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 moreafricanscams@yahoo.com (thanks to those who have)

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Friday, October 5, 2012

IRREVOCABLE PAYMENT ORDER VIA ATM CARD. - Ryan Powell (ryanpowell@yahoo.com) [revjuliusbenson@rocketmail.com]

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

Attention Beneficiary

  IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

We have actually been authorized by the newly appointed United nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD.We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment .However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through ATM CARD.. You are therefore advice to contact:

Rev Benson Julius, Director ATM Payment Department,Central Bank of Nigeria.EMAIL
ADDRESS: revjuliusbenson@rocketmail.com

Contact him now for the delivery of your ATM card.As soon as you establish a contact with him,an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1) FULL NAMES

2) ADDRESS

3) PRESENT OCCUPATION

4) AGE

5) EMAIL ADDRESS

6) DIRECT CONTACT PHONE NUMBER

7) GENDER

NOTE: YOU ARE ADVICED TO FURNISH Rev Benson Julius WITH YOUR CORRECT AND VALID DETAILS.ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $3.2 MILLION. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev Benson Julius as directed to avoid further delay.

CONGRATULATIONS..

Sunday, September 23, 2012

(no subject) - Allen Violet Large (cenank@erciyes.edu.tr) [l.allenviolet@yahoo.ca]


Dear Sir/Madam,
 
This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. 
If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations( l.allenviolet@yahoo.ca )
 
You can verify this by visiting the web pages below.
 
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
 
Goodluck,
Allen and Violet Large
Email:  l.allenviolet@yahoo.ca
 

Friday, September 21, 2012

From: General Raymond Odierno - General Raymond Odierno (raymondodierno316@aol.com) [generalray77@yahoo.co.jp]

Greetings,

 I know you will be surprised to read my email. I got your contact from your Email domain, apart from
 being surprise you may be skeptical to reply me because based on what is happening on the internet
 world, one has to be very careful because a lot of spammers are out there to
 scam innocent citizens and this has made it very difficult for people to believe anything that comes
 through the internet but this is a different case.lf you are willing to show me your honesty and trust, I
 think I will be able to trust and work with you. I am an American and you should be rest assured that I
 cannot be involved in scam.

 My name is Ray Odierno,a General the U.S. ARMY , which was deployed to Iraq at
 the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see
 the site below for more information,

 http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-

 celebrations_n_1176330.html
 http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/

 But I refused to come along with them irrespective of the fact that the war has
 ended. The reason for this is that I deposited two consignment boxes with a security company in
 Iraq. As a result of this, I have to escape and stayed behind to make sure that
 I am able to get these boxes moved to United State with the help of prudent Red Cross Officer who
 traveled to Washington DC for an official meeting for a war report,
 Please, I want this to be between me and you Since I am at large.To Prove my
 sincerity, you are not sending me any money. Because most of this scam is about sending money.

 Though, I would like to hold back some information's for security reasons for
 now until you have found time to visit the BBC website stated below to enable you have an insight
 into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

 http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
 http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm

 (VOA NEWS)AHI LE DIGO LOS DATOS QUE USTED

 Also, could you get back to me having visited the above website to enable us
 discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable
 sending this message to you without knowing truly if you would misconstrue the importance and decides to
 go public. In this regards,I will not hold back to say that the essence of this message is strictly for
 mutual benefit between you and I and nothing more.

 I will be vivid and coherent in my next message in this regards, meanwhile,
 could you send me an email confirming that you have visited the site and that you have understood my
 intentions? I would like you to get back to me with with the following information's;

 1. Full Name
 2. Address
 3.Occupation
 4.Age

 I do not need your telephone number because I cannot call you, we can only
 communicate through email. I will await your reply via my email.

 Best Regards
 General Raymond Odierno

FAMILY CARE NEEDED - Mr. Abdulkader Maroof (hungjuan@singnet.com.sg) [abdkaderroof@yahoo.com]


Good Day,

I am Mr. Abdulkader Maroof Omar Uqba a
member of a strategic committee in a major
industry in  Iraq, I seek your partnership
because of an urgent need to move my family
out of Iraq due to the deteriorating
security situation and the strong prospect
of a civil war,if the U.S. finally pulls out
their troops.


Its just based on partnership for me to
leave iraq with my family To indicate your
interest or request more details, please
contact me by e-mail: abdkaderroof@yahoo.com

Sunday, September 16, 2012

WINNING NOTIFICATION. - BRITISH PETROLEUM AWARD (service@pina.com.tw) [claimsagent@btpetrol.com]

Your email address emerged as a winner in the British Petroleum Company Award 2012 with the lucky number: 09 14 24 25 42 48 (05).

And as a result you have been granted the lump sum payout of 700,000.00 Great British Pounds. Contact your claims officer: Dr. Harry Peterson on Email: claimsagent@btpetrol.com you are to forward the below details to enable him clear your file for immediate payment:

1. Full Names:.....{}
2. Address:.....{}
3. Age: ......{}
4. Sex:....{}
5. Marital Status: .{}
6. Occupation:.....{}
7. mobile numbers: ....{}
8. Fax number:......{}
9. Country: .....{}
10.Amount won.....()
11.Email address...()

Sincerely,
Online Coordinator.

Friday, September 14, 2012

TRANSACTION NOTIFICATION. - UNITED NATIONS HEADQUATERS (barristerbernard@lawyer.com) [info.un.dept.consultant@gmail.com]

2ND QUARTER PAYMENT NOTIFICATION
 {OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES FAMILYGRANT

PAYMENT}
 UNITED NATIONS. (UN.)
 REF: UN/IRD/NX/751X109/012

                                                    TRANSACTION NOTIFICATION

Attention Dear Beneficiary

 My name is  Dr.James Brown, A senior social worker for the united nations

(UN) .Please confirm this as quickly  as posible.

Did you authorise mrs LINDA LAWRENCE from USA to claim your family grant

funds of $1,500,000 (One million five hundred thousand dollars)?

Because she was in our office today with her account information to claim your

family grant offer from the united nations,and below is her account details

where she wants your funds remmited into

 Name on Account: Linda Lawrence.
 Bank: Chase Bank.
 Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
 Acct.#: 1010246561978
 Routing#: 053207766
 Swift Code: pnbpus76
 she is trying to pay all the charges for your funds and claim It.
 Please your urgent confirmation is highly needed now before Your funds will

be released to the Wrong Person Within The next 48 hours, and please if you

know that you never instructed her kindly get back to us immediately For Next

Action.
  *Re-confirm the following Information's for immediate release of your family grant

funds:
 1) Your full name.
 2)  Mobile telephone number
 3) Occupation
 4) Age and marital status.
 5) Mother's full name
 6) Copy of int'l passport, driver's license, or any valid ID card
 7) Next of kin

 Please quote this payment codes (UN/FGOF3124-FILE111-UN) in all

conversation or else you will not be recognized as a beneficiary of the family

grant offer.
Thanks
Dr James Brown
senior social worker for the United Nations(UN)