Category Archives: Scam Emails

Can you honestly help me?

From: Miss Mary Date: Sat, 13 Jul 2019 at 15:51 Subject: Can you honestly help me? To: Recipients FROM Miss Mary Dakota. 12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou. I am a deaf girl the only daughter of my late parents Mr. and Mrs. Dakota My father was a highly reputable business … Continue reading

Dear Beloved One

From: Margaret Ben Date: Sat, 13 Jul 2019 at 21:01 Subject: Dear Beloved One To: My Beloved One, I am Mrs. Anna Margaret Ben. I and my late husband was into Estate management and also a government building contracts before his sudden death. We were married for eleven years without a child due my fibriod … Continue reading

Treat As Urgent

From: Mr Anderw Tweedie Date: Thu, 11 Jul 2019 at 04:12 Subject: Treat As Urgent INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W. Washington, D.C. 20431, USA COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$4,000,000.00 It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund … Continue reading

Dear Lottery Lucky winner

From: LOTTERIA NACIONAL EL-GORDO Date: Thu, 4 Jul 2019 at 11:00 Subject: Dear Lottery Lucky winner To: DEAR WINNER, THIS IS TO INFORM YOU THAT YOU HAVE BEEN PRONOUNCED AS THE WINNER OF THE EL-GORDO LOTTERY DRAW. YOUR E-MAIL ADDRESS ATTACHED TO TICKET NUMBER: 7-13-23-40-41-49-16-3 WITH SERIAL NUMBER: 6042 DREW THE WINNING NUMBERS 7-12-13-15-37 WHICH … Continue reading

Thank you for banking with us…Yours In service…

From: Washington Trust Bank Date: Thu, 4 Jul 2019 at 10:00 Subject: Thank you for banking with us…Yours In service… To: Dear: Beneficiary .. Good news . …. See attached your OFFICIAL AUTHORIZATION FOR RELEASE From Mr President / World leaders / Washington Trust Bank Boards of Directors and Country of Origin of your $200 … Continue reading

BELOW IS COPY OF YOUR PAYMENT DRAFT

From: Director Of Payment Date: Sun, 30 Jun 2019 at 10:09 Subject: BELOW IS COPY OF YOUR PAYMENT DRAFT To: Attn: ATTACHED IS YOUR PAYMENT DRAFT SPECIMEN OF $10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) AND IT FOR YOU TO VIEW IT WITH AN UNDERSTANDING THAT YOUR PAYMENT IS FOR REAL AND THE … Continue reading

Your Long Awaited Payment

From: Date: Fri, 28 Jun 2019 at 20:46 Subject: Re:Your Long Awaited Payment To: Attn:Fund Beneficiary. Since the Previous Governor of Central Bank of Nigeria has been re-moved, Investigation has revealed that After all promises to transfer your contract part payment of US$10.5Million has not been accomplished and we also find out that you have … Continue reading

Massage From (Secretary General Executive Chairman (EFCC)

From: Agent Richard Smithi Date: Thu, 20 Jun 2019 at 12:07 Subject: Massage From (Secretary General Executive Chairman (EFCC) To: Recipients 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) Official Email : efccinvestigationuni@mail2police.com Tel: … Continue reading

Fwd: EU

From: Date: Thu, 13 Jun 2019 at 13:56 Subject: EU To: mapfre.s@yahoo.com Head Office: Rue Léopold I 142, 1020 Bruxelles Avda De America 22, 28905, Barcelona, Spain. FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REFERENCE FILE N°: OOCH 100- 0I34-13 SECURITY FILE Nº: ESP/2017/9866/ EUR Date: 12-06-2019 ATTENTION: BENEFICIARY, WINNING NOTIFICATION … Continue reading

RESPOND FOR THE RELEASE OF YOUR FUND

From: Date: Wed, 5 Jun 2019 at 23:36 Subject: RESPOND FOR THE RELEASE OF YOUR FUND To: Sir/Madam, I am to inform you about the UNITED NATIONS release of $10.5 Million to each of the unpaid contractors/Scam Victims/Fund inheritance beneficiaries and the recent Lottery Winners. You have been assigned to receive your $10.5Million through my … Continue reading