Category Archives: Scam Emails

Greetings Beneficiary

From: Mr Barrister Mike Lenz Date: Wed, 4 Dec 2024 at 08:17 Subject: Greetings Beneficiary To: Greetings Beneficiary This is Mr. Barrister Mike Lenz, I am texting from FedEx Courier Service. Your fund valued at $14.3 million was sent to my office this morning by JP Morgan Chase Bank for full delivery to you. Therefore, … Continue reading

DONATION

From: Mrs. Miss mackenzie scott Date: Sat, 16 Nov 2024 at 23:49 Subject: DONATION To: CONGRATULATION My name is Mackenzie Scott Tuttle, I am an American novelist and philanthropist, the former wife of Amazon founder Jeff Bezos, who later became the founder and CEO of Amazon. I believe strongly in “giving while living”. My philosophy … Continue reading

YOUR ATM MASTER CARD

From: Mr. Gary Austin Date: Sat, 16 Nov 2024 at 08:19 Subject: To: ATTENTION!! YOUR ATM MASTER CARD OF $70 MILLION USD HAS BEEN APPROVED AND WAS DEPOSITED WITH DHL DELIVERY COMPANY THIS MORNING FOR REGISTRATION AND WE AGREED UP THAT THE DELIVERY OF YOUR $70 MILLION USD ATM PACKAGE WILL TAKE OFF TOMORROW MORNING … Continue reading

Payment Avaliable

From: Mr.Garry Johnson Date: Fri, 15 Nov 2024 at 08:35 Subject: Payment Avaliable To:

Beneficiary

From: Vital document Date: Tue, 12 Nov 2024 at 13:42 Subject: [SPAM] Beneficiary To: Dear Beneficiary This Account was submitted this morning by Mr. James Durward Gilliard for the transfer of your fund that you gave him LETTER OF AUTHORIZATION to stand as your next of kin to claim your unpaid fund. Mr. James Durward … Continue reading

Information

From: Fund Transfer Date: Sun, 3 Nov 2024 at 17:51 Subject: Information To: WWW.W@WESTERN UNION PAYMENT UPDATE CENTER. HEAD OFFICE, HERBERT MACAULAY WAY, WUSIH ZONE 1, ABUJA NIGERIA FCT 24 HOURS BANKING SERVICE. Information Hello Greetings from The Great Western Union Money Transfer Agent Location. We here to acknowledge you that our western union bureau … Continue reading

CONGRATULATIONS TO YOU

From: Ms. Julie Kozack Date: Thu, 31 Oct 2024 at 13:44 Subject: CONGRATULATIONS TO YOU To: Ms. Julie Kozack Greetings, I hope this mail finds you well, Please note that following an investigation into some irregular payments by the banks, the United States of America Department of Treasury and the European Union Governments (EU) have … Continue reading

checking over some files and packages……….

From: Mr.Patrick Uzo Date: Tue, 29 Oct 2024 at 22:22 Subject: [SPAM] checking over some files and packages………. To: MURTALA MUHAMMED INTERNATIONAL AIRPORT IKEJA, LAGOS STATE, NIGERIA. Good Day, Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD which … Continue reading

[SPAM] URGENT RESPONSE NEEDED

From: Date: Thu, 24 Oct 2024 at 15:48 Subject: URGENT RESPONSE NEEDED To:

INVESTMENT PROPOSITION:

From: Robert Philips, Date: Wed, 23 Oct 2024 at 15:03 Subject: RE: INVESTMENT PROPOSITION: To: Recipients Attention: Phillip M. Arreguin My name is Robert Philips. I am a Certified Outsourcing Specialist {COS} based in the United Kingdom. By virtue of my profession, I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with … Continue reading