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.

No Subject

admin   20.01.2022   No Comments on No Subject

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

Sent from: donaldvann55@gmail.com Re: Transfer of Funds to your nominated account. Attn: This is to inform you that our finance company has been mandated by the Presidency of the Republic of South Africa to remit your outstanding Funding that is in a suspense deposit account here. We shall remit your… Read more »

Dringend !!!

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

Sent from: lottterywinnerr@gmail.com Es ist dringend, dass Sie jetzt antworten und Ihr Paket abholen !!! ================== This is urgent that you reply and pickup your package now

Hi-ya

admin   20.01.2022   No Comments on Hi-ya

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

Sent from: t.duhon@wallercounty.us Hi,   I am a USMC on a special redeployment.  I am looking for a good looking and intelligent person for a relationship. Or a person who can accept to take custody of an amount being proceed of a raid we carried out here. If you are… Read more »

Latest Updates From Queer Me Now – Thursday Edition

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

Sent from: news@queermenow.net For THE LATEST POSTS FROM QueerMeNow, go to www.queermenow.net Our Queer Me Now Updates Are Sent Twice Weekly. Queer Me Now 304 S. Jones Blvd #4588 Las Vegas NV 89107 You are subscribed to this email as abrakadabra1577@gmail.com. Click here to modify your preferences https://trk.cp20.com/form?3br3s–4ni-369a3i6&sl=r3&t=1&ac=g7ss or unsubscribe… Read more »

BusinessBea blog

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

Sent from: yazen.mansur@gmail.com Read this email online online if it doesn’t display correctly 2022-01-20 11:51:04 Dear Friend We are glad that you have seen this mail, which may clarify the latest articles on our site seo etsy – 9 Tips for Etsy SEO Read more ›   Powered by ,… Read more »

A Zoosk member sent you a message on Zoosk!

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

Sent from: mail@messaging.zoosk.com A Zoosk member has sent you a new message on Zoosk! Read Your Message If you would like to send us a message, please do not reply to this mail but instead use our customer care form. Advertisement This message was sent to abrakadabra1577@gmail.com. To make sure… Read more »

FUND TRANSFER

admin   20.01.2022   No Comments on FUND TRANSFER

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

Sent from: helenobiahu@gmail.com Hello Dear, I am Mr.Ray Ugo and I work with zenith bank. Please Can you use ATM Visa card to withdraw money at ATM cash machine in your country? I want to transfer money to you from my country; it’s part of money taken by some old… Read more »

お問い合わせありがとうございます【タイ加工.com by ライフコンシェルジュ株式会社】

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

Sent from: info@life-concierge.jp ?? Claire want to meet you! Click Here: https://clck.ru/amZ5e?gkw ?? 4a6477aj様 この度は【タイ加工.com 】にお問い合わせいただきありがとうございます。 下記の内容で受付いたしましたのでご確認くださいませ。 数日中にお返事させていただきますのでしばらくお待ち下さいませ。 尚、お返事は【タイ加工.com 】運営の ライフコンシェルジュ株式会社(info@life-concierge.jp)よりお返事させていただきます。 ———————– 【御社名】   ?? Claire want to meet you! Click Here: https://clck.ru/amZ5e?gkw ?? 【お名前】   4a6477aj 【お電話番号】   452822147938 【メールアドレス】   abrakadabra1577@gmail.com 【お問い合わせ内容】   bp66e5 ━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━ ■■■■■■■■ タイ加工.com ■■■■■■■■■■ ■■ ライフコンシェルジュ株式会社 ■■ 〒530-0001… Read more »

Upcoming NFT Launches 1–19–2021 🚀

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

Sent from: hello@nftdistrictmail.com View this email in your browser (https://mailchi.mp/61624e801f21/youre-invited-new-play-to-earn-nfts-and-cryptos-7489938?e=a1a6b99bf5) ** Upcoming NFT Launches 1–19–2021 ———————————————————— Here are a list of new NFT investment opportunities of handpicked projects. These NFT(s) have great teams and communities behind them. 1. Moon Ape Lab Intergalactic generative ape-themed NFTs Discord (https://discord.gg/moonapelab) | Twitter (https://twitter.com/MoonApeLab)… Read more »

