Archive for ‘Email Frauds’ Category

email spam

Hello Dear
My name is: Engineer Mrs.Eva Rose, I am a citizen of Austria, a business woman
specialized in mining of raw Gold in Africa; but now I am critically sick with
esophageal cancer which has damaged almost all the cells in my body system and
I will soon die according to my doctors.

My late husband died in an accident with our two daughters few years ago
leaving me with our only son whom is just 10 years old and he is my most
concern now as he is still a child and does not know anything about live and
has nobody to take care of him after I am dead; because I and my late husband
does not have any relatives, we both grew up in the orphanage home and got
married under orphanage as orphans. So if I die now my innocent child would be
left alone in this wicked world and Continue reading “Let me instruct my bank to wire transfer my fund worth the sum of US$ 15,000,000.00 (FIFTEEN MILLION DOLLARS) to your account in your country” »

BUSINESS PLAN WILLIAM DECKER williamdecker50@gmail.com

datePosted on 17:26, April 6th, 2017 by emailfrauds

email spam

Dear Sir/Ma,
My Name is Mr. William, look for a partner; I am planning to have a viable business in India or any business that is permissible to India market as well as global market. This is subjected to be availability of by-laws that allows for foreign investment and my choice of India is due to India buoyant economy. But due to the fact that I am a foreigner, I cannot invest directly without the concept of the citizen. I am willing to invest in real estate or any other lucrative business in any particular place of your choice in any area you might think of, that   will generate more profit in few years to come and directly under your   supervision. Kindly make your intentions known about this and your willingness. Then i will reply you on my mail id Continue reading “BUSINESS PLAN WILLIAM DECKER williamdecker50@gmail.com” »

email spam
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Our ref: RBI/101B2/923808
File: RBI-DEL/id157t05/17.
Payment Amount: $1000,000.00 USD.
 
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
 
Dear Beneficiary:

Continue reading “RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION File: RBI-DEL/id157t05/17. Payment Amount: $1000,000.00 USD” »

email spam

Dearest,

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 Elodine Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (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 “I am Miss Elodine Warlord Ibrahim Coulibaly 24 years old female US$ 27.5 Million in one bank” »

email spam

Compliments of the day,

My Name is Mr. Albert Yang, I have worked with the Hang Seng bank ltd vault department for over 15 years and within this period, I have watched with a keen interest on how Heads of state and government functionaries have been using our vault/safe deposit boxes as vehicle to move huge sums of money in cash (£ Pounds sterling, € Euro, US$ ETC) to their foreign partners and asset managers. They rent these safe deposit boxes and lodge in these consignments cash but secretly declare the contents as family treasures and documents.

These consignments are deposited in our vault and over after sometime are being claimed by their foreign partners, friends and relatives. A lot of them are lying here unclaimed for as much as 8-10 years. Nobody will ever come for them because in most cases the deposit documents are never available for anybody except the depositors. On the above preference and with my in-depth knowledge on the depositor’s contractual mandate. I have moved two trunks boxes to our affiliate office abroad (ready for collection)

So many consignments belonging to the former President of Libya, defunct president of Egypt (Hosni Mubarak) has been claimed in the past six months with only proof of deposit as was stipulated in their deposit contract mandate and this is why i am soliciting for your maximum co-operation and assistance. I have finalized every arrangement for you to go and claim consignments with code NO: HKS: 140A/140B, CONTAINING $3.5 MILLION. I will supply you with all the information and documents which you will need. In conclusion. (OUR MODE OF SHARING IS 50% FOR YOU AND THE REST 50% for me).

Best Regards,
Mr. Albert Yang

Sender’s Details:

from: Mr .A .Yang <alber.yang212@gmail.com>
reply-to: alber.yang222@gmail.com
to:  
date: 3 April 2017 at 02:17
subject: Consignment shipment status.
encryption: comprasepec.com.ar did not encrypt this message

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

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” »

Job Employment Hilton Hotels & Resort UK jbv@notariabernales.cl vacancy

datePosted on 18:13, February 21st, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAIL***HILTON HOTEL RESORT & GROUP***
3 Thomas Steers Way, Liverpool,
Merseyside L1 8LW, United Kingdom.
Email: hiltongroup@mit.tc
Website: www.hilton.com

PLEASE DO NOT APPLY IF YOU DON’T HAVE VALID INTERNATIONAL PASSPORT

We are pleased to inform you that the owners of Five Star Hilton Hotels (HILTON HOTEL RESORT & GROUP) wishes to fill up some of its vacant positions in Hilton Hotels & Resort in the Liverpool branch England.We are urgently employing new workers who will function in our new branch here in central Liverpool England, Which will be commission for full operation by this month. Continue reading “Job Employment Hilton Hotels & Resort UK jbv@notariabernales.cl vacancy” »

———- Forwarded message ———-
From: “Akanksha Toppo” <04071996aviyank@gmail.com>
Date: 12 Feb 2017 00:28
Subject: Re: DEPARTURE OF OUR DELEGATED COURIER DELIVERY DIPLOMAT
To: “SAMSUNG COMPANY” <samsungpr56@hotmail.com>
Cc: 

On 11 Feb 2017 23:59, “SAMSUNG COMPANY” <samsungpr56@hotmail.com> wrote:

  

 

 


 

Samsung Financial Empowerment Fortune Program  ®2017

Samsung Electronics (UK) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS,United Kingdom

Mr.George Morrison 
Tell : +448703218161

        

                                                                                                                                                          

APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER

                                 


Payment Number: NK2.

