Archive for ‘June, 2016’

SAMSUNG COMPANY USA MOBILE FOUNDATION

datePosted on 16:26, June 26th, 2016 by emailfrauds

samsung_galaxy_globe_award_2013_emailspamRs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion

Dear Samsung Mobile Award Winner,

My Name is Dr. John S. Perry, I am the payment director of Samsung USA Mobile Award. We are happy to inform you of the result concluded annual final draws held by the The Samsung USA Mobile Award. Your Mobile Number was among the 10 Lucky winners sweepstakes. Your mobile number won the sum of of $750,000.00 which is equivalent amount of Rs.5,00,00,000/- in the ongoing Samsung Lucky Draw Promotion. In line with commemorating event marking of our anniversary 2016. Continue reading “SAMSUNG COMPANY USA MOBILE FOUNDATION” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia

Dear Elected.
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life. Continue reading “He deposited the sum of 9,900,000.00 GBP (Nine Million Nine Hundred Thousand Great British Pound) with Barclays Bank PLC, UK.” »

spam COLLECTION SENT VIA EMAILAttention: Beneficiary,

This is to inform you that the meeting held concerning your fund in the custody of ups Couriers, ATM Card Department, Western Union and united Nation Offices; We have made arrangement to secure an Online Banking Account in your Name with our reliable and paying Bank (Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account with Falcon Private Bank.
You are there for advice to contact Regional account officer Mr. Harry Jefferson via e-mail info_compersaction@wdc.gs with the info as stated below for the reconfirmation of your details, to enable him set up your account in a timely fashion. Continue reading “Payment & ATM Card Reconciliation Falcon Private Bank L.T.D) to deposit your total fund value of (Two million Five Hundred Thousand United States Dollars) into your Account” »

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom. Further detail will be provided once i hear from you.
Best Regards,
Mr. Sydney James

from: Sydney James <server@rollingstone.co.id>
reply-to: Sydney James <sydneyjim58s@gmail.com>
to:
date: Wed, Jun 22, 2016 at 5:55 AM
subject: Transfer from Uk
mailed-by: rollingstone.co.id

Continue reading “A transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom” »

DEAR BELOVED miriamstevepope@hotmail.com

datePosted on 17:35, June 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGreetings my dear beloved,
I want to seek for your interest to assist me in developing a Social/charity home in your country, i have fund to transfer to you, but i must be able to trust you. This fund will be utilized on the Orphans and Old aged people in your country. please if you can handle this contact me here: miriamstevepope@hotmail.com. Continue reading “DEAR BELOVED miriamstevepope@hotmail.com” »

Dear Good day,
spam COLLECTION SENT VIA EMAILI sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Anna Kashuba, a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (Sixteen million dollars) my Doctor told me recently that I would not last due to the illness.
Having known my condition, I decided to donate this fund to a good person that will utilize it the way i am going to instruct herein. I need a very honest and God fearing person who can claim this money and use it for Charity works, for orphanages, widows and also build schools for less privilege that will be named after my late husband if possible.

Continue reading “Please its for you from my late husband, the sum of (Sixteen million dollars)” »

spam COLLECTION SENT VIA EMAILMr. Samuel E. Jonah
Executive Chairman
Jonah Capital and Equity Fund
Johannesburg, South Africa.

Re: Business
It is my pleasure to inform you that I have chosen to introduce you to a business relationship, hoping that you are willing to execute transactions which will generate huge amount of capital/funds. Continue reading “Hope To Establish A Business Relationship With You Jonah Capital and Equity Fund” »

Transfer from UK Sydney James server@rollingstone.co.id

datePosted on 14:45, June 21st, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here in the United Kingdom. Further detail will be provided once i hear from you.
Best Regards,
Mr. Sydney James Continue reading “Transfer from UK Sydney James server@rollingstone.co.id” »

REPLY production Pharmaceutical raw materials based in USA

datePosted on 14:43, June 21st, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILRespected Sir,

I work with a production Pharmaceutical raw materials based in USA. I am
seeking the immediate assistance of a reliable and trustworthy partner in
Asia, India Precisely profitable for our mutual benefit in a supply deal.
If you agree to work with me, kindly Indicate your interest for more
details

regards
Nelson Cody. Continue reading “REPLY production Pharmaceutical raw materials based in USA” »

spam COLLECTION SENT VIA EMAILHello Dear,

Compliment of the week.

I am Susan William from London; I work with Royal Bank of Scotland,
This letter is highly privileged, and it requires your immediate
attention. You are receiving this letter because your family name
connected to a deceased customer Engineer. Michael , who was a
national of your country. Continue reading “susanwilliam john20162016@tochka.net fixed-term Deposit with our bank which worth 4.7 Million Pounds” »

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