Category Archives: Scam

Welcome to our database of scam letters and emails. Look through the letters below, or use search to find any specific keyword, subject or email address.

YOUR ATM CARD IS READY

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

Sent from: gamoney24@yahoo.com.hk YOUR ATM CARD IS READY I have registered your ATM CARD of $5.8usd 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 and Your Telephone Number: send the below information… Read more »

Warm Greetings

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

Sent from: info@bizcall.biz Greetings; I am Karim Bruno (Male) from Guinea Conakry seeking your urgent assistance to export 55kgs of Gold bar deposited with a security company here in Guinea Conakry. The 55kgs of Gold bars belongs to my late father (Alhaji Moustafa Ahmed Bruno) who was then the assistant… Read more »

GET BACK TO ME ASAP…07/05/2019..Blessing

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

Sent from: volunteer@wicksteedpark.org Savoy Bank 600 Fifth Ave. 17th Floor New York, NY 10020 United States Of America Call/text:+1 (347)343-3023 E-mail: offix876@gmx.com It is notable to inform you that we The Savoy Bank just received official permission from The President of the General Assembly of the United Nations with instructions… Read more »

IMPORTANT BUSINESS FOR YOU

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

Sent from: sergeantautinmarshall@gmail.com Dear Friend I am Sergeant. Austin Marshall , an officer in the US Army, I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Afghanistan.I am seeking your assistance to evacuate the sum of $4,000,000(Four Million United… Read more »

Your ATM Card!!

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

Sent from: vannino83@alice.it Am Hon. Dr. Everest Ony United Nation Organization Representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of… Read more »

SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.

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

Sent from: gefkor40@song.ocn.ne.jp FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018   Attention  Re: Notification /View Your E-mail of Mar 2019   ATTENTION: IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019     SUBJECT: RE-APPROVAL OF YOUR… Read more »

Creative | SEO | Design | Development

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

Sent from: jennyparke39@gmail.com Hi, We are a full-service digital agency with offices in India, and Canada With a focus on UX and strategy; that design and develop web and mobile experiences. We offer an unmistakable and successful Digital Marketing Services for our clients, which in return provide them more sales… Read more »

Hi

admin   05.07.2019   No Comments on Hi

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

Sent from: bantiepcongdan_tpbg@bacgiang.gov.vn I need your help

IF YOU ARE INTERESTED REPLY BACK.

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

Sent from: d.mouka200@gmail.com — GREETINGS TO YOU FRIEND, I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE BUSINESS TRANSACTION OF 30MILLION U.S DOLLARS TO DO WITH YOU IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION IMMEDIATELY. YOUR FULL NAME…… YOUR OCCUPATION….. YOUR AGE…….. YOUR MARITAL… Read more »

Hope to hear from you,

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

Sent from: acquah.drpaul46@gmail.com Hello Dear. I GOT YOUR INFORMATION AND I WANT A RELIABLE, HONEST AND TRUSTWORTHY PERSON TO ENTRUST THIS BUSINESS WITH. I WAS SIMPLY INSPIRED AND MOTIVATED TO PICK YOUR CONTACT FROM THE MANY NAMES IN THE LIST OF THE DIRECTORY OF CHAMBER OF COMMERCE . AFTER MY… Read more »

GOOD NEWS

admin   04.07.2019   No Comments on GOOD NEWS

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

Sent from: b.sizun@caenlamer.fr You got picked. For details Please email:Marvinaeacosta@hotmail.com [http://disclaimer.caenlamer.fr/img/bandeau.jpg]

Perenco Oil and Gas 01/07/2019

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

Sent from: arilje@panet.rs I am Mrs. Carrie Perrodo, Co-Founder of Perenco, an Oil and gas exploration and production, natural gas and LNG trading and transportation, oil refining. I will appreciate if you will allow me to trust you as my humanitarian project manager, The sum of (US$6.8Million Dollars). Kindly come… Read more »

Your Help Is Highly Needed**Looking Forward For Your Reply

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

Sent from: info@reemnasser.org — Dear Friend, I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back. Mrs.Reem Nasser, Sales/Marketing Manager Saudi Aramco Crude Oil Company.

