Category Archives: Scam Emails

Please reply and treat as confidential.

From: Chief Okoi Obono-Obla Date: Wed, 15 May 2019 at 08:01 Subject: Please reply and treat as confidential. To: Dear Sir, Kindly permit my means of contact based on purpose of my contact. My name is Chief Okoi Obono-Obla an attorney by profession and the Special Assistant to President Muhammadu Buhari on Prosecution matters Mr. … Continue reading

Dear Friend,

From: Mrs.Rosmary Rio Date: Mon, 13 May 2019 at 16:48 Subject: Dear Friend, To: Dear Friend, I am Mrs.Rosmary Rio, LACAIXA BANK ESPAÑA Foreign payment director,I saw a file in respect of your Fund amounting the sum of US$10.5 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund … Continue reading

Dear Beneficiary,

From: UNITED NATIONS Date: Sat, 11 May 2019 at 10:53 Subject: Dear Beneficiary, To: From: Mrs. Linda Greenfield. Assistant chief executive. Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX/19 Dear Beneficiary, This is … Continue reading

Telex confirmation No: -1114433

From: Khalid Fadil Date: Mon, 6 May 2019 at 23:53 Subject: Telex confirmation No: -1114433 To: Recipients Dear Reliable Customers; This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your funds payment, due to … Continue reading

Read Carefully

From: Annie .B Charity Foundation Date: Tue, 23 Apr 2019 at 04:41 Subject: Read Carefully To: Good day compliment of the season i hope this message bring you good faith My name is Annie Braidwood base in the united kingdom due to some health reasons i have decided to donate the sum of $10,000,000,00 USD … Continue reading

Remain Blessed

From: Mr.David Cheng, Date: Mon, 22 Apr 2019 at 02:06 Subject: Remain Blessed To: Greetings, I am Mr.David Cheng, Trained and working as an Account Officer for the Development Bank of Singapore (DBS). I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades … Continue reading

Your Consignments are ready for Delivery

From: Agent Ron William Date: Mon, 22 Apr 2019 at 12:23 Subject: Your Consignments are ready for Delivery To: Your Consignments for Delivery My name is Ron William an official delivering agent to Capital One Bank of New York.This is to inform you that I have arrived with your consignments in Texas International Airport in … Continue reading

I NEED YOUR HELP UREGNTLY!!!

From: Date: Thu, 18 Apr 2019 at 17:56 Subject: I NEED YOUR HELP UREGNTLY!!! To: Recipients Good day, How are you doing today? I believe you are doing great. I am Ms.Nahed Taher and I work with the First Gulf Bank,Dubai UAE. I have a business opportunity worth $50,000,000.00(Fifty million united State Dollars) I will … Continue reading

Investment Proposal.

From: Saleh Hussien Consultancy Date: Wed, 17 Apr 2019 at 06:08 Subject: Investment Proposal. To: Recipients Greetings, We are consultancy firm situated in Bahrain currently looking to finance new or existing projects in any industry. Currently we are sourcing for investment opportunities for our review and consideration and we provide financial and strategic advisory services … Continue reading

Your Urgent Attention:

From: Mr. Rachid Benmessaoud Date: Fri, 15 Mar 2019 at 18:50 Subject: Your Urgent Attention: To: Greetings To You, I’m sorry for getting to back to you untimely. The reason is because I have been running helter smelter trying to make sure you receive your payment. Meanwhile, I am very much blissful to inform you … Continue reading