Category Archives: Scam Emails

I wait to read from you soon.

From: Paul Ngwuma Date: Fri, 12 Feb 2021 at 15:17 Subject: I wait to read from you soon. To: Dear Friend, Greetings, I will be glad if we can do business together. This opportunity will be of great benefit for us. Can i trust you? I am Barrister Paul Ngwuma the Personal Attorney to late … Continue reading

Hello

From: Ugwu Umuru Date: Fri, 12 Feb 2021 at 12:15 Subject: Hello To: Good day I’m sorry to contact you through this medium. I’m Mr Ugwu Umuru I’m a Togolese by nationality and a consultant by profession. Currently, I’m an agent of a top government official in Nigeria. I have been engaged to seek a … Continue reading

Attention Beneficiary

From: UBA Group Date: Thu, 11 Feb 2021 at 17:44 Subject: Attention Beneficiary To: Recipients Attention Beneficiary This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in … Continue reading

Request

From: AMA IDSRI Date: Thu, 11 Feb 2021 at 14:21 Subject: Request To: Dear Friend Can you assist to handle this transaction? More details information will be sent to you as soon as i receive your response.The below details informations is needed from you to enable us proceed as this is a huge money transaction … Continue reading

MTCN; (6091543879)

From: Mrs.Rebecca Alade Date: Thu, 11 Feb 2021 at 08:41 Subject: MTCN; (6091543879) To: Dear Beneficiary We write to inform you that we have already sent you $5000 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $10.5,000.00 USD via Western Union by the United … Continue reading

FROM RAPHAEL KAMARA

From: Raphael Kamara Date: Wed, 10 Feb 2021 at 23:10 Subject: Re: FROM RAPHAEL KAMARA To:

I am Mrs. Anna Cooper, from Australia

From: Anna Cooper Date: Wed, 10 Feb 2021 at 19:46 Subject: I am Mrs. Anna Cooper, from Australia To: Hello Dear, I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 75 years old and presently … Continue reading

Congratulation to you?

From: Mr. Barry Robinson Date: Wed, 10 Feb 2021 at 16:44 Subject: Congratulation to you? To: Recipients First National Bank, USA. 4521 William Penn Hwy, Mifflintown, PA 17059, United States. Tel/Fax: +1 856 499 4242 FNB-CONFIDENTIAL Date: 02 / 09 / 2021. From the desk of: Mr. Barry Robinson. Chief Consumer Banking Officer for First … Continue reading

Attention:please!

From: Mrs Carol Mark Date: Tue, 9 Feb 2021 at 14:30 Subject: Attention:please! To: I have registered your ATM with UPS this morning and we agreed up that your of USD10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information: Your Full name: Your Address: Your Country: Your Cell … Continue reading

US$20.5M TRANSFER

From: PAYMENT NOTIFICATION Date: Tue, 9 Feb 2021 at 13:59 Subject: US$20.5M TRANSFER To: Attention: Sir/Madam, After our board meeting with United Nations and United State Government including European Parliament and Asia Government, President Joe Biden has given Department Of The Treasury automating to release all outstanding payment and Compensation fund to the beneficiary who … Continue reading