Category Archives: Scam Emails

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

From: Charles Date: Sun, 7 Feb 2021 at 16:18 Subject: To: Hello Friend, I am Sgt Charles Stanley of the US Army base in Afghanistan for peacekeeping I found your contact detail in an address journal am seeking your assistance to evacuate the sum of $25,000,000.00 to you as long as I am assured that … Continue reading

From: Alex Mensah Date: Sat, 6 Feb 2021 at 18:47 Subject: Greetings” From Mensah Please Reply Back To: Good-Day, My Name is Alex Mensah, a well to do Member of a major political party in Ghana. I would like to seek your permission to present to you my financial Proposal that might interest you. My … Continue reading

From: Deb Date: Sat, 6 Feb 2021 at 16:20 Subject: To: Dearest Beloved, My name is Mrs.Deborah Parr from South Africa,suffering from long term cancer of the breast presently hospitalized. I do not have a child due to my sicknesses. I will be going in for an operation soon. And I have a transaction with … Continue reading

From: TONY FISHER Date: Fri, 5 Feb 2021 at 12:42 Subject: HELLO HOW ARE YOU Good day, I am a Financial Advisor in Scotland (UK), my client (Mr.) Talal Ben Yushah from Tripoli- Libya is looking is asking for eligible agencies or investor assistance in transferring this fund US$100 Million through our financial agency in … Continue reading

From: Julie Leach Date: Fri, 5 Feb 2021 at 15:03 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: U/N-org Date: Fri, 5 Feb 2021 at 17:11 Subject: Your Visa A T M Card is Ready To: A t t n:. This is officially informing you that THE UNITED NATIONS COMPENSATION UNIT and WORLD BANK-GROUP have authorized me to contact you base on your compensationamount .After an extensive close door meeting between the … Continue reading