I’m opening this thread as a funny are to post the scam emails we get from scammers who are trying to give us millions of dollars for very strange reasons. I get them almost every day and it makes me laugh when I read them. So thought to open up a thread so others can post what they get and kind of make awareness while having fun.
So this is the first mail for this post.
Hello New Dear Friend
I apologies for intruding into your privacy, since we don’t know each other, but pay attention and understand my reason of contacting you Please don’t be angry with me, i am happy to get in contact with you after my direction to find a nice trusted and sincere reliable friend I was motivated to saw your email address at google, i am here to seek your advice of which i know that it will helps me to overcome my situation, i am presently single girl, In your usual time, may it please you to write me back So that i will explain more about myself, Please do not neglect a humble and lonely heart. A good friendship is the foundation built on other relative things to come. I wait patiently to hear from you. Thanks and God Bless You
Miss Lucy
Please write me at my email address lucygregor09@gmail.com
My name is H K. I am the Store manager with a Security Firm
here in Malaysia . I need your urgent assistance to transfer funds out
of this firm. I cannot directly achieve this without the help of a
foreigner and that is why I am contacting you .
All documents to enable the smooth release of this fund to you will be
carefully worked out and there will be practically no risk involved,
this will be executed under a legitimate arrangement that will protect
you from any breach of law as a change of fund ownership certificate
in your name will be legally initiated.
A perfect arrangement is in place for the release of the fund to you
without hitches through crypto currency which you may call bitcoin if
you want. This measure was thought of due to the difficulties in
transferring huge funds from one country to another, because of global
fight on illicit movement of funds to sponsor
terrorism.
Transferring the fund to you through bitcoin is a perfect way . You
will have to create a BLOCK CHAIN ACCOUNT on your phone, but you will
first download the blockchain application on your phone, register an
account and send the QR code to the financial institution, the fund
will immediately be transferred into your blockchain account within 24
hours as soon as you send your blockchain QR code to the the
department of any of our paying banks responsible for crypto currency
transactions.
If you are ready, I will have to send you the director of the
cryptocurrency department WhatsApp number, you will have to chat him
up on WhatsApp for more details and guidelines. I will secure a legal
certificate of fund ownership change through our firm’s legal team
which you will forward .
If you accept to work with me, I want you to state how you wish us to
share the funds in percentage, so that both parties will be satisfied.
Should you have worries or further questions please ask but If you are
not interested or have found this email offensive , please do not
reply.
Yours sincerely.
Mr. H K
To which I replied
Hi
Thanks for your great offer! You have arrived as an angel at right time. I’m in education loan debt of about 90k USD (sibling’s debt included). The money will be of great help to me.
I don’t know what is “BLOCK CHAIN ACCOUNT”. I have a account at the district bank, but its empty as of now. Also I cannot use WhatsApp as my Nokia doesn’t support it. Can we talk via SMS?
Another one (to which I didn’t reply)
Greetings,
I know that this mail will come to you as a surprise, but never mind i
have decided to make this contact with you as I believe that you can
be of great assistance to me. I need your assistance in transferring
the sum of $11.3million to your private account Where this money can
be shared between us.
The money has been here in our Bank lying dormant for years now
without anybody coming for the claim. I want to release the money to
you as the relative to our deceased customer (the account owner) who
died in a plane crash with his family since October 2005.
By indicating your interest I will send you the full details on how
the business will be executed.
Best Regards,
Mr. M D
One thing I notice, they both had a fixed line width and the text wasn’t wrapped like it normally does in case you don’t enter manual line breaks.
