Information on Email Frauds, Spams, Scams, Cheaters
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Archive for ‘January, 2018’
Jan
31
2018
$5000.00USD has already been sent to you via Western Union Money Transfer office![]() Money Reference Number (MTCN): 237 404 0640 $5000.00USD has already been sent to you via Western Union Money Transfer office Money Reference Number (MTCN): #237 404 0640 Attention Beneficiary Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment worth a total sum of $4.8MillionUSD via the western union by the Ministry of Finance. ![]() ![]() ![]() Jan
31
2018
ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million![]() Urgent Respond From FedEx Courier Services We have been waiting for you to contact us for your Confirmed Package containing an ATM Debit Cash Card Number 7876310003001420 Valued at$10.5Million United States Dollars that was registered with us for shipping to your residential address in your country. We thought that the United Nations/World Bank Organization gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package which the United Nations/World Bank Organization stated to this company that you should present to the Bank alongside your ATM Debit Cash Card Number 7876310003001420. However, we cannot quote its content to you via E-mail for security reasons. We understand that the content of your package itself is an ATM Debit Cash Card Number7876310003001420 Valued at $10.5Million United States Dollars only; in FedEx we do not ship money in CASH or in CHE QUES.The package was registered with us for mailing by the United Nations/World Bank Organization, We are sending you this E-mail because your package is been registered on a Special Order. Currently your package was delivered to our delivery outlet at Memphis, USA awaiting clearance from this department. Continue reading “ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million” » ![]() ![]() ![]() Jan
27
2018
I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso![]() Dearest Beloved. I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die. I am Mrs. Biyu Fung Chi, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 2 month; this is because the cancer has reached a critical stage. Continue reading “I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso” » ![]() ![]() ![]() Jan
27
2018
I have decided to donate a fund through Credit Account of ($4.5 Million Dollars)![]() Re: HELLO,DEAR MY DONATION TO YOU,, My Greeting to you With all due respect and humanity, I was forced to write in the humanitarian field. Philippine Origin but married with Late Sir Hamson Wong from People’s Republic of China. My name is Mrs Susan Wong, I have took a personal decision to donate what I inherited from my late husband to the Charity organization, less privilege, My late husband was The chairman / CEO of k: E global industries and a philanthropist based in China. I have decided to donate a fund through Credit Account of ($4.5 Million Dollars) to you for this assignment, Charity, less privilege, building of schools, hospitals and also for the assistance of the poor widows, Motherless babies, Charity organization, MUSLIm or CHRISTIAn, my late husband has already donated alot in this country China, so you have to make sure that you use this donation fund as I have directed so that the name of the Almighty God will be glorify forever. Continue reading “I have decided to donate a fund through Credit Account of ($4.5 Million Dollars)” » ![]() ![]() ![]() Jan
26
2018
We have deposited the check of your fund ($2.700`000`00USD) through Western Union department![]() We have deposited the check of your fund ($2.700`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union Director Bill Martin via E-mail:(w.unio123@gmail.com) He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, ![]() ![]() ![]() Jan
26
2018
Extra Energy Company In United Kingdom SUBMIT RESUME 2A, Cbudh (HERTFORDSHIRE COMMUNITY NHS TRUST)![]()
There Are Job Vacancies In Extra Energy Company In United Kingdom
This message may contain confidential information. If you are not the intended recipient please inform the NHSmail is the secure email and directory service available for all NHS staff in England and Scotland. NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and other accredited email services. For more information and to find out how you can switch, https://portal.nhs.net/help/joiningnhsmail
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25
2018
RELATED TO A CERTAIN PAYMENT OF ABOUT $10.5 MILLION DOLLARS THAT HAVE ALREADY BEEN APPROVED![]() GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED THIS MORNING WHILE DISCHARGING MY OFFICIAL
DUTIES WITH THE PRESIDENCY.
FIRST, MY NAME IS DR. MRS. JOY EDET, I AM PERSONAL SECRETARY TO THE SENATE PRESIDENT SENATOR BUKOLA SARAKI. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO BURN DOWN ALL THE FILES IN HIS CUPBOARD AND DUST THE ENTIRE OFFICE.
Jan
24
2018
$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG![]() A pleasant greetings to you and your family, i know you must have felt disappointing because of all the delays concerning your outstanding fund release of which i have been fighting tooth and nails to make sure you receive this fund but you have been thinking that i am there to swindle you.I was suppose to travel to South Africa last MONTH for a meeting with other top Government officials but because of this transfer matter of yours, i decided to defer my trip till next week. So after the board meeting last week with the IMF Office who approved this fund $9,500.000.00 on your behalf, it was conclude that your funds should be paid to you. Right now, i will advice you follow my last and final instructions because the bank have agreed to make the transfer today. My final conclusion with the bank this morning was that they will make the transfer via western union money transfer.The maximum amount you will receive daily is $6,000.00 until your total amount $9,500.000.00 is fully paid to you. Continue reading “$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG” » ![]() ![]() ![]() Jan
24
2018
PAYMENT ORDER VIA ATM VISA CARD USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)![]() UNITED NATIONS ORGANIZATION1775 K ST NW # 400 Attn: Beneficiary, PAYMENT ORDER VIA ATM VISA CARD We have actually been authorized by United Nations New Secretary-General António Guterres, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued interest Payment from United Nations Organization through Benin Republic government in West Africa. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank in West Africa Benin Republic who are Trying to divert your funds into their private accounts. Continue reading “PAYMENT ORDER VIA ATM VISA CARD USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)” » ![]() ![]() ![]() Jan
20
2018
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division![]() (FBI)Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
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