Category Archives: Scam Emails

DELIVERY OF YOUR VISA ELECTRON ATM CARD TO YOU.

From: George Rato Date: 15 February 2018 at 10:02 Subject: DELIVERY OF YOUR VISA ELECTRON ATM CARD TO YOU. To: INTERNATIONAL MONETARY FUND(IMF)DEBT SETTLEMENT AND CLEARING UNIT. IN AFFILIATION WITH UNITED NATIONS,STATE TREASURY CONTROL OFFICE. Our Ref: IMF/DSU/863/CBN/002/2018. Dear Beneficiary/Contractor, I am delegated to Central Bank Of Nigeria(CBN)to release all over due contract/inheritance payment owed … Continue reading

FSBN.

From: First Bank of Nigeria FBN Head Office Date: 15 February 2018 at 17:10 Subject: FSBN. To: [image: FirstBank Logo.jpg.png] *First Bank of Nigeria Ltd.* *Head Office:* * Samuel Asabia House* * 35 Marina, P.O. Box 5216,* * Lagos, Nigeria.* * Attn:* Fund beneficiary/Scam Victim. *Sir/Madam,* In my capacity as the CEO First Bank of … Continue reading

Investment

From: Mr. Anthony Forson Date: 16 February 2018 at 01:27 Subject: Re: Investment To: mr.forsontonny@consolidation.cc To Whom It May Concern: Greetings from Republic of Ghana, West Africa!! My client is looking for a reliable Entrepreneur or a Fund Manager with wealth of experience and connections in the economic world and leverages. This Entrepreneur or Fund … Continue reading

Dear Scam Victim

From: Richard Smith Date: 6 February 2018 at 12:31 Subject: Dear Scam Victim To: FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICE OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Federation (Federal Ministry of Finance) Dear Scam Victim My Name is Agent Smith Richard an Intelligent Officer … Continue reading

FROM SEC. STEVEN TERNER MNUCHIN, READ CAREFULLY & UNDERSTAND!!!

From: U.S Treasury Department Date: 2 February 2018 at 12:56 Subject: FROM SEC. STEVEN TERNER MNUCHIN, READ CAREFULLY & UNDERSTAND!!! To: U.S DEPARTMENT OF TREASURY OFFICE OF FOREIGN ASSET CONTROL (OFAC). 1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USA www.treasury.gov Read Carefully & Understand!!! This letter is brought to your acknowledgement by the Committee of the … Continue reading

Good News

From: Date: 1 February 2018 at 10:54 Subject: Good News To: Recipients Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja websites:http://www.justice.gov.ng Dear: Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary … Continue reading

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

From: John Mill Date: 27 January 2018 at 22:19 Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M To: THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT … Continue reading

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

From: Stephen O’Brien Date: 24 January 2018 at 03:57 Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD To: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY … Continue reading

Miss safi ibrahim.

From: Date: 21 January 2018 at 22:03 Subject: Miss safi ibrahim. To: Dear Ma/Sir, My Name is Miss safi ibrahim from Libya, I am 22 years old, I am in St.Christopher’s Parish for refugee in Burkina Faso under United Nations High commission for Refugee because I lost my parents in the recent war in Libya, … Continue reading

From Mrs. Emilly Alison

From: Mrs. Emilly Alison Date: 15 January 2018 at 15:50 Subject: From Mrs. Emilly Alison To: My Dear I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users … Continue reading