or by wire transfer after our concerted efforts and that of some respected Government Officials . Let us thank God… Read more »

Spende € 2.000.000,00 EUR

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

Sent from: ACADEMIA.TECNICA.ATMAR@ARMADA.MIL.VE Hallo, Ich bin Jeff Lindsay, Südkalifornien, Vereinigte Staaten von Amerika, Sie haben eine Wohltätigkeitsspende in Höhe von € 2.000.000,00, ich habe die America Lotterie in Amerika im Wert von $ 447,8 Millionen gewonnen, und ich gebe einen Teil davon an fünf glückliche Menschen und Nächstenliebe Häuser in… Read more »

INVESTMENT PROPOSAL.

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

Sent from: dward.shaw@gmail.com Dear Sir,   How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.   My name… Read more »

CAN I TRUST YOU?

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

Sent from: info@buz.az MaJor E. DiCampli Nurse Corps Officer at United States Army Assignment Under United Nation Syria Chapter San Diego State University-California State University My name is Major Elizabeth DiCampli. Am on Assignment with United Nation Syria Chapter. I live in Hawaii USA. Despite we have not meet face… Read more »

AVIS DE RECRUTEMENT UNICEF 2019

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

Sent from: roberto.ferri@tin.it Fonds des Nations Unies pour l’Enfance ”UNICEF- FRANCE” Corps Commun d’Inspection (C.C.I) Adresse du siège régional de l’Europe: 7 rue Saint-Lazare 75009 PARIS. Fax : 01.48.74.34.07 Téléphone :+18194154589 /+33644696224 /ou +22 962 701 126 Email :bureau.unicefrance@foxmail.com ————————————————————————————– Dans le cadre de notre programme de travail (Objectifs du… Read more »

hi

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

Sent from: officeofpresidenttg@gmail.com

SILVER EXTRACTION BUSINESS

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

Sent from: info@silverextractonbiz.com FINALLY, THIS IS THE SIMPLE, PROVEN WAY ANYBODY CAN MAKE A GOOD FINANCIAL GAIN WITHOUT WORRYING EVER AFTER        Dear prospective Silver Extractor, It’s my pleasure to introduce SILVER EXTRACTION BUSINESS to you. Do you know that every endeavour in life has a secret? Silver Extraction Business… Read more »

SHIPMENT

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

Sent from: “www”@carrot.ocn.ne.jp I am Mr. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here… Read more »

No Subject

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

Sent from: alzeidan27@gmail.com Attention please My name is Walter Dennis,I want to present you to the bank as my late client’s business associates and to enable us claim his deposited fund (5.2 Million Euro) with the bank. I wait for your consent, kindly get back to me for further information… Read more »

Google Notification

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

Sent from: Google2018AwardWinners@gmx.net Google gewinnt 2018 Bei unserem letzten Treffen in DEUTSCHLAND wurde der Google Lottery Promo Award mit der Auswahl von Email Mechine ausgezeichnet. Wir freuen uns, Ihnen mitteilen zu können, dass Ihre E-Mail-Adresse glücklicherweise ausgewählt wurde. Ihre E-Mail-Adresse wurde während des GOOGLE LOTTERY PROMO AWARD VEREINIGTES KÖNIGREICH aus… Read more »

HI

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

Sent from: ibra2m@ono.com — Greetings, I have an intending proposal for you please i need you to contact my private Email :mabelraymond1960@gmail.com: for more updates, Best Wishes. Madam Mabel —

Info@takashinoda.com

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

Dear k myer, Contacting you through this letter is not with the intention to delve into your privacy without caution or distact you with my intents and purposeful endeavor. I have decided to reach you with the hope of building a relationship of trust, reliance and confidence which you will… Read more »

17-10-2018

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

Sent from: neveda@world.ocn.ne.jp EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthomas2013@yahoo.co.jp} Dear Friend It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following… Read more »

PROPOSAL

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

Sent from: info@fgb.ae I am James Burdett. I have a very important business proposal which will benefit both of us. Please contact me at (jamesburdtt@protonmail.com ) if you are interested for more details.

SHIPMENT

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

Sent from: “www”@carrot.ocn.ne.jp I am Mr. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here… Read more »

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

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

Sent from: “Mr.Ronald Smith” FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN . FOREGN CONTRACTOR PAYMENT OFFICE WEB http://www.westernunion.com/ DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE… Read more »

For Mutual Benefit

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

Sent from: info@axel.ocn.ne.jp Dear Beneficiary I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We are rounding up for the first Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and… Read more »

R E F U N D PAYMENT.

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Sent from: randerson90999@gmail.com Responding back to you Are you aware it’s of a new advantage that your payment can NOW be received through an EFT electronic fund transfer request, based on use of your payment ATM card (as photo scan attached) lodged with United Investment. A US based financial consult… Read more »

This is Mike A.Parra

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Sent from: “Mike A.Parra” This is Mike A.Parra the Chief Executive Officer of DHL USA. How are you doing and your family? I hope that you are doing perfectly well? I hope you know that delivery of your package is making me sleepless night and I am not comfortable since… Read more »

United Nations Compensation Fund

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Sent from: info.un@hotmail.jp   United Nations Headquarters New York, NY 10017, USA Fax— +1-9292070101 UN/WB/FNG COMPENSATION COMMISSION YOURE REF: (UN/WB/FGA).00/17 OUR REF: UN-FGA/WB4/18   Attention: Sir/Madam,   Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in… Read more »

