Category Archives: Scam Emails

From: Steven Duke, Member world debt reconciliation agencies < [email protected]> Date: Thu, 1 Jul 2021 at 06:36 Subject: Your outstanding funds $5.5Million transfer To: [email protected] Greetings, Your email was found in the central computer among the list of unpaid compensation funds, lottery funds, Inheritance and contract funds, which originated from Americans, Europe, Asia, plus Middle … Continue reading

From: Engr. Jason Tan Date: Tue, 29 Jun 2021 at 18:58 Subject: Good News To You To: Hello, My quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and I would not like you to take an … Continue reading

From: Mrs. Suraya Farah Date: Tue, 29 Jun 2021 at 12:34 Subject: INSTRUCTION TO RELEASE YOUR PENDING FUND. To:

From: Mrs. Kristalina Georgieva Date: Fri, 25 Jun 2021 at 19:28 Subject: Best regards: Mrs. Kristalina Georgieva To: Attention Dear: We are hereby once again officially notifying you about the present arrangement to pay you, your overdue winning prize/compensation fund, contract, and inheritance fund through (ATM card) this arrangement was initiated/constituted by the World Bank … Continue reading

From: Notification Of Payment Date: Fri, 25 Jun 2021 at 00:45 Subject: PAYMENT To: Attention: Sir/Madam, After our board meeting with United Nations and United State Government including European Parliament and Asia Government, President Joe Biden has given Department Of The Treasury automating to release all outstanding payment and Compensation fund to the beneficiary who … Continue reading

From: Google Admin Date: Fri, 25 Jun 2021 at 03:41 Subject: Re: To: Recipients Hello Dear Beneficiary As an active user, you have received a donation amount of 950,000 GBP in the recently concluded Google Online Prize Draw 2021 please reply with the details below for more information. Your winning code is GFP/875/GPWIN/EU. (1) Your … Continue reading

From: Mr. Oliver Alawuba Date: Wed, 23 Jun 2021 at 21:41 Subject: YOUR ATM MASTER CARD IS READY To: Recipients United Bank for Africa (UBA GROUPE DE LA BANQUE-REPUBLIC DU BENIN) UBA REPUBLIC DU BENIN, Terrain 87, Ajose Adeogun Street, E-mail: [email protected] Latest development we bring to your notice: Due to bad network we are … Continue reading

From: Williams Donald Date: Tue, 8 Jun 2021 at 22:19 Subject: REQUEST FOR INVESTMENT COLLABORATION To:

From: Mr. Alex Eboh Date: Mon, 7 Jun 2021 at 14:06 Subject: Re: To:

From: Jeremy Scheifele Date: Tue, 1 Jun 2021 at 00:56 Subject: For your information. To: Hello I hope this email meets you in good health; my name is Jeremy Scheifele a director with the Galaxy Financial and Fiduciary Limited, a Public and Private Financial Consultant specialist here in the United States. We handle financial consultancy … Continue reading