Category Archives: Scam Emails

From: Pallenyo Stanley Date: Tue, 5 Dec 2023 at 13:13 Subject: Attention *INTERPOL General Secretariat200, quai Ronald Noble,69006 LyonFrance.Attention:* We received a letter of attestation from an attorney representing you in respect to your overdue fund demanding for issuance of letter of Authorization(LOA) from our office to cover the relevant security clearance as demanded by … Continue reading

From: Mr Kent Williams Date: Mon, 4 Dec 2023 at 16:57 Subject: [SPAM] ***SPAM***United Bank for Africa (U.B.A) To: Dear Esteemed Customer, We trust this message finds you in good health and spirits. It is our privilege to reach out to you on behalf of United Bank for Africa (UBA), renowned as Africa’s Global Bank. … Continue reading

From: Theresa Madziva Date: Sun, 3 Dec 2023 at 19:15 Subject: To: Dear email beneficiary, $3,500,000.00 has been donated to you by Kristine Wellenstein who won $426,000,000.00 from Powerball Jackpot! Contact this email: *[email protected] * for more information on how to receive your donation, Thank You. Send your response to: *[email protected] * Kind Regards, * … Continue reading

From: CitiBank Date: Fri, 1 Dec 2023 at 22:48 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $10,000,000.00. To: From the Management of Citigroup Centre, 33 Canada Square, London E14 5LB, United Kingdom Tell:+447012923318 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $10,000,000.00. This is to notify you about this … Continue reading

From: David Lee Date: Wed, 22 Nov 2023 at 00:10 Subject: [SPAM] J.F Kennedy International Airport New York To: Recipients DAVID CARL LEE INSPECTION UNIT J.F Kennedy International Airport New York Dear Owner Verify, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working … Continue reading

From: JOHN PEARSON Date: Tue, 14 Nov 2023 at 16:41 Subject: Attention Dear Beneficiary To: ATTENTION This is Mr John Pearson the CEO of DHL Courier Company, I have been trying to reach you just to inform you that your fund is worth$2,800,000. 00. (Two million Eight Hundred Thousand United States Dollars) have been approved … Continue reading

From: FBI Date: Wed, 15 Nov 2023 at 23:36 Subject: GOOD NEWS; $15,500,000.00 COMPENSATION HAS BEEN APPROVED TO YOU. To: Good day to you. I hope this message finds you well. This email will serve as an official notification for your approved compensation fund payment. I am pleased to inform you that after jointly effort … Continue reading

From: WESTERN UNION Date: Thu, 16 Nov 2023 at 07:04 Subject: 2,000 usd-MTCN=847-899-4234 To: Good Day Beneficiary, I write to inform you that your email address is among the five lucky winners of ($950,000.00USD) USD. The compensation payment of Nine Hundred Fifty thousand united state dollars via western union by this government. The first $2,000 … Continue reading

From: Dr. Scott Williams Date: Thu, 16 Nov 2023 at 12:10 Subject: Reconfirm to this office as a matter of urgency. To: *The United Nations, Office UK* *3 Whitehall Court, London, Sw1a 2el United Kingdom* *Tel: +4408715036515 +4405603053391 * Hello the beneficiary, This is to notify you that your overdue inheritance claim/contract payment which is … Continue reading

From: Steven Luciano Date: Sat, 18 Nov 2023 at 15:13 Subject: ATTENTION To: International Monetary Fund(IMF) Commissioner 1300 Pennsylvania Ave NW Washington, DC 20004, USA Good Day! This office is writing to let you know we have successfully brought all foreign transactions down here because of the complaints and reports we are getting that citizens … Continue reading