Category Archives: Scam Emails

From: STEPHANIE SHAWN Date: Mon, 21 Dec 2020 at 02:00 Subject: MY TRUST ON YOU To: Good Day, I am Mrs. Stephanie Shawn and I have decided to put my confidence on you by donating what I have to the Charities based on the instructions left by my late husband Mr. Shawn. I am 70 … Continue reading

From: Date: Tue, 22 Dec 2020 at 03:38 Subject: Hello [image: Google Forms] Our Names are Frances and Patrick Connolly, our foundation is donating (£1.5 Million Pounds) to you. Contact us via email: ([email protected]) for details. Regards, Frances & Patrick Connolly Copyright ©2020 The Frances & Patrick Connolly Foundation All Rights Reserved.

From: Date: Tue, 22 Dec 2020 at 03:47 Subject: Contact me with this email for Your Donation of $1.5 Million [email protected] [image: Google Forms] Dear Beneficiary My name is Warren E. Buffet, A philanthropist the CEO and Chairman of the Warren E. Buffet Charitable Foundation, one of the largest private foundations in the world. I … Continue reading

From: Date: Tue, 22 Dec 2020 at 13:02 Subject: Hello Greetings [image: Google Forms] Hello Greetings I wish to inform you that after today meeting with the central bank governor order was giving to the United Bank for Africa (UBA) to use their online banking to pay you and I thank God that the United … Continue reading

From: Date: Sun, 20 Dec 2020 at 09:40 Subject: Contact Western Union at this Email ([email protected] ) [image: Google Forms] Contact Western Union at this Email ([email protected] ) We have deposited the check of your fund ($2.500,000 Million USD) through WESTERN UNION department after our finally meeting regarding your fund, All you will do is … Continue reading

From: Mr. William Barr Date: Sun, 20 Dec 2020 at 02:40 Subject: Re-conciliation Letter. To: *Department of Justice* *U.S. Department of Justice* *950 Pennsylvania Avenue, NW* *Washington, DC 20530-0001* *official Email: [email protected]* *Re-conciliation Letter.* *I am very sorry my late response in contacting you because ever since i resume this office on February 14, 2019 … Continue reading

From: Date: Sat, 19 Dec 2020 at 20:10 Subject: Good Day Dear, I write you a Certified Bank Draft cheque [image: Google Forms] Good afternoon, This is to thank you for your effort.I understood that your hands were tied to receive your fund since,But Not to worry,I have succeeded,the money has been transferred into the … Continue reading

From: International Monetary Fund Date: Sat, 19 Dec 2020 at 22:08 Subject: Dear Beneficiary To: International Monetary Fund ADDRESS; 700 19th St NW, Washington, DC 30432, USA Monday–Friday: 8:30 a.m. to 6:00 p.m. (ET). Saturdays, Sundays, and holidays*: closed FUND BENEFICIARY I was informed that you were contacted before but you refused. This is a … Continue reading

From: Date: Sat, 19 Dec 2020 at 15:24 Subject: Untitled form RE: RECOVERED FUND. [image: Google Forms] I’ve invited you to filDear:Beneficial RE: RECOVERED FUND. In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered from some Security Companies, and sub … Continue reading

From: Date: Fri, 18 Dec 2020 at 12:55 Subject: I Have Decided To Give {$2,500,000.00} [image: Google Forms] Hi, My name is Warren E. Buffett an American business magnate, investor and philanthropist. am the most successful investor in the world. I believe strongly in ‘giving while living’ I had one idea that never changed in … Continue reading