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.

Want More Orders?

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

Sent from: websolution141@mail.ru Hi, I hope you’re keeping safe and well. Are you worried about generation of leads/sales on your webshop? Are you not getting relevant potential traffic on your website? If yes, please reply to this email. I will prepare a complete plan to solve these problems and share… Read more »

找不到潛在客戶??

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

Sent from: admin@showroom-orangespeed.com.tw 推薦一個不錯的開發客戶軟體 橙交系統 2.0 全新改版,更強的功能,更輕盈的價格 透過 搜尋引擎,世界展會參展商,海關數據,Google Map,Twitter,Facebook ,LinkedIN    找到潛在客戶 請上網搜尋 橙交系統

Congratulations

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

Sent from: kaluibe202@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSdKuClkdlpSHmy0lY-ibi9i9biIpvsxAgF431p9VEAfj3dMjA/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Dear Beneficiary, I write to inform you that the Federal Government have gazetted to Compensate all the people that lost their money in hand of FRAUD, this Compensation is to… Read more »

ATM Scam – Barrister Richard Harry, +229-6533-9737, barristerrichardharry@gmail.com

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

Good Day Dear My name is Mr. Doyle Lynn Harvey a citizen of the United States of America Age 53yrs. I’m one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to… Read more »

Project Fund Support.

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

Sent from: jbladwin861@gmail.com I’ve invited you to fill out the following form: Project Fund Support. To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSc4lwLL-7sprY-f0LFlfAa8ath4i0F3GEx8wqD9wI8TJzyKUg/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Good day. Google Forms: Create and analyze surveys.

compliments of the season!!!

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

Sent from: attorneywilliamadams@gmail.com I’ve invited you to fill out the following form: Contact information To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSeiKrNoWV-FWv_sdQv5QzhHNi4pWicSDILi8DWzqpPh-kuSMg/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Hello, Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or… Read more »

I Will like to hand over My Daughter to you……….???????????….

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

Sent from: shiro@isibasi-kensetu.co.jp From Mrs. Lasmini Houwada I know that this letter may come to you as surprise, I came across your email contact from my personal search and I decided to reveal this life time secret to you as i prayed hard before i sent you this email.. I… Read more »

My Dear Happy Now Year.

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

Sent from: geoffreygreener90@gmail.com I’ve invited you to fill out the following form: My Dear Happy Now Year. To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSdPjAn0rn87VwGaJad2nGki-ie0QFvoY5U1lQGUZjdM1V-AfQ/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Attn My Dear Good Day, My name is Mr Johnson Jim, I am from Republic of Benin in WA, I want to inform you that I have… Read more »

You Have Won

admin   06.01.2021   No Comments on You Have Won

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

Sent from: wilfredroland06@gmail.com You Have Won WHO in collaboration with Lucky for Life Lottery Program, wishes to inform you that you have emerged the winner of €650,000.00 [Six Hundred and Fifty Thousand Euro Only} .This is an E-mail free-ticket draw; E-mail addresses were selected randomly from a database of active… Read more »

T: My Beloved In God

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

Sent from: sanu@megasyariah.co.id My Beloved In God. Greetings in the name of our lord Jesus Christ. I am Mrs Christabell Horste  from Germany, a widow to late Dr. A. Horste  l am 51 years old and a converted born again Christian, suffering from long time cancer of the breast, from… Read more »

Fund Online Account Department

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

Sent from: morehenry31@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSfCSkftmRfxI7CImziNBNwc9HQBTKE6KqhR69QywZSdNnuGJw/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link SEACOAST NATIONAL ONLINE BANK Headquarters:815 Colorado Ave Stuart, FL, 34994-3053 United States Seacoast Banking Corporation Of Florida TextNow:(234)2227279 Email:seacoastnationalonlinebanking@gmail.com Fund Online Account Department Welcome to seacoast online account department. i… Read more »

Money transfer to you, Please send your data/delivery information to Mr. Bright Egozuomuaru via Email: officeatm78@gmail.com

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

Sent from: rev.enochwilliam1956@gmail.com I’ve invited you to fill out the following form: Money transfer to you, Please send your data/delivery information to Mr. Bright Egozuomuaru via Email: officeatm78@gmail.com To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSeHCkDAFOhTWt_du1TcuMmNyy9u831ipTRtVJ5bzljeB0OoAQ/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Attention I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$7,500,000.00… Read more »

hi

admin   06.01.2021   No Comments on hi

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

Sent from: talktomehere.eby@gmail.com Dear I’m Mrs. Ellan Przemek. I am a widow from Lublin, Poland and had no children of my own. I am married to the late Dominik Przemek. He worked with the Goldman Sachs Group Inc, in Turkey as stock broker, where he also retired before his death… Read more »