Attention: Winner’

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

Sent from: nelson747NYC@joy.ocn.ne.jp Attention: Winner’   Your e-mail address has been randomly selected as Google Winner for 2019 Google Annual Award.   You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications: provide us with the following for immediate contact… Read more »

Hello Dear

admin   03.07.2019   No Comments on Hello Dear

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

Sent from: roberto.middione@alice.it PEACE BE WITH YOU, Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as… Read more »

IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT!!

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

Sent from: tsb.bos@seagreen.ocn.ne.jp FIRST QUARTER PAYMENT {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT} THE SAVINGS BANK (TSB) REF: TSB/IRD/CBX/751X109/018   Attention Re: Notification /View Your E-mail of APRIL 2019   ATTENTION:IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT FILE APPROVED NO: TSB/FMF11/AHD9US/2019     SUBJECT: RE-APPROVAL OF YOUR ABANDONED… Read more »

I WILL TO YOU MY FUND.

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

Sent from: rita.k.madine@gmail.com HELLO MY DEAR BELOVED. MY PRIVATE EMAIL ADDRESS: rita.k.madineinfo@mail.com I AM MRS. RITA K. MADINE. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. HILARY MADINE., A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND… Read more »

Corporation

admin   03.07.2019   No Comments on Corporation

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

Sent from: test@citrus.ocn.ne.jp My name is Wong Frank, Group Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking… Read more »

No Subject

admin   03.07.2019   No Comments on No Subject

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

Sent from: info@aimfinancialja.com United States Department of Justices.FEDERAL BUREAU of INVESTIGATIONWashington, D.C 20535-0001Open – Closes: 10PM (GMT-4) We bring you good tidings. [1].  This confidential letter is in respect to a Conference Meeting in Washington D.C, on June 14, 2019. With the provision act of decree 114 of the 1999… Read more »

GET BACK TO ME ASAP…07/01/2019..Blessing

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

GONZALO AYALA Jul 1 at 11:12 PM Savoy Bank 600 Fifth Ave. 17th Floor New York, NY 10020 United States Of America Call/text:+1 (347)343-3023 E-mail: offix876@gmx.com It is notable to inform you that we The Savoy Bank just received official permission from The President of the General Assembly of the… Read more »

Attn ; Beneficiary

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

Sent from: infofsb@usa.org FROM MR. OZUDAA V. OCHE OF FIRST BANK OF NIGERIA PLC 35 MARINA P.O. BOX 5216 LAGOS- NIGERIA. EMAIL— contactfirstbankcom@gmail.com Attn ; Beneficiary This letter is written to you in order to change your life from today. I am Mr. Ozudaa V. Oche, the Director, International Remittance… Read more »

IMF WORLD REGULATORY OFFICE

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

Sent from: info@selfieholic.com — IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: MR JAMES BROOKS 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 »

RE

admin   02.07.2019   No Comments on RE

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

Sent from: Jpeterson@olive.ocn.ne.jp CAN I TRUST YOU Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a man with a good and sincere heart towards the poor orphans. I am Mr.Jose Peterson a great citizen of the… Read more »

Corporation

admin   02.07.2019   No Comments on Corporation

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

Sent from: test@citrus.ocn.ne.jp My name is Wong Frank, the Executive Officer, Development Bank of Singapore (DBS).Following the clamour from United Nation for repatriation of stolen funds starched in European Banks, Asia and United States by some African Leaders, we did confirm USD450M in our bank. We declared USD400M, now asking… Read more »

Compliment

admin   02.07.2019   No Comments on Compliment

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

Sent from: 00josu@ono.com Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief letter to solicit your partnership to transfer $9.5 Million US Dollars.I shall send you more information and procedures when I receive positive response From you. Please send me a message in My private… Read more »

