Category Archives: Scam Emails

REPLY ME NOW

From: Mr John Koskinen Date: Sun, 24 Feb 2019 at 22:12 Subject: REPLY ME NOW To: It my pressures to inform you that we have channel our central computer for past for over 1 hour 30 minutes trying to transfer your funds sum of US$10.5M USD into your nominated Bank account But the transfer is … Continue reading

Investment Proposal!!!

From: Fabio Bucci Date: Thu, 7 Feb 2019 at 07:43 Subject: Investment Proposal!!! To: Hello , We’ve been trying to reach you several times without no success. My name is Mr Fabio Bucci. Actually, I got your contact information through your country chambers of commerce public records while searching for a reliable partner to explain … Continue reading

PAYMENT

From: DAVIDOFF LAURIE Date: Mon, 28 Jan 2019 at 16:16 Subject: PAYMENT To: NEDBANK OF SOUTH AFRICA HEAD OFFICE REPUBLIC OF SOUTH AFRICA, ILOVO JOHANNESBURG Exchange Manager/ Financial Control Dept Private Banking Section Ext, 3 CHANGE OF ACCOUNT TO TRANSFER FUNDS Dear Bonafide Beneficiary I wish to inform you that from the records of outstanding … Continue reading

Please get back to me immediately.FBI

From: DAVID JACKSON Date: Fri, 18 Jan 2019 at 10:54 Subject: Please get back to me immediately.FBI To: Our Ref: RTB /SNT/STB To. Beneficiary. I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria … Continue reading

TRUTH ABOUT YOUR FUNDS

From: Rev. Alexander Peterson Date: Thu, 27 Dec 2018 at 20:29 Subject: TRUTH ABOUT YOUR FUNDS To: *Good Day,* I am Mrs Abigail Woodward, a US citizen, i’m 42 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers … Continue reading

Help Me

From: Graham N.Robert. Date: Fri, 28 Dec 2018 at 11:06 Subject: Help Me To: — My Name’s Mr.Graham N.Robert. Given my current state of health, I have decided to donate what I have to you, I am 69 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of … Continue reading

Are you still interested and ready to receive your fund?

From: Rev John Chris Date: Thu, 3 Jan 2019 at 21:36 Subject: Are you still interested and ready to receive your fund? To: Zenith Bank Nigeria Plc. Tel:+234-705-757-7532 Attention: RE: THE TRUTH OF THE MATTER, My name is Rev John Chris the new appointed director foreign payment department Central Bank of Nigeria. I am writing … Continue reading

GOOD NEWS!!!

From: MR. FODAY YAMBA Date: Wed, 9 Jan 2019 at 08:52 Subject: RE.GOOD NEWS!!! To: From MR. FODAY YAMBA Director Tax and Contract Dept Presidency Office Accra Ghana, West Africa Dear Friend, I am pleased to send my greetings to you. I know this letter will definitely come to you as a surprise package. I … Continue reading

Very Important information on your payment

From: Mitsuhiro Furusawa Date: Wed, 9 Jan 2019 at 16:29 Subject: Very Important information on your payment To: International Monetary Fund (IMF) 700 19th Street, N.W. Washington, D.C. 20431 Ref Swift: IMFDCS3X2019 FASN: BSO/759286/IMF/SGF52T Attn Sir/Madam, We are delegated from the International Monetary Fund in conjunction with the help of organization of African Unity (OAU) … Continue reading

INFORMATION

From: Rev Johnson Date: Sun, 23 Dec 2018 at 06:39 Subject: INFORMATION To: Dear Friend, In accordance to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money to their designated account in … Continue reading