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.

ARE YOU INTERESTED?

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

Sent from: Kaniyasan@mail.com   760 United Nations Plaza,  Manhattan, New York City USA.   Attention:   I have been appointed by the United Nations to lead as the new UN secretary general. By so doing, I and the executive board of directors have decided to appoint new Ambassadors all over the… Read more »

Deal

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

Sent from: katarzyna.gelles@uni.wroc.pl Am Liu Shiyu, I have a deal for you reach me at: farnely@yeah.net

Good Day,

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

Sent from: “MRS .J .ODELL” Good Day, I have deposited the check to the ATM OFFICE. All you have to do is to contact them at: (atmcard.2delivery@gmail.com) they will give you direction on how you will be receiving your atm card daily. My agreement with them is 7000USD daily until… Read more »

Quick Reply

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

Sent from: mail.h.graham04@gmail.com Dear Sir, I apologize for any concern this may bring knowing we have not met before now. The needful will be done to enable us know each other as required. Thanks for your acceptance, I have been waiting for you to accept me. I am working with… Read more »

Attention Dear package owner?

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Sent from: officemail222234@yahoo.com Attention Dear package owner? I am a Diplomat named Dr.William Johnson ,whom is mandated to deliver your inheritance to you in your country of residence.The funds total US$5.8 Million Dollars and you were made the beneficiary of these funds by a benefactor whose details will be revealed… Read more »

You have won $ 1 Million USD from MICROSOFT, BILL & MELINDA GATE FOUNDATION

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

Sent from: info@shaalindesigns.com Attention Winner, We happily announce to you the result of electronic email address ballot system of MICROSOFT and BILL & MELINDA GATE FOUNDATION draw held on December,2018 with REF#48303, we use this medium to inform you that your email address has been nominated as a recipient of… Read more »

Reply me very Urgent

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Sent from: “Hosea Stone” I’m Hosea Stone, a representative of Prudential Insurance Company as the Next of Kin late John Shumejda, Your Name, Address and Telephone is needed http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm)$65.5 Million dollars. Regards Hosea Stone REPLY TO hosea_stone@ymail.com

Attention,

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

Sent from: Sir Peter Devlin Attention, We have deposited your fund $10.5 millions through UPS department after our finally meeting regarding your ATM CARD, All you will do is to contact UPS director Sir Peter Devlin (+12023811989). he will give you direction on how you will be receiving your ATM… Read more »

I seek your consent to present you

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Sent from: donguri@violin.ocn.ne.jp From: “Helies Bertrand” To: “blords1@yahoo.com” Raw Message Printable View From the desk of: Mr. Chidi Momah Secretary – (NNPC) TEL / FAX: 234-1-77614045 email: nnpcniig@yahoo.com http://www.nnpcgroup.com/ http://nnpcgroup.com/AboutNNPC/NNPCManagement/ExecutiveManagement.aspx I am Mr. Chidi Momah, secretary – (NNPC) in Nigeria. Twelve (12) years ago, a contract of USD 27.7 Million… Read more »

WORLD BANK ASSISTED PROGRAMMED.

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

Sent from: office.un46@yahoo.com WORLD BANK ASSISTED PROGRAMME.DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERPLAZA 20-A, LAGOS NIGERIA 10017, WIRE TRANSFER/AUDIT UNIT.Our Ref: WB/NF/UN/XX027, Swift Code: BPH/KPL/PK. Attention; Sole beneficiary, IRREVOCABLE RELEASE OF YOUR COMPENSATION/INHERITANCE. United Nations Fund Recovery Committee have discovered with dismaythat your compensation inheritance fund has been unnecessarily delayedby the… Read more »

GREETING AND COMPLIMENT

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Sent from: davidcarro@yahoo.com FROM MRS. JENET DIBOR. ATTENTION: BENEFICIARY This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your… Read more »

Can I trust You?

