Category Archives: Scam Emails

From: Ugwu Umuru Date: Fri, 12 Feb 2021 at 12:15 Subject: Hello To: Good day I’m sorry to contact you through this medium. I’m Mr Ugwu Umuru I’m a Togolese by nationality and a consultant by profession. Currently, I’m an agent of a top government official in Nigeria. I have been engaged to seek a … Continue reading

From: UBA Group Date: Thu, 11 Feb 2021 at 17:44 Subject: Attention Beneficiary To: Recipients Attention Beneficiary This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in … Continue reading

From: AMA IDSRI Date: Thu, 11 Feb 2021 at 14:21 Subject: Request To: Dear Friend Can you assist to handle this transaction? More details information will be sent to you as soon as i receive your response.The below details informations is needed from you to enable us proceed as this is a huge money transaction … Continue reading

From: Mrs.Rebecca Alade Date: Thu, 11 Feb 2021 at 08:41 Subject: MTCN; (6091543879) To: Dear Beneficiary We write to inform you that we have already sent you $5000 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $10.5,000.00 USD via Western Union by the United … Continue reading

From: Raphael Kamara Date: Wed, 10 Feb 2021 at 23:10 Subject: Re: FROM RAPHAEL KAMARA To:

From: Anna Cooper Date: Wed, 10 Feb 2021 at 19:46 Subject: I am Mrs. Anna Cooper, from Australia To: Hello Dear, I am Mrs. Anna Cooper, from Australia, lived in South Africa for 20years and currently residing in London United Kingdom, a widow to late Dr. Andrew Cooper. I am 75 years old and presently … Continue reading

From: Mr. Barry Robinson Date: Wed, 10 Feb 2021 at 16:44 Subject: Congratulation to you? To: Recipients First National Bank, USA. 4521 William Penn Hwy, Mifflintown, PA 17059, United States. Tel/Fax: +1 856 499 4242 FNB-CONFIDENTIAL Date: 02 / 09 / 2021. From the desk of: Mr. Barry Robinson. Chief Consumer Banking Officer for First … Continue reading

From: Mrs Carol Mark Date: Tue, 9 Feb 2021 at 14:30 Subject: Attention:please! To: I have registered your ATM with UPS this morning and we agreed up that your of USD10.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information: Your Full name: Your Address: Your Country: Your Cell … Continue reading

From: PAYMENT NOTIFICATION Date: Tue, 9 Feb 2021 at 13:59 Subject: US$20.5M TRANSFER 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: Deborah L. Hayes. Date: Tue, 9 Feb 2021 at 07:15 Subject: FINAL PAYMENT NOTIFICATION..(ACT FAST)! To: Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance … Continue reading