Archive for ‘April, 2017’

email spam

Hello,friend
As you read this, I don’t want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  woman
Continue reading “I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank” »

contacting you on a deal of US$ 4.5 Million

datePosted on 17:54, April 25th, 2017 by emailfrauds

Dear friend
I am contacting you on a deal of US$ 4.5 Million) , ready for transfer into your account if we make this claim, we will share it 60%/40%. 100% risk free and it will be legally backed up with government approved

If you are interested reply for more details. Once you are interested to transact this business with me, kindly give me your consent response immediately. I am looking forward to hearing from you.

My regards,

Mr maurice KEITA Continue reading “contacting you on a deal of US$ 4.5 Million” »

email spam
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

MICROSOFT AUSTRALIAN ONLINE LOTTERY

datePosted on 17:43, April 25th, 2017 by emailfrauds

email spam

MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)

REF:AUS/01AU644
BATCH:ALIC70644902/032017
WINNING NO: AUB2701/89BAU
CONTACT:  stanleysteinerr2009@gmail.com Continue reading “MICROSOFT AUSTRALIAN ONLINE LOTTERY” »

email spam
THE UNITED NATION ORGANISATION
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
 UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

Continue reading “UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M” »

HOT RUSSIAN LADIES – See Pics

datePosted on 17:03, April 25th, 2017 by emailfrauds

meet russian beauties

Progress ahead and actualize images to feature all details.

DATE HOT RUSSIAN LADIES
Click To Browse 30,000+ Profiles Here

Sender’s Details :

from: Kamila <hydrosol@p0g15xpsl.stonehenge.colts.regalesupplicate.eu>
reply-to: hydrosol@p0g15xpsl.stonehenge.colts.regalesupplicate.eu
to:
date: 24 April 2017 at 11:56
subject: ♥ HOT RUSSIAN LADIES – See Pics
mailed-by: p0g15xpsl.stonehenge.colts.regalesupplicate.eu

INFORMATION ABOUT YOUR ATM CARD

datePosted on 16:56, April 25th, 2017 by emailfrauds

email spam

Attention, This is to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. (ATM Card number:4225-8422-066 1-2760) Your Personal Identification Number is 8228.The total amount has been coded into ATM master card; please contact the Bank ATM payment center for more instruction on how to receive your Card. Mr. Mark Limathai

from: Mr. Mark Limathai <mailinfo204@yahoo.co.jp>via cvisit.ukfast.net 
to:  
date: 22 April 2017 at 23:42
subject: INFORMATION ABOUT YOUR ATM CARD
mailed-by: cvisit.ukfast.net

email spam

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Andrew G. McCabe from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country. Continue reading “FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) ANDREW .G. McCABE yuoxyuu@dob.texas.gov” »

email spam

I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates.
I  need an honest personnel to guide me as means of investment in your country, base on the growing of your economy, am intending to relocate to your country after  business consultation and i need your assistance for the investment. However, i  awaits your swift response so i can furnish you details of myself and discuss more regarding the investment.

Please make sure to contact me through my email: mrs.antonia-johnson@hotmail.com
Message me in my above email If you require a response from me,
I await your swift response. Continue reading “I am Mrs. Antonia Johnson, I am a Swedish Citizen residing in the United Sates” »

email spam

I am Maureen Hinckley and my foundation is donating (Five hundred and fifty thousand USD) to you.Contact us via my email at (maurhinck3@gmail.com) for further details.

Best Regards,
Mrs. Maureen Hinckley•
Copyright ©2017• The Maureen Hinckley Foundation• All Rights Reserved. Continue reading “Maureen Hinckley poonsm@singnet.com.sg Five hundred and fifty thousand USD” »

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