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   07.05.2019   No Comments on No Subject

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

Sent from: m.mmmm88@aol.com Website: www.westernunion.com Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin. Email: westttern166@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… Read more »

Do Contact MR. SOLOMON OKOH (GTBank) For Your Atm Card Delivery

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

AFRICAN UNION HEADQUARTERS P.O. Box 3243, Roosvelt Street (Old Airport Area) W21K19 Addis Ababa Ethiopia Attention Beneficiary, This is our last and final email/notification regarding your payment via “Automated Teller Machine” (ATM CARD). I believe that you must have received my previous email and message forwarded to you regarding your… Read more »

IMF,USA (OAU),(UN) (EU) AND (FBI) Compensation Beneficiary

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

Sent from: sgtskd1@yahoo.com From The Office Of: Edward C. Anderson Homeland Security Investigation Payment officer/ United Nation office, IMF IMF,USA (OAU),(UN) (EU) AND (FBI) Compensation Beneficiary Good Day, Atten: Beneficiary This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa… Read more »

NedBank Security Update

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

Sent from: naomi@naomi.webhosting123.icu Security Update Dear Valued Customer , NedBank is embarking on a new security update. Please follow the link below to upgrade and 3D secure your account. 3D SECURE UPDATE [1] If you have any questions or would like more information, email info@nedbank.co.za. REGARDS, NED BANK SOUTH AFRICA… Read more »

SHIPMENT

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

Sent from: teste@jnetce.com.br 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 »

Contact Her.

admin   07.05.2019   No Comments on Contact Her.

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

Sent from: pach12@yahoo.com Hello Dear. I want to inform you about the success in transferring the funds.I left $3.8 Million compensation for your efforts.Do contact my secretary Mrs.Stella Innocent.(innocentstella37@gmail.com) for your money .I appreciate your efforts so much. Regards. Patrick Ozougo Esq.

loan.

admin   07.05.2019   No Comments on loan.

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

Sent from: r.burtscher@lebensfreude-gesundheit.com Sir, We invite all interested project owners and investors to our project financing programme. 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… Read more »

No Subject

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

Sent from: jkbyibtizb@mail.bg Greetings friend, I have a business proposal that will be of mutual benefit for the both of us. Kindly get back to me with your name and phone numbers if interested for more details. Thanks, Mr. Larson

INFO

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

Sent from: martin@easternserenity.com Hello, I am Alabdulrahman from Saudi Arabia. I’m one of the closest friend’s of late Khashoggi, the journalist who was murdered in the Saudi Arabian consulate in Istanbul, Turkey. Right now I’m being hunted by the crown prince because of my closeness and relationship with late Khashoggi…. Read more »

Profitable Business Growth

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

Sent from: rbert.wan@gmail.com Hello, I represent a high net-worth investor looking for investment opportunities away from his native country. We are interested in discussions with your regarding investments opportunities. Can you help achieve this regarding your location and outstanding profile? Regards, Mr Rober

Do Contact MR. SOLOMON OKOH (GTBank) For Your Atm Card Delivery

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

Sent from: au.orgs@gmail.com AFRICAN UNION HEADQUARTERS P.O. Box 3243, Roosvelt Street (Old Airport Area) W21K19 Addis Ababa Ethiopia Attention Beneficiary, This is our last and final email/notification regarding your payment via “Automated Teller Machine” (ATM CARD). I believe that you must have received my previous email and message forwarded to… Read more »

Urgent Reply Needed!!!

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

Sent from: a1.912578382.2@a1.net — I am Mrs. Yimin Busharemu. I am a staff at Bank Of China Hong Kong. There is a lucrative business proposal I want to share with you. This is a genuine business, I cannot do it alone without a Foreigner which is why I decided to… 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: barrmarknick41@yahoo.com Attn: Online Beneficiary, 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 simple procedure to achieve this aim with… Read more »

Greetings to you and your family. I am Mrs. Juliana Timothy A widow to late Mr. Johnson Timothy of Ivory Coast" I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country’s present political Crisis 2013, but before his death, he Deposited the Sum of¨$4 Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $4,Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf, Waiting for your Urgent Responds. Remain blessed Mrs. Juliana Timothy.

