Category Archives: Scam Emails

From: MR. BASIL OWUSU Date: Mon, 6 Sept 2021 at 19:31 Subject: Dear One To: Hello We are representative to local miners located in Ghana and other West African states. We trade, sell Gold and Diamonds at very reasonable price discounts below LME and LBMA / World Market Prices. We currently have 100 kilograms of … Continue reading

From: Warren E. Buffett Date: Mon, 6 Sept 2021 at 08:22 Subject: Kindly get back to me To: Hi, My name is Warren E. Buffett, an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in giving while living’ I had one idea that never changed … Continue reading

From: Quick Access Cash Date: Sun, 5 Sept 2021 at 18:35 Subject: To: Dear Email Owner/Fund Beneficiary, Following The Instruction To Pay All Company/Individual Who Are Victimized By Pandemic Which May Have Caused Them Damages ( One million two hundred thousand USD ($1,200,000.00) Each By The UNITED NATIONS And IMF Through issued to you ATM … Continue reading

From: Mr. Joseph Scott Date: Sat, 4 Sept 2021 at 00:19 Subject: Your Compliance is Highly needed as a matter of Urgency Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me … Continue reading

From: UN Compensation Department Date: Thu, 2 Sept 2021 at 18:36 Subject: Your Funds Are Ready To: Dear Beneficiary, After many investigations, vetting and thorough verifications I noticed that you haven’t received your United Nation Compensation funds of $10,500,000.00USD (Ten Million, Five Hundred Thousand United States Dollars) despite all my efforts two years ago to … Continue reading

From: Mrs. Wendy Jane Date: Mon, 30 Aug 2021 at 19:32 Subject: To:

From: Raul Maria Date: Mon, 30 Aug 2021 at 16:01 Subject: Choose a FOUR DIGIT PIN CODE NUMBER that will be programmed in the Atm card. To: Cc: d.child2001 Dearest Beneficiary, How are you doing ? However I am just very pleased to write to you today, and update you of the recent resolution reached … Continue reading

From: xustomer care Date: Sat, 28 Aug 2021 at 22:16 Subject: ARE YOU STILL ALIVE FOR YOUR FUND RELEASE To: INTERNATIONAL MONETARY FUND (IMF) REGIONAL OFFICE AFRICA REGION Address:20 Gresham Street, 4th Floor, London EC2V 7JE, My Dear.,Order of Your Fund Final Release: United Nations In consideration of the legislative / legal resolution reached by … Continue reading

From: IMF OFFICE Date: Sat, 28 Aug 2021 at 23:08 Subject: Attention Dear Package Owner, To:

From: Joseph Nzongo Date: Sun, 29 Aug 2021 at 06:39 Subject: Re: Investment Project/Assistance To: Hello Sir/Madam, I am Joseph Nzongo Phiri, from the Democratic Republic of Congo, It is with trust and confidence that I write to make this urgent business proposal to you for a mutual benefit, I have a 230 kg of … Continue reading