INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

datePosted on 17:06, July 23rd, 2017 by emailfrauds
email spam
Mr. Cheng Lok
Customs Inspector,
BWI Airport, Maryland
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from
someone that has good information for you.
I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

Continue reading “INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT” »

email spam

SEND MONEY WORLD WIDE
FROM THE DESK OF WESTERN UNION®CASH TRANSFER
OFFICE ADDRESS N0 85655 PAPERBARK,CARER RANEE
CAREE, TURBOCHARGE, PARK, ROAD COTONOU BENIN

ATTENTION DEAR BENEFICIARY,

I KNEW THAT THIS OFFICIAL MESSAGE WILL GOING TO SURPRISED YOU AS YOU NEVER RECEIVER BEFORE BECAUSE AFTER THE GENERAL MEETING HELD TODAY THE PRESIDENT OF UNITED STATES DR DONALD TRUMP AND FEDERAL GOVERNMENT OF BENIN HAVE ORDERING BY WESTERN UNION TO KEEP ON SENDING YOUR COMPENSATION PAYMENT OF TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS VIA WESTERN UNION URGENT TRANSFER, AS THE BEST AND EASY WAY TO TRANSFER YOUR MONEY FAST,
Continue reading “CONTACT WESTERN UNION DIRECTOR FOR YOUR TRANSFER $2.5MILLION USD TO YOU THROUGH WESTERN UNION” »

email spamATTENTION BENEFICIARY,
I humbly wish to inform you that the Department of Credit & Telex control of the U.B.A BANK has received an instruction Order to effect the wire transferring of your approved fund of US$10,850,000.00 MILLION to you immediately.
I therefore request you to urgently re-confirm the HSBC Bank A/C.number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment.

Continue reading “IMPORTANT PAYMENT WIRE NOTIFICATION your approved fund of US$10,850,000.00 MILLION” »

email spam
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary
We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. Continue reading “GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT Contract/Inheritance Funds” »
email spam
Donation from Mrs. Agatha Hennssey
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from  Kuwait. I am married to Mr. Adams Hennssey , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Continue reading “Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God” »

email spam

Attn: Sir,

We have gone through your country’s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit. Continue reading “Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America” »

GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT US$10,500,000 FBI

datePosted on 16:11, July 23rd, 2017 by emailfrauds

email spam

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary

We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. Continue reading “GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT US$10,500,000 FBI” »

email spam

Attn:

I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service. I have every needed document to cover the money Continue reading “Payment of US$10 Million to you via diplomatic courier service Central Bank Of Nigeria (CBN)” »

Alice Louise Walton info@patiodorrego.com.ar

datePosted on 16:16, June 1st, 2017 by emailfrauds

email spamI, Alice Louise Walton authenticate this email, you can read about me on:

https://en.wikipedia.org/wiki/Alice_Walton

I write to you because I intend to give to you a portion of my Net-worth which I have
been banking. I want to cede it out as gift
hoping it would be of help to you and others too. Respond for confirmation.(Email: mrsalice.walton@hotmail.com)

With love,
Alice Louise Walton
Reply This Email Id: mrsalice.walton@hotmail.com

Sender’s Details :

from: Alice Louise Walton <info@patiodorrego.com.ar>
reply-to: mrsalice.walton@hotmail.com
to:
date: 1 June 2017 at 03:31
subject: Re
mailed-by: patiodorrego.com.ar

email spamAttn: Sir/Madam.

Accept my sincere apology for this unsolicited message, I am contacting you in regards to business I have with my company, the company I work for is into manufacturing of pharmaceutical Products here in United Kingdom.

In all the products we produce here, we uses raw materials from India and Pakistan, but there is one particular Raw Material that I normally come to buy in India on behalf of our company but right now, I have been promoted to a higher position (Manager at the Manufacturing department) here in our Company, Therefore, I do not have the opportunity to come to India to buy the Raw Materials anymore. Continue reading “Contact information of the Supplier from where I buy the Raw Materials in India” »

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