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, 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)

Saturday, September 8, 2012

URGENT RESPONSE - Mr. Stephen Johnson ( kw.fritz@kabelbw.de) [globalsecuritycompany.gsc.uk@e-mail.ua]

Dear Sir/Ma
 
Sequel to your non response of our earlier letter to you on behalf of
the Trustees and Executors of the Estate of our late client We wish to
notify you that you have been subscribed as the beneficiary to the
total sum of $50,000.000.00 USD (Fifty million Dollars) representing
the pecuniary estate of the said deceased.
 
He died on 9th January 2011 at the age of 68.He was buried on the 3rd
of February. We reckoned that you can receive this fund; as you are
qualified via your name identity. All the legal papers will be
processed upon your response.
 
In your acceptance of this deal, we request that you kindly forward
any proof of identity of yours, your current telephone and fax numbers
and forwarding address to enable us file necessary documents at
Probate Registry.
 
Congratulations!
 
Yours Sincerely,
Mr. Stephen Johnson.
Director Of Deposit.
Global Security Company.
 
Company Tel: Tel:+44-701-110-7766
Company Email: globalsecuritycompany.gsc.uk@e-mail.ua

EMRCP INVESTMENTEMRCP - David Mckay (davidmckay010@yahoo.co.jp)

ROYAL BANK OF CANADA
MR. DAVID MCKAY
http://www.rbc.com/newsroom/down2-mckay.html

Dear Friend,

I am Mr. David McKay, The Personal Financial Services and Business Financial Services businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over $1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.

As an expert, I have made over $10,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund.  All confirmable documents to back up the claims will be made available to you prior to your acceptance.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your direct phone number so we could discuss more on phone as regard the transaction.

N.B: Do not contact my office number or email, all correspondence must be on this box. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below

http://www.rbc.com/newsroom/down2-mckay.html

Sincerely,

Mr. David Mckay.

Sunday, September 2, 2012

LETTER OF ADVISE - Mr.James Mcjunkins (federalbureauofinvestigation@fbii.us.tc) [agentcurtisanderson@fbidelegate.net.tf]

601 4th Street NW
Washington, DC 20535
Phone: (202) 278-2000
Fax: (202) 278-2478
Website: www.fbii.us.tc
E-mail: federalbureauofinvestigation@fbii.us.tc

LETTER OF ADVISE

The email contact i am sending you is the only saviour to this situation
and a lot of scam victims has received their fund as a result of this
agent that was sent to Nigeria to handle this issue over there. Agent
Anderson has a great reputation with the FBI and the United states Cyber
Intelligent service for his success over the years in dealing with
scammers and bringing them to book. His ethics includes no pity which
makes him one of the most dreaded cyber intelligent officer in the FBI, he
is reliable and has a good record of bringing this internet scammers  to
book and sent to jail after facing the court proceedings.
For your information, its in your best interest to comply with my
instructions and follow his directives so we can rid the Internet off
these criminals who use it as a tool for their crimes,so do not hesitate
to contact him at once on receipt of this email because i can assure you
he will be a great deal of help in helping you secure your inheritance
without any delays.

Find below the contact details of the FBI delegate.

Name:Mr.Anderson Curtis
Email:agentcurtisanderson@fbidelegate.net.tf

Do comply to the directions that he will give to you so that your fund can
finally get to you without any form of further issue with this impostors
and please do me the favor and making available any information you have
of this impostors for it will help in tracing them because one scammer
taking off the street simply means saving a future scam victim.


Thanks for your time.

Mr.James W.Mcjunkin
Assistant Director in Charge
Federal Bureau Of Investigation.