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

Sent from: mrsjulianatimothy@gmail.com Waiting for your Urgent Responds.Remain blessedMrs. Juliana Timothy.

Business Offer

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

Sent from: cgarner@dundee.ac.uk Hello, We are looking to connect with individuals and companies in need of funds or loan assistance to Expand or Execute their Projects We are expanding our investment presence by granting Investment fund for projects to all viable and lucrative sectors worldwide . We are willing, ready… Read more »

Trade in Bitcoin!!

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

Sent from: matsuoka.saki@tokyoconsultinggroup.com We can help you reach your goal through the financial market offering, live lessons, signals, technology, investments, account management and more, for a value that will fit your budget, in Forex (exchange market), Binary Options, Cryptotomes, United States Stock Exchange (NASDAQ). Without forgetting that we have Mineracao… Read more »

WARNING : Email Quota Exceeded

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

Sent from: segunkolawole@kashtonconcepts.com Upgrade Mailbox ATTENTION:  abrakadabra1577 Your mailbox size has reached 1978.08MB, Which is over 90% of your 2058.00MB QuotaPlease delete some messages and Upgrade your mailbox to avoid account suspension . (Note: All mails including (inbox, draft, sent, spam and trash) will be deleted and accessto your mailbox ( abrakadabra1577@gmail.com… Read more »

Attn: Did you?

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

Sent from: boss@mwprem.net From the Desk of: Alex Dumisini Branch Managing Director Zenith Bank Plc.   Attention:The Approved Fund Owner,   I am  Alex Dumisini Branch Managing Director  Zenith Bank plc, I write to inquire from you if,  you authorized one Mrs.Maria Davis to claim your  fund of $10.5M Usd… Read more »

DONATIONS 147

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

Sent from: Micca@terra.es Dear friend I am a widow to a late oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute sum of twenty Million United State Dollars to charity organization in… Read more »

ATM CARD

admin   06.05.2019   No Comments on ATM CARD

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

Sent from: keystonebank391@gmail.com Sir/madam Notification for Compensation to all fraud/Scam Victims Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President… Read more »

YOUR IMF FUNDS OF $35,500,000.00USD ONLY HAVE BEEN CLEARED

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

Sent from: DR. VICTOR JATTO Dear Sir / Madam, Your long outstanding funds held by various Banks, Courier and Security Companies has been cleared. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly… Read more »

Are You Interested

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

Sent from: mrraul@minos.ocn.ne.jp I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of 3.7 million USD in our safe deposit vault, that belongs to one of our foreign customers, who died along with his entire family on 11th March… Read more »

DEAR LUCKY WINNER: FUND TRANSFER NOTICE:

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

Sent from: zadapharmentpaymentmanager@gmail.com *INDIA CONSUMER COMPLAINTS BOARD / ONLINE CYBER CRIME OFFICER DEPARTMENT.* *INTERNET CYBER CRIME OFFICER MONITORING DEPARTMENT 2019 NOTICE.* *GREATER NOIDA FACE 2 MB.BLOCK NO 345 GREATER NOIDA NEW DELHI INDIA.* *DEPARTMENT BRANCH. NOIDA FACE 2 MB BLOCK NO 345/ NOIDA UP.* *NEW RIGHT PAYMENT MANAGER IN CHARGE… Read more »

ATTENTION : BENEFICIARY

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

Sent from: nigeriapostoffice@yahoo.com DIRECTOR INSPECTION UNIT UNITED NATIONS INSPECTION AGENCY HARTSFIELD-JACKSON INTERNATIONAL AIRPORT. Email: (mrgrantwatson25@aol.com) I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from FEDERAL REPUBLIC OF NIGERIA which was transferred from Murtala International… Read more »

Hello Dear Good day.

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

Sent from: saedinna@gcn.ua I am Brandy Zeltner a Banker with United Bank For Africa(UBA), I’m working under ATM department,I am 32 Years Old, I have a business deal to make with you regarding your funds in our custody and How it will get to you, If you are interested in… Read more »

payment of your Contract fund through an ATM CARD medium.

