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.

PAYMASTER GENERAL (UBA BANK OF Nigeria)

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

Sent from: rev.innocentjohnson555@yahoo.com ATTENTION PLEASE, Rejoice! Rejoice!! Rejoice!! The lord has answered your prayer this year, it well with you.Congratulations! Every necessary arrangement has been concluded today for your fund worth $3.5Million is now ready to deliver. So send me your full home addresses immediately so that we can deliver… Read more »

YOU ARE NEEDED URGENTLY

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

Sent from: yama-s@able.ocn.ne.jp Greetings, I am Mr Yamamoto Ikuo, I have an Interesting Deal worth US$12,100,000/.Dollars For You. If Interested Send Message to My Personal eMail: mr.yamamoto.ikuo@gmail.com Regards, Mr. Yamamoto Ikuo +32 – 460 211 990

Attention:Beneficiary,

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

Sent from: send@waltz.ocn.ne.jp Attention:Beneficiary, It is my pleasure to inform you that your funds is deposited in Money Gram remitting office here and we hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram and you will be receiving $4,500 usd Per… Read more »

Attention:Beneficiary,

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

Sent from: send@waltz.ocn.ne.jp Attention:Beneficiary, It is my pleasure to inform you that your funds is deposited in Money Gram remitting office here and we hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram and you will be receiving $4,500 usd Per… Read more »

HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?

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

Sent from: fbi1234@juno.ocn.ne.jp Information Services Division Federal Government Office Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States Text Phone: +1(202) 840-6297 HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? I’m contacting you by your email however; I feel it’s best and more convenient for me to explain why… Read more »

Reply my message

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

Sent from: maryjet923@yahoo.com I am Mr. Raymond Wood , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion pounds Capital contract Investment. As a senior representative of Exxon that handle contract related matters, I over invoiced… Read more »

Awaint your reply

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

Sent from: billwinters56@citromail.hu Attn:, Acting in accordance with the British Government Monetary and fiscal policy as contained in the payment British Government foreign payment, Act of 199 as amended by the Section 5, subsection 2 paragraph (b) the foreign exchange allocation committee of SCB Bank of London wishes to inform… Read more »

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00)

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

Sent from: swfrgtujnghj@yahoo.com CENTRAL BANK OF NIGERIA NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. Tinubu Square, Lagos Island, Lagos State, Nigeria Attention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) We hereby inform you that out of… Read more »

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00)

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

Sent from: e3wt5u6uc@yahoo.com CENTRAL BANK OF NIGERIA NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. Tinubu Square, Lagos Island, Lagos State, Nigeria Attention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) We hereby inform you that out of… Read more »

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00)

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

Sent from: e3wt5u6uc@yahoo.com CENTRAL BANK OF NIGERIA NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. Tinubu Square, Lagos Island, Lagos State, Nigeria Attention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) We hereby inform you that out of… Read more »

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00)

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

Sent from: e3wt5u6uc@yahoo.com CENTRAL BANK OF NIGERIA NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. Tinubu Square, Lagos Island, Lagos State, Nigeria Attention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) We hereby inform you that out of… Read more »

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00)

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

Sent from: e3wt5u6uc@yahoo.com CENTRAL BANK OF NIGERIA NOTIFICATION ABOUT YOUR FUND. OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA. Tinubu Square, Lagos Island, Lagos State, Nigeria Attention: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$25,000,000.00) We hereby inform you that out of… Read more »

REPLY OK

admin   10.03.2019   No Comments on REPLY OK

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

Sent from: BINTE@maple.ocn.ne.jp hello, How are you doing today, I’m Mrs. Binte Salbie from Australia, a cancer patient .I have something Important i will like to share with you regard to my fund i have decided to donate through you to charities, widows, orphans and less privileged., Kindly get back… Read more »

Loan Offer

admin   10.03.2019   No Comments on Loan Offer

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

Sent from: osinloanfirm09@yahoo.com Good Day My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you need a loan or any Amount: of loan? if yes,Email: franklarry511@gmail.com for more information We only offer Loan out in Dollars Pounce Euro.. Full Name: Loan Amount: Duration:… Read more »

Mass adoption of crypto coming to 200,000 stores in US!

