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.

Bestes Angebot aller Zeiten!

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

Sent from: travel@akbyakor.ru Wen es angeht!!! Wir können Ihnen mit einem echten Darlehen helfen, um Ihre Bedürfnisse zu erfüllen. Ich bin die Sekretärin der Elite Finance Company und jetzt bieten wir jedem, der finanzielle Unterstützung benötigt, einfache Kredite an. Benötigen Sie einen Privat- oder Geschäftskredit ohne Stress und schnelle Genehmigung?… Read more »

Aw qalbi

admin   12.01.2020   No Comments on Aw qalbi

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

Sent from: advocatenofallinuae@gmail.com Aw qalbi Għaddejt mill-profil tiegħek li jitkellem tajjeb minnek. Għandi xi ħaġa importanti ħafna li ngħidlek. jekk jogħġbok għandi bżonnok biex tassisti fuq xi ħaġa importanti ħafna, jiena nagħtik iktar kjarifika fuq id-dettalji tiegħi. Is-Sur Maktub Hamdan (Avukat) Dubaj-UAE

PAYMENT- KEY TELEX TRANSFER (KT T)…..ATM METHOD

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

Sent from: jwhall0001@gmail.com — *Ref: Contractor / Beneficiary,This is to notify you that your re-issued payment card meant to bedelivered to you was intercepted due to unverified identity .You are to contact the regulatory office for delivery of your enhanced platinum payment visa card.* *Contact the verification officer Van Karty… Read more »

gmail.com, Some email Messages could not be delivered

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

Sent from: kgf@vgavt-nn.ru Some email Messages could not be delivered There are new messages in your Email Quarantine, messages will be automatically removed from quarantine after 7 day(s).   The following summary displays a maximum of the most recent quarantined block messages.To see all quarantined messages view your email quarantine and release to… Read more »

ARE YOU DEAD OR ALIVE ?????????? REPLY THROUGH HERE IMMEDIATELY.

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

Sent from: foreignpaymentoffice_cbn@yahoo.co.uk Dear Beneficiary, My Name is Barrister Robert Crawford,I am in charge of all unpaid  Inheritance/Contract fund which all process of payment in your favor is in progress.A power of attorney  was forwarded to my office this morning by your local associates and a Foreign partner Mr  ALBERT… Read more »

No Subject

admin   12.01.2020   No Comments on No Subject

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

Sent from: catherinefoernbacher@hotmail.com [http://idata.over-blog.com/5/45/61/84/globe-anime-2.gif] [http://idata.over-blog.com/5/45/61/84/globe-anime-2.gif] Hallo, Pardon voor deze manier om contact met u op te nemen, zag ik net je profiel en ik dacht dat jij de persoon bent die hij is behoefte. Kortom, mijn naam is GILBERT PETOT, van Franse afkomst en ik woon in frankrijk. Ik lijd… Read more »

BMW LOTTERY DEPARTMENT!!!

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

Sent from: 666888@eurowine.ru BMW LOTTERY DEPARTMENT 1516 S BUNDY DR SUITE 207 LOS ANGELES, CA 90025 UNITED STATES OF AMERICA. Email: bmwdepartment1@linuxmail.org Dear Winner This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 8 Series Car, a Cheque of… Read more »

RE

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

Sent from: josephcaravaho@gmail.com — Greeting to you, my name is Burrick Richard Maxwell, I’m a Lieutenant General. and I work under the United Nation here in Afghanistan. I decided to contact you to see if it can Interest you to join in this deal. Please reply back to me so… Read more »

clean WHATSAPP me to buy TOOLS On +22588500476

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

Sent from: to@to.com RDPS/WORLD MIX EMAILS/SMTPS/WEBMAILS/SCAMPAGES/ALIBABA LOGINS/PAID DATING SITES CC FULLZ/CPANELS AVAILABLE …. MY SPECIAL OFFER: I can blast my Emails for you with my SPIDER ROX. All you do is to give me your FORMAT and REPLY to. SPIDER ROXS 2million Emails @ a time within 40mins. You will… Read more »

