Category Archives: Scam Emails

I NEED YOUR HELP UREGNTLY!!!

From: Date: Thu, 18 Apr 2019 at 17:56 Subject: I NEED YOUR HELP UREGNTLY!!! To: Recipients Good day, How are you doing today? I believe you are doing great. I am Ms.Nahed Taher and I work with the First Gulf Bank,Dubai UAE. I have a business opportunity worth $50,000,000.00(Fifty million united State Dollars) I will … Continue reading

Investment Proposal.

From: Saleh Hussien Consultancy Date: Wed, 17 Apr 2019 at 06:08 Subject: Investment Proposal. To: Recipients Greetings, We are consultancy firm situated in Bahrain currently looking to finance new or existing projects in any industry. Currently we are sourcing for investment opportunities for our review and consideration and we provide financial and strategic advisory services … Continue reading

Your Urgent Attention:

From: Mr. Rachid Benmessaoud Date: Fri, 15 Mar 2019 at 18:50 Subject: Your Urgent Attention: To: Greetings To You, I’m sorry for getting to back to you untimely. The reason is because I have been running helter smelter trying to make sure you receive your payment. Meanwhile, I am very much blissful to inform you … Continue reading

VERY URGENT

From: UN Compensation Department Date: Tue, 19 Mar 2019 at 20:11 Subject: VERY URGENT To: Dear Beneficiary, It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world years back. During our last Anti-Fraud meeting held here in New York, … Continue reading

Hello

From: Matthew G. Whitaker US Attorney-General Date: Wed, 20 Mar 2019 at 11:55 Subject: Hello To: *Department of Justice* *U.S. Department of Justice* *950 Pennsylvania Avenue, NW* *Washington, DC 20530-0001* *Re-conciliation Letter.* *I am very sorry my late response in contacting you because ever since* *i resume this office on 27th Oct 2018 as the … Continue reading

Fwd: From Mr. Keku Isilu

From: Mr. David Malpass Date: Fri, 22 Mar 2019 at 12:00 Subject: Re: From Mr. Keku Isilu To: Recipients AN APPEAL FOR FINANCIAL SUPPORT. Greetings to you. We are in receipt of the starving Orphans, war children and motherless babies under our care, here in Africa. Initially, we stated this work with few children that … Continue reading

Your consignment of fund…

From: JFK Airport New York Date: Fri, 29 Mar 2019 at 14:09 Subject: Your consignment of fund… To: Recipients Kindly reconfirm your full names, address and telephone number for onward delivery of your long awaited consignment of fund valued Four Million Eight Hundred Thousand Dollars. The consignment is deposited with the JFK Airport dispatch facility … Continue reading

Breaking News

From: Agent Richard Smith (Secretary General). Date: Sat, 30 Mar 2019 at 05:19 Subject: Breaking News To: *FROM EFCC NIGERIA VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION* *WITH OFFICE* *OF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.* *Budget Office of the Federation (Federal Ministry of Finance)* * Payment Notification Under Investigation Unit* *After waiting to … Continue reading

From Mr. Rachid Benmessaoud Executive Director World Bank Africa Regional Abuja-Nigeria

From: Mr. Rachid Benmessaoud Date: Mon, 8 Apr 2019 at 22:42 Subject: From Mr. Rachid Benmessaoud Executive Director World Bank Africa Regional Abuja-Nigeria To: Greetings To You, I’m sorry for getting to back to you untimely. The reason is because I have been running helter smelter trying to make sure you receive your payment. Meanwhile, … Continue reading

REPLY IMMEDIATELY FOR YOUR FUND

From: UNITED NATIONS Date: Tue, 9 Apr 2019 at 01:04 Subject: REPLY IMMEDIATELY FOR YOUR FUND To: Sir/Madam, I am to inform you about the UNITED NATIONS release of $10.5 Million to each of the unpaid contractors/Scam Victims/Fund inheritance beneficiaries and the recent Lottery Winners. You have been assigned to receive your $10.5Million through my … Continue reading