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.

Attention: Email Owner

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

Sent from: “F.C.A.”@crux.ocn.ne.jp 10/11/2018   Greetings,   This letter is from Financial Conduct Authority (FCA). We have been authorized by the World Bank Group in conjunction with International Monetary Fund, to release some funds to you base on the United Nations report. kindly confirm the active of this your e-mail… Read more »

11/11/2018

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

Sent from: “Martinez”@kaigisho.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

From Musa Akim

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

Sent from: musaakim29@yahoo.com FROM: Musa Akim ATTN: CEO/PRESIDENT I want you to patiently read this offer. I am Mr.Musa Akim the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries – OPEC and the petroleum sector in a… Read more »

CONGRATULATIONS FROM FACEBOOK!!!

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

Sent from: info@acantho.net Facebook Corporate Office & Headquarters 1 Hacker Way, Menlo Park, California 94025 INTERNATIONAL PROMOTIONS/PRIZE AWARD.     CONGRATULATIONS FROM FACEBOOK!!!     Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come… Read more »

⛄christmas seals 25% Off⛄only for You hurry⚡

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

Sent from: info@globalfashioncart.com A perfect gift for your loved ones 😍 View this email in your browser (https://www.globalfashioncart.com/?mc_cid=71e1de8a24&mc_eid=[UNIQID]) http://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry&mc_cid=71e1de8a24&mc_eid=[UNIQID] Share (http://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry&mc_cid=71e1de8a24&mc_eid=[UNIQID]) http://twitter.com/intent/tweet?text=%E2%9B%84christmas+seals+25%25+Off%E2%9B%84only+for+You+hurry%E2%9A%A1:&mc_cid=71e1de8a24&mc_eid=[UNIQID] https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry Tweet (http://twitter.com/intent/tweet?text=%E2%9B%84christmas+seals+25%25+Off%E2%9B%84only+for+You+hurry%E2%9A%A1:&mc_cid=71e1de8a24&mc_eid=[UNIQID] https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry) http://us19.forward-to-friend.com/forward?u=ca424df9a8064a2c0f202000f&id=71e1de8a24&e=296d31ebd0 Forward (http://us19.forward-to-friend.com/forward?u=ca424df9a8064a2c0f202000f&id=71e1de8a24&e=296d31ebd0) https://www.pinterest.com/pin/find/?url=https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry&mc_cid=71e1de8a24&mc_eid=[UNIQID] Pin (https://www.pinterest.com/pin/find/?url=https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry&mc_cid=71e1de8a24&mc_eid=[UNIQID]) https://plus.google.com/share?url=https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry&mc_cid=71e1de8a24&mc_eid=[UNIQID] +1 (https://plus.google.com/share?url=https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry&mc_cid=71e1de8a24&mc_eid=[UNIQID]) http://www.instapaper.com/hello2?url=https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry&title=%E2%9B%84christmas+seals+25%25+Off%E2%9B%84only+for+You+hurry%E2%9A%A1&mc_cid=71e1de8a24&mc_eid=[UNIQID] Read Later (http://www.instapaper.com/hello2?url=https%3A%2F%2Fmailchi.mp%2F3577168b7cdd%2Fchristmas-seals-25-offonly-for-you-hurry&title=%E2%9B%84christmas+seals+25%25+Off%E2%9B%84only+for+You+hurry%E2%9A%A1&mc_cid=71e1de8a24&mc_eid=[UNIQID]) https://www.globalfashioncart.com/products/creative-quartz-watches-for-man-and-women?mc_cid=71e1de8a24&mc_eid=[UNIQID] ** 25% off use code – NEW25 ———————————————————— use this code… Read more »

FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

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

Sent from: oofffice06@gmail.com — ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Our Ref: CBN /0N8/CONTRACT NO.856. To. Beneficiary: This is Agent Ethel McGuire and we are here in Nigeria as an FBI/UNITED NATION… Read more »

