Category Archives: Scam Emails

Read Carefully

From: Anita Date: 12 September 2018 at 10:42 Subject: Read Carefully To: Dear Sir/Madam/Mr./Mrs., To whom this may concern, The international monetary fund (IMF) through our department, Financial recovery division (FRD) team. has approved all scam victim/ victim of circumstance. all participants were selected randomly through computer draw system and entitle to receive compensation in … Continue reading

PEACE BE WITH YOU,

From: Mrs Sarah MORRIS. Date: 6 September 2018 at 06:22 Subject: PEACE BE WITH YOU, To: PEACE BE WITH YOU, Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through … Continue reading

“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