RE

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

Sent from: doctorosemuahu@gmail.com — Buon anno . Oggi prestiti veloci, finanziamento entro 24 ore, senza Schufa e alta sicurezza del prestito. Contattaci ora se hai bisogno di assistenza finanziaria o desideri maggiori informazioni sul prestito. per ulteriori informazioni e-mail: debrauwestbrookfirm@gmail.com WhatsApp: +1 949 257 2362

Mr. Charles Rettig, ceo.polcz2020@gmail.com, +16052698942

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

Attention Email ID. Happy new year. This is the Inland Revenue Service (IRS) and International Organization of 2 member countries. It was established to promote international monetary cooperation, exchange stability, and orderly exchange arrangements; to foster economic growth and high levels of employment; to fight against money-laundering and terrorism and… Read more »

Dear Friend

admin   19.01.2022   No Comments on Dear Friend

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

Sent from: atmvisa.dapartcard201@gmail.com Attention You have Been Compensated with the sum of 4.6 million dollars in this United Nation the Payment will be issue into Atm Visa Card and send to you from the Santander Bank of Spain we need your address, Passport and your Whatsapp Number. THANKS MRS Bill… Read more »

16 new singles we think you’ll like: Susan, 55 years old from Wausau, and more!

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

Sent from: mail@messaging.zoosk.com Hi, We did a little digging for you, and found some new people we think you’ll be interested in. Check them out now! If you would like to send us a message, please do not reply to this mail but instead use our customer care form. Susan… Read more »

jhonrbrown9224@gmail.com

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

BANK OF AMERICA Address:100 North Tryon Street Chicago, NC 28255-0001 Name: (Chairman and CEO) email, briantmoynihan@usa.com You are advice to copy online website and paste it on your browser to enable you transfer to any account of your choice . Esteemed Customer John Brown You are advice to copy this… Read more »

راسلنا 00201062992510 – (ماجستير إدارة الرعاية الصحية ) ادارة التنمية والتخطيط للخدمات العامة في المستشفيات ومراكز الرعاية الصحية من 23 – 27 ينــــــــاير 2022 والمعتمد من الدار العربية للتنمية الادارية والمصدق من الخارجية الدار العربية للتنمية ا

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

Sent from: dodda.koko88@gmail.com راسلنا 00201062992510 – (ماجستير إدارة الرعاية الصحية ) ادارة التنمية والتخطيط للخدمات العامة في المستشفيات ومراكز الرعاية الصحية من 23 – 27 ينــــــــاير 2022 والمعتمد من الدار العربية للتنمية الادارية والمصدق من الخارجية *الدار العربية للتنمية الادارية* تقدم لكم *(ماجستير إدارة الرعاية الصحية **) * *ادارة التنمية… Read more »

congratulations to you

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

Sent from: thoyir@tetheredandbrave.com Attn Email Bearer, I’m Thomas Yi, I recently won a Mega Million jackpot drawing on March 27, 2021, and agreed to donate $ 10,000,000.00 to charity. Fortunately, your email was selected through a computer-based random selection module and you are the amount the successful beneficiaries of the… Read more »

Loan Funding Portfolio/ Project Financing

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

Sent from: sgarza@donateblood.org Attention Dear Sir, I am contacting you with a keen interest to consider a possible collaboration through investments in viable projects in your country. As a way of introduction, I am an accredited broker to a financial services firm here in the UK. The financial services firm… Read more »

BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS

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

Sent from: uycompusa@gmail.com BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION USD$37.500.000.00 DOLLARS Attn: Your details information has been received and confirmed with what we have in our database Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the… Read more »

Loan Funding Portfolio

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

Sent from: sgarza@donateblood.org Hello Greetings I represent Australian loan company, we are currently expanding our Loan Funding portfolio outside of the Australian region in the following sectors, Oil/Gas, construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector, mainly… Read more »

Apply Now For Business & Personal Loans

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

Sent from: directaxis0027@gmail.com Good Day , As a *Financial Lender for over 20 years with credibility*, we have provided finance to many individuals and businesses just like yours, Whether you’re *Self-employed, Contractor, Retailer, Restaurant, Engineer, Cleaning Service, *we want to offer you support in the form of flexible finance that… Read more »

