Archive for ‘April, 2014’

Perfect money LogoA Totally Fake Website / Blog

Don’t Respond to it

hello dear friend tired of debts and meager monthly salary. you can change your life and earn more money in a day VISIT THE SITE
http://perfectmoney2014.blogspot.com/

If you also have received such type of Message, then you need to let the know the fact that this website is a fake one.

This Mail was sent to following Address on 25th of April 2014.

from:  yves bah <perfectmoneyadder2014@outlook.com>
to:  “Naimakey@yahoo.com” <naimakey@yahoo.com>,
“sdsdf@sadfsdfa.com” <sdsdf@sadfsdfa.com>,
“kossman@yopmail.com” <kossman@yopmail.com>,
“johnlaw827@yahoo.com” <johnlaw827@yahoo.com>,
“leessabetham@gmail.com” <leessabetham@gmail.com>,
“kdiani@ymail.com” <kdiani@ymail.com>,
“kimanos@gmail.com” <kimanos@gmail.com>,
“willy20femina@gmail.com” <willy20femina@gmail.com>,
“janu12dj@hotmail.com” <janu12dj@hotmail.com>,
“ekoelmer@inbox.com” <ekoelmer@inbox.com>,
“carmenmorgan22@gmail.com” <carmenmorgan22@gmail.com>,
“solangekdjfh65@hotmail.com” <solangekdjfh65@hotmail.com>,
“wertina1@yahoo.com” <wertina1@yahoo.com>,
“sunda_joob@yahoo.com” <sunda_joob@yahoo.com>,
“dimiwise@yahoo.gr” <dimiwise@yahoo.gr>,
“sateron1@yahoo.com” <sateron1@yahoo.com>,
“frijas1@yahoo.com” <frijas1@yahoo.com>,
“asas@yahoo.com” <asas@yahoo.com>,
“lemath1@yahoo.com” <lemath1@yahoo.com>,
“mubammad_usman@yahoo.com” <mubammad_usman@yahoo.com>,
“as@yahoo.com” <as@yahoo.com>,
“2216160925@qq.com” <2216160925@qq.com>,
“tymazx@gmail.com” <tymazx@gmail.com>,
“advice.vyator@gmail.com” <advice.vyator@gmail.com>,
“noway4enemy@gmail.com” <noway4enemy@gmail.com>,
“sulekas68@yahoo.com” <sulekas68@yahoo.com>,
“phil4eng@yahoo.com” <phil4eng@yahoo.com>,
“muthaluc@gmail.com” <muthaluc@gmail.com>,
“nicefaruk67@yahoo.com” <nicefaruk67@yahoo.com>,
“bvaibhav81@gmail.com” <bvaibhav81@gmail.com>,
“deepoc_khumar@yahoo.com” <deepoc_khumar@yahoo.com>,
“sb@bhubaneswarprojects.co.in” <sb@bhubaneswarprojects.co.in>,
“projectsbhubaneswar@gmail.com” <projectsbhubaneswar@gmail.com>,
“bodikumar399@gmail.com” <bodikumar399@gmail.com>,
“billmcneal2003@yahoo.com” <billmcneal2003@yahoo.com>,
“noticiaslibros@gmail.com” <noticiaslibros@gmail.com>,
“.” <blissurfing-maya@yahoo.com>,
“mklease.broker@gmail.com” <mklease.broker@gmail.com>,
“paullewis383@yahoo.com” <paullewis383@yahoo.com>,
“dsingh20100@gmail.com” <dsingh20100@gmail.com>,
“neel12mani@gmail.com” <neel12mani@gmail.com>,
“ingridvillanueva@gmail.com” <ingridvillanueva@gmail.com>,
“catherine_leverett@gmail.com” <catherine_leverett@gmail.com>,
“annaperdue@gmail.com” <annaperdue@gmail.com>,
“almeda_llanes@googlemail.com” <almeda_llanes@googlemail.com>,
“jerrifalconer@zoho.com” <jerrifalconer@zoho.com>,
“jefferey_windham@arcor.de” <jefferey_windham@arcor.de>,
“earthabowden@bigstring.com” <earthabowden@bigstring.com>,
“benny.cardoza@gmail.com” <benny.cardoza@gmail.com>,
“grettalees@gmail.com” <grettalees@gmail.com>,
“monroetreacy@gmail.com” <monroetreacy@gmail.com>,
“arlette_schuster@gawab.com” <arlette_schuster@gawab.com>,
“sol.chapple@myfastmail.com” <sol.chapple@myfastmail.com>,
“joeannwestgarth@gmail.com” <joeannwestgarth@gmail.com>,
“omarderougemont@gmail.com” <omarderougemont@gmail.com>,
“lancesurveys@hotmail.com” <lancesurveys@hotmail.com>,
“chrissymouse1212@yahoo.com” <chrissymouse1212@yahoo.com>,
“gh56money@gmail.com” <gh56money@gmail.com>,
“residual2007@gmail.com” <residual2007@gmail.com>,
“20money07@gmail.com” <20money07@gmail.com>,
“paydc2008@gmail.com” <paydc2008@gmail.com>,
“griffindavid@hotmail.com” <griffindavid@hotmail.com>,
“scott@mogren.com” <scott@mogren.com>,
“kdonaldfinance@gmail.com” <kdonaldfinance@gmail.com>
date:  Fri, Apr 25, 2014 at 2:45 PM
subject:  HOW TO EARN MORE MONEY WITH PERFECT MONEY 2014
mailed-by:  outlook.com
categoryPosted in Uncategorized | comments3 Comments | moreRead More »

