at an old hotmail address ( i don't use anymore.


You can trust that any email posted here is a scam. has not been in use for years and I have never signed up for any lists or services. 100% of the emails sent to it are unsolicited.

The emails include advance-fee scams, charity scams, compensation scams, fake job offer scams, FBI scams, fraud recovery scams, investment scams, loan scams, lottery scams, malware scams, phishing scams, romance scams, secret shopper scams.

Please do not follow instructions contained within! They just want your money.

If you want, leave a comment with the email you received as well

Sunday, August 21, 2016

Chucks Malla []: Your total Funds of ($2.500,000.00USD) have been deposited

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Received: from by; Sun, 21 Aug 2016 13:10:40 +0000; 1471785040.822
Date: Sun, 21 Aug 2016 13:10:40 +0000 (UTC)
From: Chucks Malla <>
Reply-To: Chucks Malla <>
Message-ID: <>
Subject: Your total Funds of ($2.500,000.00USD) have been deposited
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Your total Funds of ($2.500,000.00USD) have been deposited in Money Gram department after the final meeting with the board of directors.

What you have to do now is to contact Money Gram
director Mr.Cyril Egobia. E-mail: ( ) He will give you direction on how you will be receiving your funds on daily basis.

Remember to send to him your Full information such as;
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Note that you will be receiving $4,500 twice per day, therefore contact him through email and as well call him with this number:+229-9948-7608 as soon as you receive this email and tell him to give you the Ref #, sender name and question/answer to pick the $4,500 Please let us know as soon as you received
all your fund,


Chucks Malla

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