Archive for ‘2018 Email Spams’ Category

Money Reference Number (MTCN): 237 404 0640

email fraud information

 $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.
Continue reading “$5000.00USD has already been sent to you via Western Union Money Transfer office” »

ATM Debit Cash Card Number 7876310003001420 Valued at $10.5Million

datePosted on 18:06, January 31st, 2018 by emailfrauds

email fraud information

Urgent Respond From FedEx Courier Services
Opening Hours
Mon-Fri 08:00-20:00
Sat-Sun 09:00-14:00
Holidays Closed
Dear Customer,

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” »

email fraud information

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” »

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)” »

spam COLLECTION SENT VIA EMAILAttention Dear Beneficiary!

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,
Receiver’s Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Continue reading “We have deposited the check of your fund ($2.700`000`00USD) through Western Union department” »

 

There Are Job Vacancies In Extra Energy Company In United Kingdom

email fraud informationwe are looking for serious candidate who are ready to travel Abroad, the Company needs both male and female workers to fill in different sector. Qualified , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project Supervisors, Technical Design Engineers, Welding And Supervisors, Construction Engineer, Sales Marketers, Administrative Executives, Geology, Subsea Engineer, Deepwater Driller, Reservoir & Petroleum Project Managers, Accountants, Environmental Experts, Office Assistants, Civil Engineers, Drilling Engineers, Plant Start-Up, Machine Operators, Quality Assurance Engineer ,Project Planner, Exploration Manager, Construction And Installation ,Information Technology Staff, Experts Drivers. E.T.C. Very high and attractive salary paid in British Pounds. Submit your resume/CV now to ( human.resourcescentre@outlook.it ) for consideration. forward your resume now to>> human.resourcescentre@outlook.it  for urgent responds.


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from: 2A, Cbudh (HERTFORDSHIRE COMMUNITY NHS TRUST)cbudh.2a@nhs.net
to:
date: 26 January 2018 at 10:54
subject: SUBMIT RESUME
mailed-by: nhs.net
Signed by: nhs.net
spam COLLECTION SENT VIA EMAILATTN: BENEFICIARY,
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.

Continue reading “RELATED TO A CERTAIN PAYMENT OF ABOUT $10.5 MILLION DOLLARS THAT HAVE ALREADY BEEN APPROVED” »

$9,500.000.00 transfer / reference code: UNB/A-74/HJ/BG

datePosted on 15:55, January 24th, 2018 by emailfrauds

email fraud information

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” »

email fraud information

UNITED NATIONS ORGANIZATION1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

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)” »

spam COLLECTION SENT VIA EMAILFederal Bureau of Investigation
(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,

Continue reading “Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division” »

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