UNITED NATIONS COMPENSATION FOR SCAM VICTIM G

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

Sent from: info@bodhgayabiennale.com We are please to inform you that you have been selected for Monetary Compensation of $3,000,000.00 (Three Million Dollars)from the United Nations COMPENSATION BOARD (UN) for online scam victim,To receive your compensation, Contact us via Email :unitednationsprzdept@gmail.com

Dear BMW Enthusiast

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

Sent from: 1@nmgepic.com BMW LOTTERY DEPARTMENT 2606 BAYSHORE PKWY, MOUNTAIN VIEW, CA 94043 UNITED STATES OF AMERICA.     Dear BMW Enthusiast,   This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 7 Series Car, Cash prize Certified Check… Read more »

YOUR PAYMENT.

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

Sent from: ingab.aaa400@radiomaria.org UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES, INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION. FROM: MRS. INGA-BRITT AHLENIUS. UNITED NATIONS FUND MONITORING OFFICER. HELLO FUND BENEFICIARY, I AM MRS. INGA-BRITT AHLENIUS, THE UNITED NATIONS FUND MONITORING AGENT. I HAVE COME TO WEST AFRICA WITH THE WORLD BANK… Read more »

BMW LOTTERY AND LOGISTICS DEPARTMENT!!!

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

Sent from: info@usa.org BMW LOTTERY DEPARTMENT Petuelring 124-130, 80809 München, Germany Email:jimwinn4bmw2011@gmail.com Dear Winner, This is to inform you that you have been selected for a prize of a Brand New 2018/2019 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section… Read more »

Payment of US$5,550,000.00 to your account

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

Sent from: hba@inix.com.mx Ref: UNDR/EFD550/SE Good Morning, We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor;s reports sent to the united nation accounts department, your payment file was forwarded to this office… Read more »

Our Ref: RTB /SNT/STB??

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

Sent from: support@shopee.sg Our Ref: RTB /SNT/STB To: Beneficiary; This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners especially those that has one form of… Read more »

Gooday Beneficiary Owner,

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

Sent from: test@inetsim.org Attention I have tried to reach you several times already in the concerning the situation of your true fund status amid rampaging scammers activities in Africa, I am forwarding this notification and hoping to get a response this time. Some arrested fraudsters had confessed imposing Banks/Delivery Company/IMF/FBI/Western… Read more »

Monetary Fund,

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

Sent from: contact@iforte.co.id International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431   Attention Beneficiary,   This message is to inform you that you have an overdue payment of $10.3M in the Clarion County Community Bank, USA. This was as a result of winning excercise usually conducted by the… Read more »

INTERNATIONAL REMITTANCE DEPARTMENT

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

Sent from: info@firstbank.com MR.JOHN CAM OF FIRST BANK OF NIGERIA PLC INTERNATIONAL REMITTANCE DEPARTMENT 35 Marina P. O. Box 5216, LAGOS- NIGERIA CONTACT EMAIL:CONTACT EMAIL: firstbankplc157@gmail.com Dear Beloved Beneficiary This letter is written to inform you the reason behind your delay payment.I am Mr.John Cam the Director,International Remittance Department of… Read more »

No Subject

admin   11.01.2020   No Comments on No Subject

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

Sent from: edwin.monar@hgona.gob.ec Your response is neeeded regarding the $850,000.00 that was donated to you

HELLO

admin   11.01.2020   No Comments on HELLO

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

Sent from: ahmbello11@gmail.com — Dear Sir, My greetings to you and happy new year 2020. My name is Ahmed Bello. I am a member of the Committee in charge of contracts with the federal ministry of works and housing authority. In the year 2019, we executed some contract and deliberately… Read more »

