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.

DEAR LUCKY WINNER:__YOUR FUND TRANSFER FINAL PAYMENT DETAILS OF $1,000,000.00 USD EQUIVALENT OF RS 7 CRORE AND 2 LAKH RUPEES:_{ RBI Reserve Bank of India }.

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

Sent from: paymentm29@gmail.com * RBI RESERVE BANK OF INDIA COMPENSATION AWARD 2020* * RBI FUND TRANSFER DEPARTMENT (RBI) DELHI BRANCH* Address: ELECTRONIC TRANSFER DEPT, 6,SANSAD MARG JANPATH, NEW DELHI, H.O. 110001-NEW DELHI. *CONGRATULATIONS!! YOU HAVE WON **$1,000,000.00 USD** EQUIVALENT **RS 7 CRORE AND 2 LAKH RUPEES:** (RBI COMPENSATION AWARD 2020).*… Read more »

IMMEDIATE RELEASE OF YOUR CASHIER BANK DRAFT.

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

Sent from: deskoffice05@gmail.com Attention Sir/Madam. Funds Owner. How are you, business and family? This is to inform you that we have approved the sum of Fifteen Million, Five Hundred Thousand United States Dollars only to be deliver to you via International Cashier Bank Draft. I want you to receive this… Read more »

NEW DEVELOPMENT

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

Sent from: innocentmoty2@gmail.com ATTENTION : , This is to inform you that you are now going to receive your fund in their affiliate office in Japan payment center. hence presently, i have gotten an a sponsor from Japan who is willing to carter for the expenses on your behalf since… Read more »

Riches and Fame.

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

Sent from: veridiana.santos@ufrpe.br ARE YOU INTERESTED IN THE WORLD OF FAME?? GETTING RICH. JOIN THE ILLUMINATI TODAY .ILLUMINATI BRINGS YOU INTO THE LIMELIGHT OF THE WORLD IN WHICH YOU LIVE IN TODAY. YOUR FINANCIAL DIFFICULTIES ARE BROUGHT TO AN END IF YOU JOIN. WE SUPPORT YOU BOTH FINANCIALLY AND SPIRITUALLY… Read more »

Greeting Fom Facebook Online lottery ….26/6/2020

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

Sent from: office@cosmonova.net Congratulations Dear Lucky Winner,   We are very happy to inform you that your name appears among the winners of Facebook lottery promotion and you have just won the Sum of $650,000.00, U.S Dollars {Six Hundred and Fifty Thousand USD} Your Email was selected in a raffle… Read more »

Hello.

admin   26.06.2020   No Comments on Hello.

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

Sent from: crystalhughes@eircom.net Hello. My name is Mr. Charles Feeney, I am a philanthropist and the founder of The Atlantic Philanthropies, one of the largest private foundations in the world. I believe strongly in “giving while living”. My philosophy about life is that you should use your wealth to help… Read more »

S.E.O Service in Affordable price?

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

Sent from: uttam6h754pal@gmail.com Hi there, ‘abrakadabra1577@gmail.com’ I came across your website and noticed that you were not ranking well for certain keyword phrases. With your permission I would like to send you a SEO report with prices showing you a few things to greatly improve these search results for you…. Read more »

Ref: 1348UKPDE11

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

Sent from: trevor3@cogeco.ca Attention: Email Account Holder. We wish to notify you that your email address was selected through a ballot network program that was held in Canada on Friday, 26 June 2020, as one of the lucky winner of 2020 Coca-Cola award amounting to (GB£500,000.00) Five Hundred Thousand Great… Read more »

Palliative Receiver 04-46-46

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

Sent from: admin@webatifedcu.com DEAR RECEIVER!!!!! You have been s elected to distribute the 2020 COVID-19 C HARITY d onation of ($500,000.00 USD) to the less privileged people within your  community affected by the pandemic. Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the  communities in… Read more »

No Subject

admin   26.06.2020   No Comments on No Subject

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

Sent from: dk@projectmaster.com — Dear Prospective Partner, I am contacting you regarding transaction linked to former South Korean President Mr. Lee Myung-bak. My name is Duheong Kim, my friend Mr. Lee Myung-bak has presented a subtle offer which will need the help of a partner like you to complete successfully…. Read more »

Can i Trust You???

