Category Archives: Scam Emails

From: UBA BANK OF AFRICA Date: Tue, 17 Aug 2021 at 00:29 Subject: US Federal Reserve Bank, Corporate Office To: US Federal Reserve Bank, Corporate Office 33 Liberty St, New York NY 10045, United State CA 94105, United State Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011 United State of America Attention Dear Esteemed Customer Your payment files … Continue reading

From: Gates Foundation Date: Sun, 15 Aug 2021 at 19:31 Subject: Re:O10//P20G/M04 To: Recipients Greetings you have been gifted ($5,000,000.00 USD) from Bill Gates Foundation. I BILL GATES decided to donate the sum of ($5,000,000.00 USD)to you as part of our charity project to improve the 10 lucky individuals all over the world from the … Continue reading

From: Dr Gary Hamilton Date: Wed, 11 Aug 2021 at 14:29 Subject: URGENT To: My name is Dr. Gary Hamilton, a United State lawyer. I have previously sent you a message regarding a transaction worth Twenty Million US Dollars (US$20,000,000.00) left by my late client before his tragic death. I am contacting you once again … Continue reading

From: WESTERN UNION AGENT Mrs. Rute Eze Date: Tue, 10 Aug 2021 at 23:03 Subject: Dear E-mail Owner, To: Dear E-mail Owner, We have deposited the check of your fund ($1.500.000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Sir Kelven Clifford … Continue reading

From: Todd M.Bowman Date: Tue, 10 Aug 2021 at 12:05 Subject: Your Abandoned Package For Delivery To: Interim Assistance General Manager, (Operations, Maintenance, Transportation) Harrisburg International Airport Pennsylvania One Terminal Drive, Middle town, PA 17057, Pennsylvania USA Hello Good Friend Your Abandoned Package For Delivery I have very vital information to give to you, but … Continue reading

From: Dr. Patrick Wiz Date: Sun, 8 Aug 2021 at 20:48 Subject: International Relief Fund (Award Notice) To: From: Relief International Charity Foundation Incorporated. Office: Post-Pandemic Economic Relief Donation. Address: United Nation’s Office, 351 Francis Baard St, Pretoria Central, Pretoria, 0001. South Africa. Tel/Fax: +27(086) 750 3877 Attn: Email beneficiary, COVID-19 RELIEF FUND DONATION. You … Continue reading

From: Mrs Kristalina Georgieva Date: Wed, 28 Jul 2021 at 15:58 Subject: FOR CALL OR TEXT (201) 730 5419 To: Dear Beneficiary, I am contacting you because I’ve sent you the first payment of $ 5,000 (M.T.C.N)[ (36360857) this morning from your Inheritance winning funds total amount of $ 6.5Million USD, Therefore you need to … Continue reading

From: Amb Joseph Chiedu Keshi Date: Tue, 27 Jul 2021 at 08:22 Subject: PAYMENT NOTIFICATIONS LETTER To: UBA BANK NEW YORK, USA 1 Rockefeller Plaza (8th Floor) New York, NY 10020. United States You total SCAM VICTIMS COMPENSATION FUNDS sum of $25.7Million dollars is now awaiting to be deposited into your new online banking account … Continue reading

From: I’M MRS.JILL BIDEN Date: Mon, 26 Jul 2021 at 18:20 Subject: GREETING FORM MRS.JILL BIDEN THE FIRST LADY OF THE UNITED STATES To:

From: Julie Leach Date: Thu, 22 Jul 2021 at 03:04 Subject: Dear Sir/Madam, To: Recipients My name is Julie Leach, i am 56 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan’s second-largest lottery win in the state’s … Continue reading