2020 SCAM VICTIM COMPENSATION UNIT

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

Sent from: emefleleg806@gmail.com From The Desk Of Mr.Clark Anderson Nigerian Financial Intelligence Unit No.12 Ibrahim Taiwo Street, Aso Villa,Abuja, Nigeria. 2020 SCAM VICTIM COMPENSATION UNIT Email: ab6378228@gmail.com ================================== Good day to you: My name is Mr. Clark Anderson, I work with the Nigerian Financial Intelligence Unit In the department of… Read more »

Your Payment Reconciliation

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

Sent from: center4peace@notice.org St Ethelburga’s Centre for Reconciliation and Peace Address: 78 Bishopsgate, London EC2N 4AG, UK Phone: +44 120 423 4528 Email:center4peace2000@gmail.com   Dear Beneficiary,   The attention of this Humanitarian Center has been drawn to issues of deceit and lack of human respect melted out to beneficiaries trying… Read more »

No Subject

admin   10.01.2020   No Comments on No Subject

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

Sent from: cyrilabukar@gmail.com привет, дорогая, это я, Патрисия, у меня есть для тебя предложение, частная надежда услышать от тебя,

LOAN

admin   10.01.2020   No Comments on LOAN

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

Sent from: mgglob1@gmail.com Here is LOAN’s comment: “ Greetings to You, 2% LOAN OFFER, We Are Certified To Offer The Following Kinds Of Loans * Personal Loan(Unsecured) * Business Loan (Unsecured) * Debt Consolidation Loan *Improve your home * Investment Loan but once again i want to be sure you… Read more »

GOOD NEWS

admin   10.01.2020   No Comments on GOOD NEWS

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

Sent from: kieranjhorgan@eircom.net FedEx Delivering Head Office 70 International Airport Road Phone Number::: +22990653575 Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday: Dear Customer, This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an… Read more »

Good News

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

Sent from: kieranjhorgan@eircom.net FedEx Delivering Head Office 70 International Airport Road Phone Number::: +22990653575 Customers Service Hours–Monday to Saturday: Office Hours Monday to Sunday: Dear Customer, This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an… Read more »

Hola,

admin   10.01.2020   No Comments on Hola,

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

Sent from: davsmith611@gmail.com Mi amado “¿Cómo estás hoy? Creo que la buena misericordia de Dios está en tu vida y en tu encantadora familia. Por favor, no ignores este mensaje porque vengo en paz con la ayuda de Dios, nuestro padre que me dirigió hacia ti Soy la señorita Michelle… Read more »

GEORGIA LOTTERY ORGANIZATION

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

Sent from: support@shopee.sg GEORGIA 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 Georgia lotto online e-mail address free-ticket winning draws of December, 2019 held in Atlanta… Read more »

Remain bless in the Lord

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

Sent from: s.n8951730@gmail.com Dearest in the Lord, With all due respect and humanity, I was compelled to write to you under a humanitarian ground. I am Mrs Naomi Solomon an ageing widow suffering from long time illness (Cancer).I am currently admitted in a private hospital.I have some fund I inherited… Read more »

Subsequent Remittance To You.

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

Sent from: info@accessbankplc.com I am Mr. Paul Moore, The Exchange Control Director of the Access Bank Plc. This message is to officially inform you that we have received payment instructions on your behalf. From the look of things, you have many pending errors that is causing the delay. I will… Read more »

Good day, beloved

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

Sent from: gustavecasseanani@gmail.com Good day, beloved I’m Mr.Gustave Golf Anthony, UNITED NATION has agreed to Compensate people involved in any unfinished business with AFRICANS (SCAMMERS) with the sum of 2.5 Million dollars. Through our task force team we recovered all FILES containing CONTRACT FUNDS and UNCLIAMED FUNDS i.e any business… Read more »

Attention: Beneficiary

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

Sent from: WWW005@apol.com.tw Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Director Federal Bureau on Investigation J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA E-mail:awray101@mail2washington.com E-mail: cwray010@yahoo.com   Attention: Legatee   We hope this notification arrives meeting your good health… Read more »

Happy New Year !