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

Sent from: xny9hi2z@kaarika.com Good Day, I’m Poch Wangzheny a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? If you are interested Please NOTE to Contact my private E-mail @ poch.wangzheny@aol.com Regards

Prosím, ponúknite mi vašu pomoc

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

Sent from: kofikofiabubarka@gmail.com Ahoj, Je v poriadku komunikovať v angličtine? Na lepšie porozumenie som prekladač Google použil na preklad angličtiny do vášho jazyka. Som pani Rebekah Issah, jemenská žena. Chcem sa presťahovať do vašej krajiny kvôli dlhotrvajúcim občianskym nepokojom / vojne v Jemene a každodenným život ohrozujúcim útokom militantov z… Read more »

DEAR FRIEND.

admin   26.06.2020   No Comments on DEAR FRIEND.

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

Sent from: info@kripatravels.com Dear friend, After checking your profile in facebook, i decided to contact you, hence i notice from your profile that you are a honest and sincere person. Actually there`s a PTC (Payment Transaction Case) which is open in a fund management company in UK, because the owner… Read more »

ATTN DEAR BENEFICIARY,

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

Sent from: revwilliamrobert68@yahoo.com ATTN DEAR BENEFICIARY,   I AM REV WILLIAM ROBERT, DIRECTOR CASH PROCESSING UNIT,ORA BANK BENIN REPUBLIC [OBR] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT Patrick talon.     DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASKED… Read more »

Good Day ….25/6/2020

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

Sent from: azolotko@kt.kg Congratulations Dear Lucky Winner,   We are very happy to inform you that your name appears among the winners of Facebook lottery promotion and you have just won the Sum of $650,000.00, U.S Dollars {Six Hundred and Fifty Thousand USD} Your Email was selected in a raffle… Read more »

I Bring You Good News From Facebook Online Lottery ….25/6/2020

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

Sent from: azolotko@kt.kg Congratulations Dear Lucky Winner,   We are very happy to inform you that your name appears among the winners of Facebook lottery promotion and you have just won the Sum of $650,000.00, U.S Dollars {Six Hundred and Fifty Thousand USD} Your Email was selected in a raffle… Read more »

YOUR URGENT RESPOND NEEDED

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

Sent from: ooffice267@gmail.com *CHANGE OF FUND OWNERSHIP:* Attention: Abra, I am *Mr. James Ahmed*, The Secretary to the Auditor General of Federation, Federal Republic of Nigeria. I hope that this email meets you in good condition as I felt in my heart. We are contacting you to know if you… Read more »

Palliative Receiver 10-51-27

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

Sent from: admin@webatifedcu.com DEAR RECEIVER!!!!! You have been s elected to distribute the 2020 COVID-19 C HARITY d onation to the less privileged people within your  community affected by the pandemic. Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the  communities in your country via this Email:… Read more »

CHARITY PROJECT

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

Sent from: sandradamodar2014@gmail.com Dearest Beloved, My name is *Mrs. Agnes Hilary From London U.K*, I am a new Christian convert, suffering from long time cancer of the breast presently hospitalized. I do not have a child due to my sickness. All indications from my doctor that my condition is really… Read more »

Peace be unto you from Engineer Zuhair Ibrahim

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

Sent from: zuhair67@agsc.com Hello Peace be unto you   My name is Engineer Zuhair Ibrahim Mohamed Moawad, Please I would like to discuss some very urgent  and crucial issue with you if you don’t mind, I’m interested in appointing you as partner to move and invest a substantial amount of… Read more »