Money Scam – Joe Richard, diplomatagent695@gmail.com, +12055177796

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

Attn:, I’m Diplomat Joe Richard; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in NEW YORK International Airport with your two boxes of consignment worth 4.3 thousand Dollars which I have been instructed by ECO-WAS COURIER… Read more »

Money Scam – Rose Joseph, diplomaticagent776@gmail.com, +19085734972

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

Attn My Dear: We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $7.8 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can… Read more »

NEW YEAR STOCK MARKET LOTTERY

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

Sent from: wmanson846@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSfhJGzQI6CxQYty1NdBf_6YmB-j6cU3Lw8ahiErBPP2DD-VkA/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link LAGERMARKT LOTTO LOTTERIE 40 Grafton Way, London, WC1E 6DX Großbritannien. Ref. Nummer: 132/756/4509 Chargennummer: 538901527-Bc68 Ticketnummer: 27522465896-6453 Sehr geehrter Herr / Frau, Wir freuen uns, Sie über das Ergebnis der… Read more »

hi

admin   05.01.2021   No Comments on hi

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

Sent from: yayabobo17845@gmail.com Je vous ai invité à remplir le formulaire suivant : Formulaire sans titre Pour remplir ce formulaire, consultez : https://docs.google.com/forms/d/e/1FAIpQLSdOaOg3K3Q5_0-oTifzr-mFiQC_bLK9kFyQWaecMfx4nHX_RA/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link How are you? I am an international lawyer working with notable companies in Asia, Africa and Europe. One of the companies I represent legally is presently in search of… Read more »

Money Scam – JUDE CLIFFORD, judeclifford1987@gmail.com, +22870038790

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

OFFICE OF THE GOVERNOR, CENTRAL BANK OF TOGO (C.B.T) 38 BROAD STREET, BULOVARD LOME TOGO. PHONE: +22870038790 ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $3.100,000 (THREE MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS APPROVED ON YOUR… Read more »

RE

admin   05.01.2021   No Comments on RE

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

Sent from: puvr@m-real.net — My name is Mr. Anthony Chua, I am a trained external auditor working for Federal Reserve System. A late investor who bears the same last name as you left Unclaimed Lottery Money (Seven Million Five Hundred Thousand Dollars) with a Bank for the past years without… Read more »

Grüße,

admin   04.01.2021   No Comments on Grüße,

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

Sent from: donotreply@curatio.ge Hallo, Komplimente des Tages. Mein Name ist Ann Lee. Ich bin leitender Angestellter bei einer öffentlichen Bank hier in der Wing Hang Bank in Hongkong. Ich kontaktiere Sie bezüglich eines vertraulichen Geschäftsvorschlags, der für uns beide von großem gegenseitigem Nutzen ist. Wenn Sie interessiert sind Bitte kontaktieren… Read more »

HI

admin   04.01.2021   No Comments on HI

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

Sent from: kartiniethnie@gmail.com HI

15/12/2020

admin   04.01.2021   No Comments on 15/12/2020

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

Sent from: dannymuir012@gmail.com Dear Friend, Compliments of the day and hope this email meets you well; apologies if you are dismayed by the tone of my mail, but it is as a matter of urgency and necessity that i’m contacting you. I want to crave your indulgence to this urgent… Read more »

Greetings to you,

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

Sent from: nelsonbowen28@gmail.com I’ve invited you to fill out the following form: Party Invite To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSdupLZmE0kl-cWzR0e9OTDLWTUJJJ7-qg7wqKIdmC5MyBQa1w/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Dearest One, Good day Please kindly be honest to me. My name is Mrs.Elizabeth Johnson, I am a dying woman who had decided to donate what I have to the… Read more »

(no subject)

admin   04.01.2021   No Comments on (no subject)

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

Sent from: nindya.s@ub.ac.id — Dear Friend, I am Mr. Dozie Adure , former Secretary/Legal Adviser to the Nigerian National Petroleum Corporation. I have a business proposal which involves $50m USD, (Fifty Million United State dollars only). Accrues from excess appropriation for the payment of fuel subsidy to the Importers of… Read more »

Euro 950,000.00,

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

Sent from: usambassadorjamesaknight@gmail.com Attention. The U N secretary-General In Affiliation with (IMF) has concluded their meeting few days ago and agreed to compensate you with Euro 950,000.00 to each person that lost money during international transaction from differences countries as Globe Foundation Welfare Support,includes people that have had an unfinished… Read more »