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

Sent from: PriscillaR.Quinones@representative.com Hi, Compliments of the season. I am still waiting for your reply regarding my proposal to you.  Please indicate your interest as soon as you read this message.    Sincerely,  Priscilla    

GOOD MORNING.

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

Sent from: tradecocoa48@gmail.com *Dear * *It’s the will of God for me to come in-contract with you this day, I’m Mrs. Gifty Aba, the wife of late Eng. Kwame Aba the former geochemical head of AngloGold Ashanti Ghana, who tested HIV positive and died from Rock mining , I am… Read more »

Good Day

admin   09.01.2020   No Comments on Good Day

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

Sent from: admin@pomebo.local Hello, I have a business proposal to share with you. Contact me back for more details. Kind Regards, Maggie Wang

Hi

admin   09.01.2020   No Comments on Hi

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

Sent from: Kate-Kitty@octglo.com You have a new message Details Ekaterina Volkova 07.15.2019 Hello! It’s very nice to see man like you on this site. I hope I can find my happiness with somebody who looks like you… I am Kitty, I am 29 years old. Hobbies: I often go to… Read more »

IMF OFFICE: UN/IMF APPROVED FUND($10.3M)

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

Sent from: imfusa@usa.org International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 Attention Beneficiary, This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing. We want to notify you that the… Read more »

Attention my dear,Compliment

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

Sent from: aislinnmcc@eircom.net Attention my dear,Compliment Compliment of the day to you and your beloved family. I am writing to inform you that the Government of Benin has asked us to divert all unclaimed funds that belongs to the foreigners who are not ready to receive their funds to the… Read more »

Attention my dear,Compliment

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

Sent from: alanbacon@eircom.net Attention my dear,Compliment Compliment of the day to you and your beloved family. I am writing to inform you that the Government of Benin has asked us to divert all unclaimed funds that belongs to the foreigners who are not ready to receive their funds to the… Read more »

GOOD NEWS FROM UNITED NATION ATM CARD CENTER OFFICE,

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

Sent from: bankc028@gmail.com Attention: Beneficiary, This is to officially inform you that we have verified your inheritance file and found out why you have not received your payment because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that… Read more »

IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US

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

Sent from: lornabradley111@gmail.com Attn:Beneficiary I.M.F (International monetary fund) Scam Victims compensations payments. My name is David Miles from the United Kingdom. International monetary fund appointed me to investigate and assist people in your situation to receive their compensation payment $4,000,000 (Four Million United States Dollars) You are listed and approved… Read more »

IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US

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

Sent from: lornabradley111@gmail.com Attn:Beneficiary I.M.F (International monetary fund) Scam Victims compensations payments. My name is David Miles from the United Kingdom. International monetary fund appointed me to investigate and assist people in your situation to receive their compensation payment $4,000,000 (Four Million United States Dollars) You are listed and approved… Read more »

Attention: URGENT PAYMENT INFORMATIONS: OF ( RS 7 CRORE AND 2 LAKHS RUPEES) From ( UK LOTTERY BOARD HEAD QUARTERS)

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

Sent from: paymentm29@gmail.com *From: UK LOTTERY HEAD QUARTER’S/ UK LONDON.Address: Promotional Head Center/PO-Box 10715 US-431,Leesburg, FL 34478811, 5 Floor, F.B.ADelhi Branch: Sansad Marg,New Delhi 770 003,INDIATel: 00123111 6616001VIDEO SITE links: https://www.facebook.com/MrJimmyDonaldson/videos/431196614212301/?t=43 * *DATE: 09 /01 / 2020.* *Attention: URGENT PAYMENT INFORMATIONS: OF ( RS 7 CRORE AND 2 LAKHS RUPEES)… Read more »

Greetings/

admin   08.01.2020   No Comments on Greetings/

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

Sent from: rubenbrandon99@gmail.com *Greetings,* * I have sent you the message earlier, but your failure to respond has prompted me to resend it again. I am Mr. Ruben Brandon, the branch manager of BANQUE ATLANTIQUE LOME TOGO. I’m contacting you in respect of our deceased customer lady Margalit.* *She passed… Read more »