ATTENTION PLEASE

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

Sent from: info@szqvp.net Dear Sir, I am Mrs.Ben Uwajumogu, wife to Senator Ben Uwajumogu a Nigerian political Party senator representing Imo North senatorial district. The name of his party is (APC).My husband was murdered in 2019 by the political party named People’s Democratic Party – (PDP). My husband was a… Read more »

info@axiass.com

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

Attention It was nice speaking to you. In our normal practice, it is always in order to request for a proof of funds and the authority to verify same fund before proceeding with the claim proper. Therefore, i will advise you avail us a little more time to receive that… Read more »

info@axiass.com

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

Attention This is to acknowledge the receipt of your information. A file has been set up on your behalf in this chamber which has empowered us to make a special report at the court of law. Tomorrow I will be drafting a claim letter of intent for to send to… Read more »

info@axiass.com

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

Attention: Thank you for appointing my person to act on your behalf as you were directed by Mrs. Monika Anna Binnek. For my much needed service, many thanks once again to you and to Mrs. Binnek. Here we posses enough experience in providing legal assistance to foreign corporations as regards… Read more »

Details

admin   25.06.2020   No Comments on Details

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

Sent from: info@olydrillinggroup.rubidium.selfhost.de Dear Sir/Madam, We “LIMITED COMPANY VESTOIL” LLC, as a legal and Authorized Mandate to some Real Russian Refineries, confirm that we are capable to supply to your esteemed company with any Petroleum Products to your designated Discharge Port, either on FOB / CIF terms. (ROTTERDAM) Products as…… Read more »

CAN WE DO BUSINESS???

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

Sent from: sm0630324@gmail.com ATTENTION MY NAME IS MISS Zindzi Mandela-Hlongwan FROM SOUTH AFRICA, THE GRAND DAUGHTER OF LATE PRESIDENT NELSON MANDELA. YOU MAY BE SUPRISED HOW I GOT YOUR CONTACT. I HAVE SO MANY LIST OF NAME IN MY GRANDFATHER’S FILE. I REALLY DONT KNOW IF YOU ARE ONE OF… Read more »

Palliative Receiver 15-59-12

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

Sent from: admin@webatifedcu.com DEAR RECEIVER!!!!! You have been s elected to distribute the 2020 COVID-19 C HARITY d onation to the less privileged people within your  community affected by the pandemic. Contact Mr. Reid Hoffman, urgently for further direction on distributing the funds to the  communities in your country via this Email:… Read more »

if you will permit me

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

Sent from: ngoziihea@yahoo.com Good morning, Happy day to you and your family. Please there is something private and personal I wish to talk with you, if you will permit me. Can I confide in you? Yours ngozi

YOUR FUND RELEASE UPDATE!

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

Sent from: mrkenedyuzoka@gmail.com — Dear beneficiary! This is Mr Kennedy Uzoka, CEO, Executive Director, International Banking & Head-Treasury UBA PLC, I contacted you in claim of your outstanding inheritance fund worth $8.500.000.00,USD (Eight Millions Five Hundred thousand United State dollars) which was deposited with our bank here with your name… Read more »

Federal Government Palliative for covid-19

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

Sent from: ADMIN@hibrid-vod.dev Zenith Bank Plc Plot 84 Ajose Adeogun Street Victoria Island, Lagos   From the Desk of Mr. Peter Amangbo ATM Director,( ZENITH BANK PLC)   Attn:Beneficiary   I am Mr. Peter Amangbo , the ATM Director Zenith Bank Nigeria Plc, we receive an instruction from the Federal… Read more »

Hello friend

admin   24.06.2020   No Comments on Hello friend

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

Sent from: onyengjsdx@gmail.com Hello friend, I hope you are fine. My name is Onyem Nnanim, from the US army. I came across your contact online and I want to discuss something very important with you because I will need a great help from you. Five years ago, I was on… Read more »

Very Important From Bank (ABOUT YOUR FUNDS)

