Category Archives: Scam Emails

ATTENTION BENEFICIARY

From: Mr.Christopher Asher Wray Date: Sun, 6 Sep 2020 at 15:04 Subject: ATTENTION BENEFICIARY To: Recipients 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 … Continue reading

Contact Dr Richard Kelly For The Released Of Your Funds

From: Mrs. Mary J. Parker Date: Sun, 6 Sep 2020 at 00:41 Subject: –Contact Dr Richard Kelly For The Released Of Your Funds To: FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONEY. Attention:Beneficiary, We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of … Continue reading

Fwd: ATTENTION BENEFICIARY

From: Mr.Christopher Asher Wray Date: Fri, 4 Sep 2020 at 16:47 Subject: ATTENTION BENEFICIARY To: Recipients 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 … Continue reading

WASHINGTON TRUST BANK (USA)

From: Washington Trust Bank Date: Tue, 1 Sep 2020 at 11:36 Subject: WASHINGTON TRUST BANK (USA) To: WASHINGTON TRUST BANK (USA) Address: 717 West Sprague Avenue Spokane, WA USA Contact Person: Mr. Peter F. Stanton,Chairman and CEO Washington Trust Bank,Payment officer Phone : +1-202 -734-6258 Good news ….After our Conference today Concerning Covid-19 and your … Continue reading

Urgent Response Needed

From: Philip Dykes Date: Mon, 31 Aug 2020 at 23:48 Subject: Urgent Response Needed To: Hello, I am Philip Dykes QC SC a Hong Kong barrister and current Chairman of the Council of the Hong Kong Bar Association. . Pardon me for using this medium to contact you, I had no choice…I actually have something … Continue reading

INFO

From: Lucky Brit Leech Date: Sun, 30 Aug 2020 at 20:08 Subject: INFO To: Recipients I am Lucky Brit Leech winner of the EuroMillions jackpot game on the 8th of October 2019 of the sum of £170,221,000.00 . I just commenced my charity donation scheme and am willing to give out a cash grant of … Continue reading

30/08/2020

From: Date: Sun, 30 Aug 2020 at 07:37 Subject: 30/08/2020 To: Recipients UNITED STATES GOVERNMENT Mrs. Sonia Canessa-Gonzalez Executive Director Attention: Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Name, Delivery address and your direct phone number immediately.Contact the payment director Below is the contact person to effect your ATM … Continue reading

Hello

From: Mrs Kristalina Georgieva Date: Sat, 29 Aug 2020 at 23:17 Subject: Hello To: FROM INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th St NW, Washington, DC 20431, USA Attn: Beneficiary 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 … Continue reading

Attention:Beneficiary,

From: Mrs. Mary J. Parker Date: Sat, 29 Aug 2020 at 00:55 Subject: Attention:Beneficiary, To: Recipients FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF YOUR LOST MONEY. Attention:Beneficiary, We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) … Continue reading

KINDLY READ CAREFULLY

From: IMF Date: Thu, 27 Aug 2020 at 02:55 Subject: KINDLY READ CAREFULLY To: INTERNATIONAL MONETARY FUND FINANCIAL MONITORY DEPARTMENT/UNIT. DEBT RECONCILIATION/OUTSTANDING PAYMENT, RE-REF:WB/US/IMF/XXOL8 RE-APPROVAL OF FUNDS VALUED (US$2,800,000.00) UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY. RE-OUTSTANDING PAYMENT Attn: Beneficiary, I am fully in-charge, and ordered by the Board of Directors Of United State’s … Continue reading