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#1320 Attention: I am contacting you once again based on the new arrangement concluded by the World Bank in conjunction with the United Nations Foreign Debts Manag... [read more]

#1319 NIGERIAN NATIONAL PETROLEUM CORPORATION CONTRACT PROCESSING DEPARTMENT NNPC-towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuj... [read more]

#1318 This is full Ref# Number =97889421 $7000 USD ) available is HOLD until reply back with your information and you will pick up the $7000 dollar. How are you to... [read more]

#1317 I am Mr. James David, Chief Inspection Agent- United Nations Inspection Unit at one of the International Airports in United States of America (undisclosed) work... [read more]

#1316 I write this email to know what is going on, Did you authorized this person called, Mr. Richard Paulson to receive your funds total amount of $16.700’000’... [read more]

#1315 Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the de... [read more]

#1314 CONTACT BANK OF AFRICAN BENIN FOR YOUR WIRE TRANSFER BANK OF AFRICAN BENIN 73/74 HOSPITAL ROUTE COTONOU BENIN REPUBLIC BANK DIRECTOR: DR: MARK OLISE: EMAIL.... [read more]

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#1309 United Nations Organization Humanitarian Affairs & Emergency Relief Regional Office for Asia-Pacific United Nations Building, 5th Floor Rajdamnern ok Avenue ... [read more]

#1308 Good Day, Attn: The Manager / Director CEO Your Ref:| US$12,750,000.00 RELEASE ORDER APPROVAL Ref Status:| KINDLY PERMIT MY SENDING YOU THIS MESSAGE BASED ... [read more]

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#1302 Hope you received our previous message ? Well This is Additional message to my previous message about the final release of your fund through Affiliated Bank in... [read more]

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#1281 Re: Delivery of Your ATM (VISA) Card This is to inform you that United State Government and Government of Federal Republic of Nigeria has been approved your... [read more]

#1280 I am Mrs. Jennifer from USA, married to a British citizen, suffering from cancer of the breast? I came across your email address and decided to mail you; I am h... [read more]

#1279 WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has meeting with the British Government, Nigeria and as we received a report of scam against you and othe... [read more]

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#1263 Dear Sir/Madam, My name is Barrister Juan Martin Domingo,an Attorney at Law. I am writing to notify you of the unclaimed inheritance deposit of our late c... [read more]

#1262 from: IRS OFFICE < m9733891@gmail.com> via yahoo.com reply-to: IRS OFFICE < irs.gov.usa1@gmail.com> date: Jul 6, 2018, 2:44 PM subject: U.S.A. Internal Reve... [read more]

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#1259 "www.cenbank.org" We have some issued with your payment file due to multiple IP application in different location and as such, this fund transaction has be... [read more]

#1258 We have some issued with your payment file due to multiple IP application in different location and as such, this fund transaction has been declined, Have you... [read more]

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#1254 Note if you did not reply back this email now your Fund $9.8Million USD WILL BE CANCELED, I am Beurmond Banville Secretary Of BENIN MINISTRY OF ECONOMY AND ... [read more]

#1253 Greetings to you, I know this will come to you as a surprise because you do not know me. I am Mr. David Paul a Portuguese citizen, but I worked with shell Petro... [read more]

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#1251 Dear Customer Here is the information to pick up your first payment of $5000 through Money Gram store close to you The International Monetary Fund in Benin ... [read more]

#1250 FROM RASAL KUZAR I WAS INFORMED BY A CONSULTANT FRIEND OF MINE THAT YOU MAY BE INTERESTED AND IN NEED OF A SOFT INVESTMENT LOAN/INVESTOR TO FINANCE ... [read more]

#1249 Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network, we have cre... [read more]

#1248 Dear Prospective Client, Our financial Broker firm IB International Consulting is an international investment company with offices in 4 different countries a... [read more]

#1247 Attn:Sir, I am Engr.Simon Osagie. I have just resumed in CBN remittance department here as the Senior Engineer in charge of CBN Computer/Control Room. ... [read more]

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#1243 My Dear:Good Day, I have instructed my secretary Mr. Joel Dale to release some funds in a Cashier cheque to you.Write him through his Email:(joeldale11@aol.c... [read more]

#1242 Greetings to You We are Consolidated $ Alliance Loan Firm offering a floating loan scheme at 3% interest rate without any collateral.(Only identification) ... [read more]

#1241 MR.MICHAEL MOLLAR, DIRECTOR GENERAL OF THE UNITED NATION. PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND Official Tel/fax: +41 (0) 22 917 0123. UNITED ... [read more]

#1240 GREETING! ALWAYS UPDATE ME ABOUT PAYMENT ONLINE IN LONDON, JEFF JOHNSON IN CHARGE OF YOUR PAYMENT. DO NOT HID ANYTHING FOR ME, HAVE A NICE DAY MRS.HEL... [read more]

#1239 Attention: My Dear Customer. I am Mr.Dennis West due to our Manager was pasted away last week I was appointed as new Manager in this western union office an... [read more]

#1238 NNPCTOWERS, CENTRAL BUSINESS DISTRICT, HERBERT MACAULAY WAY, P.M.B. 190, GARKI, ABUJA, NIGERIA. Urgent Attention; Beneficiary I am contacting you regard... [read more]

#1237 Hello, I am Nana Acheampong, from the royal family of the Ahafo Bogoso Community the largest gold mining community in Ghana (West Africa), this is my offer ... [read more]

#1236 My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate 1,000,000EUR(One Million Euros) to 5 indivi... [read more]

#1235 Dearest one in the Lord, Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will hel... [read more]

#1234 03/07/2018 RE: NOTIFICATION OF PAYMENT! Attention: Again, please accept our apologies for delayed payment. Payment approval has been given in your f... [read more]

#1233 GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND$5,000.00 WILL BE SENT DAIL... [read more]

#1232 Dear sir, My name is Mr. Mohamed Shahid Youssefi, I am a retired government official from Syria, I was forcefully retired by the government of President Bashar... [read more]

#1231 Hello, How are you doing today? We shall like to notify you that your ATM CARD Worth 2.3M-USD is still in our Custody, We are waiting for your urgent response ... [read more]

#1230 SEEKING YOUR ASSISTANCE Dear Beloved, Greetings to you! I am Mrs. Cynthia Clifford a citizen of the United States of America. I bring to you a proposal wor... [read more]

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#1228 Hello Friend, My Name is Moses Rosenzweig, I am a Marine Engineer,I Am presently here in the Atlantic Ocean , My Ship had some Engine Problem on my way to Au... [read more]

#1227 Attention: Beneficiary This is to bring to your notice that because of the impossibility of your fund transfer through our western union network here, we ha... [read more]

#1226 United Nations Headquarters New York Address: New York, NY 10017, USA Phone: +1 (646) 547-2917 Attention: My name is Mrs. Carman Lapointe Young Former U... [read more]

#1225 Dear Beneficiary, Contact me immediately through this email address (latincompensationcommission@gmail.com) I am writing to inform you that the [United N... [read more]

#1224 From Abdelilah Marocaine (Mr.) 25 Canada Square, Canary Wharf, London E14 5LB, Good day I am Mr. Abdelilah Marocaine, Operating Officer and Chartered ... [read more]

#1223 APOLOGY FROM DEMOCRATIC GOVERNMENT OF NIGERIA / YOUR CONTRACT PAYMENT ADVICE I am MR.ALFRED ANUKPOSI, chairman debt reconciliation committee of the office o... [read more]

#1222 from: United Nation Organization reply-to: unit.nationorg@gmail.com to: date: Jun 30, 2018, 10:26 AM subject: Attention Beneficiary Attention Beneficia... [read more]

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#1218 Greetings, I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus Commodities. I have decide to initiate this email conversation of a confidential hum... [read more]

#1217 Good day. I am Mr. Yuan Shu executive director of one financial institution in Hong Kong. I'm looking for an investment manager / Managing Partner who will ma... [read more]

#1216 Dear Recipient, I know that you will be surprised to receive this message as you do not know me but I am contacting you in respect to the information I got r... [read more]

#1215 United Nations Home Equity Relief 309 Hay's Lane London SE1 2HB Dear Sir/Madam, My name is Mr. Allen Campbell, the Director of the United Nations Home ... [read more]

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#1213 BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin. Email:(britshhighcommision11... [read more]

#1212 NIGERIAN NATIONAL PETROLEUM CORPORATION 7, kofo Abayomi street Victorian island-Lagos Tel: ... [read more]

#1211 OFFICE OF THE PAYMENT VERIFICATION PANEL LAGOS LIAISON OFFICE Date: 06/06/2018 ATTENTION: BENEFICIARY , YOUR OUTSTANDING PAYMENT. We hereby bring t... [read more]

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#1205 GREETING FROM ORLANDO INTERNATIONAL AIRPORT FL. USA. US SAFE KEEPING DEPARTMENT. YOUR CONSIGNMENT WILL BE MAILED TO YOU AS SOON AS POSSIBLE, I'm Dr. Dura... [read more]

#1204 Dear Beloved Friend RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND After waiting to hear from you or your Ghana partner for a long tim... [read more]

#1203 Attention to whom it may concern. Dear Beneficiary, Please confirm this information. Did you ask someone to come and claim your funds? Really these men wer... [read more]

#1202 Dear Friend, I know that this mail will come to you as a surprise as we have never met before,I need your Urgent assistance in transferring the sum of $1... [read more]

#1201 Dear Friend, Greetings and compliments of the season, I Know This Message Will Come to You as a Surprise. Please due welcome the letter and help me out... [read more]

#1200 Attention: Esteemed Beneficiary, Sir, Subsequent to your delayed funds payment and Transfers which we have contacted you via your contact address which ca... [read more]

#1199 This Is To Congratulate You For Scaling Through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved an... [read more]

#1198 Dear Friend We have concluded to effect your payment through Money Gram $7000.00 daily until the $7,500,000.00 is completely transferred. Though, Jane Mark se... [read more]

#1197 Dear Fund Beneficiary, I am Mr James Finch, the new Audit/Account Director General with the Nigerian Budget and Fiscal Planning Agency. During our last qua... [read more]

#1196 FROM UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION ON FINANCIAL MATTERS.(http://... [read more]

#1195 Good Morning Beneficiary Why the Silence and Delay from you. We are waiting for your Reply now to complete the arrangement for your Funds payment Release ... [read more]

#1194 We have 200 kg X 22 karat gold bar and Uncut rough diamond 2,200 Cts of none bankable condition for sale to any interested buyer. The gold & diamond is locat... [read more]

#1193 I have deposited your ATM Master Card of ($4.8Million) dollars with Dhl Courier Company, so please re-confirmed your personal information such as stated below... [read more]

#1192 Final Funds Release Order... In consideration of the legislative/legal resolution reached by the World Governing Bodies: The International Monetary Fund, Un... [read more]

#1191 It has come to our notice and according to investigation carried out your name appear to be among people that has lost their money in one way or the other to on... [read more]

#1190 Urgent Attention. Good morning and happy new week. This message is from the desk of newly appointed Deputy Governor, ( Edward Adamu) to correct the wrong in ... [read more]

#1189 I am very happy to inform you about the new measures so far which the Federal Republic Of Nigeria have initiated to compensate all unpaid contractors that wor... [read more]

#1188 My Dear Good Day, how are you doing today? Am a senior Barrister to Benin Republic IMF am contacting you regarding the unfinished Transaction which you have ... [read more]

#1187 YOUR SOUL REST IN PEACE,AMEN ATM DEPARTMENT OFFICE Atten Now How are you Today my dear friend,i receive phone call from MR,FRANK MICH,Today the man is from... [read more]

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#1181 Dear Sir/Madam, I represent some private investors who are willing to provide investment funding for any viable projects as commercial loans as low as 2% ROI... [read more]

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#1158 One of your people had me to send a lot of money for a box I never got and he now refuse to answer my texts his name Is Noah juses he needs to be check out for... [read more]

#1157 Your package has been delivered. The physical parcel may or may not have actually been tendered to UPS for shipment. ---------------------------------... [read more]

#1156 You have a package coming. UPS shipment tracking Tracking Number: 2JEL42114715523171 Ship To: Susan Ethan Weight: 16.7 KGS Thank you for your bu... [read more]

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#1154 Hi there, I wanted to let you in on an amazing secret… About 4 online methods of making instant cash… Methods that literally ANYONE can use… From ... [read more]

#1153 Hi, My name is Randy and I was looking at a few different sites online and came across your site scamshare.com. I must say - your website is very impressive... [read more]

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#1151 Аренда автобуса в балашихе http://abba-trans.com/page/arenda-avtobusa-v-balashihe/ .... [read more]

#1150 UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My Dear Good news,The... [read more]

#1149 Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28285 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.... [read more]

#1148 Attention,Dear OWNER Email Our Money Gram Head Office wish to inform you that United Nation and the (IMF OFFICE and UNN) have instructed us to send you the s... [read more]

#1147 Royal Bank Of Canada(RBC). Head Office Location Address: 200 Bay Street, Royal Bank Plaza, Toronto, ON, CA, M5J 2J5. E-mail :( royalbankofcanadacanada11@gma... [read more]

#1146 My name is James Boakye I’m a Banker with Barclays Bank in Accra Ghana. A deceased client of mine that shares the same last name as yours, who died in US o... [read more]

#1145 This is to inform you that your Compensation Fund has be uploaded into your ATM Master Card so you are free to contact Mr. Paul Owen Director of DHL Express S... [read more]

#1144 It is my pleasure to inform you that I was mandated to notify you of this great news that your name was listed among the people that has been awarded the sum of... [read more]

#1143 OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA ABUJA NIGERIA TEL:+234-81-1568-9106 DATE:01/05/2018 ATTN: SIR/MADAM... [read more]

#1142 My name is Mohammad Ali Baradee, and by privilege the Legal Adviser/Personal Attorney to my late client who died interstate and in the process of review in my s... [read more]

#1141 CONTACT MONEY GRAM OFFICE (at)this Email: (moneygramatoffice@gmail.com) We have deposited the check of your fund ($4.500,000 Million USD) through MONEY MONEY... [read more]

#1140 INVESTMENT TRUST FINANCE Website: www.itfbs.rf.gd Email:info@investmenttrustfinance.com remittance@itfbs.rf.gd support@itfbs.rf.gd help@itfbs.rf.gd Tel: +... [read more]

#1139 RE: NNPC OVER-DUE INHERITANCE/CONTRACT PAYMENT. FIRST QUOTA PAYMENT 2018: Attn: HONORABLE BENEFICIARY. I have being directed by The office of Presidenc... [read more]