IMF OFFICE: UN/IMF APPROVED FUND($10.3M)

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

Sent from: imfusa@usa.org International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 Attention Beneficiary, This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing. We want to notify you that the… Read more »

I need your urgent respond

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

Sent from: christopherjeffs22@gmail.com Dear friend I know that this mail will come to you as a surprise as we have never met before, but you don’t need not to be worried as I am using the only secured and confidential medium available to seek for your foreign assistance in a… Read more »

SCAM!!!

admin   08.01.2020   No Comments on SCAM!!!

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

ATTN: This is to inform you that the IMF office instructed us to transfer your $2.5 Million Dollars compensating for all the SCAM VICTIMS and your email were found as one of the VICTIMS By IMF Security leading team and IMF representative officers, so between now until 31th Of January.2020… Read more »

Yours sincerely,

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

Sent from: info@maliks.com May God Bless You abundantly. I am in need of your assistance  but I do not know how trust worthy you are; I want to make a donation to the poor and needy through you. My name is Ben Wilson and I am an American citizen, I… Read more »

GEORGIA LOTTERY ORGANIZATION

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

Sent from: support@shopee.sg GEORGIA 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 Georgia lotto online e-mail address free-ticket winning draws of December, 2019 held in Atlanta… Read more »

I NEED YOUR REPLY

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

Sent from: tnfisher75211@posta.ro Good day, I am Tony Fisher a Lawyer and Financial Consultant in UK; I am contacting you in respect of my late client fund £15,500.000.00 British Pound Sterling deposited with a bank here in UK which is about to be confiscate by his bank/Financial Services Authority (FSA)… Read more »

BMW LOTTERY DEPARTMENT…

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

Sent from: admin@storemantap.com BMW LOTTERY DEPARTMENT 1516 S BUNDY DR SUITE 207 LOS ANGELES, CA 90025 UNITED STATES OF AMERICA. Email: bmwdepartment1@linuxmail.org Dear Winner This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 8 Series Car, a Cheque of… Read more »

Facebook new year lottery winner

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

Sent from: barristerjstevenson@gmail.com hi My name is Monica Douglas, i am a fiduciary agent from facebook,i have the privilege to notify you that you have emerged as one of the lucky winners of $500,000(Five hundred thousand United States Dollars) from the ongoing Facebook new year lottery promotion. Your winning was… Read more »

MY COMPENSATION

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

Sent from: unafricaregionalofficegh.offic@gmail.com MY COMPENSATION Dear Friend, You might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God’s fearing to… Read more »

herzlichen glückwunsch, sie sind einer der glücklichen 5 gewinner einer spende von 4.800.000,00 euro frohes neues jahr bitte mailen und fortfahren.

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

Sent from: “Neil Trotter” Ich bin Neil Trotter, ein 41-jähriger Mechaniker aus London und möchte Sie darüber informieren, dass Sie am 18. März 2014 £ 4,8 Millionen von unserem Euromillions-Preis in Höhe von £ 108 Millionen erhalten werden. Ihre E-Mail-Adresse lautet: Übermittelt von das beste Web-Verzeichnis und Suchmaschine von Rechtsbeistand…. Read more »

Attention

admin   07.01.2020   No Comments on Attention

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

Sent from: js424@kdi.re.kr Premier Oil Plc,     23 Lower Belgrave Street SW1W 0NR, London. Attention: Account/Finance manager Hello, My name is Alfred Gerald, Account/Finance manager in (Premier Oil PLC). I have a business proposal that will be beneficial to you and me. please contact me for more details of the business… Read more »

UNITED NATIONS INSPECTION AGENCY

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

Sent from: michelle@xon.co.za   UNITED NATIONS INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. I am James Edwards, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was… Read more »

Urgent Reply

admin   06.01.2020   No Comments on Urgent Reply

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

Sent from: admin@mail.com Hello I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: rp7493843@gmail.com Regards… Read more »

Good Day

admin   06.01.2020   No Comments on Good Day

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

Sent from: jimmypaul.guerrero@um.es Hello, I hope this is your correct email address. Please if you receive this email, please respond to me as soon as possible. There is something very important I want to relate to you. This is a genuine opportunity which is why I decided to contact you… Read more »

partnerships business ventures,.