Western Union Scam – Judith Peloquin, westernunionwire109@gmail.com, +22968564057

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

Re: MTCN to pick up your first payment $6000 now Good day, We have concluded to Send your payment through Western Union money transfer $6,000.00 daily until the total fund of ($3.7MILLION ) is completely transferred. Meanwhile, MR. Howard Edward has Send you $6,000.00 in your name today. So contact… Read more »

Attention:Email Owner

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

Sent from: 3022@nbchina.win Attention:Email Owner, This letter is from Financial Conduct Authority (FCA). We have been authorized by the World Bank to release some funds to you base on the United Nations report. Kindly confirm the active of this your e-mail address for further information. because we have tried to… Read more »

Vacancies in OIL/GAS and CONSTRUCTION COMPANIES

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

Sent from: markwilliamsmails@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSee9BGehWJH8vFI_XTlKsvuxmz8UOTCVXgHoLpRwBQTJ94b3Q/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link JOB-WORTH RECRUITING AGENCY Quebec-Canada Email:markwilliamsmails@gmail.com We have Vacancies in OIL/GAS and CONSTRUCTION COMPANIES in Canada, we have the following vacancies Administrative and Engineering fields, We are inviting experienced Individuals/Expatriates who… Read more »

Attention

admin   04.01.2021   No Comments on Attention

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

Sent from: grantwatson907@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSfTUrn8AwO5ATe9_OXEW30bkA7V_maCgcP64xmo6l4Dceu8ew/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link DIRECTOR INSPECTION UNIT UNITED NATIONS INSPECTION AGENCY HARTSFIELD-JACKSON INTERNATIONAL AIRPORT. CELL +1(123) 761_8261 KINDLY SEND YOUR EMAIL TO mrgrantwelson@gmail.com Attention Beneficiary. I am GRANT WATSON Inspection Agency in Harts field-Jackson… Read more »

DEAR LUCKY WINNER: YOU HAVE WON £830,000 GBP EQUIVALENT OF ( RS 8 CRORES AND 52 LAKH INDIA RUPEES ONLY ) FROM ( RBI NEW YEAR COMPENSATION AWARD PROMOTION 2021.)

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

Sent from: fundreleasingmanager2020@gmail.com RBI RESERVE BANK OF INDIA ( INDIA CENTRAL BANK) FUND REMITTANCE & MONEY TRANSFER DEPARTMENT. ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG JANPATH, NEW DELHI, H.O. 110001 -NEW DELHI. =============================== DEAR LUCKY WINNER:__YOU HAVE WON £830,000 GBP EQUIVALENT OF ( RS 8 CRORES AND 52 LAKH INDIA RUPEES… Read more »

Tax-free us dollars

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

Sent from: shawndavidablert01@gmail.com I’ve invited you to fill out the following form: Tax-free us dollars To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLScY1HohJpuY1XJBE0PdKWBnPAL-Od6Xi5loPhYfG_5CrOPIwQ/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link I've invited you to fill out a form: Google Forms: Create and analyze surveys.

Dear owner,

admin   03.01.2021   No Comments on Dear owner,

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

Sent from: amaka84amaka@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSf-BYJw_gUmkyFm8M4-yHTf25uLPW5ftsyOtX8MjtNUe3UOPw/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Dear owner, I am Mr. David Morris, 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… Read more »

blo

admin   03.01.2021   No Comments on blo

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

Sent from: fifaworldwild0000043@outlook.com Good Day Congratulations! You have been allocated some funds by FIFA WORLD CUP Qatar 2022′ & you are advised to urgently respond to this email: { payrolldepartment100@consultant.com } for more clarifications. Mr.Thomas Peyer Managing Director chief financial officer Fédération Internationale de Football Association

Western Union Scam – John Richard, westernuniontransfer030@gmail.com, +22998105114

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

Attention Dear Beneficiary, Welcome to Western Union Head Office and This is to inform you that International Monetary Fund IMF is compensating all the scam victims $2.700.000.00 USD here in Benin Republic (Two Million Seven Hundred Thousand Dollar Only each, and your email address was found in the scam victim’s… Read more »

YOUR FUND HAS BEEN RELEASED

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

This is UN secretary office,we have a consignment truck from the United Nations worth of USD$6,800,000.00.In your name which Our Diplomatic agent will be arriving to DULLES INTERNATIONAL AIRPORT WASHINGTON DC to commence with the delivery to your location. Contact Mr Stewart Devin your delivery Agent to enable him complete… Read more »