CNN News, newsalert.cnn@breakingnevvs.com, +16467559598

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

Attention Mohamed EL-Zahar (receptioniest.leolasuites@gmail.com), The world is on alert as OMICRON spreads to more countries. The WHO (World Health Organization) has developed a global platform of patient-level anonymized clinical data to control the widespread of OMICRON. Updated data provided by the World Health Organization according to the global clinical data… Read more »

Hello

admin   19.01.2022   No Comments on Hello

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

Sent from: leenamsoo.files@gmail.com Greetings, Please, I have a proposal that I would like to present to you. Kindly let me know if you are interested because I have very limited time to execute it. I will be waiting to hear from you. Yours Faithfully,Mr. Yuqiang Xiao.ICBC New York Branch.

Joint Investment Proposal

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

Sent from: no-reply@tesca.id Dear, I’ Am Zeki Simon Hamza, a senior Staff with Ziraat Bank here in Turkey, I am contacting you regarding a confidential investment proposal that will be of great mutual benefit to both of us , kindly contact me for more details if you are interested Sincerely,… Read more »

TIRAGE GAGNANT

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

Sent from: Bartosz.Sadowski@sp2reda.edu.pl Monsieur/Madame. Vous bénéficiez de quatre cent mille euros Vous trouverez ci-joint la notification de prime Vous en souhaitant bonne réception Contactez M. CHARLES LANNEAU par mail pour la remise de prime.

***PARTNER WITH US ***

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

Sent from: receptioniest.leolasuites@gmail.com Dear Investor, Do you need a loan for business expansion or a startup investment? We are (Al-Hilal Finance Group Pty Ltd), an Australian Base Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of Ten (10) Years. Our Minimum Funding is USD$5… Read more »

Mrs.Burget Jan, +22998351910, westernpromo567@aol.com

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

Attention Beneficiary. This is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the United Nations, African ECO- WAS, we have concluded that you will be compensated with all the money you have loosed in the hands of Africans… Read more »

scamletters.infoWe will fix it at least possible cost.

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

Sent from: terryhoward@digiwebfirm.com Hello scamletters.info Hope you are doing well. I was looking for Keywords and found your website on page 3-4 of Google. If you were on page #1, you’d get so many prospects/new clients every day. Most of your targeted keywords on page #3-5. You’re so close! Do… Read more »

Dear owner,

admin   18.01.2022   No Comments on Dear owner,

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

Sent from: umargaladimagjg@gmail.com — I am MR DAVID MORRIS, Inspection Unit Manager United Nations Inspection Agency in Hartsfield Jackson International Airport Atlanta, Georgia. A Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, The two consignment boxes are worth $15 million,… Read more »

DAVID M. MALPASS, agentdiplomatic963@gmail.com, +442037682235

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

ATTTENTION: DEAR BENEFICIARY I HAVE REGISTERED YOUR ATM VISA CARD WORTH TOTAL SUM OF $5 DOLLARS WITH DHL EXPRESS COMPANY THIS MORNING AS THEY AGREED TO DELIVERED YOUR ATM CARD TO YOUR HOME ADDRESS, THE DHL EXPRESS COMPANY WILL TAKE OFF TOMORROW MORNING BASED ON MY AGREEMENT WITH THEM, THEREFORE…. Read more »

QUARTERLY AUTO DEBIT RECEIPT_______CLKC56765##..

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

Sent from: robertbhgkgre@gmail.com dear golden *CUSTOMER* an auto renewal charge for nor.ton diurnal plan has been confirmed *AND* it will reflex after 48 hours of business HOURS *in* your acc. records. description *for* the PRODUCT: CLKC56765 description qty price total nor.ton diurnal *plan* 1 344.66 344.66 subtotal 344.66 sales tax… Read more »

BusinessBea blog

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

Sent from: yazen.mansur@gmail.com Read this email online online if it doesn’t display correctly 2022-01-18 15:29:33 Dear Friend We are glad that you have seen this mail, which may clarify the latest articles on our site covid 19 vaccine – Get a List of Online Virology Courses Read more ›  … Read more »

