Category Archives: Scam Emails

From: Mr. Santiago Diego

From: Mr. sdn Date: 25 May 2018 at 20:53 Subject: From: Mr. Santiago Diego To: Recipients Dearest Beloved in Christ, I am Mr. Santiago Diego Nicholas a Spanish national based in England, I was browsing and I saw your e-mail So I decided to write you if your e-mail is real please accept my apology … Continue reading

Last Chance Over Your Fund

From: Rev. Mayor Duncan Date: 27 May 2018 at 05:05 Subject: Last Chance Over Your Fund To: *Dear Scam Victom* *How are you doing today, I have a good news for you, the president* *just declared that your Fund will be release without any cost of* *transfer or cost of delivery all that will be … Continue reading

Dear Friend,

From: Mr Idris Musa Date: 27 May 2018 at 20:42 Subject: Dear Friend, To: Dear Friend, Iam Mr.Idris Musa,the Head of file Department in Bank Of Africa (BOA).I hoped that you will not expose or betray this trust,and confidence that iam about to repose on you for the mutual benefits of our both families.I needed … Continue reading


From: Khaled Ibrahim Date: 25 May 2018 at 01:56 Subject: Contact To: Hello there. I am Khalid Ibrahim. I am contacting you because I have a proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is … Continue reading

Expecting your early reply

From: Samrith Meng Date: 24 May 2018 at 10:16 Subject: Expecting your early reply To: Dear Friend , I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me.I know it will take you by surprise to receive this information because … Continue reading

Waiting for your reply

From: Barrister, Douglas Michael Date: 18 May 2018 at 23:37 Subject: Re: Waiting for your reply To: Recipients *Douglas Michael & Co ChambersSolicitors & Advocates.Cotonou – Benin Republic.* * Dear Friend, I am Barrister Douglas Michael, the Personal lawyer to late Mr.MichaelTaylor, who was a contractor with gold company here in Benin. On December, 2009, … Continue reading


From: Mrs Susan JOHNSON Date: 19 May 2018 at 02:15 Subject: CONGRATULATION ! !! !!! To: DIRECTION OF THE PROMOTION OF THE RUSSIA WORLD CUP LOTTERY 2018 RUSSIA WORLD CUP LOTTERY INTERNATIONAL LOTTERY INTERNATIONAL Ref. Number: 22/756/4007 Lot #: 497001527-AB66 Number of gain: AB 164C Sir / Madam We are pleased to inform you of … Continue reading

Dear friend,

From: Kim Leang Date: 18 May 2018 at 08:19 Subject: Re: Dear friend, To: Hello, I am Kim Leang and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB). it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares … Continue reading

Dear Friend.

From: Mrs.Susan Fenton-Olsen Date: 17 May 2018 at 19:05 Subject: Dear Friend. To: Recipients Dear Friend. I am Mrs Susan Fenton-Olsen an American citizen but based Australia. (I am deaf ). I was married to late Engr.Herbert Olsen my pleasure to contact you for a business venture which I intend to establish in your country, … Continue reading


From: MARK DIPOLA Date: 16 May 2018 at 21:05 Subject: Attention:Beneficiary To: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017 Attention:Beneficiary My Name is Mr Mark Dipola , I’m the vice chairman of the united nations/ international monetary fund … Continue reading