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)FN

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

Sent from: greg@wheelandsteel.co.za NATWEST BANK PLC, 10 Southwark Street , London Bridge , London – UK SE1 1TT RC: 121878 Our Ref: NTB/WESTMIN/INTER-15 Your Ref: Affidavit: AFX 076GD7B24 Tell=+447035969549 Fax+448435643403   REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)   This is the second time we are… Read more »

FROM GENERAL SAMUEL KOBBY

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

Sent from: samuelkobbyg0@gmail.com ATTENTION; DEAR SIR/MADAM, THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNMENT THAT AFTER THE BOARD MEETING WHICH WAS HELD BY UNITED NATIONS AND ECOWAS BOARD MEMBERS, IN COLLABORATION WITH THE G20 COMMITTEE, WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT WHICH… Read more »

Your Email Address Have Won 01-07-2019!

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

Sent from: INFO@LOTTO.CO.TH UK LOTTERY ORGANIZATION (UK.L.O) FREE TICKET & ONLINE PROMOTIONS SWEEPSTAKES NO: UKTHILO/0095/BKKTH/1423 Dear Lucky Winner, As part of our Free Ticket/Online Lottery Awareness Program and Bonanza for JUNE 2019 held in Bangkok Thailand, we have carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that… Read more »

Bonjour

admin   01.07.2019   No Comments on Bonjour

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

Sent from: julietteannie15@yahoo.com MERCI DE LIRE MON MESSAGE, MEME SI NOUS NE SOMMES PAS CONNUS NI RENCONTRES AUPARAVANT. MON NOM EST JULIETTE ANNIE, EPOUSE DE M.LAZARUS ANNIE QUI ETAIT BASE AU BENIN COMME UN INVESTISSEUR PENDANT UNE PERIODE DE 20 ANS. MON DEFUNT EPOUX M’A LAISSE UNE FORTUNE DE 850.000,00€… Read more »

My Greeting

admin   01.07.2019   No Comments on My Greeting

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

Sent from: stevekoko2@gmail.com Dear, I know that this mail will come to you as a surprise. I am a legal practitioner at law to a deceased Immigrant property Magnate. I hoped that will not expose or betray this trust and confident that I am about to repose on you for… Read more »

Your Payment Approved For Release

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

Sent from: unooffice@vckind.ocn.ne.jp United Nation/International Monetary Fund Debt Reconciliation Department. Committee on Human Settlements Program Contract And Your Inheritance fund Payment Notification Attn: Beneficiary This is to inform you that U.S.A government, world Bank, IMF and United Nations has setup a Joint Commission to release all the contract, inheritance, lottery… Read more »

PAYMENT NOTIFICATION OF YOUR FUND..

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

Sent from: billing@nyair.net International Monetary Fund.(IMF) Address:700 19th St NW, Washington, DC 20431,United States Attention: My name is Ms. Christine Lagarde and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $6,000,000.00 USD has been delivered through… Read more »

No Subject

admin   30.06.2019   No Comments on No Subject

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

Sent from: matthewsolomon081@gmail.com — We are an established licensed private moneylender , With over thousands of lenders we stand out the best in financial market. We offer personal & business expansion loan, apply a loan with us today and be free from financial burdens. Contact us now Chairman.CEO Mr.Frank James… Read more »

Tillykke!!

admin   29.06.2019   No Comments on Tillykke!!