PayPal Order Confirmation

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

Sent from: logan9853gre@gmail.com Hello PayPal User, Thank you for placing order with PayPal. You authorised a payment of $929.00 USD for – Apple Watch Series 7 GPS + Cellular, 45mm Green Aluminium Case with Clover Sport Band – Regular Quantity – 1 Price – $929.00 USD Your order is on… Read more »

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT

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

Sent from: timothysulugede@gmail.com — INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance/contract fund, recommended and approve in… Read more »

FBI Special Agent Amy Hess

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

Sent from: banklacaixacommercial@gmail.com — Hello I’m Ms Amy Hess the FBI Special Agent, I want to confirm from you the reason why you decided to abandon your outstanding fund the sum of US$2,500,000.00? This Funds is a compensation from the IMF due your uncompleted transactions, your total funds is $2.500,000.00… Read more »

Settlement

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

Sent from: timss@rie.ir Dear Beneficiary, In review of the alarming rate of Money Laundering and Extortion observed by U.S Treasury Department , a petition to IMF International Regulatory Authority through the U.S Congress and the IMF International Regulatory sworn into action that the governing body of the International Monetary Fund… Read more »

KKKK

admin   18.01.2022   No Comments on KKKK

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

Sent from: patriciahorohos09@gmail.com Greetings, Thanks for the piece of information which I received about you through the social media post. Meanwhile I have waited for your response regarding the last message I sent to you concerning the transaction of these funds. please did you receive my email I sent earlier… Read more »

Proposal

admin   18.01.2022   No Comments on Proposal

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

Sent from: samejafgbnmn@gmail.com Salam alaikum, I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance. We grant loan to both Corporate and private entities at a low interest rate of 2% ROI per annum. The terms… Read more »

22 new singles we think you’ll like: Flutter, 47 years old from Red Wing, and more!

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

Sent from: mail@messaging.zoosk.com Hi, We did a little digging for you, and found some new people we think you’ll be interested in. Check them out now! If you would like to send us a message, please do not reply to this mail but instead use our customer care form. Flutter… Read more »

Funding

admin   18.01.2022   No Comments on Funding

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

Sent from: attmachine467@gmail.com — OAKTREE CAPITAL MANAGEMENT Business Investment & Agro Funding. Do you have any project that need to be funded because my investor is interested to investing with you. If you have a good project that need to be funded, i will be able to broker the deal… Read more »

Hello Dear

admin   18.01.2022   No Comments on Hello Dear

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

Sent from: dk1100330@gmail.com . I will like to disclose something very important to you, get back to me for more details please. Regards. Mrs Deborah Kouassi.

PONUKA PÔŽIČKY

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

Sent from: yves.christian.burgeaud@gmail.com Potrebujete urgentnú pôžičku na vyrovnanie dlhov alebo začatie podnikania? Sme inštitúcia, poskytujeme rôzne typy pôžičiek bez ohľadu na vašu potrebu. – Osobná pôžička; – Krátkodobá pôžička – Školská pôžička; – Strednodobý úver – Pôžička na auto; – Dlhodobá pôžička – Úver na nehnuteľnosť; – Investícia Ak máte… Read more »

Greetings

admin   17.01.2022   No Comments on Greetings

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

Sent from: info@pharm.com Greetings from this side and hope you are doing great. My name is George Joseph Cabusas Vergara, currently working in the Marketing department  in one of the leading  pharmaceutical  companies  and a major manufacturer of pharmaceutical products here in the UK.   I need a reliable foreign… Read more »

18 new singles we think you’ll like: Livehappy, 48 years old from De Pere, and more!

