Category Archives: Scam Emails

we congratulate you

From: 0644 ccp Date: 18 June 2018 at 05:34 Subject: we congratulate you To: “ca1415jjjj@gmail.com” *RUSSIA 2018 SOCCER WORLDCUP FIFA/COCA-COLA INTERNATIONAL REWARD PROGRAM * Dear Winner, This is to inform you that the Pepsi and Coca Cola International has held a raffle draw on the 14th of May 2018; in East Berlin Germany, your Email … Continue reading

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

From: Stephen O’Brien Date: 15 June 2018 at 00:57 Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD To: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY … Continue reading

Prospective Partners.

From: Mr. Kim Sung Chun Date: 14 June 2018 at 04:09 Subject: Prospective Partners. To: Hello, It is with sincerity of purpose and genuine intent that I have contacted you. I will be very direct. I hold a key position in an Asian financial institution. I am able to successfully move out some funds for … Continue reading

Facts First

From: Administrative Staff Date: 3 June 2018 at 19:53 Subject: Facts First To: garo@dedeyan.com Hello, I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund. It may interest you to know that … Continue reading

Winning Notification

From: Online Coordinator Date: 8 June 2018 at 02:25 Subject: Winning Notification To: — UK/EU WORLD VISION 2018 INTERNATIONAL PROGRAM Opal Drive, Fox Milne Milton Keynes. MK15 0ZR London,United Kingdom. Registered Charity no. 285908 Ref. Nº: ESM/WIN/008/05/10/BF Batch Nº: UK/EUGR/2907/444/908/08. This is to notify you that you have been chosen by the Board of Trustees … Continue reading

ADB.

From: African Development Bank ADB Head Quarters < adb.westafricanregionunit@outlook.com> Date: 6 June 2018 at 08:33 Subject: ADB. To: *AFRICAN DEVELOPMENT BANK* [image: Image result for African Development Bank] *African Development Bank Group 1521 Cadastral Zone A0 Off Memorial Close Central Business District Abuja * From the office of: *Mr. Hakim Ben Hammouda**.* *Attn: Fund beneficiary/Scam … Continue reading

Mutual Benefit

From: George Mensah Date: 1 June 2018 at 15:45 Subject: Mutual Benefit To: georgemensahs@min-information.com To Whom It May Concern: My name is Mr. George Mensah.The Group Chief Information Officer of the Largest Offshore Bank in the Republic of Ghana. However, I brought a Business Deal that is highly profitable for your consideration and approval. A … Continue reading

Thank you as I look forward to your anticipated co-operation.

From: Engr. Daniel Peters Date: 29 May 2018 at 06:04 Subject: Thank you as I look forward to your anticipated co-operation. To: engr.dapefgdgddd@outlook.com *From Engr. Daniel Peters.* *Chairman NNPC Contract Award Committee* *Nigerian National Petroleum Corp* *Falomo – Victoria Island Lagos.* Dear Friend, *URGENTLY AND EXTREMELY CONFIDENTIAL.* By introduction, I am Engr. Daniel Peters and … Continue reading

From: Mr. Santiago Diego

From: Mr. sdn Date: 28 May 2018 at 18:27 Subject: From: Mr. Santiago Diego To: Recipients Dearest Beloved in Christ, I am Mr. Santiago Diego Nicholas a Spanish national based in England, I was browsing and I saw your e-mail So I decided to write you if your e-mail is real please accept my apology … Continue reading

WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENT

From: SEN JOHN ENOH Date: 25 May 2018 at 22:39 Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENT To: Attention Dear Beneficiary In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial … Continue reading