Category Archives: Scam Emails

From: Date: Thu, 24 Dec 2020 at 12:27 Subject: Mr Tom To: Recipients Attention: Hello and how are you doing, I wish to bring to your notice that the two paperwork has been obtained at the Royal Court of Law and the Ministry of Finance respectively. These documents provides you with all legal backing to … Continue reading

From: Date: Fri, 25 Dec 2020 at 11:36 Subject: Welcome to UBA Benin [image: Google Forms] Welcome to UBA Benin Carrefour Three Banks Avenue Jean Paul II 01 BP 2020 Cotonou Email: [email protected] Website: www.ubagroup.com ATM CARD LOADING, PIN CODE RELEASE & ACTIVATION CENTER. Attention: UBA ATM Card Owner, This letter is from UBA) United … Continue reading

From: Dr. Johnny Jackson Date: Wed, 23 Dec 2020 at 11:10 Subject: Urgent Assistance To: — My dear friend I am Dr. Johnny Jackson aka Diplomat JJ and i am also reminding you regarding to your boxes that are with me and i have been sending email upon emails, but no response from you since … Continue reading

From: Date: Wed, 23 Dec 2020 at 11:30 Subject: investment [image: Google Forms] Dear Sir, I need your support to move to and invest in your country. I ask you Help because I have no knowledge of it Business and the rules that guide your country for safe investments. Do you promise to be sincere? … Continue reading

From: Euro Millions Lottery Date: Wed, 23 Dec 2020 at 11:40 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: Wed, 23 Dec 2020 at 19:10 Subject: INDICATING THIS CODE (FRBNYATM-2020) YOUR FUND ($8100MILLION) [image: Google Forms] INDICATING THIS CODE (FRBNYATM-2020) YOUR FUND ($8100MILLION) OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Secretary General of the United Nations Organization United State of America, … Continue reading

From: Date: Wed, 23 Dec 2020 at 08:53 Subject: Dear Sir/Madam [image: Google Forms] Dear Sir/Madam I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that … Continue reading

From: Date: Thu, 24 Dec 2020 at 08:39 Subject: Your consignment box unlocking code is BGF25T660AJM [image: Google Forms] Attn: Beneficiary; Your consignment box unlocking code is BGF25T660AJM I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $8.8 Million United States Dollars misplaced your delivery address and … Continue reading

From: Date: Wed, 23 Dec 2020 at 00:57 Subject: $2,800,000.00 dollars [image: Google Forms] $2,800,000.00 dollars has been donated to you by Manuel Franco who won the Powerball Jackpot of $768 million dollars. Contact him via Email: [email protected] for more details

From: RICARDO Date: Thu, 24 Dec 2020 at 05:52 Subject: READ AND REPLY To: From: Maria Ricardo Email: [email protected] Good Day, I am Mrs. Maria Ricardo; I am the Administrative manager at a Vault of a Financial & Security Institute here in Barcelona. I am contacting you based on a financial opportunity I discovered here … Continue reading