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

Sent from: “FACEBOOK INC” FACEBOOK INC 1601 WILLOW ROAD MENLO PARK, CA 94025 www.facebook.com consultfacebookinc@126.com Kære Facebook-bruger: Dette er for at informere dig om, at din Facebook-konto har vundet en præmiepenge på $1000000, 00 (1.000.000 United State dollars) for Edition 2019 Facebook forfremmelse. Vi lykønsker dig for at være en… Read more »

INVESTMENT BUSINESS PROPOSAL

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

Sent from: margretzutas@gmail.com INVESTMENT BUSINESS PROPOSAL #182 Broad street Ilove Rose bank, Johannesburg, South Africa. Email : margretzuta@gmail.com Dear Sir/Madam Naturally, this letter will come to you as a surprise since we have not met, i have US$15 Million Funds , i want you to receiving this money on my… Read more »

ATTACHED IS AN OFFICIAL CLASSIFIED LETTER OF THE CENTRAL BANK OF NIGERIA YOU ARE ADVISED TO GO THROUGH THE ATTACHED LETTER AND FOLLOW UP WITH THE DIRECTIVE ACCORDINGLY.

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

Sent from: foreignaffairsministerfgn@gmail.com *CENTRAL BANK OF NIGERIA* *OFFICE OF THE GOVERNOR* *PLOT 33, ABUBAKAR TAFAWA BALEWA WAY* *CENTRAL BUSINESS DISTRICT,* *CADASTRAL ZONE,* *ABUJA**, FEDERAL CAPITAL TERRITORY,* *NIGERIA** P.M.B. 0187,* *GARKI ABUJA.* *NIGERIA**.* *PHONES: DIRECT CELL LINE +234 7043174483/+234 8099714371* *FAX: +234 9 462 36012* *EMAILS: DIRECT EMAIL: godwinemefelecenbankng@aol.com * *godwinemefelegeng@cenbank.org… Read more »

Get back to me

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

Sent from: 2211@gov.br Dear Beneficiary, I am Justin Muzinich, Deputy Secretary of the Treasury, US Department of the Treasury. You can get more details about me here;   https://home.treasury.gov/about/general-information/officials/justin-muzinich I have been tasked with the responsibility of liaising with beneficiaries regarding all previously unpaid/unclaimed funds and be sure all such… Read more »

hi

admin   29.06.2019   No Comments on hi

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

Sent from: williamsophia048@gmail.com hello

Your compensation ATM MASTER CARD FUND

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

Sent from: advocatejohnkoffi@outlook.com My Dear This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction. Besides I’m happy to inform… Read more »

My Last wish in life

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

Sent from: mrsabdulraham@gmail.com I am Mrs. Abdul Raham,i am 43years old. Am a citizen of Saudi Arabia, but i am resident in Cayman island. I was born an orphan I have no father or mother, and i have no relatives,I struggled and Worked Hard and Almighty God blessed me abundantly… Read more »

Hello

admin   28.06.2019   No Comments on Hello

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

Sent from: mariedubaa5@gmail.com Thanks for accepting me, let me introduce my self to you,my name is Mrs Delane Franca, A christian 59 years old,I have a donation to donate, Am a widow from manila phillipine, Recently my Doctor told me that I would not last for the next five months… Read more »

AW: Release of your Accrued Interest Payment via Certified Bank Draft.

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

Sent from: collinsobi14@gmail.com — From: Dr. Michael Collins Director, NDIC Unit Ecobank Nigeria Plc. Tel:+ 234 7013576747 Attn: Fund Owner Re: Release of your Accrued Interest Payment via Certified Bank Draft. The management of Ecobank Nigeria Plc through International Collaboration/Networking of Nigeria Deposit Insurance Corporation (NDIC), wishes to inform you… Read more »

Important Message For You

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

Sent from: irene.naula@pinnacle.co.ug — Attention: I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund… Read more »

Note

admin   28.06.2019   No Comments on Note

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

Sent from: recoveryandclaims@gmail.com Hello ,Compliment of the season and Remain bless.I know you must have forgotten me since the transaction could not work out as expected by both parties .Well I am same Mr David and hope you are doing very great.Well I am writing this email to thank you… Read more »

Urgent and Confidential Business Proposal

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

Sent from: lwin.maung1877@yahoo.com Urgent and Confidential Business Proposal I am Maung Lwin, account supervisor of Sibin Tharyar Yay Bank Ltd in Myanmar. and for reasons which will become obvious to you as read you on, I obtained your address particulars from an Internet address listing. Please exercise some patience and… Read more »

re-profile !!

admin   27.06.2019   No Comments on re-profile !!

