Category Archives: Scam Emails

PAYMENT IS READY

From: Mr. Emmanuel Oti Date: Mon, 29 Nov 2021 at 12:08 Subject: PAYMENT IS READY To:

Please, Reply Urgently

From: Alhassan Danjuma Date: Mon, 29 Nov 2021 at 01:37 Subject: Please, Reply Urgently To: From The Executive Supervisor Financial Monitoring Authority Office of The Presidency ATTN:Beneficiary/Contractor. This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund … Continue reading

Good News To You,

From: king terry Date: Sun, 28 Nov 2021 at 07:48 Subject: Good News To You, To: Attention This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$15 I paid it because the CONSIGNMENT BOX of USD$15 millions,has less 11 days to expire and when it … Continue reading

PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!

From: MR.JAMIE DIMON Date: Sat, 20 Nov 2021 at 18:37 Subject: PLEASE STAY SAFE AS CORONA-VIRUS IS REAL! To: From the Desk Of: Chief Executive Officer. Mr. Jamie Dimon JP Morgan Chase Bank New York City 383 Madison Avenue, New York City, New York USA Office mail Address Reply to sender: infojpmorganchasebank12@aol.com Attention Beneficiary This … Continue reading

Attention

From: Mr William Eze Date: Thu, 18 Nov 2021 at 19:50 Subject: Attention To: Attention We have deposited the check of your fund ($3.800`000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail joyalex22244@gmail.com He will give you direction … Continue reading

Attention:Beneficiary

From: WESTERN UNION Date: Wed, 17 Nov 2021 at 11:21 Subject: Attention:Beneficiary To:

NEW YORK STATE SUPREME COURT

From: UNITED NATIONS Date: Wed, 17 Nov 2021 at 12:47 Subject: NEW YORK STATE SUPREME COURT To: NEW YORK STATE SUPREME COURT, 152 GENESEE ST, AUBURN, USA (NEW YORK STATE SUPREME COURT) EMAIL ADDRESS(newyorkstatesupremecourt96@gmail.com) PHONE NUMBER 202 793 3732 TEXT ONLY ATTN. WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED … Continue reading

Your outstanding funds $5.5Million transfer

From: Steven Duke, Member world debt reconciliation agencies < support@cheols.com> Date: Wed, 17 Nov 2021 at 13:33 Subject: Your outstanding funds $5.5Million transfer To: Greetings, Your email was found in the central computer among the list of unpaid compensation funds, lottery funds, Inheritance and contract funds, which originated from Americans, Europe, Asia, plus Middle East, … Continue reading

PAYMENT ADVICE

From: PAYMENT ADVICE Date: Wed, 17 Nov 2021 at 14:05 Subject: RE: PAYMENT ADVICE To: Hello Dear, I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my … Continue reading

$10.5 Million, ATM Master Card Payment

From: UBA BANK Date: Wed, 17 Nov 2021 at 16:40 Subject: Re: $10.5 Million, ATM Master Card Payment To: *Mr.Monday Useni,* *ATM Head of Operation* *United Bank For Africa (UBA)* * Re: $10.5 Million, ATM Master Card Payment* *Attention* *I am Monday Useni the Director of ATM Head of Operation United Bank For Africa (UBA) … Continue reading