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

Sent from: admin@desaseni.com HSBC BANK PLC LONDON.(REGISTERED NO.1026167). ADDRESS:8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.. Attn: Beneficiary, We write to inform you that Series of meetings have been held with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week. During… Read more »

Congratulations ! you have won $2.5 million Dollars

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

Sent from: payfileinfo01@yahoo.com RE/AWARD NOTIFICATION; FINAL NOTICE Our Ref: TAC/SNT/STN THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF OF $2.5MILLION… Read more »

mrshudaali13@gmail.com

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

Assalamu alaikum! Thanks for reading my message, I quite appreciate your response to my proposal. Firstly, please understand that this transaction must be kept confidential due to the fact that my late husband was among civil war Lords and moreover I am here as a political refugee and the other… Read more »

davidstone758@gmail.com

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

Assalam aleikum I am Mrs. Nassim Abassi from South Africa, married to late Alhaji Abassi Zaahir who was until his death an exporter of antiquities based in Cote d’ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks…. Read more »

ATTENTION PLEASE

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

Sent from: info@szqvp.net Dear sir, I am Mrs. Pim Fortuyn, wife to Mr. Pim Fortuyn, was a Netherlands dutch politician, academic, author and businessman. My husband was murdered in Netherlands in 6 May 2002 by loyalists hatchet men from the ruling political party in the country. After his death, our… Read more »

Whatssap me:+22898275545 for unlimited SENDING TOOLS

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

Sent from: sales@sales.com GMAIL HANGOUT: runtoolz38@gmail.com WHATSAPP NO: +22898275545 ICQ ID: 753242852 SKYPE ID: live:khassanlid -Office 365 Logins – Bank Logins – Facebook Accounts -PAID dating Sites – Fresh Email Leads – SMTP IP/domain (delivery guarantee) – Cpanel/Webmails (SSL Active) -Shell (upload,unzip) – Mailer (delivery guarantee) – RDP Mystery Shopper… Read more »

Whatssap me:+22898275545 for unlimited SENDING TOOLS

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

Sent from: sales@sales.com GMAIL HANGOUT: runtoolz38@gmail.com WHATSAPP NO: +22898275545 ICQ ID: 753242852 SKYPE ID: live:khassanlid -Office 365 Logins – Bank Logins – Facebook Accounts -PAID dating Sites – Fresh Email Leads – SMTP IP/domain (delivery guarantee) – Cpanel/Webmails (SSL Active) -Shell (upload,unzip) – Mailer (delivery guarantee) – RDP Mystery Shopper… Read more »

Contact me to discuss an opportunity with you

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

Sent from: claimsd@outlook.com Greetings, I am Susan Mycko, a staff of a reputable financial institution here in United States. Please accept my apology for sending you this email without your consent. I believe you are a highly respected personality. I want a business partner whom can assist me in investing… Read more »

안녕하세요

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

Sent from: msevilla@aytoquintanar.org 안녕하세요 나는 당신을 잘 말하는 당신의 프로필을 살펴 보았습니다. 매우 중요한 일을 도와주십시오. 자세한 내용을 설명해 드리겠습니다. 다이아나 하마드 부인 (법률 변호사) 두바이 -UAE

Business Proposal To Invest In Your Company

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

Sent from: mlantz@bethany.org Hello Sir/Ma Your contact was sourced from US Market Finance Center seeking funding to move their company forward.We are interested to invest in genuine and profitable projects/ businesses such as (import and export), real estate, mining, construction projects, startups, acquisitions, commodities trading, agriculture, hotels/restaurants/tourism projects, energy projects… Read more »

No Subject

admin   23.06.2020   No Comments on No Subject

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

Sent from: acoforte@acoforte.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 ($14,900,000.00 USD) which I intend to use for a humanitarian project. I am happy to know you, I have never… Read more »