Diverting your fund…

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

Sent from: info.scot789@yahoo.com Hello my dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Mr. George Williams and Mr. Thompson Lawson of the Ministry of Finance to divert your money to their designated account in… Read more »

Congratulation

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

Sent from: “You Won $80 Million USD.” 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $80 Millions United State Dollars from the Government Grant,… Read more »

YOUR ATTENTION IS NEEDED

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

Sent from: Mr Ronald Martins Bank Of America 855 Pollasky Ave, Clovis, CA 93612, USA. e-mail:www.bankofamerica2018@consultant.com Greetings from the Bank Of America, I have a vital information which needs to be attended immediately. Did you authorized anyone to pick up your inheritance fund from our branch in 855 Pollasky Ave,… Read more »

Welcome To Federal Reserve Bank

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

Sent from: dr.jamiedimon@yahoo.com Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The… Read more »

Congratulation

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

Sent from: “You Won $80 Million USD.” 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $80 Millions United State Dollars from the Government Grant,… Read more »

Need Business Associate!!

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

Sent from: “Victor Smith” Dear Friend, I Victor Smith, representing Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds over US$423 million. I will give the details,… Read more »

My dearest one, May the peace of God with you and your family Amen? I am writing to let you know my desire to establish a charity foundation in your country with the sum of $1.8, Million USD, which i inherit from my late husband Dr. Mark Johnny, Kindly get back to me for more information, Thanks and God bless you Amen? Mrs. Sarah George.

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

Sent from: mrssarahgeorge99@gmail.com Please urgent from Mrs. Sarah George.

Inh

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

Sent from: miltonjones263@gmail.com Good Day, I am wondering if you actually received my previous mail which is in regards to your family? Kindly get back to me immediately for details. Sincerely, Mr. Mohd Aminu.

No Subject

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

Sent from: ferago_sandro@inbox.com.de Hello, My client is seeking a US$100 Million private investment diversification in a viable business in your region with an Individual like you. This offer will require your technical and managerial partnership. Should you be inclined to pursue this offer, Contact me for detailed information. Regards, Khaled… Read more »

Partnership !

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

Sent from: info@aramco.com — Saudi Aramco Crude Oil Company. P.O. Box 5000. Dhahran 31311, Dhahran-Saudi Arabia. Dear Friend, I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business? For more information reply back. Kathy… Read more »

Dear beneficiary

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

Sent from: “Mr.Benson Lucas” Dear beneficiary The International Monetary Fund IMF and the World Bank is compensating all the scam victims $4.5Million United State Dollar DASH, and your email address was found in the scam victim’s list.This ATM card department office has been mandated by the IMF and the World… Read more »

Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000 people to support and impact on the lives of the Community

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

Sent from: rnieves@conatel.gob.ve Hello Zurich Insurance Group Ltd. have decided to grant xmas loans to 50,000 people to support and impact on the lives of the Community,if you are interested kindly fill this form below Zurich Insurance Group Ltd. is a Swiss insurance company, commonly known as Zurich, headquartered in… Read more »

Congratulation

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

Sent from: “You Won $80 Million USD.” 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $80 Millions United State Dollars from the Government Grant,… Read more »

Congratulation

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

Sent from: “You Won $80 Million USD.” 1600 Pennsylvania Avenue, NW,Washington United State AIM: MSMLtdRep. Reff No: BE102/85428 Batch No: 281020001PRD Congratulation, we found your name on our screen list so you too are one of the lucky winners to get $80 Millions United State Dollars from the Government Grant,… Read more »

GOOD NEWS

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

Sent from: mrdavidmoyes11@mbk.ocn.ne.jp Dear owner I am Mr. David Moyes, 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 transferred from JF Kennedy Airport to our facility… Read more »

Hello Dear.

