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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Sunday, October 20, 2019

CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY (Mr.John Paul nana51123@yahoo.co.jp)

Hello i have paid the delivery fees for your cheque and all the necessary arrangement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you. so i told him to cash the ($1.2 million) and deposited the cash with speed trust company .now contact the speed Trust company with this information 
below 


CONTACT PERSON
DR ANDY LORD
Telephone +229-68621584

Contact them to enable them deliver the consignment box to you immediately. Do contact them and let me know when you have received your consignment box, the needed information 
to enable them deliver your consignment to you immediately. SPEED TRUST COMPANY LTD and be advised to reconfirm your full information to them. 

1. YOUR FULL NAME  
2.YOUR COUNTRY 
3. YOUR HOME DELIVERY ADDRESS 
4. YOUR CURRENT HOME TELEPHONE NUMBER 
5. YOUR CURRENT OFFICE TELEPHONE 
6. YOUR CURRENT CELL PHONE 
7. YOUR NERAEST INTERANTIONAL AIRPORT 
8. YOUR COMPANY NAME 
9. A COPY OF YOUR ID/ PICTURE 

Do let me know immediately you receive your consignment that was deposited in the (SPEED) trust company. so that we can share the joy together. 

Best Regard 
Mr.John Paul

BUSINESS PROPOSAL FROM MR.RICHARD BAKER.? (Richard Baker ihab.ibriq@shalmana.com)

Good morning to you, I got your email through America online database.I am looking for someone that can handle my business errands during his or her spare time. I need your service because I am constantly traveling abroad on business trips. I own an Art Gallery.

Responsibilities
1. Receive my mail and  Drop them off at the post office or shipping center.
2. Pay my bills on my behalf and sit for delivery at home.
3. Pick up my items at your nearby post office at your convenience.
4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me.
The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages is  involved. I would love to meet with you to discuss this job in more detail, but I am currently away on business in China. If you decide to accept the position, please read the

employment requirements listed below.

EMPLOYMENT REQUIREMENTS:

A. Are you an honest and trustworthy citizen?
B. You will be required to work between 15 and 20hrs a month
C You need to be able to check your EMAIL 3 to 5 times daily.
THE PAY IS $500 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER.

In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money order or check?

Maybe you can provide me with the following details below

Full Name:
Full Address:
City:
State:
Zip Code:
Home / Cellphone No:
Age:
Work Status:
Bank Name

Note: You are advised to contact me directly with my personal e-mail address at richard_baker009@outlook.com  for further details concerning your new job.

Thanks

Richard Baker

Calvary Grettings to you. (Mrs Noffi Smith noffismith@gmail.com)

Calvary Grettings to you.

I am Mrs Noffi Smith, 60years old. an ageing widow and a Cancer patient. I am currently admitted in a private hospital here in Abidjan Cote D'Ivoire, I have some funds I inherited from my late loving husband. Mr.Roy Smith, the sum of (4.2Million USD) which he deposited in a security Company Here and I need a very honest and God fearing Christian that can use this funds for God's work in helping the less privilliage in your country.

Please if you would be able to use these funds for the Lord's work kindly reply me as soon as possible for more detail.

Your Sister In Christ.

Mrs Noffi Smith.

RE: YOUR URGENT RESPONSE WILL HELP YOU (Capt. Patrick Williams hchivot@fcvnet.net)

Dear Friend i saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you,
 
Permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house  for myself & that is why I contacted you.
 
On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in  Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.
 
 
I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.
 
 
I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.
 
 
Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.
 
 
If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.
 
I wait for your contact details so we can go on.I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal,
 
 
Get back to me with your full information:
 
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........
 
 
Regards,
 
Capt. Patrick Williams
US ARMY
Kabul Afghanistan