#1138 New opportunity! I am representing a small group of investors from South Africa, who are interested in overseas investment in your country, involving large volu... [read more]

#1137 Good Morning This is to put to your full notice that your funds $10.5m have been moved SUCCESSFULLY in CASH to HOUSTON TEXAS, USA via a security diplomatic a... [read more]

#1136 World Bank Auditors Inheritance Payment Project Central Business District Abuja Nigeria OUR REF:WBA/NIG/004/018 Dear Beneficiary Be informed that th... [read more]

#1135 My Dear Friend, I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Altho... [read more]

#1134 This is to inform you that your Compensation Fund has be uploaded into your ATM Master Card so you are free to contact Mr. Paul Owen Director of DHL Express Se... [read more]

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#1132 This is to notify you that you are among those selected to benefit from the third phase of the payments mechanism, which commenced in October 2000, each success... [read more]

#1131 Ministry of Finance (United Kingdom) 130 Dufferin Avenue, Suite 400 London ON N6A 6G8 +44 797 832 969 Attn:Hon Beneficiary, By means of this message, I... [read more]

#1130 Attn: President / CEO, I am a business Consultant residing here in Accra Ghana and my name is Mr. Nana Buda. I am representing the interest of a client who h... [read more]

#1129 I am Mrs Margarita Louis-Dreyfus Chairperson of Louis-Dreyfus Commodities. I have decide to initiate this email conversation of a confidential humanitarian proj... [read more]

#1128 Attention please!!! We have registered your ATM CARD of €4.9m Euros with DHL Courier Company with registration code of (DCJKT00147G). Please Contact DHL Co... [read more]

#1127 Your Email was found in our database as a scam victim in Ghana. The Government is to compensate all victims of scam with the sum of $350,000.00 To effect the... [read more]

#1126 Apostle Peter Nneive Church of God Mission International Mystic Fellowship Ave, Abule Egba, Lagos -Nigeria We are writing to you, to request your help, wi... [read more]

#1125 2018 UNPAID FUND RECOVERED LETTER.PLEASE BE INFORM THAT ALL NECESSARY PROCEDURES TOWARDS TRANSFERING YOUR OVERDUE FUND TO YOUR ACCOUNT HAD BEEN MADE AND CONCLUD... [read more]

#1124 Please pardon me with this official relevant information. The sum of $40,300,000.00 USD (Forty Million Three Hundred Thousand United States Dollars) is unclaime... [read more]

#1123 APOLOGY FROM DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE I am MR. MICHAEL DUKE, chairman debt reconciliation committee of the office ... [read more]

#1122 Guaranty Trust Bank 56 Marina ,Lagos. Nigeria. TEL/FAX: (+234-8151286593) EMAIL: mr_timdavid2017@yahoo.com Attn: Sir We have received your identificat... [read more]

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#1120 Thanks for your update. To clarify you, this exercise is powered by (Royal Family/WORLD BANK).The Payment is $3.5 million ATM CARD, for those their email I... [read more]

#1119 ATTORNEY CALEB BORIS ATTORNEYS AT LAW NO, 49 CLIFF JHB ROAD JOHANNESBURG, SOUTH AFRICA Tel/Fax +27810528588 Email: boriscalebattys@gmail.com Attn: I am A... [read more]

#1118 I write to inform you that I can enforce the release of this your unsettled Contract/Lottery/Inheritance claims but I know you will find it extremely difficult ... [read more]

#1117 Please Read. My name is Mr.Chang Lee.I am the director of operation in CITIC BANK CHINA. I have a business proposal in the tune of $15.5m, after the successf... [read more]

#1116 Attention: Email User! I am Agent Thomas Moller of the cyber intelligence unit of the International Police. The nature of my job deals with protecting in... [read more]

#1115 Attn: We are United Kingdom based investment company, trying to expand our global presence by funding projects as debt finance, for as low as 3% ROI annual... [read more]

#1114 Liebste in Christus, Ich bin Mrs. Rebecca Thomson, ich heiratete Herrn John Thomson, 19 Jahre ohne Kind, und mein Mann starb 2007. Ich kontaktiere Sie, dam... [read more]

#1113 Image result for arrested by police in nigeria Police Command Headquarters Address: Garki 2, Abuja Motto: Fighting Faud In Africa Hot-line: Call: +234-70875... [read more]

#1112 Federal Reserve Board New York 33 Liberty St, New York, NY 10045, United States Email: inforeservebank1794@aol.com Email: inforeservebank@accountant.com Pho... [read more]

#1111 Contact Ecobank-Benin to receive your payment funds transfer amount of $15.800.000,00 Million USD Happy to inform you, we have finally deposited your payment ... [read more]

#1110 KCS Consulting Services Bldg: 510, Qassim Al-Mehzaa Road Block: 302, Manama, Kingdom of Bahrain Website: http://www.kanooconsulting.com EMAIL:williamstuarti... [read more]

#1109 My name is Mrs. Michelle Gillot, former employee of AFC petrochemical company in Hull city UK. I worked with AFC petrochemical company as the export director... [read more]

#1108 I am Mr Alberto Ryan and represent the interests of very wealthy personalities, who as a result of the political position they hold in their various societies a... [read more]

#1107 My Dear, My name is Rihab Manyang.I will like to be your friend,i have something very important to tell you about myself.Please reply me through this email ( ... [read more]

#1106 I am the Chief Payment officer to our New Elected President on foreign payments. I am in the process of concluding payment to all the duly approved foreign cont... [read more]

#1105 This is a compensation Approved from the UNITED NATION (UN) to compensate you because you have been a victim of scammed who paraded themselves on what they are ... [read more]

#1104 Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria Attent... [read more]

#1103 Affordable Loan Pay Porte payportfinance@gmail.com Attachments (2) PAY PORTE FINANCE.docx Microsoft Word document 64KB PAY PORTE FINANCE.docx Microsoft W... [read more]

#1102 Good day, My name is Mr. Chusak Jaidee, I work with Kiatnakin Bank Public Company Ltd Thailand. Unfortunately, one of my client died with his family in a car... [read more]

#1101 From The Dusk of Mr. Ivan Maslyaev. Member of PJSC LUKOIL Management Committee PJSC LUKOIL Vice President, General Counsel Email: ivan.maslyaev.69@mail.ru. ... [read more]

#1100 I want to know why you abandon your ATM CARD wroth $7.5 million usd, I was hoping the ATM CARD have been delivered long time ago not knowing you have not yet... [read more]

#1099 Hello My Dear Friend, with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. George Kabore, I work in a ... [read more]

#1098 Rev. Mr.David Burton. From (UNITED NATIONS). http://www.un.org/sg The U.S.A Government World Bank I.M.F And United Nations Organization, this is to infor... [read more]

#1097 Dearest One, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced you... [read more]

#1096 Office of Inspection Unit Private Email (johnsonjerry@post.com) Terminal 4 Ontario International Airport Terminal 4 at ONT International Airport Airport co... [read more]

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#1093 Good Day to you I contacted you directly for sake of Business Investment in your Country , My full Name is Mr. Thomas kosombo with my mother Mrs. kosombo.We are... [read more]

#1092 Dear Beloved One, PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Sierra-Leone. I am married to Dr. Beibro Heart who died... [read more]

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#1090 GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST THE GIVER OF EVERY GOOD THING. GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD ... [read more]

#1089 I Come across your profile and have Decided to get in touch with you, I am Dato' Sri Haji Mohammad Najib bin Tun Haji Abdul Razak (born 23 July 1953) and former... [read more]

#1088 We do wish to inform you that the raffle draw number for last Month Date: April 2018 is out:raffle draw number: 05-12-30-11-17-44 Bonus 42 The memo have come... [read more]

#1087 Dear my friend, good day! How are you recently?Hope you fine everything. I am Elaine from China,a freight forwarder.My company transport goods from China p... [read more]

#1086 From the desk of Mr. William C. Dudley Of Federal Reserve Bank, 33 Liberty St New York,NY 10045-0001 Phone: 1(206) 712-195 Email: Attn: We apologize... [read more]

#1085 Following our previous notice about the processing of your fund into ATM CARD last week. I am happy to inform you that the final activation of your fund into A... [read more]

#1084 Nice to meet you. I do apologize for badging into your privacy even though we never had prior dealings before but kindly pay attention to what am going to discu... [read more]

#1083 With high regard and confidentiality,we avail you this information. We are members of four man Contract Review Panel set up by the Federal Government to recomme... [read more]

#1082 You were listed as next of kin in an Estate .Please contact Via email for more info.... [read more]

#1081 I am Mr. Ifie Sekibo, the newly appointed Head of Operations, HB Bank, North Towers Branch, Lagos, Nigeria. I was promoted to this exalted position some three M... [read more]

#1080 From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusu... [read more]

#1079 I am Mr. Luis Mavrov, the newly appointed Head of Operations, CIMB Bank, North Towers Branch, Kuala Lumpur, Malaysia. I was promoted to this exulted position so... [read more]

#1078 My name is Mohammad Ali Baradee, and by privilege the Legal Adviser/Personal Attorney to my late client who died interstate and in the process of review in my s... [read more]

#1077 Sir/Madam, In reference to your ATM Card we dispatched through DHL, please if you're are among those who received of their loaded ATM CARD (UBA Africard) o... [read more]

#1076 From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/01... [read more]

#1075 Greetings Dearest One, How are you today, together with your family? I would like to use this opportunity to introduce myself to you. I am Miss Sophia Young,... [read more]

#1074 CORIS BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER. Head Office Address: Boulevard Steinmetz, Cotonou, Benin. Contact Email, (file2018official@yahoo.co... [read more]

#1073 3 Liberty St New York , NY 10045-0001Federal Reserve Bank Headquarters: New York, NY, United States of America Founded: 1914, New York City, New York, United ... [read more]

#1072 From Miss. Elisabeth Hamson Country:Ivory Coast. Good day my dear, In confidence,i have to introduce myself for i am Miss. Elisabeth Hamson,21 years old,I ... [read more]

#1071 Attention: Important, DOMAIN SERVICE Domain Name: SCAMSHARE.COM Call: 1-315-517-4050 ATT: Domain Owner ADMINISTRATIVE CONTACT SCAMSHARE.COM Req... [read more]

#1070 700 19th Street, N.W. Washington, D.C. 20431. Telephone Operator: (863)271-8776. Fax: (559)370-8306.IMF Headquarters 2 (HQ2) Attention Please, The Transfer arra... [read more]

#1069 I 'm Miss.Sumalee of Thailand,I’d love to talk to you if you can give me the opportunity to do so by replying back to my email. Thanks and have a wonderful... [read more]

#1068 This email is to notify you about the release of your outstanding payment totally $2 700,000.00 (Two Million, seven hundred thousand us Dollars only) The Int... [read more]

#1067 My reason of contacting you is that I and my colleagues working with our country’s National Petroleum Corporation want to build or buy a modern crude oil re... [read more]

#1066 This message is for your hearing alone, please do not expose me if you have no interest in this private business approach. I am international delivery officer t... [read more]

#1065 Good day. My reason of contacting you is that I and my colleagues working with our country’s National Petroleum Corporation want to build or buy a modern... [read more]

#1064 Dear owner: I write to confirm to you the receipt of your email regarding to your ATM CARD left on our care to deliver to your destination address and this ... [read more]

#1063 From Mr Boye Aremu i am twenty seven years old man.I lost my mother when i was six years old and my father died in prison last year and i happen to be the onl... [read more]

#1062 CITY TRUST FUNDING LLC based in U.S You need a business loan? Private loans, car loans, student loans, debt consolidation loans, unsecured loans, risk capit... [read more]

#1061 This Letter Is From The BANK OF AMERICA. During Our Comprehensive Investigations Regarding Your Inability To Receive Your Over Due Payment We Discovered That Yo... [read more]

#1060 Attention My Dear, Your first payment of $7000 usd Is about to sent today through Money Gram transfer You are advised to Contact REV TONY. MIKE your full inf... [read more]

#1059 I am Ms Deziani Alison Madueke, the former Minister for Petroleum Resources of the Federal Republic of Nigeria.. Just to brief you some damning allegations ... [read more]

#1058 Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $18.5Million to your Bank account. 40/percent will be your share. For more details contan... [read more]

#1057 I hope you can remember me, I am Mrs. Daniella James who contact you for help to take care of my daughter Nancy. I'm happy to inform you about my success in get... [read more]

#1056 IRREVOCABLE PAYMENT ORDER VIA ATM CARD This message is directed to you based on the letter received from the International Monetary Fund Agency IMF regarding... [read more]

#1055 Dearest Friend, How are you today, l hope you are fine? My name is Miss Monica Deng, i am 29 years old, single and never been married, originated from Southern... [read more]

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#1043 This is to bring to your notice that we are delegated from the United Nations & United State Government to pay 150 scam victims US$1,500,000.00 (ONE MILLION, FI... [read more]

#1042 FBI Headquarters 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001. Attention: beneficiary, fbi info. This is to informing you that there is ... [read more]

#1041 I am Mr Alberto Ryan and represent the interests of very wealthy personalities, who as a result of the political position they hold in their various societies a... [read more]

#1040 Read carefully, Contacting AT this email address only (( moneygramatoffice@gmail.com )) accepted oka Your first payment of $7000 usd Is about to send today ... [read more]

#1039 I am Mr Alberto Ryan and represent the interests of very wealthy personalities, who as a result of the political position they hold in their various societies a... [read more]

#1038 Internal Revenue Service (IRS) 1111 Constitution Ave. NW, Washington, DC 20224 USA Good Day: PLEASE CONFIRM NOTIFICATION. This is to notify you that ... [read more]

#1037 This is a compensation Approved from the UNITED NATION (UN) to compensate you because you have been a victim of scammed who paraded themselves on what they are ... [read more]

#1036 nice to meet you my name is Gloria Ifeme ,i am a single honest woman, looking for a good honest man to spend rest of my life with, please it is very important y... [read more]

#1035 I'm definately interested in a internship. Find my attached resume and get back to me as soon as possible! The file is password protected to protect against... [read more]

#1034 With Deu Respect, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently ... [read more]

#1033 Hello Sir, Good day to you. I decided to contact you directly for the sake of business collaboration. My full Name is Umarah Bin Al Said, I am interested in ... [read more]

#1032 CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA Tinubu Square, Lagos CABLES CENBAN TINUBU SQUARE, LAGOS-NIGERIA Clearing House Email:infocenbankcleari... [read more]