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

Sent from: wetaegotamika75@gmx.de   Hello My Beloved,   My name is Mrs. Tamika Wetaego from France and I am very sorry for the attachment, I am a 51 years old woman. I was married to late Mr. Michael Wetaego who is my husband, and also one of the best contractors… Read more »

INVESTMENT/PARTNERSHIP

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

Sent from: gwrdw@t-online.de Sir/Madam, Greetings to you as I write this mail to you from South Africa, my name is Mr Sampson Ufor, am the personal financial/investment consultant to the former first lady of Zimbabwe Mrs. Grace Mugabe. My client had approached me with a mandate to seek for an… Read more »

Reply ASAP Pls.

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

Sent from: an-kuebber@t-online.de Hello, i am Mrs Ursula Zachary, I am a Cambodian American citizen, wife of late Mr.John Zachary , Please let me know if you get this email , I have a very important message to pass to you . Ursula Zachary. 

melaniat171@gmail.com

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

Attention: Beneficiary I am Mrs.Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with… Read more »

IMFOFFICE230@yahoo.com

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

iz (UN). MMF I Ujedinjeni narodi Organizacija SAD Vlada Svjetska banka, ovo je obavijestiti Vas o Vašem odavno Plaćanje izvanredan u svojoj evidenciji. Vidjeli smo svoje ime u centralno računalo među popis neplaćenog nasljeđivanja tvrdi pojedince i imaju ažurirati vaše informacije je kroz ovaj e-mail kontakt za izravnu potvrdu. Vaše… Read more »

Release of your Accrued Interest Payment via Certified Bank Draft.

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

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

Reply Asap

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

Sent from: dsamaraee@yahoo.com Dear Beneficiary, Bequest, Greetings from London. Is this contact still valid? If so get back to me as soon as possible as we have a proposal for you. As soon as I receive your response, further details will be furnished to you. I shall be expecting your… Read more »

$480,000,00) Awaits You Now!

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

Sent from: george.lawal@yahoo.com My good friend, 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 these funds transferred under the cooperation of a new partner Mrs. Janet Yanji from China. Presently I and my new… Read more »

DEAREST ONE.

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

Sent from: joyobed7@gmail.com Dear Friend Greetings, I am Mrs.Joy Obed Ezik,I am 61 years old and married to my late husband Mr Chris Anders Ezik who worked in embassy here in cote d ivoire for Twenty Years with no child. Before his death, he deposited the sum of ($4.2 million)… Read more »

online Bank Wire Transfer

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

Sent from: “Dr.Steve Johnson” Am Dr. Steve Johnson, the Director World Bank Benin Republic Branch appointed by the EUROPEAN UNION Members lead by President Jim Yong Kim, Due to previous delay in receiving your fund through Atm Card, we have arranged your total fund worth $10.5 Million dollars in cash… Read more »

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00….

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

Sent from: info@mail.dtseg.com INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of… Read more »

CAN I TRUST YOU

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

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

PAYMENT ORDER!!!

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

Sent from: GOGO1@apricot.ocn.ne.jp FEDERAL REPUBLIC OF NIGERIA From:”The Honorable Office of the Presidency” And Debt Reconciliation Payment Report and Immediate Fund Remittance.Address: Aso – Rock Villa “Presidential Guest House, Wusa Zone II Abuja -Nigeria. Our Ref: FGN/PRE/VP/XNX/2018 Attn: Beneficiary:                             PAYMENT ORDER!!! I WAS SURPRISED THAT YOU HAVE NOT RECEIVED… Read more »

Réalisateur 3D

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

Sent from: info@olivier-glon.com Si vous ne visualisez pas correctement ce message, cliquez Olivier GLon , Réalisateur 3D Imaginer, créer et réaliser une séquence ,un film ,un happening à votre image, pour votre message. Spécialiste de la 3 D depuis plus de 20 ans, Olivier vous ouvre son univers 3D. Site:Olivier… Read more »

Reply Asap

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

Sent from: dsamaraee@yahoo.com Dear Beneficiary, Bequest, Greetings from London. Is this contact still valid? If so get back to me as soon as possible as we have a proposal for you. As soon as I receive your response, further details will be furnished to you. I shall be expecting your… Read more »

INTERNATIONAL MONETARY FUND

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

Sent from: Christine Lagarde INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS3W2013 YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Thanks for giving us time to investigate the reasons behind the delay in releasing your overdue funds (US$10,000,000). It is important for you to note that while… Read more »

Attention !!!

