Category Archives: Scam Emails

Cooperation Letter

From: ENS Africa Date: Wed, 25 Mar 2020 at 14:06 Subject: Cooperation Letter To: Good day. I am Charles MacKenzie, a lawyer and an independent investment broker. I currently represent the interests of a deceased client who died intestate earlier this year and I would like to share this confidential proposal with you. My client … Continue reading

Your Fund…

From: Mr. Samuel Chukwuyem Okojere Date: Mon, 23 Mar 2020 at 06:26 Subject: Your Fund… To: Attention: In consonance with the Central (Apex) Banks of West African countries (BENIN, BURKINA FASO, CAPE VERDE, COTE D’IVOIRE, GAMBIA, GHANA, GUINEA, GUINEA BISSAU, LIBERIA, MALI, NIGER, NIGERIA, SENEGAL, SIERRA LEONE,TOGO),we are committed to identifying beneficiaries/payments for eventual unconditional … Continue reading

Dear Friend, Read Carefully.

From: Alex Bercus Date: Fri, 20 Mar 2020 at 18:43 Subject: Dear Friend, Read Carefully. To: Dear Friend I hope my e-mail meets you well. I am in need of your assistance. My name is Kathryn Peterson of the Engineering Unit of Us Military here in Yemen ; we have about $23 Million US dollars … Continue reading

US Federal Reserve Bank

From: US Federal Reserve Bank Date: Mon, 16 Mar 2020 at 15:37 Subject: US Federal Reserve Bank To: US Federal Reserve Bank, Corporate Office From the desk of Dr. Jerome Hayden Powell Of Federal Reserve Bank , 33 Liberty St New York, NY 10045-0001 Email:( usfederalrbank@gmail.com ) TELEGRAPHIC TRANSFER NOTICE OF US$15, 500, 000, 00 … Continue reading

UN IMF PART PAYMENT NOTIFICATION OF YOUR LONG UNPAID FUND PLEASE KINDLY RECONFIRM YOUR CONTACT ADDRESS, PHONE NUMBER AND PERSONAL ID FOR YOUR PAYMENT AUTHENTICATION AND RELEASE OF YOUR FUNDS.

From: The Presidency Foreign Debt Payment Office In-conjunction With UN, IMF & Central Bank of Nigeria Date: Thu, 12 Mar 2020 at 22:23 Subject: UN IMF PART PAYMENT NOTIFICATION OF YOUR LONG UNPAID FUND PLEASE KINDLY RECONFIRM YOUR CONTACT ADDRESS, PHONE NUMBER AND PERSONAL ID FOR YOUR PAYMENT AUTHENTICATION AND RELEASE OF YOUR FUNDS. To: … Continue reading

U.S. DEPARTMENT OF JUSTICE

From: Date: Thu, 12 Mar 2020 at 20:16 Subject: U.S. DEPARTMENT OF JUSTICE To: U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA WEBSITE: WWW.JUSTICE.GOV DEPARTMENT OF JUSTICE MAIN SWITCHBOARD Attn:Beneficiary I am William Pelham Barr The new Attorney General of the United States of America. On my assumption of office, I met … Continue reading

U.S. DEPARTMENT OF JUSTICE

From: Date: Thu, 12 Mar 2020 at 10:59 Subject: U.S. DEPARTMENT OF JUSTICE To: U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20530-0001,USA WEBSITE: WWW.JUSTICE.GOV DEPARTMENT OF JUSTICE MAIN SWITCHBOARD Attn:Beneficiary I am William Pelham Barr The new Attorney General of the United States of America. On my assumption of office, I met … Continue reading

Dear Fund Beneficiary:

From: Mrs. Christine Lagarde Date: Mon, 9 Mar 2020 at 04:41 Subject: Dear Fund Beneficiary: To: — International Monetary Fund Anti-Terrorism Monitoring Agency 220 Market Avenue South, Dallas, Texas United States of America. Office mail Address Reply to sender: mrs.christinelagarde1@aol.com Urgent Attention: Why have you abandoned your funds here I will advise you to try … Continue reading

CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 10gd@

From: FEDERAL RESERVE BANK Date: Tue, 3 Mar 2020 at 23:38 Subject: Re: CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY 10gd@ To: ?Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-917-336-8799 Atten:Beneficiary, ^In regards to the ongoing transaction of $22.5m,we have been waiting for you to get the delivery fee sent … Continue reading

INTEREST RATE OF $900.00 ATM CARD OR DRAFT PAYMENT .

From: Central Bank Nigeria Date: Sun, 1 Mar 2020 at 07:04 Subject: INTEREST RATE OF $900.00 ATM CARD OR DRAFT 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