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

Sent from: rr7035707@gmail.com Good Day , My name is Mr. Ryan Roger the Independent Financial Consultant. We are contacting you concerning funding of your business project. We are interested to partnership with you as we are seeking to diversify our financial portfolio into viable and lucrative business projects that worth… Read more »

Urgent Reply

admin   06.01.2020   No Comments on Urgent Reply

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

Sent from: info@mail.com Hello I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: rp7493843@gmail.com Regards… Read more »

gmail.com, Some email Messages could not be delivered

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

Sent from: postmaster@vgavt-nn.ru Some email Messages could not be delivered There are new messages in your Email Quarantine, messages will be automatically removed from quarantine after 7 day(s).   The following summary displays a maximum of the most recent quarantined block messages.To see all quarantined messages view your email quarantine and release to… Read more »

THE LEGITIMACY OF THIS MAIL GUARANTEED.

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

Sent from: princealoy4real@yahoo.com National Central Bureau of Interpol Fraud Compensation Committee Headquarters, 37 Wood Street London EC2P 2NQ. Dear Sir/Madam, My name is Mr. Paul Edwin Clark, the Payment Director of Operation International Monetary Fund (IMF) office, in conjunction with the World Bank has commenced on an Anti-Fraud compensation payment… Read more »

REPLY -MESSAGE-

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

Sent from: helmer.ayala@sisteco.biz Good day to you out there, My name is Mr. Peter Alexandra, I am a representative of Exxon Mobil in London (http://www.exxonmobil.com), as a senior representative of Exxon that handle contract related matters,I over-invoiced a contract which is not known by anybody and I need your full… Read more »

Hi there

admin   04.01.2020   No Comments on Hi there

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

Sent from: judyhedding3@outlook.com Hi there, I hope this email finds you well. I am trying all that I could to secure a supply base contract being offered by my employers to the public. But the company’s policies prevents their staff members from bidding as ineligible candidates. Hence my aim is… Read more »

***SPAM(20.7)*** UNITED NATIONS INSPECTION AGENCY

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

Sent from: flo@c02.at   UNITED NATIONS INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA. I am James Edwards, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was… Read more »

Message

admin   04.01.2020   No Comments on Message

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

Sent from: email@invest-biz.com Dear Partner, How are you today? I hope your family and business is doing well. My name is Mr. Paul Stanis, I am an agent, business broker and marketer. I was recently informed by one of my clients, to find a good entrepreneur in your country, that… Read more »

GOOGLE GRANT!!!

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

Sent from: info@usa.org The Google Foundation Google Santa Monica 604 Arizona Avenue Santa Monica, CA 90401 https://www.google.org/ Data-driven, human-focused philanthropy— powered by Google We bring the best of Google to innovative nonprofits that are committed to creating a world that works … Dear User, The Google Foundation, would like to… Read more »

BMW LOTTERY AND LOGISTICS DEPARTMENT!!!

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

Sent from: info@usa.org BMW LOTTERY DEPARTMENT Petuelring 124-130, 80809 München, Germany Email:jimwinn4bmw2011@gmail.com Dear Winner, This is to inform you that you have been selected for a prize of a Brand New 2018/2019 BMW X6 SUV and a Cheque of $3,500,000.00USD from the international balloting programs held on the 2nd section… Read more »

Proposal.

admin   04.01.2020   No Comments on Proposal.

