Category Archives: Scam Emails

From: FRANK Date: Sat, 18 Nov 2023 at 23:18 Subject: [SPAM] KINDLY GET BACK TO ME FOR DETAILS 18/11/27 To: Dear Sir, I trust this message finds you well. I am .Mr. Frank Montgomery, the Executive Assistant to the Managing Director/CEO of Niger Delta Development Commission (NDDC). I am reaching out to you regarding Project … 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: MR BEN JAMES Date: Tue, 14 Nov 2023 at 13:40 Subject: [SPAM] Attention: your ATM card is here To: The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affecta your own payment through ATM VISA CARD $5,000 twice daily until … Continue reading

From: From The Office Of Barrister Afe Babalola Date: Sat, 11 Nov 2023 at 14:13 Subject: [SPAM] Urgent Action Required ?? * Head Office Address:Plot 1 block 4 CMD/jubilee roadBehind Mobil Filling Station,Magodo Brookes Estate,Magodo, Lagos State* Dear receiver, I hope this message finds you well. My name is Barrister Afe Babalola. I am writing … Continue reading

From: Dr.Olusegun O. Aganga Date: Mon, Apr 4, 2022 at 9:09 AM Subject: MANDATE FOR PAYMENT; WHY DID YOU APPOINT HIM TO RECEIVE YOUR FUND??? To:

From: Mr. Warren E. Buffett Date: Fri, Mar 25, 2022 at 3:53 AM Subject: Congratulation To: Congratulation My name is Warren E. Buffett an American business magnate, investor and philanthropist. I am the most successful investor in the world. I believe strongly in giving while living’ I had one idea that never changed in my … Continue reading

From: ANT�NIO GUTERRES Date: Wed, Mar 23, 2022 at 9:02 PM Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK To: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: UNITED NATION SECRETARY GENERAL, MR. ANTУNIO GUTERRES The United Nation have approved a compensation payment of $7,750,000.00 USD Already the sum of $75,000 … Continue reading

From: Mr Benson Abudukarim Date: Thu, Mar 24, 2022 at 12:58 AM Subject: United bank for Africa. (U.B.A) To: UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE I Am Mr Kennedy Ozuoka the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of … Continue reading

From: INTERPOL POLICE Date: Tue, Mar 22, 2022 at 1:42 AM Subject: INTERPOL POLICE To:

From: Mr.ANT0NIO GUTERRES Date: Sat, Mar 19, 2022 at 4:23 PM Subject: UNITED NATIONS COMPENSATION UNIT To: Recipients UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK From: UNITED NATION SECRETARY GENERAL, MR. ANTÓNIO GUTERRES Direct Contact email :[email protected] DIRECT CONTACT :Number: +1 405- 253-6975 The United Nation have approved a compensation payment of $7,750,000.00 … Continue reading