Category Archives: Scam Emails

From: Mr.Garry Johnson Date: Fri, 15 Nov 2024 at 08:35 Subject: Payment Avaliable To:

From: Vital document Date: Tue, 12 Nov 2024 at 13:42 Subject: [SPAM] Beneficiary To: Dear Beneficiary This Account was submitted this morning by Mr. James Durward Gilliard for the transfer of your fund that you gave him LETTER OF AUTHORIZATION to stand as your next of kin to claim your unpaid fund. Mr. James Durward … Continue reading

From: Fund Transfer Date: Sun, 3 Nov 2024 at 17:51 Subject: Information To: WWW.W@WESTERN UNION PAYMENT UPDATE CENTER. HEAD OFFICE, HERBERT MACAULAY WAY, WUSIH ZONE 1, ABUJA NIGERIA FCT 24 HOURS BANKING SERVICE. Information Hello Greetings from The Great Western Union Money Transfer Agent Location. We here to acknowledge you that our western union bureau … Continue reading

From: Ms. Julie Kozack Date: Thu, 31 Oct 2024 at 13:44 Subject: CONGRATULATIONS TO YOU To: Ms. Julie Kozack Greetings, I hope this mail finds you well, Please note that following an investigation into some irregular payments by the banks, the United States of America Department of Treasury and the European Union Governments (EU) have … Continue reading

From: Mr.Patrick Uzo Date: Tue, 29 Oct 2024 at 22:22 Subject: [SPAM] checking over some files and packages………. To: MURTALA MUHAMMED INTERNATIONAL AIRPORT IKEJA, LAGOS STATE, NIGERIA. Good Day, Sorry for the delay in sending this message, We were checking over some files and packages in the office and we discover an ATM CARD which … Continue reading

From: Date: Thu, 24 Oct 2024 at 15:48 Subject: URGENT RESPONSE NEEDED To:

From: Robert Philips, Date: Wed, 23 Oct 2024 at 15:03 Subject: RE: INVESTMENT PROPOSITION: To: Recipients Attention: Phillip M. Arreguin My name is Robert Philips. I am a Certified Outsourcing Specialist {COS} based in the United Kingdom. By virtue of my profession, I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with … Continue reading

From: Mr David Willson Date: Sun, 20 Oct 2024 at 01:33 Subject: SHIPMENT, To: Dear Owner, The Shipment Of Your Consignment Boxes Worth $8million is ready to be delivered. Contact via Email ([email protected] ) for the delivery details. Please reconfirm your full details as stated below. Your Full Name: ………………… Home Address: ……………….. Your Direct … Continue reading

From: RLBank Date: Thu, 17 Oct 2024 at 21:56 Subject: [SPAM] Good news- To: Good day… We write to bring you the good news that your transaction which has been under the international financial file pending list for a very long time now has finally been released through the International Financial Reporting Standards, known as … Continue reading

From: Paulson Smith Date: Fri, 18 Oct 2024 at 01:10 Subject: To: ATTENTION DEAR: THIS IS TO NOTIFY YOU THAT YOUR FUND OF US$16.8 MILLION UNITED STATE DOLLARS THAT WAS SUPPOSE TO BE DELIVER OR TRANSFER TO YOUR ACCOUNT FEW WEEKS AGO. BUT WE HAVE NOT HEARD FROM YOU YET. AND THIS IS THE 2ND … Continue reading