From: Mr.wasoki tomewia

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

Sent from: wasokit713@gmail.com I’ve invited you to fill in the following form: Untitled form To fill it in, visit: https://docs.google.com/forms/d/e/1FAIpQLScpyoA5nV5-cbHmbZOA9lD8KXhA1njZHFKSK-LHQlhbx0TgUw/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link From: Mr.wasoki tomewia Writing from sick bed Thank you as you accept this message, My name is Mr.wasoki tomewia at present I am suffering from throat cancer and have partial… Read more »

Greetings from David Young Kim, Please Read Careful;

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

Sent from: ndyianna1@gmail.com — Greetings from David Young Kim, Please Read Careful; I’m David Young KIM, Army surgeon General from American. But in AFRICA at the moment with our troops on going peace keeping in the area, here in the Military Zone Camp we are not allowed to make use… Read more »

From Mrs.Ameena Essa.

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

Sent from: sw2915431@gmail.com I’ve invited you to fill in the following form: Untitled form To fill it in, visit: https://docs.google.com/forms/d/e/1FAIpQLScNBEXbWKa9HeJU-Pu0X4qUUYfbHKmpjhXQ4aPb7aPSgGy9ug/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Good day. My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering from Esophageal cancer, My cancer disease has defiled all forms of medical treatments. And according… Read more »

Good News.

admin   03.01.2021   No Comments on Good News.

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

Sent from: benaradsmith30@yahoo.com Good News.I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from India Presently I am in India  for the  investment projects with my new partner with the total money Mean while I didn’t forget  all… Read more »

15/12/2020

admin   03.01.2021   No Comments on 15/12/2020

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

Sent from: benmadoff51@gmail.com Dear Friend, Compliments of the day and hope this email meets you well; apologies if you are dismayed by the tone of my mail, but it is as a matter of urgency and necessity that i’m contacting you. I want to crave your indulgence to this urgent… Read more »

From Miss Joyce Behiri

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

Sent from: raymondaba200@gmail.com From Miss Joyce Behiri Dearest One. I am Miss Joyce Behiri a 21 yrs old held up in the war Country Cote d’ Ivoire. I am contacting you because I need your urgent help to secure the money and a 100kg of gold Bar that my late… Read more »

Thank you for banking with us…Yours In service..

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

Sent from: washingtontrustbank7@gmail.com WASHINGTON TRUST BANK (USA) Address: 717 West Sprague Avenue Spokane, WA USA Contact Person: Mr. Peter F. Stanton, Chairman and CEO Washington Trust Bank, officer Phone : +1-202 -734-6258 Good news ….After our Conference today Concerning Covid-19 and your payment here in Washington D.C with United States… Read more »

hi

admin   02.01.2021   No Comments on hi

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

Sent from: ellanprzemek@outlook.com Dear I’m Mrs. Ellan Przemek. I am a widow from Lublin, Poland and had no children of my own. I am married to the late Dominik Przemek. He worked with the Goldman Sachs Group Inc, in Turkey as stock broker, where he also retired before his death… Read more »

Reply back

admin   02.01.2021   No Comments on Reply back

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

Sent from: johnsonsandra900000@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSdKcP5UnQfBnBwSU7H5bKndKe3IdEUbFB846fkItVZQm4kkwQ/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Hello dear how are you doing today? My Name is Mrs.Sandra Johnson. I needed someone that I can trust with a charity work. I have been Diagnosed with Euphorically Cancer… Read more »

Confidential letter to the head.

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

Sent from: godsrichchez@gmail.com Dear hindu great red satanic,please i will give u,every three month,a sheep blood at our right place,as you provide me quickly,my marrox millions money on fcfa in Lome&i trade on second hand shoes in lome. Am yours dr,Chez Godsrich Private mail;chezgodsrich@gmail.com Phone+22898505712.

Abra, your Privacy Checkup has new suggestions for your account

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

Sent from: googleaccount-noreply@google.com Sign in See your personalized privacy suggestions Hi Abra, We’ve added personalized suggestions to your Privacy Checkup to make it even easier to stay on top of your privacy. We’ll help you choose how long your data is saved, turn off location sharing, and more – all… Read more »

My name is Sr. Cristovao Edmundo.