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Sent from: shirai@peet.co.jp Good Day, I hope this message finds you in good health . I am still waiting for your response to my numerous unreplied emails to you concerning your relative inheritance fund valued 6.2M USD left in our bank here before his untimely death. Contact me for more… Read more »

Hello Dear,

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

Sent from: Barrister Johnson Mark Hello Dear I am Barrister. Barr Johnson Mark a lawyer in Cotonou Benin Republic. Mr.Jorge. , a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank… Read more »

Very Important information on your payment

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Sent from: info@avtozvuk.md International Monetary Fund (IMF) 700 19th Street, N.W. Washington, D.C. 20431 Ref Swift: IMFDCS3X2019 FASN: BSO/759286/IMF/SGF52T Attn Sir/Madam, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI following the… Read more »

Thank You

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

Sent from: ivanice@rffsa.gov.br — My Dear Friend. I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from india. Although you might find it difficult to remember me, since it has indeed been quite a long time. However, I… Read more »

Hello Goodmorning Rightful Beneficiary!

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

Sent from: deliveryfirm@aurora.ocn.ne.jp Hello Goodmorning Rightful Beneficiary!         We just arrived in Seattle–Tacoma International Airport, Washington Usa with your 2 Consignment Merchandize valued $6.7Million, Please confirm your delivery address reply by sms +(617) 729-9366  here is my email address: deliveryfirm@yandex.com           Reference No:… Read more »

US$850,000 USD

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

Sent from: paulwilliam@sul.com.br — Dear Friend Compliment of the Season, Contact my secretary For your US$850,000 USD been your compensation fund for your effort to assist me in the past Though we did not succeed then. But with the help of a new partner from United States i was able… Read more »

Thank You

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

Sent from: ivanice@rffsa.gov.br — My Dear Friend. I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from india. Although you might find it difficult to remember me, since it has indeed been quite a long time. However, I… Read more »

Google Listing

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Sent from: zeksfgmkarendp@gmail.com abrakadabra1577@gmail.com Good day! My name is Karen and I was doing research for another client when I came across your site. Did you know that on average only 2% of people who visit your website will actually contact you? After doing a quick analysis of your website,… Read more »

Good News

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

A donation was made to you by Francis Pinault contact via email fpinault07@gmail.com for more details

Hello Dear,

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

Sent from: Susan Raynor Hello Dear, It took a lot of time to finally find you. I am Susan Raynor from London; I work with Royal Bank of Scotland, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name connected… Read more »

Hello Dear,

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

Sent from: Susan Raynor Hello Dear, It took a lot of time to finally find you. I am Susan Raynor from London; I work with Royal Bank of Scotland, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name connected… Read more »

Real Investment Offer

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

Sent from: oalsuhaimi@dundee.ac.uk Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to for more… Read more »

United Bank For Africa (Cash Processing Unit)

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

Sent from: contacto@tedkand.cl UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS U.B.A HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA WEBSITE:WWW.UBAGROUP.COM Greetings, I am Samuel Kanawa, director cash processing unit, united bank for Africa [U.B.A] the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of… Read more »

Good Day

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

Sent from: “info”@feel.ocn.ne.jp Dear Respectfully, Am a financial consultant based in Europe. My client is looking to work with a reputable individual/firm to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. The said fund originated from an already… Read more »

Mr. Fridman’s Trustee.

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

Sent from: backup@parkbetreuung.at The Crawford Law Firm, P.C – Floral Park, NY 244-16 Jericho TurnpikeFloral Park, NY 11001 I am Barrister Charles Crawford. A Partner at The Crawford Law Firm and a legal adviser to Mr. Mikhail Fridman who is the co-founder of Alfa-Group, a multinational Russian conglomerate. My client… Read more »

CAN YOU HANDLE AND SUPPLY THIS PRODUCT FROM INDIA TO USA

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

Sent from: dremilyamber@gmail.com — Hi Sir/Madam, How’re you doing today? Can your company supply us this product from INDIA To USA Or, If you will be interested in exporting this raw material from India to a biotech company here in USA. contact me for more details. MY WHATSAPP NUMBER: +16143929724… Read more »