Names shortened to initials. They’re certainly fake names, but anyways
Dear Sir/Ma. My name is Mr. Geoffrey Mudenzi" a senior government official in department of Public Works & Infrastructure here in South Africa, I am the Chief of Staff in charge for contract awards / execution. also the supervisor of all contracts in Department Of Public Works & Infrastructure. In 2019 before the (Pandemic), I personally monitored and supervised the awarded contracts for supplies of building materials and constructions of ultra modern shopping malls, low cost housing units, airports maintenance and Stadiums to Improve the standard of living in this country, In the Eastern Cape, Western Cape, Natal and Gauteng provinces here in South Africa. My colleague and I serving in the board deliberately inflated and over invoiced the contract sum, leaving an excess of US$30, 000,000.00 (Thirty Million United States Dollars Only). At the completion of the contracts, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but completely risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not. Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only two people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name can be used to claim this money for our mutual benefit. This is strictly a business deal, but it’s completely risk-free and secure because we will use our official positions to source all the necessary approvals, official documents and certificates that will back up the fund to reflect that you/your company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment. For your co-operation, we have agreed to offer you 2.5% of the entire amount on conclusion of the transaction while 75% will be for us. Please if you are interested in this proposal, I want you to respond immediately through my personal e-mail account stated below for further information and directives. This transaction is expected to be completed within 5 or 8 work days and is highly confidential and discreet. Thank you for your co-operation. Your urgent reply is awaited through my private email accounts below. Best Regards, Mr. Geoffrey Mudenzi. Private Email: geomud2021@gmail.com (Department Of Public Works)
Good thing we have what is called banking protocol here that flags to bank any elderly people who attempt to transfer thousands in one go if not in their usual pattern.
Almost every day. I remember the messages being called Nigeria letters - someone must be jumping into it blindfolded and the head in a bag.
I have held a family domain since mid 1990’ies and my email has been the same all those years. This is from yesterday and I have been intimated - what ever that means
This is to intimate you of a very important information
To recieve
USD$50.800 Million
Wow ?!
( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018
I.M.F (272)
Attention; 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 Ms.
Kristalina Georgieva, 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. We
have decided to put a stop to that.
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 off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.
Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer fund twice in a year according to our banking
regulation. We apologize for the delay of your payment and please stop
communicating with any office now and pay attention to our office payment
accordingly.
Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.
Your payment inheritance fund is USD$50.800 Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *272*. Please, any time you receive a
mail with the name Ms. Kristalina Georgieva, check if there is CODE
(272) if the code is not written, please delete the massage from your
box!
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: (`mgeorgieva21@aol.com`) with immediate effect
and we shall give you further details on how your fund will be
released.
Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(272)
Kindly excuse my sending this email to you without knowing you well but as in everything knowing someone starts in a day.
I seek a confidentiality partner to facilitate and provide guidance for investment of funds in your Country. I run a private consultancy and currently have access to a high net worth individual who due to instability in his country is interested in a confidential collaboration that can facilitate relocation of his financial resources through investment in real estate or other areas of business overseas.
If interested please contact me at for details.
Regards,
Mohammed Gomaa
Gulf Research Center
30 Rayat Al-Itihad Street (19)
P.O. Box 2134 Jeddah 21451
Kingdom of Saudi Arabia
Greetings in the name of the LORD Almighty, the giver of every good
thing. I know that this proposal will definitely come to you as a
huge surprise, but I implore you to take your time to go through it
carefully as the decision you make will go a long way to determine my
future.
I am Mrs.Annik Brown, based in Ivory Coast. an ageing widow of 65
years old, suffering from long time illness and Cancer of the Breast.
I have some funds which I inherited from my late husband, the sum of
USD $5, 4 Million Dollars and I needed a very honest and God fearing
person who can withdraw this money then use the funds for Charity
works.
I WISH TO ENTRUST THIS FUND TO YOU FOR CHARITY WORKS. I found your
email address from the internet Search after honest prayers to the
LORD to bring me an Honest person whom I can confide and entrusted
this money for Humanitarian, and I decided to contact you if you may
be willing and interested to handle these trusted funds in good
faith.
My Doctor told me yesterday that I will undergo a surgical Operation
soonest due to the sickness has gotten to a dangerous stage. Having
known my condition I decided to donate this fund for Charity. I am
desperately in need of assistance in this very Humanitarian assistance
and I have summoned up courage to contact you for this task, you must
not fail me.
This is not stolen money and there are no dangers involved in the
Transaction. Please if you would be able to use the funds for the
Charity works please kindly let me know immediately for further
details.
Waiting for your response.
Please always pray for me.
Remain blessed.
Mrs.Annik Brown.
You have been compensated with the sum of 6.4 million dollars in this united nation the payment will be issue into atm visa card and send to you from the bank. we need your address and your Whatsapp number. this my email.ID ( bill.chantallawrence@gmail.com ) contact me
- someone must be jumping into it blindfolded and the head in a bag.
