Archive for ‘Email Frauds’ Category

The Investment Amount is valued at U$57m

datePosted on 17:27, August 18th, 2017 by emailfrauds
email spam
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at U$57m.
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.

Continue reading “The Investment Amount is valued at U$57m” »

INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT

datePosted on 17:06, July 23rd, 2017 by emailfrauds
email spam
Mr. Cheng Lok
Customs Inspector,
BWI Airport, Maryland
RE: INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT
I know this message will be surprising to you but understand it is coming from
someone that has good information for you.
I work in Baltimore Washington International in Maryland USA. I am a customs
inspector posted in Terminal A in the airport.

Continue reading “INFORMATION ABOUT YOUR CONSIGNMENT IN BWI AIRPORT” »

email spam
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary
We write in regards to your delayed Contract/Inheritance Funds in the sum of Ten Million, Five Hundred United States Dollars (US$10,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction. The FBI has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. Continue reading “GOOD NEWS BANK ACCEPTS PAYMENT BY INSTALLMENT Contract/Inheritance Funds” »
email spam
Donation from Mrs. Agatha Hennssey
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from  Kuwait. I am married to Mr. Adams Hennssey , who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Continue reading “Donation from Mrs. Agatha Hennssey ($ 2.5 million) for the work of God” »

email spam

Attn: Sir,

We have gone through your country’s investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit. Continue reading “Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America” »

email spam

Attn:

I am Mr.Fredrick Collins,The Director of Operations Central Bank Of Nigeria (CBN). I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.

This is to inform you about our plan to send your fund to you via cash delivery, this system will be easier for you and for us. We are going to send your Inheritance part payment of US$10 Million to you via diplomatic courier service. I have every needed document to cover the money Continue reading “Payment of US$10 Million to you via diplomatic courier service Central Bank Of Nigeria (CBN)” »

Alice Louise Walton info@patiodorrego.com.ar

datePosted on 16:16, June 1st, 2017 by emailfrauds

email spamI, Alice Louise Walton authenticate this email, you can read about me on:

https://en.wikipedia.org/wiki/Alice_Walton

I write to you because I intend to give to you a portion of my Net-worth which I have
been banking. I want to cede it out as gift
hoping it would be of help to you and others too. Respond for confirmation.(Email: mrsalice.walton@hotmail.com)

With love,
Alice Louise Walton
Reply This Email Id: mrsalice.walton@hotmail.com

Sender’s Details :

from: Alice Louise Walton <info@patiodorrego.com.ar>
reply-to: mrsalice.walton@hotmail.com
to:
date: 1 June 2017 at 03:31
subject: Re
mailed-by: patiodorrego.com.ar

UBA BANK TRANSFER

datePosted on 18:41, May 5th, 2017 by emailfrauds

email spam

UBA Bank Plc,
Agence Gangbodo
Rue 147 surulere gangbodo akpakpa cotonou
Benin Republic

Foreign transfer Unit (Dept)
JESSEY CHARLES MORRIS
E-mail: unitdbankforafrica@gmail.com
TEl:+229 99404617

ATM Department:
Mr Charles ICE
E-mail: atmcarddepatment411@gmail.com
Tel:+22964024105 Continue reading “UBA BANK TRANSFER” »

email spam

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Happiness Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness

Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of Seven Million Two Hundred United State Dollars ($7.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank, Continue reading “He deposited the sum of Seven Million Two Hundred United State Dollars ($7.200.000.00) in one of the prime bank here in Burkina Faso” »

email spam

Hello,friend
As you read this, I don’t want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  woman
Continue reading “I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank” »

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