Scam #154 4/24/2019 12:54:00 PM

With the compliments of this day, I am writing to introduce myselve to you, and share an information with you. which I believe should be mutually beneficial. My names are DR MRS GRACE MORGAN. a consultant of the ecuador National Petroleum Corporation, ENPC. The information I want to share with you is this; our government has through the finance ministry of ecuador authorized the last payment of US$49M (fourty Nine Million,United states Dollars) for contract No.FGN/ENPC462PED72XX/008.

However, unknown to the government, this last part of the money is the inflated/excess amount of the contract value which we manipulated for our own advantage. My agreement with the contracting firm was to have this excess amount as my own share of the contract fund. as an officer incharge of procurment that help there company in getting the big comtract. I am now writing to solicit for your partnership to facilitate the transfer of this fund to a safe bank accounts away from here for a mutual benefit as a widow with 4 children age 70 years old without any help from any where .I will be going on retirement soon in the july this year.

Please note that the nature of your business does not matter for your participation. What is very important is your honesty and if i will trust you with this fund on i come over immateily this fund credit into your account. It would interest you to know that the original contracting firm has since been paid their due contract amount and leaving the excess value as yet unclaimed debt in the ENPC contract paying Bank according to our agreement with them. Your firm or profiles shall be presented by a normal process as the sub-contractor to the original contractor, and demand that this excess amount will be paid to you. You will have 15% of the total fund when transferred. Let me state here that this message is strictly for you alone. If you have read and understood me clearly, Then I would like you to forward to me the following informations for the easy transfer of this

1.Your company name and your address,.
2.Your personal telephone number.
3) your age and occupation and position .

i am assuring you that all necessary machinery have already been put in place with the officials of the Federal Ministry of Finance Ecuador for a successful deal.. I have to state that because of the confidential nature of this business, all correspondences shall be by email first. ( )

Your earliest response is


Post Spam Content

Scamming Is Big Business

Please become part of our community and report your emails, text messages, and phone calls to us by posting them on our website.

There is no registration and no editing of posts. Simply post content that you come across from spam emails, text, or phone calls, or share personal stories to help others.

Feel free to support our cause and this website and make a charitable donation to help us keep it running!

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.

Our mission is to expose as many scammers and scams as possible in order to protect you.

Facts about scamming:

You may not think you could be scammed, but it happens all the time. The slightest hint of generosity on your part could result in your entire life savings and identity being stolen.

Most commonly scammed people:

Major companies are scammed out of millions of dollars every year, including Facebook and Google, who are no strangers to scam artists tricking them into paying large sums of money.

Top countries involved in scams:

  1. Latvia and Nigeria
  2. Egypt
  3. United States
  4. Mexico
  5. Ukraine
  6. Hungary
  7. Malaysia
  8. Colombia
  9. Romania
  10. Philippines

Most common types of scams:

98 spam emails and most prominent keywords:

Helpful Resources

Consumer Information - Scam Alerts

Consumer Information - Phone Scam

Text Message Spam

Scams affect all of us

How Can I Identify a Phishing Website or Email?

U.S. Visas: Fraud Warning

Online Banking Email Fraud

Internet Phishing Alert Online Safety

Have You Received a Scam Phone Call?

Slam The Online Scam Statistics