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

Sent from: mail@messaging.zoosk.com Hi, We did a little digging for you, and found some new people we think you’ll be interested in. Check them out now! If you would like to send us a message, please do not reply to this mail but instead use our customer care form. Livehappy… Read more »

Donation

admin   17.01.2022   No Comments on Donation

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

Sent from: florian.fischer@pmu.ac.at Hello, I’ve tried emailing you this letter several times because Mrs Lisa Robinson has selected you for her charity project to personally receive a $ 1.2 million cash donation. Email: robinsoncharity255@yandex.com at your earliest convenience if you receive this email for more details and claims. . Best… Read more »

DAVID JACKSON, +447700049618, agentdavidjacksonok2@gmail.com

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

We found out that you were scammed of a huge sum of $10 by scammers via Western union and Money Gram, RIA,and also WORLD REMIT.Please contact us on our Private E-mail: Reply back to this email address for your compensation: agentdavidjacksonok2@gmail.com Regards, DAVID JACKSON, +447700049618, agentdavidjacksonok2@gmail.com

RECEIVE YOUR FUND NOW

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

Sent from: mralexrivas@gmail.com Get back to me right now with this information and receive your fund. Your full name==== Your home address=== Your occupation=== Your next of kin ==== Your phone number=== A copy of any of your id for identification=== Your bank details===================== Thank you, Dr. Robert S. Nichols… Read more »

Mrs. Linda Tutu, +2347066071993, uspscourier366@gmail.com

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

Attention: Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, we have credited your total fund of $2,500,000.00 Legitimate USD into an ATM VISA card, and we have paid the delivery fee of your ATM VISA card… Read more »

Bienvenido

admin   17.01.2022   No Comments on Bienvenido

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

Sent from: no-reply@fidelizador.org Estimado Contacto, Gracias por suscribirte en nuestra lista. Te estaremos comunicando de novedades a través de nuestros newsletters. Saludos.

Confirme su suscripción

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

Sent from: no-reply@fidelizador.org Estimado ❤️ You have unread messages from Amber (2)! Click Here: http://inx.lv/jWA1?k0ihs ❤️ estás a un paso de registrar tu correo electrónico abrakadabra1577@gmail.com a nuestra lista de contactos, sólo debes hacer click aquí para confirmar tu suscripción [https://publiccl1.fidelizador.com/expan/form/confirmed/5G9030H4909397BC2FAB5C06D4F5FC709590917J45] Si recibiste este mensaje sin tu permiso simplemente elimínalo,… Read more »

Confirme su suscripción

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

Sent from: no-reply@fidelizador.org Estimado ❤️ You have unread messages from Amber (2)! Click Here: http://inx.lv/jWA1?k0ihs ❤️ estás a un paso de registrar tu correo electrónico abrakadabra1577@gmail.com a nuestra lista de contactos, sólo debes hacer click aquí para confirmar tu suscripción [https://publiccl1.fidelizador.com/expan/form/confirmed/5G9030H4909397BC2FAB5C06D4F5FC709590917J45] Si recibiste este mensaje sin tu permiso simplemente elimínalo,… Read more »

BusinessBea blog

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

Sent from: yazen.mansur@gmail.com Read this email online online if it doesn’t display correctly 2022-01-17 14:50:16 Dear Friend We are glad that you have seen this mail, which may clarify the latest articles on our site Write for SEO – 10 SEO Content Writing Tips & Techniques Read more ›  … Read more »

OIL PARTNERSHIP PROPOSAL

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

Sent from: andreasvangerow@staff.gunadarma.ac.id Greetings Good day and how are you doing? Actually, I got your contact details in my search for a reputable person to accept my proposal which content are a bit detailed, that is why I first seek your permission before emailing my proposal to you so you… Read more »

HELLO

admin   17.01.2022   No Comments on HELLO

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

Sent from: mrschantal737@gmail.com HELLO I am Mrs. Chantal Lawrence. I am sending this brief letter to solicit your partnership to transfer a sum of 12 Million Dollars into your reliable account as my business partner. However, it’s my urgent need for foreign partner that made me to contact you for… Read more »

Latest Updates From Queer Me Now – Monday Edition

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

Sent from: news@queermenow.net For THE LATEST POSTS FROM QueerMeNow, go to www.queermenow.net Our Queer Me Now Updates Are Sent Twice Weekly. Queer Me Now 304 S. Jones Blvd #4588 Las Vegas NV 89107 You are subscribed to this email as abrakadabra1577@gmail.com. Click here to modify your preferences https://trk.cp20.com/form?3auvg–4ni-369a3i3&sl=r3&t=1&ac=g7ss or unsubscribe… Read more »

