Archive for ‘2018 Email Spams’ Category
spam COLLECTION SENT VIA EMAILFederal Bureau of Investigation
(FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,

Continue reading “Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division” »

email fraud information

Dear Sir/Madam.


I am Dr mohammad ouattara, I have  ($14.6 Million us dollars) to transfer into your account), I will send you more details about this deal and the procedures to follow when I receive a positive response from you,
Continue reading “Assalamu`Alaikum ($14.6 Million us dollars) to transfer into your account” »

email fraud information
My Sincere Greetings,
I am (Mrs.Louisa Benicio); I have decided to donate what I have to you / Motherless babies/ Less privileged/ Churches/ Widows’ because I am dying and diagnosed for cancer for two years now. I have been touched by Almighty God to donate from what I have inherited from my late husband to you for good work of Merciful God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for another surgery soonest.
I found your email address through random search from internet and I decided to contact you and to will/donate the sum of ($5.5million  Dollars) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the  widows.

Continue reading “I decided to contact you and to will/donate the sum of ($5.5million Dollars)” »


The INTERNATIONAL MONETARY FUND wishing to officially notify you once again of this status via your email address as our previous letter to your home address mailbox was returned undelivered, therefore we use the above email/letter to inform you that a cash payment for Tax-Refund of the over due accrued interest of your contractual- inheritance payment, which have been RELEASED and APPROVED for onward delivering to you. And We are using this cash payment method to pay you after all attempts to pay you through Bank, ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for your personal collections. Continue reading “INTERNATIONAL MONETARY FUND $1.7 Millions Debt Liquidation Committee/London-UK / IRS REPS” »

Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2017.

Congratulations Beneficiary,
Continue reading “the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$980,000.00 Dollars.” »

spam COLLECTION SENT VIA EMAILPeace Of The Lord Be Upon You And Your Family.

I am sending this mail for the second time to you and I don t know if
you received the first mail I sent to you

Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as big surprise. But someone lucky
has to be chosen which is you. Actually, I came across your E-mail
from my personal search afterward I decided to email you directly
believing that you will be honest to fulfill my final wish. Continue reading “I have a deposit sum of $7.2 Million US Dollars with one of the leading bank in Burkina Faso” »

I have received my compensation funds of $10.5 Million Us Dollars

datePosted on 03:32, January 16th, 2018 by emailfrauds
email fraud information
Attn: My Dear ,
I am Mr Parker James, I am a US citizen, 75 years Old. I reside here in
Nevada . My residential address is as follows. 2975 Canfield Drive # ALas
Vegas, Nevada 89108 United States, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over $69,000 while in the US, trying to get my payment all to no
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact Mr.Alex
Williams, who his a representative of the ( F B I ) and a member of the
COMPENSATION AWARD COMMITTEE, currently in Benin Republic and I contacted
him and he explained everything to me, He said whoever is contacting us
through emails are fake.

Continue reading “I have received my compensation funds of $10.5 Million Us Dollars” »

spam COLLECTION SENT VIA EMAILQuickly contact diplomat John Malvin now at J.F.K airport New York Usa ( or call +1 (914-205-1044) to give you more details on how to receive your fund.

This to notify you that your diplomat John Malvin just arrive John.F.Kennedy International Airport New York USA with your consignment box, i know that you will be very surprise when you receive this mail. Note that We have received the instructions to commence the immediate release of your fund (compensation) because we know that you have been expecting to receive it long time ago. So you have 24hrs to Contact John now with your name, Address,Phone Number also the name of the closet airport near to you via email ( and also you can call or send him sms with your details at +1(914-205-1044) and will wait for your call or email for him to enlighten you more on how to receive your package.

Sender’s Details:

from: File mail
to: Recipients <>
date: 13 January 2018 at 11:39
subject: Quickly contact diplomat John Malvin now at J.F.K airport New York Usa ( or call +1 (914-205-1044) to give you more details on how to receive your fund.

115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. Continue reading “MESSAGE FROM BANK OF AMERICA : you are entitled to receive the sum of $14.5M” »

spam COLLECTION SENT VIA EMAILFrom The Desk of Mr. Mathew Compaore
Managing Director of
Coris Bank International Burkina-Faso.
Attention: Dear Friend,
I am Mr. Mathew Compaore, Working at Coris Bank International (CBI) Burkina Faso as the managing director during our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Dr. Walid Ahmed Juffali, a billionaire Saudi businessman.

Continue reading “request your assistance in transferring the sum of $11.500.000 into your account” »

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