Category Archives: Scam Emails

From Mr. Anthnio Guterres UN Secretary

From: info@un.org Date: Mon, 3 Aug 2020 at 14:52 Subject: From Mr. Anthnio Guterres UN Secretary To: Recipients Attn: Beneficiary. We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise … Continue reading

IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)

From: Mr. Andrew Tweedie Date: Sat, 1 Aug 2020 at 05:52 Subject: Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) To: Recipients IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) Dear…… We have actually been authorized by the newly appointed United Nation’s Secretary-General, and the governing body of the UNITED NATION’S Monetary Unit, to investigate the unnecessary delay … Continue reading

Your attention please 8.8.8

From: Dr.Ken Obiorah. Date: Tue, 28 Jul 2020 at 16:23 Subject: Your attention please 8.8.8 To: Dear Good Friend I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at … Continue reading

Compensation payment for scam victims

From: Mr. Glen Moore Date: Thu, 23 Jul 2020 at 09:52 Subject: Compensation payment for scam victims To: Recipients Dear Beneficiary. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves … Continue reading

Treat As Urgent.

From: Mrs. Marina Luda Date: Wed, 22 Jul 2020 at 17:57 Subject: Re. Treat As Urgent. To: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs Florida 34488 United States, am thinking of … Continue reading

IRREVOCABLE PAYMENT ORDER!.

From: Mr.Mark Philip Date: Wed, 22 Jul 2020 at 13:20 Subject: Re:IRREVOCABLE PAYMENT ORDER!. To: Recipients IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) Dear….. We have actually been authorized by the newly appointed United Nation’s Secretary-General, and the governing body of the UNITED NATION’S Monetary Unit, to investigate the unnecessary delay on your payment, recommended and … Continue reading

UNITED STATES DEPARTMENT OF JUSTICE

From: Mr. CHRISTOPHER A WRAY Date: Wed, 22 Jul 2020 at 01:13 Subject: UNITED STATES DEPARTMENT OF JUSTICE To: Recipients FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 We the High Commission received a report of fraudulent acts against you and in a meeting held with the Government and the world … Continue reading

Treat As Urgent.

From: Mrs. Marina Luda Date: Tue, 21 Jul 2020 at 18:15 Subject: Re. Treat As Urgent. To: I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs Florida 34488 United States, am thinking of … Continue reading

FEDERAL BUREAU OF INVESTIGATION 189.16.156.222

From: Mr. CHRISTOPHER A WRAY Date: Mon, 20 Jul 2020 at 21:27 Subject: FEDERAL BUREAU OF INVESTIGATION 189.16.156.222 To: Recipients FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 We the High Commission received a report of fraudulent acts against you and in a meeting held with the Government and the world … Continue reading

Your Long Overdue Compensation Fund

From: UNITED NATIONS COMPENSATION COMMISSION Date: Sun, 19 Jul 2020 at 10:49 Subject: Ref: Your Long Overdue Compensation Fund To: UNITED NATIONS COMPENSATION COMMISSION United Nations Plaza, Room DC1-1330 New York, NY 10017 USA Tel: +1-573 309 3509 Ref: Your Long Overdue Compensation Fund Attention Beneficiary, We received a report from the International Monetary Fund … Continue reading