Category Archives: Scam Emails

PO & NEW ORDER — (Ref: Fresh Inquiry)

From: Dr. John Chris Date: 24 July 2017 at 10:40 Subject: PO & NEW ORDER — (Ref: Fresh Inquiry) To: From Dr. John Chris Deputy Managing Director Zenith Bank Nigeria Plc. Tel:+234-705-7577-532 Attention: RE: THE TRUTH OF THE MATTER, My name is Dr. John Chris a citizen of Gambia I was posted here in Nigeria … Continue reading

AUTHORITY TO REMIT THE SUM OF US$5,500,000.00

From: SHAWBROOK BANK Date: 21 July 2017 at 20:29 Subject: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 Dear , RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide. Because of … Continue reading

ALHAJI ALIKO DANGOTE

From: ALHAJI ALIKO DANGOTE, CEO DANGOTE GROUP Date: 21 July 2017 at 02:59 Subject: ALHAJI ALIKO DANGOTE To: Hello, I’m sorry, I can not call or receive calls at this time, due to the nature of security here in my country Nigeria but I’ll make time and call with a line of Insurance in case … Continue reading

Charity Donations

From: Sarah Reynolds Date: 21 July 2017 at 01:14 Subject: Charity Donations To: gabcenter@hotmail.com Hello Beloved, I am Mrs. Sarah Reynolds, it’s true we do not known each other but My spirit led me to write you this letter. I write you with heavy tears in my eyes and great sorrow in my heart because … Continue reading

Recover Payment

From: Funds Recovery Unit Date: 18 July 2017 at 02:15 Subject: Recover Payment To: U.S INTERNATIONAL MONETARY. FUND REPRESENTATIVE WEST AFRICAN REGION. MR.NORMA SANPEI. OFFICE OF THE MANAGING DIRECTOR ON FUND RECOVERY UNIT. Tele/ +1 239-205-7079 Attention; Fund Beneficiary, This is to intimate you of a very important information which will be of a great … Continue reading

Call me immediately you receive this message.

From: FREDRICK COLLINS Date: 17 July 2017 at 13:28 Subject: Call me immediately you receive this message. To: Hello, I am Mr. Fredrick Collins. The New Director of Operations, Central Bank Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria. … Continue reading

YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR.

From: Francisca Obiora Date: 12 July 2017 at 03:21 Subject: YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR. To: United Bank For Africa Nigeria Plc, UBA House, 57 Marina, P.O. Box 2406, Lagos, Lagos State, Nigeria. Working Hours (Weekdays) (Saturday) Closed (Sunday) Closed Notification from United Bank For Africa (UBA) I’m writing to … Continue reading

FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: Mohammed Mahmoud Date: 6 July 2017 at 13:03 Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA. To: Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja 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 … Continue reading

RE-PREVENTATIVES

From: Jude Isiaka Date: 3 July 2017 at 13:52 Subject: RE-PREVENTATIVES FEDERAL MINISTRY OF FINANCE. P.M.B. 14, Garki, Abuja Mobile Tel:+234 7010661246 CLAIM’S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES. Good Day to you and your family as i bring to you greetings in the name of the LORD.I do like tolet you … Continue reading

Vital and Important

:staff From: Ms. Olga Zinovieva Date: 30 June 2017 at 15:53 Subject: Vital and Important Good Day I have instruction from my principal, a business magnate and founder of a Russian company to contact you regarding this business brief. We are planning to shift investment from Russia to other countries because of the recent sanctions … Continue reading