Rev Timothy Johnson, revtimothyjohnson556@gmail.com, +442037688159

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

I am Rev Timothy Johnson, director of the cash processing unit, The union has approved the sum of ($1.50) but due to ongoing fraud, we have taken $5from your funds for handling charges.You will receive the sum of $1 instead of $1.50.You are requested to forward your full name,home address,… Read more »

Mr. Williams Anderson/ Dave Fred, +15712813961, uspsdeliveryagent9@gmail.com

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

DEAR BANK DRAFT/CHECK OWNER; I am Mr. Williams Anderson Director General Of US Postal Service, We have been waiting for you to contact us for your parcel that has been registered with us for shipment to you. It may interest you to know that a letter is also added to… Read more »

ALLAN PINKERTON, victorbrazier0503@gmail.com, +7573472098

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

ATTENTION I am miss cherry davis the director of the USA state security service wishes to inform you all, that have abandoned their consignment box,ATM card,bank draft,cheque, here in our office we wish to inform you that we will be having our general annual sanitation on the 19th of January… Read more »

ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT

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

Sent from: ubaatmpaymentsection@gmail.com Attn:Beneficiary, This is to officially inform you that an Inter-Switch ATM VISA Card with a fund worth(usd$10,9Million)has been accredited in your favor by Zenith Bank Of Nigeria plc.Your Personal Identification Number are ATM-427876315545030014.The ATM Card has a daily withdrawal limit of $8,000.00 USD per Day. Your Payment… Read more »

HELLO DEAR

admin   17.01.2022   No Comments on HELLO DEAR

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

Sent from: danfakhasidy36@gmail.com Hello, I hope that this mail reach you in good health, please do not be upset with my mail and if you find it not interested please delete it and ignore it as i do not mean to offend you in anyway. I am Ms Julie Bennie, I am working as auditing/finance department operating in one of the leading bank here in Senegal, and I want to inform you that an amount of US$6,000.000 Million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your partnership to receive this money as we shall share the money in the ratio of 42/58%. You will receive this amount through Diplomatic means or through bank to bank transfer. i would like absolute confidentiality and rest assured that i am here to direct you and help you with all information required for us to achieve this project for security reason, the director board has held a meeting regarding this unclaimed fund for our late decease customer who dies years ago and no family or next of kin to apply for the claim so i will guide you to apply as the business partner and give you directives to follow so the project can be successfully achieved and will delete all your information from our bank system once we successfully achieve this fund with my position in the bank. Please send your full contact details such as. 1) your full names. 2) your direct telephone numbers. 3) your country and home address. 4) your age and occupation. 5) your passport copy or any of your ID card. more details on how to claim the fund will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Ms Julie Bennie.

23 new singles we think you’ll like: BenevolentlySmart77, 48 years old from Milwaukee, and more!

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Sent from: mail@messaging.zoosk.com Hi, We did a little digging for you, and found some new people we think you’ll be interested in. Check them out now! If you would like to send us a message, please do not reply to this mail but instead use our customer care form. BenevolentlySmart77… Read more »

PAYMENT NOTIFICATION

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Sent from: benmrwilliam78@gmail.com Attention: This is to inform you that the America Embassy office was instructed to transfer your fund $2.5 Million U.S Dollars compensating as one of SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so… Read more »

Mr.Andrew Willson, andrewillson212@gmail.com, +2349050841217

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RE: RECOVERED FUND. In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted. However, it was found after due… Read more »

Software Development

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Sent from: rubiyadavjxgvj@gmail.com Hello There, I am sure you are aware about how technology can boost any business these days; however, have you tried the *right technology for your business too?* We are a *Tech Consulting and Development firm based out of FairFax VA* and helped many organizations over past… Read more »

18 new singles we think you’ll like: Livehappy, 48 years old from De Pere, and more!

