Archive for ‘Business offer’ Category

spam COLLECTION SENT VIA EMAILGreetings,

I am Mrs Edna Pascal. an aging widow suffering from Cancer illness .I have some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars) And I needed a very honest and sincere Individual or co-operate organization that will use the fund for work of humanity, Continue reading “I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILGood day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to. Continue reading “Information on how to get your compensation of U.S 1,500,000 payment from the United Nations” »

spam COLLECTION SENT VIA EMAILI am a private lender i give out Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $10,000,000.00 from One to Fifty years maximum with 3% interest rate if interested reply with the below information filled. Name In Full:__________________ Gender:_____________________ Country:__________________ State:__________________ Loan Amount:_______________ Loan Duration:_________________ Monthly Income:__________________ Occupation:_______________ Cell Phone:______________ Regards, Mr Steve West. Continue reading “Guarantee Business Loans,Personal Loans,Automobile Purchase Loans,House Purchase Loans, Car Loans E.T.C i give out long term loan ranging from $2,000.00 to $10,000,000.00” »

spam COLLECTION SENT VIA EMAILFrom: Mrs. Joyce DavisCardoza
Address: 11 Temple Drive Greenmeadows
Subdivision 8510 Quezon City, Philippines

Dearly Beloved in Christ.

I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of Gods mercy and glory upon my life. Continue reading “my late husband was alive he deposited the sum of $2,200,000.00 USD (Two Million Two Hundred Thousand United State Dollars) with Maybank Malaysia” »

spam COLLECTION SENT VIA EMAILGood day my dear
It is my pleasure to write you this mail, my name is Mis Davis Ediva, I am 19 years old the only daughter to my late parents. I am writing to you because i really need your help for the management of my fund. My late father deposits the sum of $6.5 million u.s dollars, in a bank for me before he met his death, and i will explain more to you if you will really help me and be my guardian in the management of the fund. Please I am ready to offer you 30% of the fund for your help and what ever you send to see that you bring me to your country for the betterment of my life. Continue reading “Please i need your help to be my guardian My late father deposits the sum of $6.5 million u.s dollars” »

Greetings lengeorge@texasrealestatecompany.com Salary is $2900 $5500

datePosted on 17:35, November 13th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear neel12mani,

We are looking for employees working remotely.

My name is Eddie, I am the personnel manager of a large International company.
Most of the work you can do from home, that is, at a distance.
Salary is $2900-$5500. Continue reading “Greetings lengeorge@texasrealestatecompany.com Salary is $2900 $5500” »

spam COLLECTION SENT VIA EMAILUnited Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/W.B.O/10/11/2016/5/9/82.
Congratulations Beneficiary, We have been working closely with the INTERPOL, CIA, FBI and other foreign international organizations as well as Western Union and Money Gram regarding all payments you have made in the past and we have the complete lists and amount you have made so far. However, until this moment you have failed to receive your payment. We must get you informed that the previous official you have dealt with have been apprehended and would soon be charged to court and brought to justice. Continue reading “World Bank have agreed to compensate them with the sum of USD1,500,000.00 (One Million Five Hundred Thousand United States Dollars) only” »

Master Card Payment British Ministry of Finance entradadte@disal.cl

datePosted on 16:58, November 2nd, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILGREAT BRITIAN!
OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KINGDOM.
FINANCE HOUSE
KING CHARLES STREET
LONDON, SW1A
EMAIL: ww.britishministryoffinance@mit.tc
OUR REF: BMF/UKG/VOL/0940/014 Continue reading “Master Card Payment British Ministry of Finance entradadte@disal.cl” »

Business Proposal Dr.Eric Scott office_fill006@iol.pt

datePosted on 17:45, October 21st, 2016 by emailfrauds

email fraud information

Dear Friend

I have a very serious and GENUINE business proposal for you in my company (U.S.A Genesis Pharmaceutical Company). There is a HERBAL product my company here in U.S.A urgently need for Anti HIV therapy, Hypertension and Parkinson Disease which we can only get in India. My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to all of us.Get back to me if you are interested please contact me through this email address…..(ericscott9980@gmail.com) Continue reading “Business Proposal Dr.Eric Scott office_fill006@iol.pt” »

spam COLLECTION SENT VIA EMAILDearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso” »

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