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

Sent from: myezcrypto@gmail.com A new app was recently launched that pays shoppers 1-20% cash back on purchases they make at over 200,000 stores nationwide. Shoppers using the app may also begin receiving up to 10% of their purchase in cryptocurrency as rewards points later this year! To download the FREE… Read more »

International Monetary Fund,

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

Sent from: imf.0ffice@yandex.com International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 USA ATTENTION: Beneficiary I am Jianhai Lin Secretary of the Fund and the International Monetary and Financial Committee. Our duty is to look into transaction records of Banks, securities companies and financial houses. We also work in… Read more »

Loan Offer

admin   09.03.2019   No Comments on Loan Offer

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

Sent from: osinloanfirm09@yahoo.com Good Day My Name is Mr. Frank Larry we Offer out a loan interest rate is 2%. Do you need a loan or any Amount: of loan? if yes,Email: franklarry511@gmail.com for more information We only offer Loan out in Dollars Pounce Euro.. Full Name: Loan Amount: Duration:… Read more »

No Subject

admin   09.03.2019   No Comments on No Subject

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

Sent from: backup@owa.cotas.com I have access to very vital information that can be used to move a huge amount of money. Email me back for more details Regards, John Galvan

THE MOMENT OF TRUTH.

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

Sent from: barristerbarkevchambers@yahoo.com Dear Beneficiary, Notice Of ATM Card Accreditation. What is the matter with you? I received a report today from Mrs. Mary Ann Madu Secretary ATM Department Central Bank of Nigeria, indicating your unwillingness to claim your inheritance funds. It is as result of complains and complication i… Read more »

Apply For Your Quick Loan!

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

Sent from: ttudor@rapidtransport.com Dear Sir/Madam, Hello my name is Perry from Guildore which is a reputable company who give loan to individuals or small businesses. If you need a quick loan you can try us today. By sending us an email Support@guildore.com no upfront payment is required. A trial will… Read more »

GREAT News For Our Future FINANCIAL-Security / SEE ATTACHED VIDEO/

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

Sent from: robertqrobeily@yahoo.com Attention My Friend I hope this letter finds you well. If you can handle the experiment as shown in the Attached Video we will work together for future benefits. First and foremost, I will send $50,000.00 [Fifty Thousand-USD] worth of the attached “GREENISH CARDS” to your address… Read more »

Easter Craft Chocolate Deadline March 29th!

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

Sent from: sales@etherealconfections.com Order Wholesale Easter Confections Today! "Hippity Hoppity Easter's On Its Way!" Now is the perfect time to bring in an order of amazing Ethereal Easter confections. As always, we use our bean to bar chocolate to create delicious, one of a kind treats that are dairy, soy… Read more »

ATTN

admin   08.03.2019   No Comments on ATTN

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

Sent from: fundsreleasedoffice@viola.ocn.ne.jp ATTN I want to acknowledge you that i have finally succeeded in getting your package worth’s of US$6.500.000.00. out of ECOWAS department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information… Read more »

Greetings,

admin   07.03.2019   No Comments on Greetings,

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

Sent from: noreply@outlook.com Attention: Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Dora Cheong from United States, I’m a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till… Read more »

:

admin   07.03.2019   No Comments on :

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

Sent from: info@statezen.com ACCEDFD2C0 D4C8D0CCC0 CFD0C5C4CED1D2C0C2DF D7C0D1D2CDC8 C7C0C5CCC8 CDC0 D4C8C7C8D7C5D1CAC8 C8 DED0C8C4C8D7C5D1CAC8 CBC8D6C0 D1 CBC8D5C2C5CD CFD0CED6C5CDD2 CED2 3% C3CEC4C8D8CDCE. D1C5C3C0 D1C5 CFD0C8CBC0C3C0 CED2 20,000 C4CE 50,000,000 CBC5C2C0. A8CCC5C9CB: transglobeagent@protonmail.com

Update in your Best Interest

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

Sent from: Lady Christie Dear sir/ma, This is to officially inform you for the 3rd time that (ATM Master Card number:4225-8422-0661-2760) has been issued and accredited in your favor. Your Personal Identification Number is 8228. The ATM Card Value is US$10,500,000 You are advised to contact me immediately with the… Read more »

Greetings!

admin   06.03.2019   No Comments on Greetings!