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

Sent from: sr.cristovaoedmundo125@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLScoxrbYe02qtBV2zZpBKtp54941U60S9ujwBw0Q2hkUBXf-cA/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link My name is Sr. Cristovao Edmundo. I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only… Read more »

(no subject)

admin   02.01.2021   No Comments on (no subject)

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

Sent from: nindya.s@ub.ac.id — Good day. My name is Mrs.Grace Adam from London Uk. I am a widow suffering from cancer, My cancer disease has defiled all forms of medical treatments. And according to my doctor, I have few months to live.But before I die, I want to donate my… Read more »

Lottery Scam – Benson Awuja, +22899814257, claimsdepartmentotteryagent@gmail.com

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

Happy new year blessings to you dear email owner This is to inform you that your email address have won a prize sum of ($3.100,000,00 USD Three million One hundred thousand ) from MO-LOTTERY award 2020, This lottery was organized through Internet Balloting system, and your email address is among… Read more »

FBI Scam – MICHAEL DOUGLAS, +22961390651, mrmichaeldougla@gmail.com

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

Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION:, This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was… Read more »

Olá destinatário

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

Sent from: jamesfelix225@gmail.com Sou Hamid Abbass, funcionário do Waqif Bank, Turquia. Entrei em contato com você sobre um cliente falecido que morreu em um acidente de carro na rodovia de Istambul em 2003. Ele era um cliente conhecido para mim. Antes de sua morte, meu cliente depositou ($36.000.000,00) sob custódia… Read more »

P: My Beloved In God.

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

Sent from: sanu@megasyariah.co.id My Beloved In God.   Greetings in the name of our lord Jesus Christ. I am Mrs Christabell Horste  from Germany, a widow to late Dr. A. Horste  l am 51 years old and a converted born again Christian, suffering from long time cancer of the breast,… Read more »

Fwd: Drink Wine, Make Money, and Give Back!

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

Sent from: marciagagecontentwriter@gmail.com *Marcia K Gage* *Certified Copywriter and Content Writer* https://www.onehopewine.com/myshop/marcia-k *Facebook * ———- Forwarded message ——— From: Marcia Gage Date: Fri, Jan 1, 2021 at 7:30 PM Subject: Drink Wine, Make Money, and Give Back! To: Betty E. from Richfield writes, *‘Recently, I received several selections of One… Read more »

NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT

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

Sent from: isabel@gvii.net FROM CENTRAL BANK OF NIGERIA, THE DESK OF MR. GODWIN EMEFIELE. OPERATIONAL MANAGER, CENTRAL BANK OF NIGERIA (CBN). PLOT 33, ABUBAKAR TAFAWA BALEWA WAY, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, P.M.B. 0187, GARKI ABUJA. NIGERIA. E-mail: servicehsbcinfo@gmail.com NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT WORTH OF US… Read more »

qi-gong-sz@bluewin.ch

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

Eine Frau Rase Raya aus Indonesien spendet angeblich 10,5 Millionen Dollar auf mein Konto um Hilfsbedürftige und Waisenhäuser zu unterstützen in meinem Land ( also in der Schweiz ) ich solle doch so gut sein und meine Bankkontonummer angeben, damit sie das Geld überweisen könne. Nun, Ich halte diesen Brief… Read more »

Money Scam – Megan J. Brennan, +1 270 883 3667, voicemail@florich.com

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

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400 WASHINGTON D.C., DC 20006-1500, UNITED STATES Attention Beneficiary scam victim compensation payouts This is to inform you that, We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity… Read more »

Compliment of the season (Can you handle USD$87M?)

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

Sent from: jrevfatherpandy@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLScAgQrp_7hy7P-P1LnV48wpIjvWVQFNOhZ3tV_mM8B2PBiLXw/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Good day, I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like… Read more »

DR. JAMES TATUM

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

Sent from: kennetha913@gmail.com Attention Please I am DR JAMES TATUM a Manager with the CUMBERLAND NATIONAL BANK I have an urgent and confidential business proposal for you. I got your information in my search for reliable partners who can assist me actualize this arrangement. PROPOSAL: On June 6, 1999, an… Read more »

Binance coin(BNB) Arbitrage

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

Sent from: Binance.com@ Dear Member: Are you still worried about not making money in the coming year of 2021?We will take you into the army of arbitrage you do not know, some of us crazy have made millions!We have prepared the latest arbitrage project for you:the million dollar profit factory… Read more »

hello dear happy new year

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

Sent from: mooreannie841@gmail.com Je vous ai invité à remplir le formulaire suivant : hello dear happy new year Pour remplir ce formulaire, consultez : https://docs.google.com/forms/d/e/1FAIpQLScIxSYKgD3JtOBBYfgJw5YVL4rZJGV0krzAcTCqA_a4PLKlsg/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link I Am Mrs. Moore Annie l work in Bia bank as an administrator registration . I contacted you about one of our deceased customers who was an investor… Read more »