#1031 INTERNATIONAL DEBT SETTLEMENTS,CENTRAL BANK OF NIGERIA, IN AFFILIATION WITH UNITED NATIONS,STATE TREASURY CONTROL OFFICE. Our Ref: IDS/CBN/863/075/2018. De... [read more]

#1030 APOLOGY FROM DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE I am MR. MICHAEL DUKE, chairman debt reconciliation committee of the office ... [read more]

#1029 Contacting AT this email address only (( moneygramatoffice@gmail.com )) accepted okay Read carefully, Your first payment of $7000 usd Is about to send tod... [read more]

#1028 Good day and my greetings to you, Please i am contacting you to request your collaboration to enable us executes a very lucrative and highly profitable contract... [read more]

#1027 From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusu... [read more]

#1026 Dear Friend, My name is Col. Hussein Harmush, An Army officer from Syria but now living with the United Nations on asylum in Canberra city of Australia. I g... [read more]

#1025 FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C FRA... [read more]

#1024 KOMI MARC PRIVATE SECURITY COMPANY HEADOFFICE, 1034 MOHAMED STREET BAGUIDA HIGH LAND CITY LOME TOGO. COMPANY EMAILS: Komimarc@publicist.com KOMIMARC@mail2fo... [read more]

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#1022 My name is Eric Mark. I am an independent financial consultant.I got your email contact in my search for a reliable and competent company or individual to form ... [read more]

#1021 How Are You doing Today?, We have conculded and deposited the Check of your fund ($$500.000.00 USD) through Western Union department after our finally meeting... [read more]

#1020 It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bangok B... [read more]

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#1018 This is to inform you today that Instruction was given by the Governor of Central Bank of Nigeria and United Nations (UN) to transfer your Compensation fund and... [read more]

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#1015 UNITED NATIONS PAYMENT OFFICE NIGERIA OFFICIAL PAYMENT UNIT. Our Ref: UNO /UN/CTB RELEASE CODE No:0763 RE: UNITED NATIONS COMPENSATION PAYMENT VIA AT... [read more]

#1014 OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA FCT -ABUJA PAYMENT NOTIFICATION Attn:Fund Beneficiary Sir, We the entire members of Federal exe... [read more]

#1013 WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 6,000.00USD PER DAY... [read more]

#1012 Celestine Ikeji Chambers, Mr. Celestine Ikeji (ESQ). (Principal attorney) C. I. Chambers Address: 28b Tinubu square/Island, Lagos Nigeria. E-mail:: (chambe... [read more]

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#814 REV FRANK AGUREV FRANK AGU... [read more]

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#802 Spam detection software, running on the system "sd-30092.dedibox.fr", has identified this incoming email as possible spam. The original message has been attac... [read more]

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#786 I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact t... [read more]

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#741 OFFICE OF THE MONEY GRAM OFFICE TRANSFER. COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU Email address ... [read more]

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#731 This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have no... [read more]

#730 Due to high level of corruption in the banking system, the IMF notice that your funds has not been released to you, the board directors of IMF and governing bod... [read more]

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#713 CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY. We have deposited the check of your fund (5.5millionUSD) through Money Gram after our finally meeting regar... [read more]

#712 Fbi Director dir@cdcom.com Funds 1 Attachment FBI Headquarters in Washington.docxMicrosoft Word document - 18 KB... [read more]

#711 Sequel to the message received from your attorney Mr Frank moss with an affidavit of claims sworn by you that you are hospitalize that you authorize him to re... [read more]

#710 ATTENTION : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $8.5MILLI... [read more]

#709 From Mr.Aziz Issa Bill And Exchange Manager Freeing International Dept Ouagadougou Burkina Faso West Africa MY DIRECT LINE :/ +226 58 38 27 25 Greeting ... [read more]

#708 Attn Consignment Owner We have a Parcel contained a Consignment Box worth the sum of ($9.6 Million USD) which will be deliver to you at the moment as long as... [read more]

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#706 Dear Estimate Customer. You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country.... [read more]

#705 Dear Money Gram Customer You have been awarded with the sum of $1500,000 USD by our office, as one of our customers who use Money Gram in their daily busine... [read more]

#704 Dear Estimate Customer. You have been awarded $1.500, 000.00 through Western Union Money Transfer for compensation to retain the good image of this country. Sen... [read more]

#703 This is to notify you about the latest development concerning all the payment that are left in our custody, which yours are inclusive,Besides your where given a... [read more]

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#701 For SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. This is the official Notification letter from this International Monetary Fund (IMF) the Benin Republic to... [read more]

#700 Your non-responding to matter that relate to your funds processing promptly is the major delay in concluding of your payment release, as a matter of urgency... [read more]

#699 Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja E-mail: jw_nig001@africamel.net websites:http://www.justice.gov.ng Dear: Unpaid Benefi... [read more]

#698 We are into facilitating loan or direct investment within lenders/investors and projects owners or borrowers that need funding for there various projects ... [read more]

#697 Francis Grace demofaridpur@bmet.gov.bd we offer loans for fresh starters who are interested in opening their dream businesses, we offer loans at 3% interest rat... [read more]

#696 I hope our financial services may be of interest to you. We issue Bank Guarantee (BG), Standby Letter of Credit (SBLC), Letter of Credit(LC), Bank Draft(BD) or ... [read more]

#695 I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact t... [read more]

#694 International Monetary Fund (IMF) Investigation Bureau, 700 19th Street, N.W, Washington, D.C. 20431 USA Attn: Funds Beneficiary RE: INTERNATIONAL MONE... [read more]

#693 Hsbc Bank 47,Greater Kailash 1 Rd, M Block, Greater Kailash I Greater Kailash,New Delhi,Delhi 110048 Notification of payment by atm card Attention benefi... [read more]

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#686 Schöner Tag, Benötigen Sie einen echten Kredit online, um Ihre Rechnungen zu sichern? Beginnt eine neue Firma? Sie brauchen einen persönlichen Kre... [read more]

#685 I am Mr. Deji Lassina of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the... [read more]

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#678 PROJECT FUNDING Dear Sir, Notification ma... [read more]

#677 FIRST QUOTA PAYMENT 2018: Attn: HONORABLE BENEFICIARY. I have being directed by The office of Presidency, Federal Minister of Finance Nigeria (FMF) and Di... [read more]

#676 I am Archbishop Wright Hendrix. from World Debt Recovery Committee. This newly inaugurated World Debt Recovery committee (WDRC) has a mandate to recover unpaid ... [read more]

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#674 Greeting to you my beloved one. Am Mrs.Eden Rachel a widow, I have a son of 17 years who is living with me.I want to donate some part of my inheritance US$6.5... [read more]

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#669 I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact t... [read more]

#668 My greetings to you, please I am Mrs. Muzammil, I do sincerely creed your indulgence, also seek your humble committed mind in assisting me to retrieve a valuabl... [read more]

#667 FROM THE DESK OF MR.BRIAN T. MOYNIHAN. TELEX DEPARTMENT BANK OF AMERICA CALIFORNIA BRANCH OFFICE, USA. EMAIL:mmoynihan866@gmail.com INTERNATIONAL MONETA... [read more]

#666 Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja E-mail: mohammedmahmoud@net-c.com websites:http://supremecourt.gov.ng/ Dear: Unpaid Be... [read more]

#665 UNITED NATION ORGANIZATION External Review Committee on Debt Statistics And fund audit Balance Debt. Email: info@un-gov.com Re: Outstanding We the... [read more]

#664 How are you and your family? I am Alhaji. Ibrahim Musa Ibrahim, Chairman foreign debt reconciliation committee, Ministry of Finance. Going through the abun... [read more]

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#660 From Regional Manager Good Day!! My name is Mr.Kofi Koduah I am a banker and a regional manager of a bank here in Ghana. I need your help to trans... [read more]

#659 INTERNATIONAL MONETARY FUND (HQ1) 700 19th Street, N.W., Washington, D.C. 20431. Attention: Beneficiary, In our efforts to foster global monetary coop... [read more]

#658 This to let you know that a meeting was held yesterday with Federal Bureau of Investigation, and IMF, World Bank, United Nation, and has agreed your wining paym... [read more]

#657 I am Dr.Kenneth d Wolff. I live # 2270 w 300 n west point Utah 84015,USA, my reason of contacting you is that I saw your name and email among those who are not ... [read more]

#656 This is to officially inform you that we have verified your inheritance file presently on our desk, and we found out that you have not Received your payment d... [read more]

#655 CONTACT MONEY GRAM OFFICE (at)this Email: (moneygramatoffice@gmail.com) We have deposited the check of your fund ($4.500,000 Million USD) through MONEY MONEY... [read more]

#654 I WANT TO INFORM YOU THAT I JUST RECEIVE YOUR OVER DUE CONTRACTPAYMENT FILE Contract File Number 10601. Contract Number:217/NNPC/FGN/2015. supplying of oil pipe... [read more]

#653 You have 2.8 Million dollar deposited in our western union office here in Benin republic by Mr Robert Kelly From the state Government as An Award winner. We th... [read more]

#652 This to let you know that a meeting was held yesterday with Federal Bureau of Investigation, and IMF, WORLD BANK, United Nation, and has agreed your wining paym... [read more]

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#649 Greetings. I am contacting you because I believe that we can create a very lucrative business partnership, one of our clients is interested in investing in y... [read more]

#648 I have register your Cheque .But the manager of Bank Benin told me that before the check will get to you that it will expire. So i told him to cash Fund US$3... [read more]

#647 U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices Address: 1210 Corbin Street Elizabeth, NJ 07201 Email address: uscustoms... [read more]

#646 I hope you are doing great with your family? Please relax your mind,because this year 2018 is your year of uplifting and open doors,I will advice you to forget ... [read more]

#645 We have finally succeeded in getting your package worth of $7.4million out on delivery to you via consignment with the help of Hon.Justice Cisse Abou Dominique ... [read more]

#644 Your Fund valued US$10,800,000.00 USD was deposited here in our escrow account, but you need to open your own personal online account with us here, so that we s... [read more]

#643 I am Rev Frank Joseph the chairman compensation affairs Benin Republic,my friend i write on behalf of the federal government and the newly elected president of ... [read more]

#642 Inquiry for Investment. Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh, Dear Friend. Happy New Year, I came across your e-mail contact prior a private s... [read more]

#641 FROM THE DESK OF: MR.BRIAN T. MOYNIHAN. TELEX DEPARTMENT BANK OF AMERICA CALIFORNIA BRANCH OFFICE, USA. EMAIL:mmoynihan866@gmail.com INTERNATIONAL MONET... [read more]

#640 CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA Tinubu Square, Lagos CABLES CENBAN TINUBU SQUARE, LAGOS-NIGERIA Clearing House Email:infocenbankcleari... [read more]

#639 I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery informat... [read more]

#638 DEPARTMENT OF TREASURY DIRECT ACCOUNT IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) It is my modest obligation to write you this letter i... [read more]

#637 Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me ... [read more]

#636 FROM THE DESK OF: MR.BRIAN T. MOYNIHAN. TELEX DEPARTMENT BANK OF AMERICA CALIFORNIA BRANCH OFFICE, USA. EMAIL:mmoynihan866@gmail.com INTERNATIONAL MONET... [read more]

#635 Charity donation project of $3 Million US Dollars for you; Reply me for more details... [read more]

#634 We have been authorized by The International Monetary Fund (IMF) headquartered in Washington, D.C. to investigate unnecessary delay on the payment approved in y... [read more]

#633 I hope this email finds you well. I am pleased to contact you on a business plat form haven considered doing project financing in your region. We are Bahrain... [read more]

#632 This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you ... [read more]

#631 This is to officially inform you that we have verified your inheritance file presently on our desk, and we found out that you have not Received your payment du... [read more]

#630 You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: warrenbuffettcharityorg@gmail.com I hope this information meet you ... [read more]

#629 Hello, My name is Mrs Hilda Benson from Sierra-Leone but presently,I live in Abidjan Cote d'Ivoire with my only child, Phillip, a 17 years old boy.I am seri... [read more]

#628 +44 7423 156991- the guy with a strong accent, Typical money scammer. He says, he wants to buy an expensive house for some investment and he pays cash only. Int... [read more]

#627 шевронная лента транспортерная лента транспортерная киев f7pQf9Sg6L - 448X... [read more]

#626 ПРОДАЕТСЯ просторная четырехкомнатная квартира, общей площадью 62 кв/м, на 5 этаже 5-этаж... [read more]

#625 Спрашивать на изделие сайта безотлагательно огромен.Задумываясь над формой элементов ... [read more]

#624 Hello JOAQUIN C. GONZALEZ, JR., Thank you for your response. Please contact the Senior Finance Manager with the following details for commencement of the ... [read more]

#623 конвейерная лента цена лента конвейерная f7pQf9Sg6L - 215X... [read more]

#622 We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and ... [read more]

#621 I want you to reply back this mail within 24 hours, if you are dead or alive,My name is MR.DAVID JOE.Director United Nations Inspection Unit, JFK Airport New Yo... [read more]

#620 How are you today, i hope you are doing well? You may not understand why this email message come to you, but if you do not remember me, you might have receiv... [read more]

#619 At the beginning of the new year 2018, I wish you a Happy New Year 2018 and wish you all the best for your health, peace, professional advancement, su... [read more]

#618 My name is Mrs. July Jones, I am married to (Eng Mr. Pius Jones) from United Kingdom (U.K) who has an appointment in Tokyo, Japan as the chief Managing director... [read more]

#617 I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more ... [read more]

#616 I am contacting you based on the first hand in-formations I had about you through my Late boss, i decided to just seek for business assistance from you. I am M... [read more]

#615 Assalam.Alaikum, I am Mr.Farid Abdul-Nasser, from Syria due to brutal civil war in my country, i need urgent assistance for business investment in your cou... [read more]

#614 I know you will be surprise to read my email Please don’t be skeptical to reply me. My name are Sarcoxie A. John, I am a member of the medical team deployed t... [read more]

#613 Greetings and compliments of the season, I Know This Message Will Come to You as a Surprise. Please due welcome the letter and help me out as you finish read... [read more]

#612 GOOD NEWS FROM WESTERN UNION KENYA Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,000.00.Unite ... [read more]

#611 REF: USTX-1003-09-016 ATTENTION CUSTOMER, THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE RECEIVED A CODED TELEX MESSAGE OF YOUR $17.5MILLION US DOLLARS PAYM... [read more]

#610 I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of t... [read more]

