Category Archives: Scam Emails

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

From: Mrs.Kate Andrew. Date: Fri, 27 Aug 2021 at 10:31 Subject: From the Desk of Mrs.Maria Benson To: From the Desk of Mrs.Maria Benson, Chairman Payment Reconciliation Committee. Attn: Beneficiary, How Family? The Investigation carried out recently proved to us that some Foreign Beneficiaries had spent much money for TAXES REVENUES and DOCUMENTATIONS without receiving … Continue reading

From: Martin Kevin Date: Wed, 25 Aug 2021 at 23:13 Subject: YOUR FUND IS HERE To: Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,000 United State Dollars through Wal-martmoney transfer as we have been given the mandate to transfer your … Continue reading

From: Mr. Thomas Melson Date: Thu, 26 Aug 2021 at 03:21 Subject: Greetings To: I am contacting you personally and not officially to notify you of our discovery as well as get some facts from you. Recently we intercepted a package containing cash and ATM CARD from a diplomat who works with the custom office … Continue reading

From: MR. WARREN E. BUFFET Date: Tue, 24 Aug 2021 at 18:52 Subject: $2.500,000.00 DONATIONS FUNDS FROM MR. WARREN EDWARD BUFFET To: Hi, My name is Mr. Warren E. Buffet an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in giving while living’ I had one … Continue reading