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.

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Monday, April 15, 2013

Hello - j_nole10@yahoo.com (james_nole2@yeah.net)


   Hello

I am sorry to disturb you with this message but after going through your
profile, i decided to let you know base on what am going through. My name
is Mr James Nole, A final year student in University of Cocody Abidjan
Code D'Ivoire. My father was one of the ministers during Laurent Gbagbo
regime.My father was murdered along with my mother by the
Alassane-Ouattara rebels when they were moving from the capital city to
the village where they relocated during Cote D'ivoire political crises.It
was only me left and i move to my uncle during political crises. The
funeral of my parent

was to hold and my uncle requested that i should give him some of my
fathers documents. I refused and he collaborated with his wife and turn
against me.My father has a lot of properties in Cote D'ivoire which some
of them were seized by the current president. In course of searching for
my father's properties, my uncle's wife served me a poison meal. But as
God may have it, i was weak that day and have some symptom of malaria and
lost of appetite, i had no appetite to eat the food, i waited and take the
food to dog.Surprising, the following morning only dog at home died.
Everybody were asking what happen, after an hour the wife came to me if i
eat the food last night and i responded yes of course.
From there i discovered my self and was having no option than to make a
move to save my life.

I run out from the house and move to my course mate with the parent to
save me life.I came to you to know if you will help me receive some amount
of money my father left in one bank in Abidjan. I have called our lawyer
but we needed a foreigner to help me receive the fund so i may move over
to your country to finish my education.If its interest you to help me out,
i will give you more details and getting the money has no risk involved.
Beside, forgive me for my poor English as french is our number one
speaking and writing language.
What i need is your full name and adddress, Your bank informations so i
will inform our lawyer to do all the cliaming documents on your name so
the money will be transferred to your
account over there while i come over to finish my education and also start
one business with
the money that can help me to take care of my education.
The Total money involve is 3.4 Million Euros i will send you the copies of
the deposit slip
as soon as i hear from you,
James Nole.
Thanks
+225 45306415


Sunday, April 14, 2013

My inheritance & Investment Management / Kindly reply. - Miss Valeria Williams (v.wf0052@verizon.net) [v.wf0052@yahoo.com.ph]

Dearest Good Day,
      
I am Miss Valeria W. Williams a 18 years old, a student and the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague.
      
I got your e-mail address on my desperate needs for an investment adviser / manager in any of the Countries my late father has investment and please kindly write back to enable my inherited $21.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $21 Million Usd will be transferred.
      
Please kindly send me your full names and your telephone numbers with your address for more confidence before we proceed further.
      
Thanks and i will expect your quick response.
      
Yours ever,
 
Miss Valeria.
 

Sunday, April 7, 2013

CONTACT WOODFOREST NATIONAL BANK FOR YOUR PAYMENT - FEDERAL BUREAU OF INVESTIGATION (fbi3031@hotmail.com.au) [[federalbureauofinvestigation0202@ovi.com]

FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/09
 
 
This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 15,000,000.00 U.S dollars into WOODFOREST NATIONAL BANK in OHIO in United state in your name as the beneficiary, by Inheritance means. And The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the United Kingdom to your account, used what we know as a secret  diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
 
 
Now after the investigation on this fund we find out that this fund was transferred illegally from federal republic of Nigeria, we make contact to know why the make on known transfer into WOODFOREST NATIONAL BANK in OHIO Departmentin United state the government of Nigeria inform us that these fund was transferred illegally that the officials that is handling this transfer want to made away with the fund, now they are under the custody of Nigerian authorities, we are informed that you are the original beneficiary to this amount, then we have to carried out our investigation to know if they are telling us the treuth because we believe that Nigerian are full of scams cheaters.
 
 
Now your fund is no longer in Nigeria rather its in WOODFOREST NATIONAL BANK in united state of America in OHIO Department, you have to contact the bank that is MR TIM HICK his incharge of your payment in Ohio branch immediately so that we will direct you on how to receive your fund from the WOODFOREST NATIONAL BANK. Now that your fund is united state of America you don’t have any more problems the imposters in Nigeria are behind the bar, I received a letter from the Nigerian police this morning that the approval will be sending to us today You are required to contact the WOOD FOREST NATIONAL BANK WITH FOLLOWING BELOW, First i will like you to contact Mr Tim Hicks with his private email directly for more clearifications.
 
 
WOOD FOREST NATIONAL BANK
CONTACT PERSON MR TIMOTHY HICKS
EMAIL: woodforestnationalbankusawfnb@barid.com
The account number is where your fund is 0090321673
The amount that was transferred into federal reserved bank is.....................15.000.000.00
 
 
This contact has to be made today so that your fund will be direct into your local checking account.
 
 
Best Regards
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
 
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawfulinterception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error,please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

INTERNATIONAL MONETARY FUND (IMF) - Mr. Wale Phillip (imf.foreigndept@live.com) [imf.walephillip1121@gmail.com]

INSTRUCTION TO RELEASE YOUR FUND
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +2348136190207
REF:-XVGNN8809

Dear Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in

getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund

remain unpaid to you.

I am Mr. Wale Phillip, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by

so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia

/London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you

of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in

charge of your payment.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly

from our source.I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on

(imf.walephillip@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.

Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL:+2348136190207

Regards,
Mr. Wale Phillip.