CLARK CONSTRUCTION COMPANY U.S.A clarkconstruction@mit.tc

datePosted on 03:35, April 25th, 2014 by emailfrauds

clark constrcution email spamsAddress: 7500 Old Georgetown Road Bethesda MD 20814
Dear Candidate

We are looking for experienced candidates in the following fields:
1) Engineer (Mechanical, Electrical, Chemical and Structure)
2) Health and safety
3) Environmental Resource Manager
4) Project manager
(5) Construction Engineer/ road house
6) Logistics personnel Continue reading “CLARK CONSTRUCTION COMPANY U.S.A clarkconstruction@mit.tc” »

categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

spam COLLECTION SENT VIA EMAILA way to generate income … at no cost!? no cost income stream …jeff@cirbroadcasting.com

Hey,

Finally there’s a way to generate
income online WITHOUT spending
money on websites and advertising:

http://go1.in/awesome >> Continue reading “A way to generate income … at no cost!? no cost income stream …jeff@cirbroadcasting.com” »

categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

YOUR $12 INTO $4000 IN 7 DAYS ONLINE!!! www.thelazycash.gu.ma

datePosted on 04:00, April 24th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILDear fellow Entrepreneur,

Firstly, let’s make one thing crystal clear…
I am NOT here to waste your time.
I am here to show you EXACTLY how to make over $4000 a week online

===>>: http://thelazycash.gu.ma

This system is called “The Lazy Cash System” and it does NOT involve any of the following:

 * No advertising
 * No running websites
 * No list building
 * No media buying
 * No recruiting
 * No MLM
 * No blogging
 * No forum posting
 * No article writing, spinning or submitting
 * No surveys or paid to read programs

CLICK HERE to grab your instant access:
===>>: http://thelazycash.gu.ma

Your partner in success,
Joel Stevens Continue reading “YOUR $12 INTO $4000 IN 7 DAYS ONLINE!!! www.thelazycash.gu.ma” »

categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

BBC ONLINE CO-ORDINATION http://www.bbc.co.uk/lottery

datePosted on 03:55, April 24th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILBBC ONE ONLINE DRAW on our 2014 charity bonanza.

http://www.bbc.co.uk/lottery
22/02/2014 Draw no. 1647winning
numbers:09.15.17.29.30.39 BONUS 11
Dear Winner
This is to inform you that your email
address was selected for a cash prize of
(850,000.00 Great British Pounds)held in
London Uk, BBC ONE ONLINE DRAW on our 2014 charity bonanza. Continue reading “BBC ONLINE CO-ORDINATION http://www.bbc.co.uk/lottery” »

categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

RBI_logo_email_fraudsTHE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT,

6, SANSAD MARG,   JANPATH, NEW DELHI, H.O. 110001, NEW DELHI.

