Category Archives: Scam Emails

Dear Sir/Madam,

From: Julie Leach Date: Thu, 22 Jul 2021 at 03:04 Subject: Dear Sir/Madam, To: Recipients My name is Julie Leach, i am 56 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan’s second-largest lottery win in the state’s … Continue reading

ALERT FOR IMPERSONATED VICTIMS:

From: Sharonda Britton Date: Sat, 17 Jul 2021 at 03:25 Subject: Re: ALERT FOR IMPERSONATED VICTIMS: To: Hello Friend. I’m Mrs. Sharonda Britton I am a US citizen, 41 years, I reside here in Bentonville, Arkansas My residential Address is as follows, 303 NE 2nd St Ste 2 Bentonville, AR 72712 Arkansas, USA, I am … Continue reading

Dear Sir/Madam

From: Julie Leach Date: Tue, 13 Jul 2021 at 06:41 Subject: Dear Sir/Madam To: Dear Sir/Madam, My name is Julie Leach, i am 56 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan’s second-largest lottery win in the … Continue reading

ATTENTION

From: office Date: Mon, 12 Jul 2021 at 07:28 Subject: ATTENTION To: ATTENTION This is Mr John William to bring to your notice here that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $15.5M has less than Four weeks and four days … Continue reading

It’s me Jodie

From: Jodie D. Williams Date: Fri, 9 Jul 2021 at 23:09 Subject: It’s me Jodie To: Recipients Good Morning” I’m Jodie, I send my love and greetings to you, Hoping that you are safe in this Covid19. Please pardon me as I am aware that this is Not a conventional way of relating such an … Continue reading

WESTERN UNION PAYMENT

From: Mr.Frank Wilson Sr Date: Fri, 9 Jul 2021 at 15:16 Subject: WESTERN UNION PAYMENT To:

Information

From: Fund Transfer Date: Fri, 2 Jul 2021 at 08:49 Subject: Information To: Office of the Operation Manager Western Union Payment Center. Head Office, Herbert Macaulay Way, Wusih Zone 6, Abuja FCT This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice … Continue reading

REPLY

From: Coordinator United Nation Compensation < riamoneyttransfernigeria@gmail.com> Date: Fri, 2 Jul 2021 at 08:54 Subject: REPLY To: *From Mr. Anthnio Guterres UN Secretary* *Headquarters of the United Nations* *Address : 760 United Nations Plaza, Manhattan* *New York City* *United States* * Fund Approval From United Nation/ Scam Victims* *Attn: Beneficiary.* *We write in regards to … Continue reading

Your outstanding funds $5.5Million transfer

From: Steven Duke, Member world debt reconciliation agencies < sean@motorpro.com.tw> Date: Thu, 1 Jul 2021 at 06:36 Subject: Your outstanding funds $5.5Million transfer To: 3010675324@qq.com 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 … Continue reading

Good News To You

From: Engr. Jason Tan Date: Tue, 29 Jun 2021 at 18:58 Subject: Good News To You To: Hello, My quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an … Continue reading