Category Archives: Scam Emails

From: Date: Sun, 6 Dec 2020 at 21:01 Subject: YOUR OUTSTANDING PAYMENT SUM OF US$10.5 MILLION To: [image: Google Forms] BANK OF AMERICA CORPORATION , OUTSTANDING PAYMENT SUM OF US$10.5 MILLION CONTACT EMAIL NOW [ [email protected]]. This is Brian Thomas Moynihan, The chairman president and chief executive officer of Bank of America Corporation, the primary … Continue reading

From: Mark David Date: Sun, 6 Dec 2020 at 19:27 Subject: ==How are you To: On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email … Continue reading

From: Date: Sun, 6 Dec 2020 at 14:29 Subject: Best regards, [image: Google Forms] Hello Dear, Greetings, I am very much pleased to reach you by faith believing that you will accept this appeal for help and investment in good faith. I am Raphael Kamara, the son of late Chief Vincent Kamara and I am … Continue reading

From: Mrs.W Date: Sun, 6 Dec 2020 at 05:09 Subject: To: Greetings, My name is Mrs. Wendy Jane Williams from South Africa; I am a new Christian convert, suffering long term cancer of the breast presently hospitalized. I do not have a child of my own due to my bad health. All indications from my … Continue reading

From: Date: Sat, 5 Dec 2020 at 21:42 Subject: JP Morgan Chase Bank New York [image: Google Forms] From the Desk Of: Manager: Mr. James Dimon JP Morgan Chase Bank New York 270 Park Ave. New York City TEL:+1 631 716 5216 This is to bring to your kind notice that your outstanding payment of … Continue reading

From: Date: Sat, 5 Dec 2020 at 07:47 Subject: CONTACT DHL COMPANY TO DELIVERY YOUR AMT CARD [image: Google Forms] CONTACT DHL COMPANY TO DELIVERY YOUR AMT CARD I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off Monday morning based on my agreement … Continue reading

From: Alex Brown Date: Fri, 4 Dec 2020 at 07:17 Subject: Greetings To: *FedEx Re Star Express* *70 International Airport Road Mafoluku* *Lagos Nigeria* *Greetings,* *Your ATM Card From United Bank for Africa (UBA) was brought to us which is ready to be shipped and below is the tracking details* *http://www.fedex.com/tracking Your Tracking Number: 800277347645.* … Continue reading

From: Mr. Gyan Hendric Date: Thu, 3 Dec 2020 at 08:01 Subject: Award Notification, Congratulations! To: Attention: Beneficiary. Welcome to the 2020 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, … Continue reading

From: Godwin Duru Date: Thu, 3 Dec 2020 at 06:24 Subject: I SENT YOU, SEVERAL EMAILS ABOUT THE TRUTH YOU NEED TO KNOW To: First Bank of Nigeria Plc Foreign Operations and Finance Department Head Office Address Samuel Asabia House 35 Marina, P.O. Box 5216, Lagos, Nigeria. Attn: , Dear Sir/Madam, I am writing this … Continue reading

From: United Nations Date: Wed, 2 Dec 2020 at 21:16 Subject: Re: Notice For Your Funds Release.. From: Ms. Carman L. Lapointe. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division. It is my distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of … Continue reading