Archive for ‘Business offer’ Category

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” »

Notice On Your Consignment metal box valued 2,316,000USD

datePosted on 06:32, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAirport Storage and Cargo Unit Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130. Continue reading “Notice On Your Consignment metal box valued 2,316,000USD” »

spam COLLECTION SENT VIA EMAILI want you to patiently read this offer. I am Mrs. Adagba Sana Zeda the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries – OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Autriche before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make $10.million. (TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
Continue reading “The sale of our allocated oil quota in OPEC, he was able to make $10.million TEN MILLION UNITED STATES DOLLARS” »

spam COLLECTION SENT VIA EMAILHello Friend…Compliment of the day,
I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a
person.
I have a transaction offer worth 3.517,000 GBP for you from our bank here
in the United Kingdom. Further detail will be provided once i hear from
you.
Best Regards,
Mr. Sydney James

spam COLLECTION SENT VIA EMAILAttention: Beneficiary

It has become imperative that we officially and formerly write you. We
commissioned Mr. Dennis Mark to convey consignment containing your
inherited sum of Five Million Six Hundred Thousand US Dollars Only
($5,600,000.00) to you since the second quarter (July) of last year
(2015) and regrettably this consignment has not been delivered to
you.The reason given for not delivering this consignment to you
basically anchored on non compliance with the statutory financial laws
governing the United States of America. This consignment has been in
the custody of the security operatives in John F.Kennedy Airport ,New
York, United States of America. The essence of conveying this
consignment through diplomatic channel to you is for you to receive Continue reading “Inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

Attention: Beneficiary

It has become imperative that we officially and formerly write you. We commissioned Mr. Dennis Mark to convey consignment containing your inherited sum of Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00) to you since the second quarter (July) of last year (2015) and regrettably this consignment has not been delivered to you. Continue reading “Notificaation of Your Unclaimed Fund Five Million Six Hundred Thousand US Dollars Only ($5,600,000.00)” »

123... 8910PreviousNext

Categories