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

Sent from: “Mr.Rajesh k Agrawal” FOREIGN OPERATION MANAGER PAYMENT OFFICE WESTERN UNION MONEY TRANSFER OFFICE ADDRESS:31 Avenue Joseph Steinmetz Cotonou, Republic Of Cameroon Hours: 24 hours services OFFICE TEL: +229 60_86_99_71 for Call and Text SMS.. Attention !!! The International Monetary Fund Annual Compensation from Republic Of Cameroon. The International… Read more »

Attention !!!

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

Sent from: “Mr.Rajesh k Agrawal” FOREIGN OPERATION MANAGER PAYMENT OFFICE WESTERN UNION MONEY TRANSFER OFFICE ADDRESS:31 Avenue Joseph Steinmetz Cotonou, Republic Of Cameroon Hours: 24 hours services OFFICE TEL: +229 60_86_99_71 for Call and Text SMS.. Attention !!! The International Monetary Fund Annual Compensation from Republic Of Cameroon. The International… Read more »

INTERNATIONAL MONETARY FUND

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

Sent from: Christine Lagarde INTERNATIONAL MONETARY FUND (IMF), 700 19th Street, N.W., Washington, D.C. 20431 Ref Swift: IMFDUS3W2013 YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. Thanks for giving us time to investigate the reasons behind the delay in releasing your overdue funds (US$10,000,000). It is important for you to note that while… Read more »

Dear Respectfully

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

Sent from: “Richard”@mbs.ocn.ne.jp Dear Respectfully, I write to seek for your indulgence on a US$9.7Million deal, I am an Insurance agent by profession, this funds was supposed be paid to my late client as Life Assurance policy, he died interstate without any next of kin in case of eventuality and… Read more »

Tracking Number: 379-165-1183

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

Sent from: “Mr. Perry Moore” Address: Carre 8765 Cotonou-Benin Tel: +229 6951_7364 Contact us: gramofficemoney8@gmail.com We had deposited the funds as we agreed with western union, Now all you have to do is to contact back to enable us give you direction on how you will be receiving the funds… Read more »

hello Dear Beneficiary

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

Sent from: maxwell bishop hello Dear Beneficiary,this is money gram office transfer department This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the UNITED NATIONS have release your funds sum of $6.5Million… Read more »

hello Dear Beneficiary

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

Sent from: maxwell bishop hello Dear Beneficiary,this is money gram office transfer department This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the UNITED NATIONS have release your funds sum of $6.5Million… Read more »

hello Dear Beneficiary

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

Sent from: maxwell bishop hello Dear Beneficiary,this is money gram office transfer department This message is from the Management of Money Gram Money Transfer Office St. Paul, MN. 55104 United States Of America and We wish to inform you that the UNITED NATIONS have release your funds sum of $6.5Million… Read more »

GOOD NEWS

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

Sent from: bnshsh@yahoo.com Attention: Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand 0f money from you by both… Read more »

Your Abandoned Package For Delivery.