No Subject

admin   23.06.2020   No Comments on No Subject

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

Sent from: suniewendy602@gmail.com I have been expecting your responds regarding my previous mail,please acknowledge if your email is still valid (edwardidrislawfirm@gmail.com)

Quick response needed

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

Sent from: robertpenmantop@gmail.com Good day, I am reaching out to you based on a request from a profiled client who is looking for a potential investment opportunity within your scope of business. Details of investment proposal will be sent out to you on reading back from you as we deem… Read more »

Hi

admin   22.06.2020   No Comments on Hi

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

Sent from: margretcindyjohnson@gmail.com May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Stephanie Smith, a widow from Oklahoma USA and… Read more »

compensation

admin   22.06.2020   No Comments on compensation

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

Sent from: mississo9912@gmail.com Anabella Montero N.J REDCROSS REGIONAL SECRETARY redcrossanabella@registerednurses.com +1917 983 4406. Attention: I am American Red Cross New Jersey Region CEO and I also work with a wonderful team ICRC offices out here in Canada Ottawa , click here www.redcross.ca . it’s an honor doing a service to… Read more »

Urgent and Confidential

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

Sent from: info@2-model.com Dear Customer, The Payment PROTECTION PROGRAM makes available low interest loans during the period beginning on February 15, 2020 and ending on June 30, 2020 (the “covered period”) for eligible small businesses, nonprofit organizations, veterans’ organizations, or Tribal business concerns, as well as sole proprietors, independent. PAYMENT… Read more »

please reply urgent

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

Sent from: buchihenry500@yahoo.com Greetings, My name is Engr. Gordon Hirschy, I am a citizen of U.S.A, a business man specialized in Real Estate; but now I am critically sick with esophageal cancer which has damaged almost all the cells in my body system. From all medical indications my condition has… Read more »

Website/App Development…

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

Sent from: irisrobinson167@gmail.com Hi, Are you looking for Website Development, Mobile App, Google Promotion or Software to manage your Company Process, employee and other work in one place? *What kind of website do you want to create or develop?* · Website Design · Web Development · Logo Design · Open… Read more »

Lottery Compensation

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

Sent from: puvr@m-real.net — You have won a prize money of £2 000.000.00 (Two Million Pounds) for the 2020 Edition UK Lottery Compensation for Corona Virus Outbreak,Contact us for more information.

Pavlox Home Of Quality Tools – Unlimited SMTP as low as $10

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

Sent from: pav@hostingnovapyme29.com — We offer the beskspoke service on the internet you can buy Fresh tools with an Affordable Prices and High Quailty We Are Selling SMTP EMAIL LEADS Shells RDP/VPS (30 Days with warranty / 60 days warranty) Godaddy & Hostgator & Siteground logs All you have to… Read more »

Rich and Famous

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

Sent from: macio.moura@ufrpe.br ARE YOU INTERESTED IN THE WORLD OF FAME?? GETTING RICH. JOIN THE ILLUMINATI TODAY .ILLUMINATI BRINGS YOU INTO THE LIMELIGHT OF THE WORLD IN WHICH YOU LIVE IN TODAY. YOUR FINANCIAL DIFFICULTIES ARE BROUGHT TO AN END IF YOU JOIN. WE SUPPORT YOU BOTH FINANCIALLY AND SPIRITUALLY… Read more »

I Hope You Are Well

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

Sent from: “”Rebollo Alvarez””   Hello My Dear,   I am Barrister Rebollo Alvarez, (Spanish Lawyer and Doctor in Law) an Attorney based in Madrid, Spain. My Client is an English and a Businessman that operated in Madrid and worldwide died from Corona-virus (COVID – 19) after being infected on… Read more »