MOG6S49NAA

Verification Number: NM-00222-674PF  

Country: INDIA

Date: 11th February  2017

Dear winner AkankshaToppo

we the management and staffs of UK SAMSUNG ELECTRONICS COMPANY wish to congratulate you as one of the lucky winners in the SAMSUNG UK PROMO. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2015 ON GOING SAMSUNG UK PROMO, and your Mobile Number  won you the sum of 500,000.00 GBP. A cheque has been issued in your name.




We advise that you check the spellings and order your name is arranged so as to avoid problems the order your names are arranged are First name and Surname.


Package Information

Package Content: ………Cheque Of  500,000.00 GBP ({FIVE HUNDRED THOUSAND POUNDS) – 

1 Laptop – Documents – Face Cap – And a T-Shirt 
Affidavits of Certificate———————— 0.10kg
Copy of Proof of ownership——————— – — 0.10kg
Colour of Box: —————————— Brown.
One Samsung Tab 3 white
One Samsung Smart TV
One Samsung Laptop

 

We the entire Uk Samsung Electronices Company  our full felicitation to you and your well wishers. We hereby inform you that Approval of your winning price of 500,000.00 {FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and the original copy of your winning certificate/relevant documents that will empower you get your winning amount lodged into your nominated account have been parceled and issued to Our Delivery Agent DIPLOMAT CHARLES MORGAN whose Proof is attached to this email.

 

The “COURT AND GOVERNMENT OF LONDON GAMING BOARD” has mandated us to deliver your winning prize to you by cheque. Your winning prize in a parcel (which contains your 500,000.00  GBP cheque, winning certificate and other vital documents) has been given to our DIPLOMAT CHARLES MORGAN who will leave UK for India your country on the 12th FEBUARY 2017 and will arrive  13th FEBUARY 2017  to deliver your Award Winning Prize in Draft Cheque to you.

 

 

THE REASON FOR ARRIVING NEW DELHI AIRPORT:

 

Our Delivery Agent will arrive at New Delhi International Airport because the Government and the Higher Authority of your country has said that New Delhi is the Capital City of India and the Cheque has to be registered and endorsed by this governing body only because it is an International Cheque. India has been access a terrorist country and Award prize is a very Huge Amount 500,000.00 GBP it has to be registered so that you will not be having problem or quarries with Anti Terrorist Agency after the $1,000,000.00 has been transferred to your account. All these protocol must take place in the Capital City which is New Delhi. So that is the reason he is to arrive New Delhi.

 

PLEASE NOTE: 

 

All International Charges has been settled by the Samsung Company here in the United Kingdom you will be responsible for your local Custom Tax Clearance Fees demanded by your country for custom clearance at the Airport which is Rs 18,500.00 Indian rupee  Do not waste time with anything said to you by diplomat Mr. CHARLES MORGAN during his arrival to your country in India. You are to follow every instruction to enable a successful transfer of the funds to your account. After the transfer of your Award to your Account he will come down to your City and take photograph with you and your family before returning back to UK.

 

DELIVERY AGENT BIO-DATA

NAME         :MR. CHARLES MORGAN  
AGE.           :54 YEARS OLD
COUNTRY :  UNITED KINGDOM
COMPANY :  FASTER JET ( UK ) International Courier Ltd
ADDRESS  :  London Customer/Delivery Services Department,
                     Unit 10, Ring-way Trading Estate
                      Shadow moss Road, M22 5LH.


FLIGHT DETAILS OF DIPLOMAT Mr. CHARLES MORGAN.

 

Flight number VS 300 

Departure date  11th FEBUARY 2017

Route London (LHR) to Delhi (DEL) 

 

Scheduled departure time  12th FEBUARY 2017 20:00 

Scheduled arrival time     13th FEBUARY 2017 09:20

 

DEL – Delhi – Indira Gandhi International Airport

LHR – London – London Heathrow Airport.

 

Departure terminal:

London – London Heathrow Airport – Zone A, Terminal 3 

Arrival terminal: Delhi- Indira Gandhi International Airport – International Departures, Terminal 3

 

DIPLOMAT Mr. CHARLES MORGAN WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the  clearance charges  in your country airport  make available to enable him clear your Parcel from the custom and proceed for transfer to make 100% safe delivery to your address in your country India.AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not otherwise the flight schedule will be cancel

You are to keep us updated with your readiness in receiving the special diplomat.

 

We await your reply to this mail.

 

Note: Kindly send us a Scan Copy of your ID card to enable the diplomat identify you on his arrival.

 

Event Manager,

DR. TERRY ADAMS(ON-GOING SAMSUNG UK SMS PROMO COMMEMORATIVE 40TH ANNIVERSARY DRAWS 2015 Award Promotion)


I wish you on behalf of all members and staff of SAMSUNG congratulate you as you expect your won prize and i hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative 40th Anniversary Draws.

Past winners around the world full of excitement


Best Regards,
Yours faithfully,

 

Sir George Morrison 
Tel : +448703218161

Samsung 2017. Mobile
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT



We are imposition to reclaim and inherit the sum of US $28.850.000.00

datePosted on 18:10, January 28th, 2017 by emailfrauds

spam COLLECTION SENT VIA EMAILHow are you! Hope all is well with you and your family.

I am Mr. Simtondji Olusegun. I currently hold the post of Internal Audit Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory.

We are imposition to reclaim and inherit the sum of US $(28.850.000.00 twenty eight million eight hundred and fifty thousand U.S dollars ) without any trouble, from a dormant account which remains unclaimed since 7 years the owner died. This is a U.S Dollars account and the beneficiary died without trace of his family to claim the fund. Continue reading “We are imposition to reclaim and inherit the sum of US $28.850.000.00” »

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