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

Sent from: “Marcus M. Edgar” Marcus M. Edgar Interim Assistance General Manager, (Operations,Maintenance,Transportation) Dallas/Fort Worth International Airport 285 Rodgers Pepper Lane, Dallas,Texas 75243, USA Email: marcusmorris472@seznam.cz Re: Your Abandoned Package For Delivery. I have very vital information to give to you, but first I must have your trust before I… Read more »

Get back to me

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

Sent from: rich@emplot.net Attention: Sir/Madam We are glad to inform you that your compensation f u n d s of 8,500,000.00 United State Dollars has been converted into cash and packaged in a c o n s i g n m e n t. The UN d i p l… Read more »

ATTENTION

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

Sent from: contracts@gomselectricals.in NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Email Service Provider, I urge you to treat it genuinely Greetings from the United Arab Emirates to you My Dear friend, How are you doing today hope I… Read more »

Dear customer

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

Sent from: Patricia & Joseph Busking Dear customer Your first payment of $5,000.00 has been sent today via Money gram.You are advise to Contact Money gram office with your full information to enable them give you the Sender Name, Question and Answer to pick up your First $5000 (M.T.C.N) #83595143)… Read more »

GSECFinance macht den Unterschied!

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

Sent from: juan.zambrano@senagua.gob.ec Wir sind eine staatlich anerkannte Finanzierungsorganisation, die ordnungsgemäß gebunden und lizenziert ist und über jahrelange Erfahrung in der Bereitstellung von Finanzierungslösungen für Tausende zufriedener Kunden weltweit verfügt. Sie können Teil dieser großartigen Gelegenheit sein, Ihren finanziellen Status für immer zu ändern.

Invitation For UN Summit 4th-8th December 2018 in London

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

Sent from: panicucci@digitalpornart.com — Dear Invitee, UN General Assembly invites companies and organizations to participate in this important meeting. UN convening a Five-day Global Summit of Economists, Educationists, Administrators, Manufacturers, International Finance, Corporate Finance, Researchers, Non-Governmental Organizations, Religious Leaders, Community Organizations,lawyer and law firm,individuals from the public and Private Sector… Read more »

Funds Available

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

Sent from: gastelum2@cox.net Hello, Hope you are doing well today? I wish to have a good business relationship with you. I work as a private funds director with an asset management firm. I currently have a client who is interested in investing in your country. If interested, get back to… Read more »

Huge Opportunity.

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

Sent from: “Salim Zaid” Attn: I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager in one of reputable banks in Europe. Mr. Mohammed Raji a staff of Saudi Kayan Petrochemical Company got in touch with me on an investment which was placed under our banks management… Read more »

Did you send them?

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

Sent from: kevjones@ptd.net Did you send them to claim your fund? Please Contact me for authorization on my email: danny.jordaan@hotmail.com Kind Regards Danny Jordaan

Hello

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

Sent from: “Tony Smith” I am trying to find out if you are by any chance related to Late Dell?Do let me know urgently. It’s imperative you do so. Sincerely Yours Tony Smith Principal Attorney ts3518852@gmail.com

CONFIDENTIAL INFORMATION

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

Sent from: williammcFdden24@gmx.us CARGO INSPECTION AND TRANSPORTATION DEPARTMENT (CITD) Newark international airport U.S. 1 Truck, Newark, NJ 07105 United States.       Hello Email Owner,           I sincerely apologise for sending you this sensitive information via E-mail instead of a certified mail, phone call or a… Read more »

Pls Reply Me

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

Sent from: samuraedward@yahoo.fr Director I am Moyamba Susan looking forward to investing in a lucrative business venture in your country. Meanwhile, i need to be sure you can offer the assistance i need as a business partner.I would like you to transfer US$6.5 million on my behalf which is deposited… Read more »

No Subject

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

Sent from: service@com.tw I have a Businesss Proposal for you, Can you do it? If yes please get back to me for more details.

