Category Archives: Scam Emails

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

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