GREETING OF THE NEW YEAR

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

Sent from: marketing@inet.com.pe Greeting, Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested. We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial… Read more »

GREETING OF THE NEW YEAR

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

Sent from: marketing@inet.com.pe Greeting, Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested. We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial… Read more »

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

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

Sent from: morogalyemen@yemen.net.ye Dear Beneficiary, I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes… Read more »

Call Me Direct for TOOLS Or Whatsapp me on :+22586415383

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

Sent from: tools@work.to Stop Wasting your money to RIPPERS online in the name of buying tools. Learn how to get all this tools BY your self without contacting any hacker again to avoid ripping. 1. Learn how to get FRESH EMAILS from any country you want. ( Ceo, Cfo, loan,… Read more »

US AMBASSADOR TO NIGERIA

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

Sent from: dikejackson@aol.com OFFICE OF THE US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA, NIGERIA.PHONE ATTENTION: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAYAND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIMEI WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN… Read more »

US AMBASSADOR TO NIGERIA

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

Sent from: dikejackson@aol.com OFFICE OF THE US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA, NIGERIA.PHONE ATTENTION: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAYAND I WILL BE BRINGING YOUR FUNDS OF $7.5M ALONG WITH ME BUT THIS TIMEI WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN… Read more »

Universal Debit Card

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

Sent from: info@abcabc.com My name is Daniela, I hope I’m in a position to help someone out there in need of financial assistance with My story,If this message is in your spam its due to my email server, in December 2017 I was in a bad condition, my bills were… Read more »

LAMBORGHINI AVENTADOR WINNER

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

Sent from: hidaka-lib@mc.pikara.ne.jp — GOLDEN CHANCE LOTTO 55 Awolowo Way, Ikeja, Lagos., Lagos Republic of Nigeria Dear Winner, This is to inform you that you have been selected for a prize of a brand new LAMBORGHINI AVENTADOR 2015 Car worth $ 402,566 United States Dollars from our Lambo international New… Read more »

Account Notification !

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

Sent from: info@5633.mail.zonercloud.net Unsubscribe Security Check Dear Customer, You have received this email for security reasons. We have detected an action that seems to be unauthorized by the owner of the account. Your account has been disabled until you verify your identity.It seems that one or more unauthorized devices was… Read more »

hi

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

Sent from: doctorhenryvictor@gmail.com My name is Edward Amana; I am an attorney at law. Kindly indicate your interest in receiving the sum of Nine Million Five Hundred Thousand Dollars as an inheritance. The money in question belongs to my late client who died in an auto crash with her only… Read more »

YOUR CONSIGNMENT BOX FUND OF (USD$5.5M)

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

Sent from: info@hollycluesmail.com U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, ABUJA                                                              FROM THE US AMBASSADOR TO NIGERIA     ATTN: BENEFICIARY,   BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF (USD$5.5M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.  … Read more »

THANK YOU SO MUCH

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

Sent from: charlesjustinone@yahoo.com How are you today? Hope all is well with you and your family. You may not understand why this mail came to you.But if you do not remember me,you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never… Read more »

ATTENTION FUND BENEFICIARY . tu 5th 194 s

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

Sent from: officet@worldbank.com WORLD BANK) Head Office The World Bank 1818 H Street, N.W. Washington, DC 20433 U.S.A. Debt Release Funds. Our Ref:-4C9X0UE3X0 ATTN: FUND BENEFICIARY. We hope this notification arrives meeting your good health and mind. WORLD BANK in conjunction with some other relevant investigation agencies here in the… Read more »

Compensation payment of US$39.895,000.00

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

Sent from: “Mrs. Maria Johnson” To Beneficiary Email I’D, You have won Compensation payment of US$39.895,000.00 from United Nations Fund Compensation Representative New York/Federal Government of United States president Donald John Trump assigned on your behalf today. please you are advised to contact Coris Bank International ATM Card Compensation Center… Read more »

Universal ATM Card

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

Sent from: “Lisa sandra” My name is lisa Sandra , I want to use this medium to share my story on how my life got better with the help of the universal Atm card, If this message is in your spam its due to my email server, and if you… Read more »

RE..

