Category Archives: Scam Emails
Your Visa ATM Card is Ready For peakup
From: United Nations Date: Tue, 26 Jan 2021 at 13:18 Subject: Your Visa ATM Card is Ready For peakup To: Attn:. This is officially informing you that THE UNITED NATIONS COMPENSATION COMMISSION and WORLD BANK-GROUP have authorized me to contact you base on your compensation a m o u n t.After an extensive close door … Continue reading
Dear Sir/Madam
From: Julie Leach Date: Tue, 26 Jan 2021 at 07:12 Subject: Dear Sir/Madam To: Recipients Dear Sir/Madam, 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 … Continue reading
Business Venture
From: Mr. Gabriel Ross Date: Tue, 26 Jan 2021 at 00:28 Subject: Business Venture To: Greetings, I am Mr. Gabriel Ross a senior accountant with a commercial bank. My late client contracted the virus on his trip to Italy on the 18th of January 2020 and died on 26/02/2020 due to other underlying comorbidities. Why … Continue reading
Dear Friend!
From: Mr Williams Anderson Date: Tue, 26 Jan 2021 at 00:55 Subject: Dear Friend! To: — Dear Friend! This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please … Continue reading
GOOD NEWS ON YOUR CONSIGNMENT
From: Mr. Mr. James Dee Date: Mon, 25 Jan 2021 at 21:31 Subject: GOOD NEWS ON YOUR CONSIGNMENT To: Recipients Dear owner I am Mr. James Dee, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat which … Continue reading
PAYMENT NOTIFICATION
From: RICHARD VARDEN Date: Mon, 25 Jan 2021 at 19:48 Subject: PAYMENT NOTIFICATION To: Attention Beneficiary, We have just received an approval to compensate you with 900,000.00 pounds. Respond at your earliest convenience to MRS ANNABELLEA ARANI for more information on how to be paid. EMAIL: [email protected] NAME: ANNABELLE ARANI Stay Safe. MR RICHARD VARDEN
RECOVERY OF YOUR STOLLEN FUNDS
From: Nigeria Police Force Date: Mon, 25 Jan 2021 at 13:14 Subject: RECOVERY OF YOUR STOLLEN FUNDS To: — Attn: Beneficiary We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, INTERPOL Sofia of Crime and all the African Crime fighter leaders have come together to … Continue reading
Dear Sir,
From: Mr.Mohammed Abacha Date: Mon, 25 Jan 2021 at 13:59 Subject: Dear Sir, To: Attn. Dear Sir, How is your health ? How are you doing? I hope you are all well. I am Mohammed Abacha, the son to former President of Nigeria Late Gen.SaniAbacha. I am sorry for contacting you directly to your email. … Continue reading
PAYMENT NOTIFICATION
From: Mrs Robin Sanders Date: Mon, 25 Jan 2021 at 18:50 Subject: RE: PAYMENT NOTIFICATION To: Recipients Attn; Beneficiary, I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue … Continue reading
Re
From: Kennedy John. Date: Mon, 25 Jan 2021 at 12:59 Subject: Re To: — Attention: Beneficiary. After the board of directors meeting today with the presidential committee on foreign payment, Which we have jointly agreed and decided to pay all over due payment of US$5M through ATM Platinum card to avoid any interception by any … Continue reading