Archive for ‘September, 2015’

email spam of month September

British High Commission Shantipath, Chanakyapuri, New Delhi 110021. It is apparent that this letter will come to you as a surprise but please find time to read it carefully as we regret the “neglect” of a legal provision on the award of compensation, the Supreme Court has ordered the British Government through The British High Commission in India, to make sure they adjudge the aspect of compensation in every outstanding Foreign Debts and Un-claimed Funds emanating from UK-INDIA to avoid possible impair/rebranding the British image. From the records of outstanding Funds beneficiaries submitted to my desk for payment release, your name falls in the 1st category “A” of payment manifest released for the first quarter of 2014. The British High Commissioner to India (Sir James David Bevan KCMG) and the entire members and staff of the British High Commission sends their warmest congratulatory message to you this day, on the final approval of your compensation funds as we are pleased to inform you that you are now eligible to receive your $2 Million USD compensation fund. For Validation Purpose, Forward the Following Information as Listed Below and Send to this Office through: (bhcbhc722@yahoo.co.uk) .Residential address: .Tel (Mobile): .Nationality/Country: .Full Names: .Age/Sex: .Occupation/Position: Regards, (Oscar Mohammed) Secretary British High Commission New Delhi.

Sender’s Details :

from:
reply-to: bhcbhc722@yahoo.co.uk
to: Recipients
date: Sat, Sep 19, 2015 at 2:19 AM
subject: YOUR COMPENSATION FUNDS?
mailed-by: apc01-sg2-obe.outbound.protection.outlook.com
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I NEED YOUR QUICK RESPOND

datePosted on 01:53, September 19th, 2015 by emailfrauds

email spam of month SeptemberAttention sir/madam,

please make sure you reply me through this email:{ dr.agaddafi0@gmail.com ] if want me to see your reply it is very inportant

Please I want you to exercise some patience reading through this mail enable you have good understanding, meanwhile I will appreciate you to ignore and delete this mail from your mail box if you are not interested beeing my partner for the investment project in your country, meanwhile I got your email contact from Google from people chamber of commerce while I was searching for a reliable and honest person that will partner with me for the investment project to whose ever it may concern country Continue reading “I NEED YOUR QUICK RESPOND” »

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LOAN OFFER :__APPLY FOR FASTER AND QUICK LOAN @ 3% INTEREST RATE.

datePosted on 18:06, September 18th, 2015 by emailfrauds

email spam of month SeptemberDear Sir / Madam.

Are you looking for a business loan? personal loan, house loan, car loan, student loan,debt consolidation loan, unsecured loans, venture capital, etc. .. Or have you been refused a loan by a bank or a financial institution for any reasons. I am MR JOJO KUMAR, a private lender, lending to businesses and individuals in a low and affordable interest rate of 3% interest rate. if Interested? Contact us today at (mrjojokumarloan@gmail.com ) and get your loan today.

YOURS IN SERVICES.
MR JOJO KUMAR.
NEW DELHI INDIA.

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Dear Sir/Madam Alice Udala Alice820@lion.ocn.ne.jp

datePosted on 06:35, September 13th, 2015 by emailfrauds

email spam of month SeptemberDear Sir/Madam

This is to official inform you that we have been having meetings for the past Three (3) Weeks which ended two days ago with Mr. Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$900,000.00) this compensation is also including international business that failed due to Government problems etc. Continue reading “Dear Sir/Madam Alice Udala Alice820@lion.ocn.ne.jp” »

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Join the #1 Adult Dating Site – Be aware of this type of Mail

datePosted on 18:05, September 11th, 2015 by emailfrauds

email spam of month SeptemberHello and thank you so much for getting to this message as quickly as you did….if you had waited about 3 hours to read this, then you would be kicking yourself…

We urgently wanted to inform today that we are giving away memberships to our online dating community right now, this very minute, as you are reading this!

Yes, we have so many single women and men in your area that we need more and more people to date them! So if you like dating attractive single women or men, then please sign up right now for a dating membership. But you need to do it as quickly as possible! We are only offering memberships on a first come first served basis! Continue reading “Join the #1 Adult Dating Site – Be aware of this type of Mail” »

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Business Proposal CURTIS JACKSON drcurtisjackson1@hotmail.com

datePosted on 17:56, September 11th, 2015 by emailfrauds

email spam of month SeptemberAttn: Sir/Madam.

Please accept my sincere apology for this unsolicited mail to you,
I am contacting you for a 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 use raw materials from India
and Pakistan but there is one particular Raw Material that I normally
come to buy in India on behalf of the Company but right now, I have
been promoted to a higher position (Manager) in the Company which does
not give me the opportunity to come to India to buy the Raw Materials. Continue reading “Business Proposal CURTIS JACKSON drcurtisjackson1@hotmail.com” »

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ARE YOU DEAD OR ALIVE? GET BACK TO US

datePosted on 17:53, September 11th, 2015 by emailfrauds

email spam of month SeptemberInternational Finance Corporation IFC
Victoria Island, Lagos Nigeria

Attention: Beneficiary

This is to inform you that this office did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5.8 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund. Continue reading “ARE YOU DEAD OR ALIVE? GET BACK TO US” »

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IRREVOCABLE PAYMENT ORDER VIA ATM CARD

datePosted on 18:10, September 8th, 2015 by emailfrauds

email spam of month SeptemberUNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. Continue reading “IRREVOCABLE PAYMENT ORDER VIA ATM CARD” »

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From:Lloyds banking Group United Kingdom Greetings To You !!!!!

datePosted on 18:06, September 8th, 2015 by emailfrauds

email spam of month SeptemberFrom :Mr.Paul George
Investment Agent working with
Lloyds banking Group United Kingdom
Greetings To You !!!!!

Firstly, I am Mr.Paul George, The Investment Agent working with Lloyds banking
Group United Kingdom.I saw your profile and your need for foreign investor to
enable the Bank transfer the sum of £32,000.000.00-[Thirty Two Million British
Pounds Sterling},into your nominated bank account for {JV} Joint Venture
investment and development in your country.If you have a solid background and
idea of making good profit business sectors or any other business in your
country, please write me for possible business co-operation.You can view the
bank website and contact me for more details. Continue reading “From:Lloyds banking Group United Kingdom Greetings To You !!!!!” »

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MONEY GRAM MONEY TRANSFER MRS IFEOMA ONUKWU omesistrano@speedy.com.ar

datePosted on 19:02, September 7th, 2015 by emailfrauds

MONEY GRAM MONEY TRANSFER
ATTENTION PLEASE BENEFIT OF YOUR HONESTY

THE GOVERNMENTS Resolved that your overdue funds, Has released on a special method of paying you by MONEY GRAM MONEY TRANSFER .Which shall be transferring to you on an installmental bases of $10,000 per each day untill the whole $7.5M is completely transferred to you . You are now charged to reconfirm your drawee details such as.

Your name………….
Your country……….
City …………….
Address, ……….
Phone number ………
Your occupation…….

Send the required details to DR JOHN SMITH at(money.gram0@qq.com)
and call him on his direct line +229-68504673.

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount .
Do report to this commission as soon as you withdraw your first and second payments .
Best Regards ..
MRS IFEOMA ONUKWU ( Activist)
HUMAN RIGHTS COMMISSION

Sender’s Address :

from: “MRS IFEOMA ONUKWU” <omesistrano@speedy.com.ar>
reply-to: money.gram0@qq.com
to:
date: Mon, Sep 7, 2015 at 11:50 PM
subject: MONEY GRAM MONEY TRANSFER
mailed-by: speedy.com.ar
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