Archive for ‘February, 2015’
email spam february wiseYour Email Just won {1,000.000.00GBP} One million Great Britain Pouns from our Microsoft Promotion 2015, send your details for Claims or you can call us for more details.

Continue reading “Just won {1,000.000.00GBP} One million Great Britain Pouns from our Microsoft Promotion 2015” »

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email spam february wiseCONFIDENTIAL ASSISTANCE

Dear Sir/madam

My name is  Dr.MARK PHILLIPS.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the raw material is (ARGANIA SPINOSA SEED (A.S ) ,it is a natural seeds that is been cultivated in India and it is very rare to find. Continue reading “CONFIDENTIAL ASSISTANCE drmarkphilips1@gmail.com arquitectos@telered.com.ar” »

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GOOD DAY MY FRIEND My File my.file1@aol.fr

datePosted on 17:55, February 27th, 2015 by emailfrauds

email spam february wisePlease do contact me through this E-mail address (mr.drabodanbaba@gmail.com)

I am Mr Drabo Danbaba, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. Continue reading “GOOD DAY MY FRIEND My File my.file1@aol.fr” »

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Dear Beneficiary Rev Bernard Alex account@ncmad.com

datePosted on 17:53, February 27th, 2015 by emailfrauds

email spam february wiseOFFICE OF THE DIRECTOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS.
Our Ref: CBN/LD/HOD/27/02/2015
Your Ref:

Dear Beneficiary,

The Federal Government of Nigeria conducted a proper investigation and discovered that you are among those that we have not paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBN and other bank officials. However, all the board of directors and Federal Government of Nigeria have unanimously agreed to remit your fund immediately you provide all the necessary requirements for the wire transfer. Continue reading “Dear Beneficiary Rev Bernard Alex account@ncmad.com” »

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MRS.AISHA mrsefa7@aol.jp KINDLY CONTACT ME

datePosted on 18:51, February 25th, 2015 by emailfrauds

email spam february wiseKINDLY CONTACT ME,

Good Day.
I am Mrs Aisha Williams Yacouba, I am sending this brief letter to solicit your partnership to transfer $20,200.000.00 million US Dollars.I shall send you more information and procedures when I receive positive response from you. my husband family drove me out of my late husband house because i don’t have a male child. and this (Fund is in CAHOOT BANK OF LONDON UK) please soon as you receive this fund in your country i and my daughter Kaddy will be coming down to your country to start a new life, please. please. COPY THIS EMAIL AND REPLY ME WITH THIS EMAIL PLEASE (ais909090@foxmail.com). Continue reading “MRS.AISHA mrsefa7@aol.jp KINDLY CONTACT ME” »

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DEBT RECOVERY UNIT info@xpower7.com RE:Funds Recovered 23 Feb

datePosted on 18:45, February 25th, 2015 by emailfrauds

email spam february wiseOverseas Credit Commission
Sydney Street London
SW36NP
UNITED KINGDOM
Date:23/02/2015

Dear Sir/Madam

Re Payment instruction(Part Payment $7.6 Million US Dollars)
This is international debt recovery and reconciliation office UK, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately. Continue reading “DEBT RECOVERY UNIT info@xpower7.com RE:Funds Recovered 23 Feb” »

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Payment Notification reserve.financialdepartment.com@asia.com

datePosted on 17:23, February 24th, 2015 by emailfrauds

email spam february wiseRESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA.

Customer services,
Payment file: RBI-DEL/id1033/15.
Payment amount: 2CRORE 5LAKHS IN INDIA RUPEES=$414,000.00USD

Contact E-mail: reserve.financialdepartment.com@asia.com Continue reading “Payment Notification reserve.financialdepartment.com@asia.com” »

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email spam february wiseSalam Alaikum,

May Allah be with you.

Established in 1976, the Abu Dhabi Investment Authority (ADIA) is a globally diversified investment institution that is wholly owned by the Government of Abu Dhabi. ADIA manages a substantial global investment portfolio, which is highly diversified across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure. ADIA’s investment strategy involves looking beyond individual economic cycles and focusing on strategies aimed at capturing secular trends and outperforming the market over the long term. Continue reading “ADIA Loan Programe 2015 Abu Dhabi Investment Authority sheikhamed_binzaykhana@hotmail.com” »

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email spam february wiseTRIPLE-NET CONSULTANTS
Gvt Licence No. CA 771/LB/261001-LD
800 Rue D’Youville
Québec, QC, Canada.
TEL: +1 863 968 2907
EMAIL: triple-net@consultant.com

Attention,
The TRIPLE-NET CONSULTANTS have been mandated to recruit expatriate services (contractors), consultants/employees, Civil Engineers to Construction companies in Canada either individually or as a team. Continue reading “Mrs. Carol logan beckerrobertj@aol.com TRIPLE-NET CONSULTANTS Gvt Licence No. CA 771/LB/261001-LD” »

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email spam february wiseTHE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O.110001,

Our ref: Cub/Hog/Oxd1/2015
Payment file: RBI/id1033/2014/2015
NEW DELHI.
Payment amount: £500,000.00GBP
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Continue reading “CHIEF RAGHURAM RAJAN Payment amount: £500,000.00GBP RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION” »

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