Category Archives: Scam Emails

GOOD NEWS TO YOU

From: Ruth Cousin Date: 5 October 2017 at 22:52 Subject: GOOD NEWS TO YOU To: Attn:Dear, I am Mrs.Ruth Cousin I am a US citizen, 69 years Old. I reside here in Santa Maria California. My residential address is as follows. 1551 S. Broadway Santa Maria , California 93454 , United States , am thinking … Continue reading

Call me very important / This is my telephone number +234 807 661 4913

From: David Mantu Date: 2 October 2017 at 21:30 Subject: Call me very important / This is my telephone number +234 807 661 4913 To: Good Day Fund Beneficiary, Call me I have good news for you about your fund US$10,500,000.00 which has been with the bank here for so many years. The Government have … Continue reading

FOR YOUR KIND ATTENTION / YOUR PAYMENT

From: Mr Cyrus Abraham Date: 2 October 2017 at 21:07 Subject: FOR YOUR KIND ATTENTION / YOUR PAYMENT To: Dear Valued Beneficiary, We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due. However,we have been directed by the … Continue reading

GET BACK TO ME NOW VERY URGENT:

From: Crawford Gillies Date: 29 September 2017 at 15:43 Subject: GET BACK TO ME NOW VERY URGENT: To: To: The Beneficiary, Dear Sir/Madam, Hello I received a letter from one Mr. Sang Key Kim who claimed to be your next of kin. He informed our bank that you are dead and demanded that your rights, … Continue reading

Await Your Urgent Response

From: Mr. Gerald Williams Date: 29 September 2017 at 08:51 Subject: Await Your Urgent Response To: Recipients Assistance Inspection Manager SEATTLE TACOMA INTERNATIONAL AIRPORT WASHINGTON STATE USA. Telephone: (253) 878-7008) Hello, I am Mr. Gerald Williams the Assistant Director Inspection Unit / United Nations Inspection Agency SEATTLE TACOMA INTERNATIONAL AIRPORT WASHINGTON STATE USA. During my … Continue reading

YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY

From: Mr Alex White Date: 28 September 2017 at 01:12 Subject: YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY To: *YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY* * I am Mr. Alex White From the office of Inspection Unit/United Nations Agency in O’Hare International Airport Chicago Illinois USA.During my recent routine Inspection check at … Continue reading

FINAL PAYMENT NOTIFICATION

From: PAYMASTER GENERAL OF NIGERIA Date: 27 September 2017 at 12:03 Subject: FINAL PAYMENT NOTIFICATION To: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PAYMASTER GENERAL OF NIGERIA ASO ROCK VILLA GARKI ABUJA FROM THE DESK OF: ALHAJI USMAN CHI PAYMASTER GENERAL OF NIGERIA ATTN: BENEFICIARY RE: FINAL PAYMENT NOTIFICATION THIS IS TO BRING … Continue reading

Important Business Discussion!

From: Mr.Jamal Bin Ghalaita Date: 27 September 2017 at 08:41 Subject: Important Business Discussion! To: Hello My Friend I am Mr. Jamal Bin Ghalaita, Chief Executive Officer Emirate Islamic Bank Of Dubai, I have a business proposal for you, which i wish to share with you that will interest you, please kindly contact me through … Continue reading

INFORMATION

From: Godwin Emefiele Date: 25 September 2017 at 01:12 Subject: INFORMATION To: Dear Sir/ Ma My name is Godwin Emefiele, Governor, Central bank of Nigeria. We have just received a sworn affidavit from Mr.Jeorme F Karlz of United States of America,that you are dead and that you signed a deed agreement with him to re-route … Continue reading

Overdue payment

From: International Monetary Fund Date: 21 September 2017 at 14:12 Subject: Overdue payment To: INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB) International Debt Settlement Unit WASHINGTON DC USA, ADDRESS: 1900 Pennsylvania Ave NW, Washington, DC, 20431 Website: www.imf.org Tel: +1(917) 272-0739 Fax: +1(917) 272-0739 SWIFT: IMFDUS3WXXX Business Hours Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET). Saturdays, … Continue reading