Category Archives: Scam Emails

From: Agent Jay Clayton Date: Sun, Jan 16, 2022 at 9:25 PM Subject: I’m diplomat Agent Jay Clayton To:

From: Rev. Peter Johnson Date: Sun, Jan 16, 2022 at 6:45 PM Subject: Your ATM payment To: My Dear Friend. This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-7221 US$1.2MILLION dollar, has less three weeks to expire … Continue reading

From: MRS CARMAN L.YOUNG Date: Fri, 14 Jan 2022 at 16:13 Subject: From Mrs.Carman Lapointe-Young…Get Back To Me To: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring,Consulting And Investigations Division. From Mrs. Carman Lapointe-Young, This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI … Continue reading

From: Mark Edward Date: Fri, 14 Jan 2022 at 05:16 Subject: Re: Wire Transfer Of Your Funds. FROM THE OFFICE OF THE FIDUCIARY TRUSTEE UNITED STATES OF AMERICA HEADQUARTERS ADDRESS,280 PARK AVENUE, NEW YORK, NEW YORK 10017 USA Re: Wire transfer of your funds. Wire Ref: N-FD-5935864154384721 Sir Following the wire transfer from our clearing … Continue reading

From: MR GEORGE EDWARDS Date: Thu, 13 Jan 2022 at 07:13 Subject: Very Urgent Dear Beneficiary To:

From: Remit World Date: Thu, 30 Dec 2021 at 10:06 Subject: Dear Valuable Customer!!! Merry Christmas 2021 and Happy New Year 2022 in Advance!! To: International Money Transfers-World-Remit. Cotonou-Benin. Address: B.P. 06-2650. Cotonou. Dear Valuable Customer! Merry Christmas 2021 and Happy New Year 2022 in Advance!! Having reviewed all the obstacles and problems surrounding the … Continue reading

From: DR ARUNA DAVID Date: Wed, 22 Dec 2021 at 13:07 Subject: RE-REPONSE TO THIS MASSAGE NOW FOR YOUR OWN GOOD To: Office of the Governor. Central bank of Nigeria Tinubu, square, Lagos- Nigeria. Our ref: Cbn/Ohg/Oxd1/2009 Your ref: ………………………… Telex: Cenbank. Payment file: Cbn/Ben/07. Attn: Beneficiary, PAYMENT NOTIFICATION OF YOUR FUNDS. I am Mr … Continue reading

From: Pastor Koffi Johnson Date: Tue, 21 Dec 2021 at 03:18 Subject: Attention: Your urgent response is needed To: Recipients Attention: Your urgent response is needed This package of yours has been in our custody for a while now due to COVID 19 Pandemic Please you are to fill and sign the attached Document with … Continue reading

From: Washington Trust Bank Date: Sat, 18 Dec 2021 at 14:30 Subject: .Thank you for banking with us…Yours In service. To: WASHINGTON TRUST BANK (USA) Address: 717 West Sprague Avenue Spokane, WA USA Contact Person: Mr. Peter F. Stanton, Chairman and CEO Washington Trust Bank, Good news ….After our Conference meeting today with President of … Continue reading

From: Robbins Paul Date: Sun, 12 Dec 2021 at 06:30 Subject: ATTENTION: BENEFICIARY , To: This is Robbins Paul of the High Court of Justice in Washington DC. I am writing you about your Compensated Consignment Box, which is currently worth $15,000,000.00, from the Deputy Director of the Federal Bureau investigation, Sir David Lance Bowdich. … Continue reading