#609 ICPC NIGERIA Independent Corrupt Practices and Other Related Offenses Commission United Nations Approved Anti-fraud Unit Head Office: Plot 802, Constitution... [read more]

#608 Are you facing Financial difficulties? We offer funds Amount of : $5,000.00 - $1,000,000.00 @3% rate to individuals and companies. Contact Us today for more inf... [read more]

#607 Citibank Nigeria Ltd, International Remittance Department, 107 Kofo Abayomi Street, Victoria Island, Lagos, Email:citibanknigeria_ltd@yahoo.com.hk, citibank... [read more]

#606 I have a geniue business transaction i want you to handle with me, i will give you more details when you responds Thanks Ado Kone... [read more]

#605 I am mrs SONIA ANDRE; I am sending this brief letter to solicit your partnership to transfer $15.7 million US Dollars. I shall send you more information and p... [read more]

#604 HAPPY NEW YEAR 2018 EVERY DIFFICULT THINGS,I GET IT DONE,I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET EVERYTHING DONE 2018 WHICH DO EXACTLY WHAT I HAVE PR... [read more]

#603 DEAR BELOVED!! My dear beloved one, this is Mrs Theresa Heidi i know this massage mighty come to you as surprise.I came across your data via a private sear... [read more]

#602 Union Bank of Nigeria Plc. 36, Marina Lagos, Nigeria. Sir, Re: The release of your Twenty Eight Million U.S Dollars (including interest). You have ... [read more]

#601 Bank Of Africa (BOA) Address: Avenue Jean-Paul II 08 BP 0879 Cotonou – Benin Mail :( bnk.africaservice@gmail.com). Attention winner, We wish to inform... [read more]

#600 HAPPY NEW YEAR 2018 EVERY DIFFICULT THINGS,I GET IT DONE,I HAVE PROMISE YOU THAT I AM GOING TO HELP YOU GET EVERYTHING DONE 2018 WHICH DO EXACTLY WHAT I HAVE ... [read more]

#599 Based on your good profile l want to solicit for your help in fulfilling my wish,I came across your email and decided to send you my divine charity my husband ... [read more]

#598 We are contacting you concerning funding of your business project .My names are Mr. Ryan Rogers the Independent Financial Consultant We are interested to pa... [read more]

#597 Lakeland Bank 250 Oak Ridge Rd Oak Ridge, New Jersey 07438 USA 22/12/2017 Hello, we are pleased to inform you that your prize of $500,000 USD has been... [read more]

#596 We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 3% per annum for a duration of ... [read more]

#595 I am MADAME BEVERLY MURRAY, a citizen of the United States of America, I was married to Mr LAWSON MURRAY who worked in the embassy of the usa in Abidjan Ivory C... [read more]

#594 Greetings and compliments of the season, I Know This Message Will Come to You as a Surprise. Please due welcome the letter and help me out as you finish read... [read more]

#593 Compliment of the season my dear, May you and your lovely family be blessed with all the blessings associated with this Christmas season,Wishing you a merry ... [read more]

#592 OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA FCT -ABUJA PAYMENT NOTIFICATION Attn:Fund Beneficiary Sir, RE: OVER-DUE INHERITANCE/CONTRACT PA... [read more]

#591 From Mr.Aziz Issa Bill And Exchange Manager Freeing International Dept Ouagadougou Burkina Faso West Africa MY DIRECT LINE :/ +226 58 38 27 25 MY CONTACT ... [read more]

#590 International Promotions Coca-Cola 124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom. (REF: GML-S343-KKT-8811 & BAT: 56T-DTH78 ZA99) The... [read more]

#589 how are you today I hope that everything is OK with you as it is my great pleasure to contact you in having communication with you starting from today, i was ju... [read more]

#588 Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big su... [read more]

#587 I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $1.2 Million united state dollars with this bank... [read more]

#586 I KNOW YOU MUST BE SURPRISED AT THIS DEVELOPMENT BUT I CHOSE TO TELL YOU THE TRUTH BECAUSE OF MY SINCERE WISH TO TREAT EVERY MAN AS I WOULD EXPECT TO BE TREATED... [read more]

#585 Based on your good profile l want to solicit for your help in fulfilling my wish,I came across your email and decided to send you my divine charity my husband ... [read more]

#584 Dearest Beloved in the Lord. I pray that God will protect you and your family. My name is Mrs. Grace Ford; I am an Esophageal Cancer patient, and presently h... [read more]

#583 David Carl Lee INSPECTION UNIT J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit ... [read more]

#582 POWERBALL® Incorporation 2235 Shannon Place, S.E. Washington DC 20020 United States. POWERBALL® OFFICIAL WINNING NOTIFICATION LETTER This is to offici... [read more]

#581 REF: USTX-1003-09-016 Dear Customer, I apologize for the delay in transferring your long awaited fund $17.5 Million USD; it was due to the fact tha... [read more]

#580 Good Morning , I am writing you to know if you can help me invest on any profitable Business in your country. Get back to me on this email id please hayes... [read more]

#579 WESTERN UNION CHRISTMAS BONANZA WEST AFRICAN HEADQUATERS BENIN Attention our dear valued customer , We the board of trustee western union West African re... [read more]

#578 It is my pleasure to inform you that UN Office have agreed to reward you with sum of $10,200,000.00 and the payment has been arranged through Master Card ATM wh... [read more]

#577 Good morning,Beneficiary,$4,5million we waiting to hear from you regarding your fund in this bank.You have to comply immediately so that your fund will be secur... [read more]

#576 Earn 30% to partner with us. I am Chang Song son of General Ri Yong-gil executed in January 2015 by North Korea leader, Kim Jong-un. I have since re-located ... [read more]

#575 James Robert JFK International Airport U.S. Customs and Border Protection John F. Kennedy International Airport, Building 77, 2nd Floor, Executive Office ... [read more]

#574 My name is Dr. Susanne Lee Female American Military Medical Doctor Serving in Afghanistan. I got your email contact from internet database on my search for an h... [read more]

#573 If you can handle the experiment as shown in the Attached Video we will work together for future benefits. First and foremost, I will send $50,000.00 [Fifty t... [read more]

#572 Congratulation Dear Estimate Customer, We have registered your first payment of USD $5000 online through this department Western Union Money Transfer. The pa... [read more]

#571 This Commission approved the compensation payment of US$10.5M via Certified International Bank Draft to stop you from involving yourself in the ATM CARD FRAUD P... [read more]

#570 ​​​​I'm Ms Mtassara Rosa, From the country of Argentina , Presently, I'm in hospital at 744 Design Ct #2112 Chula Vista,CA 91911 United States?. I'm d... [read more]

#569 Western Union BONUS Payments FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COT... [read more]

#568 Shop-P. Electrical Appliances Ltd., Head Office: 3-1, Aisari Ichinoseli Shi Iwate, 021-0853 China. --------------------------- Attention email User, Thi... [read more]

#567 RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND After waiting to hear from you or your AFRICA partner for a long time now, I decided to make... [read more]

#566 This is several notices concerning to claim your $4,5million and told you never let your situation mislead you to losing your $7000 today,i know it is because o... [read more]

#565 AFRICAN DEVELOPMENT BANK Tel:+2349076417944 www.adfb.org E-mail: drjameslars7@gmail.com REF: FGN/LOS/BIS/AACB/ADFB-03/17 Attention: Fund Beneficiary C... [read more]

#564 AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR I am hereby writing to inform you that the government of Benin has today afternoon deposit your inh... [read more]

#563 This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you ... [read more]

#562 Louisiana man charged in 'Nigerian prince' scam, police say Police in New Orleans have arrested a 67-year-old man after he allegedly helped swindle people ou... [read more]

#561 http://www.foxnews.com/us/2017/12/31/louisiana-man-charged-in-nigerian-prince-internet-scam.html... [read more]

#560 we have not appointed any body but due to nil correspondence today after read this mail we r sending reply that we r the original beneficiary hence do the needf... [read more]

#559 DELAYED PAYMENT.. A team of Auditors set up by the Presidency on Foreign Contract Payment commission has discovered an outstanding payment due to you and has... [read more]

#558 I am sorry to come into your privacy in this manner, but I am short of options and have no other choice rather than to write you and believing that you will he... [read more]

#557 RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND After waiting to hear from you or your Ghana partner for a long time now, I decided to make... [read more]

#556 U.S Department of State 2201 C Street NW Washington, DC 20520. Contact phone number +1 (860)5806269 Your ATM Visa Card Will Be Shipped Through USPS To You... [read more]

#555 This is to informed you about mine successful in my transaction and project. I did not forget your past effort to help me but things went wrong between us but I... [read more]

#554 WESTERN UNION CHRISTMAS BONANZA WEST AFRICAN HEADQUATERS BENIN Attention our dear valued customer.We the board of trustee western union West African region is h... [read more]

#553 I have a secured business proposal for you. If Interested, Please get back to me for more details. Best regards Japhet Kwasi uprjust_chernigov@ukrpost.ua... [read more]

#552 This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE has finalize all the necessary arrangement to pay your due funds of $4.500,000 Million U... [read more]

#551 Do you need a personal Loan or A Business Loan ? We Offer Loan to all in need at 5% Interest Rate We would be able to give you any amount no collateral i... [read more]

#550 WE WISH TO INFORM YOU THAT THE UNITED NATIONS (UN) HAS AUTHORIZED US TO REMIT TO YOU THE TOTAL SUM OF $4MILLION USD (FOUR MILLION UNITED STATES DOLLARS). THIS P... [read more]

#549 I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact t... [read more]

#548 I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates. I have th... [read more]

#547 I know this letter may surprise you, I came across your e-mail contact from my personal search and I decided to reveal this secret of life as I prayed befor... [read more]

#546 Earn 30% to partner with us. I am Chang Song son of General Ri Yong-gil executed in January 2015 by North Korea leader, Kim Jong-un. I have since re-located ... [read more]

#545 FOREIGN OPERATION MANAGER MONEY GRAM INT’L. OFFICE BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. TEL:+229_62067151 REF: MT89TQ Att... [read more]

#544 ARE YOU READY TO RECEIVE A $4,900 THAT WAS SENT TO YOU THROUGH THE MONEY-GRAM HEADQUARTER TODAY? WE HAVE BEEN ORDERED TO TOTAL SUM OF $3.8MILLIOM THROUGH THE... [read more]

#543 I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more d... [read more]

#542 My name is Ms. Linda Arthur, I am glad you are reading this letter and I hope we will start our communication and I know that this message will look strange, ... [read more]

#541 This is to inform you that your funds which you have not been able to receive all these years, has been issued in your favor through an ATM VISA CARD, this wa... [read more]

#540 I have a business proposal in the tune of (US$21.million.) twenty one million united state dollars for you to handle with me. I have opportunity to transfer thi... [read more]

#539 How are you doing? It is with a sorrowful heart I make this appeal to you, soliciting your attention. I am Sterenn Pereira Lafontaine, a widow of 67 years, look... [read more]

#538 I know that this message will come to you as a surprise but don’t worry I found your contact from data base of your country as I was searching for reliable pe... [read more]

#537 INTERNATIONAL POLICE COMMAND WEST AFRICA. We are notifying you this afternoon following so many Frauds report against you from West Africa here, precisely,Gh... [read more]

#536 It's my pleasure to inform you that after our annual conference meetings with Mrs. Christine Lagarde The IMF Director includes Mr. Jim Yong Kim President (WBG) ... [read more]

#535 This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 3 Mil... [read more]

#534 It is to your notice this day that after much delay on your payment release of $8,300,000,due to one or two thing and I have decided to help you to get this ONL... [read more]

#533 Richmond action executed by the us Treasury ignoring this message would be an intentional second attempt to Avoid initial appearance before the magistrate judge... [read more]

#532 The new service the reason behind this call is to inform you that I rs is filing a lawsuit against you to get more information try to reach on our immediate dep... [read more]

#531 Recovery face, pulling wrinkles without jabs and procedures is available to everyone. Chemical elements remove components of old cells. Skin instantly is update... [read more]

#530 14/12/2017 access introduction email confirmation Mail back to me as i want your assistance , I come to announce the good news about my TRUNK BOX, I finally fo... [read more]

#529 If you are interested in carrying out this task please contact me for more details on this. mrslouisabenson682@gmail.com Please forgive me for stressing you ... [read more]

#528 Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it was... [read more]

#527 FROM: DR. HOWELLS JONES. NATWEST BANK PLC . 45 FULHAM BROADWAY LONDON, SW6 1AG, UNITED KINGDOM Attn: THE BENEFICIARY, We have received a cable confir... [read more]

#526 Compliments of the seasons. I guess you may or may not remember who I am; I contacted you some time ago with a business proposal of helping me to move some fu... [read more]

#525 Charlotte Douglas International Airport 5501 R C Josh Birmingham Parkway Charlotte, NC 28208, United States North Carolina. Charlotte, NC 28208. ... [read more]

#524 CBN APPROVED PAYMENT LETTER. Good to contact you this day i have just been appointed the new Governor of the CBN and on assumption in office i have seen your... [read more]

#523 Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for immediate release to you, and it w... [read more]

#522 Thanks for your humble reply. I am Rita Ann Clifton CBE, a British advertising professional and a former UK Chairman of Interbrand who currently works as a spea... [read more]

#521 My name is Huyen Vo Ha. I request your assistance to handle a business deal in my office. Kindly get back to me for more details. Regards, Huyen Vo Ha... [read more]

#520 This is to officially inform you that we have verified your contract /inheritance file presently on our desk, and we found out that you have not Received your... [read more]

#519 Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $18.5Million to your Bank account. 40/percent will be your share. No risk involved but ke... [read more]

#518 I am Adam Forbes of Abraham Duncan and Associates a Bahrain based LOAN/INVESTMENT facilitator working with top global banks in USA given loan for projects finan... [read more]

#517 sir, this is to keep you informed that your $600,000.00 compensaation funds is still intact, active, pending and well secured. so we advice you get back to us... [read more]

#516 My name is Mr. Hun Ohhk, a season Banker here in Cambodia, I occupy the position of an accountant in this branch office. It is with good spirit of heart I opene... [read more]

#515 FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C FRA... [read more]

#514 I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former Preside... [read more]

#513 We confirm the receipt of a Funds Transfer Remittance Advice from the Central Bank of Nigeria on December 4 2017 to carry out a direct wire transfer of US$1... [read more]

#512 This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your ... [read more]

#511 Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this... [read more]

#510 I am interested in establishing and operating a very viable business as a means of investment. I do not know too well on how this is done in your country, so I ... [read more]

