Category Archives: Scam Emails

Congratulation You Have Won $2,970,000.00 From Royal Slots Promotion

From: ROYAL SLOTS ONLINE PROMOTION Date: Tue, 7 Jan 2020 at 18:46 Subject: Congratulation You Have Won $2,970,000.00 From Royal Slots Promotion To: Dear Claimant, As a result of a contest, Royal Slots Online has announced that your email account has been successful to cash out prize amount below in our Millionaire-Raffle. You are qualified … Continue reading

HAPPY NEW YEAR TO YOU …

From: Robert Carl Date: Tue, 7 Jan 2020 at 06:14 Subject: HAPPY NEW YEAR TO YOU … To: Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 8 Series Car and a Check of $1,500, 000.00 USD from the international balloting programs … Continue reading

INTERPOL COMPENSATION PAYMENT PROGRAM

From: William P. Barr Date: Sat, 4 Jan 2020 at 02:38 Subject: Re: INTERPOL COMPENSATION PAYMENT PROGRAM To: The International Criminal Police Organization INTERPOL General Assembly 600 E St NW #600, Washington DC 20004 Attn: We know you will be surprise to see this email, note that this email was never send to you by … Continue reading

Your immediate attention is highly needed now!!!

From: CUSTOMERS CARE Date: Fri, 20 Dec 2019 at 07:02 Subject: Your immediate attention is highly needed now!!! To: Date: 20th Dec 2019 Dear Beneficiary, On behalf of the WORLD BANK, we wish to notify you (beneficiary) that we have approved the sum of $5,000,000,000.00 (Five billion Dollars) only to settle victims of terrorism, scam … Continue reading

**FUND APPROVED BY UNITED NATIONS**

From: Mr. Steve Dale Date: Thu, 5 Dec 2019 at 18:00 Subject: **FUND APPROVED BY UNITED NATIONS** To: CAPITAL TRUST BANK Departments: Int’l ATM Hours: Open · Closes 6PM · Phone: +1 (203)-441-1996 E-mail: admin@dtiparts.com Our Ref: INTB/ITU/HFE/1/5/WD/019 Attn: ** FUND APPROVED BY UNITED NATIONS** WELCOME TO INTERNATIONAL BANK Thank you so much for your … Continue reading

YOUR FUNDS HAS BEEN APPROVED

From: Deputy Governor CBN Date: Tue, 3 Dec 2019 at 11:46 Subject: YOUR FUNDS HAS BEEN APPROVED To: ATTN: RE: YOUR FUNDS HAS BEEN APPROVED. I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment … Continue reading

Business Proposal

From: Chase Larangera Date: Sun, 1 Dec 2019 at 08:29 Subject: Business Proposal To: Dear Sir/ Ma, Your contact information was sent to us from your country Chamber of commerce and industry as we are looking at expanding our business venture into your country. We will like for you to be our fiduciary agent overseeing … Continue reading

Dear valid western union customer

From: Agent Mr. Eric Leonard Date: Fri, 29 Nov 2019 at 01:32 Subject: Dear valid western union customer To: *Dear valid western union customer* *Western union brings you a sessions greetings, on behalf of western* *union world wide we are awarding our best customers of the year an* *award of $5,000 (Five Thousand Dollars) to … Continue reading

United Nations Recovery Unit. Kindly revert Back for record purpose.

From: Mrs Amina Jane Mohammed Date: Sun, 24 Nov 2019 at 05:45 Subject: United Nations Recovery Unit. Kindly revert Back for record purpose. UN Headquarters; New York City, USA 760 United Nations Plaza Manhattan, New York City, New York 10017 United States Attention: Sir/Madam, Calvary greetings to you and I bring you good tidings. My … Continue reading

YOUR URGENT ATTENTION IS NEEDED

From: Leona Rong Date: Thu, 21 Nov 2019 at 02:23 Subject: YOUR URGENT ATTENTION IS NEEDED To: Compliment of the day, I am Leona Rong, a Singaporean, British and i live in Edinburgh, Scotland. I’m into Real Estate and Fashion. I have a proposal worth $8,300,000 USD, (Eight Million, Three Hundred Thousand United States Dollars) … Continue reading