Category Archives: Scam Emails

“LUCRATIVE INVESTMENT*

From: Larsey Hussain Date: 12 August 2018 at 22:07 Subject: *LUCRATIVE INVESTMENT* Good Morning ! Reminder I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of some amount of money which i have made available for investment purpose abroad in other … Continue reading

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

From: John Mill Date: 13 August 2018 at 18:53 Subject: UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M To: THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM UNITED NATION PAYMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN CONTRACT/WINNING PAYMENT BUREAU Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT … Continue reading

Dear Beloved

From: Mrs. Alaniz Maria Date: 5 August 2018 at 11:37 Subject: Dear Beloved To: Dear Beloved, My Name is Alaniz Maria, am looking for a dedicated Christian.I’m 59 years old Born and raised in Dallas Texas, USA, but I’m from Canada, I’ve lived my entire life in the United States. Last year, I experience restless … Continue reading

PAYMENT NOTIFICATION

From: Mrs. Diana V. Lauren Date: 6 August 2018 at 00:14 Subject: PAYMENT NOTIFICATION To: Me Dear Friend, I am Mrs. Diana V. Lauren; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada. I am one of those that won MICROSOFT ONLINE LOTTERY in United States some years ago and … Continue reading

Dear Beloved

From: Mrs. Alaniz Maria Date: 1 August 2018 at 03:15 Subject: Dear Beloved To: Dear Beloved, My Name is Alaniz Maria, am looking for a dedicated Christian.I’m 59 years old Born and raised in Dallas Texas, USA, but I’m from Canada, I’ve lived my entire life in the United States. Last year, I experience restless … Continue reading

LUCRATIVE INVESTMENT’

From: Larsey Hussain Date: 27 July 2018 at 13:00 Subject: ”LUCRATIVE INVESTMENT” Good Morning ! I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of some amount of money which i have made available for investment purpose abroad in other to … Continue reading

Dear Beloved

From: Mrs. Alaniz Maria Date: 25 July 2018 at 18:13 Subject: Dear Beloved To: Dear Beloved, My Name is Alaniz Maria, am looking for a dedicated Christian.I’m 59 years old Born and raised in Dallas Texas, USA, but I’m from Canada, I’ve lived my entire life in the United States. Last year, I experience restless … Continue reading

Write Me!

From: Mr.Shkupi Date: 19 July 2018 at 13:55 Subject: Re:Write Me! To: Hello, I write you based on a request by an investor who needs to invest his funds in your country, Im an investment consultant here in Scotland UK; we represent the interests of very wealthy Investor from Iraq. Due to the sensitivity of … Continue reading

YOUR FUNDS

From: marc brooks Date: 3 July 2018 at 07:40 Subject: YOUR FUNDS To: Dear Sir, Your overdue payment has been granted to you to transfer your money by yourself through the Online Transfer to your bank account or any bank account of your choice. The payment of $15.5million will be transferred to the account of … Continue reading

HELLO

From: ANTONIO SANZ MAROTO Date: 2 July 2018 at 21:02 Subject: HELLO To: From: UBS Investment Bank (Madrid) Calle Mar?a de Molina, 4, 28006 Madrid. Antonio Sanz Maroto: Head of Operations, Hello Dear Do accept my sincere apologies if my mail does not meet your personal ethics. I know that this mail will come to … Continue reading