Category Archives: Scam Emails

From: FedEx Express Date: Tue, 7 Dec 2021 at 22:42 Subject: CLAIM NOTIFICATION LETTER: To: *FedEx Office10670 Northwest Fwy 77092Houston, Texas.FEDEX CLAIM NOTIFICATION LETTER:Dear Parcel Owner :Re: Parcel Delivery Concern:A parcel registered with your name is still in our custody scheduled to be delivered to your doorstep. However, you are required to reconfirm your current … Continue reading

From: Mr Kennedy Ozuoka Date: Wed, 8 Dec 2021 at 00:43 Subject: United bank for Africa. (U.B.A) To: UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE I Am Mr Kennedy Ozuoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African … Continue reading

From: Mr. Emmanuel Oti Date: Mon, 29 Nov 2021 at 12:08 Subject: PAYMENT IS READY To:

From: Alhassan Danjuma Date: Mon, 29 Nov 2021 at 01:37 Subject: Please, Reply Urgently To: From The Executive Supervisor Financial Monitoring Authority Office of The Presidency ATTN:Beneficiary/Contractor. This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund … Continue reading

From: king terry Date: Sun, 28 Nov 2021 at 07:48 Subject: Good News To You, To: Attention This is to bring to your notice that, I have paid the delivery charge of your CONSIGNMENT BOX worth USD$15 I paid it because the CONSIGNMENT BOX of USD$15 millions,has less 11 days to expire and when it … Continue reading

From: MR.JAMIE DIMON Date: Sat, 20 Nov 2021 at 18:37 Subject: PLEASE STAY SAFE AS CORONA-VIRUS IS REAL! To: From the Desk Of: Chief Executive Officer. Mr. Jamie Dimon JP Morgan Chase Bank New York City 383 Madison Avenue, New York City, New York USA Office mail Address Reply to sender: [email protected] Attention Beneficiary This … Continue reading

From: Mr William Eze Date: Thu, 18 Nov 2021 at 19:50 Subject: Attention To: Attention We have deposited the check of your fund ($3.800`000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director DR Edward via E-mail [email protected] He will give you direction … Continue reading

From: WESTERN UNION Date: Wed, 17 Nov 2021 at 11:21 Subject: Attention:Beneficiary To:

From: UNITED NATIONS Date: Wed, 17 Nov 2021 at 12:47 Subject: NEW YORK STATE SUPREME COURT To: NEW YORK STATE SUPREME COURT, 152 GENESEE ST, AUBURN, USA (NEW YORK STATE SUPREME COURT) EMAIL ADDRESS([email protected]) PHONE NUMBER 202 793 3732 TEXT ONLY ATTN. WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED … Continue reading

From: Steven Duke, Member world debt reconciliation agencies < [email protected]> Date: Wed, 17 Nov 2021 at 13:33 Subject: Your outstanding funds $5.5Million transfer To: 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 East, … Continue reading