Category Archives: Scam Emails

Greetings from Syria

From: Awad Mabrouk Gulistan Date: 22 April 2017 at 13:39 Subject: Greetings from Syria To: Good day to you and your family, I hope my letter will arrive to you at good time. My name is Engr. Awad Mabrouk Gulistan from Syria. I am an oil and gas entrepreneur in association with state owned companies … Continue reading

Greetings from Syrias.

From: Engr. Awad Mabrouk Gulistan Date: 16 April 2017 at 00:38 Subject: Greetings from Syrias. Good day to you and your family, I hope my letter will arrive to you at good time. My name is Engr. Awad Mabrouk Gulistan from Syria. I am an oil and gas entrepreneur in association with state owned companies … Continue reading

WINNING NOTIFICATION !!!

From: Online Coordinator Date: 18 April 2017 at 23:14 Subject: WINNING NOTIFICATION !!! BMW LOTTERY DEPARTMENT Concorso N° 204 Del 22nd march 2017 WINNING NOTIFICATION; We happily announce to you the draw of BMW LOTTERY DEPARTMENT International programs held in the UNITED STATES OF AMERICA. on the 22nd march 2017. Your “email address” was attached … Continue reading

Fact Finding

From: Personal Banking and Online Banking | HSBC UK Date: 19 April 2017 at 00:45 Subject: Fact Finding We are authorized by World Bank and International Monetary Fund in fact finding. We have received your pending payment from our ordering contractor Bank. Our Department was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we … Continue reading

Investment financing: TR

From: Mrs. Linda S. Adams Date: 19 April 2017 at 02:56 Subject: RE: Investment financing: TR To: Please Reply!! Dear Respected Friend, With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honour against your … Continue reading

Your Approved Payment 0X1

From: Idris Atiku Date: 18 April 2017 at 01:32 Subject: Your Approved Payment 0X1 To: Good Day, I want you to patiently read this offer. I am Mr.Idris Atiku the Head of Delegation to the World Bank in Africa Region3. I am the linkman between the Organization For Petroleum Exporting Countries – OPEC and the … Continue reading

Fact Finding for xxxxx

From: Personal Banking and Online Banking | HSBC UK Date: 17 April 2017 at 04:04 Subject: Fact Finding for xxxx We are authorized by World Bank and International Monetary Fund in fact finding. We have received your pending payment from our ordering contractor Bank. Our Department was initiated to detect fraud/funds delay/impersonation of Government Officials. … Continue reading

MoneyGram Payment

From: JERRY E. WOON Date: 16 April 2017 at 11:26 Subject: MoneyGram Payment To: Attention Beneficiary. This is to inform you that MoneyGram African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (STU) to immediately start transferring your daily payment of $5000 until your … Continue reading

Did you Authorise This Change in your Account?

From: DR.SULE MUSA Date: 13 April 2017 at 19:20 Subject: Did you Authorise This Change in your Account? To: From the Governors Office Central Bank of Nigeria Plot. 33 Abubakar Tafawa Balewa Way Central Business District Abuja. Federal Capital Territory, Nigeria Email: *drslumusafedoprationcbnng12@gmail.com* Date 11/04/2017 DID YOU AUTHORIZE MR. David Shoemake TO CLAIM YOUR FUND? … Continue reading

UN. CASH GRANT AWARD

From: CASH GRANT AWARD Date: 12 April 2017 at 15:56 Subject: UN. CASH GRANT AWARD To: Attention: Email Owner, You have been selected by the UN for a Humanitarian Development Cash Grant program to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2020.You have been granted the … Continue reading