#509 FROM WESTERN UNION HEAD OFFICE COTE D'IVOIRE REPUBLIC SCAM VICTIM'S COMPENSATION FROM THE IMF IVORY COAST REPUBLIC, APRROVED BY UNITED NATIONS ORGANIZATION. ... [read more]

#508 Getting a legitimate loan have always been a huge problem to people who have financial problems and need solutions to it. The issue of credit is something that ... [read more]

#507 This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE has finalize all the necessary arrangement to pay your due funds of $4.500,000 Million U... [read more]

#506 Please forgive me for sending this mail without your permission i am Ms.Rachel Wong I work with Bank of China as an Investment/Financial Planning Manager Al... [read more]

#505 This is in accordance with the series of meetings we held with the international communities and other Financial Agencies within America/Europe/Asia and African... [read more]

#504 I am Dr Duke Preye A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer... [read more]

#503 Charlotte Douglas International Airport 5501 R C Josh Birmingham Parkway Charlotte, NC 28208, United States North Carolina. Charlotte, NC 28208. ... [read more]

#502 IMPORTANT NOTICE OF YOUR ONE PAYMENT DETAILS TODAY, I have sent you several notices concerning the claim of your benefit that was paid to you as compensation... [read more]

#501 I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact t... [read more]

#500 YOUR URGENT RESPONSE IS NEEDED. I AM MRS.MARY ADAMS,THE NEW PERSONAL ASSISTANT TO THE DIRECTOR,TELEX DEPARTMENT,INTERNATIONAL REMITTANCE OFFICE.WE WISH TO I... [read more]

#499 Please can you help me rescue my Daughter? It's my pleasure to have contact with you, based on the critical condition I find myself, though, it's not fina... [read more]

#498 How are you this days? I hope fine. I hope you still remember me. I am very happy to inform you about my success in getting that my late father's money transfer... [read more]

#497 Hi, I am Sgt. David Gilliland, a USA military deployed to Afghanistan. While on patrol we discovered some funds which I want to move out quickly though diplomat... [read more]

#496 We found your name and e-mail in our scam list and that is why we are contacting you, We have been able to track down some Scam Artist in various parts of Afric... [read more]

#495 How are you doing today together with your family? I am happy to inform you about my success in getting the fund transferred. I was able to get this succes... [read more]

#494 We Are interested in your product and to do business with you.or your company let us know if you can handle this supplying as order company's your product is ne... [read more]

#493 Greetings to you, I am Mrs Laksmi Gandari Hadi from Republic of Indonesia, a Widow suffering from long time cancer of the breast, i have a donation of $2.5 Mil... [read more]

#492 I REV. SCHEDRAC T JOHNSON, DIRECTOR CASH PROCESSING UNIT, CENTRAL BANK OF NIGERIA [C.B.N] THE ONLY BANK APPOINTED BY O.A.U MEMBERS LED BY FORMER PRESIDENT BAR... [read more]

#491 ubj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su país Assalamu Alaikum Wa Rahmat... [read more]

#490 Scam Victim:Email Address Owner. Following the protest by international communities in the last World Economic Forum on Africa held in Abuja Nigeria on 07 -... [read more]

#489 I came across your e-mail contact prior a private search while in need of your assistance. I am Aisha Al-Qaddafi, the only biological Daughter of Former Preside... [read more]

#488 DO YOU NEED A LOAN TO PAY YOUR BILLS OR SET UP A BUSINESS ? We offer loan from the minimum of $2,500.00 usd and to the maximum of $900,000,000.00 usd/pounds/e... [read more]

#487 It’s my urgent need For a foreign partner that made me contact you in this media. I am Mr. Ibrahim Mohammed from United Arab Emirate Dubai working with Barc... [read more]

#486 anglais français   Traduire le message Désactiver pour : anglais Dearest Beloved Brother, Assalamualaikum As you read this, I don't want yo... [read more]

#485 Dear Friend, I Need Your Assistance. I am Dr. AHMED NURU Manager Auditing and Accountancy Department, Bank of Africa in (UBA) Burkina Faso. I got your ema... [read more]

#484 Greetings to you. I am Mr. David Chinazam/Personal Assistant to Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret information for you, w... [read more]

#483 I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more ... [read more]

#482 Attn:Scam Victim:Email Address Owner., Following the protest by international communities in the last World Economic Forum on Africa held in Abuja Nigeria... [read more]

#481 I know this email will come to you as a surprise, but never mind. I am Peter Devlin, Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant o... [read more]

#480 Re:Ultimatum over your US$2.9M Payment release: Hello, I write to confirm from you whether your over due allocated payment of US$2.9M has been released t... [read more]

#479 Please I want you to exercise some patience, in reading through this mail will enable you have good understanding, I will appreciate if you are interested being... [read more]

#478 How are you doing my brother? I can understand your predicaments if you had listen to my advise earlier all these wouldn’t have happened. You should not bothe... [read more]

#477 I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I know it is true that this l... [read more]

#476 From The Desk of:Mr.Husson Mohammed, Audits & Accountant Manager African Development Bank (A.D.B) Attention: Dear Friend, I am Mr.Husson Mohammed, Wor... [read more]

#475 I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact t... [read more]

#474 London Scotland Yard /Scam Victims Cyber Wiretap & Funds Recovery Department Online Internet Fraud & Scam Unit Broadway, London SW1H 0BG-England, UK Kind:... [read more]

#473 oszustwo... [read more]

#472 I am Mr. Justice Ejikeme, chairman Debt Reconciliation Committee from the office of the presidency as the new appointed by Muhammadu Buhari President Federal ... [read more]

#471 Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my... [read more]

#470 Royal Chambers Location: 556 Avenue Calavi Cotonou 229 Republic of Benin Property, Inheritance Claims, Finance and Banking Laws: Good Day to you; Am Mr.... [read more]

#469 Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me... [read more]

#468 This is to officially inform you that we have verified your contract /inheritance file presently on our desk, and we found out that you have not Received your... [read more]

#467 I am well confident of your capability to assist me in a transaction for mutual benefit of both parties, ie (me and you) I am also believing that you will not e... [read more]

#466 I am Barrister Spencer Todo I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting... [read more]

#465 ATM CARD DEPARTMENT FIDELITY BANK P.l.C FEDERAL REPUBLIC OF NIGERIA WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 ATTENTION : ATM MASTER CARD OWNER WE... [read more]

#464 I am Mrs Aminata .H. Dicko an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Milli... [read more]

#463 IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE CHARLES FLANAGAN... [read more]

#462 We are an EU based Credit & Bonding firm that carry on business in Europe and beyond. We can help boost your new or ailing business, If your company meets th... [read more]

#461 I am Mrs. Florence Habib, a regional director of Barclay's Bank PLC,United Arab Emirates. As the regional director, Is my duty to send in a financial report to... [read more]

#460 We are United Kingdom based investment company, trying to expand our global presence by funding projects as debt finance, for as low as 3% ROI annually and up... [read more]

#459 US. Customs and Border protection Enforcement Office of Investigations. 1300 Pennsylvania Ave. NW Washington, DC 20229 For questions, comments or complain... [read more]

#458 PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Sierra-Leone. I am married to Dr. Beibro Heart who died in the year 2010 We ... [read more]

#457 I am George Williams from Accra Ghana in West Africa. I work with United bank for Africa Ghana (Accra Branch) as an accountant. I got your email in the internet... [read more]

#456 Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me... [read more]

#455 I am contacting you based on trust and confidentiality that you will keep this as top secret. Don’t be scared or surprised, I am the Bill and Exchange Manager... [read more]

#454 CENTRAL BANK OF NIGERIA FEDERAL REPUBLIC OF NIGERIA Tinubu Square, Lagos CABLES CENBAN TINUBU SQUARE, LAGOS-NIGERIA Clearing House Email:infocenbankcleari... [read more]

#453 Hello my dear with due respect to your person and much sincerity of purpose, It’s my pleasure to write you today, I am Mr. Justice Collins I work in a bank. a... [read more]

#452 The Bar Council of UK/American Bar Association 289-293 High Holborn London WC1V 7HZ DX:240 LDE Date: 01/12/17 Attention: Sir/Madam, Do you know that the ... [read more]

#451 We have received an official letter regarding the release of your part payment approved fund of US$ 1.2 million Dollars. We are very sorry as it was due to dela... [read more]

#450 My name is Mrs Hilda Benson from Sierra-Leone but presently,I live in Abidjan Cote d'Ivoire with my only child, Phillip, a 17 years old boy.I am seriously suffe... [read more]

#449 I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more d... [read more]

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#446 DEBT MANAGEMENT OFFICE Ref No. R-1415 EMAIL.:debtmanagementoffice@yahoo.com Attn:FUND BENEFICIARY, We are humbly using this medium to notify ... [read more]

#445 From: MR MARTINS DUCHE Email: martinsduche123@gmail.com Dear Friend, SUBJECT MATTER: SINCERE COMPENSATION You might find it so difficult to remember... [read more]

#444 I will present you to the bank as my client's business associates, Late Paul Louis Halley to enable us claim his deposited fund (USD$47,500,000.00) deposited wi... [read more]

#443 I am consultant on oil & gas with Nigerian National Petroleum Corporation (NNPC), i want to bring to your notice that NNPC has started that the process of crude... [read more]

#442 MR. KODY H. KINSLEY ASSISTANT SECRETARY FOR MANAGEMENT (ASM) U.S DEPARTMENT OF THE TREASURY (FUND BENEFICIARY AMOUNT OF US$5 MILLION TREASURY ... [read more]

#441 ATTENTION;THE OWNER OF THIS EMAIL, This is to inform you that your lottery winning funds of $6.5musd has being packaged in metal Iron box and registered it at t... [read more]

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#439 Ultimate Chambers. 190, rue Championnet 75876 Paris Cedex 18 Paris, France. Dear sir, My name is Barrister Kevin Brown of Ultimate Chambers, Paris, Fra... [read more]

#438 I have sent you several mails regarding this new development towards your payment but ignored them or didn't you received them?, please this should be my last... [read more]

#437 SIR I HAVE PAID FOR SHIPMENT OF THE CBN DISKETTE PACKAGE AND ALL THE TRANSFER CODES ATTACHE AND IS READY TO SHIP CHECK THE ATTACHMENT FOR NEW CODES TRANSFER... [read more]

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#434 Desk Of Madame Christine Lagarde, Managing Director and Chairman of the Executive Board starting July 5, 2017. International Monetary Fund (IMF) Texts for more ... [read more]

#433 Never let your situation miss lead you to loosed your payment $7000 usd,i know it is because of your past experience that make you not to believe me but I told ... [read more]

#432 I am sorry to encroach into your privacy in this manner.My name is Paul Hester a US marine serving with the Military with the 25th Brigade Support Battalion, 1s... [read more]

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#427 WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. COTONOU, BENIN REP WIRE TRANSFER/AUDIT UNIT AGENT. Attention Dear Email I... [read more]

#426 Complement of the day From Bianca Omotala West Africa Abidjan Urgent Transfer Dearest one It is my pleasure to seek your opinion and also to confide in y... [read more]

#425 My beloved One in Christ , Endeavor to use the Fund as i stated herein!!! With Due Respect And Humility, I was compelled to write you under a humanitarian... [read more]

#424 The Western Union Money Transfer, West Africa Head office, Accra Ghana, do hereby inform you of your $500,000.00 (Five Hundred Thousand United States Dollars) p... [read more]

#423 Western Union Corporate Headquarters 12500 E. Belford Ave Englewood, CO 80112 Email: westernoffice@fromru.com The Western Union Annual Compensation 2017 ... [read more]

#422 It is to your notice this day that after much delay on your payment release of $8,300,000,due to one or two thing and I have decided to help you to get this ONL... [read more]

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#420 I am giving you this information based on my past experience in the process of trying to receive my inheritance fund from Africa which resulted in turning me a... [read more]

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#418 LA CAIXA BANK OF BARCELONA SPAIN. Tel: +34 603 397 9371 Fax: +34 911 820 1871 Official Email: info@lacaixaabank.com Private Email: la-caixa@outlook.fr R... [read more]

#417 I am Mohad Bashir. Head of Operations at Finance and Account Department of Qatar Petroleum. I have been praying to Allah on this matter for a while, and I w... [read more]

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#415 I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq and I find it plea... [read more]

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#413 FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION. Budget Office of the Fede... [read more]

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#411 Federal Republic of Nigeria OFFICE OF HIS E... [read more]

#410 U.S. Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention:Beneficiary, Ple... [read more]

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#408 Coolish... [read more]

#407 ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA A... [read more]

#406 ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA A... [read more]

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#403 your first payment of $5000 has be sent already, Money Transfer Control Number 65479301 Website: www. Money gram Address: Plot 1261, Adeola Hopewell Street CO... [read more]

#402 Приобрести можно на веб-сайте http://mangoo77.mangoosteen.com Хотим предложить вам потрясающее сре... [read more]

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#398 Office of President International Unit Order Cotonou Benin Republic Rue: 875 Cotonou, Republic Du Benin {officeofpresident0111@gmail.com} Attn: I am M... [read more]

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#394 Contributor note: It looks like we sent ourselves an email to update our email? info@scamshare.com : Windows New version Dear info@scamshare.com This ... [read more]

#393 Bank of America and United Bank Aafrican UBA, ATM International credit Settlement. Directorate of International Payment Attention This is officially not... [read more]

#392 Hi Ronny Liew, You have received a private message: Subject: Very urgent. Please kindle contact me, there is an important issue I need to discuss wi... [read more]

#391 Hi Ronny Liew, You have received a private message: Subject: Dear Liew Dear Liew How are you doing today? My Name is Mrs.Ulrica Mica. I am from Unit... [read more]

#390 Hi Ronny Liew, You have received a private message: Subject: Hi I Barr.Danny Sork,personal attorney to Dr.J.,Liew, and a nationality of your country... [read more]

#389 Hi Ronny Liew, You have received a private message: Subject: Hello I am offering you my friendship believing that you will accept in good faith, I a... [read more]

#388 Dear Ronny My name is Mrs Jennifer Powell , I am a family lawyer to Late Mrs Ulrica Mica , i was ask to contact you. After reading the Copy of Will of Late ... [read more]

#387 Aipex World Express Delivery Company Reference; (NS535XQ2) aipexworldexpress.net@workmail.com www.aipexworldexpress.net Attention Ronny Liew We... [read more]

#386 I am Frederick Colwell the personal Assistant to Christine Lagarde Managing director International monetary fund IMF in USA. During my investigation, I discover... [read more]