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

Sent from: noreply@outlook.com Attention: Greetings from Best Regional Hospitals, I knew this message may come to you as a surprise.my name is Sister Dora Cheong from United States, I’m a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till… Read more »

Do Not Ignore,,

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

Sent from: 8612confirmation@green.ocn.ne.jp Foremost, we introduce this commission, The INTERPOL. We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals. We are aware that quite a lot of people have been conned into parting… Read more »

Your Cashier’s Cheque !!!

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

Sent from: c.nkt-19979@vega.ocn.ne.jp MY DEAREST FRIEND, WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE FIFTEEN MILLION UNITED STATES DOLLARS TO THE BANK IN ITALY,WITH THE ASSISTANCE OF A PARAGUAY FRIEND,WHOM BASED ON AGREEMENT,HE RECEIVED 25% OF THE ENTIRE MONEY FOR… Read more »

More Business & Traffic

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

Sent from: seo.webdesign1@outlook.com Hi, Hope you are doing well, I was examining your website and see you have a good design and it looks great. But it was not ranking on any search engine’s for most of the keywords. I was not finding your website on starting pages; I can… Read more »

SHIPMENT

admin   06.03.2019   No Comments on SHIPMENT

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

Sent from: vjalova@degunino.net Attention, I am David Jim Brown, 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 here… Read more »

SHIPMENT

admin   06.03.2019   No Comments on SHIPMENT

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

Sent from: sale@nika-eko.ru Attention, I am David Jim Brown, 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 here… Read more »

Hello

admin   06.03.2019   No Comments on Hello

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

Sent from: sbaechle@nd.edu Donations for charity homes in your community through you. Get back to the info below: Email: mary.swan.donate@hotmail.com

Bonjour ?

admin   06.03.2019   No Comments on Bonjour ?

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

Sent from: giambraa@tin.it Bonjour, Je me présente Mr Michel Martin homme d’affaire français résidant en France . je viens par ce présent mail vous fait part d’une offre de prêt financière allant de 500 EURO à 2.500.000 EURO avec un pourcentage de remboursement du montant s’élevant à 3% remboursable sur… Read more »

Loan Offer

admin   06.03.2019   No Comments on Loan Offer

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

Sent from: johnwilliambrown01@gmail.com *Good Day* *My Name is Mr.Frank Larry we Offer out a loan interest rate is 2%. Do you need a loan or any Amount: of loan? if yes, Email: franklarry511@gmail.com for more information* *We only offer Loan out in Dollars Pounce Euro..* *Full Name:* *Loan Amount:* *Duration:*… Read more »

Hello

admin   06.03.2019   No Comments on Hello

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

Sent from: elisete.ferrari@bentogoncalves.rs.gov.br You are chosen for humanitarian work. Reply for details. contact email: juliescott917@gmail.com Mrs. Julie Scot.

Printing negotiation

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

Sent from: admin@hongchengco.com Dear Sir or Madam,   Hope everything goes well with you.   This is Holly Yu from H&C Printing Center, which is a professional printing exporter, with rich experience in books, catalogue, bags, stickers, folder, calendar, hangtag printing etc.   We supply high quality printing products. What’s… Read more »

Hello

admin   05.03.2019   No Comments on Hello

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

Sent from: elisete.ferrari@bentogoncalves.rs.gov.br You are chosen for humanitarian work. Reply for details. contact email: juliescott917@gmail.com Mrs. Julie Scot.

CONGRATULATIONS IN ADVANCE!

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

Sent from: rxrr@aroma.ocn.ne.jp Notification of payment by ATM Master Credit Card We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We… Read more »

REPLY NEEDED(CONFIDENTIAL)

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

Sent from: gsogamozo@conatel.gob.ve .Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd, Sai Wan… Read more »

ATTENTION PLEASE

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

Sent from: aichi@sweet.ocn.ne.jp Dear Beneficiary The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered,therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of… Read more »

Are you a business owner seeking for loan?

