spam COLLECTION SENT VIA EMAILFROM MRS.ALIMA SALIF
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

please reply to this email address
mrsalimasalif@gmail.com Continue reading “BILL AND EXCHANGE MANAGER BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA” »

spam COLLECTION SENT VIA EMAILGreetings From Madam Sindi Kuku

I apologize for sending you this sensitive information via e-mail

Instead of a Certified/Post-mail.

This is due to the urgency and importance of the information. I humbly  crave your attention to read this e-mail with all seriousness because this project is based on trust, confidentiality and sincerity in order to achieve a goal.  Although, we have not met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through commerce directory while searching for a reliable and reputable person that can handle this transaction. Continue reading “A deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Finance Company” »

spam COLLECTION SENT VIA EMAILI am Mrs Katherine Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of  ($10.9 Million Dollars)  And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity,

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately through my private email address for more details: katherinepascal@barid.com Continue reading “some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILGood day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am
one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many
lottery organizers few years ago and they refused to pay me,
I had paid different fees while in the United States trying
to get my funds from those banks and lottery organizers but
all to no avail. So I decided to travel to Nigeria with all
my compensation documents, and I was directed by the IMF
Director to contact the reconciliator Agent Danny Blessed
who is an attorney, A Bristish citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE Continue reading “UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE compensation funds of $1,500,000” »

spam COLLECTION SENT VIA EMAILMR SALDIK KEITA
COTONOU
BENIN REPUBLIC
REPLY TO: mrsaldikk1@gmail.com

Dear Sir,

RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve as far as it can receive money. Continue reading “RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)” »

Congratulations from Google Board Commission MD Nelson Gilson

datePosted on 18:22, November 19th, 2016 by emailfrauds

google based lottery world wide webGoogle UK Ltd Belgrave House
76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
OFFICIAL
Ref No: GFSP/ 7748/782/2016
Batch: GFSP/ 955/GPWIN/UK

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on October 30th 2016 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala ,All countries e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. Continue reading “Congratulations from Google Board Commission MD Nelson Gilson” »

REF/VF/JB/VOL/064/16.
Dear Employee,
E-mail your CV TO info@imperalseafood.com
The Imperial Seafood Inc and its ventures Intends to invite experienced Individuals
who is Capable of rendering services in various fields of (1) Fish Packer (2) Fish
Machine Tender (3)Fish Cleaner (4) Fish Bin Tender (5) Store managers)
(7) Drivers (8) processing machine Operator and company security.
We further encourages all applicants to forward their respective application
directly to the following addresses: info@imperalseafood.com
Note: that application received after the deadline will not be considered. The
relevant reference number should be stated on left – hand corner of any mail being
sent in relation to this Job application. We shall enter into correspondence only
with Short listed applicants or expatriates.
Best Wishes,
Imperial Seafood Inc (U.S.A)
2651 Tracy Rd, Northwood, OH 43619
Sender’s Details :
from: Imperial Seafood Inc <career@mail1.zencampaigns.com>
reply-to: info@imperalseafood.com
to:
date: 18 November 2016 at 03:38
subject: Work Abroad, Urgent Job Vacancies

Attn:  Beneficiary.

It is my wish to inform you that your mail was received and noted.
Without delay I would like to give answer to your mail. You have to
bear in mind that your compersation fund has already been programmed
into ”ELECTRONIC ATM VISA CARD” which will be send to you via “FEDEX
EXPRESS DELIVERY SERVICE” so the information you are required to
provide is as follows:

1. Your full name is required
2. Your direct contact Tel for formal communication:
3. Your complete home address where the pacel will be delivered:

We look forward to your total cooperation.

Best regards,

 

Sender’s Details :

from: MARK <josephmark2027@outlook.fr> via yahoo.com 
reply-to: MARK <josephmark2027@outlook.fr>
to:
date: 19 November 2016 at 20:10
subject: Attn: Beneficiary.
Signed by: yahoo.com

Transfer of $9 Million to your bank account and you will benefit 30%

datePosted on 16:23, November 17th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Dear

I am soliciting your cooperation in transfer of $9 Million to your bank account and you will benefit 30% of the sum once the transaction is successful made, please let me know if you will be capable and i will send you the transaction details. Continue reading “Transfer of $9 Million to your bank account and you will benefit 30%” »

spam COLLECTION SENT VIA EMAILMay The Peace Of The Lord Be With You. Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business?
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
D)X-mas Loan
Name:……………………………………
Country: …………………………………..
Address:……………………………………
Marital
Status:…………………………………
Sex:………………..Age………………….. Continue reading “Gabriela Aranda Bertolazi Clivati gabrielaclivati@cvc.com.br Business man or woman” »

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