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Sent from: johnsonmatt043@hotmail.com Hello, How are you today? i have a business proposal for you, if interested get back to me for more details send your reply to my private email: matanelson01@yandex.com Thanks Mata Nelson

admin   04.01.2020   No Comments on 是

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Sent from: trymold68@163.com Please kindly DO NOT reply to this email address!!!! Dear Sir, How are you? We are Chinese factory and mainly serve the following: plastic injection molds and parts, over molding, blow molds and parts, machining CNC parts, and lathed metal parts. We have more than 15 years… Read more »

Dear Beneficiary,

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Sent from: goodm5980@gmail.com Good Day This to inform you that, your pending Payment have been released and will be transfer to you, the new Payment Registration code is: GNC/3480/02/2017 Payment Approval No;UN5685P,Password No:339331, Pin Code No: 55674,Bank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, For immediate release of your Payment,… Read more »

Your Funds transfer

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Sent from: han@ghdc.or.kr (FIRST GULF BANK) WESTERN-UNION TRANSFER OUAGADOUGOU BURKINA FASO Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min’s of your time, I believe this is not the first time I am contacting you… Read more »

Big news!Spamming tools,like super smtp with sll, is waiting for you,top 100 is free!!!

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Sent from: two@smtptoolspro.com It is your lucky day. Welcome to our studio,we have professional teams to provide several kinds of service,like unlimited smtp、rdp、business/office 365/CEO & CFO/private emails and so on. Top 100 could use smtp for one month free,and every new customer has a chance to test our smtp. If… Read more »

WHATSAPP me to Blast EMAILS On +22588500476

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Sent from: works@works.com RDPS/WORLD MIX EMAILS/SMTPS/WEBMAILS/SCAMPAGES/ALIBABA LOGINS/PAID DATING SITES/CC FULLZ/CPANELS AVAILABLE …. MY SPECIAL OFFER: I can blast my Emails for you with my SPIDER ROX. All you do is to give me your FORMAT and REPLY to. SPIDER ROXS 2million Emails @ a time within 40mins. You will see… Read more »

Contact My Secretary NYC

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Sent from: pauls@easinc.com Dear Friend,   This is Judge Mjd Wallis, I’m very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Poland.   Presently I’m in Poland for investment projects with my own share of the total sum.Meanwhile,… Read more »

Contact Mr Peter Cruz for your payment right now

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Sent from: amforage@eircom.net Attention:Beneficiary, I’m writing to inform you that Ministry of Finance Benin approve and instructed me to deposit your unclaimed fund worth of $5.5m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020202590, at the owner of this email address only. all the arrangement… Read more »

WHATSAPP me to Blast EMAILS On +22588500476

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Sent from: bombing@bombz.com RDPS/WORLD MIX EMAILS/SMTPS/WEBMAILS/SCAMPAGES/ALIBABA LOGINS/PAID DATING SITES/CC FULLZ/CPANELS AVAILABLE …. MY SPECIAL OFFER: I can blast my Emails for you with my SPIDER ROX. All you do is to give me your FORMAT and REPLY to. SPIDER ROXS 2million Emails @ a time within 40mins. You will see… Read more »

From Fidelity Bank USA//001

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Sent from: pvapvap.1515@dpoczta.pl — Fidelity Bank USA 260 Peachtree St NW, Suite 1 Atlanta, GA 30303 Email: gloverbradleyfibank1001@gmail.com Dear beneficiary, This is very urgent and your attention is needed. In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, CA. 95864 filed an application… Read more »

YOU ARE A WINNER OF OUR NEW YEAR (2020) MEGA ONLINE LOTTERY!

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Sent from: globalfundsmgt2@gmail.com *ALL CONTINENT ONLINE LOTTERY NOTIFICATION RESULTS UPDATE!(2020 MEGA-DRAW WINNER)7 14 18 28 45Attn: Email Account Holder,We are pleased to inform you of the result of the Lottery Winners International programs held on the 2nd of January 2020. Your e-mail id attached to ticket number 27522465896-6453 with serial… Read more »

From Mrs.Sussan Jones.

