From: INTERNATIONAL MONETARY FUND” <garryfuksd@yahoo.com YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 LAGOS STATE, Abuja Nigeria Email(mrjohnlee24@yahoo.com) TEL +2347061888479 INSTRUCTION TO RELEASE YOUR FUND ATTENTION: This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been … Continue reading
Category Archives: Scams
Scam 155
From: ALICE KIPKALYA” <alicekipkaly33@gmail.com> Hello My Dear, Good day , I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust and humanity, I have decided to contact you after much thought … Continue reading
Scams 151-154
From: Mr.Peter Lee.” <petrlllee@gmail.com Greetings, My sincere apologies if this letter causes any form of Irritation or embarrassment or,i would want to demand a high level of maturity from you while reading this letter. I got your reference in my search for someone who suits my proposed business relationship. I am proposing a very high … Continue reading
Scams 143-150
v:shapes=”_x0000_i1025″> _____ 1 From: Wells Fargo” <security@department.com Dear valued customer, For your security, your Wells Fargo account has been temporarily suspended because of too many failed login attempts. To regain access, follow the link below: https://online.wellsfargo.com/signon?LOB=VERIFICATION WellsFargo- Security Department Wells Fargo is committed to provide a safe and secure way for you to access your bank account … Continue reading
Scams 138-142
From: Yahoo Security Service” <mailbot@yahoo.com Dear Customer, Yahoo has been receiving complaints from our customers for unauthorized use of the Yahoo Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from scam and fraud. Due to this, you are requested … Continue reading
Scam 137
Hello, How are you doing? I’m sorry to bug you with my present situation but I trust I can confide in you at this time.I had to make a sudden trip out of the country toMadrid Spain for a seminar/conference.I really hate to ask, but I need a favor from you as i am having some … Continue reading
Scams 132-136
From: infochan9@yahoo.com.hk Dear Friend, I am Dr. John C.C Chan a Korean Republc, happily married with children, and i am a Director of Hang Seng Bank Ltd, in charge of the International Remittance department. I have a confidential business you of 25.5 million dollars for you. Please endeavour to reply me if interested johnccchan1@aol.com Thanks, … Continue reading
Scams 129-131
From: “Mr Moses” <mrmosesjohn@gmail.com Greetings From Mr.Moses, Dear partner, I know that this message may come to you as a surprise since we have never met before. However, I decided to reach you through email due to urgency and confidentiality which my proposal demands. I am Mr. Moses , A Banker, and Head of Operations … Continue reading
Scams 121-128
From: “jrh-it@sbcglobal.net” <jrh-it@sbcglobal.net I need your help in this Lucrative business,40/60 percent of the whole sum. If interested, please mail me. ___ 2 From: mr.fred Obi” <mr.fredobi@yahoo.com Dear Friend, I did not forgot your past efforts and attempts to assist me, now I’m happy to inform you that I have succeeded in … Continue reading
Scams 118-120
From: Mrs Sara Carney Fundation” <saracar@info.com Hi,I am Sara, I’ve been diagnosed with cancer and it has eaten deep into my system, I have undergone laryngectomy,now I’m dying.I have decided to donate the sum of $18.7 million to you for the good work of the lord.I am also donating my body after i am gone … Continue reading