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

Sent from: sanusilamido8888@gmail.com — From the Desk of Mr. Phillip Ibeh ATM Director,( UBA, Africa’s Global Bank) ATTN: Sir/Madam, I am Mr. Phillip Ibeh, the Executive Director.ATM Product/ Foreign Operations, UBA, Africa’s Global Bank Lagos Branch we receive an instruction from Federal Government of Nigeria for the payment of your… Read more »

Business Offer

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

Sent from: kjandrews@dundee.ac.uk Hello, We are looking to connect with individuals and companies in need of funds or loan assistance to Expand or Execute their Projects We are expanding our investment presence by granting Investment fund for projects to all viable and lucrative sectors worldwide . We are willing, ready… Read more »

I NEED YOUR ASSISTANCE !!!

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

Sent from: general@netsys.hn Dear Friend, I am Mr Theara Chhoy and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours… Read more »

Ravie de vous connaitre!!!

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

Sent from: claudio.mussinatto@tin.it Bonjour a vous Salut cher ami, soyez pas surpris de recevoir mon message, Comme vous le savez l’internet de nos jours est un moyen très efficace de communication avec le monde extérieur et aussi un outil un peut dangereux. Si aujourd’hui mon message de correspondance vous est… Read more »

I work with a Commercial Bank

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

Sent from: bmwautogrouppromogroup2008@gmail.com — Dear Sir, I am David Manager. I have a Proposition involving an investment initiative in your Country to discuss with you,It will be of mutual benefit to both of us,and I believe we can handle it together, once we have a common understanding and mutual co-operation… Read more »

TOOLS HOST

admin   01.05.2019   No Comments on TOOLS HOST

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

Sent from: beejayspam@server.me — I’m god spammeer that base and have capacity to blast unlimited Email and also sell fresh leads @affordable price chat me up today to have private chat. I have Dell marketing software that blast unlimited email as I program it. High quality tools with low prices… Read more »

LOAN OFFER

admin   01.05.2019   No Comments on LOAN OFFER

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

Sent from: michaelraymondjnr11@gmail.com — *APPLY FOR LOAN* *Do you need a loan (credit) as soon as possible. Are you in search of* *money to solve your* * personal needs or finance your business venture,* *then get Your desired loan today!* *Consult us at Elite Finance Limited.* ** We offer personal… Read more »

Dear beloved,

admin   01.05.2019   No Comments on Dear beloved,

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

Sent from: lionel.zinsou4545@gmail.com Dear beloved, Please accept my unreserved apology if this short humanitarian proposition offends your sensitivity. I got your email in the course of my quest today for an honest and God fearing person and i decided to embark on this because i believe good and honest people… Read more »

Good News

admin   01.05.2019   No Comments on Good News

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

Sent from: hm.vg@yahoo.com Attention, We have deposited the check of your fund($7.800`000`00USD)through western Union department after our final meeting regarding your fund, All you will do is to contact money western director Dr.Bryon Young call+22990620719 He will give you direction on how you will be receiving the funds daily.Remember to… Read more »

EMAIL ASKING FOR MONEY

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

Mr..SALEH DUNOMA Mar 2019-04-30 05:14 Recipients UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +2347O16847115 FAX: 234 674 478 8273 I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund… Read more »

CONHEÇA O NOVOS DETALHES DO CONJUNTO PULVERIZAÇÃO – PROTSPRAY – ( 17 ) 99787 6133 OU ( 17 ) 3524 9960

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

Sent from: contato@mktharsenal.com.br Seu cliente de e-mail não pode ler este e-mail. Para visualizá-lo on-line, por favor, clique aqui: http://mktharsenal.com.br/display.php?M=4696925&C=52ae89a104aa28005e3da2efadd4f67d&S=1343&L=3&N=630 Para parar de receber nossos Emails:http://mktharsenal.com.br/unsubscribe.php?M=4696925&C=52ae89a104aa28005e3da2efadd4f67d&L=3&N=1343

Attention Beneficiary

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

Sent from: emekachuks1000@gmail.com — INSTRUCTION TO RELEASE YOUR INHERITANCE FUND INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 ADEBOYE ST , APAPA LAGOS . Tell: +234-7081006113 Attention Beneficiary INSTRUCTION TO RELEASE YOUR INHERITANCE FUND This is to intimate you of a very important information which will be of a great… Read more »