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

Sent from: rcbt1976@gmail.com Hello, I need investor to help re-profile oil proceeds of huge sums. No risk is involved whatsoever and the business cannot in anyway affect you or the operations of your business (rycsk@gmx.com). Regards, Scott Maldoxx.

ATM MasterCard

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

Sent from: obakhalifa@gmail.com Hi! Good day my dear. I am Adam Mike, I write this morning to let you know that your payment of USD$35 Million usd has been released by Customs. Since they seized this fund few years ago, I have been trying all my best to get it… Read more »

THIS IS YOUR MESSAGE COPY

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

Sent from: drghage@idm.net.lb Dear My name is Mr Ali Temel, am the Executive Human Resources of Garanti Bank of Turkey. I need your partnership in a funds transfer process involving an unclaimed deposit. All efforts to trace any living relative of the deceased customer did not yield any positive result…. Read more »

FROM Ms.Habiba Abdullah

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

Sent from: k.cmattew2002@gmail.com FROM Ms.Habiba Abdullah Attention I sincerely apologize if my message does not suit your current status,My name is Ms.Habiba Abdullah, I contacted you because I have interest for investing in your country into Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services… Read more »

Your ATM Card!!

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

Sent from: vannino83@alice.it Am Hon. Dr. Everest Ony United Nation Organization Representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of… Read more »

Good to write you

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

Sent from: julietander4@gmail.com Greetings, Its a pleasure writing you after having a strategic research on the internet/Business journal records for a reliable and trusted associate,I am humbled to have come across your email,which am thankful for. With ought-most concern and interest in you,i would want to discuss a few important… Read more »

FROM Ms.Habiba Abdullah

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

Sent from: michaeljames0100@gmail.com FROM Ms.Habiba Abdullah Attention I sincerely apologize if my message does not suit your current status,My name is Ms.Habiba Abdullah, I contacted you because I have interest for investing in your country into Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services… Read more »

Website Proposal !!

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

Sent from: marrio.seoservices.09@gmail.com Hi This email is about providing services your website “Top Ranking in Google ,Yahoo, MSN” If you can provide me with your website URL + Business target location (Country Name & City Name), I can do a detailed analysis and send quotes. Accordingly email us back to… Read more »

Bonjour, la providence divine qui m’oriente vers vous.

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

Sent from: lam007@macau.ctm.net Bonjour J’ai vraiment besoin de votre assistance morale et de vos diverses prières intensives à retrouver ma parfaite santé. Je me rends compte aujourd’hui que seul l’Éternel Dieu peut me sauver du cancer de gorge que je traîne depuis fort longtemps. Je suis la nommée Anne Marie… Read more »

Donation !!!

admin   27.06.2019   No Comments on Donation !!!

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

Sent from: training1@bktwoway.ca $2, 000,000 donated to you by Manuel Franco from Powerball Jackpot of $768 Million Dollars. for more details: manfranco@AOL.COM

RE

admin   27.06.2019   No Comments on RE

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

Sent from: jameslender88@gmail.com GOOD CARD WITH COOL CASH…Get THE 2018/2019 BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it´s not traceable, it also has a technique… Read more »

Business Interest.

