Won 500,000,USD in the ongoing ICC Cricket pro

datePosted on 03:20, August 22nd, 2016 by emailfrauds

Just received the message on mobile from the number MD SSford

Your mobile number has won 500,000,USD in the ongoing ICC Cricket pro. Kindly Email us:Your name,Add,Tel,Email,Gender,State,Age,Job,Nxt of Kin to: ibsu@mit.tc

uncc imf atm card fundUNITED NATIONS ORGANISATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website: http://www.un.org/en/

IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD.

Attention: Beneficiary,

This is to officially inform you that United Nations Compensation Commission (UNCC) and International Monetary Fund (IMF) has mapped a huge amount to INTERNATIONAL SWIFT CARD PAYMENT CENTRES in 27 countries for distribution to successful claimants. This order was made under the 2016 first phase of the payment mechanism established by the UNCC/IMF Governing Council to reconcile all debts owed to foreign firm, Next of Kin and Lottery Beneficiaries who was swindled by fraudster/Scammers. See the United Nations news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Continue reading “UN Online Compensation IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD” »

Reserve bank of India Jot form Pending funds 

datePosted on 03:58, August 11th, 2016 by emailfrauds

We have made several attempt to reach you and inform you of a pending funds in your name with RBI click on the link and follow instruction to redeem this award fundswww.jotform.me/6222413133244
Sender’s Details :

From:  Reserve Bank of India rif@trf4.jus.br  

Date:  11 Aug 2016, 00:32  

Security:  Standard encryption (TLS). Learn more

BBC ONE NATIONAL LOTTERY

spam COLLECTION SENT VIA EMAILPo Box 200, Harrogate England,
United Kingdom
Tel: +447509757316
Visit Our Web Site http://www.bbc.co.uk/lottery

E-mail: bbcukdraw15@live.co.uk

Dear Winner.
Your E-mail Address has won you £500,000.00 great British pounds and a new BMW 5 series CAR from the on going BBC National Lottery Board on our 2016 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via E-mail bbcukdraw15@live.co.uk providing the below stated information for the processing of your claims. Continue reading “Your E-mail Address has won you £500,000.00 great British pounds and a new BMW 5 series CAR” »

spam COLLECTION SENT VIA EMAILHello RE,
Am Ms. Larni,Honestly I would like to have an investment and confidential relationship with you, and to assist me receive Euro € 4,5Million deposited in a bank for investments purposes in your country, please email me back now(larnienriquez200@hotmail.com)so that I can give you more details and documents as evidence. I hope to hear from you as soon as possible. Continue reading “Assist me receive Euro € 4,5Million deposited in a bank for investments” »

spam COLLECTION SENT VIA EMAILDear,

Good day to you and how are you? I am Mr. Humphrey Akakpo, from (UTB) Union Togolaise De Banque here in Lome Togo in West Africa, I am contacting you because I want us to partner and claim the sum of £10.6million belonging to late Mr. Umnov, he was an Engineer contractor in oil field here.

Give me the below information if you are interested and I will give you a comprehensive detail about this deal and how this claim will be legally achieved. Continue reading “I want us to partner and claim the sum of £10.6million belonging to late Mr. Umnov” »

Donation of Amount deposited a total of £11.4 Million Pound

datePosted on 17:48, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILI am Gu Kailai the wife of Bo Xilai, one of China’s most influential politicians until he was stripped of his offices in 2012.

Read this link to have a better understanding: https://en.wikipedia.org/wiki/Gu_Kailai

I have decided to give out Donations to Charity, as the Government will not Stop until they have completely destroyed my Family. I do not intend to involve any member of my Family, as I will not want the money traced to them. This is why I have decided to contact a complete stranger who believes in Charity, to assist me give out the money to help the less privilege. I have decided to do this because if the Deposit is not cleared within the next 3-4 Months it will be Declared Unclaimed, and it will be returned to the Coffers of the Government. Will it not be better to have the Funds given to Charity than have it Claimed by the Government? Continue reading “Donation of Amount deposited a total of £11.4 Million Pound” »

spam COLLECTION SENT VIA EMAILDearest,

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 Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (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 “My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso” »

Notice On Your Consignment metal box valued 2,316,000USD

datePosted on 06:32, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAirport Storage and Cargo Unit Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130. Continue reading “Notice On Your Consignment metal box valued 2,316,000USD” »

spam COLLECTION SENT VIA EMAILI want you to patiently read this offer. I am Mrs. Adagba Sana Zeda the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries – OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Autriche before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $10.million. (TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
Continue reading “The sale of our allocated oil quota in OPEC, he was able to make $10.million TEN MILLION UNITED STATES DOLLARS” »

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