HI

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

Sent from: leratomagakoe3@gmail.com Hello, Nice to meet you dear My name is sgt Sharon Robert from united states of America . I’m an easy going woman seeking for true friendship, please if you don’t mind I will like you to respond to me through my email so that i can… Read more »

From Dr Smith Frees

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

Sent from: Dr Smith Fress Attention Beneficiary: How are you doing today and your health? and, I wish to inform you that after today meeting with the Central Bank Governor, order was to cancelled all unclaimed transfer because of the inability to comply but I have tried to move the… Read more »

Thanks

admin   08.11.2018   No Comments on Thanks

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

Sent from: maria.jabour@funed.mg.gov.br — Hello, Pls kindly cónfirm if this email is still in use.I have a business proposál (of mutual benefit) to share for consideration, it requires int’l collaboration and might be of interest to you. Regards K. Leng

Hello

admin   07.11.2018   No Comments on Hello

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Sent from: “Tony Smith” I am trying to find out if you are by any chance related to Late Dell?Do let me know urgently. It’s imperative you do so. Sincerely Yours Tony Smith Principal Attorney ts3518852@gmail.com

Hello Friend

admin   07.11.2018   No Comments on Hello Friend

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Sent from: mohamuszarti@yahoo.com Hello Friend, I know this may come to you as a surprise but it is my greatest willingness to partner with you to establish a viable business in your country. The call up capital to be invested in this business is $120,000,000.00(One Hundred and Twenty Million Dollars)… Read more »

Hello Urgent

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Sent from: aishaminyargaddafi@gmail.com Dear Sir, I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special… Read more »

Hello My Dear Email Owner

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Sent from: yuwaen@poem.ocn.ne.jp Assistance Inspection Director Harrisburg Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Email: InspectorRee.Siilva@outlook.com Hello My Dear Email Owner I have very vital information to give to you, but first I must have your trust before I review it to you because it may… Read more »

ATTENTION:BENEFICIARY

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Sent from: Fbi Office FBI Headquarters Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002 E-MAIL: info.fbi.office@usa.com ATTENTION: BENEFICIARY This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company …. Read more »

United Nations Human rights commission.

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Sent from: amor@wit.ocn.ne.jp Attn: Beneficiary      This is to inform you that you have been randomly selected in the on-going United Nations Human Rights scam victims compensation program.      One of our agents has been assigned to you regards this kindly follow instructions and make sure you receive your compensation… Read more »

Re: New Vacancies in Our Company ( Drillmec Inc: Questionnaire /Application form

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Dear Applicant. With regards to our global recruitment exercise going on, your Resume/CV and profile has been reviewed and sent to us by our recruitment coordinator from a Job site. Due to global time difference and engagements, we are unable to conduct our normal telephone interview. We have resolved to… Read more »

Greetings,

admin   07.11.2018   No Comments on Greetings,

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Sent from: specialduty.diamondbankapex3@gmail.com Greetings, I know you will be surprised to get my email. Apart from being surprised you may be hesitant to reply based on what is happening in the world of the internet. One has to be very careful due to the amount of scammers that are out… Read more »

CONGRATULATIONS FACEBOOK Loyalty Reward Promotion!!

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Sent from: sherylsandberg.fb@basil.ocn.ne.jp From The Desk Of The President. FaceBook International Promotions / Prize Award. Category : 2nd Ref: BML / B528 / 11US.   Dear Winner.   The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we… Read more »

CONGRATULATIONS FACEBOOK Loyalty XMas Reward Promotion!!

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Sent from: “MRS. SHERYL SANDBERG” From The Desk Of The President. FaceBook International Promotions / Prize Award. Category : 2nd Ref: BML / B528 / 11US. Dear Winner. The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we… Read more »

Very urgent sir

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Sent from: call0022675239793@gmail.com Dear friend I hope that you are well today. I am the Accounting Manager of WEST AFRICA BANK With due respect, I decided to contact you over this business financial transaction worth the sum of $22.1 Million dollars in other to entrust this fund into your bank… Read more »

Attn: The owner of this email address.

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Sent from: miss_loretta@yahoo.com Attention Dear sir / madam, I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to United Bank for Africa Plc. The International Monetary Funds (IMF) with the Economic Community of West African States (ECOWAS) through our Bank has approved your email address among the 05/11/2018… Read more »

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00….

