Category: money launder

A collection of Spam

Third Time is the Charm…maybe

———- Original Message ———- From: Diplomat Mark Abraham <> To: Spam A Lot <> Date: June 23, 2017 at 4:06 AM Subject: Attention   Urgent response,   I’m your diplomatic agent Mark Abraham, the agent conveying the delivery of your ATM CARD valued at $10.5 million USD.   This is the third notification am sending…
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July 2, 2017 0

Diplomat Mark Abraham is contacting me again

———- Original Message ———- From: Diplomat Mark Abraham <> To: Spam A Lot <> Date: June 22, 2017 at 3:36 AM Subject: Attention Urgent attention to the recipient,  This is Diplomatic Agent Mr.Mark Abraham from UPS  Shipping Company Benin Republic,I have been mandated to deliver your  ATM CARD worth $5.5 Million United States dollars from…
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July 1, 2017 2

I didn’t know that Western Union used MSN email addresses

I didn’t know that Western Union used MSN email addresses and I like that fact that the guy has signed with two different names. From: Western Union <> To: . <> Sent: Thursday, May 24, 2012 4:20 PM Subject: YOU WON US$2,800,000.00 via WESTERN UNION. Hello, We are here to notify you that the sum…
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June 23, 2017 2

These banks really like me

This guy can’t even spell his own name correctly in the body of the email From: MR ALI SALIF <> To: Sent: Monday, July 9, 2012 12:56 PM Subject: Your Urgent Reply. Hello My Dearest Greetings to you and your family , My name is Ail Salif manager of bill and exchange in bank, i…
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June 21, 2017 0

and now a prince…

I am moving up in the world.   From: Dr John Williams <> To: Sent: Wednesday, July 25, 2012 11:45 PM Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION   I NEED YOUR ASSISTANCE FOR THIS TRANSACTION From: Prince John Williams African development bank (Adb) Burkina Faso Ouagadougou My Dear Friend, please I want you…
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June 20, 2017 0

I wonder who Charity is?

From: Mrs.Christy Ruth Walton <> To: Sent: Tuesday, August 7, 2012 5:41 PM Subject: My Dearest, Greetings to you my dear beloved, I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal worth $ 9,000,000,000.00(Nine Billion United State Dollars) which i intend to use for CHARITY.…
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June 18, 2017 2

Still no Africa

Things are looking up, I was getting sick of Africa  sent from: From: Mr. Joseph Wong <> To: Sent: Wednesday, October 31, 2012 3:07 PM Subject: I have a business transaction for you. It is understandable that you might be a little bit apprehensive because you do not know me but I have a…
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September 16, 2013 0

Liberian Diamond and Trade

and not a single mention of Africa. It’s a nice change   Sent from: From: Abia <> To: Sent: Tuesday, October 9, 2012 2:20 PM Subject: I need your help Dear Friend, Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified/Post-mail. It is understandable that you…
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September 15, 2013 0

It seems to be a family affair

I previously had one of these from Zenab Justin Yak. If their fathers names weren’t slightly different I would think that these two were twins…maybe their fathers were?  sent from: From: Ms Mariam Justin Yak <> To: Sent: Wednesday, October 24, 2012 12:29 AM Subject: Dear Beloved   Dear Beloved, Let me first introduce…
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September 9, 2013 0

I hate spelling errors

and it’s even worse in a business proposition.  sent from: From: Mr Johnson Johnson. <> To: Sent: Sunday, October 21, 2012 2:29 PM Subject: Honest And Trustworth​y Partner Needed!!!!​! Dear Friend, It’s my pleasure to Brief you with this proposal for a financial and business assistance.I know my message will come to you as…
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August 31, 2013 0