Category Archives: Scam Emails

From: JAMES DREIBELBIS Date: Mon, 11 Dec 2023 at 11:37 Subject: [SPAM] GOOD NEWS To: WOODFOREST NATIONAL BANK CORPORATE HEADQUARTERS ADDRESS: 1330 LAKE ROBBINS DR, THE WOODLAND`S, TX 77380, UNITED STATES. DEAR CUSTOMER, THE WOOD-FOREST NATIONAL BANK TEXAS CONTROLLING DEPARTMENT HAS ISSUED A SECURITY TRANSFER CODE WHICH IS (WF/200/105/23),THE AUTHENTICATION SECTION CODE OF THIS BANK … Continue reading

From: Antony J. Blinken Date: Sat, 9 Dec 2023 at 15:57 Subject: From Desk Of Antony J. Blinken USA Secretary of State To: From Desk Of Antony J. Blinken USA Secretary of State Refund Payment Committee Federal Executive Council Washington DC USA. Good Day, This letter is written in order to change your life from … Continue reading

From: Date: Fri, 8 Dec 2023 at 07:13 Subject: Good day To: This private email means you have been approved to receive a gift package from Mr. Steve & Lenka Thomson. Your e-mail address was randomly selected using assistance from Yahoo and Meta Technology company, and your email emerged in the second-place category. Here’s the … Continue reading

From: Tóth Károly Date: Wed, 6 Dec 2023 at 08:47 Subject: Attention To: Attention: This is to notify you that your funds valued Five Million Five hundred thousand united states dollars (US$5,500,000.00) has been released today to ING Bank Belgium. For your convenience, the funds will have to transfer to your local account through telegraphic … Continue reading

From: Pallenyo Stanley Date: Tue, 5 Dec 2023 at 13:13 Subject: Attention *INTERPOL General Secretariat200, quai Ronald Noble,69006 LyonFrance.Attention:* We received a letter of attestation from an attorney representing you in respect to your overdue fund demanding for issuance of letter of Authorization(LOA) from our office to cover the relevant security clearance as demanded by … Continue reading

From: Mr Kent Williams Date: Mon, 4 Dec 2023 at 16:57 Subject: [SPAM] ***SPAM***United Bank for Africa (U.B.A) To: Dear Esteemed Customer, We trust this message finds you in good health and spirits. It is our privilege to reach out to you on behalf of United Bank for Africa (UBA), renowned as Africa’s Global Bank. … Continue reading

From: Theresa Madziva Date: Sun, 3 Dec 2023 at 19:15 Subject: To: Dear email beneficiary, $3,500,000.00 has been donated to you by Kristine Wellenstein who won $426,000,000.00 from Powerball Jackpot! Contact this email: *[email protected] * for more information on how to receive your donation, Thank You. Send your response to: *[email protected] * Kind Regards, * … Continue reading

From: CitiBank Date: Fri, 1 Dec 2023 at 22:48 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $10,000,000.00. To: From the Management of Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom Tell:+447012923318 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $10,000,000.00. This is to notify you about this … Continue reading

From: David Lee Date: Wed, 22 Nov 2023 at 00:10 Subject: [SPAM] J.F Kennedy International Airport New York To: Recipients DAVID CARL LEE INSPECTION UNIT J.F Kennedy International Airport New York Dear Owner Verify, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working … Continue reading

From: JOHN PEARSON Date: Tue, 14 Nov 2023 at 16:41 Subject: Attention Dear Beneficiary To: ATTENTION This is Mr John Pearson the CEO of DHL Courier Company, I have been trying to reach you just to inform you that your fund is worth$2,800,000. 00. (Two million Eight Hundred Thousand United States Dollars) have been approved … Continue reading