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

Sent from: mara.lbarran09@gmail.com Dear Customer We are a financing company of NLII LOAN FINANCE, whose capital is used for short-term and favorable lending between 50,000 and 100,000,000 US Dollar. Any serious person who wants this loan. A reasonable interest rate of 2% and favorable conditions for all. You can pay… Read more »

Are you Truly Aware Of this?

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

Sent from: webnameoffie@yahoo.com REF:- INSTRUCTION TO CREDIT $2,000,000.00 INTO YOUR BANK ACCOUNT This is to officially notify you that your name was shortlisted under the world bank scam victims rehabilitation scheme and you have been listed and approved to receive payment of $2,000,000.00 As one of the scammed victims compensation… Read more »

CONFIDENTIAL

admin   04.03.2019   No Comments on CONFIDENTIAL

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

Sent from: festuseze62@yahoo.com Attention Beneficiary we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings. Do reconfirm this below information’s. 1: Your… Read more »

conniesvow2jesus@yahoo.com

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

Mr.David Hamilton Koch ‎Mar‎ ‎2 at ‎4‎:‎43‎ ‎PM Hi, My name is David Hamilton Koch, a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. I believe strongly in ‘giving while living I had one idea that never changed in my mind,that you… Read more »

Attention

admin   04.03.2019   No Comments on Attention

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

Sent from: dear@guitar.ocn.ne.jp Hello Dear Beneficiary Miss Porsha, I am Diplomat MR. STEPHEN LOPOZ United Nations diplomatic agent in charge of your delivery. I am currently at DALLAS FORT WORTH INTERNATIONAL AIRPORT TEXAS where the flight landed few minutes ago with your CONSIGNMENT BOX worth of FOUR million five hundred… Read more »

My regards

admin   04.03.2019   No Comments on My regards

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

Sent from: wang@sound.ocn.ne.jp dssddsDear Sir, Please read carefully. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of  this communication. We… Read more »

:….

admin   04.03.2019   No Comments on :….

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

Sent from: nokia_connect@live.com Can I have a word with you?

Your Attention Brethren In-Christ

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

Sent from: chap.ceateneusaojose@educacao.ma.gov.br — I’m Dennis W Jefferson, am 59-years-old widower. Am diagnosed with laryngeal Cancer, I have decided to DONATE US$8,000,000 to you to promote charity works, children in need, the poor and to help the homeless. Let this be my last offering. Respond with this Ref: SOULWINNING2019 so… Read more »

No Subject

admin   04.03.2019   No Comments on No Subject

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

Sent from: williamson484@yahoo.com Dear Beneficiary I am Diplomat Peter Benson and this email is coming to you from UN Foreign Payment department office Washington DC United States Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment the fund… Read more »

the Former United States Ambassador to Republic of Benin.

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

Sent from: motorhomerober263@yahoo.com This is Mr john mark the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have… Read more »

ADD ME FOR SURE WEBMAIL/SMTP/LEADS

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

Sent from: edinice@codata.pb.gov.br Add me for sure tools Whatsapp: +221705145298 Whatsapp: +221705145298 Skype: tools.store – Webmail Unlimited – SMTP Server Unlimited – Fresh Email List====== any country – PHP Mailer – CPANEL – RDP Widows with AMS This emails data base are available contact now if interested Germany leads China… Read more »

No Subject

admin   03.03.2019   No Comments on No Subject

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

Sent from: Chriss21800@oasis.ocn.ne.jp Central Bank of Nigeria (CBN), Plot 69, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nigeria P.M.B. 0231, Garki Abuja. Nigeria Ref: ECO/IRD/TLX/02/05 Attention: Beneficiary, Re: instruction to credit your account with the sum of US$12,000,000.00 This is to notify you that your over due inheritance funds has… Read more »

Urgent Messge,

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

Sent from: lshutts@citlink.net Congratulation, How are you doing today? I hope all is well with you? My names are Mrs Diana Water From International Monetary Fund Unit USA. I contacted you regarding the release of your compensation fund. Your payment file was brought to my office and after going through… Read more »

Attn:Beneficiary…

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

Sent from: kjr6848@yahoo.com Attn:Beneficiary… I am Mr. Christopher A wray. the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick… Read more »

