Category Archives: Scam Emails

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

From: Sharonda Britton Date: Sat, 17 Jul 2021 at 03:25 Subject: Re: ALERT FOR IMPERSONATED VICTIMS: To: Hello Friend. I’m Mrs. Sharonda Britton I am a US citizen, 41 years, I reside here in Bentonville, Arkansas My residential Address is as follows, 303 NE 2nd St Ste 2 Bentonville, AR 72712 Arkansas, USA, I am … Continue reading

From: Julie Leach Date: Tue, 13 Jul 2021 at 06:41 Subject: Dear Sir/Madam To: Dear Sir/Madam, 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 … Continue reading

From: office Date: Mon, 12 Jul 2021 at 07:28 Subject: ATTENTION To: ATTENTION This is Mr John William to bring to your notice here that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD $15.5M has less than Four weeks and four days … Continue reading

From: Jodie D. Williams Date: Fri, 9 Jul 2021 at 23:09 Subject: It’s me Jodie To: Recipients Good Morning” I’m Jodie, I send my love and greetings to you, Hoping that you are safe in this Covid19. Please pardon me as I am aware that this is Not a conventional way of relating such an … Continue reading

From: Mr.Frank Wilson Sr Date: Fri, 9 Jul 2021 at 15:16 Subject: WESTERN UNION PAYMENT To:

From: Fund Transfer Date: Fri, 2 Jul 2021 at 08:49 Subject: Information To: Office of the Operation Manager Western Union Payment Center. Head Office, Herbert Macaulay Way, Wusih Zone 6, Abuja FCT This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice … Continue reading

From: Coordinator United Nation Compensation < [email protected]> Date: Fri, 2 Jul 2021 at 08:54 Subject: REPLY To: *From Mr. Anthnio Guterres UN Secretary* *Headquarters of the United Nations* *Address : 760 United Nations Plaza, Manhattan* *New York City* *United States* * Fund Approval From United Nation/ Scam Victims* *Attn: Beneficiary.* *We write in regards to … Continue reading