ScamNumbers.info

From: drmarcelloromeo@alice.it Reply-to: westernunionmoneytransfer787@yahoo.com Other Email: dearcustomers292@yahoo.com Tel. No.: +22968712679 Dear.Beneficiary, This is to bring to your notice that because of the impossibility of your fund transfer through the Money Gram network, we have credited yo...

From: @ Reply-to: perfectchemicallab@gmail.com Tel. No.: +918588917196 Hello Sir/Madam, Perfect Chemical Laboratory Company Ltd:leads in SSD automatic chemical solution for cleaning black money worldwide. Our S.S.D Automatic solution is also used in the cleaning of stained bank notes with anti breez...

From: ubankafrica771@gmail.com Reply-to: ubaafrica@yeah.net Tel. No.: +22999336947 ATTN DEAR BENEFICIARY, I AM REV.EMMA JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT KUFFOR JOHN.BECAUSE OF THE FRAUD GOING ON IN WEST ...

From: @ Reply-to: richardcook@shqiptar.eu Other Email: bnlclaims0211@gmail.com Tel. No.: +447509755930 Your e-mail address has subsequently won you the sum of £1,500,000 (GBP) in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447509755930 Email...

From: walterw estledum - walterwestledum669@yahoo.fr Tel. No.: +22998408599 Scam Type: Advance Fee Fraud Scam INTERNATIONAL MONETARY FUND (IMF) AFIRCA REGIONAL OFFICE BENIN INCONJUNTION WITH FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC ATTENTION JOHN BAITER, THIS IS THE RECEIPT OF YOUR EMAIL...

From: fivefacess1@gmail.com Tel. No.: +233546798639 Scam Type: Advance Fee Fraud Scam My Dear Friend My name is Dr. John donkor ,I am the CEO of five face animal Services Ghana ltd I am contacting you for some help. I want to relocate to your country because we are facing a political problem in our ...

From: trust_financehome@yahoo.com Reply-to: trust_financehome@yahoo.com Other Email: trustfinanceinc@rediffmail.com Tel. Nos.: +639273401438 & +6328572142 Scam Type: Loan Scam Attention,Do you need 100% Finance?? Contact TRUST SECURITY FINANCE INC,For Debt Consolidation Loans, Business Loans, Pr...

From: trust_financehome@yahoo.com Reply-to: trust_financehome@yahoo.com Other Email: trustfinanceinc@rediffmail.com Tel. Nos.: +639273401438 & +6328572142 Scam Type: Loan Scam Attention,Do you need 100% Finance?? Contact TRUST SECURITY FINANCE INC,For Debt Consolidation Loans, Business Loans, Pr...

Hi, I'm Daryl, I work in Info Sec for a large US bank. Usually I deal with phishing emails for the bank, but my honeytrap email accounts often receive other junk, so I thought I'd post them here.