GOOD NEWS Your total sum is $4.5MILLION

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

Sent from: m975643ld@gmail.com ATTN: Sir /Madam, WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR .MR.JAMES WHITE. AND ASK… Read more »

GOOD NEWS Your total sum is $4.5MILLION

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

Sent from: m975643ld@gmail.com ATTN: Sir /Madam, WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $4.5millon TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7,500.00USD PER DAY. NOW WE HAVE SENT THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR .MR.JAMES WHITE. AND ASK… Read more »

We are here to assist you

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

Sent from: infofuna@poppy.ocn.ne.jp Dear Sir/Madam, This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions through internet in which all are failing you after wasting too much money in… Read more »

Contact for your ATM payment card

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

Sent from: tolasonjimson@yahoo.com Attn: Dear This is to inform you that your outstanding Inheritance fund valued at $8.900,000, 00. (Eight Million nine Hundred Thousand USA Dollars) Have been approved for immediate payment by the Director Telex/Foreign Operation Through ATM CARD Payment system which you will make a withdrawal of your… Read more »

YOUR GIFT WESTERN UNION PAYMENT

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

Sent from: terrylampard373@gmail.com Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. However, we have concluded to effect your… Read more »

LOAN

admin   02.03.2019   No Comments on LOAN

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

Sent from: edinice@codata.pb.gov.br Do you need Financial assistance of any kind? Personal Loans? Business Loans? Mortgage loans? Agricultural and project funding? We give out loans at 3% interest rate! Contact: canarabank121@gmail.com

Congratulation

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

Sent from: faustinamo@yahoo.com Congratulation It is a great pleasure to inform you that you emerged winner to the sum of 2,500,000.00 dollars which will be transfer through our Bank, (GROUPE BANK OF AFRICA) as a release from the United Nation to compensate all scam victims. For more inquiries contact us… Read more »

Dear Beneficiary Urgent Attention

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

Sent from: dr.lamidosanusi14@gmail.com Dear Beneficiary, My name is Mr.Edward Adamu,the newly appointed deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation… Read more »

Good news,

admin   01.03.2019   No Comments on Good news,

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

Sent from: joelsonsantos@itbnet.com.br — I have finally arranged to deliver your ATM CARD worth $4.5millions usdollars through agent John Martins and We were able to accomplish this through the help of IMF director Mrs Julie Philip and every necessary arrangement been made successfully with the National Delivery Agent. Contact person:… Read more »

Donation of $1,500.000.00 for you and family!

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

Sent from: foundation-@jewel.ocn.ne.jp Hi, Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! foundation / founder has indeed been a great Philanthropist to this generation and is truly committed to “giving while living,”., We are pleased to inform you that… Read more »

hello friend

admin   28.02.2019   No Comments on hello friend

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

Sent from: page@amolegroup.com I intend to give you a portion of my wealth as a free-will financial donation to you, Reply to partake. Regards, Wang Jianlin

Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

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

Sent from: loganbelinsky@gmail.com FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN) MR. GODWIN EMEFIELE E-mail: godwinthecbnsender@gmail.com OFFICE +234-8054107261 URGENT NOTICE, ATTENSION:BENEFICARY This is to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance payment. He is currently in JFK International… Read more »

Congratulations

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

Sent from: ben449624@gmail.com *The Coca-Cola Company* *Promotional award 2019,* *Atlanta, Georgia, United States.* Dear Beneficiary, Congratulations once again, you are one of the 15 lucky beneficiaries of the *Coca-Cola* company promotional award, 2019. This email correspondence is a worldwide selection of only 15 lucky individuals made through our Electronic and… Read more »

REPLY NEEDED(CONFIDENTIAL)

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

Sent from: gsogamozo@conatel.gob.ve .Hello, I have a proposition for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Let me start by introducing myself. I am Dr. Smith Lee, Director of Operations of the Hang Seng Bank Ltd, Sai Wan… Read more »

CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE.

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Sent from: tnt.company@tune.ocn.ne.jp Dear Email Owner, This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia for the year 2019 and your name was among the 10 Lucky people listed.Your ATM VISA CARD of ($3.5M USD) was registered with TNT Express Delivery. You… Read more »

Your Final Funds Release Order.

