Category Archives: Scam Emails

Fwd: 2nd Notification

From: Chris Morgan Date: Fri, 15 Oct 2021 at 08:46 Subject: Re:2nd Notification To: I am Mr. Chris Morgan; I am the Equity Advisory Coordinator with AFG Investment Capital. I have an investor looking to invest in entrepreneurial terms. He has verifiable funds up to $400m for Investment and wants them invested under a professional … Continue reading

ATM MASTER CARD OWNER

From: MR MARK WILFRED Date: Fri, 15 Oct 2021 at 09:08 Subject: ATM MASTER CARD OWNER To: ATTENTION TO YOU ATM MASTER CARD OWNER I have registered your ATM MASTER CARD of ($10.700,000,00USD) with FEDEX COURIER COMPANY service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- … Continue reading

FROM BRITISH HIGH COMMISSION

From: MR.GERALD MORRIS Date: Thu, 14 Oct 2021 at 11:14 Subject: FROM BRITISH HIGH COMMISSION To: BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin Republic. Mr. GERALD MORRIS E-mail: ( morrisgerald850@gmail.com ) Tel: +22969648117/whatsApp Attention The BRITISH High Commission in Benin Republic,Nigeria,Ghana and Bokinafaso received a … Continue reading

CAN YOU HELP?

From: Mrs Joy Titus Date: Mon, 11 Oct 2021 at 20:09 Subject: CAN YOU HELP? To: Do accept my sincere apologies if my mail does not meet your personal ethics, also hope that you are and your family are safe from the deadly covid 19 pandemic? I know that this mail will come to you … Continue reading

THE COVID-19 COMPENSATION GRANT PROGRAMME -]

From: WESTERN UNION FOUNDATION, AZERBAIJAN ~ Date: Fri, 8 Oct 2021 at 07:42 Subject: [- THE COVID-19 COMPENSATION GRANT PROGRAMME -] To: WESTERN UNION FOUNDATION – In Affiliation With : Organisation for Economic Co-operation and Development ( O.E.O.D ) [ – COVID-19 COMPENSATION GRANT PROGRAMME – ] C O N G R A T U … Continue reading

GOOD NEWS,

From: usa postoffice Date: Sun, 19 Sept 2021 at 03:31 Subject: GOOD NEWS, To:

CONFIRM THIS TO ME FAST!!!!

From: Mr.David Kamau. Date: Fri, 17 Sept 2021 at 19:15 Subject: CONFIRM THIS TO ME FAST!!!! To: Mr.David Kamau. MINISTER OF FINANCE(MOF) OPERATIONAL TOWERS;8/10 CARRIER CRESCENT,COTONOU.BENIN REPUBLIC. DIRECT LINE:+229-66-83-43-82 EMAIL;davidkamaule@webmeetme.com Attn:Sir/Madam. I am Mr.David Kamau, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned … Continue reading

GOOD DAY; CUSTOMER,

From: Dr. Daniel Ben Date: Wed, 15 Sept 2021 at 23:57 Subject: GOOD DAY; CUSTOMER, To: ATTENTION DEAR INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500:00 FROM YOUR TOTAL (FUND) SINCE YOU … Continue reading

Contact Mr. Richard Smith

From: POLICE INTERNATIONAL Date: Thu, 16 Sept 2021 at 04:59 Subject: Contact Mr. Richard Smith To: *POLICE INTERNATIONAL* *The International Criminal Police Organization (ICPO, INTERPOL)* *Website: www.interpol.int* *Your Compensation Approval Message: “Sorry for the late response”* *Inline with the report we received previously that you have sent money to fraudsters in Africa, we have carried … Continue reading

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?

From: EDWARD .G. OLIVER SR Date: Sat, 11 Sept 2021 at 11:22 Subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE? To: John F. Kennedy International Airport Airport code: JFK Immigration and Customs Enforcement Agency. Jamaica, NY 11430 DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR … Continue reading