Category Archives: Scam Emails

From: Date: Mon, 4 Jan 2021 at 07:18 Subject: Hello Happy New year to you and your family? Hello Happy New year to you and your family? I am Mrs. Lucy Tamlyn, I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy … Continue reading

From: Mrs. Teresa Pereda Date: Sun, 3 Jan 2021 at 04:43 Subject: Compliment Of The Season My Dear Friend To: Recipients Dear Friend. I am Mrs. Teresa Pereda, 65 years old, deaf and a widow. I was married to late Engr Keith Howard Pereda ,who worked with Alliance petroleum Company in USA Texas for Twenty-Six … Continue reading

From: Date: Sat, 2 Jan 2021 at 15:36 Subject: RE,CONTACT MY SECRETARY NOW FOR YOUR COMPENSATION FUND, Dear Friend , I did not forgot your past effort by trying to help me, Now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from … Continue reading

From: Date: Sat, 2 Jan 2021 at 18:11 Subject: PAYMENT BY ATM CARD Coris Bank Int’l Group Notification of payment by atm card Attention beneficiary, We are hereby officially notifying you about the present arrangement to pay you your outstanding Overdue unclaimed approved inheritance Fund Via our ATM Card Telegraphic Transfer,this arrangement was initiated/constituted by … Continue reading

From: Date: Sat, 2 Jan 2021 at 16:23 Subject: ATTENTION BENEFICIARY [image: Google Forms] To Whom It May Concern , World Bank-IMF Spring Meeting last week,and meetings of the Financial Stability Board, the Organization for Economic Cooperation and Development,Overseas Private Investment Corporation and the WORLD BANK Scam Victims Compensation approved funds deliberated. On behalf of … Continue reading

From: Date: Sat, 2 Jan 2021 at 09:10 Subject: Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION [image: Google Forms] Hello dear, happy new year to you and your family. This office is writing to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports … Continue reading

From: Euro Millions Lottery Date: Sat, 2 Jan 2021 at 02:48 Subject: REF/EU/9420X2/2020/EMLI To: REF/EU/9420X2/2020/EMLI You won our grand prize of £3,000,000.00(Three Million Pounds Sterling). For more information contact with the following, Full Name: Tel/Cell Number: Address: Occupation: Marital Status: Country/Nationality: Ms. Karen Carlisle Email: [email protected]

From: Date: Fri, 1 Jan 2021 at 14:06 Subject: DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE [image: Google Forms] Hello I know that this message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction,I am Mr. Karim a banker by … Continue reading

From: Date: Thu, 31 Dec 2020 at 01:33 Subject: Dr. Goran Sanders [image: Google Forms] UNITED NATIONS PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION We have actually been authorized by the United Nations’ secretary general, and the governing body of the UNITED NATIONS’ Monetary Unit, … Continue reading

From: Date: Thu, 31 Dec 2020 at 14:34 Subject: My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer [image: Google Forms] Dear Friend, My name is Jeffrey Mark, U.S. Immigration and Customs Enforcement officer.I wish to acquaint you that a diplomat in position with a box containing worth $12.5 million dollars died after … Continue reading