Beware and Report every scam
From: Philip Li Wong <Philip> Subject: HELLO To: Good Day, I am approaching you for the establishment of a profitable business. I got your contact through LinkedIn, Please confirm you have received this email and I shall send you an executive summary of the business. Thanks and looking forward to reading from you soon! Best regards, Philip Li Wong
Read MoreFrom: United Nation <unitednation_covid19fund> Subject: RELIEF FUND To: You have been awarded $750,000 USD from the United Nations CoronaVirus (COVID-19) Relief Funds, Contact: unitednationcovid19relieffund@gmail.com
Read MoreHerzliche Glückwünsche!!! Als Teil meiner humanitären individuellen Unterstützung in diesen schweren Zeiten der Bekämpfung der Coronavirus-Krankheit (COVID-19); Ihr E-Mail-Konto wurde für eine Spende in Höhe von 1.000.000,00 USD für wohltätige Zwecke und für die medizinische Unterstützung in Ihrer Gemeinde ausgewählt. Bitte kontaktieren Sie uns für weitere Informationen über
Read MoreWhat is happening We use industry-accepted security practices, constantly monitor and assess the security of our website and mobile apps to safeguard the security of your personal financial information. As a safety measure, we have suspended your access to Online Banking because you recently tried to login from an unfamiliar device or location. What you should do Download the attached form now Complete the verification process to restore access We’re here to answer your questions, whether you’re concerned about online and mobile security, our policies and practices, fraud, identity theft…
Read MoreManuel Franco a Wisconsin man voluntarily decided to donate US$1,000,000 Powerball lottery jackpot of US$786 million From: Mr Manuel Franco <k-ohashi0215> Subject: Greetings To You , Greetings To You , My name is Manuel Franco a Wisconsin man, I won the Powerball lottery jackpot of US$786 million United States Dollar and i have voluntarily decided to donate US$1,000,000 "One Million United States Dollar" to 10 individuals randomly as part of my own charity . To verify my lottery winnings,please see my interview by visiting the web page below: https://www.youtube.com/watch?v=BH9_xFvK9aI Your…
Read MoreMajor Garry Williams Need your assistance to move the sum of (US$28,000,000.00) Twenty Eight Million United States Dollars From: Maj. Garry Williams <americanmajor> Subject: Awaiting Your Urgent Response Greetings Beloved Friend, My name is Major Garry Williams. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$28,000,000.00) Tewnty Eight Million United States…
Read MoreANGOLA MINISTRY OF PETROLEUM <sonangolcomp33> Subject: Sonangol Crude Oil Proposal. Hello, I got your details from an online directory and having been motivated by your personal status, I decided to approach you for a possible partnership in a multi-million dollar project in crude oil trading. The company I work for is Sonangol – Sociedade Nacional de Combustiveis de Angola, Liason office in Johannesburg, South Africa. We have an urgent need for 2 million barrel of Crude Oil per month for 12 months (1 year) from MINPET (ANGOLA MINISTRY OF PETROLEUM).…
Read MoreFrom: United Bank For Africa <marketing> Subject: About Your Compensation Fund br2 To: UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE:+234234905 470 3474 FAX:234 234905 470 3474 {andrewumehunitedbankforafrica@gmail.com} We wish to inform you that we have received instruction from A.U AFRICAN UNION/E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery. Due to global economic crises we have deducted the sum of$3,000from your($1.500,000.00)to take care of the…
Read MoreFrom: UNITED NATION,EUROPE QUARTERS <nglee11> Subject: YOUR CASH INHERITANCE LOADED IN A BOX FROM UNITED NATIONS IS STILL AT THE WAREHOUSE,GET IT NOW OR LO To: <mail> BARR.LEE NGUYEN ATTORNEY IN CHARGE. UNITED NATIONS. EUROPE QUARTERS.. ATTN:BENEFICAIRY. THIS IS TO URGENTLY INFORM YOU AS AN ATTORNEY HANDLING YOUR FILES REGARDING YOUR BOX THAT WAS SUPPOSE TO HAVE BEEN DELIVERED TO YOU LONG TIME AGO BUT DUE TO SOME DELAY, THE BOX WAS DUMPED IN A WAREHOUSE SECURITY FACILITY BY THE COURIER AGENT.FOR SEVERAL MONTHS NOW THIS BOX HAS BEEN IN…
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