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 firstname.lastname@example.org (thanks to those who have)
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Saturday, May 26, 2012
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION! - ECONOMIC AND FINANCIAL CRIMES (email@example.com) [firstname.lastname@example.org]
YOUR RECEIVING ADDRESS...............................
YOUR TELEPHONE NUMBER..................................
YOUR ID/ INTERNATIONAL PASSPORT.........................
RE: FINAL NOTIFICATION REGARDING YOUR FUND - Mrs. Janet Napolitano (email@example.com) [firstname.lastname@example.org]
Sunday, May 20, 2012
|Mrs Rose Martins|
Dear Beloved In The Lord,
I know that this mail may reach you by surprise. As we don't know ourselves previously, Please dear read carefully and your help with TRUST i need now. I am the above name person. I am married to (Mr.EDWARD MARTINS) who work with Ambassador of Philippine for nineteen years in Cote D'Ivoire. We were married for fifteen years without a child. He died in December 27th 2008 after a brief illness that lasted for only two weeks. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. but When my late husband was alive, he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote D'Ivoire which he declare and register it as family valuables. Meanwhile, i have not tell anybody about this money. I am telling you about it reason that i want you to assist me use the fund for the work of GOD. Even do you are not a Christian. that is not a problem to me what i want is for you to use it and help the helpless people around you to help the orphanages, widows, and motherless children. Right now i am hospitalized here in London because of my health condition Recently, my Doctor told me that i have serious sickness which is Cancer problem.The one that disturbs me most is my stroke sickness Having known my condition I decided to donate this fund to you to utilize this money for charity work. I also want you to know that this matter is %100 RISK FREE because I have all the deposit documents with me.all I needs is your seriousness to handle this matter with all your mind, So please i am waiting for your urgent reply so that i will give you all the information about this money. Remain Blessed always
Mrs Rose Martins.
Re:Attention Beneficiary, - Mrs. Asha Rose Migiro (email@example.com) [firstname.lastname@example.org]
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $3,500,000,00 This includes every foreign contractors that may have not received their contract payment, and people that had an unfinished transaction or international businesses that failed due to Government problems.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible.
However, it is our pleasure to inform you that your fund has been approved and upgraded into an automated card (ATM INTERNATIONAL VISA CARD).
The ATM Card Value is $3,500,000.00 USD Only. You are advised that a maximum withdrawal value of $15,000.00 USD is permitted daily.
And it is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world, contact the delivery representative below for more information.
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department.
Therefore, you should send him your
CURRENT MAILING ADDRESS.........................
YOU ARE ADVISED TO CONTACT THE APPOINTED PERSON FOR THE DELIVERY BELOW;
Person to Contact: Richard Ebems,
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned delivery representative via telephone or email.
Making the world a better place
Mrs. Asha Rose Migiro
United Nation Envoy
From Miss.Aisha El Gadaffi
Let this message not surprise you, I am contacting you due to the problem my family is
presently having in my country Libya; a problem that is getting tougher everyday. My half
brother Saif al-Arab is dead, killed by NATO air strike, and the rest of us are endangered.
I am Aisha Gaddafi one of the daughters of Muammar Gaddafi, the embattled president of
Libya, I am currently residing in one of the African Countries, unfortunately as a refugee.
At the meantime, my family is the target of Western nations led by America who killed my
father. Our investments and bank accounts in several countries are their targets to freeze.
Insha Allahu, I will make you a part of my family heritage,if you can help me out at this
difficult time of my life. All I need from you is for you to open an online account in at
least 2 banks, one in USA OR EUROPE. I have accounts with big sums of money in these banks.
All you you need to do is to open an online account with these banks and I will transfer all
my money to your accounts. I don't want anybody to know about this or my accounts will be
freeze. There is an international conspiracy to seize our family accounts/investments around
If you are interested to assist me in this regards kindly get back to me as soon as possible
for more details on how to proceed. Needless to say that I will compensate you Handsomely
once the transfer is effected into your nominated bank account. I want you to assist me get
this part of my money ($22,500,000.00) out of one of my account with the help of my lawyer
who i will instruct to change everything in your name and transfer the money into your
account. I will give you 30% of the total money if you can help me get this deal done. Where
i am now, i can not disclose it and no telephone calls because it will be monitored. We can
only talk via email so that i will give you all the information's you may
need to complete this deal.