ATTENTION BENEFICIARY

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

Sent from: officefile1860@gmail.com ATTENTION BENEFICIARY This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK; this is to compensate all LOTTERY WINNERS/INTERNET SCAM… Read more »

Attention Dear Fund Beneficiary we need your urgent reply,

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

Sent from: pcc@choknamchai.com FROM THE DESK OF U.S. AMBASSADOR TO UNITED NATIONS, CAPTAIN JONATHAN COHEN UNDER UNITED NATIONS SECRETARY GENERAL ANTONIO GUTERRESS OFFICE: U.S. PERMANENT MISSION TO THE UNITED NATIONS 799 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES SUBJECT: UNITED NATIONS COMPENSATION PAYMENTS IN AFFILIATION WITH WORLD BANK…. Read more »

[SPAM] IMPORTANT ONLINE MESSAGE FOR REVIEW.

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

Sent from: info@santiaguesas.com Federal Bitcoin Grant Program 1919 Smith Street Suite 1112 Houston, TX 77002 United States of America Grants | Representative Greg Fisher Eligible grantseekers can view information on federal grants, loans, and nonfinancial assistance for projects, as well as on private funding. Dear Winner, The Federal Bitcoin Grant… Read more »

hello

admin   30.04.2019   No Comments on hello

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

Sent from: mikehappy512@yahoo.com SUPREME COURT OF TOGO REPUBLIC. THREE-ARMS ZONE P.M.B 308. LOME TOGO FROM: ALOYSIUS KATSINA-ALU CHIEF, JUSTICE OF THE SUPREME COURT OF  REPUBLIC TOGO TEL:+228-92474813 Email:ecobankheadofficelome1990@gmail.com Attention Please, Beneficiary Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of US$800,000.00 Dollars. Please let me start by apologizing… Read more »

Dear Friend,

admin   29.04.2019   No Comments on Dear Friend,

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

Sent from: frankwilliams20133@gmail.com Dear Friend, It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of… Read more »

Are you available??

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

Sent from: ashacoulibaly5@gmail.com Are you available?? My sincere greetings and my apologies to be rest assured that this is not spam i am Aisha Coulibaly,i am really need your assistant in relocating to your country and transfer of my inheritance into a bank account that you will provide, So that… Read more »

Investment offer to you,

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

Sent from: aishagaddafimd@yandex.com Dear Friend, It’s my pleasure to contact you through this media as i am in need of your urgent assistance. My names are Mrs. Aisha Gaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel… Read more »

Dear: Esteem Customer

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

Sent from: issuanceoffice@gmail.com Head Office Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Telephone: + 1 646 837 7952 Dear: Esteem Customer It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest… Read more »

Dear beloved,

admin   29.04.2019   No Comments on Dear beloved,

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

Sent from: mr.eriwilson44@gmail.com Dear beloved, Please accept my unreserved apology if this short humanitarian proposition offends your sensitivity. I got your email in the course of my quest today for an honest and God fearing person and i decided to embark on this because i believe good and honest people… Read more »

BUY YOUR TOOLS TO WORK

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

Sent from: “BEE”beespam@test.com Hello My fellow guy men, This is to tell you that I’m god spammeer that base and have capacity to blast unlimited Email and also sell fresh leads @affordable price chat me up today to have private chat. I have Dell marketing software that blast unlimited email… Read more »

Nominee for 2019 Enhanced Efficient & Effective Funding.

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

Sent from: admin@madrid.wcmg.eu Office of Foreign Assets Control (OFAC). [Terrorism and Financial Intelligence] Hours: Open today : 8AM-6PM   Greetings,     This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between the U.S DEPARTMENT OF TREASURY… Read more »

RESPONSE – REQUIRED @ O.F.A.C

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

Sent from: andrea@ofac.com Office of Foreign Assets Control (OFAC).[Terrorism and Financial Intelligence]Hours: Open today : 8AM-6PM Greetings,   This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between the U.S DEPARTMENT OF TREASURY (USDT) Executives and the… Read more »

"Ref: UES/100/ESP"

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

Sent from: elgordointernacional@financier.com ELGORDO INTERNACIONAL From the vice-president’s office Despartimiento de Premio no Reclamada Ref: UES/100/ESP Attention; Beneficiary,                                                                                                                                                FINAL NOTICE Good day, we write to inform you of the result of the INTERNATIONAL ELGORDO today the 29/04/2019, which was held on 27/02/2019 and the results were announced on 12/04/2019… Read more »

