Category Archives: Scam Emails

From: UNITED NATIONS COMPENSATION COMMISSION Date: Sun, 19 Jul 2020 at 10:49 Subject: Ref: Your Long Overdue Compensation Fund To: UNITED NATIONS COMPENSATION COMMISSION United Nations Plaza, Room DC1-1330 New York, NY 10017 USA Tel: +1-573 309 3509 Ref: Your Long Overdue Compensation Fund Attention Beneficiary, We received a report from the International Monetary Fund … Continue reading

From: President Mohammed Buhari Date: Sat, 18 Jul 2020 at 12:07 Subject: IF YOU ARE INTERESTED TO RECEIVE YOUR PAYMENT RESPOND,IF YOU ARE NOT READY AND CAPABLE PLEASE DO NOT RESPOND BACK TO THIS MASSAGE To: ATTN: BENEFICIARY I AM PRESIDENT MOHAMMED BUHARI OF THE FEDERAL REPUBLIC OF NIGERIA AND I WANT TO KNOW WHY … Continue reading

From: Dr.Ken Obiorah. Date: Sat, 18 Jul 2020 at 00:22 Subject: Your attention please ….!!!! To: Dear Good Friend I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at … Continue reading

From: WALTER SCOTT Date: Tue, 7 Jul 2020 at 11:31 Subject: Notification Letter!!!! To: Dear Friend. I am the chairman of Diplomatic money transfer unit,working with.Westpac Bank of Australia We had a customer with our bank,that bears SAME LAST NAME with you. He died of Corona Virus with his family last 2 months together with … Continue reading

From: DONNA KWOK Date: Fri, 3 Jul 2020 at 12:49 Subject: GET BACK TO ME To: I am Donna Kwok a Greater China economist for HSBC Global Research, based in Hong Kong. On January 7th 2014, Mahdi Hussain a jeweler who deal on Gold import and also banks with HSBC in Hong Kong, made a … Continue reading

From: Mr.Warren E. Buffett Date: Sat, 27 Jun 2020 at 04:26 Subject: DONATION OF FUND. To: 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 my mind ? … Continue reading

From: Dr.Ken Obiorah. Date: Fri, 26 Jun 2020 at 05:34 Subject: Business Proposal !!!!!6 To: Dear Good Friend I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the … Continue reading

From: Date: Mon, 22 Jun 2020 at 22:49 Subject: Hello Friend Re : Your Benefit $1.750.000.00Million To: Recipients Hello Friend Re : Your Benefit $1.750.000.00Million How are you doing today? Well, Since i did not hear from you again, I am glad to inform you that I have successfully completed the deal.I succeeded through the … Continue reading

From: Mr.Jerome Powell Date: Mon, 22 Jun 2020 at 14:00 Subject: YOUR QUICK RESPONSE SHALL BE MOST APPRECIATED To: DID YOU PERMIT MS.CARMAN LAPOINTE TO RECEIVE YOUR FUND AS YOUR NEXT OF KIN? APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.FROM THE OFFICE OF MR. JEROME POWELL CHAIRMAN FEDERAL RESERVE BANK. Attention: Based on … Continue reading

From: Central bank of Nigeria Date: Sat, 13 Jun 2020 at 09:04 Subject: Transaction Code: (805) To: [image: CBN logo] *TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA * *FROM THE DESK OF: Godwin Emefiele* *New Executive Governor,Central Bank Of Nigeria (CBN),* *International Remittance Department,* *Corporate Headquarters: # CBN House, Tinubu Square,* *213 Eleke Crescent-Victoria Island, Marina,* *Lagos, Nigeria, West … Continue reading