Archive for ‘2018 Email Spams’ Category

WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC

datePosted on 19:00, March 17th, 2018 by emailfrauds

email fraud informationWELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic where the funds approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin Republic:Contact Bank of Africa E-mail:(ubaatmafricancard6311@yahoo.com), and also in other to obtain the online transfer without ant delay.you are to provide below information Continue reading “WELCOME TO UNITED BANK OF AFRICA BENIN (UBA)PLC” »

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

datePosted on 18:16, March 17th, 2018 by emailfrauds

email fraud informationUNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
INTERNAL AUDIT, MONITORING, CONSULTING AND INVESTIGATIONS DIVISION

MRS MARY MOHAMMED

(ATTENTION: PLEASE)

THIS IS TO INFORM YOU THAT I CAME TO BENIN REPUBLIC YESTERDAY FROM NEW YORK, AFTER SERIES OF MEETINGS WITH US PRESIDENT DONALD TRUMP, WORLD BANKPRESIDENTROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE, OCEANIA,ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN HER COUNTRY. Continue reading “UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES” »

Hillary caught in the BIGGEST lie

datePosted on 16:50, March 16th, 2018 by emailfrauds


Dear reader,

EXCLUSIVE: What was the real reason Hillary “disappeared” on election night?

She thought she’d covered her tracks… but as she was doing THIS… “they” caught EVERYTHING.

Click here right now to see the full uncensored video.

VIEWER DISCRETION ADVISED: The “things” she did in this video may be too disturbing for some audiences.

>>Skip straight to the most shocking details HERE<<

This copyrighted material may not be republished without express permission. The information presented here is for general educational purposes only. MATERIAL CONNECTION DISCLOSURE: You should assume that the sender of this email has an affiliate relationship and/or another material connection to the persons or businesses mentioned in or linked to from this message and may receive commissions from purchases you make on subsequent web sites. You should not rely solely on information contained in this email to evaluate the product or service being endorsed. Always exercise due diligence before purchasing any product or service. This email contains Advertisements.

Unconventional Remedies

1812 N Columbia Blvd, Suite C15-671752, Portland, United States


If you don’t want any of this valuable information, unsubscribe from our newsletter

Unconventional Remedies | 1812 N Columbia Blvd, Suite C15-671752 | Portland, Oregon 97217 United States

from: Unconventional Remedies sam.miller@unconventionalremedies.comvia email2inbox.net 
reply-to: sam.miller@unconventionalremedies.com
to: neel12mani@gmail.com
date: 16 March 2018 at 21:06
subject: Hillary caught in the BIGGEST lie
mailed-by: email2inbox.net
Signed by: email2inbox.net

RFQ-HPP4 PROJECT (HYOSUNG Polypropylene 4 Project)/VIETNAM

datePosted on 18:30, March 15th, 2018 by emailfrauds

email fraud informationFROM: HYUNDAI ENGINEERING CO., LTD. / S.KOREA
PROJECT: HPP4 Project / VIETNAM
EQUIPMENT: HPP4-MR-MR-023-SEE-ATTACHED
PROPOSAL DUE DATE: 
 25th March, 2018.
ACKNOWLEDGEMENT REPLY:
 Requested

VENDOR:

Dear Sirs and Madams:

We (HEC) are preparing a tender for the HPP4 PROJECT (HYOSUNG Polypropylene 4 Project) / VIETNAM on Engineering, Procurement, Construction and Commissioning (EPCC).
We are pleased to invite you to the bid for the supply of equipment, materials and services. Continue reading “RFQ-HPP4 PROJECT (HYOSUNG Polypropylene 4 Project)/VIETNAM” »

email fraud informationWorld Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2).

Attn! Our2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held last year  2/10/2017 edition with UN Secretary General António Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development. Continue reading “Receive the sum of $1.2USD, Credited to Online Bank ATM Card account” »

email fraud informationBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffanderson2125@hotmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. Continue reading “You are entitled to receive the sum of $14.5M : MESSAGE FROM BANK OF AMERICA” »

FBI OFFICE WASHIGNTON DC DHL COMPANY

datePosted on 19:02, March 13th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILI have registered your Consignment Box with DHL COMPANY this morning and we
agreed up that the delivery of your funds will take off tomorrow morning.The
only fee is $96 usd for stamp.
Contact Mr. Isreal Richard
Tel: +(299)69654408
E-mail: dhlc710@gmail.com

The amount in the box $3.6 Million. Continue reading “FBI OFFICE WASHIGNTON DC DHL COMPANY” »

spam COLLECTION SENT VIA EMAILUN Visitor Centre
Department of Public Information
United Nations Headquarters
Room DHL-1B-154
New York, NY 10017
E-mail:unitg@teewars.org

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/042UK/2018.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed. UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of  USD 1.5 Million. Continue reading “UNITED NATIONS in Affiliation with WORLD BANK compensate the sum of USD 1.5 Million” »

spam COLLECTION SENT VIA EMAILBank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
E-mail:jeffa9257@gmail.com

It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
Continue reading “You are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only)” »

NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED

datePosted on 17:47, March 5th, 2018 by emailfrauds

spam COLLECTION SENT VIA EMAILNY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that your fund worth total amount of $15.500.000.00 is long overdue payment, every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court Office any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit. Continue reading “NY USA (NEW YORK STATE SUPREME COURT) OVER-DUE PAYMENT RELEASED” »

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