Amazon India adds 1.5 lakh sellers in 2020

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

Sent from: newsletters@kinkroot.com Amazon India adds 1.5 lakh sellers in 2020 E-commerce major Amazon India on Sunday said 1.5 lakh new sellers joined its platform this year, and over 70,000 Indian exporters in its global selling programme have crossed $2 billion in cumulative exports. Amazon India, in its SMB Impact… Read more »

Hello Dear,

admin   31.12.2020   No Comments on Hello Dear,

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

Sent from: batesmcgreevyr@gmail.com I’ve invited you to fill out the following form: Party Invite To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLScww6pH1a91Z0itJc1pvQfdmQEPWMHjHJEPYtog8YNEjOxkRg/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Hello Dear, I found you reliable. I am Helena Ruhanen, 76 years old childless widow from Finland, for the past seven years immediately after the death of my husband I was… Read more »

PARTNERSHIP OFFER

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

Sent from: solomonnana8@gmail.com Hi, i have an appropriation deposited in a financial institution for onward transfer. I am planing to transfer the money to you on agreement to enable you invest it into commercial venture in your country for both dividend. Can i confide in you? If you are capable… Read more »

GET BACK TO ME URGENTLY

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

Sent from: alisabyani5@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSd-raW3Q4_-tsCVHixcqIXQPJzf95N6HrNDPoVrVZDHC0zSgA/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Dear Sir/Madam RE;$15,200,000.00 (FIFTEEN MILLION, TWO HUNDRED THOUSAND U.S DOLLARS) INVESTMENT PROJECT. I wish this proposal will not embarrass you as I had know previous correspondence with you. I am… Read more »

Re,DONATION ( Spende) € 4,000,000

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

Sent from: selin.atsal@tanriover.av.tr Hello,   You have a Ђ 4,000,000 donation from SKOLL FOUNDATION. Contact: megafunds20171@gmail.comfor info and claim.       Sie haben eine Ђ4.000.000 Spende von SKOLL FOUNDATION. Kontakt: megafunds20171@gmail.com fьr Info und Ansprьch   Please Note;the note under this message is not met for the receiver of… Read more »

有生命的邮件营销,分析客户兴趣需求(客户点击链接、哪些产品、行为报告)

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

Sent from: qzxo82957759@gmail.com I’ve invited you to fill out the following form: 可以帮助您精准定位到客户的决策人,分析联系人的身份和职位 To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLScgBiFBwxdR30Kwai3_34aiAcDOhKamv_-VSbIjpZwg08PS0g/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link 深度挖掘客户联系人, 不仅查询官网联系人邮箱,域名注册邮箱,Goole大数据分 析,海外商业名录等公网邮箱,并且通过国外linkedin,Facebook等主流社交网站接口 查询社交网站上注册的深网联系人邮箱。 分析联系人的身份和职位,有效找到CEO和采购负责人,让您高效联系潜在客户 验证联系人的邮箱地址有效性,减少发送退信,提高营销转化效率 QQ(微信同号):3118570557 欢迎咨询体验 Google Forms: Create and analyze surveys.

Money Scam – Vincent Dobe, vincentdobe70@gmail.com, 8637746645

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

Diplomat Agent in charge for your delivery. Attention: I am Diplomat vincent dobe ;Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival at the International Airport with your package containing USD$ 4.5,000,000.00 (Four… Read more »

FBI Headquarters, Washington, D.C.

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

Sent from: fbi28ua@gmail.com I’ve invited you to fill in the following form: Untitled form To fill it in, visit: https://docs.google.com/forms/d/e/1FAIpQLSe5fbMPv_YQUjjzEH4qIe2Nzf-wkQTxZ0swdB9V8WGAuUEYgQ/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued… Read more »

FBI Scam – Raja Mukherjee, officedep@citromail.hu, +1(502) 461-4590

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

Here’s quite an official looking email for a cool $8.5 million, payable either by ATM card or Bank Draft check, for the insanely low charge of only $250! Nice! “Note: Everything has been taken care of by the Federal Government of India, The United Nation and also the FBI and… Read more »

Money Scam – Brain T Moyinhan, +1 202 850 9274, brianmoyinhanbofa@gmail.com

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

BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 1990 NY, FL 34236, United States, NEW YORK,, CODE:28202. RE/NO: 002-BOA/0047/2019 Founded: 1928 email here= brianmoyinhanbofa@gmail.com Phone: +1 202 850 9274 Good Day Dear Beneficiary On behalf of the entire staff of the Bank of America, The Management of… Read more »