Attention Beneficiary Email ID,

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

Sent from: FBiu@io.ocn.ne.jp FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today… Read more »

BOURSE D’ÉTUDE CANADA

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

2325 Rue de l’Université, Ville de Québec, QC G1V 0A6, Canada Email:universitelavalcanada01@yahoo.com Par l’intermédiaire de la direction régionale des bourses étrangères canadienne, le secrétariat d’état à l’étude et à la recherche de l’Université Laval lance un appel à la candidature pour 500 bourses d’études Canadienne au titre de l’année académique… Read more »

Let’s Discuss

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

Sent from: gilcelia.goncalves@serra.es.gov.br Attn; Am Sir.Paul Smith,I have an urgent joint investment proposal for you.reach me via Email: ps5266849@gmail.com, for complete full detail.Regards, Paul Smith

How Are You Today ?

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

Sent from: missyalt@nycap.rr.com How are you today? My name is Samir Wahiba from Sudan, Please am in desperate need for a foreign partner who will receive and accommodate some funds. I shall give you more details as you indicate your interest. Thank you Samir Wahiba

greetings to you

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

Sent from: alishareefalemadi666@gmail.com Hello, I am H.E Ali Shareef Al Emadi, Manager Account Finance Qatar Petroleum. I have $60 million dollars for Investment in your country; contact me if you are interested. I have all it will take to move the fund to any of your account designate as a… Read more »

Hi

admin   27.04.2019   No Comments on Hi

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

Sent from: admin@tianyoutoys.com Hello, My Name is Sarah Deng and I have something important to discuss with you but only with your permission, I will proceed. Regards S. Deng

DEAR WINNER:__YOUR FUND TRANSFER FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF ( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):( INDIA COMPLAINTS BOARD FINAL INVESTIGATIONS NOTICE )

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

Sent from: zadapharmentpaymentmanager@gmail.com *RBI BANK OF INDIA {FINAL SETTLEMENT NOTICE 2019 FILE}* *Foreign Currency Exchange Department. Management Department, Reserve Bank Regional Office,* *No, 6 SansadMarg, Janti-path, New Delhi. 110001-India.* *==============================================* *Our ref: Cbn/Ohg/Oxd1/2019,* *Telex: 09331 Credit/RBI.* *Payment file: RBI/Ben/19.* *Rewarded Compensations Amount: ( £ 500,000.00 GBP) = (RS 5 CRORES… Read more »

DEAR WINNER:__YOUR FUND TRANSFER FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES:( INDIA COMPLAINTS BOARD FINAL INVESTIGATIONS NOTICE )

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

Sent from: reservebank.r.b.i.of.indian@gmail.com *RBI BANK OF INDIA {FINAL SETTLEMENT NOTICE 2019 FILE}* *Foreign Currency Exchange Department. Management Department, Reserve Bank Regional Office,* *No, 6 SansadMarg , Janti-path, New Delhi. 110001-India.* *==============================================* *Our ref: Cbn/Ohg/Oxd1/2019,* *Telex: 09331 Credit/RBI.* *Payment file: RBI/Ben/19.* *Rewarded Compensations Amount: ( £ 500,000.00 GBP) = (RS 5… Read more »

Attention Beneficiary Email ID,

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

Sent from: FBII@io.ocn.ne.jp FROM CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES. FBI SEEKING TO WIRETAP INTERNET. Attention Beneficiary Email ID, It has come to the notice of the authority the federal bureau of investigation (FBI) Division United States of American through our intelligence-monitoring network today… Read more »

…fund shipment…

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

Sent from: killerwan@21cn.com I have some funds to move out of the middle east, from soaring oil revenue and contracts awards, using Diplomatic Courier Service. My partner and I need someone we can trust, to receive the delivery on my behalf. Once the funds get to you, you take your… Read more »

Very Important (Read Carefully)

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

Sent from: yellow@ne.jp Finance/Remittance Department Director Int’l. Wire Transfer/Telex Department, International Monetary Fund,(IMF).     ATTN Beneficiary,     I hope this email meets you in good state of mind. Quite frankly, after a serious thought, I have decided to personally reach you directly because I do not have anything… Read more »

