Category Archives: Scam Emails


From: Olivia Borrego Date: 24 May 2017 at 19:16 Subject: VERY URGENT MAIL FROM HOSPITAL To: My Dearest One, This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast, therefore this mail is very urgent. I want you to know that I’m dying in the hospital which I … Continue reading

Confirmation Of Your Payment $1million

From: Marl Sheffield Date: 23 May 2017 at 13:47 Subject: Confirmation Of Your Payment $1million To: Recipients Hello Dear, We write to inform you that due to the cyber attacks which took place on the 12th -14th May 2017, our records of payments were destroyed and wiped out in entirety.You are mandated by this legal … Continue reading


From: Santiago Diego Nicholas Date: 23 May 2017 at 20:44 Subject: EMAIL ME BACK! To: Dearest Beloved in Christ, Peace of the Lord be with you and family, I am Mr. Santiago Diego Nicholas a Spanish national based in United Kingdom, I have ($25M) twenty five Million united states dollars with a finance House in … Continue reading


From: Ms. Lisa Date: 16 May 2017 at 21:49 Subject: THE TRUTH OF THE MATTER> To: Attn: Sir, How are you doing now? I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your … Continue reading

For your kind consideration

From: James Wao Date: 15 May 2017 at 01:18 Subject: For your kind consideration To: Hello, I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision. I will be very glad if you do assist me to relocate this fund into your personal or company bank account, this … Continue reading

Fwd: From International Monetary Fund (IMF)

From: Mr. David Jayska Date: 11 May 2017 at 08:32 Subject: From International Monetary Fund (IMF) International Reconciliation and Logistics Vault International Monetary Fund (IMF) COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during … Continue reading

My Dear Friend,

From: Mr. Daniel Wakaso Date: 2 May 2017 at 11:50 Subject: My Dear Friend, To: Hello! My Dear Friend, l know this proposal will come to you as a surprise but kindly permit me to strike this deal with you on a very high confidential level. As The Head of Accounts Department in The Ghana … Continue reading


From: Date: 2 May 2017 at 01:43 Subject: RE To: Dear Friend, How are you doing today with your beautiful family? hope fine.Let me start by introducing myself. I am MR. CHEONG ISIO, Managing Director and Deputy Chief Executive of Chong Hing Bank Limited HONG KONG. attached in Private Banking services I have a Secured … Continue reading


From: David Thompson Date: 30 April 2017 at 00:43 Subject: INVESTMENT !! To: *HELLO,* *My name is Sgt. David Thompson, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War, Now serving with the US Army Special Forces West Africa, based on my request I will … Continue reading


From: JAMES B COMEY Date: 22 April 2017 at 19:48 Subject: FEDERAL BUREAU OF INVESTIGATION To: *Federal Bureau of Investigation (FBI)* *Counter-terrorism Division and Cyber Crime Division* *J. Edgar. Hoover Building Washington DC* *Dear Beneficiary,* *Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization … Continue reading