Category Archives: Scam Emails

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

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