Category Archives: Scam Emails

Re

From: Kennedy John. Date: Mon, 25 Jan 2021 at 12:59 Subject: Re To: — Attention: Beneficiary. After the board of directors meeting today with the presidential committee on foreign payment, Which we have jointly agreed and decided to pay all over due payment of US$5M through ATM Platinum card to avoid any interception by any … Continue reading

Get Back To Me Urgently….

From: Miss Capt. Lexx Jones Date: Mon, 25 Jan 2021 at 11:47 Subject: Get Back To Me Urgently…. To: *Your Attn:,* *I am Miss Capt. Lexx Jones, an American Combat Soldier group of 50,000 combatant, left behind in Iraq for advisory and assistance to Iraq Forces after the handing over to Iraq Peace Keeping Force.* … Continue reading

HELLO BENEFICIARY

From: Barrister Samuel Edezie Esq Date: Mon, 25 Jan 2021 at 07:17 Subject: HELLO BENEFICIARY To: This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We … Continue reading

IMF COMPENSATION

From: Godswin timebest Date: Sun, 24 Jan 2021 at 14:56 Subject: IMF COMPENSATION To: IMF COMPENSATION To UNDISCLOSED RECIPIENTS Reply TO I M F USA Greetings to you This to inform you that the International Monetary Fund, IMF, and the United Nations UN is Compensating all the scammed Victims $18.2,00,000, United States Dollars Your name … Continue reading

Dear Sir/Madam

From: Julie Leach Date: Sun, 24 Jan 2021 at 08:54 Subject: Dear Sir/Madam To: Recipients Dear Sir/Madam, My name is Julie Leach, i am 56 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan’s second-largest lottery win in … Continue reading

Mrs Ayshah Al-Sharif

From: Date: Sat, 23 Jan 2021 at 19:01 Subject: Mrs Ayshah Al-Sharif To: Recipients Hello, How are you today ,Hope fine?Pardon me for breaking into your privacy. I am Mrs Ayshah Al-Sharif (Widow) married to late Dr. Alshammari Majed Al-Sharif a Crude Oil and Gold trader here in Syria .My late husband was murdered by … Continue reading

CAN I TRUST YOU! 1

From: Miss. Emilia Díaz. Date: Sat, 23 Jan 2021 at 06:54 Subject: CAN I TRUST YOU! 1 To: Attention, Please Read Carefully. My name is Miss. Emilia Dнaz the branch manager of BBVA Bank, Mбlaga branch. Banco Bilbao Vizcaya Argentaria, S.A. better known by its initialism BBVA, is a Spanish multinational financial services company based … Continue reading

Outstanding Payment of Your Funds

From: JAMIE DIMON Date: Thu, 21 Jan 2021 at 10:02 Subject: Outstanding Payment of Your Funds To: From the Desk Of: Mr. Jamie Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City January 2021 Final Notification of Your Outstanding Payment of $10.500,000,00 This is to bring to your kind notice that … Continue reading

FUND TRANSFER

From: PAYMENT NOTIFICATION Date: Thu, 21 Jan 2021 at 08:17 Subject: FUND TRANSFER To: DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention: Sir/Madam, After our board meeting with United Nations and United State Government including European Parliament and Asia Government they have already given us instruction to contact you and make … Continue reading

CONTACT SEAWAY COURIER COMPANY FOR YOUR $7,450,000.00 USD.

From: Date: Thu, 21 Jan 2021 at 08:57 Subject: CONTACT SEAWAY COURIER COMPANY FOR YOUR $7,450,000.00 USD. To: Dear Good Friend, Good day, How are you today? I am writing to inform you that I have Paid the fee for the delivering charge of your Package. And I went to the Bank to confirm if … Continue reading