Archive for ‘December, 2016’

FedEx package containing $850,000.00 USD to be delivered

datePosted on 19:39, December 30th, 2016 by emailfrauds

We have a FedEx package containing $850,000.00 USD to be delivered to your
home address as a Christmas Presentation. Send Fullname, Home address,
telephone.spam COLLECTION SENT VIA EMAIL

Senders Details :

from: FedEx Package <rmorales@minam.gob.pe>
reply-to: maxwellnicol4@outlook.com
to:
date: 23 December 2016 at 23:21
subject: FedEx package
encryption: shakeyspizza.ph did not encrypt this message

spam COLLECTION SENT VIA EMAILTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR WINNING PRIZE OF $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) EQUIVALENT TO INDIA RUPEES OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY” »

LEGAL FUND FOR THE WORKS OF GOD

spam COLLECTION SENT VIA EMAILReply To My Private E-mail:(mrsedithahmed119@gmail.com)
Dear Beloved Friend
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Edith Ahmed aging widow of 65 years old suffering from long time illness.I have some funds I inherited from my late husband, the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. Continue reading “the sum of($15,200,000.00 Million Dollars)and I needed a very honest and God fearing” »

spam COLLECTION SENT VIA EMAILSalaam,

I am Musa Usman,From Liberia,My father is an oil Exporter and into an
crude oil business in our country,Is one of the rich man in Liberia in
our country and he died in car accident,And i am his only son,And my
father have three wife,And before he died in hospital,He told me that
he have kept some money for me in saved keeping company before he pass
away. Continue reading “$US5.5M(Five Million Five Hundred Thousand Dollars) Musa Usman,From Liberia,My father is an oil Exporter” »

spam COLLECTION SENT VIA EMAILDear Email User,

Are you stranded with your old 500&1000 rupees notes? Worry not!

We change old banned notes for new acceptable currency of 100, 500 and 2000 notes as per your wish. Our commission is 5 to 7%, minimum changeable amount is 5 lakh to 10 crores
Contact now, before the govt deadline is reached. Continue reading “We change old banned notes for new acceptable currency of 100, 500 and 2000 notes as per your wish” »

AUTO CHANGE CURRENCY CHEMICALS LAB

datePosted on 17:21, December 22nd, 2016 by emailfrauds

we also have a strong representatives in the Gulf Countries, Southern Europe, Northern Africa and South America

spam COLLECTION SENT VIA EMAILAuto Change Currency Laboratory
Address: Suit 1, Mill brook Business Park
Manchester, M2371 9YJ London,
United Kingdom.
Office Tel: +44 871 974 5171.
Auto Change Currency Chemicals Laboratory is in business of Currency Change, cleaning and recovering any black money notes to their original state. Our main laboratory is located in United Kingdom and with three affiliated laboratories in France ,Istanbul,and Cairo, we also have a strong representatives in the Gulf Countries, Southern Europe, Northern Africa and South America.

Continue reading “AUTO CHANGE CURRENCY CHEMICALS LAB” »

spam COLLECTION SENT VIA EMAILBRITISH GOVERNMENT RESCUE
Team/Helpline Compensation Unit
10 Downing Street, London SW1A 2AA
E-Mail ID: uk.helpline_dept@rescueteam.com
Phone Number: +447430573184

Dear Email Owner,

The Rescue team of Government of United Kingdom and the United Nation are now aware of your winning prize in all category and all your effort to secure this fund which were effortless till now. After our various investigation and information we gathered from different sources.We confirmed that you have invested a lot of money trying to secure your fund. Continue reading “BRITISH GOVERNMENT RESCUE Government of United Kingdom and the United Nation” »

Managing Director of KraftKolour Fibres & Fabrics LTD, UK

datePosted on 16:47, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILHello,

Compliments, I am Christopher Andrew Cornwall CEO, Managing Director of  KraftKolour Fibres & Fabrics LTD, UK. I have acquired your email address as a person who is actively involved in or would be interested in an online business opportunity that would be in form of a part time job and compliment your current earnings.

If you will like to work for us online from the convenience of your home and get paid weekly without having to leave or lose your present job, Email Us Back at cacornwall90@gmail.com for more information. Continue reading “Managing Director of KraftKolour Fibres & Fabrics LTD, UK” »

Good Day to You A total of $42.6Million USD

datePosted on 16:43, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Friend,

Good day to you and your family. I apologize if the content here-under are
contrary to your moral ethics but please treat with absolute secrecy and
personal.

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria.
I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon
from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader
in the region in Reservoir Management. Continue reading “Good Day to You A total of $42.6Million USD” »

We work on commission and we Change Black Money

datePosted on 16:37, December 22nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAuto Change Currency Laboratory
Address: Suit 1, Mill brook Business Park
Manchester, M2371 9YJ London,
United Kingdom.
Office Tel: +44 871 974 5171.

We work on commission and we Change Black Money we also offer machines to do the large cleaning and delivery of products to buyers destinations. Contact us if you are interested. Continue reading “We work on commission and we Change Black Money” »

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