Archive for ‘Business offer’ Category

spam COLLECTION SENT VIA EMAILGreetings From Madam Sindi Kuku

I apologize for sending you this sensitive information via e-mail

Instead of a Certified/Post-mail.

This is due to the urgency and importance of the information. I humbly  crave your attention to read this e-mail with all seriousness because this project is based on trust, confidentiality and sincerity in order to achieve a goal.  Although, we have not met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through commerce directory while searching for a reliable and reputable person that can handle this transaction. Continue reading “A deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Finance Company” »

spam COLLECTION SENT VIA EMAILI am Mrs Katherine 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,

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as I have stated here in order to fulfill my late husband wishes please, kindly reply me back immediately through my private email address for more details: katherinepascal@barid.com Continue reading “some funds Which I have inherited from my late husband, the sum of ($10.9 Million Dollars)” »

spam COLLECTION SENT VIA EMAILGood day,

I am Ms Carolyn Smith, a US citizen, Am 31 years old. I am
one of those people that took part in receiving Inheritance
funds and Lottery funds from European banks even from many
lottery organizers few years ago and they refused to pay me,
I had paid different fees while in the United States trying
to get my funds from those banks and lottery organizers but
all to no avail. So I decided to travel to Nigeria with all
my compensation documents, and I was directed by the IMF
Director to contact the reconciliator Agent Danny Blessed
who is an attorney, A Bristish citizen and a member of the
UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE Continue reading “UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE compensation funds of $1,500,000” »

spam COLLECTION SENT VIA EMAILMR SALDIK KEITA
COTONOU
BENIN REPUBLIC
REPLY TO: mrsaldikk1@gmail.com

Dear Sir,

RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve as far as it can receive money. Continue reading “RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)” »

Congratulations from Google Board Commission MD Nelson Gilson

datePosted on 18:22, November 19th, 2016 by emailfrauds

google based lottery world wide webGoogle UK Ltd Belgrave House
76 Buckingham Palace Road London SW1W 9TQ United Kingdom.
OFFICIAL
Ref No: GFSP/ 7748/782/2016
Batch: GFSP/ 955/GPWIN/UK

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held on October 30th 2016 here in London UK.Google earns its profit mainly from advertising using their very own Google search engine, Gmail , Gala ,All countries e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. Continue reading “Congratulations from Google Board Commission MD Nelson Gilson” »

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” »

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