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

Sent from: “Martinez”@sweet.ocn.ne.jp Hi, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu, South Korea. Please get back to me for more info. Thank you for your time. Sgt.Joan Martinez

Universal Debit Card

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

Sent from: info@abcabc.com My name is Daniela, I hope I’m in a position to help someone out there in need of financial assistance with My story,If this message is in your spam its due to my email server, in December 2017 I was in a bad condition, my bills were… Read more »

TELEGRAPHIC TRANSFER NOTICE.

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

Sent from: “BANK OF AMERICA ” Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. Email; liaisonbankofficeorg@gmail.com Attn: The Beneficiary, TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund telegraphic Transfer through our… Read more »

Hello Good Day,

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

Hello Good Day, Happy New Year to you and your family! I am Deborah Richard, I have sent you two emails and you did not respond, I even sent another one few days ago with more details still no response, please are you still using this email address? I am… Read more »

HELLO

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

Hi. How are you doing?. I am Jenifer. I contacted you to talk with you that’s why I am sending you this mail. Please write me back.

Mr.Alex Daniel

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

Greetings, I am writing this letter in other to inform you of a business that will benefit both of us immensely as long as you will make up your mind to co-operate accordingly but before going into details, I want you to take note that this business is not a… Read more »

HELLO

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

Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of an Encripted mail, well I am Smadar Barber-Tsadik, I am the Chief Executive Officer C.P.A of the First International Bank of Israel (FIBI), here in Isreal. I have a business proposal for you to handle… Read more »

Re:

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

Hello beloved one. I am writing this mail with tears and sorrow seeking your assistance due to my medical situation here in London. I am Mrs. Margarette Kangas, citizen of Finland and 68 years old. I was an Orphan, adopted by my late father, Engr. David Kangas, who was into… Read more »

LEGIT COMPENSATION $2,500,000 TRANSFER

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

Sent from: catherine@shummi.com.tw ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, Attn: Beneficiary, I am Mr Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards… Read more »

Hello Goodmorning Rightful Beneficiary!

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

Sent from: deliveryfirm@aurora.ocn.ne.jp Hello Goodmorning Rightful Beneficiary! We just arrived in Seattle–Tacoma International Airport, Washington Usa with your 2 Consignment Merchandize valued $6.7Million, Please confirm your delivery address reply by sms +(617) 729-9366 here is my email address: deliveryfirm@yandex.com Reference No: BJ4587ZRY Registration No: QZR4545/BN-DIP/16 Track No: 8579568710 Registered as… Read more »

SEO Pricing Plans

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

Sent from: kanchankumaritivari@gmail.com Hi Hope you are doing well. Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business. I was surfing through your website and analyzed that despite having a great design; it was not ranking on any of the… Read more »

YOU ARE NEEDED URGENTLY

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

Sent from: yamamoto@clock.ocn.ne.jp Greetings, I am Mr Yamamoto Ikuo, I have a proposal Business Deal Worth USD 12,100,000/-. For You. If interested, send reply message for further Details to my personal eMail: mr.yamamoto.ikuo@gmail.com Regards, Mr. Yamamoto Ikuo +32 – 460 211 990

DONATION

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

Sent from: info@abcbc.com Good day; I am Lerynne West,i am 51 years old From Redfield Iowa, a single mother of three and the recent winner of almost $350 million dollars in the POWER BALL LOTTERY, i won this lottery on 5th of November 2018 and I am writing to inform… Read more »

YOU ARE NEEDED URGENTLY

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

Sent from: yamamoto@clock.ocn.ne.jp Greetings, I am Mr Yamamoto Ikuo, I have a proposal Business Deal Worth USD 12,100,000/-. For You. If interested, send reply message for further Details to my personal eMail: mr.yamamoto.ikuo@gmail.com Regards, Mr. Yamamoto Ikuo +32 – 460 211 990

Private deal

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

Sent from: info@hangsengbank.com.hk Dear Friend, An oil business man made a fixed deposit of $26M in my bank branch where I am a director and he died with his entire family in Syria war leaving behind no next of kin. I Propose to present you as next of kin to… Read more »

FROM THE DESK OF BARRISTER MALLAM ABUBAKAR MALLAMI.

