Category Archives: Scam Emails

CONGRATULATIONS!!IN REGARDS TO THE ALLOCATION OF THE $22.5M 10sm

From: FEDERAL RESERVE BANK Date: Sun, 3 May 2020 at 15:21 Subject: .CONGRATULATIONS!!IN REGARDS TO THE ALLOCATION OF THE $22.5M 10sm To: Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Tel:+1-917-336-8799 Atten:Beneficiary, ^What is going on and why havent heard from you In regards to the ongoing transaction of $22.5m,we … Continue reading

Stay Safe / Your Update…

From: Mr. Russell Robinson Date: Thu, 30 Apr 2020 at 04:06 Subject: Stay Safe / Your Update… To: Sir, With respect to you, compliment of the season and firstly, i am Mr. Russell Robinson, International Client Service attaches with the International Monetary Fund (IMF) Tokyo Japan but presently in Seattle Washington on official assignment for … Continue reading

UNITED NATIONS ORGANIZATION

From: MR.Morris William Date: Tue, 28 Apr 2020 at 08:34 Subject: To: UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary … Continue reading

United Nations Compensation Fund

From: Compensation Fund Dept Date: Thu, 23 Apr 2020 at 21:33 Subject: United Nations Compensation Fund To: *UNITED NATIONS ORGANIZATION* *1775 K ST NW # 400WASHINGTON D.C.,* *DC 20006-1500, UNITED STATES* *Dear* * COMPENSATION FUNDS PAYMENT ORDER* *This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists … Continue reading

INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million}

From: Natwest Bank London Date: Tue, 21 Apr 2020 at 03:18 Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million} To: FROM THE MANAGEMENT OF NATWEST BANK WESTMINSTER 57 VICTORIA STREET GB – LONDON SW1H 0HP TEL: +447014618164 FAX:+4470870403339 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million} This is to … Continue reading

Payment of amount of (4.5 million USD

From: Mike Pompeo Date: Mon, 20 Apr 2020 at 08:44 Subject: Payment of amount of (4.5 million USD To: Abandoned Fund I, Mike Pompeo United States Secretary of State is here to inform you about your fund payment file which was brought to my office by Mr. Kristalina Georgieva Managing Director International Monetary Fund IMF … Continue reading

Inquiry

From: SONANGOL ANGOLA Date: Sat, 18 Apr 2020 at 10:03 Subject: Inquiry To: ATTN: CEO / Managing Director, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol Sociedade Nacional de Combustiveis de Angola,We have urgent need for 2 million … Continue reading

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