Category Archives: Scam Emails

YOUR UNITED NATION COMPENSATION FROM BANK

From: Reverend.Micheal Godwin Date: Tue, 11 Feb 2020 at 05:19 Subject: YOUR UNITED NATION COMPENSATION FROM BANK To: Recipients REVEREND . MICHEAL GODWIN 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 inform you the … Continue reading

I need your urgently response.

From: BANK DERICTOR Date: Sat, 8 Feb 2020 at 10:40 Subject: I need your urgently response. To: I am contacting you to assist retrieve a huge deposit of Ten Million Five Hundred Thousand Dollars left in the bank by my client(Late) Eng.Robert Wilson,before its get confiscated by the bank. Due to the confidentiality of this … Continue reading

Compensation Commission (UNCC)

From: United Nations Organization Date: Mon, 3 Feb 2020 at 09:58 Subject: Compensation Commission (UNCC) To: Recipients UNITED NATIONS COMPENSATION COMMISSION United Nations Organization UNCCS Secretariat. Villa La Pelouse. Palais Des Nations. 8-12 Avenue de la Paix. 1211 Geneva 10. Switzerland. www.uncc.ch Dear Beneficiary/Registered Email Address Owner, REGISTERED CLAIM NR: UNCCORG/533672IMF COMPENSATION OF FUNDS We, … Continue reading

URGENT ATTENTION

From: Capital One Bank Date: Wed, 29 Jan 2020 at 06:58 Subject: URGENT ATTENTION To: Attention Beneficiary, This is to notify you that United Nation has finally transferred compensation funds to their escrow account in our Capital One Bank here in New York for immediate payment. Please re-verify if your bank account is among these … Continue reading

ATTENTION BENEFICIARY

From: Mr. Marvin Keller Date: Mon, 27 Jan 2020 at 09:48 Subject: ATTENTION BENEFICIARY To: Attention; NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you … Continue reading

Congratulation You Have Won $2,970,000.00 From Royal Slots Promotion

From: ROYAL SLOTS ONLINE PROMOTION Date: Tue, 7 Jan 2020 at 18:46 Subject: Congratulation You Have Won $2,970,000.00 From Royal Slots Promotion To: Dear Claimant, As a result of a contest, Royal Slots Online has announced that your email account has been successful to cash out prize amount below in our Millionaire-Raffle. You are qualified … Continue reading

HAPPY NEW YEAR TO YOU …

From: Robert Carl Date: Tue, 7 Jan 2020 at 06:14 Subject: HAPPY NEW YEAR TO YOU … To: Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2019 Model BMW 8 Series Car and a Check of $1,500, 000.00 USD from the international balloting programs … Continue reading

INTERPOL COMPENSATION PAYMENT PROGRAM

From: William P. Barr Date: Sat, 4 Jan 2020 at 02:38 Subject: Re: INTERPOL COMPENSATION PAYMENT PROGRAM To: The International Criminal Police Organization INTERPOL General Assembly 600 E St NW #600, Washington DC 20004 Attn: We know you will be surprise to see this email, note that this email was never send to you by … Continue reading

Your immediate attention is highly needed now!!!

From: CUSTOMERS CARE Date: Fri, 20 Dec 2019 at 07:02 Subject: Your immediate attention is highly needed now!!! To: Date: 20th Dec 2019 Dear Beneficiary, On behalf of the WORLD BANK, we wish to notify you (beneficiary) that we have approved the sum of $5,000,000,000.00 (Five billion Dollars) only to settle victims of terrorism, scam … Continue reading

**FUND APPROVED BY UNITED NATIONS**

From: Mr. Steve Dale Date: Thu, 5 Dec 2019 at 18:00 Subject: **FUND APPROVED BY UNITED NATIONS** To: CAPITAL TRUST BANK Departments: Int’l ATM Hours: Open · Closes 6PM · Phone: +1 (203)-441-1996 E-mail: admin@dtiparts.com Our Ref: INTB/ITU/HFE/1/5/WD/019 Attn: ** FUND APPROVED BY UNITED NATIONS** WELCOME TO INTERNATIONAL BANK Thank you so much for your … Continue reading