GROSVENOR SQUARE, Customer services, www.rbi.org
NEW DELHI W1A 1AE
INDIA
Customer Services,

E-Mail-: rbioffices102@gmail.com

Payment file: RBI-DEL/id1033/13.
Payment amount: £ 500,000. GBP equivalent to (4Cr INR)
Continue reading “THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT Donation Funds Of 500,000!!” »

categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

CHEVROLET MOTORS UK Draw Claim your Prize 1,000,000.00 GBP

datePosted on 05:12, April 18th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILYour Email Address has won(Ј 1,000,000.00 GBP) in CHEVROLET MOTORS UK Draw.To Claim your Prize, Send: Name,Address,Age,Mobile Number via Email

NOTE :You might receive this message in your spam or junk folder depends on your web host.

Yours Faithfully,
Mr. Robert Wilson
For the Chief Executive Officer (CEO)
Chevrolet -motors Lottery Company.

Sender’s Details : Continue reading “CHEVROLET MOTORS UK Draw Claim your Prize 1,000,000.00 GBP” »

categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

RESERVE BANK OF INDIA OFFICIAL FINAL PAYMENT NOTIFICATION

datePosted on 15:12, April 16th, 2014 by emailfrauds

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.

Payment Amount: £500,000.00GBP.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:

RBI_logo_email_fraudsContract type: Undelivered Lottery fund / Compensation fund

Therefore, we are writing this email to inform you that (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (15,500 INR) only in cash deposit to credit your account immediately.

Also reconfirm your details for crediting filling the form below and send it immediately to our rbi.transfer_unit@admin.in.th for verification.

Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:

For More Details Contact:
Dr. THOMAS RICHARD
Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91-9711477641. Email: british.highcom@gmx.com

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.

The management.
DR RAGHURAM RAJAN
R.B.I GOVERNOR.

from:  RESERVE BANK OF INDIA vojko.kodrman@telemach.net
reply-to:  rbi.transfer_unit@admin.in.th
to:
date:  Wed, Apr 16, 2014 at 8:04 PM
subject:  Final notification
mailed-by:  telemach.net
categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

GMAIL GOOGLEDear Gmail users:

You have 1 new security alert Click to confirm.

View alert. 

Best Regards

Gmail Team

from:  E-mail@nus.edu.sg
to:
date:  Mon, Apr 14, 2014 at 2:32 AM
subject:  Account Notice
mailed-by:  in9.hostgator.in

Continue reading “Account Notice Gmail users You have 1 new security alert Click to confirm.” »

categoryPosted in Uncategorized | commentsNo Comments | moreRead More »

BRITISH SAMSUNG PROMOTION sansung@mail.com CONGRATULATION WINNER

datePosted on 18:34, April 13th, 2014 by emailfrauds

spam COLLECTION SENT VIA EMAILMAKE SURE YOU REPLY TO THIS E-MAIL ID:
tnt.courier@gmx.us
Samsung House,
1000 Hill Swood Drive,
Ref: SAM.625/11.16.003/2014-05 Chertsey, Surrey, KT16 0PS
Tel: +447-010-063-176

The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. You E-mail Address have won a cash prize of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) in ATM CARD and a brand new Samsung Galaxy Note 3 with Gear from Samsung Electronics with the following details: Continue reading “BRITISH SAMSUNG PROMOTION sansung@mail.com CONGRATULATION WINNER” »

categoryPosted in Uncategorized | comments4 Comments | moreRead More »
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