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#384 Hi Ronny Liew, You have received a private message: Subject: hi Hello Friend. How are you, I'm Sgt. Sherri Gallagher to US military serving in Iraq ... [read more]

#383 EDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Wednesday, October 25, 2017 G... [read more]

#382 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Thursday, October 26th, 2017 ... [read more]

#381 Attn Dear, beneficiary; I write to inform you that we have received an email this morning again from a woman named, Mrs. Lynner Thomas and she forwarded her... [read more]

#380 From the desk of Dr Godwin Emefiele Executive Governor,Central Bank of Nigeria Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way Central Busines... [read more]

#379 ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA A... [read more]

#378 We wish to notify you again that you were listed as a beneficiary in the intent of the deceased. Please provide your contact details: Full names. Contact ... [read more]

#377 Good day to you. I apologize for intruding into your privacy. We have a pending transaction from one of our top clients Mr. Mikhail B. Khodorkovsky orig... [read more]

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#375 FEDERAL MINISTRY OF FINANCE HEADOFFICECOTONOUBENINREPUBLIC ADDRESS;24/28 JOHNSON AVENUECOTONOUCLOSE RANGE TOAIRPORTROADCOTONOUBENINBUILD INGBOACOTONOUBENINRE... [read more]

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#371 Irrevocable order was given to the paying Bank to release your fund within 24hours as in accordance with the recently transfer order of the International Mo... [read more]

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#368 The Bar Council of UK/American Bar Association 289-293 High Holborn London WC1V 7HZ DX:240 LDE Date: 10th/11/17 Attention: Sir/Madam, Do you ... [read more]

#367 PRESIDENCY OFFICE DEPARTMENT, FOREIGN OPERATIONS DEPARTMENT GARKI ABUJA. Our Ref : CBN/FOD/CBX/0174/017 Attn:Sir, YOUR PAY... [read more]

#366 Sir I have managed to secure a facilitated channel for you to receive the total fund via BCEAO CENTRAL BANK BENIN online Banking. Kindly communication with... [read more]

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#363 My name is Mrs. Susan Walter, I live at 8763 Pelican Dr. La Grange IL 60525,United States. I am one of those who has an Inheritance/Contract in West Africa year... [read more]

#362 I am Mr chefia de Gabinete,the director of Diamond Bank Benin. This is to bring to your notice that my office has taking over all the money Transaction origin... [read more]

#361 Attn: Dear Fund Owner, I am Mr. Femi Adesina, the spokesman to President Muhammadu Buhari of Federal Republic of Nigeria, I write to inform you that ''WAIVER... [read more]

#360 Cleveland Hopkins International Airport 5300 Riverside Dr, Cleveland, OH 44135, United States Dear Sir, We write to inform you that having waited all thi... [read more]

#359 From the deck of Olufunke Olufon World Bank Group in Abuja Plot 102 Yakubu Gowon Crescent Asokoro, Abuja, Nigeria, I will be waiting for your immediate r... [read more]

#358 Greetings to you , We have been waiting to read back from you How are you doing today? I hope all is going fine with you. Are You Still interested in claiming y... [read more]

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#355 Your mail was noted. Please go through this Quote these are our basic terms and conditions. 1. The minimum loan amount USD50 million and Maximum USD... [read more]

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#351 INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD OFFICE Tinubu square,BENIN MARINA,Our reference: CBN/IRD/CGX/021/06 ATTN: THANKS FOR YOUR RESPONSE FO... [read more]

#350 Thanks for your last email response to me. The information required should include the following-: Your full names Your address Telephone number Your priva... [read more]

#349 Good day, I am writing to inform you about an Investment project I have and I hoping we can discuss about it and working on it together, if you have any idea on... [read more]

#348 Dear in Christ, Greetings to you in the name of our Lord, I am writing this email to you in line with the dictates of my spirit. I represent the Linda Bate... [read more]

#347 From the deck of Dr. Adeyemi Dipeolu Economic Adviser to the President Federal Republic of Nigeria This is to inform you regarding the new instruction rec... [read more]

#346 OFFICE OF THE SENATE PRESIDENT NATIONAL ASSEMBLY COMPLEX THREE ARMS ZONE, ASOKORO, ABUJA, NIGERIA. Our Ref: NASS/NF/NG/XX031/17. ... [read more]

#345 LA CAIXA BANK OF BARCELONA SPAIN. Tel: +34 603 397 9371 Fax: +34 911 820 1871 Official Email: info@lacaixaabank.com Private Email: caixabnk@outlook.fr R... [read more]

#344 We confirm the receipt of a Funds Transfer Remittance Advice from the Central Bank of Nigeria on 26th October 2017 to carry out a direct wire transfer of US$10.... [read more]

#343 Hello Dear friend, My Name is Sgt. Karen Colman, i hope all is well with you? I am a soldier working as United Nations peace keeping troop in Iraq, on war again... [read more]

#342 UNITED NATIONS WORLD BANK ASSISTED PROGRAMME DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRA... [read more]

#341 We are United Kingdom based investment company, trying to expand our global presence by funding projects as debt finance, for as low as 3% ROI annually and up... [read more]

#340 My name is Mr. Amyas Morse, I am the Board of Auditors United Nations Association, I was mandated to come to Africa to investigate frauds that are being committ... [read more]

#339 Dear Vendor, My name is Steve Santona from Westona Trading(We are Trading Company base in United States) we are interested on your products. Our company is l... [read more]

#338 FEDERAL MINISTRY OF FINANCE HEADOFFICECOTONOUBENINREPUBLIC ADDRESS;24/28 JOHNSON AVENUECOTONOUCLOSE RANGE TO AIRPORT ROAD COTONOU BENIN BUILDING µBOA COT... [read more]

#337 United Nations Headquarters New York Address: New York, NY 10017, USA Phone: +1 (646) 547-2917 E-mail: antonio.secretary@hotmail.com Attention: My name... [read more]

#336 Dear Valuable Beneficiary, I am the Group Chairman of Barclays Bank Plc 1 Churchill Place, London, E14 5HP. This is to inform you that We received instructio... [read more]

#335 HEAD OFFICE Union Bank of Nigeria STALLION PLAZA 36, Marina Lagos. Sequel to the directive from the Federal Ministry of Finance to pay your withheld sum o... [read more]

#334 An insight of our memorandum; read below significant update and respond in accordance to mutual understanding to ascertain way forward afterwards. The Minist... [read more]

#333 douglasflint@hsbcbank.group Good Day, I am still waiting to hear from you about this Investment project. Get back to me very urgent. Thank You.... [read more]

#332 Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 ma... [read more]

#331 Your Compensation Draft with FedEx. Dear Beneficiary , How are you doing? My name Barr Ahmed Musa,member of the united nation I and my colleagues have co... [read more]

#330 UN Financial Services/IMF, Regulation Committee Ref: WBC/LU-14GN File: C/L9H0445 Attention: Beneficiary, We are not sure you received our previous mess... [read more]

#329 accounts@cpanel.net Pending Suspension FINAL NOTICE FOR DOMAIN scamshare.com, Our records indicate that your website domain: scamshare.com and hostin... [read more]

#328 YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you ... [read more]

#327 Urgent Attention!!!!!!!!!!!! This is to inform you regarding our investigation in relation to your fund, so you advice to get back to me for additional detai... [read more]

#326 Dear Funds Owner, I am mailing to inform you that your payment will be sending to you twice daily starting tomorrow in increment of $5500 per each reference#... [read more]

#325 Please accept my unreserved apology if this short humanitarian proposition offends your sensitivity. I intend no insult or harm. My name is Sue Bownd, Singapore... [read more]

#324 My name is Dr. Mohammed Sani, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to ... [read more]

#323 We are United Kingdom based investment company, trying to expand our global presence by funding projects as debt finance, for as low as 3% ROI annually and up... [read more]

#322 WORLD BANK AUDITORS AFRICA REGIONAL OFFICE Independence Avenue, Ridge, Accra, Ghana Sir/Madam, The World Bank auditors in Ghana have deliberated on you... [read more]

#321 Good day friend, How are you doing sir. I wish to introduce myself, I am Mr. Ofori Wisdom the Head of Information Technology Department also head the (Accoun... [read more]

#320 GOODWILL INTERNATIONAL STAKE LOTTERY Ref. Number: 006/156/854 Batch Number: 0065825101-GW67 Sir/Madam We are pleased to inform you of the result of th... [read more]

#319 HEAD OFFICE Union Bank of Nigeria STALLION PLAZA 36, Marina Lagos. Sequel to the directive from the Federal Ministry of Finance to pay your withheld sum o... [read more]

#318 I am a Senior staff of Central Bank of Nigeria. I am aware of the problems which you have been going through all this while in getting a fund which was depo... [read more]

#317 Hello Sir, My name is Abdul , a local miner from Sierra Leone, we have gold and diamond for sale. we need buyers let me know if you are interested ... [read more]

#316 From the Desk of: Mr. George Davis I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme... [read more]

#315 HELLO DEAR BENEFICIARY HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO FROM THE UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPR... [read more]

#314 The Bar Council of UK/American Bar Association 289-293 High Holborn London WC1V 7HZ DX:240 LDE Date: 20thth/10/17 Attention: Sir/Madam, Do you know that t... [read more]

#313 WELLS FARGO BANK USA Address: Potrero Center 2300 16th St, San Francisco, CA 94103, United States. Ref: BNYM-00X0/00/17. Attention Vauled Customer! ... [read more]

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#302 Position available for a business like yours and can guarantee front page placement with unlimited clicks 24 hours a day at a flat rate on Google press. The one... [read more]

#301 One or more negative reviews that are poorly affecting your business make sure your yelp listings are optimized and enhanced to attract more customers press one... [read more]

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#299 There are one or more negative reviews that are poorly affecting your business make sure your yelp listings of optimize and enhanced to attract more customers p... [read more]

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#297 CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA JOHN F KENNEDY INTERNATIONAL AIRPORT NEW YORY CITY , (JFK) 11430 UNITED STATES DIRECTOR OFFICE IN CHARFE. ... [read more]

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#295 FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN REPUBLIC Our Ref: FGN /SNT/STB Emai... [read more]

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#291 How do you do? I am Angelina Prentice. I am messaging you from my place here at PEACE HOUSE HOSPICE INOKUCHI, NAKAI-MACHI, ASHIGARAKAMI-GUN, KANAGAWA JAPAN, whe... [read more]

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#289 U.S. AMBASSADOR TO Nigeria REPUBLIC OFFICE THE U.S AMBASSADOR TO Nigeria REPUBLIC NO.2, ROUTE DE L'AEROPORT, COTONOU, Nigeria; Telephone: +234 99 74 17 522 ... [read more]

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#286 Federal Bureau of Investigation 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, Your compensation ($17,500,000.00) payment approved cont... [read more]

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#280 With humility of heart, i wish to share a business proposal with you. I'm Miss Nguyen Le Huyen from Vietnam, I'm 30 years old and single never married. I'm t... [read more]

#279 From The Desk Of Dr.Godwin Emefiele. CEO/Central Bank of Nigeria ( CBN ) Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria. CONTRACT #: MAV/NNPC/FGN/MIN/01... [read more]

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#276 Federal Ministry of Finance Headquarters: Amadu Bello Way Garki, Central Business District , P.M.B. 251 Abuja FCT, Nigeria From the Desk of Dr Mrs Kemi A... [read more]

#275 From "Antonia Alessandro" Date Thu, 12 Oct 2017 06:34:33 +0700 (WIB) Subject Re: Charity Project!!! Client Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153) I... [read more]

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#273 *POSSIBLE SCAM THREAT* Dear customer, Equifax Inc. (NYSE: EFX) announced last week that the cybersecurity firm Mandiant has completed the forensic portio... [read more]

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#263 Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhar... [read more]

#262 Human Settlements FINANCIAL INTELLIGENCE CENTRE (FIC) FEDERAL REPUBLIC OF NIGERIA Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA TELEG... [read more]

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#257 Your payment is ready. Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transactio... [read more]

#256 From: Johnson Paul Inspection Unit San Francisco International Airport, California, United-States I am Mr. Johnson Paul. Officer-in-Charge and Administrat... [read more]

#255 Anti-Terrorist and Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenu... [read more]

#254 Dear Sir/Madam We are Dubai Investment Company and duo to investment quest for maximizing our shareholders value in our company in 2017 fiscal year, we offer... [read more]

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#248 Dear Beneficiary, I am astonished at your slow pace towards resolving your fund transfer with the VP Bank. The reason I am concern, is because am resignin... [read more]

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#238 Thank you for your time so far,I would want you to understand that my retirement ceremony will take place by the end of this month October 2017,so we need to ha... [read more]

#237 Please pay attention to this transaction at this stage,because your approved fund is almost at your door step,i have finalized solid arrangement with the courie... [read more]

#236 From The Desk Of Dr.Dr.Mark Thomas International Remittance Department, Office.ABSA Business Banking ABSA Bank Limited, A member of Barclay's Group 75 kin... [read more]

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#230 Beneficiary I am in receipt of the delivery address.The consignment worth USd$10,500,000.00 will be tagged with UN Diplomatic Yellow Tag which will confirm tha... [read more]

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#217 United Nations Headquarter Plot 617/618 Central Area District, Diplomatic Zone, Abuja, FCT, Nigeria http://www.un.org/sg http://www.ng.undp.org Call line: ... [read more]

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#209 DIPLOMATIC SERVICE UNIT Mission Building High Street, Osu-Re: Lagos-Nigeria Our Ref: RG-NG/DSU/AGH/16 Attn: Beneficiary, Re: Delivery of Your US$5M Co... [read more]

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#207 From the Desk of Rev.Felix Duke 234-70-66-2586-50 PAYING BANKERS PAYMENT NOTIFICATION ATTENTION ;SIR THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.W... [read more]

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#201 To Whom It May Concern. I am Tobias Adrian, Financial Counselor, Director of the Monetary and Capital Markets Department of the International Monetary Fund, ... [read more]

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#199 Salam Alaikum, We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally a... [read more]

#198 The Bar Council of UK 289-293 High Holborn London WC1V 7HZ DX: 240 LDE Date: 23/09/17 Attention: Victim, In our bid to defend human right globally which... [read more]

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#194 FIRST NATIONAL BANK OF SOUTH AFRICA PHYSICAL OFFICE ADDRESS:- 82 ADDERLEY STREET, CAPE TOWN, 8001 PO BOX 674, CAPE TOWN, 8000 PHONE: +27 738 740 584 FAX: +... [read more]

