Category Archives: Scam Emails

Overdue payment

From: International Monetary Fund Date: 21 September 2017 at 14:12 Subject: Overdue payment To: INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB) International Debt Settlement Unit WASHINGTON DC USA, ADDRESS: 1900 Pennsylvania Ave NW, Washington, DC, 20431 Website: www.imf.org Tel: +1(917) 272-0739 Fax: +1(917) 272-0739 SWIFT: IMFDUS3WXXX Business Hours Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET). Saturdays, … Continue reading

GOOD DAY FRIEND..

From: Col. Hussein Harmush. Date: 20 September 2017 at 21:46 Subject: GOOD DAY FRIEND.. Dear Friend, My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I got your contact from a Syrian – American Army officer who was critically … Continue reading

FEDERAL BUREAU OF INVESTIGATION .

From: FBI Date: 20 September 2017 at 20:44 Subject: FEDERAL BUREAU OF INVESTIGATION . To: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue , NW Washington, D.C. 20535-0001 REF: US/28028/8A28/17 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we … Continue reading

OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS.

From: UNITED NATIONS Date: 20 September 2017 at 06:11 Subject: OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS. To: OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS. UNITED NATIONS PAYMENT OFFICE, JAKARTA INDONESIA. Attention, I am Mark Anderson, International Director of Payment United Nations payment office Jakarta Indonesia under the instruction of United Nations Secretary-General Antonio Guterres … Continue reading

I AM WAITING YOUR URGENT RESPONSE

From: Mr. George Willy Date: 19 September 2017 at 08:54 Subject: I AM WAITING YOUR URGENT RESPONSE To: Recipients Dear Sir, I’m establishing direct communication with you soliciting for your assistance and co-operation in a confidential matter regarding fund (US$46,800,000.00) out of a family beneficiary deposit. This requires a private arrangement. You will receive these … Continue reading

Good News.

From: Ms. Heidi Mendoza Date: 19 September 2017 at 08:23 Subject: Re: Good News. To: From: Ms. Heidi Mendoza Under-Secretary-General for oversight services Attention: Beneficiary I am Ms. Heidi Mendoza of the Philippines, sworn in as Under-Secretary-General for oversight services (OIOS) on 14 December 2015 for a five-year non-renewable term.As an Internationally respected auditor and … Continue reading

ABOUT YOUR FUNDS AND THE LOAN.

From: Patrick Terry Date: 19 September 2017 at 06:56 Subject: ABOUT YOUR FUNDS AND THE LOAN. To: DEAR SIR, THANKS FOR YOUR EMAIL. I AM NOT ASKING YOU TO SEND ME ANY MONEY. ALL I WAS TRYING TO TELL YOU WAS THAT I HAVE FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR FUNDS SINCE ALL … Continue reading

OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS

From: UNITED NATIONS Date: 17 September 2017 at 13:51 Subject: [SPAM] OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS To: OFFICE OF DIRECTOR OF PAYMENT UNITED NATIONS. UNITED NATIONS PAYMENT OFFICE, JAKARTA INDONESIA. Attention, I am Mark Anderson, International Director of Payment United Nations payment office Jakarta Indonesia under the instruction of United Nations Secretary-General Antonio … Continue reading

AWAIT YOUR URGENT RESPONSE !!!

From: Mr. George Willy Date: 14 September 2017 at 23:04 Subject: AWAIT YOUR URGENT RESPONSE !!! To: Recipients Dear Sir, I’m establishing direct communication with you soliciting for your assistance and co-operation in a confidential matter regarding fund (US$46,800,000.00) out of a family beneficiary deposit. This requires a private arrangement. You will receive these funds … Continue reading

Attn: Dear

From: Mr Femi Adesina Date: 14 September 2017 at 03:45 Subject: Attn: Dear To: Attn: Dear Fund Owner, I am Mr. Femi Adesina, the spokesman to President Muhammadu Buhari of Federal Republic of Nigeria, I write to inform you that ”WAIVER” has been granted to you in respect of the payment of your over-due fund … Continue reading