Category Archives: Scam Emails

From: Cecilia Anthony Date: Thu, 27 Jun 2024 at 17:15 Subject: ATTENTION BENEFICIARY, To: ATTENTION BENEFICIARY, My name is Mrs. Cecilia Anthony, I am hereby to inform you that your $2,800,000.00 USD has been deposited to the Trust Worthy Bank (TW BANK) here in Dakar Senegal for the swift transfer of the funds to you. … Continue reading

From: Mr Martin Scott Date: Mon, 17 Jun 2024 at 18:52 Subject: It’s Urgent? To: It’s Urgent? We have deposited your funds valued at $4.8000.00. through Bank transfer department after our final meeting Today to transfer to you contact Bank transfer department director Mr Martin Scott He will give you the instruction how you will … Continue reading

From: Robert E. Perez Date: Fri, 14 Jun 2024 at 15:05 Subject: [SPAM] Come for your released fund To:

From: Robert Greene Date: Sat, 18 May 2024 at 15:01 Subject: [SPAM] Your funds is ready to release to you This is to inform you that Your 8.5 Million Dollars which you have been waiting to receive for years are now ready to be released to any bank account of your choice. ACCOUNT TO ACCOUNT … Continue reading

From: DESVAUX DE MARIGNY J. NOEL Date: Sat, 18 May 2024 at 22:46 Subject: Re: Contact for your ATM MASTER CARD successful delivering To: Attention, I’m here to tell you that the Banque Atlantique has mandated that you CONFISCATE your $8.3 million ATM Master Card on Friday of this week because it hasn’t been given … Continue reading

From: MR, CHRISTOPHER WRAY Date: Thu, 16 May 2024 at 09:38 Subject: Good day to you, dear approved beneficiary To: GOOD NEWS; $15,500,000.00 COMPENSATION PAYMENT HAS BEEN APPROVED TO YOU. Good day to you, dear approved beneficiary. I hope this message finds you well. This email will serve as an official notification for your approved … Continue reading

From: Ms. Jeanne H. Powell Date: Mon, 13 May 2024 at 08:28 Subject: Hello 👋 Dear Beneficiary Greetings To You To: Attention Dear Beneficiary HELLO, During the joint meeting held by the European Union (EU), the United Nations (UN), and Ad-Hoc Executive Committee on Lottery Winnings, Contracts, Inheritance Funds, and Donation Payments, we discovered with … Continue reading

From: Kristalina Georgieva Date: Wed, 8 May 2024 at 22:49 Subject: Dear, To: [email protected] Dear, This is to inform you that after our several petitions against the paying bank over the delay in releasing your already approved fund with its accumulated interest, we have today being the 6th may, 2024, released to you at no … Continue reading

From: Mr TONY JOHNSON Date: Thu, 2 May 2024 at 04:22 Subject: WESTERN UNION PAYMENTS To: WE CAN OPEN WESTERN UNION ONLINE BANKING FOR YOU AND CREDIT ATHLET $10.800.000.00 million dollar BUT THE MAXIMUM AMOUNT YOU WILL BE ABLE TO BE TRANSFERED EVERY WEEK IS $2000 THOUSAND DOLLARS PER DAY AS REFLECTED IN OUR TRANSFER … Continue reading

From: Muhammad Musa Mafindi Date: Tue, 30 Apr 2024 at 22:23 Subject: Congratulations!!! To: *British High Commission of the United Kingdom, Uganda Location: Plot 4, Windsor Loop, Kamwokya PO, Box 7070, Kampala Congratulations!!! This is the British High Commission for Uganda. I am pleased to inform you that your compensation funds, total $4.5 million, have … Continue reading