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

Sent from: dblair@telkom.co.id I believe that my letter will meet you today in perfect health; I am David Blair, NatWest Bank Senior Private Banking Manager in United Kingdom. I have decided to seek your confidential co-operation in the execution of this transaction for both of us mutual benefit. During the… Read more »

Pls Sir/Ma, have mercy My Father need your help

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

Sent from: bensonokan37@yahoo.com Attn Sir/Ma,To whom It may Concern  MyDear Brother and Sister  Myname is Benson Okan On January , 26th 2019, my 68-year-old father was diagnosed ashaving serious congenital heart diseases (single ventricle, transposition ofgreat arteries and pulmonary hypertension) in Indian. The diagnosing doctorstold us that my Father’s diseases were… Read more »

Kindly Acknowledge

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

Sent from: fontaine.f@chu-toulouse.fr I wish to discuss a very lucrative proposal for you reply: (halghoson713@gmail.com) Regards, Mrs. huda alghoson ________________________________ Ce message et les éventuelles pièces jointes sont confidentiels et peuvent être protégés par la loi. Ils s’adressent uniquement aux personnes destinataires. Si vous n’êtes pas dans la liste des… Read more »

About your fund release.

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

Sent from: deskino_995@yahoo.co.jp — I’m Kevin McAleenan, serving as the Acting Secretary of Homeland Security we need to talk. It’s very urgent. Its about your US$7,500,000.00 (Seven Million, five hundred thousand United States Dollar) that was held by the financial authorities.. We have been instructed by the consigned authorities to… Read more »

Olá querido

admin   25.06.2019   No Comments on Olá querido

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

Sent from: advocateuofall@gmail.com Olá querido Eu passei pelo seu perfil que fala bem de você. Eu tenho algo muito importante para lhe dizer. Por favor, eu preciso de você para me ajudar em algo muito importante, eu vou lhe dar mais esclarecimentos sobre os meus detalhes. Diana Hamade (Advogada) Dubai-UAE

Attn: Beneficiary ,

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

Sent from: kingradechambers8@gmail.com Redirect Notice *FROM THE DESK OF JAMES ANTHONYCHAIR OF THE BOARD OF GOVERNORS OF THE* *UNITED STATES FEDERAL RESERVE/FUND MANAGEMENT & REFORM COMMITTEE(SUB SECTION WEST AFRICAN MONITORING UNIT)Our Ref: PHC/WAMU/BJN/ZZ057* *NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.* *Attn: Beneficiary ,We have this day received a payment… Read more »

GOOD NEWS 2019

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

Sent from: williamsbest9@gmail.com U.S INTERPOL Washington U.S. National Central Bureau Washington, DC 20530-0001 Attention: 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… Read more »

Business Administrative Consultant-Outsourcing.

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

Sent from: martinkelly96864@gmail.com Hello, EMi Oil Company (EOC),a petroleum base company.We are currently interested in your service as our representative for an Oil Sand project. I contacted you after going through your profile and feel convince I can work with you. Salary and responsibility will be discussed directly with you… Read more »

Regards David Brown Cell: +15152032156 VERY URGENT

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

Sent from: slowstep@aqua.plala.or.jp — This is David Brown from custom boarder protection homeland security Des Moines international airport Iowa USA, I write to know if you are ready now to receive your two military boxes which have been in this office for long time, the fee has been cut down… Read more »

NOTIFICATION, NOTIFICATION.

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

Sent from: wjswsl@163.com FBI Headquarters in Washington , D.C. J. Edgar Hoover Building , 935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001 USA www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in… Read more »

Dear One,

admin   24.06.2019   No Comments on Dear One,

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

Sent from: mrsalif0@gmail.com — My Dear One, God directed me to contact you because he knows the reason why so there is no need for you to ask why, I know you will be amazed to read from me, but do not be afraid, Rather to consider the reason of… Read more »

No Subject

admin   24.06.2019   No Comments on No Subject

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

Sent from: jnutakor@mec.cuny.edu This is to Notify you that Mr. John Freeman is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you… Read more »

Waiting to read your e-mail

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

Sent from: dr.godwinjohn22@gmail.com DHL OF NIGERIA LIMITED c913/3North Ridge Crescent Road North Ridge, P.O Box 207 of NIGERIA direct Line +234-9071416724 Email;dhldeliverycompiny832@gmail.com Attn : Beneficiary , ATM Master Card /Bank Draft This is DHL Courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we… Read more »

