Category Archives: Scam Emails

FROM THE ENTIRE BOARD OF DIRECTORS BASED ON YOUR FACEBOOK ACCOUNT

From: FACEBOOK SOCIAL NETWORK Date: 6 December 2017 at 18:03 Subject: FROM THE ENTIRE BOARD OF DIRECTORS BASED ON YOUR FACEBOOK ACCOUNT To: support@magickpower.com Hi, I’m TERESA BEVERLY from the Facebook Social Network i am contacting you because i have a good News for you from Facebook and the Entire Board of Directors Based on … Continue reading

From Janet L. Yellen, Urgent Information

From: Chairman Director Federal Reserve Bank New York < finacial.transferunit@gmail.com> Date: 4 December 2017 at 12:14 Subject: From Janet L. Yellen, Urgent Information To: [image: http://www.federalreserve.gov/] *FEDERAL RESERVE BOARD NEW YORK Corporate Office* *Address: 33 LIBERTY STREET NEW YORK, NY 10045. USA* *Our Ref:BOA/IRU/SFE/15.5/WD/011* *United States of America* *Monday-Friday* *8 a.m.-9 p.m. Eastern Daylight Time(EDT)* … Continue reading

WARM GREETINGS FROM DENNIS,

From: Dennis W. Jefferson Date: 2 December 2017 at 05:01 Subject: Re: WARM GREETINGS FROM DENNIS, To: I am contacting you in good faith. I’m Dennis W Jefferson, following my ill health. I have just been informed by my doctor that I only have few weeks to live due to cancer illness.. I have decided … Continue reading

Online Lottery Draw Reference Claim Code: (556682).

From: Mercedes Benz Date: 30 November 2017 at 01:02 Subject: Online Lottery Draw Reference Claim Code: (556682). CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! We happily announced that your E-mail Address has been selected among the winners of the Mercedes Benz International Online Lottery Draw 2017 Xmas promo. You are now a winner of a brand new “Mercedes Benz … Continue reading

OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS

From: UNITED NATIONS Date: 30 November 2017 at 00:27 Subject: OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS To: OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS. UNITED NATIONS PAYMENT OFFICE, JAKARTA INDONESIA. Attention, I am Mark Anderson, International Director of Payment United Nations payment office Jakarta Indonesia under the instruction of United Nations Secretary-General Antonio Guterres … Continue reading

Fwd: Business Proposal

From: Business Proposal Date: 25 November 2017 at 07:50 Subject: Business Proposal To: Dear Sir/Madam. I Have a Genuine Contract/Business Proposal From ANGLO GOLD ASHANTI LIMITED. Your Feedback Will Be Highly Honored For Further Details. Anticipating for your favorable response. Best Regards, Mr. Phillips Morgan E-mail: info@phillipsmorgan.co.za This e-mail may contain confidential information and is … Continue reading

Trreasury Funds

From: Rohan Nadkarni Date: 22 November 2017 at 10:59 Subject: Treasury Funds To: Dear sir. I am a senior bank officer in England. I and my colleague have access to HM Treasury suspended funds worth fortunes’, which i will be disclosing later as we proceed. My self and colleague, cannot be traced to such transfer … Continue reading

From Mrs. Carman Lapointe-Young,,,,,,,,,Get Back To Me

From: MRS CARMAN YOUNG Date: 21 November 2017 at 14:09 Subject: From Mrs. Carman Lapointe-Young,,,,,,,,,Get Back To Me To: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division. From Mrs. Carman Lapointe-Young, This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI … Continue reading

Treasury Funds

From: Rohan Nadkarni Date: 21 November 2017 at 04:51 Subject: Treasury Funds To: Dear sir. I am a senior bank officer in England. I and my colleague have access to HM Treasury suspended funds worth fortunes’, which i will be disclosing later as we proceed. My self and colleague, cannot be traced to such transfer … Continue reading

CONTACT MR. MARK NDU FOR YOUR BANK DRAFT.

From: Mrs. Eva Ruth. Date: 13 November 2017 at 11:24 Subject: CONTACT MR. MARK NDU FOR YOUR BANK DRAFT. To: Dear Friend, How are you today? I hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for … Continue reading