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

Sent from: usaambassadortonigeriaembassy@gmail.com From the Desk of Mallam Abubakar Mallami. Attorney General of the Federation & Minister of Justice (Barrister) Dear Rightful Beneficiary. This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid… Read more »

DONATION

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

Sent from: info@abcbc.com Good day; I am Lerynne West,i am 51 years old From Redfield Iowa, a single mother of three and the recent winner of almost $350 million dollars in the POWER BALL LOTTERY, i won this lottery on 5th of November 2018 and I am writing to inform… Read more »

Business partnership,

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

Sent from: n94159@femh.org.tw DEAR SIR/MADAM, I’m deeply sorry to berg into your privacy as we haven’t meet before, as a matter of fact, I will be very brief since I’m in urgent need of a trustworthy person to help move out a valuable funds into a foreign bank account which… Read more »

How are you today?

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

Sent from: Morgan@clock.ocn.ne.jp Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six… Read more »

How are you?

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

Sent from: Thelma@coffee.ocn.ne.jp Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six… Read more »

Compensation payment of US$39.895,000.00

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

Sent from: “Mrs. Maria Johnson” To Beneficiary Email I’D, You have won Compensation payment of US$39.895,000.00 from United Nations Fund Compensation Representative New York/Federal Government of United States president Donald John Trump assigned on your behalf today. please you are advised to contact Coris Bank International ATM Card Compensation Center… Read more »

How are you today?

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

Sent from: Thelma@olive.ocn.ne.jp Dear Beloved, I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of ?6.5 Million Pounds (Six… Read more »

PERSONAL AND BUSINESS LOANS

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

Sent from: towerloans@mail.com Hello, Do you need a loan? Here is a financial solution house that gives you the financial support you need either in business or for personal needs. The benefits of a personal loan can not be over emphasize. Low-interest rate loans up to $10m. Low credit and… Read more »

IMPORTANCE NOTICE!

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

Sent from: “MRS. DAVIS JOANNA WASHINGTON” Attention: Sir/Madam If you are one of the victims of some corrupt bank officials, Lawyers and partners who demand money continually from you over your inheritance / contract fund payment without using the money for it right purposes; Contact this office urgently with your… Read more »

your diplomat have arrived and you have 24 hours to call him now 216-769-9073

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

Sent from: cbnpayment@cbn.org i am the new Governor of (CBN) as i resume office received a payment credit instruction from the (United Nation/Federal Government of Nigeria)to credit your account with your full contract Inheritance funds from the Nigerian reserve account with our bank but we can not transfer this fundsdirect… Read more »

I await your urgent response.

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

Sent from: steven_woor@yahoo.com This is to inform you that your parcel Tagged for immediate delivery has been lying unclaimed awaiting final confirmation of the delivery address by you to enable the sole agent deliver it to you as scheduled. I therefore advise once again that you confirm your present location… Read more »

From:Mr.Joseph Bardi.

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

Sent from: jbardi600@gmail.com From:Mr.Joseph Bardi ABSA Bank Building, Commissioner Streets, Johannesburg, South Africa. STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! I am quite sure that this mail will surprise you since I have not been having previous correspondences with you. My name is Mr.Joseph Bardi the bank auditor of… Read more »

The Big Question here is… ARE YOU DEAD OR ALIVE… ??

