Category Archives: Scam Emails

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00

From: Mark Trapp Date: Fri, 13 Sep 2019 at 00:15 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00 To: Recipients From the Management of: Scotia Bank, 80 Haymarket London SW1Y 4TE London UK REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$17,000,000.00. This is to notify you about this … Continue reading

CASH PAYMENT VIA CONSIGNMENT DELIVERY (CBN)

From: Dankwambo Hassan Date: Tue, 10 Sep 2019 at 16:44 Subject: CASH PAYMENT VIA CONSIGNMENT DELIVERY (CBN) To: Attn: BENEFICIARY, Sir/Ma, This Is To Enlighten You About Our Arrangement To Send Fund To You Via Cash Release As It Is The Only System That Will Be Easier For You , We Are Going To Send … Continue reading

VERY URGENT

From: UN Compensation Department Date: Sun, 8 Sep 2019 at 20:58 Subject: VERY URGENT To: Dear Beneficiary, Have you received your payment of $10.5M United Nation Compensation Funds because other approved files like yours have been receiving their payment? If not then get back to me ASAP so that I will direct you to the … Continue reading

Emergency Request

From: Date: Thu, 29 Aug 2019 at 01:01 Subject: Emergency Request Hello! I am very sorry for the trouble and for this letter! But I have no other choice! My name is Narges, I am transgender and live in Iran. It’s no secret that Iran is the most homophobic country in the world. Representatives of … Continue reading

NO UPFRONT PAYMENT OR ANY FEES NEEDED

From: Joshua Opara Date: Mon, 26 Aug 2019 at 18:44 Subject: NO UPFRONT PAYMENT OR ANY FEES NEEDED To: Attn: Beneficiary I am Mr Joshua Opara, a Data Management working in the office of the new governor, central bank of Nigeria, I am 31 years old, having just started working with the central bank of … Continue reading

YOUR FUNDS FOR COMPENSATION,.

From: Dr.Johnson Bello EGO Date: Mon, 26 Aug 2019 at 14:22 Subject: YOUR FUNDS FOR COMPENSATION,. To: Recipients Attention Beneficiary: This is to thank you for your past effort and kindly assistance over the transaction, Am here to inform you that i have Succeeded on that transaction The money has been transferred into an account … Continue reading

ATTN: Email User.

From: Mr Vincent Leung Date: Mon, 26 Aug 2019 at 10:50 Subject: ATTN: Email User. To: Unted Nations Compensation Unit, In Affiliation with World=bank/IMF/CBN. Our Ref:U.N/WBO. Attn: Client Your email is among last 10 scam victim listed to compensate by World Bank/IMF Via ATM MASTER CARD valued US$3.5 million, Therefore you are advised to Contact … Continue reading

united nation scam victim payment notification from bank

:staff From: First Bank Nig Plc Date: Tue, 20 Aug 2019 at 22:33 Subject: united nation scam victim payment notification from bank To: MR. MICHEAL GODSWILL OF FIRST BANK OF NIGERIA PLC INTERNATIONAL REMITTANCE DEPARTMENT 35 Marina P. O. Box 5216, LAGOS- NIGERIA CONTACT EMAIL:CONTACT EMAIL: firstbank699@aol.com Dear Beloved Beneficiary This letter is written to … Continue reading

Please, contact MCB Asap.

From: Dr. Philip Egobia Date: Sun, 11 Aug 2019 at 12:45 Subject: Please, contact MCB Asap. To: *Fund beneficiary, Scam victim. Sir, * Hope this mail meets you in good health. As a Human Right crusader under Department of Justice DOJ, I must confess that your non payment is not spiritual, but human made error. … Continue reading

INTEREST RATE OF US$900.000.00 DRAFT CHECK PAYMENT .

From: Central Bank of Nigeria (CBN) Date: Fri, 2 Aug 2019 at 13:50 Subject: INTEREST RATE OF US$900.000.00 DRAFT CHECK PAYMENT . To: [image: CBN logo] *TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA * *FROM THE DESK OF: Godwin Emefiele * *New Executive Governor,Central Bank Of Nigeria (CBN),* *International Remittance Department,* *Corporate Headquarters: # CBN House, Tinubu Square,* *213 … Continue reading