Category Archives: Scam Emails

Immediate Payment of your overdue fund.

From: Justice Sylvanus Nsofor (CFR) Date: Thu, 11 Apr 2019 at 23:36 Subject: Re: Immediate Payment of your overdue fund. To: TO WHOM IT MAY CONCERN Dear Sir/Madam My name is Justice Sylvanus Nsofor a Nigerian diplomat to United States. I have received a presidential Order from the presidency of the government of Nigeria to … Continue reading

PAYMENT PLAN

From: Office of International Affairs Date: Mon, 18 Mar 2019 at 18:27 Subject: Re: PAYMENT PLAN To: Attn: Re: PAYMENT PLAN We have been given an Executive Order 11858 for the immediate release of outstanding payment own to all the clients under our jurisdiction by The US President. The meeting involved all the banks and … Continue reading

REPLY ME NOW

From: Caroline Sharapova Date: Thu, 11 Apr 2019 at 00:46 Subject: REPLY ME NOW To: Attention beneficiary We write to inform you about your lottery inheritance award winning check of $9.8 million USD which was issued out from the bank last week, although the check has been cashed & converted to ATM Visa card, reason, … Continue reading

]Mr. Robert Karofsky

From: Mr. Robert Karofsky Date: Fri, 5 Apr 2019 at 14:44 Subject: Mr. Robert Karofsky To: Recipients From Mr. Robert Karofsky I expect my letter to meet you in good health and your finest mood today, how are you and your family doing? Please kindly forgive me for intruding into your privacy. Can you be … Continue reading

Notice: Payment.

From: Debbie Wilcox Date: Thu, 4 Apr 2019 at 17:57 Subject: Notice: Payment. To: Dear Beneficiary, Our institution has been mandated to effect a payment to you; based on a pending transaction in your name, which we are about to pay you, we will like to know, if you are interested in completing this transaction … Continue reading

REPLY ME NOW

From: Mr John Koskinen Date: Sun, 24 Feb 2019 at 22:12 Subject: REPLY ME NOW To: It my pressures to inform you that we have channel our central computer for past for over 1 hour 30 minutes trying to transfer your funds sum of US$10.5M USD into your nominated Bank account But the transfer is … Continue reading

Investment Proposal!!!

From: Fabio Bucci Date: Thu, 7 Feb 2019 at 07:43 Subject: Investment Proposal!!! To: Hello , We’ve been trying to reach you several times without no success. My name is Mr Fabio Bucci. Actually, I got your contact information through your country chambers of commerce public records while searching for a reliable partner to explain … Continue reading

PAYMENT

From: DAVIDOFF LAURIE Date: Mon, 28 Jan 2019 at 16:16 Subject: PAYMENT To: NEDBANK OF SOUTH AFRICA HEAD OFFICE REPUBLIC OF SOUTH AFRICA, ILOVO JOHANNESBURG Exchange Manager/ Financial Control Dept Private Banking Section Ext, 3 CHANGE OF ACCOUNT TO TRANSFER FUNDS Dear Bonafide Beneficiary I wish to inform you that from the records of outstanding … Continue reading

Please get back to me immediately.FBI

From: DAVID JACKSON Date: Fri, 18 Jan 2019 at 10:54 Subject: Please get back to me immediately.FBI To: Our Ref: RTB /SNT/STB To. Beneficiary. I am Special Agent David Jackson an FBI delegate that has been delegated to investigate these fraudster who are in the business of swindling Foreigners that came for transaction in Nigeria … Continue reading

TRUTH ABOUT YOUR FUNDS

From: Rev. Alexander Peterson Date: Thu, 27 Dec 2018 at 20:29 Subject: TRUTH ABOUT YOUR FUNDS To: *Good Day,* I am Mrs Abigail Woodward, a US citizen, i’m 42 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers … Continue reading