Archive for ‘Fake Mails’ Category
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the congress of the African affairs(CAA)to claim your $7.5 million USD

email fraud informationThe restrictions has been made six years ago at UN congress on African affairs dated 20th February 2012. It is a joint decision by the UN, IMF & World bank after several deliberations on the issue. Before i proceed, Let me first introduce myself. I am Dr Berat Albayrak, the minister of finance and economic affairs Turkey. Since the decision to restrict Nigeria, Benin, Ghana and Burkina Faso from some international transactions due to mass report of fraud coming from that region, beneficiaries are warned all over the globe to be careful in transacting with those countries to prevent further scams but few listened while some are ignorant of their mistakes. Without wasting your time, i was mandated to complete 24 outstanding payments to some foreign beneficiaries who have never received their winning fund from Africa till date. The settlement includes lottery winners, compensation funds, inheritance, ATM card payment as well as western union and money gram bonus payments.You are among the the people whose file was forwarded to my office today. Continue reading “Minister of Finance Turkey congress of the African affairs(CAA)to claim your $7.5 million USD” »

International Monetary Funds (IMF) and

the G8 Summit – €2.6 million payment

email fraud informationDear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank recommended and approved in your favor. Continue reading “United Nations Monetary Unit to investigate the unnecessarily delayed of the €2.6 million payment from the bank” »

spam COLLECTION SENT VIA EMAILI am Gen. John W. Nicholson Jr

Greetings To You

My name is  General John W Nicholson Jr. I’m an American soldier, presently Serving in Afghanistan as Army General commander, I’m very desperate in need for your assistance, I have decided to contact you for your kind assistance to received the two military trunk boxes which contain the sum of $40,million united states dollars,which just arrived in USA from Afghanistan, if I can be assured that my share will be safe in your care until I complete my service. I want to invest this money and your assistance is urgently needed to accomplish this task. I am ready to compensate you with 30% of the $40 million USD for your assistance. I do not know how long we will remain here.  I will explain further when i get a response from you. Kindly contact me this email address below: [email protected] Continue reading “I am ready to compensate you with 30% of the $40 million USD for your assistance” »

email fraud informationAttention Dear Package Owner ,

I have registered your ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)please
Contact with your delivery information such as,

Your Name:……….
Your Address:…….
Your Telephone Number:…..
Your Age:………
Your Country:……… Continue reading “ATM Master CARD of $4.5 Million USD with DHL EXPRESS Courier Company with registration code of ( Shipment Code AWB 33xzs)” »

email fraud informationDearest, Thank you very much for your email,

I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland. First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.
Continue reading “i know about his $45.8 Million United State Dollars presently in a save with company also in London.” »

email fraud informationPlease kindly DO NOT reply to this email address!!!!!!!!


I am  Nancy,sales manager from China,manufacturer for the OEM service of mold and parts.We have more than 12 years experience.Main scope is as following:

Injection Mold and Parts over molding

Blow Mold and PartsCNC Milling;Lathed Metal Parts Continue reading “Nancy,sales manager from China,manufacturer for the OEM service of mold and parts” »


datePosted on 17:48, August 3rd, 2018 by emailfrauds
email fraud informationOur Ref: UN/TH/069011 Congratulations, UN Org Award  
Fax +447031962589
Important Notice Apply Now For UN Charity Grant on financial empowerment immediately
                         RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD
                              Three Million Two Hundred Thousand United State Dollars Only
                               CC/ -THE 2018 COMPENSATION PAYMENT??

Continue reading “RE: CHARITY/COMPENSATION PAYMENT OF $3,200,000.00 USD” »

spam COLLECTION SENT VIA EMAILNigeria Police Force Headquarters Office, Abuja- Nigeria.
P.O Box 3038 Louis Edet House, Shehu Shagari Way, Abuja
Direct E-Mail: [email protected]


I am contacting you personally to notify you of our discovery as well as get some facts from you. Recently we arrested a Ghananian Citizen who works with D.H.L office in Lagos with an ATM CARD bearing your name on it as the beneficiary and the owner of the card. However the entire parcel containing the proof of claim of ownership which includes 4 digit secret PIN # also in your name has also been recovered from him. Continue reading “RECOVERY OF DIVERTED ATM CARD Nigeria Police Force Headquarters Office” »

email fraud informationROYAL CORNWALL HOSPITALS

There are Job Vacancies in our Hospital We are urgently in need of serious Applicants/Candidates who are ready to work with us and fully ready to relocate to UK  Both Medical and Non-Medical personnel Maintenance, Mechanical Engineer, Electricians Including Engineers and Operations Manager, Project Manager, Supervisors For consideration Note, This job is only for interested people who is ready to relocate to UK

With he/her valid international passport ready, you can apply.

Kindly forward your CV Resume to this Email now:  [email protected]

This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in relation to its contents. To do so is strictly prohibited and may be unlawful. Thank you for your co-operation.

NHSmail is the secure email and directory service available for all NHS staff in England and Scotland. NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and other accredited email services.

For more information and to find out how you can switch,

date: 19 July 2018 at 11:40
Signed by:

email fraud informationSerial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
Aramex Delivery Service California USA

Dear Sir / Madam,

We write to inform you that your United Nations Compensation payment valued US $1.800,000.00 (One  Million Eight Hundred Thousand  United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected.  Also, you are to confirm you’re personal information to the accredited delivery company, for verifying and authenticity of the formal information for onward rectification. Continue reading “Aramex Delivery Service California USA Serial Number: XXX / WO2 / UNWB2018” »

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