Category Archives: Scam Emails

From: FBI Date: Wed, 15 Nov 2023 at 23:36 Subject: GOOD NEWS; $15,500,000.00 COMPENSATION HAS BEEN APPROVED TO YOU. To: Good day to you. I hope this message finds you well. This email will serve as an official notification for your approved compensation fund payment. I am pleased to inform you that after jointly effort … Continue reading

From: WESTERN UNION Date: Thu, 16 Nov 2023 at 07:04 Subject: 2,000 usd-MTCN=847-899-4234 To: Good Day Beneficiary, I write to inform you that your email address is among the five lucky winners of ($950,000.00USD) USD. The compensation payment of Nine Hundred Fifty thousand united state dollars via western union by this government. The first $2,000 … Continue reading

From: Dr. Scott Williams Date: Thu, 16 Nov 2023 at 12:10 Subject: Reconfirm to this office as a matter of urgency. To: *The United Nations, Office UK* *3 Whitehall Court, London, Sw1a 2el United Kingdom* *Tel: +4408715036515 +4405603053391 * Hello the beneficiary, This is to notify you that your overdue inheritance claim/contract payment which is … Continue reading

From: Steven Luciano Date: Sat, 18 Nov 2023 at 15:13 Subject: ATTENTION To: International Monetary Fund(IMF) Commissioner 1300 Pennsylvania Ave NW Washington, DC 20004, USA Good Day! This office is writing to let you know we have successfully brought all foreign transactions down here because of the complaints and reports we are getting that citizens … Continue reading

From: FRANK Date: Sat, 18 Nov 2023 at 23:18 Subject: [SPAM] KINDLY GET BACK TO ME FOR DETAILS 18/11/27 To: Dear Sir, I trust this message finds you well. I am .Mr. Frank Montgomery, the Executive Assistant to the Managing Director/CEO of Niger Delta Development Commission (NDDC). I am reaching out to you regarding Project … Continue reading

From: WESTERN UNION Date: Thu, 16 Nov 2023 at 07:04 Subject: 2,000 usd-MTCN=847-899-4234 To: Good Day Beneficiary, I write to inform you that your email address is among the five lucky winners of ($950,000.00USD) USD. The compensation payment of Nine Hundred Fifty thousand united state dollars via western union by this government. The first $2,000 … Continue reading

From: MR BEN JAMES Date: Tue, 14 Nov 2023 at 13:40 Subject: [SPAM] Attention: your ATM card is here To: The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affecta your own payment through ATM VISA CARD $5,000 twice daily until … Continue reading

From: From The Office Of Barrister Afe Babalola Date: Sat, 11 Nov 2023 at 14:13 Subject: [SPAM] Urgent Action Required ?? * Head Office Address:Plot 1 block 4 CMD/jubilee roadBehind Mobil Filling Station,Magodo Brookes Estate,Magodo, Lagos State* Dear receiver, I hope this message finds you well. My name is Barrister Afe Babalola. I am writing … Continue reading

From: Dr.Olusegun O. Aganga Date: Mon, Apr 4, 2022 at 9:09 AM Subject: MANDATE FOR PAYMENT; WHY DID YOU APPOINT HIM TO RECEIVE YOUR FUND??? To:

From: Mr. Warren E. Buffett Date: Fri, Mar 25, 2022 at 3:53 AM Subject: Congratulation To: Congratulation My name is Warren E. Buffett an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in giving while living’ I had one idea that never changed in my … Continue reading