RESPONSE – REQUIRED @ O.F.A.C

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

Sent from: andrea@ofac.com Office of Foreign Assets Control (OFAC).[Terrorism and Financial Intelligence]Hours: Open today : 8AM-6PMGreetings,   This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between the U.S DEPARTMENT OF TREASURY (USDT) Executives and the WORLD… Read more »

c

admin   25.04.2019   No Comments on c

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

Sent from: bettinalsaiah1@gmail.com how are you

Lets Work Together

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

Sent from: ojeda@minos.ocn.ne.jp I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of 35 million USD in our safe deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname… Read more »

Very Important (Read Carefully)

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

Sent from: jack@tailoredclub.com Finance/Remittance Department Director Int’l. Wire Transfer/Telex Department, International Monetary Fund,(IMF).     ATTN Beneficiary,     I hope this email meets you in good state of mind. Quite frankly, after a serious thought, I have decided to personally reach you directly because I do not have anything… Read more »

Good Morning!!!

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

Sent from: judyelizabeth259@yahoo.com Good Morning!!! I have been waiting for you since to contact me for your Conformable Bank Draft of (Two Million United States Dollars) but I did not hear from you since for a couple of weeks now,Then I went to the bank to confirm if the draft… Read more »

REPLY BACK FOR YOUR ATM CARD:

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Sent from: s.di.giugno@alice.it Attn: Dear Beneficiary, I want to acknowledge you that we have finally succeeded in getting your package worth’s of $12.9 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin… Read more »

((((E-mail abrakadabra1577@gmail.com ))))

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Sent from: mavrogian@igme.gr Ihre E-Mail-Adresse abrakadabra1577@gmail.com wurde von Google zufällig als aktiver Webbenutzer ausgewählt, um eine Spende in Höhe von 1 Mio. USD (1 Mio. USD) im Rahmen des Sigrid Rausing-Hilfsprojekts zu erhalten. Frau Sigrid Rausing, schwedischer Wirtschaftsmagnat, Investor und Philanthrop. der weltweit rund 208,3 Millionen Pfund an Wohltätigkeitsorganisationen für… Read more »

DEAR WINNER:__FUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES::___INDIA COMPLAINTS BOARD URGENT NOTICE.

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Sent from: mrjcoleman0@gmail.com *INDIA CONSUMER COMPLAINTS BOARD**./& /** R.B.I COMPLAINTS BOARD* *Foreign Currency Exchange Department.* *Management Department, Reserve Bank Regional Office,* *No, 6 SansadMarg, Janti-path, New Delhi. 110001-India.* *==============================================* *Our ref: Cbn/Ohg/Oxd1/2019,* *Telex: 09331 Credit/RBI.* *Payment file: RBI/Ben/19.* *Winning Payment Amount:** ( $1,000,000.00 US Dollars** ) = **(RS 5 CRORES… Read more »

Proposal..!!

admin   24.04.2019   No Comments on Proposal..!!

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Sent from: info.webdevelopment1457@aol.com Hi,   I hope you got my lastemail in your best health and prosperity; I sincerely apologize to bother youagain.   Did you get a chance togo to my last email..?   Is there any update forus? If you have any requirement let me know.   Looking… Read more »

Very Important (Read Carefully)

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Sent from: qa@fanava.net Finance/Remittance Department Director Int’l. Wire Transfer/Telex Department, International Monetary Fund,(IMF).     ATTN Beneficiary,     I hope this email meets you in good state of mind. Quite frankly, after a serious thought, I have decided to personally reach you directly because I do not have anything… Read more »

Investment

admin   24.04.2019   No Comments on Investment

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Sent from: goodtrusr@pastel.ocn.ne.jp Attention: please, I am Andrew Walker. I am seeking your consent to present you as a trustee/joint investment of fund to the tune of ($24.5M). Respond for details. Regards, Andrew Walker

COMPENSATION FOR SCAM VICTIM…….YOUR ATTENTION IS NEEDED.