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Sent from: Heiko.u.Martina.Roediger@t-online.de Dearest One My name is Mrs. Sussan Jones,I am Sick and Dying Woman who has Decided to Donate what I have to you. I am 61 years old, i am suffering from a long time cancer of the breast which also affected my brain about 9 years… Read more »

I need your response.

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Sent from: msc.group808@gmail.com Dear , I wish to write to you at this point to open up a line of communication. Please I have an important discussion that needs your attention. Get back to me ASAP to acknowledge receipt of this email and to proceed. Thanks and best regards, Matt…. Read more »

Dr.Hamann Mbulelo Baloyi

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Sent from: tthomaa12@hotmail.com FROM: Dr.Hamann Mbulelo Baloyi # 45 EDENVALE STREET, PETTERSBURG JOHANNESBURG SOUTH AFRICA ATTENTION: (CEO). DEAR , My name is Dr.Hamann Mbulelo Baloyi; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board… Read more »

Message

admin   03.01.2020   No Comments on Message

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Sent from: paul@legal-invest.com Dear Partner, How are you today? I hope your family and business is doing well. My name is Mr. Paul Stanis, I am an agent, business broker and marketer. I was recently informed by one of my clients, to find a good entrepreneur in your country, that… Read more »

In God we trust

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Sent from: raymondxray099x1@gmail.com — For Your Attention I am Gen.Raymond Odierno, from the U.S. Army, I really need your help to assist me with the safe keeping of my funds which was moved from Iraq to a private Security Company. I hope you can be trusted? Though, I would like… Read more »

Good Day

admin   03.01.2020   No Comments on Good Day

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Sent from: monitoringunitsb1@gmail.com — Good Day The National Assembly and Committee Member’s, had a meeting today, and have agreed and instructed that you will be compensated with $3.5M, as Victim to SCAM, Reply with your information, Name_____ Address: _____ Country: _____ occupation:_____ Phone Number: _____ How Many Months Or Years… Read more »

Remittance Notification

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Sent from: admin@genonop.cf Attn:Beneficiary We wish to congratulate and inform you that after thorough review of your Inheritance/Contract/lottery winners funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of… Read more »

CONGRATULATIONS: YOU HAVE WON $1,000,000,00 USD (One Million Dollars).

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Sent from: omon.benin@yahoo.com UK LOTTERY COMPENSATION AWARD PROMOTION/ 2020: FIRST PROMOTION OF THE NEW YEAR 2020   46 Bush Road, Off Stamford Line PE92YP, Liverpool England,  United Kingdom.Po Box 200, Harrogate England, United Kingdom. Tell- (+44) 7937437389 /Tel: +447010715891. Web site: https://www.lottery.co.uk/claiming-prizes DATE: 3RD OF JAN /2020.   CONGRATULATIONS:  YOU HAVE WON $1,000,000,00… Read more »

Hey

admin   03.01.2020   No Comments on Hey

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Sent from: sgt.mariawilliams@gmail.com Hey

Urgent Reply

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Sent from: admin@mail.com Hello I am Vice Chairman of Hang Seng Bank, I have a very Important Matter to Discuss with you concerning my late client. My late client died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: rp7493843@gmail.com Regards… Read more »

Attention: Owner of the Fund, We are delegates of the International Monetary Fund in conjunction with the assistance of the United Nations (UN) of the African Union (AU), the European Union (EU) and the FBI to pay 10 victims of fraud 3.7 million dollars each. In the course of our investigation, The United Nations Commission against Crime and the International Monetary Fund (IMF) ordered that the money recovered from the scammers be distributed among 10 lucky people around the world. World for compensation. This email / letter has been sent to you because your email address was found in one of the scam artists’ files and the computer is hard drive during our investigation, maybe you were scammed or not, it is being compensated with the sum of us$3,700,000.00. Reconfirm your information as indicated below. 1,Full Names name 2,Contact Address, 3. Nationality, 4. State of origin. Dr. Mohamed Ahmed Phone: +29996065288

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Sent from: wit3686@gmail.com