Dear Friend

admin   24.06.2019   No Comments on Dear Friend

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

Sent from: capt.5@usa.com Dear Friend,   I saw your email from searching engine and I decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism…. Read more »

No Subject

admin   23.06.2019   No Comments on No Subject

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

Sent from: chrity@nsapicture.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

No Subject

admin   23.06.2019   No Comments on No Subject

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

Sent from: chrity@insoft.com.vn Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

No Subject

admin   23.06.2019   No Comments on No Subject

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

Sent from: chrity@nimakala.com Dear beloved, Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

Your compensation ATM MASTER CARD FUND

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Sent from: mrs.linda_brown2@outlook.com My Dear This letter is to acknowledge the substantial contributions of time and energy you have made in trying to assist to claim the fund through your account, despite that it failed us because of your inability to continue financing the transaction. Besides I’m happy to inform… Read more »

HELLO DEAR GOOD FRIEND

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Sent from: cityhoteldelmenhorst@yahoo.com My Dear In God We Trust. I am happy to contact you today. My Donation To You in good faith. My greetings goes to you and your family including all the members of your Family, I Mrs Flovdia Pimgekn, 64 years old, Philippine Origin, but married with… Read more »

I DONATE THIS US$10 MILLION TO YOU FOR CHARITY WORK

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Sent from: yoshi_araki@hotmail.com I donate this us$10 million to you for charity work Dear Friend, Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from… Read more »

Greetings dear.

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

Sent from: adhiputeri98176@windowslive.com Warm Greetings Dear, Please, permit me to introduce this project to you and also forgive me if my message do not meet up with your standard of living. You should please consider the project on its content and not the fact that you have not known me… Read more »

Budget Office of the Federation (Federal Ministry of Finance)

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Sent from: zabbix@viptelecom.su Attn: Dear ATM Onwer Your Fund worth the sum of $5.5 Million has been approved and already credited into an ATM Master Card and is ready to be Delivered to your home address which you are advise to send your delivery details. Feel free to call +234-905-547-3807… Read more »

[Spam]hello

admin   22.06.2019   No Comments on [Spam]hello

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

Sent from: hr@newindianexpress.com Hello Dear Do you have the passion for humanitarian welfare? Can you devote your time and be totally committed and devoted to run multi-million pounds humanitarian charity project sponsored totally by me; with an incentive/compensation accrual to you for  your time and effort and at no cost… Read more »

Dear Honest Partner.

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Sent from: mrfrankkoko21@gmail.com — Mr.Akira Masuda OF FIRST BANK OF NIGERIA LTD 35 Marina P. O. Box 5216, LAGOS- NIGERIA. Dear Honest Partner. I need your assistance to transfer the sum of $7.500.000.00 Million Dollars out of my bank to a foreign country.This fund has been dormant for a very… Read more »

Mrs Maria Ibrahim.

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Sent from: pasaca@ono.com Dear Friend, I am Mrs Maria Ibrahim. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsmariaibrahim@gmail.com)… Read more »

Mrs Maria Ibrahim.

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

Sent from: pasaca@ono.com Dear Friend, I am Mrs Maria Ibrahim. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsmariaibrahim@gmail.com)… Read more »

Good day,

admin   21.06.2019   No Comments on Good day,

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

Sent from: jakandeobataego228@gmail.com Good day, I am Pascal Manahou, am working with Ministry of works, as the year is running out here we have submitted a six months audit report and we discovered $13.8 Million over – invoiced foreign contract payment ready for another list of contractors payment, we are… Read more »

CONTACT WESTERN UNION OFFICE FOR YOUR PAYMENT OF $5,000.00

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Sent from: zanocchi.c@alice.it From The Desk of Mrs.Lisa Smith, Director General, Western Union Money Transfer, PortO-Novo, Republic of Benin. Attn: Beneficiary, This is the second time we are notifying you about the statue of your compensation payment of ( $1,500,000.00 USD). We are instructed to contact you by the United… Read more »