Agenzia Investigativa delle Alpi – Richiedi Informazioni

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

Sent from: indagini@delle-alpi-agenzia.com [DEFAULT_HEADER][ ]( # ) [ ]( # )   [ ]( http://r.delle-alpi-agenzia.com/mk/cl/f/kZSc2hkNQAJIPSFWPs4pieKrchzJ3cJpyFKI8jpeRAZKX_8qy5lee-p1iG_dtYwd7lctdT4QNQyUCU0Zevw9W-jGWe3ajQ5XKObNBlcfpMxzSTJ6jnGnFbjqwgMSP7LtuTyOGzuc29rPX1ggs-hFaFkscQy2B6xR6Y_LE7FFWvbzCZ_1jQ )   [ ]( # )   Egregio, Avendo trovato su internet il Suo indirizzo mail, ai sensi del art. 13 GDPR 679/16, la contatto al fine di chiederLe  l’autorizzazione a poterLe inviare la Nostra Brochure… Read more »

Nitrile gloves landed proposal

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

Sent from: jay@wish2help1.com Good Day Hi My name if Jay Patel and I am from PPEHELP1 Ltd. We are involved with helping hospitals, medical professionals, government bodies’ and wholesalers source and precure Personal Protection Equipment world wide. We are offering huge quantities on Nitrile gloves. Some at $9.50 delivered state… Read more »

HELLO.

admin   22.06.2020   No Comments on HELLO.

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

Sent from: loretaelynch@gmail.com — How are you doing today? My name is Alice George and I come from the United States. What is your name and where are you from? I will await your email reply.

JET FUEL KEROSENE COLONIAL GRADE A1, D2, JP54, D6

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

Sent from: support@pancake.vn Greetings to you, we are Tamoil Netherlands under penalty of perjury, confirmed as seller, with the full corporate responsibility to supply our product to the above mentioned Buyer,hereby introduce this offer with below terms and procedures for Russian Export Grade Origin. Crude Oil (REBCO), Diesel Gasoil (D2),… Read more »

YOUR PART PAYMENT OF $600MILLION HAS BEEN APPROVED.

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

Sent from: aa10628928@gmail.com YOUR PART PAYMENT OF $600MILLION HAS BEEN APPROVED. Attention: Beneficiary, Your email appears on my desk two days ago Through FMF office That you are among people approved to be pay half of their payment of USD$6000million dollars. Signed by the Vice President of Federal Republic of… Read more »

Good Day,

admin   21.06.2020   No Comments on Good Day,

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

Sent from: ooa001@usla.ru I’m Xiua Chan Yu a staff of Wing Hang Bank here in Hong Kong. Can i TRUST you in transferring- $13,991,674 USD? If you are interested Please NOTE to Contat my private E-mail @ xiua_chan@aol.com Regards

Package For Delivery

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

Sent from: info@icrush.com.au Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Hello 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 »

!!..Contribution..!!

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

Sent from: info.program.1200@sapo.pt Good day to you, I have sent you mail previously, maybe my message didn’t delivered, I am sorry for contacting you directly to your email, I am 81 years old woman from Kuwait and have recently survived the outbreak of the Corona virus pandemic, although my health… Read more »

COCA-COLA LOTTERY ORGANIZATION.

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

Sent from: Mr.Liam Edward. COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Greetings Winner, If you are the correct owner of this email address? If yes then be glad this day as the result of the Coca-Cola lotto online e-mail address free-ticket winning draws of December, 2019 held in… Read more »

Fresh Tools Updated Now

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

Sent from: pav@hostingnovapyme29.com — We offer the beskspoke service on the internet you can buy Fresh tools with an Affordable Prices and High Quailty We Are Selling SMTP EMAIL LEADS Shells RDP/VPS (30 Days with warranty / 60 days warranty) Godaddy & Hostgator & Siteground logs All you have to… Read more »

Fresh Tools Updated Now

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

Sent from: pav@hostingnovapyme29.com — We offer the beskspoke service on the internet you can buy Fresh tools with an Affordable Prices and High Quailty We Are Selling SMTP EMAIL LEADS Shells RDP/VPS (30 Days with warranty / 60 days warranty) Godaddy & Hostgator & Siteground logs All you have to… Read more »

