Category Archives: Scam Emails

From: Attn please Date: Thu, 3 Oct 2024 at 22:02 Subject: Attention Beneficiary To: Welcome To Public Bank Berhad Malaysia 146 Jalan Ampang, Peti Surat 12542, 50450 Kuala Lumpur, Malaysia ISIN: MYL1295OO004 ==================================== URGENT TRANSFER OF YOUR $5,000,000.00 USD { FIVE MILLION UNITED STATES DOLLARS } Dear Sir/Ma, In fight against corruption in the Banking … Continue reading

From: Polda Bengkulu Date: Tue, 1 Oct 2024 at 01:18 Subject: Donation of $4.2 million To: I’m Becky Bell from Auburn and I won the $754,550,826 million Powerball jackpot on February 6th, 2023. To show my appreciation to God, my family and I are donating 4.2 million dollars to 20 people worldwide. You have been … Continue reading

From: Rev Fr. Anthony William Date: Thu, 26 Sept 2024 at 22:08 Subject: Dear Beloved, To:

From: Cristy Davis Powerball Charity. Date: Sat, 21 Sept 2024 at 12:09 Subject: [SPAM] Good Day! Hello Dearest, I am Mrs. Cristy Davis, the power ball lottery winner of $70 million, I have decided to Donate $2,000,000.00 USD to you and the people in your community the purpose of this donation is to support the … Continue reading

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