Archive for ‘Business offer’ Category

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


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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” »

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” »

spam COLLECTION SENT VIA EMAILHIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
OB/OP/1384 PLOT AKPAKPA,COTONOU BENIN REPUBLIC.
OURREF.CODE:BSEL/773/AWN/021/18.

Dear Beneficiary,

You are expected to respond once you receive this mail. Please my dear the entire High Court of Ecowas, Benin Republic are hereby to inform you that there was a case that we have been handling here since 2014 concerning your funds as we got some reports that you did not received your funds since 2012 even after authorization has been granted to that effect, every story  you have been hearing regarding the funds and all types of charges you have been paid to receive your funds but to no avail. We wish to know the truth because the person who is in charge of the transaction said in this court that you have confirmed to him that you have received your funds and we are here to ascertain the truth from you.
Continue reading “HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH: OB/OP/1384 PLOT AKPAKPA, COTONOU BENIN REPUBLIC. OURREF.CODE:BSEL/773/AWN/021/18” »

western union money transfer fraud emailHello,
TO THE OWNER OF THIS E-MAIL.

How Are You doing Today?, We have conculded and deposited the Check of your
fund ($$500.000.00 USD) through Western Union department after our finally
meeting regarding your fund $5,000 USD each day until the total amount of
the USD$500.000.00 U.S dollars is complete.Your full compensation payment.

However View Western Union information to pick up your first Transfer.
MTCN: 361-930—#### Tell him to give you the remaining 4 digits number Continue reading “Deposited the Check of your fund ($$500.000.00 USD) through Western Union department” »

I am seeking your assistance to evacuate the sum of $26m

datePosted on 17:55, February 13th, 2018 by emailfrauds
spam COLLECTION SENT VIA EMAILHello,
Good day and compliments, I know this letter will definitely come to you as a surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt Gloria Nettles, in 2nd Infantry Brigade Combat Team, 4th Infantry Division here that Patrols the Helmand Province, Afghanistan. I am desperately in need of assistance and I have summoned up courage to contact you.

Continue reading “I am seeking your assistance to evacuate the sum of $26m” »

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” »

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