Relief Fund

admin   30.12.2020   No Comments on Relief Fund

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

Sent from: file63226@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLScjjFyjg4VX7rn5EHbLx0tRzXw8cCjV1t6WvdduEJdES-cp-A/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Covid-19 Relief Fund How are you and your family? It has been brought to my knowledge that you are yet to receive your fund $1.5 million donation due to your… Read more »

Relief Fund

admin   30.12.2020   No Comments on Relief Fund

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

Sent from: file63226@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLScjjFyjg4VX7rn5EHbLx0tRzXw8cCjV1t6WvdduEJdES-cp-A/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Covid-19 Relief Fund How are you and your family? It has been brought to my knowledge that you are yet to receive your fund $1.5 million donation due to your… Read more »

Money Scam – Michael Thompson, bmwcompany773@gmail.com, +1 (414) 522-8785

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

500 Interstate N Pkwy, Atlanta, GA 30339 UNITED STATES OF AMERICA. Attention Winner, This is to inform you that you have been selected for a prize of a brand new 2020 BMW X6 and a Check of Three Million Five Hundred Thousand United State Dollars ($3,500,000.00) from the international balloting… Read more »

IF GODS SAYS YES NO ONE CAN SAY NO!!

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

Sent from: lisamohamed20@gmail.com I’ve invited you to fill in the following form: Untitled form To fill it in, visit: https://docs.google.com/forms/d/e/1FAIpQLSduFHZrBaehc5KdVLXgwCZ952DPRgf5xPu08r8hnLAQPt0mHg/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link My Dear, I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that… Read more »

RE…HELLO..

admin   30.12.2020   No Comments on RE…HELLO..

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

Sent from: umurmbano2020@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSf162YMzYqp5NeXgIUNt0yTKsIX3YpbAm4DCnPBkSp0scTteA/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Dear friend, I am a practitioner at law to a deceased Immigrant property Magnate. I hope that you will not expose or betray this trust and confidence that I am… Read more »

Merry Xmas And Happy New Year

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

Sent from: mkofiadu22@gmail.com I’ve invited you to fill in the following form: Untitled form To fill it in, visit: https://docs.google.com/forms/d/e/1FAIpQLSd8w4pTmIygNkGL-c7twOiWJPpgS0egQ7DDZ7RZzci3AUSTzw/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Good day, I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal.Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? I’ll like… Read more »

SEASONS GREETINGS: I Am Mr Schwarz Hartmann UNITED NATION INSPECTION AGENCY Dulles International Airport WASHINGTON, DC.

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

Sent from: phlpsscott@gmail.com — *I Am Mr Schwarz Hartmann* *UNITED NATION INSPECTION AGENCY* *Dulles International Airport* *WASHINGTON, DC.* *I am Schwarz Hartmann Inspection Agency in Dulles International Airport Washington, DC. During our investigation, I discovered an abandoned shipment through a Diplomat Agent from United State Of Americans. To our facility… Read more »

XDashboard IPTV [🎁🎄2021 Christmas Offer]

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

Sent from: xdashboard@xtrial724.com [ ]( # ) [ ]( # )   [ ]( http://r.email.xtrial724.com/mk/cl/f/E4Pj2nxPLRqj04HbG_bDUnENzh63kwuHms_lPuozT9wQQn_jWE5oq_CLTk_amSXTI9P_iN5jUWajqHwbUEgVVazdONB4eySUH9zgbxCV1FgKzHlOygXTx6CwpuIxDzvYo1eULNI1WzQQvrIn9fUNAMvJTDjuk7ku2GIcBgt7vLB-sqEnKmx3g2IAEeUW4td_zG0F )   [ ]( # ) [ ]( http://r.email.xtrial724.com/mk/cl/f/RWmVUWVbPbNAi9lXwrHmTV6Z1y-MLGQVPM0c4mljBshuu-K58nR_0HCCdET7i8bygH3g-rgtMyl0BaJUh4LeDQyt6Cg-5gBziPusAOlPqnvk2BEGx7nuI1qZQJ5_9evQ9Sk1mTSvaG0fLQ210FDbg5vWcqmY1-1vBg4 ) [ ]( # ) 🎄2021 Christmas Offer🎄 UP TO 60% OFF From 24/12/2020 TO 31/12/2020 [ ]( # ) [ Watch the Christmas offer video… Read more »

Money Scam – MRS.MELANIA TRUMP,mrsmelaniatrump93@gmail.com, 12022179027

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

I’M MRS.MELANIA TRUMP AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND APPROVED BY UNITED BANK OF AMERICA. moreover,in respect of fact the sum of $30 million united State dollars was instructed to transfer on your favor through Check book or ATM Card,And i wish to let you know that… Read more »

CLAIM YOUR COVID19 PANDEMIC RELIEF FUND.