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#191 Hope you are OK my dear? Please pay serious attention to thus transaction at this stage,because your approved fund is already out of our escrow and will be in y... [read more]

#190 FOREIGN PAYMENT INVESTIGATION DEPARTMENT 4TH FLOOR MARY LAND LAGOS-NIGERIA MOTTO: SECURITY WATCH From the desk of: GEORGE WILSON Attention:, RE: BE CAR... [read more]

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#185 My name is Mr. Mahdi Kaamil. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong ... [read more]

#184 YOU HAVE BEEN GIVEN ENOUGH DAYS AND TIME TO COME UP WITH ONLY $65 BUT NO ANY NEWS FROM YOU TILL NOW WHAT IS REALLY GOING ON?. PLEASE LET ME KNOW YOUR ARRANGEMEN... [read more]

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#181 Why you do that... [read more]

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#179 Bill of Lading & Shipping Documents Kindly find attached shipping documents and bill of lading for current cargo shipment. You have been sent this mail ... [read more]

#178 WORLD BANK GROUP GENEVA - SWITZERLAND,AUDITING UNIT AFRICAN REGIONAL,PORTO-NOVO BENIN REPUBLIC Our Ref: WBA/AGF/I PIX/17 Attend: Beneficiary ... [read more]

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#176 Please forget whatever thing you are doing at the moment and pay serious attention to this transaction so we can finalize every arrangement asap and have your a... [read more]

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#174 This notification message is from the Federal Reserve Bank Dallas,Your name (Name withheld) is enlisted among the beneficiary whose fund was approved for paymen... [read more]

#173 CENTRAL BANK OF BENIN REPUBLIC OFFICE OF THE DIRECTOR ELECTRONICS/INTERNET BANKING DEPARTMENT TINUBU SQUARE COTONOU – BENIN REPUBLIC DEAREST BENEFICIARY. MY N... [read more]

#172 THE FEDERAL RESERVE SYSTEM, CENTRAL BANK OF UNITED STATES, CENTRAL BANK OF UNITED STATE HEADQUARTERS, LIBERTY STREET, NEW YORK, UNITED STATES. Attention ... [read more]

#171 From "Miss Thomas Laureen" Date Thu, 21 Sep 2017 00:40:08 +0900 (JST) Subject Greetings to you and your family, please I am Miss Thomas Laureen 25 years old ... [read more]

#170 My name is Ahmad Rashid, from Aleppo Syria. I am 67 years of age and a retired government official and former personal investor & financial consultant adviser t... [read more]

#169 From: Mr. Godwin Emefiele, Governor Central Bank of Nigeria (CBN). Central Bank of Nigeria Email:cbngovernor10nigeria@gmail.com Dear Friend, INVESTMENT... [read more]

#168 Dear Sir/Madam, Your urgent help is needed. Hurricane Maria is edging towards Puerto Rico, bringing "catastrophic" 160mph winds and dangerous storm surges, a... [read more]

#167 FedEx Express 03610048@fedex.com FedEx Shipment $377836005 Delivered From FedEx Express Subject FedEx Shipment $377836005 Delivered Date 21 Sep 2017 00:... [read more]

#166 Attention My Dear, Your first payment of $5000 Is about to sent today through money gram transfer You are advise to Contact kelvin Morrison with your full infor... [read more]

#165 iprivate25 iprivate25@yahoo.com Hello I have finalized all underground process for us to have smooth and fair transaction,At this juncture I will suggest ... [read more]

#164 Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su país Assalamu Alaikum Wa Rahmatullah... [read more]

#163 DEPARTMENT OF TREASURY DIRECT ACCOUNT IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION) It is my modest obligation to write you this letter in... [read more]

#162 Thanks for your quick response to my email and i appreciate your sincere desire to assist me in executing this investment project.I do assure, that you stand to... [read more]

#161 The mission of the United States Embassy is to advance the interests of the Americans and South Americans, and to serve and protect U.S.citizens and help fo... [read more]

#160 BigCharts.com FROM: MR. SHEIK AHMAD MOAZ AL-KHATIB HAMRA STREET,KALAJO BLDG DAMASCUS ,SYRIA Sir Good tidings I bring to you this You as I hope and believe that... [read more]

#159 Attention: Beneficiary, Good day,I want to bring to your attention,After our meeting of today with the President Republic of Benin, and the Central Bank Go... [read more]

#158 Sequel to my last email,I want to inform you that my own part of the needed fee will be ready by tomorrow for the said account registration/documentation procur... [read more]

#157 I wish to inform you that your name was selected among the people that will receive their Award wining Funds of $2.8M,Will be released to you on a special metho... [read more]

#156 I wish to inform you that your name was selected among the people that will receive their Award wining Funds of $2.8M,Will be released to you on a special metho... [read more]

#155 Dear friend Peace of the lord be with you and your family. It's my pleasure to have contact with you, based on the critical condition I find myself, though,... [read more]

#154 Dear Partner I appreciate your interest and concern over this transaction which will be of immense benefit to both us in smooth conclusion. Please go thro... [read more]

#153 Dear Sir /Madam, Greetings to you in the name of God. My name is Mrs. Barbra Paul Hayward, wife of late Engr. Paul Hayward. My husband died on the 10th of De... [read more]

#152 Dear Valued Customer, This is our second mail regarding the delivery of your two atm cards by the official. In compliance with the agreement we have with t... [read more]

#151 Hello, I hope your weekend was beautiful? Please do not misunderstand me for any reason, my interest here is to see you receive your approved funds and relea... [read more]

#150 Im getting this scam EVERY day...sometimes up to 3x an hour. Its ridiculous.... [read more]

#149 joshuaj.mtarygov@yahoo.com Good day,how are you doing,i hope you are having a pleasant moment with you over there. I am so sorry if i inconvenience you with t... [read more]

#148 Dear Beneficiary, This is to officially bring to your notice that the Federal Bureau of Investigation enhanced by the United Nations has approved your paymen... [read more]

#147 FROM: ROY AND RICHARD CHAMBERS Dear Sir/Ma I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly... [read more]

#146 15/09/2017 Attn: THE CHIEF EXECUTIVE OFFICER THE MANAGING DIRECTOR THE CHIEF FINANCIAL DIRECTOR I am a Mandate to Private Overseas Investors with a comb... [read more]

#145 Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail:jamesfentwistle5555@outlook.com Contact phone number... [read more]

#144 Attn: Dear Fund Beneficiary This is the 3rd time i am sending you, this ATM Visa Card valued sum of US $ 10.5 Million and i have not received any positive re... [read more]

#143 Dear Friend, I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.... [read more]

#142 Thanks for your response. As stated in mt previous email, I want you to act as the beneficiary to my late client's funds (£18.6m). It was most unfortunate that... [read more]

#141 Off course it is a pity that in the past you may have lost huge amount of money to internet fraudsters/dishonest bank officials; Please I do not want you to cou... [read more]

#140 Mailboxcenter ubhatt00@leeu.edu Your mailbox quota is full This may cause your mailbox to be terminated and you will no longer receive more emails. To c... [read more]

#139 Greetings, Currently we are sourcing for investment opportunities for our review and consideration and we provide financial and strategic advisory services t... [read more]

#138 This is to acknowledge the receipt of your email and the content noted.Please read this detailed email very carefully and ask me questions on any area you need ... [read more]

#137 Attention scammed victims Our attention was drawn to the issue of your payment. the Department of Financial Crimes Enforcement Network revealed that you have... [read more]

#136 Good day dear friend, As you are not a nationality of my country; i have a business proposal for you, and it will be for the mutual benefit of the both of us... [read more]

#135 Dear Western Union -Customer, We wish to announce to you that according to our sending record review our data based showed that your name appeared as one ... [read more]

#134 Dear Sir/Madam, We have gone through all files and find out that some foreign Transfers and payments were trapped down unpaid due to your inability to offset... [read more]

#133 RE: NNPC OVER-DUE INHERITANCE/CONTRACT PAYMENT. SECOND QUOTA PAYMENT 2017: Attn: HONORABLE BENEFICIARY. I have being directed by The office of Presiden... [read more]

#132 The United Nation and Government of Benin Republic instructed the Financial institution to arrange your over due delaying fund on the way it will be transfer ... [read more]

#131 I am glad to read from you. This shows your high level dedication and commitment to this course. The sum of $22 Million USD when delivered to you, you will ... [read more]

#130 Hello, I have written this email to solicit your cooperation and partnership in a business that would benefit you immensely. I'd like to name you the bene... [read more]

#129 THE MONEY GRAM OFFICE MONEY GRAM OFFICE has finalize all the necessary arrangement to pay your due funds of $4.500,000 Million USD,and this funds has been ... [read more]

#128 How are you today? I am a Senior Staff of World Bank Regional Office London-UK. I am fully aware of the problems which you have been going through all this whil... [read more]

#127 Lord be with you. How are you doing today? i hope the good mercy of God is upon you and your lovely family. I know this message might look strange or surpri... [read more]

#126 ATTN BENEFICIARY, I AM MRS. ERIN LISA BROWN , WORKING WITH UNITED NATIONS WASHINGTON DC USA ( I AM VOICE OF THE MASSES ) I AM WRITING IN REFERENCE TO YOUR ... [read more]

#125 My Greetings to you, I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep eve... [read more]

#124 From The Federal Bureau of Investigation/Headquarters TO WHOM IT MAY CONCERN, In line with the Irrevocable Payment Release Codes and existing Approval gra... [read more]

#123 Attention Sir/Madam, Sequel to the payment application mandate submitted to this office as well as statutory laws governing the financial institutions in C... [read more]

#122 Dear Friend, I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under t... [read more]

#121 Attention Dear Beneficiary: I am Mrs Ann Juliet from Ministry Of Finance Cotonou (Head office).This is to bring to your notice $4,5million,that after the c... [read more]

#120 Dear, Thanks for your response, I am Personal Assistant to the Minister of Energy and Petroleum Republic of Ghana .I wish to invest the sum of Twenty Two Mill... [read more]

#119 Federal Bureau of Investigation Anti-Terrorist and Monitory Crime Division Edger Hoover Building Washington Dc Customers Service Hours / Monday to Saturday ... [read more]

#118 WORLD BANK GROUP GENEVA - SWITZERLAND,AUDITING UNIT AFRICAN REGIONAL,PORTO-NOVO BENIN REPUBLIC Our Ref: WBA/AGF/I PIX/17 Attend Urgently US$,750... [read more]

#117 Zenith International Bank Plc ATM Visa/Swift Card Unit, Attn. Beneficiary, The President of the Federal Republic of Nigeria through the Zenith Internati... [read more]

#116 Greeting in the Name of God I am Mrs. Magaret Bennett, A widow to the Late Mr.Emmanuel Bennett, I am 65 yrs old, I am a new Christian convert working as a m... [read more]

#115 Attention: This is to officially inform you that on 1st September, 2017 – a meeting was held by COMMITTEE for FOREIGN PAYMENT RESOLUTION for WITHHELD FUN... [read more]

#114 Dr. Frederick Dike Financial System Stability (FSS) Directorate. Central Bank of Nigeria. Good day, Due to your long over-due payment which you have bee... [read more]

#113 Believe me we are going to come out with success and open a joint venture business with this fund. So for us to save time i want you to re-type this applicati... [read more]

#112 Dear Sir/Ma, I have a Deal project for you to handle with me, if you are interested, contact me for more details. Thanks. Charles Darku Personal Ass... [read more]

#111 Attn: Beneficiary. Dear Sir, We received a payment instruction from the United Nation and World Bank concerning your payment of Twenty One Million Five H... [read more]

#110 AFRICAN DEVELOPMENT BANK Tel:+2349076417944 www.adfb.org E-mail: drjameslars22@yahoo.com REF: FGN/LOS/BIS/AACB/ADFB-03/17 Attention: Fund Beneficiary ... [read more]

#109 Attn: Beneficiary of funds We confirm the receipt of Fund Transfer advice from the Nigerian Government to carry out a direct swift transfer of your entire a... [read more]

#108 Dear Beneficiary, A transfer approval has been secured for the immediate transfer of a compensation amount of one million dollars to you following an uncom... [read more]

#107 Good day my Dear friend, This is a proposal in context but actually an appeal soliciting your unreserved assistance in consummating an urgent transaction re... [read more]

#106 Dear Partner, I am the Executive and finance director of Lloyds Banking Group, London United Kingdom. I have more than 250 Corporate Investors attached to m... [read more]

#105 Dear Friend , My name is Barrister. Mrs Lisa Swabi Jr, I and my colleagues have contacted you sometime ago to Assist us secure the release of some money ac... [read more]

#104 Hello, I am writing you this email to solicit your co-operation and partnership in a business that would benefit us immensely. I would like to name you the b... [read more]

#103 We are here to assist you financially to make sure your fund release to you. Financial company in USA is ready to give you loan but you have to pay them bac... [read more]

#102 Dr. Haji Zongo Bill & Exchange Manager African Development Bank Ougadougou Burkina Faso W/Africa Dear Thanks for your consideration and acceptance of assi... [read more]

#101 HELP NEEDED FROM YOU Attention Please Sir/Madam, Please i am seeking for your assistance in fulfill my late husband's last Wish/Will.My name is Mrs.Julian... [read more]

#100 CAN YOU DO ME A HUGE FAVOR? Reply To My Private E-mail Address:(mrsedithahmed119@gmail.com) Dear Beloved Friend, Calvary Greetings in the name of the LORD ... [read more]

#99 Good Day Dear, How are you doing today? However it is not mandatory nor will I in any manner compel you to honor against your will. I am Mrs Joyce Samuel ... [read more]

#98 info westernunion inf.owesternunion239@yahoo.com header.d=yahoo.com header.i=@yahoo.com header.b=AauvMNkx; dkim-adsp=pass; dkim-atps=neutral Dkim-signature v=... [read more]

#97 I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As a senior representative of Exxon that handle contracts rela... [read more]

#96 This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your em... [read more]

#95 Dear good day friend. I greet you with the name in the name of the LORD Almighty the giver of every good thing. Good day and compliments of the seasons, I kn... [read more]

#94 Good Day Dear, Firstly, I apologize for sending you this sensitive information via E-mail. I am Mr. George Culmer from Lloyds banking Group United Kingdom. ... [read more]

#93 Sir/Madam, Attn:| Dear Esteemed Beneficiary, Your Ref №.:| CCMML/NNYC/709/SGT43658/2017:- Ref STATUS:| This Notice Refers To Assign You The Next Of ... [read more]

