Archive for ‘Business offer’ Category

Proof of Payment Larry Teller absateller@yahoo.com

datePosted on 16:41, April 6th, 2017 by emailfrauds

Good Day,

Please find the attached proof of payment to confirm your transaction.The outstanding balance will be settled shortly.

Thank you,
Larry.

from: Larry Teller <absateller@yahoo.com>
reply-to: Larry Teller <absateller@yahoo.com>
to:
date: 6 April 2017 at 10:26
subject: Proof of Payment
mailed-by: yahoo.com
Signed by: yahoo.com

Download : S-QUOTE2

spam COLLECTION SENT VIA EMAILMy Beloved

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord. Continue reading “Four million euros (€4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory” »

Jeffrey Berman asuntosinternacionales@psuv.org.ve

datePosted on 17:20, March 16th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILEsteem Greeting, I’m Jeffrey Berman and an 63-years-old widower. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I decided to donate $8,500,000 US Dollars to you to promote charity works. Please reply me for more details on  this noble project of mine.

Sender’s Details : Continue reading “Jeffrey Berman asuntosinternacionales@psuv.org.ve” »

Good SUPPLIER OF BILL COUNTER info@itenal.com

datePosted on 15:36, January 25th, 2017 by emailfrauds
Good Day ! Quality is our culture !
 Anna Lee from zhejiang itenal technology co., ltd ,one of the bank equitment  business since 2006 .
We are the biggest supplier of LOcal ‘s  big five banks .
We have  great reseach and development team and sales team ,we have branch office  in india ..
Our core competenceles is :banknote counter , money sorter , coin sorter ,money detect ,binding machine ,bundle  packing machine ,money binder thermal paper and so on  .

Continue reading “Good SUPPLIER OF BILL COUNTER info@itenal.com” »

PRODUCT SUPPLY INQUIRY Trading Agency Ltd mr.kwesiambrose909@gmail.com

datePosted on 16:59, January 24th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear supplier,

There is an ongoing Tender for the supply of you various Items This
Tender is open to Foreign suppliers whose company products meet
international standards and also willing for the suppliers of you
product in large quantity here in Accra Ghana would like to know more
about your products and your company.

Please send me a brochure, product cataloger and price details. Also
let me know if you are able to supply your products to Ghana and state
your terms. Continue reading “PRODUCT SUPPLY INQUIRY Trading Agency Ltd mr.kwesiambrose909@gmail.com” »

YOUR WINNING CHEVROLET CAR KEY-ATTACHED TO YOUR MAILPRIZE DELIVERY: DIPLOMAT ARRIVE INDIA DATE: 1/13/2017 WITH YOUR DEMAND DRAFT PARCEL.

CHEVROLET MOTORS WORLDWIDE LTD.

P.O. Box 850 MANCHESTER MR2 8GD.

UNITED KINGDOM.

Att:  Raju yadav Continue reading “One of the lucky winners selected on the year CHEVROLET MOTORS PROMOTION 2017” »

I discover an abandoned sum of (US$11Million US Dollars) in an account

datePosted on 15:56, January 11th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILDear friend,

I am Mrs.Aicha Diallo. The head of file department of Bank of Africa (BOA)Here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$11Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash whose clash on 24 July. 2014 http://www.ambaburkina-fr.org/liste-des-passagers-du-vol-air-algerie-ah-5017-du-24-juillet-2014/ It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. Continue reading “I discover an abandoned sum of (US$11Million US Dollars) in an account” »

Fwd:We are happy to introduce Bitcoin

datePosted on 04:30, January 9th, 2017 by emailfrauds

============ Forwarded Message ============
From : admin@asianbw.com 
To : admin@manisquare.in 
Date : Sun, 08 Jan 2017 17:44:37 +0530 
Subject : We are happy to introduce Bitcoin
============ Forward Message ============

Our investment plans is very straight forward   we are providing 5 % to 12 % ROI every day and level income up to 15 % for more information you can convey with   our live support team 
We have a instant payout facility provided with our services

https://u4109039.ct.sendgrid.net/wf/click?upn=xAQ51wCFTCpPzh7st8TLDqFHU-2FV9Abp0gul0c6athyUrO9uoJLsRUiNuRVzet3CW_uoQOw53Jnd2odJf4vBwXdWYsi-2FJIiLOPThaYdTkVPmOgysRd8XKrWG68ojjCNUtD9s2TPtXHQ0CEeY1647RNz7cU6NxbuDGthvU8V0ESBqJCNRYtdU0wq9KtmYFCiF52Wtke-2BxcdZU-2F9OfHxC3hojz49vESrzb-2BCroJ2HwQfarhA6hHMHFEAi6gGoozjQTyZH-2Bj-2FXsJ6B48eH0zLWKmLeA-3D-3D
Legally registered in the United Kingdom
https://u4109039.ct.sendgrid.net/wf/click?upn=xAQ51wCFTCpPzh7st8TLDieawB4Ys5VxUZFDqxYE95m-2FeCVngzkoK-2FkinxRGIlKVomTMNpctd7P0vuzy-2F82HMA-3D-3D_uoQOw53Jnd2odJf4vBwXdWYsi-2FJIiLOPThaYdTkVPmOgysRd8XKrWG68ojjCNUtDC-2FRZJtaDEU6v0aS-2FI-2BzZnk-2Bsb2g57Kv4Etjh-2Fmf8VsSiyJ7T-2FrB-2BvUmxZ-2B0na4I13qrU4mMJ1-2FdTNkplqOvVm2GFu0QmJMIwuEXr9p8c2ExEPaEdUeYlIjSIZnrk-2BNt-2FHNhF5Q8RTgXW30TzYx9-2BpA-3D-3D 

spam COLLECTION SENT VIA EMAILAM MISS. TUCKER VERNILLA ANN , I AM CANADIAN BY ORIGIN BUT WORKING WITH PLANTODOX PHARMACEUTICAL COMPANY IN LOGAN UTAH,UNITED STATES OF AMERICA. I AM THE PERSONAL SECRETARY TO THE DIRECTOR.,I HAVE BEEN LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST, I AM TALKING ABOUT A HERBAL PRODUCT CALLED “AKUTABIRI SEED” HERBAL SEED FROM INDIA. OUR COMPANY IS BUYING FROM PHILIPPINE AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE PHILIPPINE PEOPLE HAS BEEN BUYING IT FROM INDIA. Continue reading “LOOKING FOR A LONG TIME FOR SOMEONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST” »

spam COLLECTION SENT VIA EMAILTHE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
WEBSITE: http://www.notifics.rbi.org.in/

DEAR LUCKY WINNER:

PLEASE READ THE PAYMENT DETAILS STATED BELOW CAREFULLY AND CONTACT THE RIGHT PAYMENT MANAGER Continue reading “YOUR WINNING PRIZE OF $500,000 USD ( FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ) EQUIVALENT TO INDIA RUPEES OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY” »

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