Category Archives: Scam Emails
ARE YOU STILL ALIVE FOR YOUR FUND RELEASE
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
Attention Dear Package Owner,
From: IMF OFFICE Date: Sat, 28 Aug 2021 at 23:08 Subject: Attention Dear Package Owner, To:
Investment Project/Assistance
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 the Desk of Mrs.Maria Benson
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
YOUR FUND IS HERE
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
Greetings
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
$2.500,000.00 DONATIONS FUNDS FROM MR. WARREN EDWARD BUFFET
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
GREETING’S IN JESUS NAME!
From: Mrs Judith Nicholas Date: Fri, 20 Aug 2021 at 11:09 Subject: GREETING’S IN JESUS NAME! To:
Compliments of the Seasons
From: Douglas Smith Date: Fri, 20 Aug 2021 at 12:19 Subject: Compliments of the Seasons To: Hello Compliments of the Seasons. A Request For Partnership. I am particularly happy dealing with a person of your caliber who knows what international business is all about. This business is purely based on trust and it’s 100% risk … Continue reading