Post Your Fraud Mails to :

Friday, April 27, 2018

Asalamu Alaikum.

---------- Forwarded message ----------
Date: Wed, Apr 18, 2018 at 11:12 PM
Subject: Asalamu Alaikum.

Dear Friend,

My name is Mr. Rabiu Usman and I am a banker. It is true that we have not met each other in person, but I strongly believe that on trust, no friendship in every business. I have a deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money.

I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. I need your urgent assistance in transferring the sum of $16.5) millions dollars into your account within 14 working banking days.

This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your:

1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................

Please note that if you must get in touch with me then you must reply me back through my private box(  and please if you are not interested do not waste your time to reply kindly delete my message from your box ok.


loan offer

---------- Forwarded message ----------
From: <>
Date: Sat, Apr 21, 2018 at 3:33 AM
Subject: loan offer
To: Recipients <>

DO YOU NEED FINANCIAL HELP? $5000 to $20,000,000.00 No credit check

Repaid over 1 year to maximum of 30 years at a low interest rate of 3%.

Approval in 15-30 minutes Open 7 days a week from 24/7 Service available

nationwide E-MAIL

Tuesday, April 24, 2018

Samsung Mobile Draw

---------- Forwarded message ----------
From: Rupesh Radekar <>
Date: Fri, Apr 20, 2018 at 5:52 PM
Subject: I got an frauds message
To: Winners

---------- Forwarded message ----------
From: Savanam Triveni <xxxx>
Date: Tue, Apr 17, 2018 at 1:22 AM
Subject: Re: Winners

On Tue 17 Apr, 2018, 1:12 AM NOKIA, <> wrote:
Your Email as been Award of 870,000.00 in the 2018 NOKIA AWARD DRAW and 2 Nokia 8,Laptop.
Contact:Mrs Catherine Leonardo

Submit Following:
Mobile Num:
© Nokia 2018 All rights reserved

Fwd: 2018 Draws

---------- Forwarded message ----------
From: Savanam Triveni <>
Date: Mon, Apr 16, 2018 at 11:59 PM
Subject: Fwd: 2018 Draws

---------- Forwarded message ---------
From: NOKIA <>
Date: Mon 16 Apr, 2018, 8:20 PM
Subject: 2018 Draws
To: <>
Cc: <>

Your Email as been Award of 870,000 in the 2018 NOKIA AWARD DRAW and 2 Nokia 8 Mobile,New Laptop.
For more inquiry Contact: Catherine Leonardo

Submit Following:
House Address:
Telephone No:

Monday, April 16, 2018


---------- Forwarded message ----------
From: Courtney Stack <>
Date: Wed, Apr 11, 2018 at 1:55 PM
Subject: won
To: Courtney Stack <>


---------- Forwarded message ----------
Date: Sat, Apr 14, 2018 at 4:12 PM

Do you need financial assistance of any type? If yes contact us for more info via email ( * Full Name: * Phone Number: * Amount Needed:

Steven Scott.


This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Charity Donation !!!

---------- Forwarded message ----------
From: Mavis Wanczyk <>
Date: Sun, Apr 15, 2018 at 6:18 PM
Subject: Charity Donation !!!

This is the second time i am sending you this mail.

I, Mavis Wanczyk donates $ 5 Million Dollars from part of my Powerball Jackpot Lottery of $ 758 Million Dollars, respond with your details for claims.

I await your earliest response and God Bless you

Good luck.
Mavis Wanczyk

Dear Friend

---------- Forwarded message ----------
From: umaru kareem <>
Date: Sun, Apr 15, 2018 at 10:08 PM
Subject: Dear Friend

Dear Friend,

I am Mr umaru kareem, the director of the accounts & auditing dept .at the Bank OF Africa

Burkinafaso Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on

a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staff came across an old account which was

being maintained by a foreign client who we learnt was among the deceased passengers of motor

accident at BOBO Duolass Road on his way to Endeavour minning company in Burkina Faso here.

Since his death, even the members of his family haven't applied for claims over this fund and it

has been in the safe deposit account until I discovered that it cannot be claimed since our

client is a foreign national and we are sure that he has no next of kin here to file claims over

the money. As the director of the department, this discovery was brought to my office so as to

decide what is to be done. I decided to seek ways through which to transfer this money out of

the bank and out of my country too.

The total amount in the account is twenty million USD ( 20,000 000 dollars ).with my positions

as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay

bonafide claim over this money. The client was a foreign national from canada and you will only

be asked to act as his next of kin and I will supply you with all the necessary information and

bank data to assist you in being able to transfer this money to any bank of your choice where

this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank

that is why you should be confident in the success of this transaction because you will be

updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with

my share of this money at the end of transaction which will be when this money is safely in your

account. I will then come over to your country for sharing according to the previously agreed

percentages. You might likely have to advise me on possibilities of investment in your country

or elsewhere of our choice wiht my own shear. May God help you to help me to a restive

retirement by GOD grace.

Please for further information and enquiries feel free to contact me back immediately for more

explanation and better understanding through this email address
I am waiting for your urgent response with transperiancy,
                sala maleku.
Mr umaru kareem


Thanks for Sharing  Neelesh Jain 

---------- Forwarded message ----------
From: Neelesh Jain <>
Date: Mon, Apr 16, 2018 at 1:40 PM

---------- Forwarded message ----------
Date: Apr 16, 2018 12:55 PM


                                                              Samsung House,

                                                              1000 HILLS WOOD         DRIVE,

                                                              CHERTSEY, SURREY, KT16 0PS

                                                              TEL:+44 8458607731


Ref: SAM.625/11.16.003/2017-11           

Samsung Mobile Draw Center,  London, SE110 7NA - United Kingdom. Tel:  +44 8458607731    


This is to inform you that a resolution has been made and decision has been taken by the authorities of UK Lottery Board of Directors due to the laws & policies imposed on monetary transaction by the UK Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.


Having considered all possible measures to convey your cash prize, we resolve to UK a special delivery courier company under UK Diplomatic. We have made all necessary arrangement to deliver your winning prize directly to your country for home delivery.

The delivery of your prize is currently on process the way as it is passing through the UK Diplomatic. We realize recently that such procedures have been adopted on your consignment leaving UK to Asia. Let it be known to you that all taxes has been paid, Therefore you will only be required to pay for the Clearing charges, the Courier duties in INDIA once the Diplomat arrives INDIA before he proceed to your house.

We are obliged to inform you that your prize fund has been programmed & packaged through the GLOBAL EXPRESS COURIER DIPLOMATIC, to be delivered to your door step in INDIA, the Promotion Organization and our Bank are in together to packaged your fund as a consignment to be delivered to you in your country where you should be called upon the arrival of the Diplomat.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has a little time to spend in INDIA. Please make the clearance charge available to him immediately he calls you for the clearing of your consignment (Fund).

It is the Duty of the Senior Diplomat Mr. John Martin to guide you and advice you on what to do without any complication of issues. This money is to pay across to New Delhi International Airport in your country immediately the diplomat Mr. John Martin arrive to enable Airport Courier Authorities to release the consignment to him for final delivery without any delay and for easy and smooth delivery of your consignment to your home address.