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

Sent from: sdfghkellpeter@yahoo.com This is to officially notify you that your name was shortlisted under the World Bank scam victims’ rehabilitation scheme and you have been listed and approved to receive payment of USD$2,000,000.00 as one of the scammed victims’ compensation fund. This is to equally let you know that… Read more »

My name is Leena Dcunha

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

Sent from: danielleader1980@yahoo.com  Dear One, Greetings. With warm heart I offer my friendship and greetings, and I hope that this mail will meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past…. Read more »

Help us protect you: Security advice from Google

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

Sent from: no-reply@accounts.google.com Turn off less secure access abrakadabra1577@gmail.com Your personal information is vulnerable because you allow apps & devices to access your account in a less secure way. Turn off this type of access and see other personalized security recommendations in the Security Checkup . Take action Worried about… Read more »

INVESTMENT PROPOSAL

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

Sent from: 3022@nbchina.win Dear Sir,   How are you today? I hope this message finds you well! I am contacting you based on your personal information I found at your chamber of commerce as someone that has vast and wide experience in business environment of your country.   My name… Read more »

HAPPY NEW YEAR DEAR SIR/ MADAM

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Sent from: Mr Desmond Amos Dear sir/ Madam, Compliments of the day, We hereby inform you that the UNITED NATIONS in conjunction with the Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders… Read more »

SEASON GREETINGS MY DEAR!!!

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Sent from: ic23487654@one.lt — Attention My Dear Old Partner, I did not forgot your past effort and attempts to assist me, now I’m happy to inform you that I have succeeded in getting those funds transferred under the cooperation of a new partner from Asia continent. Right now I’m in… Read more »

Dear

admin   31.12.2018   No Comments on Dear

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Sent from: rahamasadau86@gmail.com Dear,i am lisa jaster,it would be great to know you,i have a very important and confidential matter that i want to discuss with you,reply me back for more discus. Regards, Lisa Jaster.

Attn: Fund Owner Text Me Now [217] 212-2754

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Sent from: Ms Christine Lagarde ( I.M.F ) Head Office IMF International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431 SWIFT: IMFDUS3WXXX Email (officeinfo197@gmail.com) Attn: Fund Owner Text Me Now [217] 212-2754 We are delegated from the International Monetary Fund in conjunction with the help of organization of African… Read more »

NOTARIZE..From justice Walter, chief justice of Nigeria.

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Sent from: southern_hill@yahoo.com Ref:SCN/CJN/003/NG10QO/ABJ/VOL.18.D Supreme Court of Nigeria                                                                          31/12/2018.Three-Arms Zone,P.M.B. 308. Garki Abuja.Website: http://supremecourt.gov.ng/  FILE… Read more »

Hello!!!!!

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Sent from: mualixxx11@gmail.com Dear friend, I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION: I am a… Read more »

Good news Message

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Sent from: kingsley.stoneel@outlook.com Good news Important message to you in attachment from Ecowas President, From Office Secretary of Ecowas President Contact the Presidency secretary Reply Email….. www.info.ecowasunion.com@gmail.com

FUND RELEASE

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Sent from: attorneyramseyphillip@yahoo.co.uk INTERNATIONAL COURT OF JUSTICE International Court of Justice Peace Palace Carnegieplein 2 2517 KJ The Hague The Netherlands Telephone : +31 70 302 23 23 ATTENTION: DEFENDANT , RE: ICJ/HAGUE: FUND RELEASE: WITH ICJ’S ALACRITY, WE WISH TO ADDRESS THE ISSUE ON GROUND. WE BRING TO YOUR NOTICE ON… Read more »

Thanks For Your Effort So !! / Gracias por tu esfuerzo tan !!

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Sent from: ermilovilan@rambler.ru Hola  , ?Qu? tal est? hoy? Espero que mi correo lo reciba a usted y a su familia con buena salud. Deseo informarle que he reclamado con ?xito y movido mi fondo de herencia a Arabia Saudita con la ayuda de mi nuevo socio de Arabia Saudita…. Read more »

NOTARIZE..From justice Walter, chief justice of Nigeria.

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Sent from: southern_hill@yahoo.com Ref:SCN/CJN/003/NG10QO/ABJ/VOL.18.D Supreme Court of Nigeria                                                                          29/12/2018.Three-Arms Zone,P.M.B. 308. Garki Abuja.Website: http://supremecourt.gov.ng/  FILE… Read more »