email spam

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Andrew G. McCabe from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country. Continue reading “FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) ANDREW .G. McCABE yuoxyuu@dob.texas.gov” »

email spam

I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates.
I  need an honest personnel to guide me as means of investment in your country, base on the growing of your economy, am intending to relocate to your country after  business consultation and i need your assistance for the investment. However, i  awaits your swift response so i can furnish you details of myself and discuss more regarding the investment.

Please make sure to contact me through my email: mrs.antonia-johnson@hotmail.com
Message me in my above email If you require a response from me,
I await your swift response. Continue reading “I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates” »

email spam

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maurhinck3@gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved. Continue reading “Maureen Hinckley poonsm@singnet.com.sg Five hundred and fifty thousand USD” »

email spam

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa” »

email rbiTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)

ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG

JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.

PAYMENT MANAGER: MADAM ROSE NANA.

EMAIL ID : : rosenana690@gmail.com 

FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES. Continue reading “THE RESERVE BANK OF INDIA (INDI A CENTRAL BANK) YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE” »

email spam

Greetings Dear Friend,

I never want to disturb you at all but will like you give me your
attention. I need a matured and capable hand in a business deal of
$8.5 million US dollars.I belief you are suitable to handle such
project perfectly .I Will give you more information on how we would
handle this project. Please indicate your willingness by sending the
below information for more clarification and easy communication. Continue reading “aliuibrahim941@gmail.com I need a matured and capable hand in a business deal of $8.5 million US dollars” »

IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION

datePosted on 17:05, April 17th, 2017 by emailfrauds

email spam

UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nations secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay of your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION” »

email spam

Dear  friend

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Sadia Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. Continue reading “The sum of (US$11.500, 000) Dollars in Bank edition.cnn.com WORLD africa” »

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON

datePosted on 17:31, April 12th, 2017 by emailfrauds

email spam

YOU HAVE BEEN DONATED $1.5 MILLION FROM JOHN AND LISA ROBINSON, EMAIL:
johnlisarobinson24@gmail.com FOR CLAIM

from: John & Lisa Robinson <c.kuehn@uni-jena.de>
reply-to: johnlisarobinson24@gmail.com
to:
date: 12 April 2017 at 09:41
subject: INFO!!!
email spam
UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406, LAGOS-NIGERIA.
FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).
You can call Me +234 -8138390521
WEBSITE: https://ibank. ubagroup.com
 REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Continue reading “UNITED BANK FOR AFRICA PLC (UBA). HEAD OFFICE: U.B.A.HOUSE, 57, MARINA STREET,VICTORIA ISLAND” »

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