Welcome to the Scam Email Database.
A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.
Use the Search Database box to search for names, amounts & places etc.
To submit a scam email forward it to email@example.com (thanks to those who have)
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Thursday, May 15, 2014
My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos-Nigeria. I contacted him in Lagos-Nigeria and he explained everything to me.
Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
Friday, May 9, 2014
My name is Mr. Silas Chukwu, the chairman of the Foreign Contract Review Panel. This office was inaugurated on Friday, 5th August 2013, by His Excellency President Jonathan Goodluck.
The purpose of this office is to redeem the battered image of this country (NIGERIA) by looking into the affairs of all the foreign unpaid debts/contractors who have successfully completed their contract here in Nigeria. It might interest you to know that we stumbled into your file with CONTRACT No:- NNPC/PED/KAD-PHR/X4356/99 and from our investigations, we uncovered that your funds has been approved for payment by the Presidency and Professor Lamido Sanusi, the Governor of Central Bank of Nigeria.
With due respect to your person
and much sincerity of purpose I make this contact with you
as I believe that you can be of great assistance to me. My
name is Sir. Mike Ouedrago from Ouagadougou Republic of
BURKINA FASO, West Africa. Presently I work in the Bank as
telex manager. I have been searching for your contact since
you left our country some years ago .
I do not know whether this is your correct email address or not
because I only used your name initials to search for
your contact in the internet .In case you are not the person
I am supposed to contact , please see this as a confidential
message and do not reveal it to another person but if you
are not the intended receiver, do let me know whether
you can be of assistance regarding my proposal below because
it is top secret.
We are a legal and resource and asset management firm. We are under mandate by the government of South Sudan to screen and refer prospective companies and individuals for crude oil lifting and sales licenses of Dar Blend Crude Oil up to 1,000,000 barrels monthly for 2 years.
The license attracts a $5 per barrel commission. This amount is expected as gross income on a monthly basis throughout the remaining duration of the license.
I am hoping we can talk more with the view of working together on this project.
Zeus Holdings & Co.