#92 Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $18.5Million to your Bank account. 40/percent will be your share. No risk involved but ke... [read more]

#91 DONATION FOR YOU May the peace of God be with you and your family. I know it will be a great surprise reading from me today but consider this a divine i... [read more]

#90 IMF Office in Nigeria Mission Chief/Senior Resident Representative 9 Hon. Justice Mohammed Bello St. Asokoro Abuja Nigeria. Attn: Legal Beneficiary, I ... [read more]

#89 Dear Partner, Thanks for your quick response. In my quest to make sure that late Mr. Veghela Rajou hard earned money doesn't end up in wrong hands whereas so... [read more]

#88 Attention. This is to bring to your notice that we have concluded our investigation regarding to the outstanding fund payment in your name and in our finding... [read more]

#87 Supreme Court of the United States 1 First St NE, Washington, DC 20543, USA this is is to inform you that united states government have order all our citiz... [read more]

#86 ATTENTION: I am writing you from Spain. This information is 100% reliable and authentic. I am a lawyer by profession and I am acting as a legal represen... [read more]

#85 Dear, Our Greetings to you, Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us or ... [read more]

#84 Dear Sir/Madam, Am a reputable banker and am closing up with retirement, i have fund i want to invest outside Africa because of political instabilities in al... [read more]

#83 I am Courier Diplomatic Delivery Agent Mr John Harris; I have been trying to reach you on your telephone about an hour now just to inform you about my successfu... [read more]

#82 Attn: my dear I have a business transaction which i will need your assistance, can your be able to assist me move this funds out for investment? Upon your resp... [read more]

#81 DEAR Beloved, I'm Carl Dora PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person. I am married to Dr. Donald Carl A LIBERIAN b... [read more]

#80 Hello, I am Mrs.Maggy Taylor now undergoing medical treatment now.I was married to Dr Kenneth Taylor who was a large scale farmer and owed business before he... [read more]

#79 I'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5MILLION UNITED STATE DOLLARS WAS BROUGHT TO ME B... [read more]

#78 Hello my good friend Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- ... [read more]

#77 Good Day We are writing you from the desk of Mr. Hikmet Ersek, , Chief Executive Officer and President of The Western Union Company,this letter is to notify... [read more]

#76 Dear Beloved, Thank you very much for your kind response and also the video prayer you sent, i really appricate. Please I am really in deep condition her... [read more]

#75 Hello Dear Hello Friend !! I write only to seek your indulgence and assistance, Let me first introduce myself to you, my name is Mr. Eric Stephen, the presen... [read more]

#74 This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund. You will recei... [read more]

#73 I need your help to transfer Six Million Five Hundred Thousand Pounds (6,500,000 GBP) to your country. Reply for more information. Sir Donald Robertson.... [read more]

#72 Hello dear With due respect and heart full of tears we write this letter to solicit your help in migrating to your country, My name is Kenneth Williams and ... [read more]

#71 FROM: DR. HOWELLS JONES. NATWEST BANK PLC . 45 FULHAM BROADWAY LONDON, SW6 1AG, UNITED KINGDOM Attn: THE BENEFICIARY, We have received a cable confir... [read more]

#70 Hello , I am sorry for intruding your privacy. The urgency of this message prompted me to write you. This is regarding an Inheritance transfer of $28.5millio... [read more]

#69 I am responding to your reply to my solicitation. Thank you so very much for considering it worthwhile replying to my solicitation. I am hopeful you will earn... [read more]

#68 Hello my dear. I am very happy to see your letter, How are you doing ? My name is Franca Hari, 25 years, I am African British,, I would take this opportunity... [read more]

#67 From: Rosenberg, Arlene B. Sent: Friday, September 08, 2017 9:42 AM To: Rosenberg, Arlene B. Subject: Loan Offer for low interest rate Loan offer of any a... [read more]

#66 My Dear , May God be with you, Thank you for your message, I want you to know that this project does not select religion but all i need from you is as ... [read more]

#65 I sincerely appreciated every department of your mail,and I thank you very much for taking out your time to respond my mail and request. It is true that w... [read more]

#64 U.S. Department United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention:Beneficiary, Ple... [read more]

#63 I am Josephine James 22 years old from Calgary Canada writing from Ivory cost Please i want you to assist me in investing a total amount of 5.5 million Dollars ... [read more]

#62 Hello My Dear, I have been in search of someone trustworthy to discuss this most important matter with, so when I saw you online something in me told me that... [read more]

#61 From the deck of Justice Friday C. Nwoke Vice President Ecowas Community Court of Justice No. 10., Dar es Salaam Crescent, Off Aminu Kano Crescent, Wuse II... [read more]

#60 ​Dear Sir, I am Mr.George Andrew.I have a Proposition involving an investment initiative in your Country to discuss with you,It will be of mutual benefit to ... [read more]

#59 Dearest Wolfgang This is Mercia Akume from Cote d'ivoire ,it has been some time now, I start by saying thank you for you accepting my proposal at the first p... [read more]

#58 Complement of the day From Bianca Omotala West Africa Abidjan Urgent Transfer Dearest one It is my pleasure to seek your opinion and also to confide in y... [read more]

#57 “Our tax code is a giant self-inflicted economic wound,” the President said. “In the last ten years our economy has grown at an average of only two percen... [read more]

#56 We have just received a notification regarding your tax filing from the headquarters which will get expired in next 24 working hours and once it yet expired aft... [read more]

#55 Serious allegation pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before taking any legal ac... [read more]

#54 +12026090306: WARNING:IRS is filling lawsuit against you, for more information call on +1-2097592486 on urgent basis otherwise your arrest warrant will be forwa... [read more]

#53 +18886457760: Student alerts: Your student loan is flagged - pending verification. Call now at 626-210-4168. Reply STOP to opt out.... [read more]

#52 We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your tra... [read more]

#51 Hello Dear, We have finally arranged to deliver your due compensation worth $5.2 Million USD. The Diplomat is already in Lax International Airport in Califor... [read more]

#50 www.instagram.com Congratulations To you, We want to officially Announce to you and also congratulate you for Emerging as One of our lucky winner on our on... [read more]

#49 UNITED NATIONS FOUNDATION Hon. Kofi Annan UN Registrar/Peace keeping P O BOX 4325, Accra, Ghana. Attn: Appointee, We are officially informing you... [read more]

#48 Dear partner, Your Bank Draft worth of $15000,000.00 Million usd has been credited in ATM MASTER CARD by the issuing Bank, be inform that you can use the ... [read more]

#47 My Dear, From Mrs. Loveth Konnia. I belief that you can help in setting up a charity foundation for the benefit of mankind, I wish to establish a charity... [read more]

#46 THE MANAGEMENT OF ECO-BANK (PLC) REPUBLIC OF BENIN. Wishes to inform you that we are in receipt of our ATM Master Card issued in your favor with amount of $5.... [read more]

#45 Dear Sir, Your outstanding funds originated from unaccomplished foreign remittance. The responsibilities of credit analyst include analyzing credit data and ... [read more]

#44 Dear Customer. We can get a head with the bank to bank transfer as soon as you Comply with our terms and conditions in other words as soon as you follow ou... [read more]

#43 United States Department Of Justice 935 Pennsylvania Ave, NW Washington, DC 20535 Dear Beneficiary, YOUR COMPENSATION ($8,500,000.00) PAYMENT APPROVED... [read more]

#42 INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS TINUBU SQUARE, MARINA BENIN. Our Ref: CBN/IRD/CGX/NNPC/021/06 During the Third Quarter Payme... [read more]

#41 SCAM VICTIMS COMPENSATION PAYMENT Please be informed that your long awaited compensation funds payment, Eight Million,Five Hundred Thousand United States D... [read more]

#40 Attention Pls, I am sure you received my previous message with full understanding of what is expected of you? I am sure you are aware of the request for the... [read more]

#39 Dear Friend I am sorry to encroach into your privacy in this manner.My name is Desmond Hester an American soldier serving in the Military with the 1st battal... [read more]

#38 I am Dr.James Williams Director of World Fund Management and reconciliation. I decided to contact you because of the prevailing financial report reaching my o... [read more]

#37 Dearest One Thanks for your response,I appreciated your willingness to assist me,I know this will mark the beginning of our great relationship in what we a... [read more]

#36 ANTI-TERRORIST MONETARY,CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVA... [read more]

#35 Good Morning, How are you? hope fine. In continuation with the receipt of your mail today being August 16th 2017 in regard to your Fund payment of US$10,000... [read more]

#34 How are you? My name is Miss Rose Bamba. I am 20 years old girl,I came across your email during my search and I will like to discuss something important and con... [read more]

#33 From Mohammed Babangida Let me introduce myself to you. My name is Mohammed Babangida. I live in Abuja Nigeria. I am contacting you based on a business whic... [read more]

#32 We are team of Lawyers, members of the World Bank, IMF. Human Rights Watch, Human Rights Watch investigates human rights abuses in which international financial... [read more]

#31 My Dear Good Friend, There is US$250m we can take advantage of, for our mutual benefit, 85% FOR ME AND 15% FOR YOU, BEFORE THE INVESTMENT BY YOU IN YOUR COUN... [read more]

#30 Hello My Dear Thanks For Your Respond Assalam Alaikum,my dearest one, I'm Miss Fatima Ahmed (never married), i am 25 years old here I attached is my pict... [read more]

#29 HELLO DID YOU RECEIVE MY EMAIL? I seek your cooperation in a business transaction between Both of us as partners, more details will be giving to your once yo... [read more]

#28 Hello, My name is Mr enitan camara , i am a banker and I would like you to stand in as an appointed beneficiary to my deceased client who left a deposit of abo... [read more]

#27 Anti-Terrorist and Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenu... [read more]

#26 Dear Friend info, My name is Mrs. Blessing Helen. Larmond., i work with the BANK OF AFRICA (BOA)here as a Manager in (Telex/Computer Section) BOA is an APEX ... [read more]

#25 ARE YOU THE OWNER OF THIS EMAIL? Attn: Beneficiary, Sorry for the delay in your inheritance payment, because of the distraction we have from Prof Charles... [read more]

#24 I hope this mail gets to you in good faith.. Good Day, I hope this mail gets to you in good faith. Let me start by introducing my self to you, I am Rev... [read more]

#23 ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC NIGERIA Independent Corrupt Practices and Other Related Offenses Commission United Nations Approved Anti-... [read more]

#22 Attention Pls I am writing you from the National Commercial Bank of Saudi Arabia,from the office of the Chairman regarding your fund in our custody. Your... [read more]

#21 Dear, My name is Mrs. Mabel Shepherd,I am a United States citizen, I reside in Sebastopol,California and my residential address: 401 Pleasant Hill Ave N Seba... [read more]

#20 U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices Address: 1210 Corbin Street Elizabeth, NJ 07201 Email address: uscusto... [read more]

#19 Confirmation of Deed Assignment Complete this message We received the payment approval in your favour from the Presidency, Following this development, i h... [read more]

#18 Compensation Payment Attention: Beneficiary This is to official inform you that we have been having meetings for the past months now which ended some week... [read more]

#17 Return-path from fwd31.aul.t-online.de (fwd31.aul.t-online.de [172.20.26.136]) by mailout06.t-online.de (Postfix) with SMTP id 61E9B41DCE2C; Sat, 26 Aug 2017... [read more]

#16 AFRICAN DEVELOPMENT BANK Tel:+2349076417944 www.adfb.org E-mail: mrskoffi2@anpa.name REF: FGN/LOS/BIS/AACB/ADFB-03/17 Attention: Fund Beneficiary ... [read more]

#15 Hello, Please I want u too read these letter carefully & I must be sorry 4 barging these message into ur mail box without any formal introduction due too t... [read more]

#14 Attention Beneficiary. This is to inform you that after the meeting held in my office yesterday which consist between the United States Embassy and the U... [read more]

#13 ATM cards contains teh sum of US$10,7,000.00 -- Greetings, I'm Mr. White Smith, the new appointed Delivery person of Regular delivery DHL Office br... [read more]

#12 UBA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Attention: Sir/Madam, Due to the petitions received by the UN, I the New Secretary-Gene... [read more]

#11 APPROVED SETTLEMENT NOTICE ICPO BENIN REPUBLIC IN CONJUNCTION WITH ICPC NIGERIA Independent Corrupt Practices and Other Related Offenses Commission Unite... [read more]

#10 Welcome to our Private Placement Portfolio, We represent high profile and transparent investors from the Gulf Region who welcomes lucrative opportunities pre... [read more]

#9 Dear God's elect , I received your reply to my request to work for God. I really appreciate your honour to my call to work for the Lord God. I am touched... [read more]

#8 Hello Dear, I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am ... [read more]

#7 Return-path Received Sun, 13 Aug 2017 11:01:41 -0700 (PDT) from [84.19.27.240] (port=51141 helo=WIN-I0IGOFEMB6I) by server3.yousssef.com with esmtpa (Exim ... [read more]

#6 -- Chairman Economic & Financial Crime Commission (efcc) Foreign Operations Dept, You are receiving this message from Economic and Financial Crimes Commi... [read more]

#5 Sir/Madam, Attn:| Dear Esteemed Beneficiary, Your Ref №.:| CCMML/NNYC/709/SGT43658/2017:- Ref STATUS:| Read Notice For Your Payment Order From Weste... [read more]

#4 Global Fund Concept 56 Broad Street Lagos Nigeria Tel: +234 814 714 5792 Good news for you. Today the African Ministers of Finance had a meeting organiz... [read more]

#3 FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C FRAU... [read more]

#2 Attention Customer, This is to inform you that a Lottery Winning payment in the amount of US$12,000,000,000.00 (Twelve Billion United State Dollars) was le... [read more]

#1 Dear Beloved, I suppose this letter may come to you as a surprise, but I beseech you to take your time and go through the content carefully as the decision y... [read more]

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Every year, millions of emails, phone calls, and text messages are received with fraudalent activity that convinces people to hand over their identity and hard earned money with just an email or two. Types of scams include lottery, charity, work-from-home schemes, get rich quick schemes, and many more. These scams are worldwide and the location of these scammes may vary. The fact that these scams continue and are only getting more clever and more abundant are because they are working. With natural disasters and other events happening frequently every year, there will always be scammers looking to cash in on the situation at hand. This website was created to try and help curb or stop scams completely. This website allows for you to share your scams and stories with us while remaining anonymous. We are just looking to spread the word to prevent people from falling for these tricks and being scammed.

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