Category Archives: Scam Emails

LUCRATIVE INVESTMENT’

From: Larsey Hussain Date: 27 July 2018 at 13:00 Subject: ”LUCRATIVE INVESTMENT” Good Morning ! I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and Transfer of some amount of money which i have made available for investment purpose abroad in other to … Continue reading

Dear Beloved

From: Mrs. Alaniz Maria Date: 25 July 2018 at 18:13 Subject: Dear Beloved To: Dear Beloved, My Name is Alaniz Maria, am looking for a dedicated Christian.I’m 59 years old Born and raised in Dallas Texas, USA, but I’m from Canada, I’ve lived my entire life in the United States. Last year, I experience restless … Continue reading

Write Me!

From: Mr.Shkupi Date: 19 July 2018 at 13:55 Subject: Re:Write Me! To: Hello, I write you based on a request by an investor who needs to invest his funds in your country, Im an investment consultant here in Scotland UK; we represent the interests of very wealthy Investor from Iraq. Due to the sensitivity of … Continue reading

YOUR FUNDS

From: marc brooks Date: 3 July 2018 at 07:40 Subject: YOUR FUNDS To: Dear Sir, Your overdue payment has been granted to you to transfer your money by yourself through the Online Transfer to your bank account or any bank account of your choice. The payment of $15.5million will be transferred to the account of … Continue reading

HELLO

From: ANTONIO SANZ MAROTO Date: 2 July 2018 at 21:02 Subject: HELLO To: From: UBS Investment Bank (Madrid) Calle Mar?a de Molina, 4, 28006 Madrid. Antonio Sanz Maroto: Head of Operations, Hello Dear Do accept my sincere apologies if my mail does not meet your personal ethics. I know that this mail will come to … Continue reading

Re Re ,,,,,,,,,,,,,,,,,,,,,,,,,M

From: Mr Ademola Date: 30 June 2018 at 12:42 Subject: Re Re ,,,,,,,,,,,,,,,,,,,,,,,,,M To: Dear Friend, I am Adebayo Adelabu the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our … Continue reading

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

From: IMF OFFICE Date: 27 June 2018 at 19:13 Subject: CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR. To: FROM THE DESK OF: MR. W. SCOTT ROGERS, DIRECTOR GENERAL INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS WASHINGTON D.C. USA TEL: +1 7722073872 Dear Beneficiary: CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR … Continue reading

we congratulate you

From: 0644 ccp Date: 18 June 2018 at 05:34 Subject: we congratulate you To: “ca1415jjjj@gmail.com” *RUSSIA 2018 SOCCER WORLDCUP FIFA/COCA-COLA INTERNATIONAL REWARD PROGRAM * Dear Winner, This is to inform you that the Pepsi and Coca Cola International has held a raffle draw on the 14th of May 2018; in East Berlin Germany, your Email … Continue reading

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

From: Stephen O’Brien Date: 15 June 2018 at 00:57 Subject: IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD To: World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY … Continue reading

Prospective Partners.

From: Mr. Kim Sung Chun Date: 14 June 2018 at 04:09 Subject: Prospective Partners. To: Hello, It is with sincerity of purpose and genuine intent that I have contacted you. I will be very direct. I hold a key position in an Asian financial institution. I am able to successfully move out some funds for … Continue reading