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Sent from: info@mail.dtseg.com INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of… Read more »

COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD

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Sent from: Mr Victor Osadolor Dear Beneficiary , COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD We have actually been authorized by the newly appointed Bank Board under IMF and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for… Read more »

COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD

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Sent from: Mr Victor Osadolor Dear Beneficiary , COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD We have actually been authorized by the newly appointed Bank Board under IMF and the governing body of the United Nations Monetary Unit to investigate the unclaimed funds which has been due for… Read more »

United Nations Human rights commission.

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Sent from: amor@wit.ocn.ne.jp Attn: Beneficiary      This is to inform you that you have been randomly selected in the on-going United Nations Human Rights scam victims compensation program.      One of our agents has been assigned to you regards this kindly follow instructions and make sure you receive your compensation… Read more »

CONTACT ME AS SOON AS POSSIBLE.

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Sent from: info@ctis.com.br Assend Agency & Recruitment Looking for a job!! Want to work abroad in the Dubai United Arab Emirates? Job Offers available for periods of 6months to 1year Jobs Available…….. Cleaners Wanted Models Wanted Bar Staffs Wanted Builders Wanted Cares Wanted Hotel Receptionist Wanted Therapist Wanted Accomodations and… Read more »

Urgent: If you are the owner of this email, respond immediately. *2*

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Sent from: jennifer@hyna.com.tw “To Whom It May Concern” If you are the owner of this email, respond immediately. ____________________________________________________________________________ The news Division of the American Broadcasting Company (ABC NEWS) brings this important message to your notice. I am Mr. Howard Davine; The Executive Vice President of Business Operations of ABC… Read more »

Good Day

admin   06.11.2018   No Comments on Good Day

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Sent from: UNcommittee@aioros.ocn.ne.jp Attention: Beneficiary . Final Funds Release Order… In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints… Read more »

Good Morning

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Sent from: “Capt”@idea.ocn.ne.jp Our Ref: RTB /SNT/STB To. Beneficiary. I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria and all over the world. Please be informed that during… Read more »

Hello Good Day!

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Sent from: info@gtdinternet.com Message body Dear Friend, My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa. I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting… Read more »

PAYMENT NOTICE

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Sent from: “Mr. Frank Pham” Hello Beneficiary ID. Welcome to Xport Bank International, ATM Payment Department Garden Grove California United States of America we write to officially inform you that Xport Bank International Garden Grove California United States of America have important good news for you about new discovering donation… Read more »

PAYMENT NOTICE

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Sent from: “Mr. Frank Pham” Hello Beneficiary ID. Welcome to Xport Bank International, ATM Payment Department Garden Grove California United States of America we write to officially inform you that Xport Bank International Garden Grove California United States of America have important good news for you about new discovering donation… Read more »

YOUR FUND UPDATE

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Sent from: techno@blue.ocn.ne.jp INTERPOL Washington U.S. National Central Bureau INTERPOL HQ Homepage                                                                                                           Date:November, 2018. Attention Beneficiary,                                                                             This is to officially inform you that we have been notified of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which… Read more »

WITH GOD YOUR SUCCESS IS GUARANTEED

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Sent from: tafik@wit.ocn.ne.jp PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547 493 588 E-mail: tafikdada@accountant.com This is to inform you that your name appeared among twenty five foreign depositors listed for part payment of their long overdue funds in (UBA… Read more »

Friendly greetings, I am madam Samantha George Abou. An aging widow suffering from long time illness. I am currently admitted in a private hospital here in France, I have some funds inherited from my late husband bank account due to cancer problem, I decided to donate my fund to a church, organization or good person that will utilize this fund for orphanages, Widows, and to endeavor that the house of god is maintained. Hoping to receive your response if you wish to help the poor. kindly reply me as soon as possible for more details. Yours faithful. Madam Samantha Abou.

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Sent from: mrsabousamantha@gmail.com