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Sent from: mrsangelablake0221@yahoo.com Dear Beneficiary, Good news for you today, How are you doing, Have you received your COMPENSATION FUNDS?? The Payment of US$5.000,000.00 which was approved by INTERNATIONAL MONITORY FUND (IMF) FEDERAL REPUBLIC OF NIGERIA (FRON) to be release to you at your preferable mode of payment by the… Read more »

REF; 0011185003/25 (URGENT)

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Sent from: it@total-logistik.com BMW of North America, LLC     300 Chestnut Ridge Road. Woodcliff Lake, NJ 07677-7731 United States of America   NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW, North America LLC)… Read more »

Dear Beneficiary Contact our department direct Email ( Atmmastervisacardcompensation@usa.com )

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Sent from: mrs.ellena.robert@gmail.com Dear Beneficiary Contact our department direct Email ( Atmmastervisacardcompensation@usa.com ) IRREVOCABLE COMPENSATION PAYMENT OF US$6.5 million dollar, VIA ATM VISA CARD CONGRATULATION : during the spinning of the ATM VISA MASTER CARD beneficary your (E-mail Id & Name) was chosen among the currently approval to benefit 100%… Read more »

No Subject

admin   22.04.2019   No Comments on No Subject

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Sent from: famouslisa114@gmail.com – I’m Mr.Dominic, the Personal, Legal and Authorized Borrower I would like to use this medium for you I can provide reliable recipients I give you 3% Interest rate for the administrator Services: * Car loans * Debt consolidation * Credit line * Second loan * Commercial… Read more »

Attn : Case pin code Number: FUN/DS:255748003/23

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Sent from: mr@ctis.com.br Attn : Case pin code Number:  FUN/DS:255748003/23   I want to use this means to inform you that an important meeting was held last week Friday, 29th March 2019, regarding your unclaimed CERTIFIED CASHIER’S CHEQUE. which you have not been able to have a successful claim on… Read more »

RESPONSE – REQUIRED @ OFAC

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Sent from: andrea@ofac.com   Office of Foreign Assets Control (OFAC). [Terrorism and Financial Intelligence] Hours: Open today : 8AM-6PM   Greetings,     This confidential information is brought to you by the (OFAC) Director. Ms. Andrea M. Gacki. Recently, an International Conference Meeting was held between the U.S DEPARTMENT OF… Read more »

Urgent Please.

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Sent from: idrisgambo0011@gmail.com Dear Brother, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency the deal demands. I know this letter will come to you as a huge surprise,… Read more »

Credit Union Tech

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Sent from: info@credit.com Dear Sir/Ma, We are Credit Tech Union with a large ring around the globe, We help in clearing those credit cards debts and bank loan debts of yours. We also create a debit ATM card with which one can withdraw cash either in Euros or Dollars from… Read more »

PROJECT

admin   21.04.2019   No Comments on PROJECT

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Sent from: office@imicpsc.ae Attn: Sir / Madam, RE: Loan / Project finance / Debt financing: We welcome all interested entrepreneurs, investors and project owners to our new project financing programme. We are a leading diversified investment company listed on the Dubai Financial Market who are ready to finance projects outside… Read more »

respect this message

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Sent from: mrmarcelsouza@gmail.com The United Nations Compensation Commission (UNCC) UNCC Secretariat Villa The Lawn Palais des Nations 8-12 Avenue of Peace 1211. From The United Nations Reimbursement Fund Unit Department. Attn: Esteem Beneficiary. This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact… Read more »

(Coordination of Humanitarian Affairs) ZDULLYWZSQ

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Sent from: info@kingsoft.jp United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/09/2019/1982/05 Dear Beneficiary, We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that… Read more »

International global conference

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Sent from: mrsameliabenjamin227@gmail.com Dear, On behalf of the conference organizing committee, I am pleased to invite you to attend the upcoming International global combine conference on Civil Rights, Promoting Economic, Social Development, Violence and Human Trafficking, which will be taking place on 6th to 10th August 2019 in Paris France… Read more »

Coordination of Humanitarian Affairs BDZTZHYVIF

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Sent from: info@kimama.info United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/09/2019/1982/05 Dear Beneficiary, We have previously sent you emails in respect of your outstanding compensation payment which has since been assigned to you.We were going through your payment portfolio and came to a logical conclusion that… Read more »