I want you to be fast in what so every you want to do, so that we will remove this money
from the account before the Libyan Government/ USA and UN frozen my account. According to
the information we got, the Libyan Government has put money on our head that any one who can
tell them were we are will get the money so my dear, let this issue be very TOP SECRET
between me and you. I am looking forward to hear from you, feel free to contact me on this
email address (email@example.com)
Millbank Tower, 12th Floor
21-24 Millbank, London SW1P 4QP
Compliment of the day.
My name is Mr. Harmony Brown a Senor staff of the World Bank Auditors, My office monitors,and inspect all internal bank to bank dealings and foreign Transaction in Asia,Europe and Africa Regions,During our inspections we discovered some dormant accounts with a huge amount in it that belongs to Mr. R. A. Dumore, who died as a result of an industrial accident in his energy & gas exploration company on the 11Th December 2004.
Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has no (cohabitant) attached to it as it is hurriedly open as a business account. Definitely, this fund will be confiscated by the banking code of ethics if it remains dormant for a period of  year without any claims. In this regard, I earnestly need your full cooperation in transferring this money out of the bank to avoid
the bank confiscating this fund. I am contacting you based on the above subject matter,Based on your profile and capability in keeping secret I am seeking your consent on this confidential business investment proposal, I want to present you as the next of kin of the investor(cohabitant) to the bank to receive the funds into a business/private bank account,all the information's regarding to the deposit and the account details I will forward it to you which you will use to officially write to the bank for the claim of the funds.
Note: My involvement will be strictly confidential, as a world bank staff am not suppose to reveal such classified information, I am doing so to you based on your maturity and capability to safeguard this funds,the sharing ratio is 50/50 my own share will be with you for the period of three years by that time I will retire and you have my authority to invest my own share in any profitable business venture you deem necessary which we shall share the profit every end of the year. If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest in the transaction with your full name, complete address and your private telephone number.This transaction is 100%risk free and all parties involved is adequately protected.
I will make further contacts and full explanations to you thereafter.
World Bank Auditors
Sunday, May 6, 2012
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE - FEDERAL RESERVE USA (firstname.lastname@example.org) [email@example.com]
FEDERAL RESERVE SYSTEM
INTERNATIONAL REMITTANCE DEPARTMENT
2001 C ST, WASHINGTON D.C
OUR REF: FRUSA/IRD/CBX/021/11
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the pending
contract/inheritance payment on your behalf which came from Africa in the tone of $5.7 Million Dollars . Please as a matter of urgency, you are
required to verify the following information and inform us if you are aware or know anything about this:
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong,whose nformation is below, to claim and receive the
payment on your behalf ? 2. Did you sign any "Deed of Assignment" in his favor thereby making him
the current beneficiary with the following account details: Account Name: Indo-China Group Ltd,A/C #USD114-1025567-8, Bank Name:
Standard Chattered Bank, Hong Kong,Swift Code: SCBL 11K111.
Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to
come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
We wait to hear from you soonest, and be rest assured of our professional
Mrs. Cynthia Gray
Our Ref: EU/UN/GE-SW/ (Your Ref: CITIBANK/LONDON/CTB CODE:511) ( GNC/3480/02/2012) - (MRS SUSAN RICE (SUSWEREWQ@UNO.COM) [firstname.lastname@example.org]
I am sending you this mail in good faith. I am Dorothy Armstrong, an America citizen currently undergoing medical treatment for cancer. My late
husband was a contractor with the United Kingdom consulate for many years before he died in 2002. We had an account with a financial institution in
Europe where we deposited all our assets and life savings worth (US$6.5M) for a fixed period. I have just been informed by my doctor that I only
have few months to leave due to the cancer illness.
Having known my condition that will not allow me claim the funds personally; I have decided to nominate you as my beneficiary since the
financial institution have now written me that the length of time agreed upon to hold my funds is now expired. My desire and purpose is for you to
promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country and to upset my medical bills.
Please assure me that you will act accordingly. I encourage you to email me (email@example.com) for more information.
In His Arms.
Mrs. Dorothy Armstrong
Address: Rue de Secogi Cocody.
Abidjan Cote D’Ivoire.
Dearest in Christ,
I am Mrs.Sarah Nzi from Kuwait. I am married to Mr. Josiah Nzi, Who worked with Kuwait embassy in Ivory Coast for eleven years before he died in the year 2006.we was married for Eighteen years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$ 4.7 million dollars in a Bank here in Abidjan Cote D’Ivoire. Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote D’Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and Truth. Please assure me that you will act accordingly as I Stated herein and please always be prayerful all through your life.
I hope to receive your reply.
Remain blessed in the Lord.
Yours in Christ,