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Sent from: us.blacklist@clear.ocn.ne.jp Dear Sir/Madam,     This message is from the Department of Blacklist Removal office, USA, why we decided to communicate with you today is because we have discovered that you are pursuing too many transactions through internet in which all are failing you after wasting too much… Read more »

Dear Friend

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

Sent from: richardford452@gmail.com Hello Friend How are you doing today? This to introduce you to ongoing Federal Government House Caring Grant program,it’s about the health and human service of the health and government grant offer. It is a program specifically placed for those who need assistance paying their bills,buying a… Read more »

Deal

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Sent from: mmartinm@santotomas.cl I have a deal for you Liu Shiyu

Country Manager

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Sent from: sankyo.cc1@quartz.ocn.ne.jp Dear Sir, We humbly request for your consideration in partnering with us as our country manager . Job description and expected remuneration will be communicated upon your response. Mitsu Kono SANKYO CO.,LTD. Zip code : 550-0012 Address : 1-10-4 Itachibori Nishi-ku Osaka-city

Investition

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

Sent from: tqtuan@hcmig.vast.vn — Stop Verbringen Sie Ihre Zeit mit der Suche nach Krediten. Investieren schon ab 100 € und innerhalb von fünf Werktagen eine Rendite von 2.000 €. Es ist ein Weg, um Hilfe zu bekommen und auch mit einer geringen Menge zu bekommen, die finanziellen Probleme zu überwinden…. Read more »

ATTENTION BENEFICIARY

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Sent from: michelevenezia73@alice.it Good Day, Your Winning price of $8.5M USD has been packaged in a metal box with the help of Mr. James Akins director UBA BANK and has been registered with the Express Courier Delivery Company with registration code number (GB009GB). Contact Person: Cindy Snell delivery agent Express… Read more »

GOOD DAY

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

Sent from: adeniyijones0100@gmail.com — Dear Friend, Pardon me for not knowing your mindset before making you this offer which is utterly confidential and genuine by virtue of its nature. I write to solicit your assistance in a funds transfer deal involving US$8.5 million Dollars. This fund has been slashed out… Read more »

Dear Friend,

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

Sent from: julien@tappli.me Hello Dear Friend,     How are you? I hope you’re fine. I know that this mail will come to you as a surprise as we have never met before, but need not to worry as i am contacting you independently of my investigation and no one… Read more »

UNITED NATIONS ORGANISATION (UNO)

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Sent from: united.nation@room.ocn.ne.jp ATTENTION DEAR GOOD FRIEND’ My name is (Mr.STEVE MORGAN) from United States, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Pennsylvania, 19143-4126, United Philadelphia, States of America, I am one of those people that took part in receiving, Contract Inheritance Payment funds… Read more »

Dear Good Friend,

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Sent from: sheltonbernice74@yahoo.com Dear Good Friend,  I am here because i read there are people here, to make a lot of difference in this life.i think you can make a lot of difference if we talk , become good friends in our lord , and see that with greater power… Read more »

In Respect of your payment of $11.5M only.

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Sent from: mr.muhammedcrubose@gmail.com *Attn: Beneficiary, I wish to inform you that over due payment has been ratify for release to you,Therefore, this is the reason why I called you to notify you of the gesture.The fund in question is the sum of Eleven Million Five Hundred Thousand United States Dollars… Read more »

I need you to assist me.

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Sent from: toki4razu@true.ocn.ne.jp My name is Mohammad Reza Robati from Syria. I got your contact during my search for a reliable foreigner to assist me relocate my funds. I need you to assist me move my family fortune valued US$15M to your country and buy us a house and as… Read more »

Bonjour !!!

admin   25.02.2019   No Comments on Bonjour !!!

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

Sent from: a.gualandi1@tin.it Bonjour tout le plaisir serait pour moi de te connaitre plus En faite je suis Dubé Bibiane âgée de 30 ans franco-Canadianne vétérinaire célibataire avec un enfant résident actuellement au Canada précisément à AVALON. En effet j’ai rompue récemment avec un Africain qui s’appelle Fabrice FAGNON un… Read more »