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

Sent from: mail@messaging.zoosk.com Hi, We did a little digging for you, and found some new people we think you’ll be interested in. Check them out now! If you would like to send us a message, please do not reply to this mail but instead use our customer care form. Livehappy… Read more »

Greetings,

admin   16.01.2022   No Comments on Greetings,

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Sent from: aishaqadafi2018@gmail.com Dear Friend, Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh I came across your e-mail contact prior to a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a… Read more »

swqq

admin   16.01.2022   No Comments on swqq

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

Sent from: dahotomawuchi@gmail.com *-Šťastný nový rok, môj dobrý priateľ,* *Dúfam, že ste dostali môj posledný e-mail? Prosím potvrďte mi, že ste ho dostali…S pozdravom pani Anne Grayová*

اتصل بنا 00201062992510 – (ماجستير إدارة الرعاية الصحية ) ادارة التنمية والتخطيط للخدمات العامة في المستشفيات ومراكز الرعاية الصحية من 23 – 27 ينــــــــاير 2022 والمعتمد من الدار العربية للتنمية الادارية والمصدق من الخارجية الدار العربية للتنمية

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

Sent from: saragwadi@gmail.com اتصل بنا 00201062992510 – (ماجستير إدارة الرعاية الصحية ) ادارة التنمية والتخطيط للخدمات العامة في المستشفيات ومراكز الرعاية الصحية من 23 – 27 ينــــــــاير 2022 والمعتمد من الدار العربية للتنمية الادارية والمصدق من الخارجية *الدار العربية للتنمية الادارية* تقدم لكم *(ماجستير إدارة الرعاية الصحية **) * *ادارة… Read more »

Attention Fund Beneficiary

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Sent from: barristerabubak6@gmail.com — Attention Fund Beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates,… Read more »

Proposal

admin   16.01.2022   No Comments on Proposal

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Sent from: mitash.m.patel2012@gmail.com Salam alaikum, I am the investment officer of UAE based investment company who are ready to fund projects outside UAE, in the form of debt finance. We grant loan to both Corporate and private entities at a low interest rate of 2% ROI per annum. The terms… Read more »

You’re Invited: New Play to Earn NFTs and Cryptos

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Sent from: hello@nftdistrictmail.com View this email in your browser (https://mailchi.mp/87c05ca48e2b/youre-invited-new-play-to-earn-nfts-and-cryptos-7488625?e=a1a6b99bf5) ** NFT Get Paid To Play Model – What you need to know ———————————————————— There’s no denying the fact that NFTs have taken the digital art and collectibles world by storm. According to the latest statistics from Forbes, the NFT… Read more »

Barrister Kenneth Sem, je361176@gmail.com, +12028509274

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My Good Friend,I’m happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn’t forget your past efforts and attempts to assist me… Read more »

William Joseph Burns, karlvacine@gmail.com, +12028448474

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This is to officially inform you that sum of $1 United States dollars was transferred from the custody of the United Bank For Africa in Nigeria to this very office on 12th November 2001 along with your files demanding for immediate probe into your material and financial transactions with African… Read more »

Comdr.George Osei, infoubabkben@gmail.com, +12024784809

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Important notice ,The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to you the beneficiary of this Said Funds to get intouch with us very Urgent as we are successfully secured your unclaimed payments under the Money Gram… Read more »

Ms Carolynrod Riguesbirkett, hsbcbk12@aol.com, +15184068523

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Attn: Dear This e-mail has been issued to you again in order to Officially inform you that we have completed an investigation on an International compensation Payment in which was issued to you by World Bank. With the help of our newly developed technology (International Monitoring Network System) we discovered… Read more »

MR.LAURA JAMES, officialfrderalreservbank@gmail.com, +22999304419, +22969647009

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ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER. Attention: UBA ATM Card Owner, This is to acknowledge the receipt of your email. Since you have not received your ATM Card and Pin code, we will process a new ATM Card and new Pin, then send it to your address… Read more »

CAROL SMITH TRUST REFERENCE.

