Category Archives: Scam Emails

united nation scam victim payment notification from bank

:staff From: First Bank Nig Plc Date: Tue, 20 Aug 2019 at 22:33 Subject: united nation scam victim payment notification from bank To: MR. MICHEAL GODSWILL OF FIRST BANK OF NIGERIA PLC INTERNATIONAL REMITTANCE DEPARTMENT 35 Marina P. O. Box 5216, LAGOS- NIGERIA CONTACT EMAIL:CONTACT EMAIL: firstbank699@aol.com Dear Beloved Beneficiary This letter is written to … Continue reading

Please, contact MCB Asap.

From: Dr. Philip Egobia Date: Sun, 11 Aug 2019 at 12:45 Subject: Please, contact MCB Asap. To: *Fund beneficiary, Scam victim. Sir, * Hope this mail meets you in good health. As a Human Right crusader under Department of Justice DOJ, I must confess that your non payment is not spiritual, but human made error. … Continue reading

INTEREST RATE OF US$900.000.00 DRAFT CHECK PAYMENT .

From: Central Bank of Nigeria (CBN) Date: Fri, 2 Aug 2019 at 13:50 Subject: INTEREST RATE OF US$900.000.00 DRAFT CHECK PAYMENT . To: [image: CBN logo] *TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA * *FROM THE DESK OF: Godwin Emefiele * *New Executive Governor,Central Bank Of Nigeria (CBN),* *International Remittance Department,* *Corporate Headquarters: # CBN House, Tinubu Square,* *213 … Continue reading

From JP Morgan Chase Bank New York City

From: MR.JAMIE DIMON Date: Sat, 3 Aug 2019 at 16:35 Subject: From JP Morgan Chase Bank New York City To: — From the Desk Of: Manager: Mr. Jamie Dimon JP Morgan Chase Bank New York City 270 Park Ave. New York City Office mail Address Reply to sender: mr.jamesdimon979@usa.com Attn: Beneficiary, This is to bring … Continue reading

accept this lucrative offer

From: HX Bank Date: Tue, 30 Jul 2019 at 19:57 Subject: accept this lucrative offer To: Recipients I am Mrs. Zhu a finance officer in a reputable financial institution. I wish to notify you that I am willing to list your name as a beneficiary to an estate in the codicil and last testament of … Continue reading

DEAR BELOVED FRIEND

From: Capt. Patrick Williams Date: Tue, 30 Jul 2019 at 13:24 Subject: DEAR BELOVED FRIEND To: Dear Beloved Friend, I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United … Continue reading

Your Respond Needed

From: Mr. Eric Leonard Date: Sat, 27 Jul 2019 at 05:47 Subject: Your Respond Needed To: *Chicago O’Hare International Airport (ORD)* *Address: 10000 W O’Hare Ave, Chicago, IL 60666, USA* *Code: IL* *WhatsApp Mobile Number: +1-312-818-2275* *Attention Beneficiary* *I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Dothan Regional Airport, Alabama. During … Continue reading

Re-conciliation Letter.

From: Matthew G. Whitaker Date: Fri, 19 Jul 2019 at 03:59 Subject: Re-conciliation Letter. To: *Department of Justice* *U.S. Department of Justice* *950 Pennsylvania Avenue, NW* *Washington, DC 20530-0001* *official Email: officemail@mail2dictator.com* *Re-conciliation Letter.* *I am very sorry my late response in contacting you because ever since* *i resume this office on 27th Oct 2018 … Continue reading

Hi…..

From: Contactgm940 Date: Fri, 19 Jul 2019 at 09:15 Subject: Hi….. To: Recipients Dearest Beloved in Christ, I am Mrs. Gina Maria Myers a Portugal national based in England, I was browsing and I saw your e-mail So I decided to write you if your e-mail is still valid please accept my apology for this … Continue reading

Can I Trust You

From: Mrs.Miraj Abdul-Tawwab Date: Fri, 19 Jul 2019 at 10:52 Subject: Can I Trust You To: Hello Dear I’m sorry to encroach into your privacy. My name is Mrs.Jawahir Aliya Abdulrahman, from Syria. I am the wife of late Mr.Abdulrahman, an industrialist Syria. Due to the civil war in Syria, I want to relocate to … Continue reading