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)

Please leave a comment...

Saturday, March 30, 2013

UN Secretary General,U.S.A - Mr. Ban Ki-Moon (backup@mx.tecmade.com) [revwilliamskumuyi@rocketmail.com]

Attention:
 
 
How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 
months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $4,850,000
 
 
(Four Million Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that 
have had an unfinished transaction or international businesses that failed due to Government problems etc.
 
We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed.
You are advised to contact Rev. Williams Kumuyi of INTERCONTINENTAL BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your
payment of USD $4,850,000
 
 
(Four Million Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you
can clear it in any bank of your choice.
You are advice to get in contact with Rev. Williams Kumuyi and provide him with below information.
 
 
Full Name:
Address:
Telephone Number:
 
 
Person to Contact Rev. Williams Kumuyi
Email: revwilliamskumuyi@rocketmail.com
Tel: +234- 81605-970-29
Thanks and God bless you and your family.
 
 
Hoping to hear from you as soon as you cash your Fund.
 
Making the world a better place.
Regards,
Mr. Ban Ki-Moon
UN Secretary General

Sunday, March 24, 2013

FOREIGN DEBTS PAYMENT DEPARTMENT, - Mrs.Janet Isi, (mrsjanetisi01@hotmail.com) [mrsjanet02@yahoo.com]

OFFICE OF PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT,
PLOT 56, GARKI WAY,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA.
OFFICE OF PRESIDENCY


Attention:Beneficiary



This is to inform you that following the last meeting held by the member states of United
Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with
special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution
of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file
has been verified and confirmed okay by this payment department.



In our bid to be transparent inline with the program of the new administration of President
Goodluck Jonathan Who was presently sworn in as the President and chief Commander of the
Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and
Financial Crimes Commission (EFCC) in their crusade again st corruption, I wish to let you
know that every arrangements has been perfected to effect your payment as soon as possible.



However, be informed that it was resolved at the meeting that you will be paid $5,000 United
States dollars everyday via WESTERN UNION money transfer till the money you are being owed is
completed, This decision was taken to avoid cases where by government officials and bank
officials frustrate owed beneficiaries by asking for various amounts of money before
beneficiaries payment are released.



To immediately start receiving this payment of $5,000 United States dollars everyday you are
required to revalidate your file by contacting renowned Rev. welley Ama below who will issue
you the revalidation form, the money transfer information and 10 digits Money transfer
control numbers(MTCN)  which you will use to receive the first payment in your country because it
has already been sent.


Contact person in charge: Rev. Welley Ama
Email Address:  rev.welleyama@ymail.com


When contacting Rev. Welley Ama send the following information to him, which will be used for
revalidation and verification of your payment file.

YOUR FULL NAME.........
YOUR HOME OR OFFICE ADDRESS .........
YOUR AGE ...................
YOUR OCCUPATION  .............
TELEPHONE....................




NOTE: That all foreign debt payments was approved by the president of the Federal Republic of
Nigeria, the Governor of Central Bank of Nigeria and Ministry of Finance in conjunction with
the Economic and Financial Crimes Commission (EFCC). So be advised to disregard any email
from anywhere telling you to receive your payment via another means as all ATM payments, bank
wire transfers have been cancelled to protect your interest.



For this reason you are hereby issued this secret security communication code
(2013WEST),which you are to use in all your correspondences to any of our offices here in
Nigeria this security code is to get rid of imposters, you might have dealt with in the past.



Do not reply any email without our official code please. This is to notify you to disregard
all the people you have being dealing with before regarding receiving your long overdue
payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner.
If you are still communicating or dealing with any imposter then you are doing so at your own
risk and note that it is illegal to deal with such people because you have been notified by
this FOREIGN DEBTS PAYMENT DEPARTMENT.



You can as well send the requested information to Rev. Welley Ama, by normal typing via his
email address; with maximum cooperation with this foreign debts payment department you can
receive your first payment tomorrow.

Regards,

Mrs.Janet Isi,

UK-Prize - NATIONAL LOTTERY (UK) (info@nationallottery.com) [ahmadajulfar.secofficer@gmail.com]

National Lottery 2013 recipient,

The National lottery has chosen you as one of the 2013 cash recipient that is eligible to claim the sum of *450,500GBP* for

your own personal and educational used,Contact our direct office with your personal information for immediate claim,


Officer In-charge.
E-mail: ahmadajulfar.secofficer@gmail.com
(Mr.Ahmad Abdulkarim Julfar)
National Lottery Group's

NL2013 - National lottery UK (info@nationallottery.com) [unclaimedunit@gmail.com]

The (Uk-National Lottery)
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM

We happily announce to you the draw of the (U.N.L), online program held on Friday 3/01/2013. Your e-mail contact which

subsequently qualified you to the 2nd category lottery,You are to collect a total sum of (450,500GBP) in cash.
Our officer will release your funds as soon as you contact him with your personal information

Please contact: Mr. Julfar Ahmad
Email: unclaimedunit@gmail.com

Yours faithfully,
U.N.L.C