Reply Me(16/10/2018)

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Sent from: stephentam@sinalec.com Hello Friend, My name is Stephen,A top-exec in a global bank here in Asia. I have an offer for you that will greatly benefit us, If you are interested in working with me, kindly indicate your interest, and I will send you more details. Sincerely, Stephen

From Vanessa Kouame

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Sent from: vanessa.kouamee@hotmail.com From Vanessa Kouame Hello, I am Ms. Vanessa Kouamee from Abidjan Ivory Coast (Côte d’Ivoire). I am a 22 year old girl an orphan, as a result of i have no parent,my situation here is very bad,because of my father’s brothers,i really need to start a new… Read more »

From Vanessa Kouame

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Sent from: vanessa.kouamee@hotmail.com From Vanessa Kouame Hello, I am Ms. Vanessa Kouamee from Abidjan Ivory Coast (Côte d’Ivoire). I am a 22 year old girl an orphan, as a result of i have no parent,my situation here is very bad,because of my father’s brothers,i really need to start a new… Read more »

United Nations Compensation Fund

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Sent from: info.un@hotmail.jp   United Nations Headquarters New York, NY 10017, USA Fax— +1-9292070101 UN/WB/FNG COMPENSATION COMMISSION YOURE REF: (UN/WB/FGA).00/17 OUR REF: UN-FGA/WB4/18   Attention: Sir/Madam,   Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in… Read more »

U.S. National Central Bureau

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Sent from: techno@blue.ocn.ne.jp INTERPOL Washington U.S. National Central Bureau INTERPOL HQ Homepage                                                                                                           Date: October, 2018. Attention Beneficiary,                                                                             This is to officially inform you that we have been notified of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud… Read more »

Scam Victim Payment Of $2,500,000 ATM CARD DELIVERY

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Sent from: info@jumpmotor.com.tw ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT. Good Day Belove, We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been dealing and scammed by some… Read more »

Your Letter.(FROM RBC Bank (USA))

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Sent from: mstracystevenson.privaterbc@gmail.com I am Mrs.Tracy Stevenson, an Executive vice president of Sales Strategy and Support for RBC Bank (USA), Inc.Please i need to know if receive my first letter yesterday. Sincerely, Mrs.Tracy Stevenson Chief Executive Officer, RBC Bank (Georgia), N.A. Equal Housing Lender. Member FDIC. ® / ™ Trademarks… Read more »

Darlehen Angebot bei 1.9%

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Sent from: yolanda.ruiz@17d04.mspz9.gob.ec Hallo,Brauchen Sie einen Kredit für Ihre geschäftlichen oder persönlichen Zwecke? Wurde Ihnen von Ihren lokalen Banken ein Darlehen verweigert?Wir bieten Kredite an Unternehmen und Privatpersonen mit einem Zinssatz von 1,9% pro Jahr. Unsere Allgemeinen Geschäftsbedingungen sind billig und verständlich.Kontaktieren Sie uns heute und werden innerhalb von 3-5… Read more »

YOUR URGENT REPLY IS NEEDED BUSINESS PROPOSAL.

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Sent from: info@abdulhassan.org Mr.Abdul Hassan Port of Tartus Street – Syria Please this is very important and urgent.I am Mr.Abdul Hassan,I was a senior personal assistant to Bashar al-Assad of Syria,I made away with a huge fund from the proceed of hydrocarbon exploration in my country Syria, because of the… Read more »

No Subject

admin   15.10.2018   No Comments on No Subject

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Sent from: ivonei.348@salvador.ba.gov.br Groupon Funding bietet derzeit finanzielle Unterstützung für Unternehmen und Privatpersonen an. Sind Sie in einer finanziellen Krise oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie Geld, um Ihre Schulden zu begleichen oder Ihre Rechnungen zu bezahlen oder ein gutes Geschäft zu beginnen? Haben… Read more »

From Moshaver

admin   15.10.2018   No Comments on From Moshaver

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Sent from: abottanthona115@yahoo.com 15-10-2018 Dear Sir/Madam, My name is Mr.Louis Moshaver from Warsaw Poland, I am representing an investor from Republic of Iran with the mandate to URGENTLY help find a dependable international trustee to channel the investment fund of Euro18, 000,000.00 Eighteen Million Euro into 10 years profitable project… Read more »

Get all this tools from me with instant deliveryx

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Sent from: legionofmary@divinemercy.sg — TO CHAT ME: I use Icq.com, Skype, Gmail Hangout ————————————————————— 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 my SPIDER ROX. All you… Read more »

Important update!

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Sent from: shmoomoo2@aol.com Update: My campaign has raised $80! Thank you to everyone who has shared my GoFundMe so far! If you haven’t donated yet, please consider donating $5 – $10 to get me closer to my goal. No donation is too small! Thanks again! Please share, and/or donate! https://www.gofundme.com/efmj6s-i-love-you-to-the-moon-and-back&rcid=r01-153910224067-fe324dd308ed40ed&pc=ot_co_campmgmt_w

FROM YINGLUCK SHINAWATRA

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Sent from: alkaid@coral.ocn.ne.jp Hi, Greetings, I am Yingluck Shinawatra, a Thai businesswoman and politician, a member of the Pheu Thai Party and former Thailand Prime minister following the 2011 general election. It’s my pleasure writing this message to you as I acknowledge your professional expertise in financial and project management…. Read more »

waiting for your respond

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