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

Sent from: denysehturner356@gmail.com — *Pleasant Greetings Dear Beneficiary.* *Please permit us to bring to your notice that the World Health Organization (WHO) in collaboration with the UNITED NATIONS (UN) is currently giving away (£1 Million Great British Pounds) as Covid19 relief fund to help individuals, communities and organizations around the… Read more »

Reminder: Low Cost Mobile App Design and Development Service …!!!

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

Sent from: surajmehta453@gmail.com Good Morning!!! I just want to confirm that you receive my last mail? Haven’t heard back from you, just wondering if you are interested in our services. Please do let us know if you are interested, I will be more than happy to send you the quotation… Read more »

INDICATE YOUR INTEREST FOR US TO PROCEED–

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

Sent from: audit@telkomsa.net Esteem Complement, Tuesday December 29th 2020 Hello, my name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach… Read more »

nanson.agueda@msn.com

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

Hello YOU NEED HELP FOR SEO LINK BUILDING? I just checked out your website scamletters.info, and wanted to find out if you need help for SEO Link Building ? We offer you the BEST SEO STRATEGY for 2021, my name is Agueda, and I’m a SEO Specialist. Build unlimited number… Read more »

Kindly respond

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

Sent from: deleonbat@army.mil.ph Dear Sir, I am Alli Ibrahim,i hope you’re doing well and keeping yourself safe from the Corona virus pandemic I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures. Best regards, Alli Ibrahim

CONTACT UNITED NATIONS FOR YOUR ATM VISA MASTER CARD

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

Sent from: obumoumathew@gmail.com Hi There, I hereby bring to your notice that after series of meetings UN Board of Directors has agreed to compensate you with the sum of $1,600.000.00usd which we had arranged the funds via MasterCard ATM sequel to the instruction from H.E. Ms. Michelle Bachelet the Executive… Read more »

Please get back to me as soon as possible.

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

Sent from: mrsmariesmith13113@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSdtnTnNFhK_6t63tOh2PeP-6zPQCyTkJptdNP9jGcRBZuys-A/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Hello, With Due Respect, My name is Mrs Marie Smith, I am an Canadian, was married to Late Dr. IDRISU Smith , I got your email through a google research… Read more »

Transaction Code: (805)

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

Sent from: wilsondavid5141@gmail.com [image: CBN logo] *TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA * *FROM THE DESK OF: Godwin Emefiele* * Executive Governor,Central Bank Of Nigeria (CBN),* *International Remittance Department,* *Corporate Headquarters: # CBN House, Tinubu Square,* *213 Eleke Crescent-Victoria Island, Marina,* *Lagos, Nigeria, West Africa. * *P.O.Box 55037 Falomo* *Ikoyi Lagos Island Marina.*… Read more »

Scam from Egypten

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

2022179050 2024558888 2024784809 2025249139 2025994468 2027695955 2027962221 2028440046 2028448474 2028520530 2028520847 2028584533 2028584533 2029007909 2022179050

IMF Scam – Lucy Tamlyn, imf.org101@aol.com, (202) 217 9050

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

Hello Merry Christmas to you and your family? I am Mrs. Lucy Tamlyn, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am… Read more »

Hello Dear

admin   29.12.2020   No Comments on Hello Dear

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

Sent from: ka863661@gmail.com I’ve invited you to fill out the following form: Untitled form To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLSe4VvhbU5eUAtS0Zc6YVRu_fk80lFjcXt-ThK3XXrfFaxbWTw/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Greetings from Financial Corporation of Sharjah Middle East Uae, We are one of the leading financial institutes in the Middle East, helping individuals/companies on Soft loan, Equity and Partnership. We… Read more »

Binance coin(BNB) Arbitrage

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

Sent from: Binance.com@ We’re glad you’re here! We’ll keep you in the loop with our latest eBook and special methods. Here’s The Latest eBook, Crypto arbitrage: the million dollar profit factory Make Fast Cash From Home ($1000 Daily) Secret Ways To Make Fast Cash That Actually Can Change Your Life… Read more »