Category Archives: Scam Emails

From: Miss Capt. Lexx Jones Date: Mon, 25 Jan 2021 at 11:47 Subject: Get Back To Me Urgently…. To: *Your Attn:,* *I am Miss Capt. Lexx Jones, an American Combat Soldier group of 50,000 combatant, left behind in Iraq for advisory and assistance to Iraq Forces after the handing over to Iraq Peace Keeping Force.* … Continue reading

From: Barrister Samuel Edezie Esq Date: Mon, 25 Jan 2021 at 07:17 Subject: HELLO BENEFICIARY To: This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We … Continue reading

From: Godswin timebest Date: Sun, 24 Jan 2021 at 14:56 Subject: IMF COMPENSATION To: IMF COMPENSATION To UNDISCLOSED RECIPIENTS Reply TO I M F USA Greetings to you This to inform you that the International Monetary Fund, IMF, and the United Nations UN is Compensating all the scammed Victims $18.2,00,000, United States Dollars Your name … Continue reading

From: Julie Leach Date: Sun, 24 Jan 2021 at 08:54 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

From: Date: Sat, 23 Jan 2021 at 19:01 Subject: Mrs Ayshah Al-Sharif To: Recipients Hello, How are you today ,Hope fine?Pardon me for breaking into your privacy. I am Mrs Ayshah Al-Sharif (Widow) married to late Dr. Alshammari Majed Al-Sharif a Crude Oil and Gold trader here in Syria .My late husband was murdered by … Continue reading

From: Miss. Emilia Díaz. Date: Sat, 23 Jan 2021 at 06:54 Subject: CAN I TRUST YOU! 1 To: Attention, Please Read Carefully. My name is Miss. Emilia Dнaz the branch manager of BBVA Bank, Mбlaga branch. Banco Bilbao Vizcaya Argentaria, S.A. better known by its initialism BBVA, is a Spanish multinational financial services company based … Continue reading

From: JAMIE DIMON Date: Thu, 21 Jan 2021 at 10:02 Subject: Outstanding Payment of Your Funds To: From the Desk Of: Mr. Jamie Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City January 2021 Final Notification of Your Outstanding Payment of $10.500,000,00 This is to bring to your kind notice that … Continue reading

From: PAYMENT NOTIFICATION Date: Thu, 21 Jan 2021 at 08:17 Subject: FUND TRANSFER To: DEPARTMENT OF THE TREASURY 1500 Pennsylvania Avenue, NW Washington, D.C. 20220 Attention: Sir/Madam, After our board meeting with United Nations and United State Government including European Parliament and Asia Government they have already given us instruction to contact you and make … Continue reading

From: Date: Thu, 21 Jan 2021 at 08:57 Subject: CONTACT SEAWAY COURIER COMPANY FOR YOUR $7,450,000.00 USD. To: Dear Good Friend, Good day, How are you today? I am writing to inform you that I have Paid the fee for the delivering charge of your Package. And I went to the Bank to confirm if … Continue reading

From: Ansell Wallas Date: Wed, 20 Jan 2021 at 13:23 Subject: TRANSFER NOTICE To: — Attention Beneficiary, I am writing this mail to inform you that finally your funds has been deposited with OCEANIC BANK and it was diverted into cash which will be sending to you $5,000.00 daily via MONEY GRAM TRANSFER until the … Continue reading