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Sent from: drjordanleo@gmail.com I represent the Carol Smith Trust, I am reaching out to you as regards the handling of a project together with our Trust, we are impressed with your works, hence my contacting you. I will give you more information upon your response. Sincerely yours Dr. Jordan Leonard

Good News: MTCN#_385-401-20, – Dr. Daniel Ben, western.union.90@internet.ru, +22954264746

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Urgent-Attn; Esteemed- Be informed we have sent your first payment of $5 through WESTERN UNION as we have been given the mandate to transfer your full compensation fund of $2 Dollars via WESTERN UNION by the United Nations Government. I called to give you the information through phone but we… Read more »

Attention Please

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Sent from: deboraholland121@gmail.com Hello Dear, The internet has been grossly abused by scammers and miscreants whose dreadful acts have hurt and ruined many individuals. In as much as one should be careful, at the same time, we shouldn’t allow negativity to kill our positive potential in a genuine privilege.One Passionate… Read more »

NFT Gaming Business Model — Everything You Need to Know

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Sent from: content@nftdistrict1.com   NFT GAMING BUSINESS MODEL — EVERYTHING YOU NEED TO KNOW [https://medium.com/p/762165b6e607?source=post_stats_page—————————————-]   There’s no denying the fact that NFTs have taken the digital art and collectibles world by storm. According to the latest statistics from Forbes, the NFT market generated over $23 Billion in trading volume in 2021…. Read more »

Mrs Karen Franklin, andersonandjerryassociates@yandex.com, +494065589911

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Greetings to you I am Mrs Karen Franklin, I was married to Dr. Van Karen, who worked with National Iranian South oil company (NISOC) for twenty three years before he died in the year 2019, May be you must have heard about him in the oil firm. We were married… Read more »

Attorney at Law, frankj629@gmail.com, +3614453765

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Dear Friend, I am barrister Frank Jason, the Legal Adviser and counsel to Late Engineer Michael Cole, an expatriate contractor who used to work in the United Kingdom. Thereafter, shall be referred to as my late client. He and his entire family traveled to Barbados to visit family members and… Read more »

21 new singles we think you’ll like: Angel, 53 years old from Red Wing, and more!

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Sent from: mail@messaging.zoosk.com Hi, We did a little digging for you, and found some new people we think you’ll be interested in. Check them out now! If you would like to send us a message, please do not reply to this mail but instead use our customer care form. Angel… Read more »

BusinessBea blog

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Sent from: yazen.mansur@gmail.com Read this email online online if it doesn’t display correctly 2022-01-15 08:11:29 Dear Friend We are glad that you have seen this mail, which may clarify the latest articles on our site Apple Smart Glasses – Will Apple glasses correct my vision? Read more ›   Powered… Read more »

IT professionals.

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Sent from: kareem.webdevelopment2280@gmail.com Hi, abrakadabra1577@gmail.com I am Business Development manager who works with 140+ experienced IT professionals. Website designing & development, PHP development, E-Commerce solutions &, HTML, Social Media Cover Page Design, UX / UI Design Services. If you are interested, then I can send you our price list, company… Read more »

URGENT PROPOSAL

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Sent from: mornganrichard@gmail.com Attn:Sir/Madam I am Mr Owen Fermore from United Kingdom London, I was directed by HSBC & Chase Bank of UK to pay the sum of £3,800,000.00 to you as a compensation fund due to many fund transaction you were engaged in the past, and you have spent… Read more »

14 new singles we think you’ll like: DooJENIFER, 49 years old from Campbellsport, and more!

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

Sent from: mail@messaging.zoosk.com Hi, We did a little digging for you, and found some new people we think you’ll be interested in. Check them out now! If you would like to send us a message, please do not reply to this mail but instead use our customer care form. DooJENIFER… Read more »

Your email address has been found in our Computer Central System among the list of unpaid ($1.20 dollars) outstanding payment – Mr. Larry Atukwa, larryatukwaa@gmail.com, +2349078929061

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Attention:Beneficiary Your email address has been found in our Computer Central System among the list of unpaid ($1.20 dollars) outstanding payment. Thereby the government has directed an initial expense payment of outstanding payment of ($1.20 dollars) to 2 recipients, and you are among the recipients to receive the expense payment… Read more »

YOUR URGENT ATTENTION IS NEEDED – Alejandro Mayorkas, chadfwolf34@gmail.com, +22967635194

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Greetings This is Alejandro Mayorkas, the current Secretary of United States Homeland Security. During my routine checks on our warehouse upon resumption of duty, We discovered a cargo box, while scanning the box our cash tracking machine detected that the content of the Box the diplomat was delivering to you… Read more »