**YOUR URGENT ATTENTION IS NEEDED FOR A GOOD BUSINESS PROPOSAL**

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

Sent from: chip@asgardmedia.net Kindly accept my apology for sending you this email without your consent. I am Sgt.peter Chandler,assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3], I am seeking your assistance On A Project Proposal Worth Millions of Dollars and a box full with gold,… Read more »

ATTENTION : ACCOUNT OWNER,

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

Sent from: sale@nika-eko.ru Hello Friend, I have made series of efforts to reach you on telephone concerning your funds which was discovered in a Dormant Account with our bank. I discovered that your funds was floating in an account with a financial firm (my branch) and the money could not… Read more »

Greeting…

admin   20.06.2020   No Comments on Greeting…

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

Sent from: pierrelaw@gmail.com Greeting, 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 Lawrence Pierre , financial… Read more »

CAN YOU HELP ME?

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

Sent from: marlon@sabalbinotti.com.br GOOD DAY.                  URGENT – HELP ME DISTRIBUTE MY $15 MILLION TO HUMANITARIAN. THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A… Read more »

HELLO DEAR

admin   20.06.2020   No Comments on HELLO DEAR

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

Sent from: paulapablo812@yahoo.com HELLO DEAR I am barrister Albert Anthony. who contacted you for a business transaction some time ago but something led to another and we could not achieve our aim of transferring the money to your Bank account as planned. I’m happy to inform you that i have… Read more »

ATENCIÓN

admin   20.06.2020   No Comments on ATENCIÓN

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

Sent from: evelynmason28@yahoo.com Estimado ganador, Le escribo para felicitarlo nuevamente por esta gran victoria que lo llevará a su dirección de correo electrónico. Entiendo que la lotería está organizada (Molottery 2020), este es un sitio web donde puede consultarlo usted mismo, https://www.lotteryusa.com/missouri/lotto/year. DETALLES DE LOS GANADORES Número ganador: 4 6… Read more »

YES

admin   20.06.2020   No Comments on YES

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

Sent from: oforbikec424@gmail.com Attention: fund receiver, We have been authorized by the European investment bank London and the International Monitoring Fund (I.M.F) to investigate the reason for the unnecessary deferral fund that has been approved by law. During Our investigation he discovered that his payment was delayed by corrupt officials… Read more »

Build or Re-build your website !!

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

Sent from: danway003@aol.com Hello, Would you be interested in build or Re-build your website? ProvideServices:-1.Redesigning – Brand New Design as per latest market trend. 2. Functionality – CMS, News LetterSubscription, Ecommerce, Shopping Cart, Payment Get way etc. 3. Landing Pages – Highly OptimizedLanding Pages for better Conversion 4. Responsive Designing – 100%Compatible… Read more »

COCA-COLA LOTTERY ORGANIZATION

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

Sent from: diplimaticagent001@yahoo.co.jp COCA-COLA LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Greetings Winner, If you are the correct owner of this email address? If yes then be glad this day as the result of the Coca-Cola lotto online e-mail address free-ticket winning draws of January, 2020 held in United… Read more »

YOUR UNCLAIMED CARD.

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Sent from: juliusokafor@yahoo.com YOUR UNCLAIMED ATM CARD!!! This letter is from The IMF Committee on Fund Management and Payment newly inaugurated by the World Financial Services Authority of The United Nations. This committee was set up to discover all outstanding unpaid/unclaimed ATM CARD being owned by Governments or Individuals all… Read more »

Claim your winning

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

Sent from: dadavidschambers1@gmail.com Ref: Ng3000098 Batch: BB08766/19 Winning no:DS8393/LPX                                          CONGRATULATIONS   Dear Lucky Winner,We are delighted to inform you of your prize release for the Year 2020 from the Australian International Lottery programme. Which is fully based on an Electronic selection of winners using their e-mail addresses… Read more »