Category Archives: Scam Emails

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

From: Bank Of America Date: Mon, 8 Nov 2021 at 10:27 Subject: Payment Notification???? To: Instruction To Credit Your Account!! Ref NO: 002-BOA/0047/2021 Attn: Beneficiary, I am Mrs. Christine P. Katziff, the newly-sworn Chief Audit Executive of Bank Of America. You will get more information about me here: newsroom.bankofamerica.com/christine-katziff I have made it my first … Continue reading

From: Okolie Judinson Date: Sun, 7 Nov 2021 at 23:50 Subject: Greetings To: *FedEx Re Star Express* *70 International Airport Road Mafoluku* *Lagos Nigeria* *Private Email: [email protected]* *Greetings,* *Your ATM Card From United Bank for Africa (UBA) was brought to us* *which is ready to be shipped and below is the tracking details* *http://www.fedex.com/tracking Your … Continue reading

From: Ben Peter Date: Fri, 5 Nov 2021 at 13:51 Subject: Urgent Attention Dear beneficiary To:

From: Attiq Malik Esq Date: Mon, 1 Nov 2021 at 20:35 Subject: I WILL APPRECIATE YOUR CONSIDERATION To: Greetings To You I am Mr. Attiq Malik Esq Consultant to a client looking for a lucrative business to invest in your country. He is interested in investing in the Economic and Commercial sectors. I am contacting … Continue reading

From: Sharonda Britton Date: Wed, 27 Oct 2021 at 10:28 Subject: I HAVE GOOD NEWS FOR YOU To:

From: Chris Morgan Date: Fri, 15 Oct 2021 at 08:46 Subject: Re:2nd Notification To: I am Mr. Chris Morgan; I am the Equity Advisory Coordinator with AFG Investment Capital. I have an investor looking to invest in entrepreneurial terms. He has verifiable funds up to $400m for Investment and wants them invested under a professional … Continue reading

From: MR MARK WILFRED Date: Fri, 15 Oct 2021 at 09:08 Subject: ATM MASTER CARD OWNER To: ATTENTION TO YOU ATM MASTER CARD OWNER I have registered your ATM MASTER CARD of ($10.700,000,00USD) with FEDEX COURIER COMPANY service with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as:- … Continue reading