Category Archives: Scam Emails

From: PAYMENT ADVICE Date: Wed, 17 Nov 2021 at 14:05 Subject: RE: PAYMENT ADVICE To: Hello Dear, I am Mr.James Gaga and I work with Access Bank. Please Can you use an ATM Visa card to withdraw money at an ATM cash machine in your country? I want to transfer money to you from my … Continue reading

From: UBA BANK Date: Wed, 17 Nov 2021 at 16:40 Subject: Re: $10.5 Million, ATM Master Card Payment To: *Mr.Monday Useni,* *ATM Head of Operation* *United Bank For Africa (UBA)* * Re: $10.5 Million, ATM Master Card Payment* *Attention* *I am Monday Useni the Director of ATM Head of Operation United Bank For Africa (UBA) … Continue reading

From: HON. Daniel G. Albert Date: Wed, 17 Nov 2021 at 15:21 Subject: hi To: SURROGATE COURT, 152 GENESEE ST, AUBURN, USA (NEW YORK STATE SUPREME COURT) Email: ([email protected]) ATTN:Dear, WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED … Continue reading

From: COMPENSATION COMMISSION Date: Wed, 17 Nov 2021 at 15:38 Subject: Diplomat Agent in charge of your delivery. To: Diplomat Agent in charge of your delivery. Attention: I am Diplomat Joe Wilfred; Diplomat Agent in charge of your delivery. I have been trying to reach you for about an hour now just to inform you … Continue reading

From: Mr Ibrahim Al-Wadi Date: Mon, 15 Nov 2021 at 14:54 Subject: LAST QUARTER CASH PAYMENT REWARD To: *Eramex International Diplomatic Courier Services*, Dubai- United Arab Emirates {UAE}. Sir, * NOTIFICATION FOR YOUR CASH DELIVERY VIA THE ERAMEX INTERNATIONAL DIPLOMATIC COURIER SERVICES, DUBAI. {UAE}*. We hope this mail finds you in good health. We are … Continue reading

From: MR Jerome H powell Date: Mon, 15 Nov 2021 at 13:24 Subject: MR Jerome H powell To: Dear Beneficiary This is Mr Jerome H Powell Greetings From The Department of Homeland Security United States of America. Your total funds worth $28,500,000.00 USD will be delivered to your home address through any company of your … Continue reading

From: Mr. Charles Koch Date: Sun, 14 Nov 2021 at 00:27 Subject: Donation Information!! To: Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David Hamilton Koch a philanthropist and the founder of Koch Industries, one of the largest private foundations in the world. Mr. David Hamilton Koch believe strongly in … Continue reading

From: Mr. Jeff mark Date: Thu, 11 Nov 2021 at 17:44 Subject: Greeting To:

From: ENGR.ISSIC DAVID Date: Mon, 8 Nov 2021 at 22:42 Subject: DO YOU SEND HIM?/YOUR OVERDUE PAYMENT To: Datum: 11. 8. 2021 Predmet: International Debt Settlement INTERNATIONAL MONETARY FUND (IMF)/WORLD BANK (WB) International Debt Settlement Unit USA, ADDRESS: 1900 Pennsylvania Ave NW, email [email protected] Website: www.imf.org SWIFT: IMFDUS3WXXX Business Hours Monday–Friday: 8:30 a.m. to 6:00 … Continue reading

From: Mr Gerald Morris Date: Mon, 8 Nov 2021 at 10:35 Subject: FROM BRITISH HIGH COMMISSION To: BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin Republic. Mr. GERALD MORRIS E-mail: ( [email protected] ) Tel: +22969648117/whatsApp Attention The BRITISH High Commission in Benin Republic,Nigeria,Ghana and Bokinafaso received … Continue reading