Category Archives: Scam Emails

Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682).

From: Mercedes Benz Date: 1 July 2017 at 02:18 Subject: Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682). NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (MERCEDES BENZ COMPANY) urge you to treat it genuinely. CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! … Continue reading

SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $1.5MILLION USD

From: Stephen O’Brien (UNITED NATION) Date: 22 June 2017 at 03:42 Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 $1.5MILLION USD 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 VIA ATM … Continue reading

Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682).

From: Mercedes Benz Date: 16 June 2017 at 22:21 Subject: Your Mercedes Benz Online Lottery Draw Reference Claim Code: (556682). NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (MERCEDES BENZ COMPANY) urge you to treat it genuinely. CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! … Continue reading

Dr.Bukola Saraki. Senate President Federal Republic of Nigeria

From: Dr.Bukola Saraki. Senate President Federal R < teresa.massimino@alice.it> Date: 12 June 2017 at 13:02 Subject: Dr.Bukola Saraki. Senate President Federal Republic of Nigeria To: *Dr.Bukola Saraki.Senate PresidentFederal Republic of Nigeria.National Assembly Complex,Three Arms Zone, P.M.B, 141,FCT, Abuja, Nigeria Attn: Beneficiary, This is to officially inform you that it has come to our notice and … Continue reading

Release Funds

From: DORA AGIM Date: 9 June 2017 at 08:53 Subject: Release Funds To: Dear Friend, I am Miss Dora Agim. I am computer scientist with Central Bank Of Africa. I am 29 years old, just started work with Central bank of Africa. I am contacting you based on the transaction you had in the paste … Continue reading

URGENT REPLY MESSAGE FROM MR. SDN.

From: MR. SDN Date: 6 June 2017 at 04:45 Subject: URGENT REPLY MESSAGE FROM MR. SDN. To: Beloved in Christ, Peace of the Lord be with you and family, I am Mr. Santiago Diego Nicholas a Spanish national based in United Kingdom, I have ($25M) twenty five Million united states dollars with a finance House … Continue reading

URGENT REPLY MESSAGE FROM MR. SDN.

From: MR. SDN Date: 3 June 2017 at 21:59 Subject: URGENT REPLY MESSAGE FROM MR. SDN. To: Beloved in Christ, Peace of the Lord be with you and family, I am Mr. Santiago Diego Nicholas a Spanish national based in United Kingdom, I have ($25M) twenty five Million united states dollars with a finance House … Continue reading

INFORMATION

From: Central Bank of Nigeria Date: 2 June 2017 at 21:00 Subject: INFORMATION To: 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 your … Continue reading

Your Approved Payment 0X1

From: Audit Dept Date: 1 June 2017 at 15:01 Subject: Your Approved Payment 0X1 To: Good Day We write to inform you that all shortlisted beneficiaries of actegory C-E payment will receive the funds via the CBN/ADB reserve bank account at Royal Bank Of Scotland (RSB) Fill out attached payment form and return asap to … Continue reading

A Will/Testament you should know. Very Urgent/

From: David C K. Butcher Date: 31 May 2017 at 23:16 Subject: A Will/Testament you should know. Very Urgent/ To: 30 Terrington Hill, Marlow, Buckinghamshire, SL7 2RF, England. Email: dc.butcher@consultant.com Good evening Recipient, On behalf of the Trustees and Executor of the estate of Mr. Theodor Paul Albrecht. I once again try to notify you … Continue reading